OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

October 19, 2022

ALPHABETICAL LISTING OF SPECIALLY 7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
DESIGNATED NATIONALS AND BLOCKED Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
PERSONS ("SDN List"): Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME
This publication of Treasury's Office of Foreign
Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Assets Control ("OFAC") is designed as a
Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
reference tool providing actual notice of actions
(Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
by OFAC with respect to Specially Designated
Kim). Information - Subject to Secondary Sanctions
Nationals and other persons (which term includes
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
both individuals and entities) whose property is
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH SENSE CREATION (a.k.a. SEVENTH
blocked, to assist the public in complying with the
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF SENSE COMPANY LIMITED), Thu Khi Tar
various sanctions programs administered by
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Street, No.3 Bauk Htaw (15) Quarter, Yankin
OFAC. The latest changes to the SDN List may
a.k.a. MOJTAMAE SANATE HAFTOME TIR; Township, Yangon, Burma; Registration
appear here prior to their publication in the
a.k.a. SANAYE HAFTOME TIR; a.k.a. Number 119554144 (Burma) issued 03 Apr
Federal Register, and it is intended that users
SEVENTH OF TIR), Mobarakeh Road Km 45, 2017 [BURMA-EO14014].
rely on changes indicated in this document. Such
Isfahan, Iran; P.O. Box 81465-478, Isfahan, 8TH IMAM INDUSTRIES GROUP (a.k.a.
changes reflect official actions of OFAC, and will
Iran; Additional Sanctions Information - Subject CRUISE MISSILE INDUSTRY GROUP; a.k.a.
be reflected as soon as practicable in the Federal
to Secondary Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Register under the index heading "Foreign
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; NAVAL DEFENCE MISSILE INDUSTRY
Assets Control." New Federal Register notices
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; GROUP; a.k.a. SAMEN AL-A'EMMEH
with regard to Specially Designated Nationals or
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP), Tehran, Iran; Additional
blocked persons may be published at any time.
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sanctions Information - Subject to Secondary
Users are advised to check the Federal Register
a.k.a. MOJTAMAE SANATE HAFTOME TIR; Sanctions [NPWMD] [IFSR].
and this electronic publication routinely for
a.k.a. SANAYE HAFTOME TIR; a.k.a. 10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT
additional names or other changes to the SDN
SEVENTH OF TIR), Mobarakeh Road Km 45, STOCK COMPANY 10 ORDENA
List.
Isfahan, Iran; P.O. Box 81465-478, Isfahan, TRUDOVOGO KRASNOGO ZNAMENI
Iran; Additional Sanctions Information - Subject DOCKYARD; a.k.a. JOINT STOCK COMPANY
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. 10TH AWARDS OF THE LABOR RED
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. BANNER A SHIP REPAIR FACTORY; a.k.a.
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 10 ORDENA TRUDOVOGO KRASNOGO
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; ZNAMENI SUDOREMONTNY FACTORY;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. JSC 10 ORDENA TRUDOVOGO
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. KRASNOGO ZNAMENI SUDOREMONTNY
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. Polyarny, Murmansk Region 184650, Russia;
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; Organization Established Date 03 Jun 2010;
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF Tax ID No. 5116001041 (Russia) [RUSSIA-
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF EO14024] (Linked To: JOINT STOCK
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMPANY UNITED SHIPBUILDING
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; CORPORATION).
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. 14 STAR SHIPPING MANAGEMENT (a.k.a.
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, FOURTEEN STAR SHIPPING MANAGEMENT;
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. "FOURTEEN STARS"), United Arab
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Emirates; Additional Sanctions Information -
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions [SDGT] (Linked
AIR). 7TH OF TIR INDUSTRIES OF To: MEHDI GROUP).
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES BRIGADE; a.k.a. 64TH SEPARATE 101 DAYS CAMPAIGN (a.k.a. CHARITY
(Cyrillic: ООО 24X7 ПАНОПТЕС); a.k.a. OOO MOTORIZED RIFLE BRIGADE), Knyaze- COALITION; a.k.a. COALITION OF GOOD;
24X7 PANOPTES), Platonova st. 20B-2, Minsk Volkonskoye, Khabarovsk Oblast, Russia; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
220005, Belarus (Cyrillic: ул. Платонова, 20Б- Organization Established Date 01 Jan 2009; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
2, Минск 220005, Belarus); Registration Target Type Government Entity [RUSSIA- AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Number 192603494 (Belarus) [BELARUS- EO14024]. Box 136301, Jeddah 21313, Saudi Arabia
EO14038]. 64TH SEPARATE MOTORIZED INFANTRY [SDGT].
27TH SCIENTIFIC CENTER (a.k.a. FEDERAL BRIGADE (a.k.a. 64TH GUARDS DETACHED 126 ECONOMIC EXCHANGE COMPANY (a.k.a.
STATE BUDGETARY ESTABLISHMENT 27 MOTOR RIFLE BRIGADE; a.k.a. 64TH DAEJIN TRADING GENERAL CORPORATION
SCIENTIFIC CENTER OF THE MINISTRY OF SEPARATE GUARDS MOTORIZED RIFLE (Korean: 대진무역총회사); a.k.a. KOREA
DEFENSE OF THE RUSSIAN FEDERATION; BRIGADE; a.k.a. 64TH SEPARATE DAIZIN TRADING CORP.; a.k.a. KOREA
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13, MOTORIZED RIFLE BRIGADE), Knyaze- DAIZIN TRADING CORPORATION; a.k.a.
Moscow 105005, Russia [NPWMD] [RUSSIA- Volkonskoye, Khabarovsk Oblast, Russia; KOREA TAEJIN TRADING; a.k.a. KOREA
EO14024]. Organization Established Date 01 Jan 2009; TAEJIN TRADING CORPORATION; a.k.a.
32 COUNTY SOVEREIGNTY COMMITTEE Target Type Government Entity [RUSSIA- KOREA TAIJIN TRADE CORPORATION; a.k.a.
(a.k.a. 32 COUNTY SOVEREIGNTY EO14024]. TAECHIN TRADING CORPORATION; a.k.a.
MOVEMENT; a.k.a. IRISH REPUBLICAN 64TH SEPARATE MOTORIZED RIFLE TAEJIN TRADING COMPANY; a.k.a. TAEJIN
PRISONERS WELFARE ASSOCIATION; a.k.a. BRIGADE (a.k.a. 64TH GUARDS DETACHED TRADING CORPORATION; a.k.a. TAEJIN
REAL IRA; a.k.a. REAL IRISH REPUBLICAN MOTOR RIFLE BRIGADE; a.k.a. 64TH TRADING GENERAL COMPANY), Hu'ngbu-
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; SEPARATE GUARDS MOTORIZED RIFLE dong, Moranbong District, Pyongyang, Korea,
a.k.a. RIRA) [FTO] [SDGT]. BRIGADE; a.k.a. 64TH SEPARATE North; Hanoi, Vietnam; Secondary sanctions
32 COUNTY SOVEREIGNTY MOVEMENT MOTORIZED INFANTRY BRIGADE), Knyaze- risk: North Korea Sanctions Regulations,
(a.k.a. 32 COUNTY SOVEREIGNTY Volkonskoye, Khabarovsk Oblast, Russia; sections 510.201 and 510.210; Transactions
COMMITTEE; a.k.a. IRISH REPUBLICAN Organization Established Date 01 Jan 2009; Prohibited For Persons Owned or Controlled By
PRISONERS WELFARE ASSOCIATION; a.k.a. Target Type Government Entity [RUSSIA- U.S. Financial Institutions: North Korea
REAL IRA; a.k.a. REAL IRISH REPUBLICAN EO14024]. Sanctions Regulations section 510.214;
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; 66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT Organization Type: Mining of hard coal [DPRK2]
a.k.a. RIRA) [FTO] [SDGT]. INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. [DPRK3].
33RD LIGHT INFANTRY DIVISION OF THE "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 140 REMONTNY ZAVOD OAO (a.k.a. 140
BURMESE ARMY, Sagaing, Burma [GLOMAG] 66"), Pyay Township, Bago Region, Burma; REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
[BURMA-EO14014]. Target Type Government Entity [BURMA- РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
33RD SCIENTIFIC RESEARCH AND TESTING EO14014]. PLANT JOINT STOCK COMPANY; a.k.a. 140
INSTITUTE (a.k.a. FEDERAL STATE 76TH GUARDS AIRBORNE ASSAULT REPAIR PLANT OPEN JOINT STOCK
BUDGETARY ESTABLISHMENT 33 CENTRAL CHERNIGOV RED BANNER ORDER OF COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
SCIENTIFIC RESEARCH TEST INSTITUTE OF SUVOROV DIVISION (a.k.a. 76TH GUARDS a.k.a. JOINT STOCK COMPANY 140 REPAIR
THE MINISTRY OF DEFENSE OF THE AIRBORNE ASSAULT DIVISION), Pskov, PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
RUSSIAN FEDERATION; a.k.a. "33RD Russia; Organization Established Date 01 Sep OJSC 140 REPAIR PLANT), 19, Chalovskaya
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk- 1939; Target Type Government Entity [RUSSIA- St., Borisov, Minsk Region 222512, Belarus; 19,
18/Shikhany, Saratov Oblast, Russia; EO14024]. L. Chalovskoi Str., Borisov 222512, Belarus;
Krasnoznamennaya Street 1, Volsk-18, Saratov 76TH GUARDS AIRBORNE ASSAULT DIVISION Organization Established Date 23 Dec 2009;
412918, Russia [NPWMD] [RUSSIA-EO14024]. (a.k.a. 76TH GUARDS AIRBORNE ASSAULT Target Type State-Owned Enterprise;
64TH GUARDS DETACHED MOTOR RIFLE CHERNIGOV RED BANNER ORDER OF Government Gazette Number 14512525
BRIGADE (a.k.a. 64TH SEPARATE GUARDS SUVOROV DIVISION), Pskov, Russia; (Belarus); Registration Number 600136102
MOTORIZED RIFLE BRIGADE; a.k.a. 64TH Organization Established Date 01 Sep 1939; (Belarus) [BELARUS-EO14038].
SEPARATE MOTORIZED INFANTRY Target Type Government Entity [RUSSIA- 140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
BRIGADE; a.k.a. 64TH SEPARATE EO14024]. 140 РЕМОНТНЫЙ ЗАВОД) (a.k.a. 140
MOTORIZED RIFLE BRIGADE), Knyaze- 77TH LIGHT INFANTRY DIVISION OF THE REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR
Volkonskoye, Khabarovsk Oblast, Russia; BURMESE ARMY, Pegu, Burma [BURMA- PLANT JOINT STOCK COMPANY; a.k.a. 140
Organization Established Date 01 Jan 2009; EO14014]. REPAIR PLANT OPEN JOINT STOCK
Target Type Government Entity [RUSSIA- 82 ELM REALTY LLC, 450 Park Avenue, Ste COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
EO14024]. 1403, New York, NY 10022, United States; a.k.a. JOINT STOCK COMPANY 140 REPAIR
64TH SEPARATE GUARDS MOTORIZED RIFLE Company Number 3848561 (New York) (United PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
BRIGADE (a.k.a. 64TH GUARDS DETACHED States) [VENEZUELA-EO13850]. OJSC 140 REPAIR PLANT), 19, Chalovskaya
MOTOR RIFLE BRIGADE; a.k.a. 64TH 99TH LIGHT INFANTRY DIVISION OF THE St., Borisov, Minsk Region 222512, Belarus; 19,
SEPARATE MOTORIZED INFANTRY BURMESE ARMY, Meiktila, Burma [GLOMAG]. L. Chalovskoi Str., Borisov 222512, Belarus;

October 19, 2022 -2-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 23 Dec 2009; Tax ID No. 80-0890696 (United States) 1425 BRICKELL AVENUE 64E LLC, 1425
Target Type State-Owned Enterprise; [SDNTK]. Brickell Avenue 64E, Miami, FL 33131, United
Government Gazette Number 14512525 234TH GUARDS AIR ASSAULT REGIMENT States; Tax ID No. 90-1019707 (United States)
(Belarus); Registration Number 600136102 (a.k.a. 234TH GUARDS AIRBORNE ASSAULT [SDNTK].
(Belarus) [BELARUS-EO14038]. REGIMENT; a.k.a. 234TH GUARDS BLACK 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
140 REPAIR PLANT JOINT STOCK COMPANY SEA ORDER OF KUTUZOV NAMED AFTER Brickell Avenue Unit 46B, Miami, FL 33131,
(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. ALEXANDER NEVSKY AIR ASSAULT United States; Tax ID No. 90-0865341 (United
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO REGIMENT; a.k.a. MILITARY UNIT 74268), States) [SDNTK].
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 Pskov, Russia; Target Type Government Entity 11420 CORP., 5599 NW 23rd Avenue, Boca
REPAIR PLANT OPEN JOINT STOCK [RUSSIA-EO14024]. Raton, FL 33496, United States; 11420 NW 4
COMPANY; a.k.a. 140TH REPAIR PLANT JSC; 234TH GUARDS AIRBORNE ASSAULT Street, Plantation, FL 33325, United States;
a.k.a. JOINT STOCK COMPANY 140 REPAIR REGIMENT (a.k.a. 234TH GUARDS AIR Company Number 27-0746046 (United States)
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. ASSAULT REGIMENT; a.k.a. 234TH GUARDS [VENEZUELA] (Linked To: SARRIA DIAZ,
OJSC 140 REPAIR PLANT), 19, Chalovskaya BLACK SEA ORDER OF KUTUZOV NAMED Rafael Alfredo).
St., Borisov, Minsk Region 222512, Belarus; 19, AFTER ALEXANDER NEVSKY AIR ASSAULT 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
L. Chalovskoi Str., Borisov 222512, Belarus; REGIMENT; a.k.a. MILITARY UNIT 74268), a.k.a. HAVANTUR CANADA INC.), 818 rue
Organization Established Date 23 Dec 2009; Pskov, Russia; Target Type Government Entity Sherbrooke East, Montreal, Quebec H2L 1K3,
Target Type State-Owned Enterprise; [RUSSIA-EO14024]. Canada [CUBA].
Government Gazette Number 14512525 234TH GUARDS BLACK SEA ORDER OF @BLENDERIO_ENGLISH (a.k.a.
(Belarus); Registration Number 600136102 KUTUZOV NAMED AFTER ALEXANDER @BLENDERIO_RUSSIAN; a.k.a.
(Belarus) [BELARUS-EO14038]. NEVSKY AIR ASSAULT REGIMENT (a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDER.IO;
140 REPAIR PLANT OPEN JOINT STOCK 234TH GUARDS AIR ASSAULT REGIMENT; a.k.a. BLENDERIO); Website https://blender.io;
COMPANY (a.k.a. 140 REMONTNY ZAVOD a.k.a. 234TH GUARDS AIRBORNE ASSAULT alt. Website https://blender.to; alt. Website
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO REGIMENT; a.k.a. MILITARY UNIT 74268), http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
(Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД); Pskov, Russia; Target Type Government Entity fycledrvvfbyj3wnqd.onion/; Email Address
a.k.a. 140 REPAIR PLANT JOINT STOCK [RUSSIA-EO14024]. [email protected]; alt. Email Address
COMPANY; a.k.a. 140TH REPAIR PLANT JSC; 929 GLITS (a.k.a. 929 STATE FLIGHT TEST [email protected]; Digital Currency Address -
a.k.a. JOINT STOCK COMPANY 140 REPAIR CENTER (Cyrillic: 929-Й XBT
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. ГОСУДАРСТВЕННЫЙ ЛЁТНО- 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
OJSC 140 REPAIR PLANT), 19, Chalovskaya ИСПЫТАТЕЛЬНЫЙ ЦЕНТР); a.k.a. STATE Digital Currency Address - XBT
St., Borisov, Minsk Region 222512, Belarus; 19, FLIGHT TESTING CENTER NAMED AFTER 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
L. Chalovskoi Str., Borisov 222512, Belarus; V.P. CHKALOV (Cyrillic: alt. Digital Currency Address - XBT
Organization Established Date 23 Dec 2009; ГОСУДАРСТВЕННЫЙ ЛЁТНО- 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
Target Type State-Owned Enterprise; ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ alt. Digital Currency Address - XBT
Government Gazette Number 14512525 В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
(Belarus); Registration Number 600136102 Region, Russia; Khmeimim Air Base, Syria; alt. Digital Currency Address - XBT
(Belarus) [BELARUS-EO14038]. Chkalovsky Airfield, Russia; Organization 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
140TH REPAIR PLANT JSC (a.k.a. 140 Established Date Oct 1920; Target Type alt. Digital Currency Address - XBT
REMONTNY ZAVOD OAO; a.k.a. 140 Government Entity [RUSSIA-EO14024]. 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140 929 STATE FLIGHT TEST CENTER (Cyrillic: alt. Digital Currency Address - XBT
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR 929-Й ГОСУДАРСТВЕННЫЙ ЛЁТНО- 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
PLANT JOINT STOCK COMPANY; a.k.a. 140 ИСПЫТАТЕЛЬНЫЙ ЦЕНТР) (a.k.a. 929 alt. Digital Currency Address - XBT
REPAIR PLANT OPEN JOINT STOCK GLITS; a.k.a. STATE FLIGHT TESTING 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
COMPANY; a.k.a. JOINT STOCK COMPANY CENTER NAMED AFTER V.P. CHKALOV alt. Digital Currency Address - XBT
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR (Cyrillic: ГОСУДАРСТВЕННЫЙ ЛЁТНО- 34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ alt. Digital Currency Address - XBT
Chalovskaya St., Borisov, Minsk Region В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
222512, Belarus; 19, L. Chalovskoi Str., Borisov Region, Russia; Khmeimim Air Base, Syria; alt. Digital Currency Address - XBT
222512, Belarus; Organization Established Date Chkalovsky Airfield, Russia; Organization 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
23 Dec 2009; Target Type State-Owned Established Date Oct 1920; Target Type alt. Digital Currency Address - XBT
Enterprise; Government Gazette Number Government Entity [RUSSIA-EO14024]. 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
14512525 (Belarus); Registration Number 1425 BRICKELL AVE 63-F LLC, 1425 Brickell alt. Digital Currency Address - XBT
600136102 (Belarus) [BELARUS-EO14038]. Ave 63-F, Miami, FL 33131, United States; Tax 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
200G PSA HOLDINGS LLC, 80 SW 8th Street ID No. 71-1053365 (United States) [SDNTK]. Digital Currency Address - XBT
Suite 2000, Miami, FL 33130, United States; 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

October 19, 2022 -3-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT Digital Currency Address - XBT
alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia- Digital Currency Address - XBT
alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017 ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT [CYBER2]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. @BLENDERIO_RUSSIAN (a.k.a. alt. Digital Currency Address - XBT
Digital Currency Address - XBT @BLENDERIO_ENGLISH; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 @MADEAMAZE_BOT; a.k.a. BLENDER.IO; alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT a.k.a. BLENDERIO); Website https://blender.io; 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Website https://blender.to; alt. Website alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT [email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; [email protected]; Digital Currency Address - alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT
Digital Currency Address - XBT u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

October 19, 2022 -4-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

d; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017
Digital Currency Address - XBT alt. Digital Currency Address - XBT [CYBER2].
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. A & M MAHAR COMPANY LIMITED (a.k.a. A
Secondary sanctions risk: Ukraine-/Russia- Digital Currency Address - XBT AND M MAHAR COMPANY LIMITED), Royal
Related Sanctions Regulations, 31 CFR 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 Sinmin Condo Room (1/D), First Floor,Tower-A,
589.201; Organization Established Date 2017 ; alt. Digital Currency Address - XBT Ahlone Township, Yangon Region, Burma;
[CYBER2]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; Organization Established Date 16 Jan 2017;
@MADEAMAZE_BOT (a.k.a. alt. Digital Currency Address - XBT Registration Number 110364903 (Burma)
@BLENDERIO_ENGLISH; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; issued 16 Jan 2017 [BURMA-EO14014].
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO; alt. Digital Currency Address - XBT A & S CARRIER INTERNACIONAL, S.A. DE
a.k.a. BLENDERIO); Website https://blender.io; 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
alt. Website https://blender.to; alt. Website alt. Digital Currency Address - XBT S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp Mercantil No. 22839 (Jalisco) (Mexico)
fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT [SDNTK].
[email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; A A TRADING FZCO, P.O. Box 37089, Dubai,
[email protected]; Digital Currency Address - alt. Digital Currency Address - XBT United Arab Emirates [SDNTK].
XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; A AND M MAHAR COMPANY LIMITED (a.k.a. A
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT & M MAHAR COMPANY LIMITED), Royal
Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; Sinmin Condo Room (1/D), First Floor,Tower-A,
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT Ahlone Township, Yangon Region, Burma;
alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; Organization Established Date 16 Jan 2017;
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT Registration Number 110364903 (Burma)
alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; issued 16 Jan 2017 [BURMA-EO14014].
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT A K DIFUSION S.A. PUBLICIDAD Y
alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; MERCADEO, Calle 28N No. 6BN-54, Cali,
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT Colombia; NIT # 900015699-8 (Colombia)
alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; [SDNT].
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT A K EDUCAL S.A. EDUCACION CON CALIDAD,
alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; Calle 28N No. 6BN-54, Cali, Colombia; NIT #
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT 900015704-7 (Colombia) [SDNT].
alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT RAHMAN, Mohamad Iqbal; a.k.a.
alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; ABDURRAHMAN, Abu Jibril; a.k.a.
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT ABDURRAHMAN, Mohamad Iqbal; a.k.a.
alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; JIBRIL"), Jalan Nakula, Komplek Witana Harja
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT III, Blok C 106-107, Pamulang, Tangerang,
alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT 1958; POB Korleko-Lombok Timur, Indonesia;
alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. alt. POB Tirpas-Selong Village, East Lombok,
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT Indonesia; nationality Indonesia; National ID No.
Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; 3603251708570001 (individual) [SDGT].
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT A Y S CARRIER INTERNACIONAL, S.A. DE
alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. C.V. (a.k.a. A & S CARRIER INTERNACIONAL,
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak Mercantil No. 22839 (Jalisco) (Mexico)
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT [SDNTK].
alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv A&A ESTUDIO ARQUITECTONICO, S. DE R.L.
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT DE C.V. (a.k.a. AA ESTUDIO
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. ARQUITECTONICO), Privada Juan Martin 537,
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT Zapopan, Jalisco CP 45138, Mexico; Website
Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; www.aaestudioarquitectonico.com; Folio
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia- Mercantil No. 77083 (Mexico) [SDNTK].

October 19, 2022 -5-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A.A. RASPLETIN MAIN SYSTEM DESIGN AA ENERGY FZCO, United Arab Emirates; TRANSAVIAEXPORT AIRLINES), 44,
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. Additional Sanctions Information - Subject to Zakharova Str., Minsk 220034, Belarus (Cyrillic:
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Secondary Sanctions [IRAN]. Ул. Захарова, 44, Минск 220034, Belarus); d.
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY AA ESTUDIO ARQUITECTONICO (a.k.a. A&A 11, Ul. Pervomayskaya, Minsk 220034, Belarus
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ESTUDIO ARQUITECTONICO, S. DE R.L. DE (Cyrillic: д. 11, ул. Первомайская, Минск
DEFENSE' CONCERN LEAD SYSTEMS C.V.), Privada Juan Martin 537, Zapopan, 220034, Belarus); Organization Established
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Jalisco CP 45138, Mexico; Website Date 28 Dec 1992; Registration Number
COMPANY' IMENI ACADEMICIAN A.A. www.aaestudioarquitectonico.com; Folio 100027245 (Belarus) [BELARUS-EO14038].
RASPLETIN; a.k.a. GOLOVNOYE Mercantil No. 77083 (Mexico) [SDNTK]. AAT BELARUSKALIY (Cyrillic: ААТ
SISTEMNOYE KONSTRUKTORSKOYE AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE
BYURO OPEN JOINT-STOCK COMPANY OF AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. AKTSYYANERNAYE TAVARYSTVA
ALMAZ-ANTEY PVO CONCERN IMENI JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- BELARUSKALIY (Cyrillic: АДКРЫТАЕ
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
STOCK COMPANY ALMAZ-ANTEY AIR JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
DEFENSE CONCERN MAIN SYSTEM DESIGN a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
BUREAU NAMED BY ACADEMICIAN A.A. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN BELARUSKALI; a.k.a. OAO BELARUSKALIY;
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand JOINT-STOCK COMPANY BELARUSKALI;
OBSHCHESTVO NAUCHNO Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. OTKRYTOYE AKTSIONERNOYE
PROIZVODSTVENNOE OBEDINENIE ALMAZ Pakistan; Khyber Tribal Agency, Pakistan; OBSHCHESTVO BELARUSKALIY (Cyrillic:
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Arakzai Tribal Agency, Pakistan; Charsadda, ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
"GSKB"), 16-80, Leningradsky Prospect, Pakistan; Peshawar, Pakistan; Swat, Pakistan; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
Moscow 125190, Russia; Website Punjab Province, Pakistan [SDGT]. Minsk Region 223710, Belarus (Cyrillic: Коржа,
http://www.raspletin.ru/; Email Address AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al- ул., Солигорск, Минская область 223710,
[email protected]; alt. Email Address Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al- Belarus); Organization Established Date 23 Dec
[email protected]; Secondary sanctions Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; 1996; Registration Number 600122610
risk: Ukraine-/Russia-Related Sanctions alt. DOB 1962; POB Beirut, Lebanon (Belarus) [BELARUS-EO14038].
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [SDGT] (Linked To: MARTYRS AAT BELARUSKAYA KALIYNAYA KAMPANIYA
[UKRAINE-EO13661]. FOUNDATION IN LEBANON). (Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
A.I.C. COMPREHENSIVE RESEARCH AAT AVIAKAMPANIIA TRANSAVIIAEKSPART КАМПАНІЯ) (a.k.a. ADKRYTAYE
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; (Cyrillic: ААТ АВIЯКАМПАНIЯ AKTSYYANERNAYE TAVARYSTVA
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. ТРАНСАВIЯЭКСПАРТ) (a.k.a. AAT TAE BELARUSKAYA KALIYNAYA KAMPANIYA
AUM SUPREME TRUTH) [SDGT]. AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ADKRYTAE AKTSYIANERNAE TAVARYSTVA ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
COMPREHENSIVE RESEARCH INSTITUTE; AVIIAKAMPANIIA TRANSAVIIAEKSPART КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ COMPANY (Cyrillic: БЕЛОРУССКАЯ
AUM SUPREME TRUTH) [SDGT]. ТАВАРЫСТВА АВIЯКАМПАНIЯ КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
A.S.P. BUILDERS, Iran; Additional Sanctions ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE BELORUSSKAYA KALINAYA KOMPANIYA
Information - Subject to Secondary Sanctions AKTSYIANERNAE TAVARYSTVA TAE AVIYA OAO; a.k.a. JSC BELARUSIAN POTASH
[IRAN] (Linked To: GHADIR INVESTMENT (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ COMPANY; a.k.a. OAO BELORUSSKAYA
COMPANY). ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a. KALIYNAYA KOMPANIYA (Cyrillic: ОАО
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR AVIAKOMPANIYA TRANSAVIAEKSPORT БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
INTERNATIONAL COMMODITIES), 3 OAO; a.k.a. JOINT STOCK COMPANY a.k.a. OJSC BELARUSIAN POTASH
Mandeville Place, London, United Kingdom TRANSAVIAEXPORT AIRLINES; a.k.a. JSC COMPANY; a.k.a. OPEN JOINT STOCK
[IRAQ2]. TRANSAVIAEXPORT AIRLINES; f.k.a. OAO COMPANY BELARUSIAN POTASH
A.W.A. ENGINEERING LIMITED, 3 Mandeville AVIAKOMPANIYA TRANSAVIAEKSPORT COMPANY; a.k.a. OTKRYTOYE
Place, London, United Kingdom [IRAQ2]. (Cyrillic: ОАО АВИАКОМПАНИЯ AKTSIONERNOYE OBSHCHESTVO
A+ ENGINEERING, ELECTRONICS & MEDIA ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE BELORUSSKAYA KALIYNAYA KOMPANIYA
PRINTING CO. LTD., Tongping, Juba, Central AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Equatorial State, South Sudan; Tax ID No. OTKRYTOYE AKTSIONERNOYE ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
1100214326 (South Sudan); Commercial OBSCHESTVO AVIAKOMPANIYA КОМПАНИЯ)), Masherova Ave, Building 35,
Registry Number 11045 (South Sudan) [SOUTH TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
SUDAN]. AKTSIONERNOYE OBSCHESTVO TAE AVIA Машерова, д. 35, пом. 644, Минск 220002,
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Belarus); Organization Established Date 13 Sep
ОБЩЕСТВО ТАЕ АВИА); a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2013; Registration Number 192050251 KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
(Belarus) [BELARUS-EO14038]. (Cyrillic: ОАО КИДМА ТЕК); f.k.a. 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
AAT HRODZENSKAYA TYTUNYOVAYA OBSCHESTVO S OGRANICHENNOY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
FABRYKA NEMAN (Cyrillic: ААТ OTVETSTVENNOSTYU BSVT-NOVIYE Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
НЕМАН) (a.k.a. ADKRYTAYE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
AKTSYYANERNAYE TAVARYSTVA БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
HRODZENSKAYA TYTUNYOVAYA FABRYKA OTKRYTOYE AKTSIONERNOYE 1965 (individual) [SDGT].
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ OBSCHESTVO KIDMA TEK (Cyrillic: AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО BANK RUSSIAN FEDERATION; a.k.a. BANK
ФАБРЫКА НЕМАН); a.k.a. GRODNO КИДМА ТЕК)), Room 20, Administrative ROSSIYA; a.k.a. OTKRYTOE
TOBACCO FACTORY NEMAN; a.k.a. GTF Building 187, Soltysa St., Minsk 220070, AKTSIONERNOE OBSHCHESTVO
NEMAN; a.k.a. HRODNA TOBACCO Belarus; D. 5/1, Ustenskiy Selsovyet, AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
FACTORY NEMAN; a.k.a. OAO Vitebskaya Oblast, Orshanskiy Rayon, Ag. Rastrelli, Saint Petersburg 191124, Russia;
GRODNENSKAYA TABACHNAYA FABRIKA Ustye 211003, Belarus (Cyrillic: Д. 5/1, SWIFT/BIC ROSYRU2P; Website www.abr.ru;
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ Устенский сельсовет, Витебская Область, Email Address [email protected]; Secondary
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC Оршанский Район, аг. Устье 211003, Belarus); sanctions risk: Ukraine-/Russia-Related
GRODNO TOBACCO FACTORY NEMAN; Organization Established Date 18 Jul 2012; Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. OPEN JOINT-STOCK COMPANY Registration Number 191607211 (Belarus) 589.209; Registration ID 1027800000084
GRODNO TOBACCO FACTORY NEMAN; [BELARUS-EO14038]. (Russia); Tax ID No. 7831000122 (Russia);
a.k.a. OTKRYTOYE AKTSIONERNOYE AAT TAE AVIYA (Cyrillic: ААТ ТАЕ АВIЯ) (f.k.a. Government Gazette Number 09804148
OBSHCHESTVO GRODNENSKAYA AAT AVIAKAMPANIIA TRANSAVIIAEKSPART (Russia) [UKRAINE-EO13661].
TABACHNAYA FABRIKA NEMAN (Cyrillic: (Cyrillic: ААТ АВIЯКАМПАНIЯ ABADAN OIL REFINING COMPANY (Arabic:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСАВIЯЭКСПАРТ); f.k.a. ADKRYTAE ‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. ABADAN OIL
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА AKTSYIANERNAE TAVARYSTVA REFINING COMPANY PRIVATE JOINT
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno, AVIIAKAMPANIIA TRANSAVIIAEKSPART STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ ﺳﻬﺎﻣﯽ‬
Grodnenskaya Oblast 230771, Belarus (Cyrillic: (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ ‫ ;)ﻋﺎﻡ‬a.k.a. PALAYESH NAFT ABADAN (Arabic:
ул. Орджоникидзе, д. 18, г. Гродно, ТАВАРЫСТВА АВIЯКАМПАНIЯ ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. "AORC"), Breym,
Гродненская область 230771, Belarus); ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE Abadan, Khuzestan 6316915651, Iran; P.O.
Organization Established Date 29 Dec 1996; AKTSYIANERNAE TAVARYSTVA TAE AVIYA Box 555, Abadan, Khuzestan, Iran; Central
Registration Number 500047627 (Belarus) (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Abadan Oil Refinery, Abadan, Iran; Additional
[BELARUS-EO14038]. ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a. Sanctions Information - Subject to Secondary
AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA AVIAKOMPANIYA TRANSAVIAEKSPORT Sanctions; Executive Order 13846 information:
KHOLDYNGU INTEHRAL (Cyrillic: ААТ OAO; a.k.a. JOINT STOCK COMPANY LOANS FROM UNITED STATES FINANCIAL
ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ TRANSAVIAEXPORT AIRLINES; a.k.a. JSC INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ХОЛДЫНГУ IНТЭГРАЛ) (a.k.a. INTEGRAL- TRANSAVIAEXPORT AIRLINES; f.k.a. OAO Order 13846 information: FOREIGN
UPRAVLYAYUSHCHAYA KOMPANIYA AVIAKOMPANIYA TRANSAVIAEKSPORT EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO (Cyrillic: ОАО АВИАКОМПАНИЯ 13846 information: BANKING
INTEGRAL - MANAGEMENT HOLDING ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
COMPANY INTEGRAL (Cyrillic: ОАО AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. Order 13846 information: BLOCKING
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ OTKRYTOYE AKTSIONERNOYE PROPERTY AND INTERESTS IN PROPERTY.
ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE OBSCHESTVO AVIAKOMPANIYA Sec. 5(a)(iv); alt. Executive Order 13846
AKTSIONERNOYE OBSCHESTVO TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE information: BAN ON INVESTMENT IN EQUITY
INTEGRAL; a.k.a. PUBLIC JOINT STOCK AKTSIONERNOYE OBSCHESTVO TAE AVIA OR DEBT OF SANCTIONED PERSON. Sec.
COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 5(a)(v); alt. Executive Order 13846 information:
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)), ОБЩЕСТВО ТАЕ АВИА); a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, TRANSAVIAEXPORT AIRLINES), 44, Executive Order 13846 information:
Belarus; Registration Number 100386629 Zakharova Str., Minsk 220034, Belarus (Cyrillic: SANCTIONS ON PRINCIPAL EXECUTIVE
(Belarus) [BELARUS-EO14038]. Ул. Захарова, 44, Минск 220034, Belarus); d. OFFICERS. Sec. 5(a)(vii); National ID No.
AAT KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК) 11, Ul. Pervomayskaya, Minsk 220034, Belarus 14003570909 (Iran); Registration Number 1690
(a.k.a. ADKRYTAE AKTSYIANERNAE (Cyrillic: д. 11, ул. Первомайская, Минск (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
TAVARYSTVA KIDMA TEK (Cyrillic: 220034, Belarus); Organization Established To: MINISTRY OF PETROLEUM).
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Date 28 Dec 1992; Registration Number ABADAN OIL REFINING COMPANY PRIVATE
КIДМА ТЕК); f.k.a. BSVT - NEW 100027245 (Belarus) [BELARUS-EO14038]. JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. ‫( )ﺳﻬﺎﻣﯽ ﻋﺎﻡ‬a.k.a. ABADAN OIL REFINING

October 19, 2022 -7-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬ Ethiopia; nationality Ethiopia; citizen Ethiopia; Building, Block 03, 5th floor, Azarieh Street,
a.k.a. PALAYESH NAFT ABADAN (Arabic: Gender Male; Secondary sanctions risk: section Beirut, Lebanon [SYRIA].
‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. "AORC"), Breym, 1(b) of Executive Order 13224, as amended by ABAR PETROLEUM SERVICES LTD SAL
Abadan, Khuzestan 6316915651, Iran; P.O. Executive Order 13886; Passport T00043812 (OFFSHORE) (a.k.a. ABAR PETROLEUM
Box 555, Abadan, Khuzestan, Iran; Central (South Africa); Refugee ID Card SERVICE SAL; a.k.a. ABAR PETROLEUM
Abadan Oil Refinery, Abadan, Iran; Additional 7402016297260 (South Africa) (individual) SERVICE SAL (OFFSHORE)), Azarieh
Sanctions Information - Subject to Secondary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Building, Block 03, 5th floor, Azarieh Street,
Sanctions; Executive Order 13846 information: AND THE LEVANT). Beirut, Lebanon [SYRIA].
LOANS FROM UNITED STATES FINANCIAL ABADIKA, Abdallah Asid (a.k.a. ABADIGGA, ABASCIENCE TECH CO. LTD., Room 1724, Si
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Abdella Asid; a.k.a. ABADIGGA, Abdella Fang Building No. 5, Xiao Ying Road,
Order 13846 information: FOREIGN Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU ChaoYang District, Beijing 100101, China; 14C,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central Hung Shui Kiu Main Street, Yuen Long, N.T.,
13846 information: BANKING Road, New Town, Johannesburg, South Africa; Hong Kong; Additional Sanctions Information -
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive DOB 01 Feb 1974; POB Jimma, Oromia Subject to Secondary Sanctions [NPWMD]
Order 13846 information: BLOCKING Regional State, Ethiopia; nationality Ethiopia; [IFSR] (Linked To: SHIRAZ ELECTRONICS
PROPERTY AND INTERESTS IN PROPERTY. citizen Ethiopia; Gender Male; Secondary INDUSTRIES; Linked To: LIU, Emily).
Sec. 5(a)(iv); alt. Executive Order 13846 sanctions risk: section 1(b) of Executive Order ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI
information: BAN ON INVESTMENT IN EQUITY 13224, as amended by Executive Order 13886; SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. Passport T00043812 (South Africa); Refugee ID SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
5(a)(v); alt. Executive Order 13846 information: Card 7402016297260 (South Africa) (individual) Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Executive Order 13846 information: AND THE LEVANT). Central African Republic; DOB 20 Jul 1962;
SANCTIONS ON PRINCIPAL EXECUTIVE ABAHUSEYIN, Mansur Othman M (a.k.a. POB Bocaranga, Ouham-Pende prefecture,
OFFICERS. Sec. 5(a)(vii); National ID No. ABAHUSSAIN, Mansour Othman M.; a.k.a. Central African Republic; nationality Central
14003570909 (Iran); Registration Number 1690 HUSSEIN, Mansour Othman Aba); DOB 11 Aug African Republic; alt. nationality Chad; alt.
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked 1972; alt. DOB 10 Aug 1972; POB Majmaa, nationality Cameroon; Gender Male (individual)
To: MINISTRY OF PETROLEUM). Saudi Arabia; nationality Saudi Arabia; Gender [CAR].
ABADAN POWER GENERATION COMPANY Male; Passport S059033 (Saudi Arabia) issued ABAUNZA MARTINEZ, Javier; DOB 01 Jan
(Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮﻭﯼ ﺑﺮﻕ ﺁﺑﺎﺩﺍﻥ‬, Mahshahr 22 Feb 2016 expires 28 Dec 2020 (individual) 1965; POB Guernica, Vizcaya Province, Spain;
Highway, Velayat Square, Ahwaz, Iran; [GLOMAG]. D.N.I. 78.865.882 (Spain); Member ETA
Additional Sanctions Information - Subject to ABAHUSSAIN, Mansour Othman M. (a.k.a. (individual) [SDGT].
Secondary Sanctions; National ID No. ABAHUSEYIN, Mansur Othman M; a.k.a. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
10860410234 (Iran); Registration Number 4967 HUSSEIN, Mansour Othman Aba); DOB 11 Aug POB Sudan; Passport 562605 (Sudan) issued
(Iran) [IRAN-EO13876] (Linked To: REY NIRU 1972; alt. DOB 10 Aug 1972; POB Majmaa, 28 Oct 1998; IARA Peshwar, Pakistan Director
ENGINEERING COMPANY). Saudi Arabia; nationality Saudi Arabia; Gender (individual) [SDGT].
ABADIGGA, Abdella Asid (a.k.a. ABADIGGA, Male; Passport S059033 (Saudi Arabia) issued ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
Abdella Hussein; a.k.a. ABADIKA, Abdallah 22 Feb 2016 expires 28 Dec 2020 (individual) ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU [GLOMAG]. 10 Dec 1948; Director of PALESTINE
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central ABAKAROV, Khizri Magomedovich (Cyrillic: LIBERATION FRONT - ABU ABBAS FACTION
Road, New Town, Johannesburg, South Africa; АБАКАРОВ, Хизри Магомедович), Russia; (individual) [SDGT].
DOB 01 Feb 1974; POB Jimma, Oromia DOB 28 Jun 1960; nationality Russia; Gender ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
Regional State, Ethiopia; nationality Ethiopia; Male; Member of the State Duma of the Federal Studies and Research Center Brigadier General
citizen Ethiopia; Gender Male; Secondary Assembly of the Russian Federation (individual) (individual) [NPWMD] (Linked To: SCIENTIFIC
sanctions risk: section 1(b) of Executive Order [RUSSIA-EO14024]. STUDIES AND RESEARCH CENTER).
13224, as amended by Executive Order 13886; ABAR PETROLEUM SERVICE SAL (a.k.a. ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Passport T00043812 (South Africa); Refugee ID ABAR PETROLEUM SERVICE SAL Mohammad Hassan; a.k.a. ABBAS,
Card 7402016297260 (South Africa) (individual) (OFFSHORE); a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SERVICES LTD SAL (OFFSHORE)), Azarieh 1964; POB Al Ladhiqiyah, Syria; Gender Male
AND THE LEVANT). Building, Block 03, 5th floor, Azarieh Street, (individual) [SYRIA] (Linked To: MAKHLUF,
ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA, Beirut, Lebanon [SYRIA]. Rami).
Abdella Asid; a.k.a. ABADIKA, Abdallah Asid; ABAR PETROLEUM SERVICE SAL ABBAS, Mohammad Hassan (a.k.a. ABBAS,
a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA"; (OFFSHORE) (a.k.a. ABAR PETROLEUM Mohammad Hasan; a.k.a. ABBAS,
a.k.a. "CARLOS, Abdi"), 48 Central Road, New SERVICE SAL; a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep
Town, Johannesburg, South Africa; DOB 01 SERVICES LTD SAL (OFFSHORE)), Azarieh 1964; POB Al Ladhiqiyah, Syria; Gender Male
Feb 1974; POB Jimma, Oromia Regional State,

October 19, 2022 -8-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional POB Saudi Arabia; nationality Saudi Arabia;
Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary Passport 520951 (Sudan); alt. Passport 530951
Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR]. (Sudan) (individual) [SDGT].
Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
[SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional nationality Syria; Scientific Studies and
'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary Research Center Employee (individual)
nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR] [SYRIA].
Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
[SYRIA]. COMPANY). RAZZIQ, Abu Sufian al-Salamabi Muhammed
ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Ahmed; a.k.a. ABDELRAZEK, Abousofian;
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, ABDELRAZIK, Abousofiane; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Central African Republic; DOB 20 Jul 1962; DOB 1959; POB Abadan, Iran; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
POB Bocaranga, Ouham-Pende prefecture, Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Central African Republic; nationality Central Sanctions (individual) [NPWMD] [IFSR]. "ABULAIL"; a.k.a. "DJOLAIBA THE
African Republic; alt. nationality Chad; alt. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
nationality Cameroon; Gender Male (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
[CAR]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, nationality Canada; alt. nationality Sudan;
22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Passport BC166787 (Canada) (individual)
(individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional [SDGT].
'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
(individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul a.k.a. NOORZAI, Haji Basir), Chaman,
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province, 1960; POB Balochistan Province, Pakistan;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT]. nationality Afghanistan; Passport AA3829182
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBATAY, Mohamed (a.k.a. ABBATAY, (Pakistan); National ID No. 5420124679187
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Muhammad; a.k.a. AL-MAGHREBI, Abd al- (Pakistan) (individual) [SDGT].
DOB 1959; POB Abadan, Iran; Additional Rahman; a.k.a. AL-MAGHREBI, Abdul ABD AL-GHAFAR, Sundus, Iraq; DOB circa
Sanctions Information - Subject to Secondary Rahman), Iran; DOB 01 Jul 1970; POB 1967; POB Kirkuk, Iraq; nationality Iraq; wife of
Sanctions (individual) [NPWMD] [IFSR]. Marrakech, Morocco; nationality Morocco; Izzat Ibrahim Al-Duri (individual) [IRAQ2].
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Gender Male (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; ABBATAY, Muhammad (a.k.a. ABBATAY, 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Mohamed; a.k.a. AL-MAGHREBI, Abd al- a.k.a. ABD-AL-GHAFUR, Humam abd-al-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Rahman; a.k.a. AL-MAGHREBI, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Rahman), Iran; DOB 01 Jul 1970; POB Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1959; POB Abadan, Iran; Additional Marrakech, Morocco; nationality Morocco; DOB 1945; POB ar-Ramadi, Iraq; nationality
Sanctions Information - Subject to Secondary Gender Male (individual) [SDGT]. Iraq; Former Minister of Higher Education and
Sanctions (individual) [NPWMD] [IFSR]. ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2].
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; (individual) [SDGT]. 'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a.
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABDUL HAMEED AL ASADI, Makki Kadhim),
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Padova 82, Milan, Italy; Via Manzoni, 33, Basrah, Iraq; DOB 10 Oct 1957; Additional
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Cinisello Balsamo, Milan, Italy; DOB 05 Jan Sanctions Information - Subject to Secondary
DOB 1959; POB Abadan, Iran; Additional 1965; POB Bab El Aoued, Algeria (individual) Sanctions (individual) [SDGT] [IRGC] [IFSR]
Sanctions Information - Subject to Secondary [SDGT]. (Linked To: ISLAMIC REVOLUTIONARY
Sanctions (individual) [NPWMD] [IFSR]. ABBUD, Bin Muhammad Awad (a.k.a. ABUD, GUARD CORPS (IRGC)-QODS FORCE).
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, Sa'ad Muhammad Awad; a.k.a. ADBUD, ABD AL-KHALIQ, Adil Muhammad Mahmud
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ABDUL KHALED, Adel Mohamed
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mahmood; a.k.a. ABDUL KHALIQ, Adel

October 19, 2022 -9-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Bahrain; nationality Bahrain; Passport 1632207 [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
(Bahrain) (individual) [SDGT]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(individual) [SDGT]. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Iraq (individual) [SDGT]. Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABD AL-RAHMAN, Abdullah Muhammad Rajab Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
03 Nov 1957; POB Kafr al-Shaykh; nationality (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Egypt (individual) [SDGT]. 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. AL-SHITAYWI, Jamal Ibrahim Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Misrata, Libya; nationality Libya (individual) 28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
[SDGT]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. ABD-AL-GHAFUR, Humam abd-al- JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT].
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
DOB 1945; POB ar-Ramadi, Iraq; nationality 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Iraq; Former Minister of Higher Education and Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Research; M0018061/104,issued 12 September issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
1993 (individual) [IRAQ2]. Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI,
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Muhammed Ahmed (a.k.a. ABD AL RAZEQ, 281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31
ABDELRAZIK, Abousofian; a.k.a. Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ABDELRAZIK, Abousofiane; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to
"ABULAIL"; a.k.a. "DJOLAIBA THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual)
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT].
Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
nationality Canada; alt. nationality Sudan; WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL KHALIF, Adale; a.k.a. WARSAME, Khalif
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL Mohamed), Qunyo Barrow, Middle Juba,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL- Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 1964; alt. DOB 01 Jan 1968; POB Somalia;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL nationality Djibouti; Gender Male; Secondary
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL sanctions risk: section 1(b) of Executive Order
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a. 13224, as amended by Executive Order 13886;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport 11120061B (Djibouti) (individual)
POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT] (Linked To: AL-SHABAAB).
Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Iraq; Former Minister of Higher Education and
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Research; M0018061/104,issued 12 September
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. 1993 (individual) [IRAQ2].
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. nationality Syria; Scientific Studies and
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Research Center Employee (individual)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SYRIA].
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.

October 19, 2022 - 11 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM ‫))ﻋﺒﺪﺍﻟﻠﻪ‬, Safarat St, El Salam Building, 4th floor,
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH Bir Hassan, Lebanon; DOB 11 Feb 1996;
Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM nationality Lebanon; Gender Male; Secondary
Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT]. sanctions risk: section 1(b) of Executive Order
(individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 13224, as amended by Executive Order 13886
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke, (individual) [SDGT] (Linked To: ABDALLAH,
GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB Ahmad Jalal Reda).
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province, ABDALLAH, Hussein Ahmad Jalal (Arabic: ‫ﺣﺴﻴﻦ‬
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport ‫( )ﺍﺣﻤﺪ ﺟﻼﻝ ﻋﺒﺪﺍﻟﻠﻪ‬a.k.a. ABDALLAH, Hussein
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009 Ahmad), Safarat St, El Salam Building, 4th floor,
ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No. Bir Hassan, Lebanon; DOB 11 Feb 1996;
Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT]. nationality Lebanon; Gender Male; Secondary
Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ahmad Jalal Reda (Arabic: ‫ﺍﺣﻤﺪ ﺟﻼﻝ‬ sanctions risk: section 1(b) of Executive Order
5, Damascus, Syria; Jaber Bin Hayan St. No. ‫( )ﺭﺿﻰ ﻋﺒﺪﺍﻟﻠﻪ‬a.k.a. ABDALLAH, Ahmed Jalal 13224, as amended by Executive Order 13886
162, Akkad & Sufi Bldg No. 1, 1st Floor, Rida), Beirut, Lebanon; DOB 15 Aug 1966; (individual) [SDGT] (Linked To: ABDALLAH,
Damascus, Syria; P.O. Box 5797, Damascus, nationality Lebanon; Additional Sanctions Ahmad Jalal Reda).
Syria; P.O. Box 30693, Damascus, Syria; Adra- Information - Subject to Secondary Sanctions ABDALLAH, Hussein Reda (Arabic: ‫ﺣﺴﻴﻦ ﺭﺿﺎ‬
Tal El Kordi Triangle PC, Damascus 30693, Pursuant to the Hizballah Financial Sanctions ‫)ﻋﺒﺪﺍﻟﻠﻪ‬, Lebanon; DOB 03 Jun 1964; nationality
Syria; Riyad El Solh Street, Beirut 12347, Regulations; Gender Male; Secondary Lebanon; Gender Male; Secondary sanctions
Lebanon; Website abdulkarimgroup.com sanctions risk: section 1(b) of Executive Order risk: section 1(b) of Executive Order 13224, as
[SYRIA] (Linked To: PANGATES 13224, as amended by Executive Order 13886 amended by Executive Order 13886 (individual)
INTERNATIONAL CORPORATION LIMITED). (individual) [SDGT] (Linked To: HIZBALLAH). [SDGT] (Linked To: ABDALLAH, Ahmad Jalal
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Ahmed Jalal Rida (a.k.a. Reda).
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Ahmad Jalal Reda (Arabic: ‫ﺍﺣﻤﺪ‬ ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ‫))ﺟﻼﻝ ﺭﺿﻰ ﻋﺒﺪﺍﻟﻠﻪ‬, Beirut, Lebanon; DOB 15 Kamal Mustafa Abdallah Sultan; a.k.a. AL-
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Aug 1966; nationality Lebanon; Additional TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Abdul); DOB 1953; POB Latakia Governorate, Sanctions Information - Subject to Secondary 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Syria; Syrian Ambassador to Lebanon Sanctions Pursuant to the Hizballah Financial nationality Iraq; Republican Guard Secretary;
(individual) [SYRIA]. Sanctions Regulations; Gender Male; led Special Republican Guard and commanded
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; Secondary sanctions risk: section 1(b) of both Republican Guard corps (individual)
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Executive Order 13224, as amended by [IRAQ2].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Executive Order 13886 (individual) [SDGT] 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah (Linked To: HIZBALLAH). 1972; nationality Syria; Scientific Studies and
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ABDALLAH, Ali Reda (Arabic: ‫)ﻋﻠﻲ ﺭﺿﺎ ﻋﺒﺪﺍﻟﻠﻪ‬, Research Center Employee (individual)
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Embassies Street, Bir Hassan, Lebanon; DOB [SYRIA].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 19 May 1962; nationality Lebanon; Gender ABDALLAH, Muhammad Yusif, Avenue
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Male; Secondary sanctions risk: section 1(b) of Presidente Juscelino Kubistcheck 338,
MOHAMMED, Fazul Abdullah; a.k.a. Executive Order 13224, as amended by Apartment 1802, Center, Foz do Iguacu, Brazil;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Executive Order 13886; Passport LR1191153 Avenue Presidente Juscelino Kubistcheck 133,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (Lebanon); alt. Passport A12404797 (Iraq) Apartment 102, Center, Foz do Iguacu, Brazil;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug (individual) [SDGT] (Linked To: ABDALLAH, DOB 15 Jun 1952; POB Khalia, Lebanon;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Ahmad Jalal Reda). citizen Lebanon; alt. citizen Paraguay;
1974; POB Moroni, Comoros Islands; citizen ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Additional Sanctions Information - Subject to
Comoros; alt. citizen Kenya (individual) [SDGT]. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Secondary Sanctions Pursuant to the Hizballah
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Financial Sanctions Regulations; Cedula No.
ARIF, Said Mohamed; a.k.a. CHABANI, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 1110775 (Paraguay); Passport 670317
Slimane; a.k.a. GHARIB, Omar; a.k.a. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- (Lebanon); alt. Passport 137532 (Paraguay)
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, (individual) [SDGT].
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Iraq; Az Zabadani, Syria; DOB 15 May 1968; 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
1965; POB Oran, Algeria; nationality Algeria alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(individual) [SDGT]. Baghdad, Iraq; nationality Iraq; Passport ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABDALLAH AZZAM BRIGADES (a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABDULLAH AZZAM BRIGADES; a.k.a. [IRAQ2]. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
MARWAN HADID BRIGADE; a.k.a. MARWAN ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH, KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI Hussein Ahmad Jalal (Arabic: ‫ﺣﺴﻴﻦ ﺍﺣﻤﺪ ﺟﻼﻝ‬ 05 Feb 1981; alt. DOB 01 Jan 1972; nationality

October 19, 2022 - 12 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDGT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
[SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2,
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
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.

October 19, 2022 - 13 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationality WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU

October 19, 2022 - 14 -

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. 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. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL 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. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. 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,
Droukdel; 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, 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.

October 19, 2022 - 15 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 Mousaab (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 Mossab (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 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.
ABDELOUADOUD, Abou Mossaab (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 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

October 19, 2022 - 16 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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, 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;
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 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, Abu Mus'ab (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. ABDELOUADOUD, Abu Mossab (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. 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;

October 19, 2022 - 17 -

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- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan;
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual)
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT].
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
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

October 19, 2022 - 18 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ustadz Abubakar; a.k.a. REYES, Abubakar;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. POB Arco, Lamitan, Basilan Province,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; Philippines; nationality Philippines (individual)
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. [SDGT].
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. Somalia; Garowe, Somalia; DOB circa 1966;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, POB Eyl, Somalia (individual) [SOMALIA].
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Ali), Iran; DOB 1959; nationality Iran; Additional
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow; Sanctions; Gender Male (individual) [IRAN-
nationality Canada; alt. nationality Sudan; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; EO13876].
Passport BC166787 (Canada) (individual) a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,
[SDGT]. Kenya; Badamadow, Lower Juba Region, Ali), Iran; DOB 1959; nationality Iran; Additional
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Somalia; DOB 1973; alt. DOB 1983; POB Sanctions Information - Subject to Secondary
WADOUB, Abdou Moussa; a.k.a. ABD EL Kenya; Gender Male (individual) [SDGT]. Sanctions; Gender Male (individual) [IRAN-
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDIKADIR, Abdikadir Mohamed (a.k.a. EO13876].
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDUKADIR, Abdukadir Mohamed; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDULKADIR, Abdulkadir Mohamed; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- "IKRIMA"), Somalia; DOB 1985; POB Somalia; Additional Sanctions Information - Subject to
WADOUD, Abu Mossaab; a.k.a. ABDEL nationality Kenya; citizen Kenya; Gender Male Secondary Sanctions; Passport D9004878
WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDGT] (Linked To: AL-SHABAAB). (individual) [SDGT] [IRGC] [IFSR].
WADOUD, Abou Moussaab; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, OMQI, Mohammed Saleh Abdurabu; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh ALAMQY, Mohammed Salih Abdrabah; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, AL-OMAQY, Mohammed Saleh Abd Rabo;
ABDELOUADOUD, Abou Mossab; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ABDELOUADOUD, Abou Mousaab; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
ABDELOUADOUD, Abou Moussab; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUKADIR, Abdukadir Mohamed (a.k.a.
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. ABDIKADIR, Abdikadir Mohamed; a.k.a.
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDULKADIR, Abdulkadir Mohamed; a.k.a.
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- "IKRIMA"), Somalia; DOB 1985; POB Somalia;
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. nationality Kenya; citizen Kenya; Gender Male
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT] (Linked To: AL-SHABAAB).
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT]. East Java, Indonesia; nationality Indonesia
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; (individual) [SDGT].
RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual) AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
Bangui, Central African Republic; Ndele, [SYRIA]. Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and Pakistan; DOB 1964; POB Nangarhar Province,
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Afghanistan; nationality Afghanistan; Gender
nationality Central African Republic; Gender [SYRIA]. Male; Passport D000974 (Afghanistan)
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, (individual) [SDGT] (Linked To: TALIBAN).
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, ABDUL HAMEED AL ASADI, Makki Kadhim
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Kazim), Basrah, Iraq; DOB 10 Oct 1957;
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Additional Sanctions Information - Subject to
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Secondary Sanctions (individual) [SDGT]
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; [IRGC] [IFSR] (Linked To: ISLAMIC
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al REVOLUTIONARY GUARD CORPS (IRGC)-
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; QODS FORCE).
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
Chamberlain Road, 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
Chamberlain Road, 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
Chamberlain Road, 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKADIR, Abdulkadir Mohamed (a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ABDIKADIR, Abdikadir Mohamed; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDUKADIR, Abdukadir Mohamed; a.k.a.
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. "IKRIMA"), Somalia; DOB 1985; POB Somalia;
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. nationality Kenya; citizen Kenya; Gender Male
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. (individual) [SDGT] (Linked To: AL-SHABAAB).
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad Abdul); DOB 1953; POB Latakia Governorate,
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Syria; Syrian Ambassador to Lebanon
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 (individual) [SYRIA].
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja GROUP; a.k.a. ALKARIM FOR TRADE &
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. 3219222002.2181558; Identification Number 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; Damascus, Syria; P.O. Box 5797, Damascus,
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. Syria; P.O. Box 30693, Damascus, Syria; Adra-
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Tal El Kordi Triangle PC, Damascus 30693,
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Syria; Riyad El Solh Street, Beirut 12347,
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Lebanon; Website abdulkarimgroup.com
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. [SYRIA] (Linked To: PANGATES
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul INTERNATIONAL CORPORATION LIMITED).
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad KARIM, Ali Abdul); DOB 1953; POB Latakia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Governorate, Syria; Syrian Ambassador to Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Lebanon (individual) [SYRIA]. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULKARIM, Mohammad Wael (a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to
ABDULKARIM, Wael), Dubai, United Arab (individual) [IRAQ2]. Secondary Sanctions; Passport D9004878
Emirates; DOB 1973; POB Damascus, Syria; ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, (individual) [SDGT] [IRGC] [IFSR].
nationality Syria; Managing Director, Pangates Amir); DOB 1972; POB Paktika Province, ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
International Corp. Ltd.; General Manager, Afghanistan (individual) [SDGT]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Pangates International Corp. Ltd.; Director, ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Assem), 14 Almotaz Sad Al Deen Street, Al
Abdulkarim Group (individual) [SYRIA] (Linked Ramadan; a.k.a. SHALLAH, Dr. Ramadan Nozha, Cairo, Egypt (individual) [IRAQ2].
To: PANGATES INTERNATIONAL Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
CORPORATION LIMITED; Linked To: Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDULKARIM GROUP). 1958; POB Gaza City, Gaza Strip; Passport 265 ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULKARIM, Wael (a.k.a. ABDULKARIM, 216 (Egypt); SSN 589-17-6824 (United States); Sulaiman Aman; a.k.a. ABDURRAHMAN,
Mohammad Wael), Dubai, United Arab Secretary General of the PALESTINIAN Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Emirates; DOB 1973; POB Damascus, Syria; ISLAMIC JIHAD (individual) [SDGT]. RAHMAN, Aman Abdul; a.k.a. RAHMAN,
nationality Syria; Managing Director, Pangates ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
International Corp. Ltd.; General Manager, a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Prison, Nusa Kambangan Island, Indonesia;
Pangates International Corp. Ltd.; Director, Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Abdulkarim Group (individual) [SYRIA] (Linked DOB 1972; From: Bahawalpur, Punjab nationality Indonesia; Gender Male; Ustadz
To: PANGATES INTERNATIONAL Province, Pakistan (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
CORPORATION LIMITED; Linked To: ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, STATE OF IRAQ AND THE LEVANT).
ABDULKARIM GROUP). Qassim; a.k.a. AHMED, Qassim Abdullah Ali; ABDURABBA, Ghunia (a.k.a. ABDRABBA,
ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL- a.k.a. AL MUAMEN, Qassim; a.k.a. AL- Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
MAMUN, Chowdhury Abdullah), Bangladesh; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
DOB 12 Jan 1964; POB Sunamganj, 1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. "ABU JAMIL"), Birmingham, United
Bangladesh; nationality Bangladesh; Gender ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Kingdom; DOB 02 Sep 1957; POB Benghazi,
Male; National ID No. 8224061617 Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Libya; nationality United Kingdom (individual)
(Bangladesh) (individual) [GLOMAG] (Linked SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. [SDGT].
To: RAPID ACTION BATTALION). JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB Abu Faris; a.k.a. FARIS, Abu; a.k.a.
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- 05 Feb 1981; alt. DOB 01 Jan 1972; nationality MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB Afghanistan; Passport OR801168 (Afghanistan) Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
1988; alt. DOB 1990 (individual) [SDGT]. issued 28 Feb 2006 expires 27 Feb 2011; alt. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 (Pakistan) issued 09 Sep "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
ABDALLAH AZZAM BRIGADES; a.k.a. 2008 expires 09 Sep 2013; National ID No. 17 Jun 1984; alt. DOB 1990; POB Rabak,
MARWAN HADID BRIGADE; a.k.a. MARWAN 281020505755 (Kuwait); Passport OR801168 Sudan; Passport C0004350; Personal ID Card
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI and Kuwaiti National ID No. 281020505755 A00710804 (individual) [SOMALIA].
BATTALIONS OF THE ABDULLAH AZZAM issued under the name Said Jan 'Abd al-Salam; ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
BRIGADES; a.k.a. ZIYAD AL-JARRAH Passport 4117921 issued under the name Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
BATTALIONS OF THE ABDULLAH AZZAM Dilawar Khan Zain Khan (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
BRIGADES), Lebanon [FTO] [SDGT]. ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Amir); DOB 1972; POB Paktika Province, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Afghanistan (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Prison, Nusa Kambangan Island, Indonesia;
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB DOB 05 Jan 1972; POB Sumedang, Indonesia;
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Alexandria, Egypt (individual) [SDGT]. nationality Indonesia; Gender Male; Ustadz
citizen Egypt (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; (individual) [SDGT] (Linked To: ISLAMIC
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, STATE OF IRAQ AND THE LEVANT).
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; ABDURAKHMANOV, Maghomed
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Maghomedzakirovich (a.k.a. "Abu al Banat";
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; POB Eyl, Somalia (individual) [SOMALIA]. 1974; POB Khadzhalmahi Village, Levashinskiy
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- District, Republic of Dagestan, Russia; citizen

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa
ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia;
AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT].
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed;
Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq;
(individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires
STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq)
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG].
Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abed), Iran; DOB 21 Jan 1983; POB Mashhad,
ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Iran; nationality Iran; Additional Sanctions
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Information - Subject to Secondary Sanctions;
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 Gender Male; Passport B30739724 (Iran)
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South (individual) [IRAN-HR] (Linked To: IRANIAN
ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja MINISTRY OF INTELLIGENCE AND
Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang, SECURITY).
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB ABETE, Mariano; DOB 03 Apr 1991; POB
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Naples, Italy (individual) [TCO].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. Boda, Lobaye Prefecture, Central African
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number Republic; DOB 13 Mar 1980; nationality Central
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. African Republic (individual) [CAR].
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. ABID ALI KHAN TRANSNATIONAL CRIMINAL
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ORGANIZATION, Pakistan; Afghanistan; United
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. Arab Emirates [TCO].
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN,
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad Pakistan; DOB 13 Mar 1981; POB Nowshera,
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Pakistan; nationality Pakistan; citizen Pakistan;
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 Email Address [email protected]; alt.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South Email Address [email protected];
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Gender Male; Passport DA 1790252 (Pakistan)
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, (individual) [TCO] (Linked To: ABID ALI KHAN

October 19, 2022 - 23 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRANSNATIONAL CRIMINAL DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sanctions Information - Subject to Secondary
ORGANIZATION). POB Khemis El Khechna, Algeria; nationality Sanctions; Gender Male (individual) [IRAN-HR].
ABISOV, Sergei (a.k.a. ABISOV, Sergei Algeria (individual) [SDGT]. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
Vadimovich); DOB 27 Nov 1967; POB ABM CONSTRUCTION COMPANY (a.k.a. 1965; POB Kuwait (individual) [SDGT].
Simferopol, Crimea, Ukraine; Secondary ABMC THAI SOUTH SUDAN ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
sanctions risk: Ukraine-/Russia-Related CONSTRUCTION; a.k.a. ABMC THAI-SOUTH Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Sanctions Regulations, 31 CFR 589.201 and/or SUDAN CONSTRUCTION COMPANY Mourad), Via Geromini 15, Cremona, Italy; DOB
589.209 (individual) [UKRAINE-EO13660]. LIMITED; a.k.a. AGGREGATE BUILDING 20 May 1969; POB Menzel Temime, Tunisia;
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, MATERIALS CONSTRUCTION COMPANY; nationality Tunisia; Passport G 827238 issued
Sergei); DOB 27 Nov 1967; POB Simferopol, a.k.a. THAI SOUTH SUDAN CRUSHER, 01 Jun 1996 expires 31 May 2001; arrested 1
Crimea, Ukraine; Secondary sanctions risk: AGGREGATES, AND BUILDING MATERIALS Apr 2003 (individual) [SDGT].
Ukraine-/Russia-Related Sanctions COMPANY; a.k.a. TSSABM), Customs Area, ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
Regulations, 31 CFR 589.201 and/or 589.209 Adjacent to the Bus Park, Juba, South Sudan; WADOUB, Abdou Moussa; a.k.a. ABD EL
(individual) [UKRAINE-EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri, OUADOUD, Abou Mossab; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan OUADOUD, Abou Mousab; a.k.a. ABD EL-
WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin). OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY; WADOUD, Abu Mossaab; a.k.a. ABDEL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN WADOUD, Abou Mossab; a.k.a. ABDEL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a. WADOUD, Abou Moussaab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG] ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin). ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG] Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin). a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Region, Somalia [SDGT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABNOOSH, Salar (a.k.a. ABNOUSH, Salar Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. (Arabic: ‫))ﺳﺎﻻﺭ ﺁﺑﻨﻮﺵ‬, Iran; DOB 02 May 1962; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, POB Hamedan, Iran; nationality Iran; Additional DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Sanctions Information - Subject to Secondary 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR]. a.k.a. OUDOUD, Abu Musab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABNOUSH, Salar (Arabic: ‫( )ﺳﺎﻻﺭ ﺁﺑﻨﻮﺵ‬a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABNOOSH, Salar), Iran; DOB 02 May 1962; DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. OUDOUD, Abu Musab; a.k.a. POB Hamedan, Iran; nationality Iran; Additional POB Khemis El Khechna, Algeria; nationality
"ABDELWADOUD, Abou"), Meftah, Algeria; Algeria (individual) [SDGT].

October 19, 2022 - 24 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. GUARD CORPS).
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABOUTARIF, Nassif (a.k.a. BARAKAT AL
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Al-Qassaa, Damascus, Syria; Al Fuhaylah,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. Nov 1970; citizen Syria; Gender Male; National
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. ID No. 04010136281 (Syria) (individual) [TCO]
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU (Linked To: BARAKAT TRANSNATIONAL
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU CRIMINAL ORGANIZATION).
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug
ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, 1991; POB Azna, Iran; nationality Iran;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Additional Sanctions Information - Subject to
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Secondary Sanctions; Gender Male (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; INTELLIGENCE AND SECURITY).
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. 1972; POB Guadalajara, Jalisco, Mexico;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, nationality Mexico; Gender Male; R.F.C.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; AOEJ721024NM2 (Mexico); C.U.R.P.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. AOBJ721024HJCBYN07 (Mexico) (individual)
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, [SDNTK].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABR MANAGEMENT AO (Cyrillic: АБР
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, МЕНЕДЖМЕНТ АО) (a.k.a. AKTSIONERNOE
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria; AO ABR MANAGEMENT (Cyrillic: АО АБР
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT]. МЕНЕДЖМЕНТ); a.k.a. AO ABR
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben MENEDZHMENT; a.k.a. JOINT STOCK
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN COMPANY ABR MANAGEMENT; a.k.a. "ABR
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; Sankt-Peterburg 197022, Russia; Secondary
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine, sanctions risk: Ukraine-/Russia-Related
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968 Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006; 589.209; Tax ID No. 7842467053 (Russia);
"ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT]. Registration Number 1117847707383 (Russia)
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, [UKRAINE-EO13661] [RUSSIA-EO14024]
POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Linked To: BANK ROSSIYA).
Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid; ABRAMOV, Ivan Nikolayevich (Cyrillic:
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; АБРАМОВ, Иван Николаевич), Russia; DOB
WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual) 16 Jun 1978; nationality Russia; Gender Male;
OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT]. Member of the Federation Council of the
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOUTALEBI, Yousef (Arabic: ‫)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬ Federal Assembly of the Russian Federation
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- (a.k.a. ABU-TALEBI, Yousef; a.k.a. (individual) [RUSSIA-EO14024].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail
WADOUD, Abu Mossaab; a.k.a. ABDEL Iran; DOB 29 May 1983; nationality Iran; Leonidovich), Russia; DOB 07 Jun 1986;
WADOUD, Abou Mossab; a.k.a. ABDEL Additional Sanctions Information - Subject to Gender Male; Secondary sanctions risk:
WADOUD, Abou Moussaab; a.k.a. Secondary Sanctions; Gender Male; National ID Ukraine-/Russia-Related Sanctions
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, No. 0384284094 (Iran) (individual) [NPWMD] Regulations, 31 CFR 589.201 (individual)
Droukdal; a.k.a. ABDELMALEK, Droukdel;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[CYBER2] [ELECTION-EO13848] (Linked To: Established Date 30 Mar 2000; Target Type DOB 1966; alt. DOB 27 Oct 1969; nationality
INTERNET RESEARCH AGENCY LLC). Financial Institution; Registration Number Libya; Passport 203037 (Libya) (individual)
ABRAMOV, Valeri Vyacheslavovich (a.k.a. 100331707 (Belarus) [BELARUS-EO14038]. [SDGT].
ABRAMOV, Valerii Vyacheslavovich), St. ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a. ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
Petersburg, Russia; 133, ul. Chernyshevskogo, PROMOUTERSKAYA KOMPANIYA a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Vologda, Vologodskaya Obl 160019, Russia; ABSOLYUTNY CHEMPIONAT BERKUTA Germany; DOB 01 Feb 1966; POB Hashmija,
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. OBSHCHESTVO S OGRANICHENNOI Iraq; nationality possibly Palestinian;arrested 23
Petersburg 195267, Russia; DOB 06 Jan 1963; OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d. Apr 2002 (individual) [SDGT].
POB Tula, Russia; Gender Male; Secondary 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima ABU GHAZALA, Muhammad Hisham
sanctions risk: Ukraine-/Russia-Related Gairbekovicha, Grozny, Chechenskaya Resp. Muhammad Isma'il (a.k.a. ABU LAYTH,
Sanctions Regulations, 31 CFR 589.201 and/or 364903, Russia; Tax ID No. 2013800375 Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
589.209; Tax ID No. 780201346432 (Russia); (Russia); Registration Number 1142036002976 Rahman; a.k.a. ABU-GHAZALAH, Muhammad
General Director (individual) [UKRAINE- (Russia) [GLOMAG] (Linked To: KADYROV, Hisham Isma'il; a.k.a. ABU-GHAZALAH,
EO13685] (Linked To: VAD, AO). Ramzan Akhmatovich). Muhammad Hisham Muhammad; a.k.a. AL-
ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
ABRAMOV, Valeri Vyacheslavovich), St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
Petersburg, Russia; 133, ul. Chernyshevskogo, MUHAMMAD JAMAL GROUP; a.k.a. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
Vologda, Vologodskaya Obl 160019, Russia; MUHAMMAD JAMAL NETWORK), Egypt Al-Zarqa, Jordan; nationality Jordan; National ID
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT].
Petersburg 195267, Russia; DOB 06 Jan 1963; ABU AL-HARETH MILITIA (a.k.a. SARAYA AL- ABU GHUNAYM SQUAD OF THE HIZBALLAH
POB Tula, Russia; Gender Male; Secondary 'AREEN; a.k.a. SARAYA AL-AREEN (Arabic: BAYT AL-MAQDIS (a.k.a. AL-AWDAH
sanctions risk: Ukraine-/Russia-Related ‫ ;)ﺳﺮﺍﻳﺎ ﺍﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia, BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or Syria [SYRIA-EO13894]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
589.209; Tax ID No. 780201346432 (Russia); ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF
General Director (individual) [UKRAINE- RAHMAN, Abdullah Muhammad Rajab); DOB PALESTINE; a.k.a. PALESTINE ISLAMIC
EO13685] (Linked To: VAD, AO). 03 Nov 1957; POB Kafr al-Shaykh; nationality JIHAD - SHAQAQI FACTION; a.k.a.
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; Egypt (individual) [SDGT]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Dec 1984; nationality Belgium; alt. nationality a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB SHAQAQI FACTION; a.k.a. SAYARA AL-
Morocco (individual) [SDGT]. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, QUDS) [FTO] [SDGT].
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Algeria (individual) [SDGT]. ABU GREIN, Musab (a.k.a. ABU-QURAYN,
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Mus'ab), Sabratha, Libya; DOB 1982 to 1983;
Dec 1984; nationality Belgium; alt. nationality Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. nationality Libya; Gender Male (individual)
Morocco (individual) [SDGT]. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- [LIBYA3].
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
a.k.a. ABRINI, Mohammad), Belgium; DOB 27 SALIH, Abd al-Latif), United Arab Emirates; SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
Dec 1984; nationality Belgium; alt. nationality DOB 05 Mar 1957; POB Baghdad, Iraq; citizen a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
Morocco (individual) [SDGT]. Jordan; alt. citizen Albania; Passport D366 871 KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; (Jordan) (individual) [SDGT]. Hamis, Syria; 'Awinat Village, Rabi'ah District,
a.k.a. CLOSED JOINT STOCK COMPANY ABU BAKAR, Mohammad Hassan (a.k.a. AL Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
ABSOLUTBANK; a.k.a. ZAKRYTAYE SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
AKTSYYANERNAYE TAVARYSTVA Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Ninevah, Iraq (individual) [SDGT].
ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Muhammad Abu Bakr; a.k.a. QAYED, Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE Muhammad Hassan; a.k.a. RASHID, Abu "HANI"); DOB 07 Apr 1986; POB Damascus,
AKTSIONERNOYE OBSHCHESTVO Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Syria; National ID No. 00351762055 (individual)
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ DOB 1963; POB Libya; nationality Libya [SDGT].
АКЦИОНЕРНОЕ ОБЩЕСТВО (individual) [SDGT]. ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE
АБСОЛЮТБАНК); a.k.a. ZAO ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- IN BANGLADESH; a.k.a. CALIPHATE'S
ABSOLYUTBANK (Cyrillic: ЗАО LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; SOLDIERS IN BANGLADESH; a.k.a. ISIS-
АБСОЛЮТБАНК); a.k.a. ZAT a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE
ABSALYUTBANK (Cyrillic: ЗАТ TANTOUSH, Ibrahim Abubaker; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE IN
АБСАЛЮТБАНК)), 95 Nezavisimosti ave, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Website www.absolutbank.by; Organization "ABU ANAS"), Johannesburg, South Africa; MUJAHIDEEN BANGLADESH; a.k.a.

October 19, 2022 - 26 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU [SDGT].
Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU GHAZALA, Muhammad Hisham
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. "ABU GHAZALA"; a.k.a. "ABU
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; GHAZALEH"); DOB 26 Dec 1962; POB Al-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a. Zarqa, Jordan; nationality Jordan; National ID
Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, No. 9621014947 (Jordan) (individual) [SDGT].
Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;
(individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. CENTRAL RESERVE FORCES; a.k.a.
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, CENTRAL RESERVE POLICE; a.k.a. EL
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ITTIHAD EL MARKAZI), Sudan; Organization
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah, Type: Public order and safety activities
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah, [GLOMAG].
13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria; ABU UBAIDAH, Ahmad Umar (a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), POB Somalia (individual) [SDGT].
(United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba, ABU UBAIDAH, Ahmed Omar (a.k.a.
Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH). DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT POB Somalia (individual) [SDGT].
WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.; ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.; ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. SHANAB METALS ESTABLISHMENT; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. ABDELOUADODUD, Abu Mussaab; ABU SHANAB EST. FOR TRADE & Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
ABDELOUADOUD, Abou Mossaab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. TARIQ ABU SHANAB METALS "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766, "UMAR, Ahmad"), Somalia; DOB 1972; POB
ABDELOUADOUD, Abou Moussab; a.k.a. Zarka, Jordan [IRAQ2]. Somalia (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf (Medina) Saudi Arabia; Passport A741097
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf (Saudi Arabia) issued 14 Nov 1995 expires 19
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Sep 2000; National ID No. 1006010555 (Saudi
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Arabia) (individual) [SDGT].
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, ABUBAKAR, Abdul Patta Escalon (a.k.a.
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a.
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; BAKAR, Abdul Patta"), Philippines; Jeddah,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBEIDAH, Zeinulabideen Muhammed 1965; POB Tuburan, Basilan Province,
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. Husein (a.k.a. HUSAIN, Zain Al-Abidin Philippines; nationality Philippines; Gender
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Male; Passport EC6530802 (Philippines)
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin expires 19 Jan 2021; alt. Passport EB2778599
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. (Philippines); National ID No. 2135314355
POB Somalia (individual) [SDGT]. "ABU ZUBAYDAH"), Guantanamo Bay (Saudi Arabia); alt. National ID No. 202112421
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, detention center, Cuba; DOB 12 Mar 1971; (Saudi Arabia) (individual) [SDGT] (Linked To:
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; POB Riyadh, Saudi Arabia; nationality ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Palestinian; Gender Male; Passport 484824 ABUBAKAR, Abdulpatta Escalon (a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- (Egypt) issued 18 Jan 1984 (individual) [SDGT]. ABUBAKAR, Abdul Patta Escalon; a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
Algeria; DOB 01 Jan 1969; POB Annaba, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province,
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines)
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599
UMAR, Abu Umar; a.k.a. UTHMAN, Al- (individual) [SOMALIA]. (Philippines); National ID No. 2135314355
Samman; a.k.a. UTHMAN, Omar Mahmoud; ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), (a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To:
London, United Kingdom; Jordan; DOB 30 Dec 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT).
1960; alt. DOB 13 Dec 1960; POB Bethlehem, Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984;
West Bank, Palestinian Territories; nationality HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and
Jordan (individual) [SDGT]. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual)
ABU YAHYA MUHAMMAD FATIH (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA].
JALALOV, Najmiddin; a.k.a. JALOLOV, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
Najmiddin; a.k.a. JALOLOV, Najmiddin Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD,
Kamolitdinovich; a.k.a. ZHALALOV, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad;
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; (Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia;
a.k.a. ZHANOV, Najmiddin Kamilidinovich; Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT].
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il
Andijan region, Uzbekistan; DOB 01 Apr 1972; Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham
alt. DOB 1972; POB Andijan region, Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Uzbekistan; nationality Uzbekistan (individual) HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
[SDGT]. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU ZAID MOHAMED, Abdel Raouf (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Abdelraouf Abu Zaid Mohamed; a.k.a. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu 18 Jun 1975; POB Al-Madinah al-Munawwarah,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual) TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(individual) [SDGT]. [SDGT]. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983; Road, Quetta, Pakistan; Patel Road, Quetta,
Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual) Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3]. DOB 05 Jan 1968; POB Quetta, Balochistan,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- Pakistan; nationality Pakistan; Gender Male;
Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, Passport J349992 (Pakistan); National ID No.
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 2083655452 (Saudi Arabia) (individual) [SDGT]
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
"ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI, Tul Shaykh Abu Mohammed).
No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt. a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual) 1984; Gender Male; Houthi military commander
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN). (individual) [YEMEN].
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI, ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Yousef (Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. MOHAMED, Abdel Raouf; a.k.a. HAMZZA
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
18 Jun 1975; POB Al-Madinah al-Munawwarah, Iran; DOB 29 May 1983; nationality Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
(Medina) Saudi Arabia; Passport A741097 Additional Sanctions Information - Subject to a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
(Saudi Arabia) issued 14 Nov 1995 expires 19 Secondary Sanctions; Gender Male; National ID Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Sep 2000; National ID No. 1006010555 (Saudi No. 0384284094 (Iran) (individual) [NPWMD] Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Arabia) (individual) [SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Abu); DOB 01 Jan 1983; POB Sudan;
ABU-MARZUQ, Dr. Musa (a.k.a. ABU GUARD CORPS). nationality Sudan (individual) [SDGT].
MARZOOK, Mousa Mohammed; a.k.a. ABU- ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef ABUZED OE, Dorda (a.k.a. DORDA, Abouzid
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa (Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI, Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 29 May 1983; nationality Iran; Additional DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Sanctions Information - Subject to Secondary Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Passport 92/664 (Egypt); SSN 523-33-8386 Sanctions; Gender Male; National ID No. Gender Male; Passport FK117RK0 (Libya)
(United States); Political Leader in Amman, 0384284094 (Iran) (individual) [NPWMD] [IFSR] issued 25 Nov 2018 expires 24 Nov 2026; alt.
Jordan and Damascus, Syria for HAMAS (Linked To: ISLAMIC REVOLUTIONARY Passport FK117RKO (Libya) issued 25 Nov
(individual) [SDGT]. GUARD CORPS). 2018 expires 24 Nov 2026; Director of the
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef External Security Organization (individual)
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. (Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI, [LIBYA2].
Musa; a.k.a. MARZOOK, Mousa Mohamed Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. 29 May 1983; nationality Iran; Additional MOHAMMED, Ahmed Abdi; a.k.a. AW-
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); Sanctions Information - Subject to Secondary MOHAMED, Ahmed Abdi; a.k.a. "ABU
DOB 09 Feb 1951; POB Gaza, Egypt; Passport Sanctions; Gender Male; National ID No. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
92/664 (Egypt); SSN 523-33-8386 (United 0384284094 (Iran) (individual) [NPWMD] [IFSR] a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
States); Political Leader in Amman, Jordan and (Linked To: ISLAMIC REVOLUTIONARY 1977; POB Hargeysa, Somalia; nationality
Damascus, Syria for HAMAS (individual) GUARD CORPS). Somalia (individual) [SDGT].
[SDGT]. ABUTURAB, Ali Muhammad (a.k.a. ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, MOHAMMAD, Ali Mohammad Abutorab Noor; ZUBEYR, Muktar Abdirahman; a.k.a. AW
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben a.k.a. MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MOHAMED, Ahmed Abdi; a.k.a. AW-
EL-HAKIM, Boubakeur; a.k.a. "Abou al MUHAMMAD, Abu Turab Ali; a.k.a. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
01 Aug 1983; POB Paris, France; citizen TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Tunisia; alt. citizen France; Passport W752198; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hargeysa, Somalia; nationality Somalia ACADEMY OF NATURAL SCIENCES (a.k.a. Registration Number 11114192 (United Arab
(individual) [SOMALIA]. 2ND ACADEMY OF NATURAL SCIENCES; Emirates) [IFCA].
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, CHAYON KWAHAK-WON; a.k.a. KUKPANG Cuauhtemoc 1711, Oficina 305, Colonia Zona
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Rio, Tijuana, Baja California, Mexico; Avenida
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Cuauhtemoc 1209, CP 22290, Colonia Zona
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. Rio, Tijuana, Baja California, Mexico; David
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. SECOND ACADEMY OF NATURAL Alfaro 25, CP 22320, Tijuana, Baja California,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; SCIENCES RESEARCH INSTITUTE), Mexico [SDNTK].
a.k.a. "Mrmagister"), 21 Karyakina St., Pyongyang, Korea, North; Secondary sanctions ACCIRENT S.A., Transversal 9C No. 130C-26
Apartment 205, Krasnodar, Russia; DOB 27 Jun risk: North Korea Sanctions Regulations, Ofc. 401, Bogota, Colombia; NIT # 830088969-
1987; POB Riga, Latvia; nationality Latvia; sections 510.201 and 510.210; Transactions 0 (Colombia) [SDNT].
Secondary sanctions risk: Ukraine-/Russia- Prohibited For Persons Owned or Controlled By ACEX OY, Manttaalitie 5, Vantaa, Uusimaa
Related Sanctions Regulations, 31 CFR U.S. Financial Institutions: North Korea 01530, Finland; Secondary sanctions risk:
589.201; Passport RU0313455106 (Russia); alt. Sanctions Regulations section 510.214 Ukraine-/Russia-Related Sanctions
Passport 0307609477 (Russia) (individual) [NPWMD]. Regulations, 31 CFR 589.201; Registration
[CYBER2]. ACCENTURE BUILDING MATERIALS (a.k.a. Number 24549145 (Finland) [CYBER2] (Linked
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, ACCENTURE BUILDING MATERIALS To: KOVALEVSKIJ, Nikita Gennadievitch).
Tehran, Iran; Additional Sanctions Information - TRADING LLC), 106-Mohammad Noor Talib ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
Subject to Secondary Sanctions [IRAN-HR]. Building, Khalid Bin Al Walid Rd Bur Dubai, Abdul), Balochistan Province, Pakistan; DOB
ACA LTDA. (a.k.a. ASESORES CONSULTORES P.O. Box No: 26685, Dubai, United Arab 1970; nationality Afghanistan (individual)
ASOCIADOS LTDA.), Carrera 100 No. 11-90 Emirates; Executive Order 13846 information: [SDGT].
Ofc. 403, Cali, Colombia; NIT # 805007818-1 LOANS FROM UNITED STATES FINANCIAL ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
(Colombia) [SDNT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
ACADEMICIAN A.L. MINTS RADIO Order 13846 information: FOREIGN "ADAM, Molawi"), Chaman, Balochistan
ENGINEERING INSTITUTE (a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Province, Pakistan; DOB 1972; alt. DOB 1970;
ACADEMICIAN A.L. MINTS 13846 information: BANKING alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
RADIOTECHNICAL INSTITUTE JOINT STOCK TRANSACTIONS. Sec. 5(a)(iii); alt. Executive alt. DOB 1975; POB Qandahar, Afghanistan;
COMPANY; a.k.a. RADIO TECHNICAL AND Order 13846 information: BLOCKING citizen Pakistan (individual) [SDGT].
INFORMATION SYSTEMS IMENI A.L. MINTS; PROPERTY AND INTERESTS IN PROPERTY. ACHWAN, Mochammad (a.k.a. ACHWAN,
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS), Sec. 5(a)(iv); alt. Executive Order 13846 Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
St. 8 Marta, House 10, Structure 1, Moscow information: BAN ON INVESTMENT IN EQUITY ACHWAN, Muhammad; a.k.a. AKHWAN,
127083, Russia; Tax ID No. 7713006449 OR DEBT OF SANCTIONED PERSON. Sec. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
(Russia); Registration Number 1027739323831 5(a)(v); License 802032 (United Arab Emirates); AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
(Russia) [RUSSIA-EO14024]. Registration Number 11114192 (United Arab RT/RW 002/001, Jodipan, Blimbing, Malang,
ACADEMICIAN A.L. MINTS RADIOTECHNICAL Emirates) [IFCA]. Indonesia; DOB 04 May 1948; alt. DOB 04 May
INSTITUTE JOINT STOCK COMPANY (a.k.a. ACCENTURE BUILDING MATERIALS TRADING 1946; POB Tulungagung, Indonesia; nationality
ACADEMICIAN A.L. MINTS RADIO LLC (a.k.a. ACCENTURE BUILDING Indonesia; National ID No. 3573010405480001
ENGINEERING INSTITUTE; a.k.a. RADIO MATERIALS), 106-Mohammad Noor Talib (Indonesia) (individual) [SDGT].
TECHNICAL AND INFORMATION SYSTEMS Building, Khalid Bin Al Walid Rd Bur Dubai, ACHWAN, Mochdar (a.k.a. ACHWAN,
IMENI A.L. MINTS; a.k.a. RTI IMENI P.O. Box No: 26685, Dubai, United Arab Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACADEMICIAN A.L. MINTS), St. 8 Marta, Emirates; Executive Order 13846 information: ACHWAN, Muhammad; a.k.a. AKHWAN,
House 10, Structure 1, Moscow 127083, LOANS FROM UNITED STATES FINANCIAL Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Russia; Tax ID No. 7713006449 (Russia); INSTITUTIONS. Sec. 5(a)(i); alt. Executive AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Registration Number 1027739323831 (Russia) Order 13846 information: FOREIGN RT/RW 002/001, Jodipan, Blimbing, Malang,
[RUSSIA-EO14024]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Indonesia; DOB 04 May 1948; alt. DOB 04 May
ACADEMY OF NATIONAL DEFENSE SCIENCE, 13846 information: BANKING 1946; POB Tulungagung, Indonesia; nationality
Pyongyang, Korea, North; Secondary sanctions TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Indonesia; National ID No. 3573010405480001
risk: North Korea Sanctions Regulations, Order 13846 information: BLOCKING (Indonesia) (individual) [SDGT].
sections 510.201 and 510.210; Transactions PROPERTY AND INTERESTS IN PROPERTY. ACHWAN, Mochtar (a.k.a. ACHWAN,
Prohibited For Persons Owned or Controlled By Sec. 5(a)(iv); alt. Executive Order 13846 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
U.S. Financial Institutions: North Korea information: BAN ON INVESTMENT IN EQUITY ACHWAN, Muhammad; a.k.a. AKHWAN,
Sanctions Regulations section 510.214 OR DEBT OF SANCTIONED PERSON. Sec. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
[NPWMD]. 5(a)(v); License 802032 (United Arab Emirates); AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA IBARRA, Ruben, Calle Siete de Abril TORRE S.A. DE C.V.), Calle San Uriel 690,
1946; POB Tulungagung, Indonesia; nationality No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, Interior 10, Piso 4, Colonia Chapalita,
Indonesia; National ID No. 3573010405480001 Mexico; DOB 20 Oct 1967; POB Acatlan, Guadalajara, Jalisco, Mexico [SDNT].
(Indonesia) (individual) [SDGT]. Hidalgo; nationality Mexico; citizen Mexico; ACUAINDUSTRIA NARCISO MENDOZA, S.C.
ACHWAN, Muhammad (a.k.a. ACHWAN, C.U.R.P. AOIR671020HHGCBB02 (Mexico); DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Electoral Registry No. ACIBRB67102013H701 Organization Established Date 17 Sep 2004;
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; (Mexico); Cartilla de Servicio Militar Nacional Folio Mercantil No. 33649 (Mexico) [SDNTK]
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, B4111940 (Mexico); C.U.I.P. (Linked To: ROCHIN HURTADO, Meliton).
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW AOIR671020H1374898 (Mexico) (individual) ACUAMATERIALES Y CIA. LIMITADA, Carrera
002/001, Jodipan, Blimbing, Malang, Indonesia; [SDNTK]. 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
DOB 04 May 1948; alt. DOB 04 May 1946; POB ACOSTA MONTALVAN, Ivan Adolfo, Masaya, NIT # 811022933-3 (Colombia) [SDNTK].
Tulungagung, Indonesia; nationality Indonesia; Nicaragua; DOB 28 Sep 1964; POB Bluefields, ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.
National ID No. 3573010405480001 (Indonesia) Nicaragua; nationality Nicaragua; Gender Male; CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
(individual) [SDGT]. Passport A00001432 (Nicaragua) (individual) KHALIF, Adale; a.k.a. WARSAME, Khalif
ACL GSM IMPORT EXPORT (a.k.a. ACL [NICARAGUA]. Mohamed), Qunyo Barrow, Middle Juba,
ITHALAT IHRACAT; a.k.a. ACL ITHALAT ACOSTA SERNA, Oscar Alonso, Colombia; DOB Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
IHRACAT ISMAIL BAYALT; a.k.a. ACL 15 Aug 1971; POB Argelia, Colombia; 1964; alt. DOB 01 Jan 1968; POB Somalia;
ITHALAT IHRACAT ISMAIL BAYALTUN), No: nationality Colombia; citizen Colombia; Cedula nationality Djibouti; Gender Male; Secondary
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; No. 10141319 (Colombia); Passport AK253066 sanctions risk: section 1(b) of Executive Order
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, (Colombia) (individual) [SDNT]. 13224, as amended by Executive Order 13886;
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 Passport 11120061B (Djibouti) (individual)
Sanliurfa 63000, Turkey; 96 Earth Business B. Santiago Londono, Colombia; DOB 26 Apr [SDGT] (Linked To: AL-SHABAAB).
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] 1977; POB Colombia; nationality Colombia; ADAM TRADING AND INVESTMENT LLC
(Linked To: BAYALTUN, Ismail). citizen Colombia; Cedula No. 10002061 (Arabic: ‫)ﺷﺮﻛﺔ ﺍﺩﻡ ﺍﻟﺘﺠﺎﺭﺓ ﻭ ﺍﻻﺳﺘﺜﻤﺎﺭ‬, Damascus,
ACL ITHALAT IHRACAT (a.k.a. ACL GSM (Colombia); Passport AJ418881 (Colombia) Syria; Organization Established Date 25 Feb
IMPORT EXPORT; a.k.a. ACL ITHALAT (individual) [SDNT]. 2018; Organization Type: Real estate activities
IHRACAT ISMAIL BAYALT; a.k.a. ACL ACOSTA URUETA, Janeth (a.k.a. ACOSTA on a fee or contract basis [SYRIA] [SYRIA-
ITHALAT IHRACAT ISMAIL BAYALTUN), No: URUETA, Yaneth; a.k.a. ACOSTA URUETA, CAESAR] (Linked To: AL-QATTAN, Wassim
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Yaneth del Socorro), c/o HODWALKER Y LEAL Anwar).
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Y CIA. S.C.A., Barranquilla, Colombia; c/o ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, MARTIN HODWALKER M. & CIA. S. EN C., a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Sanliurfa 63000, Turkey; 96 Earth Business Barranquilla, Colombia; DOB 10 Nov 1965; Nourreldine; a.k.a. ADAM, Nureldine); DOB
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] POB Colombia; nationality Colombia; citizen 1969 to 1971; POB Ndele, Central African
(Linked To: BAYALTUN, Ismail). Colombia; Cedula No. 57411214 (Colombia) Republic; nationality Central African Republic;
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. (individual) [SDNT]. General; Former Minister of Public Security
ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Yaneth (a.k.a. ACOSTA (individual) [CAR].
ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Janeth; a.k.a. ACOSTA URUETA, ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourreldine; a.k.a. ADAM, Nureldine); DOB
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
63000, Turkey; 96 Earth Business Center, 2nd POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
Floor, Sanliurfa, Turkey [SDGT] (Linked To: Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
BAYALTUN, Ismail). (individual) [SDNT]. ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACOSTA URUETA, Yaneth del Socorro (a.k.a. a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Janeth; a.k.a. ACOSTA Nourreldine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Yaneth), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
63000, Turkey; 96 Earth Business Center, 2nd Colombia; Cedula No. 57411214 (Colombia) a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Floor, Sanliurfa, Turkey [SDGT] (Linked To: (individual) [SDNT]. Nourredine; a.k.a. ADAM, Nureldine); DOB
BAYALTUN, Ismail). ACTIVOS PARA EL DESARROLLO ISLA 1969 to 1971; POB Ndele, Central African
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA Republic; nationality Central African Republic;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

General; Former Minister of Public Security 3261, Colonia La Calma, Zapopan, Jalisco, OF THE TWO RIVERS; a.k.a. THE
(individual) [CAR]. Mexico; R.F.C. ADB130606VA4 (Mexico) ORGANIZATION BASE OF
ADAM, Nureldine (a.k.a. ADAM, Noureddine; [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; ORGANIZATION OF AL-JIHAD'S BASE IN
Nourredine; a.k.a. ADAM, Nourreldine); DOB a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah IRAQ; a.k.a. THE ORGANIZATION OF AL-
1969 to 1971; POB Ndele, Central African Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
Republic; nationality Central African Republic; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah RIVERS; a.k.a. THE ORGANIZATION OF AL-
General; Former Minister of Public Security Mohammed; a.k.a. FAZUL, Haroon; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
(individual) [CAR]. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ADAM, Sheikh Hassaan Hussein (a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; BASE OF OPERATIONS IN THE LAND OF
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. THE TWO RIVERS; a.k.a. THE
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); MOHAMMED, Fazul Abdullah; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
DOB 10 Apr 1979; POB Garissa, Kenya; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil COUNTRY OF THE TWO RIVERS; a.k.a. "AL
nationality Kenya; Passport A1180173 (Kenya) Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. HAYAT") [FTO] [SDGT].
expires 20 Aug 2017; Kenyan ID No. 23446085 "HAROON"; a.k.a. "HARUN"); DOB 25 Aug ADDITIONAL LIABILITY COMPANY
(Kenya) (individual) [SOMALIA]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu 1974; POB Moroni, Comoros Islands; citizen a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
Yusuf (Arabic: ‫))ﺻﺎﻟﺢ ﻳﻮﺳﻒ ﺍﺩﺍﻣﻮ‬, Abu Dhabi, Comoros; alt. citizen Kenya (individual) [SDGT]. (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
United Arab Emirates; DOB 23 Aug 1990; POB ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin OBSHCHESTVO S DOPOLNITELNOY
Nigeria; nationality Nigeria; citizen Nigeria; Muhammad Awad; a.k.a. ABUD, Sa'ad OTVETSTVENNOSTYU BELNEFTEGAZ
Gender Male; Secondary sanctions risk: section Muhammad Awad; a.k.a. AWAD, Muhammad; (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
1(b) of Executive Order 13224, as amended by a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
Executive Order 13886; Passport A07038778 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
(Nigeria) (individual) [SDGT] (Linked To: BOKO "AL-KAHTANE, Abdul Rahman"); DOB 1982; БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
HARAM). POB Saudi Arabia; nationality Saudi Arabia; DADATKOVAY ADKAZNASTSYU
ADAMU, Salihu Yusuf (Arabic: ‫)ﺻﺎﻟﺢ ﻳﻮﺳﻒ ﺍﺩﺍﻣﻮ‬ Passport 520951 (Sudan); alt. Passport 530951 BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United (Sudan) (individual) [SDGT]. ДАДАТКОВАЙ АДКАЗНАСЦЮ
Arab Emirates; DOB 23 Aug 1990; POB AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
Nigeria; nationality Nigeria; citizen Nigeria; SHAM (a.k.a. AL HAYAT MEDIA CENTER; (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
Gender Male; Secondary sanctions risk: section a.k.a. AL-FURQAN ESTABLISHMENT FOR 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
1(b) of Executive Order 13224, as amended by MEDIA PRODUCTION; a.k.a. AL-HAYAT Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
Executive Order 13886; Passport A07038778 MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
(Nigeria) (individual) [SDGT] (Linked To: BOKO JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Organization Established Date 23 Mar 1995;
HARAM). JIHAD IN THE LAND OF THE TWO RIVERS; Registration Number 100878073 (Belarus)
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN [BELARUS-EO14038].
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
DOB 1972; alt. DOB 1971; alt. DOB 1973 LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DONYA TELEVISION CHANNEL; a.k.a. AL-
(individual) [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD DUNYA TELEVISION; a.k.a. DUNIA LIMITED
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. ORGANIZATION IN THE LAND OF THE TWO LIABILITY COMPANY FOR INFORMATION;
ADNUF, Munir); DOB 1951; Deputy Chief of RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. DUNIA TELEVISION), Information Free
General Staff of the Syrian Army; Lieutenant THE LAND OF THE TWO RIVERS; a.k.a. AL- Zone, Damascus, Syria [SYRIA].
General (individual) [SYRIA]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ADEL ABAD PRISON (a.k.a. ADELABAD
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
ADNUF, Munir); DOB 1951; Deputy Chief of a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
General Staff of the Syrian Army; Lieutenant ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Shiraz, Fars Province, Iran; Additional
General (individual) [SYRIA]. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Sanctions Information - Subject to Secondary
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Sanctions [CAATSA - IRAN].
ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
DISENO EN BALANCE, S.A. DE C.V.), Pegaso OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
3261, Colonia La Calma, Zapopan, Jalisco, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
Mexico; R.F.C. ADB130606VA4 (Mexico) QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ABDELLAH"); DOB 12 Dec 1965; POB
[SDNTK]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Touggourt, Ouargla, Algeria (individual) [SDGT].
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS AL-RAFIDAYN; a.k.a. THE MONOTHEISM ADELABAD PRISON (a.k.a. ADEL ABAD
Y INMOBILIARIA; a.k.a. ARQUITECTURA Y AND JIHAD GROUP; a.k.a. THE PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
DISENO EN BALANCE, S.A. DE C.V.), Pegaso ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. "PROSPEROUS PLACE OF JUSTICE"),

October 19, 2022 - 32 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shiraz, Fars Province, Iran; Additional ADHAFAH, Muhammad Said (a.k.a. AL 18589120 (Malta); Trade License No. C 41310
Sanctions Information - Subject to Secondary BEHADILI, Mohammed Saeed Odhafa (Arabic: (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Sanctions [CAATSA - IRAN]. ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. AL-BAHADILI, Linked To: ARAFA, Ahmed Ibrahim Hassan
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, Ahmed; Linked To: BEN KHALIFA, Fahmi).
Macedonia (individual) [BALKANS]. Mohammed Saeed Othafa; a.k.a. "SAEED, ADJ TRADING (f.k.a. ADJ SWORDFISH
ADEMULERO, Babestan Oluwole (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970; LIMITED; a.k.a. ADJ TRADING LIMITED), 22
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, nationality Iraq; Additional Sanctions Mensjia Street, San Gwann SGN 1608, Malta;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Information - Subject to Secondary Sanctions; PO Box 105, 1045, Majuro, Marshall Islands; D-
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Gender Male; Passport A3347475 (Iraq) U-N-S Number 52-023-7366; Tax ID No.
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); (individual) [SDGT] [IFSR] (Linked To: AL 18589120 (Malta); Trade License No. C 41310
DOB 04 Mar 1953; POB Nigeria (individual) KHAMAEL MARITIME SERVICES). (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
[SDNTK]. ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. Linked To: ARAFA, Ahmed Ibrahim Hassan
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ahmed; Linked To: BEN KHALIFA, Fahmi).
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, ADJ TRADING LIMITED (f.k.a. ADJ
DOB 1972; alt. DOB 1971; alt. DOB 1973 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; SWORDFISH LIMITED; a.k.a. ADJ TRADING),
(individual) [SDGT]. nationality Iran; Additional Sanctions 22 Mensjia Street, San Gwann SGN 1608,
ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud Information - Subject to Secondary Sanctions Malta; PO Box 105, 1045, Majuro, Marshall
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. Islands; D-U-N-S Number 52-023-7366; Tax ID
"ABDIRAHMAN, Mahamoud"; a.k.a. ADHIGUNA LESMANA, Dandi (a.k.a. No. 18589120 (Malta); Trade License No. C
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, ADHIGUNA, Dandi Muhammad; a.k.a. 41310 (Malta) [LIBYA3] (Linked To: DEBONO,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. ADHIGUNA, Muhammad Dandi), Kayseri, Darren; Linked To: ARAFA, Ahmed Ibrahim
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; Turkey; DOB 30 Jul 1996; POB Gresik, East Hassan Ahmed; Linked To: BEN KHALIFA,
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, Java, Indonesia; nationality Indonesia; Gender Fahmi).
Somalia; DOB 13 Mar 1985; POB Garissa, Male; Secondary sanctions risk: section 1(b) of ADJUSTMENT BUSINESS CORP., Panama;
Kenya; nationality Kenya; Gender Male; Executive Order 13224, as amended by RUC # 264715-1-405109 (Panama) [SDNTK].
Secondary sanctions risk: section 1(b) of Executive Order 13886; Passport B 0547698 ADKRYTAE AKTSYIANERNAE TAVARYSTVA
Executive Order 13224, as amended by (Indonesia) (individual) [SDGT] (Linked To: AVIIAKAMPANIIA TRANSAVIIAEKSPART
Executive Order 13886 (individual) [SDGT] SUSANTI, Dwi Dahlia). (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
(Linked To: AL-SHABAAB). ADHIGUNA, Dandi Muhammad (a.k.a. ТАВАРЫСТВА АВIЯКАМПАНIЯ
ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed ADHIGUNA LESMANA, Dandi; a.k.a. ТРАНСАВIЯЭКСПАРТ) (f.k.a. AAT
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. ADHIGUNA, Muhammad Dandi), Kayseri, AVIAKAMPANIIA TRANSAVIIAEKSPART
"ABDIRAHMAN, Mahamoud"; a.k.a. Turkey; DOB 30 Jul 1996; POB Gresik, East (Cyrillic: ААТ АВIЯКАМПАНIЯ
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Java, Indonesia; nationality Indonesia; Gender ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. Male; Secondary sanctions risk: section 1(b) of AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; Executive Order 13224, as amended by ADKRYTAE AKTSYIANERNAE TAVARYSTVA
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, Executive Order 13886; Passport B 0547698 TAE AVIYA (Cyrillic: АДКРЫТАЕ
Somalia; DOB 13 Mar 1985; POB Garissa, (Indonesia) (individual) [SDGT] (Linked To: АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ);
Kenya; nationality Kenya; Gender Male; SUSANTI, Dwi Dahlia). f.k.a. AVIAKOMPANIYA
Secondary sanctions risk: section 1(b) of ADHIGUNA, Muhammad Dandi (a.k.a. TRANSAVIAEKSPORT OAO; a.k.a. JOINT
Executive Order 13224, as amended by ADHIGUNA LESMANA, Dandi; a.k.a. STOCK COMPANY TRANSAVIAEXPORT
Executive Order 13886 (individual) [SDGT] ADHIGUNA, Dandi Muhammad), Kayseri, AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
(Linked To: AL-SHABAAB). Turkey; DOB 30 Jul 1996; POB Gresik, East AIRLINES; f.k.a. OAO AVIAKOMPANIYA
ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed Java, Indonesia; nationality Indonesia; Gender TRANSAVIAEKSPORT (Cyrillic: ОАО
Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a. Male; Secondary sanctions risk: section 1(b) of АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);
"ABDIRAHMAN, Mahamoud"; a.k.a. Executive Order 13224, as amended by a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Executive Order 13886; Passport B 0547698 АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. (Indonesia) (individual) [SDGT] (Linked To: OBSCHESTVO AVIAKOMPANIYA
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; SUSANTI, Dwi Dahlia). TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, AKTSIONERNOYE OBSCHESTVO TAE AVIA
Somalia; DOB 13 Mar 1985; POB Garissa, Macedonia (individual) [BALKANS]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Kenya; nationality Kenya; Gender Male; ADJ SWORDFISH LIMITED (a.k.a. ADJ ОБЩЕСТВО ТАЕ АВИА); a.k.a.
Secondary sanctions risk: section 1(b) of TRADING; a.k.a. ADJ TRADING LIMITED), 22 TRANSAVIAEXPORT AIRLINES), 44,
Executive Order 13224, as amended by Mensjia Street, San Gwann SGN 1608, Malta; Zakharova Str., Minsk 220034, Belarus (Cyrillic:
Executive Order 13886 (individual) [SDGT] PO Box 105, 1045, Majuro, Marshall Islands; D- Ул. Захарова, 44, Минск 220034, Belarus); d.
(Linked To: AL-SHABAAB). U-N-S Number 52-023-7366; Tax ID No. 11, Ul. Pervomayskaya, Minsk 220034, Belarus

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: д. 11, ул. Первомайская, Минск TRANSAVIAEXPORT AIRLINES), 44, 2013; Registration Number 192050251
220034, Belarus); Organization Established Zakharova Str., Minsk 220034, Belarus (Cyrillic: (Belarus) [BELARUS-EO14038].
Date 28 Dec 1992; Registration Number Ул. Захарова, 44, Минск 220034, Belarus); d. ADKRYTAYE AKTSYYANERNAYE
100027245 (Belarus) [BELARUS-EO14038]. 11, Ul. Pervomayskaya, Minsk 220034, Belarus TAVARYSTVA HRODZENSKAYA
ADKRYTAE AKTSYIANERNAE TAVARYSTVA (Cyrillic: д. 11, ул. Первомайская, Минск TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
KIDMA TEK (Cyrillic: АДКРЫТАЕ 220034, Belarus); Organization Established АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК) Date 28 Dec 1992; Registration Number ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА 100027245 (Belarus) [BELARUS-EO14038]. НЕМАН) (a.k.a. AAT HRODZENSKAYA
ТЭК); f.k.a. BSVT - NEW TECHNOLOGIES; ADKRYTAYE AKTSYYANERNAYE TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; TAVARYSTVA BELARUSKALIY (Cyrillic: ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НЕМАН); a.k.a. GRODNO TOBACCO
ТЕК); f.k.a. OBSCHESTVO S БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU BELARUSKALIY (Cyrillic: ААТ HRODNA TOBACCO FACTORY NEMAN;
BSVT-NOVIYE TEKHNOLOGII (Cyrillic: БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO a.k.a. OAO GRODNENSKAYA TABACHNAYA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC FABRIKA NEMAN (Cyrillic: ОАО
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ BELARUSKALI; a.k.a. OAO BELARUSKALIY; ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE a.k.a. OJSC BELARUSKALI; a.k.a. OPEN НЕМАН); a.k.a. OJSC GRODNO TOBACCO
AKTSIONERNOYE OBSCHESTVO KIDMA JOINT-STOCK COMPANY BELARUSKALI; FACTORY NEMAN; a.k.a. OPEN JOINT-
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ a.k.a. OTKRYTOYE AKTSIONERNOYE STOCK COMPANY GRODNO TOBACCO
ОБЩЕСТВО КИДМА ТЕК)), Room 20, OBSHCHESTVO BELARUSKALIY (Cyrillic: FACTORY NEMAN; a.k.a. OTKRYTOYE
Administrative Building 187, Soltysa St., Minsk ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOYE OBSHCHESTVO
220070, Belarus; D. 5/1, Ustenskiy Selsovyet, БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, GRODNENSKAYA TABACHNAYA FABRIKA
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Minsk Region 223710, Belarus (Cyrillic: Коржа, NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Ustye 211003, Belarus (Cyrillic: Д. 5/1, ул., Солигорск, Минская область 223710, ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
Устенский сельсовет, Витебская Область, Belarus); Organization Established Date 23 Dec ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Оршанский Район, аг. Устье 211003, Belarus); 1996; Registration Number 600122610 Grodno, Grodnenskaya Oblast 230771, Belarus
Organization Established Date 18 Jul 2012; (Belarus) [BELARUS-EO14038]. (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
Registration Number 191607211 (Belarus) ADKRYTAYE AKTSYYANERNAYE Гродненская область 230771, Belarus);
[BELARUS-EO14038]. TAVARYSTVA BELARUSKAYA KALIYNAYA Organization Established Date 29 Dec 1996;
ADKRYTAE AKTSYIANERNAE TAVARYSTVA KAMPANIYA (Cyrillic: АДКРЫТАЕ Registration Number 500047627 (Belarus)
TAE AVIYA (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА [BELARUS-EO14038].
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ) БЕЛАРУСКАЯ КАЛІЙНАЯ КАМПАНІЯ) (a.k.a. ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N
(f.k.a. AAT AVIAKAMPANIIA AAT BELARUSKAYA KALIYNAYA Krasno Selo Distr, Sofia, Stolichna 1612,
TRANSAVIIAEKSPART (Cyrillic: ААТ KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ Bulgaria; Organization Established Date 2009;
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); КАЛІЙНАЯ КАМПАНІЯ); a.k.a. BELARUSIAN Government Gazette Number 200874603
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ POTASH COMPANY (Cyrillic: БЕЛОРУССКАЯ (Bulgaria) [GLOMAG] (Linked To: NOVE
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE КАЛИЙНАЯ КОМПАНИЯ); a.k.a. INTERNAL EOOD).
TAVARYSTVA AVIIAKAMPANIIA BELORUSSKAYA KALINAYA KOMPANIYA ADMINCHECK LIMITED, 1 Old Burlington Street,
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ OAO; a.k.a. JSC BELARUSIAN POTASH London, United Kingdom [IRAQ2].
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА COMPANY; a.k.a. OAO BELORUSSKAYA ADMINISTRADORA DE INMUEBLES VIDA, S.A.
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); f.k.a. KALIYNAYA KOMPANIYA (Cyrillic: ОАО DE C.V., Blvd. Agua Caliente 1381, Colonia
AVIAKOMPANIYA TRANSAVIAEKSPORT БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ); Revolucion, Tijuana, Baja California, Mexico
OAO; a.k.a. JOINT STOCK COMPANY a.k.a. OJSC BELARUSIAN POTASH [SDNTK].
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC COMPANY; a.k.a. OPEN JOINT STOCK ADMINISTRADORA DEL ORIENTE (a.k.a.
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO COMPANY BELARUSIAN POTASH ESTACION GUADALUPE; a.k.a. HOTEL
AVIAKOMPANIYA TRANSAVIAEKSPORT COMPANY; a.k.a. OTKRYTOYE REGENTE), Guatemala; NIT # 7142099
(Cyrillic: ОАО АВИАКОМПАНИЯ AKTSIONERNOYE OBSHCHESTVO (Guatemala) [SDNTK].
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE BELORUSSKAYA KALIYNAYA KOMPANIYA ADMINISTRATION OF THE REVIVAL OF
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ISLAMIC HERITAGE SOCIETY COMMITTEE
OTKRYTOYE AKTSIONERNOYE ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
OBSCHESTVO AVIAKOMPANIYA КОМПАНИЯ)), Masherova Ave, Building 35, WISDOM; a.k.a. COMMITTEE FOR EUROPE
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE Room 644, Minsk 220002, Belarus (Cyrillic: пр-т AND THE AMERICAS; a.k.a. DORA E
AKTSIONERNOYE OBSCHESTVO TAE AVIA Машерова, д. 35, пом. 644, Минск 220002, MIRESISE; a.k.a. GENERAL KUWAIT
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Belarus); Organization Established Date 13 Sep COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ОБЩЕСТВО ТАЕ АВИА); a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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-
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 ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 'IYAD, Adnan 'Ali (Arabic: ‫))ﻋﺪﻧﺎﻥ ﻋﻠﻲ ﻋﻴﺎﺩ‬,
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Lebanon; Germany; Morocco; Ethiopia; Iraq;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH DOB 01 Jan 1963; nationality Lebanon; alt.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. nationality Germany; Gender Male; Secondary
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. sanctions risk: section 1(b) of Executive Order
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 13224, as amended by Executive Order 13886;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Passport LR0435095 (Lebanon); alt. Passport
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND C3T81VJJX (Germany) (individual) [SDGT]
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; (Linked To: HIZBALLAH).
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADNANI, Seyed Mohammad (a.k.a. ALADNANI,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 17 Sep 1987; nationality Iran; alt. nationality
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Iraq; Additional Sanctions Information - Subject
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC to Secondary Sanctions; Gender Male;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Passport A9792142 (Iraq); alt. Passport
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; E96048299 (Iran); National ID No. 1742742726
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (Iran) (individual) [SDGT] [IFSR] (Linked To:
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER FADAKAR, Alireza).
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ADANOV, Munir); DOB 1951; Deputy Chief of
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 General Staff of the Syrian Army; Lieutenant
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, General (individual) [SYRIA].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ADOON GENERAL TRADING FZE (Arabic: ‫ﺍﺩﻭﻥ‬
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ‫ﺡ‬.‫ﻡ‬.‫)ﺟﻨﺮﺍﻝ ﺗﺮﻳﺪﻧﺞ ﻡ‬, Centurion Star Tower, B-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Block, Office 506, Port Saeed, Dubai, United
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Arab Emirates; Office No. 506, B Floor,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Centurion Star Tower, Deira, Dubai, United
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Arab Emirates; B1 Block, Flat 623, PO Box
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 21158, Ajman, United Arab Emirates; Additional
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Sanctions Information - Subject to Secondary
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions [SDGT] (Linked To: MAHAMUD, Abdi ADVANCED INFORMATION AND AEOI BASIJ RESISTANCE CENTER (a.k.a.
Nasir Ali). COMMUNICATION TECHNOLOGY CENTER BASIJ RESISTANCE CENTER OF THE AEOI),
ADOON GENERAL TRADING GIDA SANAYI VE (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Iran; Additional Sanctions Information - Subject
TICARET ANONIM SIRKETI, EGS Bloklari, No: Ghasemi St., Sharif University of Technology, to Secondary Sanctions [IRAN] (Linked To:
12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Tehran, Iran; Website www.aictc.ir; Additional ATOMIC ENERGY ORGANIZATION OF IRAN).
Bakirkoy, Istanbul 34149, Turkey; Additional Sanctions Information - Subject to Secondary AERO CONTINENT S.A. (a.k.a. AERO
Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. CONTINENTE S.A; a.k.a. AEROCONTINENTE
Sanctions; Chamber of Commerce Number ADVANCED PERSISTENT THREAT 39 (a.k.a. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
1154982 (Turkey); Registration Number APT39; a.k.a. CADELSPY; a.k.a. CHAFER; NUEVOCONTINENTE S.A.; a.k.a.
165136-5 (Turkey); Central Registration System a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional WWW.AEROCONTINENTE.COM; a.k.a.
Number 8143922500001 (Turkey) [SDGT] Sanctions Information - Subject to Secondary WWW.AEROCONTINENTE.COM.PE; n.k.a.
(Linked To: MAHAMUD, Abdi Nasir Ali). Sanctions [IRAN-HR] (Linked To: IRANIAN WWW.NUEVOCONTINENTE.COM.PE), Jr.
ADOON GENERAL TRADING L.L.C. (Arabic: MINISTRY OF INTELLIGENCE AND Francisco Bolognesi 125, Piso 16, Miraflores,
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﺩﻭﻥ ﺍﻟﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, Office Number 506, SECURITY). Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
B Block, Centurion Star Tower, Opp. Deira City ADVANCED RESEARCH FOUNDATION (a.k.a. Peru; Plaza Camacho TDA 3-C, La Molina,
Center, Port Saeed, P.O. Box 64827, Deira, FOND PERSPEKTIVNYKH ISSLEDOVANIY Lima, Peru; Av. Antunez de Mayolo 889, Los
Dubai, United Arab Emirates; Al Ras Area, (Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Dubai, United Arab Emirates; Website ИССЛЕДОВАНИЙ); a.k.a. "FPI"), Nab. Pardo, Lima, Peru; Av. Camino Real 441, San
www.adoongroup.com; Additional Sanctions Berezhkovskaya, D. 22, Str. 3, Moscow 121059, Isidro, Lima, Peru; Av. Arequipa 326, Santa
Information - Subject to Secondary Sanctions; Russia; Website fpi.gov.ru; Tax ID No. Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Business Registration Number 682443 (United 7710480347 (Russia); Registration Number I, Lima, Peru; Av. Saenz Pena 184, Callao,
Arab Emirates); alt. Business Registration 1127799026596 (Russia) [RUSSIA-EO14024]. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Number 10889604 (United Arab Emirates) ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima,
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali). (a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II-
ADP, S.C., Tijuana, Baja California, Mexico ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin
[SDNTK]. CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel
ADT PETROSERVICIOS, S.A. DE C.V., PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291,
Carretera Federal Mexico - Tuxpan Km. 255 Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587,
S/N, Santiago de la Pena, Tuxpan, Veracruz Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II-
92770, Mexico; Calle Panama #509, Colonia 27 [IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
De Septiembre, Poza Rica, Veracruz 93220, ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San
Mexico; Calle Rafael Nieto #187, Colonia El IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
Cuatro, Cero Azul, Veracruz 82510, Mexico; IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel,
Calle Francita #202, Colonia Guadalupe, COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Tampico, Tamaulipas 89120, Mexico; Veracruz, ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Veracruz, Mexico; Villahermosa, Tabasco, ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Mexico; R.F.C. APE010515F17 (Mexico) TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes
[SDNTK]. TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, "ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Gregory Vasili; a.k.a. KUAC, Gregory Deng; COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde
a.k.a. KUACH, Gregory Deng; a.k.a. Additional Sanctions Information - Subject to 584, Puerto Maldonado, Peru; Jr. 7 de Junio
YALOURIS, Gregory Vasilis Dimitry), Juba, Secondary Sanctions; National ID No. 861, Pucallpa, Peru; Alonso de Alvarado 726,
South Sudan; DOB 01 Jan 1961; POB Ajogo, 10103378982 (Iran); Registration Number Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
South Sudan; nationality South Sudan; Gender 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Male (individual) [SOUTH SUDAN]. To: ATOMIC ENERGY ORGANIZATION OF 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
ADVANCE ELECTRICAL AND INDUSTRIAL IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
TECHNOLOGIES SL (a.k.a. CLEAR TRADE AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires,
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y
120, Igualada (Barcelona) 08700, Spain; INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida
Additional Sanctions Information - Subject to Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago
Secondary Sanctions [NPWMD] [IFSR]. Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P.
ADVANCED ELECTRONICS DEVELOPMENT, Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
LTD, 3 Mandeville Place, London, United Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Kingdom [IRAQ2]. Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de
000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora

October 19, 2022 - 36 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROATLANTICO LTDA. (a.k.a. AEROVIAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de ATLANTICO LTDA.), Aeropuerto Int. Ernesto
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Cortisoz Hangar 1, Barranquilla Atlantico,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Colombia; NIT # 890109958-1 (Colombia)
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [SDNT].
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA].
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROCARIBBEAN AIRLINES (a.k.a. AERO-
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CARIBBEAN), Havana, Cuba [CUBA].
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AEROCOMERCIAL ALAS DE COLOMBIA
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 LTDA., Avenida El Dorado Entrada 2 Int. 6,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Bogota, Colombia; NIT # 800049071-7
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; (Colombia) [SDNT].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCONDOR S.A. DE C.V. (a.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 AERONAUTICA CONDOR S.A. DE C.V.), Calle
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. 3 Hangar 22 al 29, Aeropuerto Internacional
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO Toluca, Toluca, Estado de Mexico C.P. 50500,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business General, Aeropuerto Internacional de Toluca,
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT].
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr.
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores,
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina,
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel

October 19, 2022 - 37 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shopping Center, TDA. 50 - Av. La Mar 2291, AEROPORT BEGISHEVO; a.k.a. BEGISHEVO REVOLUTIONARY GUARDS CORPS AIR
San Miguel, Lima, Peru; Av. La Encalada 1587, AIRPORT JOINT STOCK COMPANY; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
(C.C. El Polo Block A Oficina 213), Surco II- BEGISHEVO AIRPORT OPEN JOINT STOCK FORCE), Tehran, Iran; Syria; Additional
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, COMPANY; a.k.a. BEGISHEVO Sanctions Information - Subject to Secondary
Miraflores, Lima, Peru; Av. Peru 3421, San INTERNATIONAL AIRPORT), Aeroport Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Martin, Lima, Peru; Av. Grau 624, Barranco, Begishevo, Nizhnekamsk 423550, Russia; [IFSR].
Lima, Peru; Av. La Marina 2095, San Miguel, Aeroport S. Biklyan, Tukaevski Raion, Tatarstan AEROSPACE INDUSTRIES ORGANIZATION
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Resp. 423878, Russia; Organization (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Established Date 24 Aug 2006; Tax ID No. "AIO"), Langare Street, Nobonyad Square,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 1650145238 (Russia); Government Gazette Tehran, Iran; Additional Sanctions Information -
Jose 867-879, Chiclayo, Peru; Portal de Carnes Number 96889449 (Russia); Registration Subject to Secondary Sanctions [NPWMD]
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Number 1061650059921 (Russia) [RUSSIA- [IFSR] [IRAN-CON-ARMS-EO].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. EO14024] (Linked To: KAMAZ PUBLICLY AEROSPACE RESEARCH INSTITUTE (a.k.a.
Libertad 945-951, Piura, Peru; Leon Velarde TRADED COMPANY). ASTRONAUTICS RESEARCH INSTITUTE;
584, Puerto Maldonado, Peru; Jr. 7 de Junio AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS
861, Pucallpa, Peru; Alonso de Alvarado 726, ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran;
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e-
Thames 2406 (CP 1425) C.F., Buenos Aires, Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St,
Argentina; Av. Amazonas No. 22-11B Y www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject
Veintimilla-Quito, Quito, Ecuador; Avenida Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR].
Portugal No. 20, Of. 27 - Comuna Santiago Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a.
Centro, Santiago, Chile; Boyaca 1012 Y P. Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1
Domingo, Dominican Republic; 1ra Avenida de GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT].
Los Palos Grandes, Centro Comercial Quinora a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF
P.B., Locales L-1A y L-2A, Caracas, Venezuela; (PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
C.P., Mexico City D.F. 065000, Mexico; Av. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE
Cordoba, Argentina; Rivadavia 209 (CP-5500), a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE;
Argentina; Bogota, Colombia; 8940 NW 24 AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD
Terrace, Miami, FL 33172, United States; NIT # REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC
8300720300 (Colombia); US FEIN 55-2197267; FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS
RUC # 20108363101 (Peru); Business FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC
Registration Document # F01000003035 Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR
(United States) [SDNTK]. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR
AERONAUTICA CONDOR DE PANAMA, S.A., [IFSR]. FORCE), Tehran, Iran; Syria; Additional
Panama; RUC # 581123-1-448204-93 AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary
(Panama) [SDNT]. GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. (a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR].
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a.
22 al 29, Aeropuerto Internacional Toluca, (PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
Toluca, Estado de Mexico C.P. 50500, Mexico; FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Hangar D-2 y D-3, Puerta 2, Aviacion General, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address [email protected]
Aeropuerto Internacional de Toluca, Toluca, REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Estado de Mexico, Mexico; R.F.C. ACO- a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT).
031113-MB8 (Mexico) [SDNT]. CORPS AIR FORCE; a.k.a. ISLAMIC AFANASEVA, Yelena Vladimirovna (Cyrillic:
AEROPORT BEGISHEVO AO (a.k.a. REVOLUTIONARY GUARDS CORPS АФАНАСЬЕВА, Елена Владимировна) (a.k.a.
AKTSIONERNOE OBSHCHESTVO AEROSPACE FORCE; a.k.a. ISLAMIC AFANASYEVA, Yelena Vladimirovna), Russia;

October 19, 2022 - 38 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 27 Mar 1975; nationality Russia; Gender a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Female; Member of the Federation Council of Iraq; Email Address [email protected] AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
the Federal Assembly of the Russian [SDGT] (Linked To: ISLAMIC STATE OF IRAQ KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Federation (individual) [RUSSIA-EO14024]. AND THE LEVANT). POB Pakistan (individual) [SDNTK].
AFANASIEV, Dmitry (a.k.a. AFANASYEV, AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
Dmitriy Valeryevich), Russia; DOB 18 Nov EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
1988; POB Russia; nationality Russia; Gender a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Male (individual) [RUSSIA-EO14024]. Iraq; Email Address [email protected] POB Pakistan (individual) [SDNTK].
AFANASOV, Mikhail Alexandrovich (Cyrillic: [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
АФАНАСОВ, Михаил Александрович), AND THE LEVANT). AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
Russia; DOB 15 Jun 1953; nationality Russia; AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Gender Male; Member of the Federation AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK].
Council of the Federal Assembly of the Russian a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),
Federation (individual) [RUSSIA-EO14024]. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Qunyo Barrow, Middle Juba, Somalia; Jilib,
AFANASYEV, Dmitriy Valeryevich (a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Somalia; DOB 01 Jan 1966; nationality Somalia;
AFANASIEV, Dmitry), Russia; DOB 18 Nov FURQAN CHARITABLE FOUNDATION; a.k.a. Gender Male; Secondary sanctions risk: section
1988; POB Russia; nationality Russia; Gender AL-FURQAN FOUNDATION WELFARE 1(b) of Executive Order 13224, as amended by
Male (individual) [RUSSIA-EO14024]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Executive Order 13886 (individual) [SDGT]
AFANASYEV, Sergei (a.k.a. AFANASYEV, FURQAN UL KHAIRA; a.k.a. AL-FURQAN (Linked To: AL-SHABAAB).
Sergey), Russia; DOB 16 May 1963; Gender WELFARE FOUNDATION; a.k.a. AL-TURAZ AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),
Male; Secondary sanctions risk: Ukraine- ORGANIZATION; a.k.a. AL-TURAZ TRUST; Qunyo Barrow, Middle Juba, Somalia; Jilib,
/Russia-Related Sanctions Regulations, 31 CFR a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Somalia; DOB 01 Jan 1966; nationality Somalia;
589.201 (individual) [CAATSA - RUSSIA] FORKHAN RELIEF ORGANIZATION; a.k.a. Gender Male; Secondary sanctions risk: section
(Linked To: MAIN INTELLIGENCE HAYAT UR RAS AL-FURQAN; a.k.a. 1(b) of Executive Order 13224, as amended by
DIRECTORATE). HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Executive Order 13886 (individual) [SDGT]
AFANASYEV, Sergey (a.k.a. AFANASYEV, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (Linked To: AL-SHABAAB).
Sergei), Russia; DOB 16 May 1963; Gender UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AFKAR SYSTEM YAZD COMPANY (Arabic:
Male; Secondary sanctions risk: Ukraine- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ‫( )ﺷﺮﮐﺖ ﺍﻓﮑﺎﺭ ﺳﯿﺴﺘﻢ ﯾﺰﺩ‬a.k.a. YAZD AFKAR
/Russia-Related Sanctions Regulations, 31 CFR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- SYSTEM PRIVATE JOINT STOCK
589.201 (individual) [CAATSA - RUSSIA] ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH COMPANY), Building 5, 2nd Floor, Amir al-
(Linked To: MAIN INTELLIGENCE AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Momenein Alley, 31st Alley, Central Area, Yazd
DIRECTORATE). ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 8916984626, Iran; Additional Sanctions
AFANASYEVA, Yelena Vladimirovna (a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AFANASEVA, Yelena Vladimirovna (Cyrillic: ORGANIZATION FOR PEACE AND Organization Established Date 30 Jun 2007;
АФАНАСЬЕВА, Елена Владимировна)), DEVELOPMENT PAKISTAN; a.k.a. RAIES Organization Type: Other information
Russia; DOB 27 Mar 1975; nationality Russia; KHILQATUL QURANIA FOUNDATION OF technology and computer service activities;
Gender Female; Member of the Federation PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Target Type Private Company; National ID No.
Council of the Federal Assembly of the Russian HERITAGE SOCIETY; a.k.a. REVIVAL OF 10860176637 (Iran); Registration ID 8862 (Iran)
Federation (individual) [RUSSIA-EO14024]. ISLAMIC SOCIETY HERITAGE ON THE [IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AFANASYEVA, Yulia Andreevna (Cyrillic: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AGHADA, Ahmad).
АФАНАСЬЕВА, Юлия Андреевна), St. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Petersburg, Russia; DOB 24 Feb 1988; Gender FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; RASHIDI, Mahmoud; a.k.a. AFKHAMI
Female; Secondary sanctions risk: Ukraine- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RASHIDI, Mahmud); DOB 31 Aug 1962; POB
/Russia-Related Sanctions Regulations, 31 CFR AL-FURQAN"; a.k.a. "MOASSESA AL- Mashhad, Iran; nationality Iran; Additional
589.201 and/or 589.209; Tax ID No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sanctions Information - Subject to Secondary
782516327349 (Russia) (individual) [UKRAINE- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Sanctions; Passport D9005625 issued 11 Jul
EO13661] [CYBER2] [ELECTION-EO13848]. FOUNDATION"), House Number 56, E. Canal 2009 expires 11 Jul 2014 (individual) [SDGT]
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan; [IRGC] [IFSR].
COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar RASHIDI, Mahmood; a.k.a. AFKHAMI
Iraq; Email Address [email protected] Road, University Town, Peshawar, Pakistan; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road, Mashhad, Iran; nationality Iran; Additional
AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza, Sanctions Information - Subject to Secondary
AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT]. Sanctions; Passport D9005625 issued 11 Jul
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;

October 19, 2022 - 39 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmud (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, Mahmoud); 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 AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
Sanctions; Passport D9005625 issued 11 Jul [email protected]; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Yuriy Vyacheslavovich (Cyrillic: АФОНИН, AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Юрий Вячеславович); a.k.a. AFONIN, Yury BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Vyacheslavovich), Russia; DOB 22 Mar 1977; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
POB Tula, Russia; nationality Russia; Gender CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados,
Male; Member of the State Duma of the Federal SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
Assembly of the Russian Federation (individual) RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
[RUSSIA-EO14024]. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
AFONIN, Yuriy Vyacheslavovich (Cyrillic: Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
АФОНИН, Юрий Вячеславович) (a.k.a. Luanda, Angola; Website address) [SDGT].
AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Yury Vyacheslavovich), Russia; DOB 22 Mar [email protected]; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
1977; POB Tula, Russia; nationality Russia; Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
Gender Male; Member of the State Duma of the Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
Federal Assembly of the Russian Federation subsidiaries of Afri Belg Commercio E Industria LIMITED).
(individual) [RUSSIA-EO14024]. Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN, address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Vyacheslavovich (Cyrillic: АФОНИН, Юрий a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Вячеславович)), Russia; DOB 22 Mar 1977; LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
POB Tula, Russia; nationality Russia; Gender CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
Male; Member of the State Duma of the Federal SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
Assembly of the Russian Federation (individual) RETAIL STORES), Rua Comandante Valodia AFRICA RESOURCE CORPORATION - ARC
[RUSSIA-EO14024]. 266-268, Sao Paulo, Luanda, Angola; Avenida (a.k.a. AFRICAN RESOURCE COMPANY;
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, a.k.a. AFRICAN RESOURCE CORPORATION;
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website a.k.a. AFRICAN RESOURCE CORPORATION
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address LIMITED; a.k.a. ARC CONSTRUCTION
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, COMPANY LIMITED; a.k.a. ARC LIMITED
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg GROUP; a.k.a. ARC RESOURCES
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are CORPORATION LTD), 7300-7398 Juba Rd,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Juba, South Sudan; ARC Head Office, Kakora
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business Road, Nimra-Talata, Juba, South Sudan;
Luanda, Angola; Website address) [SDGT]. Organization Established Date 17 Jan 2019;
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; Registration Number 31137 (South Sudan)
[email protected]; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA [GLOMAG] (Linked To: BOL MEL, Benjamin).
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG AFRICADA AIRWAYS, The Gambia [GLOMAG]
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG (Linked To: JAMMEH, Yahya).
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA FINANCIAL SERVICES & BUREAU
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia DE CHANGE LTD (a.k.a. AFRICADA
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida FINANCIAL SERVICES AND BUREAU DE
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, CHANGE LTD), The Gambia [GLOMAG]
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website (Linked To: JAMMEH, Yahya).
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address

October 19, 2022 - 40 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AFRICADA FINANCIAL SERVICES AND AFRICAN RESOURCE CORPORATION DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
BUREAU DE CHANGE LTD (a.k.a. AFRICADA LIMITED (a.k.a. AFRICA RESOURCE DOB 1972; alt. DOB 1974; alt. DOB 1975;
FINANCIAL SERVICES & BUREAU DE CORPORATION - ARC; a.k.a. AFRICAN nationality Pakistan; Gender Male (individual)
CHANGE LTD), The Gambia [GLOMAG] RESOURCE COMPANY; a.k.a. AFRICAN [SDGT].
(Linked To: JAMMEH, Yahya). RESOURCE CORPORATION; a.k.a. ARC AG & CARLON, S.A. DE C.V., Diag. Hernan
AFRICADA INSURANCE COMPANY, The CONSTRUCTION COMPANY LIMITED; a.k.a. Cortes No. 29, Vallarta San Lucas,
Gambia [GLOMAG] (Linked To: JAMMEH, ARC LIMITED GROUP; a.k.a. ARC Guadalajara, Jalisco 44690, Mexico; R.F.C.
Yahya). RESOURCES CORPORATION LTD), 7300- AAC100303FP1 (Mexico) [SDNTK].
AFRICADA MICRO-FINANCE LTD, The Gambia 7398 Juba Rd, Juba, South Sudan; ARC Head AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR,
[GLOMAG] (Linked To: JAMMEH, Yahya). Office, Kakora Road, Nimra-Talata, Juba, South Intahmadou), Quartier Aliou, Kidal, Mali; DOB
AFRICAN GOLD REFINERY LIMITED (a.k.a. Sudan; Organization Established Date 17 Jan 31 Dec 1963; POB Tin-Essako, Kidal region,
AFRICAN GOLD REFINERY UGANDA), Plot 2019; Registration Number 31137 (South Mali; nationality Mali; Gender Male; National ID
No. M103 and 106, Sebugwawo Road, Sudan) [GLOMAG] (Linked To: BOL MEL, No. 1 63 08 4 01 001 005E (Mali) (individual)
Entebbe, Uganda; P.O. Box 37574, Kampala, Benjamin). [MALI-EO13882].
Uganda; Organization Type: Mining of other AFRICAN TRANS INTERNATIONAL HOLDINGS AG ALBACHAR, Intahmadou (a.k.a. AG
non-ferrous metal ores; Target Type Private B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland ALBACHAR, Ahmed), Quartier Aliou, Kidal,
Company; Registration Number 180334 2421 LK, Netherlands; V.A.T. Number Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal
(Uganda) [DRCONGO] (Linked To: GOETZ, NL852496527B01; Branch Unit Number region, Mali; nationality Mali; Gender Male;
Alain Francois Viviane). 000026703254 (Netherlands); Chamber of National ID No. 1 63 08 4 01 001 005E (Mali)
AFRICAN GOLD REFINERY UGANDA (a.k.a. Commerce Number 57239169 (Netherlands); (individual) [MALI-EO13882].
AFRICAN GOLD REFINERY LIMITED), Plot Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN
No. M103 and 106, Sebugwawo Road, [GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
Entebbe, Uganda; P.O. Box 37574, Kampala, PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB
Uganda; Organization Type: Mining of other AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB
non-ferrous metal ores; Target Type Private 297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality
Company; Registration Number 180334 South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882].
(Uganda) [DRCONGO] (Linked To: GOETZ, OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP
Alain Francois Viviane). AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY;
AFRICAN RESOURCE COMPANY (a.k.a. SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a.
AFRICA RESOURCE CORPORATION - ARC; SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI
a.k.a. AFRICAN RESOURCE CORPORATION; Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP
a.k.a. AFRICAN RESOURCE CORPORATION Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С
LIMITED; a.k.a. ARC CONSTRUCTION Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY LIMITED; a.k.a. ARC LIMITED [SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
GROUP; a.k.a. ARC RESOURCES MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast
CORPORATION LTD), 7300-7398 Juba Rd, AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia; Secondary sanctions risk:
Juba, South Sudan; ARC Head Office, Kakora OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE Ukraine-/Russia-Related Sanctions
Road, Nimra-Talata, Juba, South Sudan; SAL), Al Azarieh Building, Bechara el Khoury Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date 17 Jan 2019; Street, Beirut, Lebanon; Additional Sanctions [UKRAINE-EO13661] (Linked To: AVIA GROUP
Registration Number 31137 (South Sudan) Information - Subject to Secondary Sanctions; LLC).
[GLOMAG] (Linked To: BOL MEL, Benjamin). Registration Number 1804932 (Lebanon) AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AFRICAN RESOURCE CORPORATION (a.k.a. [SDGT] (Linked To: VANIYA SHIP AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
AFRICA RESOURCE CORPORATION - ARC; MANAGEMENT PRIVATE LIMITED). a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. AFRICAN RESOURCE COMPANY; AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. AFRICAN RESOURCE CORPORATION OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE nationality Iran; Additional Sanctions
LIMITED; a.k.a. ARC CONSTRUCTION S.A.L.), Al Azarieh Building, Bechara el Khoury Information - Subject to Secondary Sanctions
COMPANY LIMITED; a.k.a. ARC LIMITED Street, Beirut, Lebanon; Additional Sanctions (individual) [SDGT] [IRGC] [IFSR].
GROUP; a.k.a. ARC RESOURCES Information - Subject to Secondary Sanctions; AGAT - ELECTROMECHANICAL PLANT JSC
CORPORATION LTD), 7300-7398 Juba Rd, Registration Number 1804932 (Lebanon) (a.k.a. AGAT ELECTROMECHANICAL PLANT
Juba, South Sudan; ARC Head Office, Kakora [SDGT] (Linked To: VANIYA SHIP OJSC; a.k.a. AGAT-ELECTROMECHANICAL
Road, Nimra-Talata, Juba, South Sudan; MANAGEMENT PRIVATE LIMITED). PLANT; a.k.a. AGAT-
Organization Established Date 17 Jan 2019; AFRIDI, Amanullah (a.k.a. URS, Amanullah; ELEKTROMEKHANICHESKI ZAVOD, OAO
Registration Number 31137 (South Sudan) a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI (Cyrillic: ОАО АГАТ-
[GLOMAG] (Linked To: BOL MEL, Benjamin). ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. JSC AGAT - ELECTROMECHANICAL PLANT),

October 19, 2022 - 41 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

117, bld. 3, Nezavisimosti Ave., Minsk 220114, Member of the State Duma of the Federal Adjacent to the Bus Park, Juba, South Sudan;
Belarus; Nezavisimosti ave. 115, Minsk 220114, Assembly of the Russian Federation (individual) Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Belarus; 6 Volgogradskaya St., Minsk 220012, [RUSSIA-EO14024]. Central Equatoria State, South Sudan
Belarus; Organization Established Date 23 Feb AGBA CONSULTORES CASA DE CAMBIO [GLOMAG] (Linked To: BOL MEL, Benjamin).
1993; Target Type State-Owned Enterprise; (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali
Registration Number 100093400 (Belarus) Boulevard Agua Caliente, Tijuana, Baja (Arabic: ‫))ﻋﻠﯽ ﺁﻗﺎﺍﺣﻤﺪﯼ‬, Iran; POB Savojbolagh,
[BELARUS-EO14038]. California, Mexico; Boulevard Agua Caliente Alborz Province, Iran; nationality Iran; Additional
AGAT ELECTROMECHANICAL PLANT OJSC No. 148, Col. Revolucion, Tijuana, Baja Sanctions Information - Subject to Secondary
(a.k.a. AGAT - ELECTROMECHANICAL California, Mexico; Blv Agua Caliente 148, Col. Sanctions; Gender Male; National ID No.
PLANT JSC; a.k.a. AGAT- Revolucion Rio Panuco Rio Yaqui, Tijuana, 4899768060 (Iran) (individual) [IRGC] [IFSR]
ELECTROMECHANICAL PLANT; a.k.a. AGAT- Baja California, Mexico; R.F.C. ACO040630893 [CYBER2].
ELEKTROMEKHANICHESKI ZAVOD, OAO (Mexico) [SDNTK]. AGHA AHMADI, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬
(Cyrillic: ОАО АГАТ- AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. ‫)ﺁﻗﺎﺍﺣﻤﺪﯼ‬, Iran; DOB 01 Mar 1995; POB
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a. AGBA CONSULTORES CASA DE CAMBIO), Savojbolagh, Alborz Province, Iran; nationality
JSC AGAT - ELECTROMECHANICAL PLANT), Boulevard Agua Caliente, Tijuana, Baja Iran; Additional Sanctions Information - Subject
117, bld. 3, Nezavisimosti Ave., Minsk 220114, California, Mexico; Boulevard Agua Caliente to Secondary Sanctions; Gender Male; National
Belarus; Nezavisimosti ave. 115, Minsk 220114, No. 148, Col. Revolucion, Tijuana, Baja ID No. 4890244441 (Iran) (individual) [IRGC]
Belarus; 6 Volgogradskaya St., Minsk 220012, California, Mexico; Blv Agua Caliente 148, Col. [IFSR] [CYBER2].
Belarus; Organization Established Date 23 Feb Revolucion Rio Panuco Rio Yaqui, Tijuana, AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
1993; Target Type State-Owned Enterprise; Baja California, Mexico; R.F.C. ACO040630893 a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Registration Number 100093400 (Belarus) (Mexico) [SDNTK]. AHMED, Noor); DOB 1974; POB Maiwand
[BELARUS-EO14038]. AGD BANK (a.k.a. ASIA GREEN District, Qandahar Province, Afghanistan; Haji
AGAT-ELECTROMECHANICAL PLANT (a.k.a. DEVELOPMENT BANK LIMITED; a.k.a. ASIA (individual) [SDGT].
AGAT - ELECTROMECHANICAL PLANT JSC; GREEN DEVELOPMENT BANK LTD; a.k.a. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
a.k.a. AGAT ELECTROMECHANICAL PLANT ASIA GREEN DEVELOPMENT BANK PUBLIC Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
OJSC; a.k.a. AGAT- COMPANY LIMITED), No. 73/75, Sule Pagoda Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
ELEKTROMEKHANICHESKI ZAVOD, OAO Road, Pebadan Township, Yangon, Burma; Ubaida Khairee Hafez; a.k.a. AL AGHA,
(Cyrillic: ОАО АГАТ- SWIFT/BIC AGDBMMMY; Website Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a. http://www.agdbank.com; Organization Type: Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
JSC AGAT - ELECTROMECHANICAL PLANT), Other financial service activities, except Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
117, bld. 3, Nezavisimosti Ave., Minsk 220114, insurance and pension funding activities, n.e.c.; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Belarus; Nezavisimosti ave. 115, Minsk 220114, National ID No. 103903351 (Burma) [BURMA- AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Belarus; 6 Volgogradskaya St., Minsk 220012, EO14014]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Belarus; Organization Established Date 23 Feb AGENCIA VEHICULOS ESPECIALES Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
1993; Target Type State-Owned Enterprise; RURALES Y URBANOS, C.A. (a.k.a. Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Registration Number 100093400 (Belarus) AVERUCA, C.A.), Calle Paris, Torre Global, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
[BELARUS-EO14038]. Piso 5, Las Mercedes, Caracas, Venezuela Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AGAT-ELEKTROMEKHANICHESKI ZAVOD, [VENEZUELA] (Linked To: SARRIA DIAZ, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
OAO (Cyrillic: ОАО АГАТ- Rafael Alfredo). a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД) (a.k.a. AGENT DE ASIGURARE LIDER ASIG "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AGAT - ELECTROMECHANICAL PLANT JSC; SOCIETATE CU RASPUNDERE LIMITATA, 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. AGAT ELECTROMECHANICAL PLANT Str. Eminescu M., 35, Chisinau 2000, Moldova; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
OJSC; a.k.a. AGAT-ELECTROMECHANICAL Organization Established Date 02 Sep 2010; Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
PLANT; a.k.a. JSC AGAT - Registration Number 1010600030711 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
ELECTROMECHANICAL PLANT), 117, bld. 3, (Moldova) [RUSSIA-EO14024] (Linked To: Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Nezavisimosti Ave., Minsk 220114, Belarus; OKULOV, Aleksandr). P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Nezavisimosti ave. 115, Minsk 220114, Belarus; AGGREGATE BUILDING MATERIALS Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
6 Volgogradskaya St., Minsk 220012, Belarus; CONSTRUCTION COMPANY (a.k.a. ABM Sultan Street, Khalidiya Business Center, 3rd
Organization Established Date 23 Feb 1993; CONSTRUCTION COMPANY; a.k.a. ABMC Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Target Type State-Owned Enterprise; THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Registration Number 100093400 (Belarus) ABMC THAI-SOUTH SUDAN Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[BELARUS-EO14038]. CONSTRUCTION COMPANY LIMITED; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
AGAYEV, Bekkhan Vakhayevich (Cyrillic: THAI SOUTH SUDAN CRUSHER, Arabia; DOB 03 May 1964; alt. DOB 02 May
АГАЕВ, Бекхан Вахаевич), Russia; DOB 29 AGGREGATES, AND BUILDING MATERIALS 1964; POB Taif, Saudi Arabia; nationality Saudi
Mar 1975; nationality Russia; Gender Male; COMPANY; a.k.a. TSSABM), Customs Area, Arabia; Passport H376590 (Saudi Arabia)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, nationality Iran; Additional Sanctions
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; Information - Subject to Secondary Sanctions
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, (individual) [SDGT] [IRGC] [IFSR].
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number DOB 1967; nationality Iran; Additional Sanctions
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual) Information - Subject to Secondary Sanctions
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN). (individual) [SDGT] [IRGC] [IFSR].
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad, Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1967; nationality Iran; Additional Sanctions
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province, Information - Subject to Secondary Sanctions
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan (individual) [SDGT] [IRGC] [IFSR].
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) Iran; DOB 03 Apr 1969; nationality Iran;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN). Additional Sanctions Information - Subject to
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. Secondary Sanctions; Gender Male; Passport
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. V47528711 (Iran); Brigadier General (individual)
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji REVOLUTIONARY GUARD CORPS AIR
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. FORCE).
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHA-AHMADI, Ali (Arabic: ‫( )ﻋﻠﯽ ﺁﻗﺎﺍﺣﻤﺪﯼ‬a.k.a. AGIR (a.k.a. ARMY OF THE GUARDIANS OF
Sultan Street, Khalidiya Business Center, 3rd AGHA AHMADI, Ali), Iran; POB Savojbolagh, THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Alborz Province, Iran; nationality Iran; Additional REVOLUTIONARY GUARD CORPS; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions; Gender Male; National ID No. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Near Mosque Mujib Al Maddah, Jeddah, Saudi 4899768060 (Iran) (individual) [IRGC] [IFSR] REVOLUTION GUARDS CORPS; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May [CYBER2]. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
1964; POB Taif, Saudi Arabia; nationality Saudi AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB ISLAMIC REVOLUTIONARY GUARD CORPS;
Arabia; Passport H376590 (Saudi Arabia) 13 Apr 1984; POB Ghom, Iran; nationality Iran; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
expires 16 Oct 2012; alt. Passport B912630 Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS
(Saudi Arabia); National ID No. 1020539712 Secondary Sanctions; Gender Male; National ID CORPS; a.k.a. PASDARAN; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: No. 1199310281 (Iran) (individual) [NPWMD] PASDARAN-E INQILAB; a.k.a. PASDARN-E
HAMAS). [IFSR]. ENGHELAB-E ISLAMI; a.k.a.
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB REVOLUTIONARY GUARD; a.k.a.
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. 13 Apr 1984; POB Ghom, Iran; nationality Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AHMED, Noor); DOB 1974; POB Maiwand Additional Sanctions Information - Subject to a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
District, Qandahar Province, Afghanistan; Haji Secondary Sanctions; Gender Male; National ID PASDARAN ENGHELAB ISLAMI; a.k.a.
(individual) [SDGT]. No. 1199310281 (Iran) (individual) [NPWMD] SEPAH-E PASDARAN-E ENGHELAB-E
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- [IFSR]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Man'am), Pakistan (individual) [SDGT]. AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; THE GUARDIANS OF THE ISLAMIC
Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, REVOLUTION; a.k.a. THE IRANIAN
a.k.a. SAYED, Toriq Agha), Pashtunabad, Hosein; a.k.a. AQAJANI, Azim); DOB 1967; REVOLUTIONARY GUARDS), Tehran, Iran;
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec nationality Iran; Additional Sanctions Syria; Additional Sanctions Information -
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [FTO] [SDGT]
DOB 1960; POB Kandahar Province, (individual) [SDGT] [IRGC] [IFSR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. [ELECTION-EO13848].
Province, Pakistan; Identification Number AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR AGRICOLA GAXIOLA S.A. DE C.V., Calle AGRICULTURAL DEVELOPMENT BANK,
PRECIOUS METALS), Office Number 703A, Colonizadores No. exterior 83 y No.interior D, Korea, North; Secondary sanctions risk: North
7th Floor, Mazaya Business Avenue, AAI, JLT, Esq. Quintas de las Aves, Col. Las Quintas, Korea Sanctions Regulations, sections 510.201
Dubai, United Arab Emirates; Organization Hermosillo, Sonora 83240, Mexico; R.F.C. and 510.210; Transactions Prohibited For
Type: Manufacture of jewellery and related AGA9607119X3 (Mexico) [SDNTK]. Persons Owned or Controlled By U.S. Financial
articles; Commercial Registry Number 30641 AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. Institutions: North Korea Sanctions Regulations
(United Arab Emirates); alt. Commercial "AGRICOLA RUELAS", SOCIEDAD DE section 510.214 [DPRK4].
Registry Number 805920 (United Arab PRODUCCION RURAL DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL
Emirates) [DRCONGO] (Linked To: GOETZ, RESPONSABILIDAD ILIMITADA), Av. Victor C RESEARCH CENTER (a.k.a. KARAJ
Alain Francois Viviane). Miranda SN, Genaro Estrada Poste 112, NUCLEAR RESEARCH CENTER FOR
AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado AGRICULTURE AND MEDICINE; f.k.a.
PRECIOUS METALS), Office Number 703A, Genaro Estrada, Municipio de Sinaloa, Sinaloa, NUCLEAR RESEARCH CENTER FOR
7th Floor, Mazaya Business Avenue, AAI, JLT, Mexico; R.F.C. ARU010206T27 (Mexico); AGRICULTURE AND MEDICINE; a.k.a.
Dubai, United Arab Emirates; Organization National ID No. 25RQ00000933 (Mexico); Folio "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Type: Manufacture of jewellery and related Mercantil No. C 4892138 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
articles; Commercial Registry Number 30641 AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Secondary Sanctions [IRAN] (Linked To:
(United Arab Emirates); alt. Commercial Barranquilla, Colombia; NIT # 890115794-3 NUCLEAR SCIENCE AND TECHNOLOGY
Registry Number 805920 (United Arab (Colombia) [SDNT]. RESEARCH INSTITUTE).
Emirates) [DRCONGO] (Linked To: GOETZ, AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,
Alain Francois Viviane). AGRICULTURA TAVO S.P.R. DE R.L.), Barranquilla, Atlantico, Colombia; NIT #
AGOR PRECIOUS METALS (a.k.a. AGOR Zapopan, Jalisco, Mexico; Folio Mercantil No. 9011991477 (Colombia) [VENEZUELA-
DMCC; a.k.a. AGOR LTD), Office Number 59574 (Mexico) [SDNTK]. EO13850].
703A, 7th Floor, Mazaya Business Avenue, AAI, AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGROESPINAL S.A., Calle 16 No. 41-210 of.
JLT, Dubai, United Arab Emirates; Organization AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, 801, Medellin, Colombia; NIT # 800256233-0
Type: Manufacture of jewellery and related Jalisco, Mexico; Folio Mercantil No. 59574 (Colombia) [SDNT].
articles; Commercial Registry Number 30641 (Mexico) [SDNTK]. AGROFIRMA MAGARACH NATSIONALNOGO
(United Arab Emirates); alt. Commercial AGRICULTURAL BANK OF IRAN (a.k.a. BANK INSTYTUTU VYNOGRADU I VYNA
Registry Number 805920 (United Arab KESHAVARZI; a.k.a. BANK KESHAVARZI MAGARACH, DP (a.k.a. DERZHAVNE
Emirates) [DRCONGO] (Linked To: GOETZ, IRAN), PO Box 14155-6395, 129 Patrice PIDPRYEMSTVO AGROFIRMA MAGARACH
Alain Francois Viviane). Lumumba St, Jalal-al-Ahmad Expressway, NATSIONALNOGO INSTYTUTU VYNOGRADU
AGR INTERNATIONAL LIMITED, Global Tehran 14454, Iran; Website www.agri- I VYNA MAGARACH; a.k.a.
Gateway, 8 rue de la Perle, Providence, Mahe, bank.com; alt. Website www.bki.ir; Additional GOSUDARSTVENOYE PREDPRIYATIYE
Seychelles; Organization Type: Activities of Sanctions Information - Subject to Secondary AGRO-FIRMA MAGARACH NACIONALNOGO
holding companies; Target Type Private Sanctions; all offices worldwide [IRAN] [IRAN- INSTITUTA VINOGRADA I VINA MAGARACH;
Company; Company Number 200304 EO13902]. a.k.a. MAGARACH AGRICULTURAL
(Seychelles) [DRCONGO] (Linked To: GOETZ, AGRICULTURAL COOPERATIVE BANK (a.k.a. COMPANY OF NATIONAL INSTITUTE OF
Alain Francois Viviane). AL MASRAF AL ZERAEI AL TAWENI; a.k.a. WINE AND GRAPES MAGARACH; a.k.a.
AGRICOLA BOREAL S.P.R. DE R.L., Naciones "ACB"), Al Naanaa Garden, Damascus, Syria; STATE ENTERPRISE AGRICULTURAL
Unidas Numero 6885-22, Colonia Jardines del Postal Box 4325, Damascus, Syria; Tall, COMPANY MAGARACH NATIONAL
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Damascus, Syria; Doma, Doma, Syria; INSTITUTE OF VINE AND WINE MAGARACH;
No. 60606 (Mexico) [SDNTK]. Zabadani, Damascus, Syria; Katana, a.k.a. STATE ENTERPRISE MAGARACH OF
AGRICOLA COSTA ALEGRE S.P.R. DE R.L., Damascus, Syria; Al Qatifa, Damascus, Syria; THE NATIONAL INSTITUTE OF WINE), Bud. 9
Puerto Vallarta, Jalisco, Mexico; SRE Permit Nabek, Damascus, Syria; Yabrood, Damascus, vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
No. A201611021236510536 (Mexico) [SDNTK]. Syria; Daria, Damascus, Syria; Alksoaa, Crimea 98433, Ukraine; 9 Chapayeva str.,
AGRICOLA DOIMA DEL NORTE DEL VALLE Damascus, Syria; Al Qounaitra, Syria; Deraa, Vilino, Bakhchisaray Region, Crimea 98433,
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, Ukraine; 9 Chapayeva str., Vilino,
Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Nawa, Syria; Sweida, Syria; Shahba, Bakhchisarayski district 98433, Ukraine; 9,
Hacienda Doima, Cartago, Colombia; NIT # Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Chapaeva Str., Vilino, Bakhchisaray Region,
800144713-3 (Colombia) [SDNT]. Sweida, Syria; Homs, Syria; Talkah, Homs, Crimea 98433, Ukraine; Website
AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Tadmer, Homs, Syria; Al Rastan, Homs, http://magarach-institut.ru/; Email Address
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Syria; Al Qasser, Homs, Syria; Shin, Homs, [email protected]; Secondary sanctions risk:
Cartago, Colombia; Km. 5 Via Aeropuerto, Syria; Agricultural Cooperative Bank Building, Ukraine-/Russia-Related Sanctions
Cartago, Colombia; Carrera 1 No. 13-08, Damascus Tajhez, 4325, Damascus, Syria; Regulations, 31 CFR 589.201 and/or 589.209;
Cartago, Colombia; NIT # 800021615-1 Website www.agrobank.gov.sy [SYRIA]. Registration ID 11231070006000476 (Ukraine);
(Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Government Gazette Number 31332064 HOLDINGS), Sudan; Secondary sanctions risk: AGROPECUARIA LA PERLA LTDA. (a.k.a.
(Ukraine) [UKRAINE-EO13685]. section 1(b) of Executive Order 13224, as "AGROPERLA"), Calle 18 Norte, No. 3N-24,
AGROGANADERA LOS SANTOS S.A., Calle 16 amended by Executive Order 13886 [SDGT] Oficina 602, Cali, Colombia; NIT # 8002113865
No. 41-210 of. 801, Medellin, Colombia; NIT # (Linked To: HAMAS). (Colombia) [SDNTK].
800215934-1 (Colombia) [SDNT]. AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; AGROPECUARIA MAIS S.A.S. (a.k.a.
AGROGATE COMPANY (a.k.a. AGROGATE a.k.a. KUBAN AGROHOLDING), 77 Mira St., AGROPECUARIA MAIS SOCIEDAD POR
CORPORATION; a.k.a. AGROGATE Ust-Labinsk, Krasnodar Territory 352330, ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
HOLDING; a.k.a. AGROGATE HOLDING Russia; 1 Montazhnaya St., Ust-Labinsk, Medellin, Antioquia, Colombia; Calle 8B No. 65-
CORPORATION; a.k.a. AGROGATE Krasnodar Territory, Russia; 116 Mira St., Ust- 191, Ofc. 519, Medellin, Antioquia, Colombia;
HOLDINGS; a.k.a. AGROGATE HOLDINGS Labinsk, Krasnodar Territory, Russia; 1 G. NIT # 900385162-1 (Colombia) [SDNTK].
INC.), Sudan; Secondary sanctions risk: section Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA MAIS SOCIEDAD POR
1(b) of Executive Order 13224, as amended by Rabochaya St., Ust-Labinsk, Krasnodar ACCIONES SIMPLIFICADA (a.k.a.
Executive Order 13886 [SDGT] (Linked To: Territory, Russia; Secondary sanctions risk: AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
HAMAS). Ukraine-/Russia-Related Sanctions 40, Medellin, Antioquia, Colombia; Calle 8B No.
AGROGATE CORPORATION (a.k.a. Regulations, 31 CFR 589.201 and/or 589.209 65-191, Ofc. 519, Medellin, Antioquia,
AGROGATE COMPANY; a.k.a. AGROGATE [UKRAINE-EO13661] [UKRAINE-EO13662] Colombia; NIT # 900385162-1 (Colombia)
HOLDING; a.k.a. AGROGATE HOLDING (Linked To: DERIPASKA, Oleg Vladimirovich; [SDNTK].
CORPORATION; a.k.a. AGROGATE Linked To: BASIC ELEMENT LIMITED). AGROPECUARIA MIRALINDO S.A., Carrera 8N
HOLDINGS; a.k.a. AGROGATE HOLDINGS AGROINDUPALMA S.A. (a.k.a. CIA. No. 17A-12, Cartago, Colombia; NIT #
INC.), Sudan; Secondary sanctions risk: section AGROINDUSTRIAL PALMERA S.A.), C.C. 836000446-4 (Colombia) [SDNT].
1(b) of Executive Order 13224, as amended by Villacentro Blq. B Ofc. 414, Villavicencio, AGROPECUARIA PALMA DEL RIO S.A.,
Executive Order 13886 [SDGT] (Linked To: Colombia; NIT # 900197835-3 (Colombia) Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
HAMAS). [SDNTK]. Tolima, Colombia; Carrera 17 No. 91-42, Apt.
AGROGATE HOLDING (a.k.a. AGROGATE AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 502, Bogota, Colombia; NIT # 830061299-7
COMPANY; a.k.a. AGROGATE 191, Of. 519, Medellin, Antioquia, Colombia; (Colombia) [SDNT].
CORPORATION; a.k.a. AGROGATE HOLDING NIT # 900383867-6 (Colombia) [SDNTK]. AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
CORPORATION; a.k.a. AGROGATE AGROINVERSORA URDINOLA HENAO Y CIA. Cotonou, Benin [SDNTK].
HOLDINGS; a.k.a. AGROGATE HOLDINGS S.C.S., Calle 5 No. 22-39 of. 205, Cali, AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
INC.), Sudan; Secondary sanctions risk: section Colombia; Calle 52 No. 28E-30, Cali, Colombia; Cotonou, Benin [SDNTK].
1(b) of Executive Order 13224, as amended by NIT # 800042180-1 (Colombia) [SDNT]. AGROPROMYSHLENNY KOMPLEKS
Executive Order 13886 [SDGT] (Linked To: AGROMADERAS ZAGAR S.A.S. (a.k.a. VORONEZHSKI OOO (a.k.a. APK
HAMAS). FRESNO HOME S.A.S.), Kilometro 18 Vereda VORONEZHSKII; a.k.a. VORONEZHSKI OOO),
AGROGATE HOLDING CORPORATION (a.k.a. El Manzano Via Pereira Armenia, Pereira, Ul Molodezhnaya D.1A, Kuzminskoye 601769,
AGROGATE COMPANY; a.k.a. AGROGATE Risaralda 66001, Colombia; NIT # 9005402427 Russia; Organization Established Date 04 Jul
CORPORATION; a.k.a. AGROGATE (Colombia) [SDNTK]. 1994; Organization Type: Mixed farming; Tax ID
HOLDING; a.k.a. AGROGATE HOLDINGS; AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 3306009951 (Russia); Registration Number
a.k.a. AGROGATE HOLDINGS INC.), Sudan; NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 1053300906900 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: section 1(b) of Colombia; Corregimiento El Bohio Finca El Nilo, (Linked To: JOINT STOCK COMPANY
Executive Order 13224, as amended by Toro, Valle, Colombia; Establecimientos MOSCOW INDUSTRIAL BANK).
Executive Order 13886 [SDGT] (Linked To: Corabastos Bodega Reina Puesto 35A, Bogota, AGROROZKVIT LLC (Cyrillic: ООО
HAMAS). Colombia; Establecimientos Corabastos АГРОРОЗКВИТ) (a.k.a. AGROROZKVIT TOV;
AGROGATE HOLDINGS (a.k.a. AGROGATE Bodega Reina Puesto 64A, Bogota, Colombia; a.k.a. TOVARYSTVO Z OBMEZHENOYU
COMPANY; a.k.a. AGROGATE NIT # 800099699-5 (Colombia) [SDNT]. VIDPOVIDALNISTYU AGROROZKVIT), Bud.
CORPORATION; a.k.a. AGROGATE AGROPECUARIA EL NILO S.A. (a.k.a. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya
HOLDING; a.k.a. AGROGATE HOLDING AGRONILO S.A.), Calle 14 No. 4-123, La Pechersky R-N, Kyiv 01133, Ukraine;
CORPORATION; a.k.a. AGROGATE Union, Valle, Colombia; Corregimiento El Bohio Organization Established Date 07 May 2016;
HOLDINGS INC.), Sudan; Secondary sanctions Finca El Nilo, Toro, Valle, Colombia; Registration Number 406289726553 (Ukraine)
risk: section 1(b) of Executive Order 13224, as Establecimientos Corabastos Bodega Reina [BELARUS-EO14038].
amended by Executive Order 13886 [SDGT] Puesto 35A, Bogota, Colombia; AGROROZKVIT TOV (a.k.a. AGROROZKVIT
(Linked To: HAMAS). Establecimientos Corabastos Bodega Reina LLC (Cyrillic: ООО АГРОРОЗКВИТ); a.k.a.
AGROGATE HOLDINGS INC. (a.k.a. Puesto 64A, Bogota, Colombia; NIT # TOVARYSTVO Z OBMEZHENOYU
AGROGATE COMPANY; a.k.a. AGROGATE 800099699-5 (Colombia) [SDNT]. VIDPOVIDALNISTYU AGROROZKVIT), Bud.
CORPORATION; a.k.a. AGROGATE AGROPECUARIA HATO SANTA MARIA LTDA., 44b Inshe Poverkh 2, vul. Evgena Konovaltsya
HOLDING; a.k.a. AGROGATE HOLDING Carrera 43B No. 12-133, Medellin, Colombia; Pechersky R-N, Kyiv 01133, Ukraine;
CORPORATION; a.k.a. AGROGATE NIT # 9001387615 (Colombia) [SDNTK]. Organization Established Date 07 May 2016;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 406289726553 (Ukraine) VEGA LUJAN, Diego Rodrigo; a.k.a. "EL edificio Mackenzie, la Cuspide departamento
[BELARUS-EO14038]. ARQUITECTO"), c/o ASES DE COMPETENCIA 1003, Colonia Lomas Verdes, Naucalpan de
AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. Y CIA. S.A., Medellin, Colombia; c/o Juarez, Estado de Mexico, Mexico; DOB 30 Mar
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ CONSTRUCTORA GUADALEST S.A., 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
ООО); a.k.a. COMMERCIAL BANK Medellin, Colombia; c/o FRANZUL S.A., 1959; alt. DOB 22 Aug 1959; POB Medellin,
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ Medellin, Colombia; c/o GRUPO GUADALEST Colombia; alt. POB Huamantla, Tlaxcala,
ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Cedula No. 70123377 (Colombia);
BANK AGROSOYUZ (Cyrillic: ООО Mexico; c/o HIERROS DE JERUSALEM S.A., Passport 05400005349 (Mexico); R.F.C.
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Medellin, Colombia; Av. Hipolito Taine 253 2, VELD580310 (Mexico); Credencial electoral
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Col. Chapultepec Morales, Miguel Hidalgo, AGBSMR59033015H800 (Mexico) (individual)
number 13 building 1, Moscow 101000, Russia; Mexico City, Distrito Federal 11560, Mexico; [SDNT].
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC Camino a San Mateo 41, edificio Mackenzie, la AGUINO ARBOLEDA, Onofre Junior (Latin:
AGSZRU33; Secondary sanctions risk: North Cuspide departamento 1003, Colonia Lomas AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
Korea Sanctions Regulations, sections 510.201 Verdes, Naucalpan de Juarez, Estado de "DIOS Y CIEGO"), Colombia; DOB 16 Sep
and 510.210; Transactions Prohibited For Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 1989; POB Tumaco, Narino, Colombia; Gender
Persons Owned or Controlled By U.S. Financial Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Male; Cedula No. 1087132209 (Colombia)
Institutions: North Korea Sanctions Regulations Aug 1959; POB Medellin, Colombia; alt. POB (individual) [SDNTK].
section 510.214 [DPRK4]. Huamantla, Tlaxcala, Mexico; Cedula No. AGUIRRE CARDONA, Armando, Mexico; DOB
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) 70123377 (Colombia); Passport 05400005349 28 Oct 1955; POB Nuevo Leon, Monterrey,
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); (Mexico); R.F.C. VELD580310 (Mexico); Mexico; nationality Mexico; citizen Mexico;
a.k.a. COMMERCIAL BANK AGROSOYUZ Credencial electoral AGBSMR59033015H800 R.F.C. AUCA551028 (Mexico); C.U.R.P.
(Cyrillic: КОММЕРЧЕСКИЙ ВАНК (Mexico) (individual) [SDNT]. AUCA551028HNLGRR03 (Mexico) (individual)
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR [SDNTK].
AGROSOYUZ (Cyrillic: ООО AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o AGUIRRE GALINDO, Manuel, c/o COMPLEJO
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: AGUILAR ALVAREZ Y CIA. LTDA., TURISTICO OASIS, S.A. DE C.V., Rosarito,
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Villavicencio, Colombia; c/o CARILLANCA Baja California, Mexico; c/o INMOBILIARIA
number 13 building 1, Moscow 101000, Russia; COLOMBIA Y CIA S EN CS, Bogota, Colombia; ESPARTA S.A. DE C.V., Tijuana, Baja
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC c/o CARILLANCA S.A., San Jose, Costa Rica; California, Mexico; DOB 02 Nov 1950; POB
AGSZRU33; Secondary sanctions risk: North c/o INVERSIONES ADAG LTDA., Bogota, Tijuana, Baja California, Mexico; R.F.C. AUGM-
Korea Sanctions Regulations, sections 510.201 Colombia; c/o INVERSIONES LOS TUNJOS 501102-PM3 (Mexico) (individual) [SDNTK].
and 510.210; Transactions Prohibited For LTDA., Bogota, Colombia; c/o RECIFIBRAS AGUIRRE SANCHEZ, Blanca Armida, Blvd.
Persons Owned or Controlled By U.S. Financial SECUNDARIAS LTDA., Bogota, Colombia; Agua Caliente No. 148, Tijuana, Baja California,
Institutions: North Korea Sanctions Regulations Cedula No. 79265614 (Colombia); Residency Mexico; Calle Ixtapan de la Sal No. 12137,
section 510.214 [DPRK4]. Number 117000439417 (Costa Rica) Fraccionamiento Colinas de Agua Caliente,
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK]. Tijuana, Baja California, Mexico; C. Cerro Alto
No. 127A-26, Bogota, Colombia; NIT # AGUILAR GARCIA, Marvin Ramiro, Altos de No. 7855, Fracc. Lomas de Agua Caliente,
900039614-6 (Colombia) [SDNTK]. Motastepe Casa No 430, Managua, Nicaragua; Tijuana, Baja California, Mexico; Avenida
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 10 Jan 1957; POB Chontales, Nicaragua; Central No. 10200, Departamento 401 Guion
No. 34B-37 of. 20T, Villavicencio, Colombia; nationality Nicaragua; Gender Male; Passport "E," Colonia Hipodromo Dos, Tijuana, Baja
NIT # 830122743-9 (Colombia) [SDNTK]. A0008313 (Nicaragua) issued 03 Jun 2009 California, Mexico; c/o MULTISERVICIOS
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, expires 02 Jun 2014 (individual) [NICARAGUA]. AGSA, S.A. DE C.V., Tijuana, Baja California,
Fraccionamiento La Escondida, Tijuana, Baja AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE
California, Mexico; Avenida Del Sol 4551-2, DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o
Fraccionamiento La Escondida 22440, Tijuana, SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja
Baja California, Mexico; c/o Distribuidora Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS
Imperial De Baja California, S.A. de C.V., ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Tijuana, Baja California, Mexico; c/o ADP, S.C., Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE
Tijuana, Baja California, Mexico; DOB 29 Sep GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
1953; POB Santa Agueda,Baja California FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico;
Credencial electoral 101924629544 (Mexico) City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja
(individual) [SDNTK]. JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
AGUILAR DEL BOSQUE, Mauricio (a.k.a. Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
AGUILAR VELEZ, Luis Antonio; a.k.a. Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHAH HAWALA; a.k.a. MULLAH AHMED
(individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ SHAH HAWALA; a.k.a. ROSHAN MONEY
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a. COMPANY; a.k.a. RUSHAAN TRADING
No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a. COMPANY), Floor 5, Shop 25, Kandahar City
California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sarafi Market, Kandahar District, Kandahar
Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Province, Afghanistan; Lakri, Helmand
California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Province, Afghanistan; Aziz Market, In front of
AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Azizi Bank, Waish Border, Spin Boldak District,
Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Kandahar Province, Afghanistan; Gardi Jungle,
Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Balochistan Province, Pakistan; Chaghi,
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Balochistan Province, Pakistan; Fahr Khan
Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL (variant Furqan) Center, Shop Number 1584,
ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chalhor Mal Road, Quetta, Balochistan
Tijuana, Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND Province, Pakistan; St. Flore, Flat Number 4,
11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES Furqan Center, Jamaludden (variant Jamaludin)
Torres c de S Fco, Tijuana, Baja California KHILQATUL QURANIA FOUNDATION OF Afghani Road, Quetta, Balochistan Province,
22024, Mexico; DOB 04 Jan 1969; POB PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Muslim Plaza Building, Doctor Banu
Tijuana, Baja California, Mexico; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, 2nd Floor, Office Number 4, Quetta,
Mexico; citizen Mexico; Cedula No. 1993358 ISLAMIC SOCIETY HERITAGE ON THE Balochistan Province, Pakistan; Cholmon Road,
(Mexico); Electoral Registry No. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Quetta, Balochistan Province, Pakistan; Munsafi
AGSNCL69010402M000 (Mexico) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, Quetta, Balochistan Province, Pakistan;
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abdul Samad Khan Street, Next to Fathma
AGUSTA GRAND I LLC, 80 SW 8th Street Suite a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop
2000, Miami, FL 33130, United States; Tax ID AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province,
No. 36-4802365 (United States) [SDNTK]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District,
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar,
Rivera, La Union, Valle, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money
800166941-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province,
DOB 1960; POB Nangahar Province, Road, University Town, Peshawar, Pakistan; Afghanistan; Lashkar Gah Bazaar, Helmand
Afghanistan (individual) [SDGT]. 218 Khyber View Plaza, Jamrud Road, Province, Afghanistan; Hazar Joft, Garmser
AHAK-E SANATI SIMAN SHARGH (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, District, Helmand Province, Afghanistan; Ismat
SHARQ CEMENT INDUSTRIAL LIMESTONE), Jamrud Road, Peshawar, Pakistan [SDGT]. Bazaar, Marjah District, Helmand Province,
Iran; Additional Sanctions Information - Subject AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- Afghanistan; Zaranj, Nimruz Province,
to Secondary Sanctions [IRAN] (Linked To: SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
GHADIR INVESTMENT COMPANY). KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; District 1, Kandahar City, Kandahar Province,
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Afghanistan [SDGT] (Linked To: TALIBAN).
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- ISLAMIC STATE CENTRAL AFRICA AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
"HASSAN THE OLD"); DOB 17 Jan 1941; POB AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Abubakar Khalfan; a.k.a. AHMED, Abubakary
El Menea, Algeria (individual) [SDGT]. CENTRAL AFRICA; a.k.a. "ADHERENTS TO K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHED AL-ZOUBI, Omran; DOB 1959; POB THE TRADITIONS AND THE COMMUNITY"; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Damascus, Syria; Minister of Information a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(individual) [SYRIA]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT THE WORD OF ALLAH"), Cabo Delgado Ahmed Khalfan; a.k.a. GHILANI, Ahmad
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Mozambique; Tanzania [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
CHARITABLE FOUNDATION; a.k.a. AL- Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
FURQAN FOUNDATION WELFARE TRUST; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Apr 1974; alt. DOB 01 Aug 1970; POB AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
Zanzibar, Tanzania; citizen Tanzania Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
(individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad Said; a.k.a. AHMED, Nazem Saied), Mteferraa
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; From Es Semrlnd, Beirut, Lebanon; DOB 05
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Jan 1965; POB Sierra Leone; nationality
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, AL KASHEF, Muhammad Jamal; a.k.a. AL- Lebanon; citizen Belgium; Additional Sanctions
Abd Al-Rahman Muhammad Mustafa; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; Information - Subject to Secondary Sanctions
MUSTAFA, Umar Muhammad Khalil; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Pursuant to the Hizballah Financial Sanctions
SHAYKHLARI, 'Abd al-Rahman Muhammad Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Regulations; Gender Male (individual) [SDGT]
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: HIZBALLAH).
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. nationality Egypt (individual) [SDGT]. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Province, Iraq; nationality Iraq (individual) Jamal Ahmad; a.k.a. ABDUH, Mohammad Said; a.k.a. AHMED, Nazem Saied), Mteferraa
[SDGT]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; From Es Semrlnd, Beirut, Lebanon; DOB 05
AHMAD, Ayman, Syria; DOB 01 Feb 1971; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Jan 1965; POB Sierra Leone; nationality
nationality Syria; Scientific Studies and AL KASHEF, Muhammad Jamal; a.k.a. AL- Lebanon; citizen Belgium; Additional Sanctions
Research Center Employee (individual) KASHIF, Muhammad Jamal 'Abd-Al Rahim; Information - Subject to Secondary Sanctions
[SYRIA]. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Pursuant to the Hizballah Financial Sanctions
AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Regulations; Gender Male (individual) [SDGT]
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: HIZBALLAH).
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; nationality Egypt (individual) [SDGT]. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 AHMAD, Muhammad Yunis (a.k.a. AHMED, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
1965; POB Faisalabad, Pakistan; nationality Muhammad Yunis; a.k.a. AL-BADRANI, Said; a.k.a. AHMED, Nazem Saied), Mteferraa
Pakistan; Gender Male (individual) [SDGT]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI, From Es Semrlnd, Beirut, Lebanon; DOB 05
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Mohammed Yunis Ahmed), Al-Dawar Street, Jan 1965; POB Sierra Leone; nationality
Kawa; a.k.a. OMAR ACHMED, Kaua), Bludan, Syria; Damascus, Syria; Mosul, Iraq; Lebanon; citizen Belgium; Additional Sanctions
Lochhamer Str. 115, Munich 81477, Germany; Wadi al-Hawi, Iraq; Dubai, United Arab Information - Subject to Secondary Sanctions
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Pursuant to the Hizballah Financial Sanctions
nationality Iraq; Travel Document Number Mowall, Mosul, Iraq; nationality Iraq (individual) Regulations; Gender Male (individual) [SDGT]
A0139243 (Germany) (individual) [SDGT]. [IRAQ2]. (Linked To: HIZBALLAH).
AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
05 Dec 1973; POB Sheikhpura, Pakistan; DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa
Gender Male (individual) [SDGT] (Linked To: Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05
LASHKAR E-TAYYIBA). citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality
AHMAD, Firas; DOB 21 Jan 1967; Scientific AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions
Studies and Research Center Colonel Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions
(individual) [NPWMD] (Linked To: SCIENTIFIC AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions
STUDIES AND RESEARCH CENTER). a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT]
AHMAD, Hasan, Syria; DOB 13 May 1966; Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH).
nationality Syria; Scientific Studies and Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.
Research Center Employee (individual) DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
[SYRIA]. nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal,
AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan;
Mohammad Ali; a.k.a. "Abu Turab al-Canadi"), Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec
As Susah, Syria; DOB 07 Oct 1990; POB Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No.
Faisalabad, Punjab Province, Pakistan; (individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No.
nationality Canada; Gender Male (individual) AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT].
[SDGT]. Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,

October 19, 2022 - 48 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces;
Said; a.k.a. AHMED, Nazem Saied), Mteferraa [SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title,
From Es Semrlnd, Beirut, Lebanon; DOB 05 AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Commander of Iran's Law Enforcement Force;
Jan 1965; POB Sierra Leone; nationality MOGHADAM, Ismail; a.k.a. AHMADI- Alternate Title, Brigadier General (individual)
Lebanon; citizen Belgium; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Information - Subject to Secondary Sanctions MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
Pursuant to the Hizballah Financial Sanctions MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI
Regulations; Gender Male (individual) [SDGT] Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
(Linked To: HIZBALLAH). Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional MOQADDAM, Esma'il; a.k.a. MOGHADAM,
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT]. Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
(individual) [IRAQ2]. Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title,
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. Commander of Iran's Law Enforcement Force;
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, AHMADI, Mansur; a.k.a. AKBARI, Masoud; Alternate Title, Brigadier General (individual)
Hafiz Said; a.k.a. KHAN, Hafiz Said a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; [SYRIA] [IRAN-HR] [IRAN-TRA].
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; POB Shamiran, Tehran Province, Iran; AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, nationality Iran; Additional Sanctions MOGHADAM, Ismail; a.k.a. AHMADI
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to Information - Subject to Secondary Sanctions; MOGHADDAM, Esma'il; a.k.a. AHMADI-
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Gender Male; National ID No. 0453740243 MOGHADDAM, Esma'il; a.k.a. AHMADI-
1979; POB Mamondzowi Village, Orakzai (Iran) (individual) [IRGC] [IFSR] [CYBER2]. MOGHADDAM, Esmail; a.k.a. MOGHADAM,
Agency, Pakistan; nationality Pakistan AHMADI, Mansur (a.k.a. AHMADI, Mansour Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
(individual) [SDGT]. (Arabic: ‫ ;)ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. AKBARI, Masoud; Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; DOB 1961; POB Tehran, Iran; Additional
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, POB Shamiran, Tehran Province, Iran; Sanctions Information - Subject to Secondary
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. nationality Iran; Additional Sanctions Sanctions; Head of Iranian Police; Alternate
MUSTAFA, Abu); DOB 09 Oct 1958; Additional Information - Subject to Secondary Sanctions; Title, Chief, Iran's Law Enforcement Forces;
Sanctions Information - Subject to Secondary Gender Male; National ID No. 0453740243 Alternate Title, Police Chief, Alternate Title,
Sanctions Pursuant to the Hizballah Financial (Iran) (individual) [IRGC] [IFSR] [CYBER2]. Commander of Iran's Law Enforcement Force;
Sanctions Regulations (individual) [SDGT]. AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual)
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA].
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
DOB 15 Mar 1963; POB Alexandria, Egypt (Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran;
(individual) [SDGT]. (individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC]
Sharqiyah, Egypt; nationality Egypt (individual) Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR].
[SDGT]. nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
MOGHADDAM, Esma'il; a.k.a. AHMADI- Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions
MOGHADDAM, Esma'il; a.k.a. AHMADI- [IFSR]. Information - Subject to Secondary Sanctions
MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
DOB 1961; POB Tehran, Iran; Additional MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province,
Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender

October 19, 2022 - 49 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Passport D000974 (Afghanistan) A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(individual) [SDGT] (Linked To: TALIBAN). a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHMED NACER, Yacine (a.k.a. YACINE DI Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
ANNABA), Rue Mohamed Khemisti, 6, Annaba, Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Algeria; Via Genova, 121, Naples, Italy; Vicolo Zanzibar, Tanzania; citizen Tanzania a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; (individual) [SDGT]. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
POB Annaba, Algeria (individual) [SDGT]. AHMED, Abubakar (a.k.a. AHMED, Abubaker A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMED, Abdo Abdullah Dael (Arabic: ‫ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ‬ Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
‫( )ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬a.k.a. AHMED, Abdoo Abdullah Dael; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL, a.k.a. SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB
'Abduh), Sweden; Dubai, United Arab Emirates; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
DOB 13 Sep 1979; POB Ta'izz Al-Mukha, POB Kenya; citizen Kenya (individual) (individual) [SDGT].
Yemen; nationality Yemen; Gender Male; [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
Secondary sanctions risk: section 1(b) of AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Sheikh Abubakar;
Executive Order 13224, as amended by a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Executive Order 13886; Passport 06398551 Abubakar Khalfan; a.k.a. AHMED, Abubakary Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
(Yemen) expires 18 Apr 2022 (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Area, Mombasa, Kenya; DOB 1962; alt. DOB
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 1967; POB Kenya; citizen Kenya (individual)
Muhammad). a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SOMALIA].
AHMED, Abdoo Abdullah Dael (a.k.a. AHMED, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
Abdo Abdullah Dael (Arabic: ‫ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ‬ Ahmed Khalfan; a.k.a. GHILANI, Ahmad S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
‫ ;)ﺍﺣﻤﺪ‬a.k.a. AHMED, Abdu Abdullah; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Jordan (individual) [IRAQ2].
DA'IL, 'Abduh), Sweden; Dubai, United Arab Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Emirates; DOB 13 Sep 1979; POB Ta'izz Al- a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mohammed; a.k.a. ALI, Ahmed Mohammed;
Mukha, Yemen; nationality Yemen; Gender ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Male; Secondary sanctions risk: section 1(b) of A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Executive Order 13224, as amended by a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
Executive Order 13886; Passport 06398551 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
(Yemen) expires 18 Apr 2022 (individual) Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Zanzibar, Tanzania; citizen Tanzania a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
Muhammad). (individual) [SDGT]. EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu DOB 1965; POB Egypt; citizen Egypt
Abdullah Dael (Arabic: ‫;)ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬ Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (individual) [SDGT].
a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakary K.; AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
DA'IL, 'Abduh), Sweden; Dubai, United Arab a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Emirates; DOB 13 Sep 1979; POB Ta'izz Al- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Mukha, Yemen; nationality Yemen; Gender a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. AHMED, Abubakary K.; a.k.a. AL
Male; Secondary sanctions risk: section 1(b) of a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Executive Order 13224, as amended by Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Executive Order 13886; Passport 06398551 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(Yemen) expires 18 Apr 2022 (individual) Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad a.k.a. MOHAMMED, Shariff Omar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Muhammad). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Zanzibar, Tanzania; citizen Tanzania Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Abubakary K. (a.k.a. AHMAD, Abu Zanzibar, Tanzania; citizen Tanzania
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (individual) [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AHMED, Benazir, Bangladesh; DOB 01 Oct
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 1963; POB Gopalganj, Bangladesh; nationality
a.k.a. MOHAMMED, Shariff Omar; a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Bangladesh; Gender Male; Passport
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; B00002095 (Bangladesh) issued 04 Mar 2020

October 19, 2022 - 50 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

expires 03 Mar 2030; National ID No. Mteferraa From Es Semrlnd, Beirut, Lebanon; (Pakistan) (individual) [CYBER2] [ELECTION-
5051953882 (Bangladesh) (individual) DOB 05 Jan 1965; POB Sierra Leone; EO13848] (Linked To: SECONDEYE
[GLOMAG] (Linked To: RAPID ACTION nationality Lebanon; citizen Belgium; Additional SOLUTION).
BATTALION). Sanctions Information - Subject to Secondary AHMED, Sheikh Abubakar (a.k.a. AHMED,
AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Pursuant to the Hizballah Financial Abubakar; a.k.a. AHMED, Abubaker Shariff;
Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Regulations; Gender Male a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
nationality Iraq; Gender Male (individual) (individual) [SDGT] (Linked To: HIZBALLAH). Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
[SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Area, Mombasa, Kenya; DOB 1962; alt. DOB
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir 1967; POB Kenya; citizen Kenya (individual)
Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal, [SOMALIA].
Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Passport BE4196581 (Pakistan) issued 01 Dec Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 2007 expires 29 Nov 2012; National ID No. a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
AL KASHEF, Muhammad Jamal; a.k.a. AL- 3520162456585 (Pakistan); alt. National ID No. Chhota), R. No. 11, 1st Floor Ruksans Manzil,
KASHIF, Muhammad Jamal 'Abd-Al Rahim; 22058321812 (Pakistan) (individual) [SDGT]. 78 Temkar Street, Nagpada, Mumbai, India;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 31 Dec 1955; alt. DOB 1960; POB
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Mumbai (Bombay), India; nationality India
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Noor); DOB 1974; POB Maiwand (individual) [SDNTK].
alt. DOB 01 Feb 1964; POB Cairo, Egypt; District, Qandahar Province, Afghanistan; Haji AHOME REAL ESTATE, S.A. DE C.V., Alberta
nationality Egypt (individual) [SDGT]. (individual) [SDGT]. No. 2166, Colomos Providencia, Guadalajara,
AHMED, Muhammad Yunis (a.k.a. AHMAD, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Jalisco 44660, Mexico; Albino Aranda # 3525,
Muhammad Yunis; a.k.a. AL-AHMED, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Colonia Rinconada Santa Rita, Guadalajara,
Muhammad Yunis; a.k.a. AL-BADRANI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Jalisco, Mexico; R.F.C. ARE0906295S0
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Qassim), Iran; DOB 1989; alt. DOB 1988; alt. (Mexico) [SDNTK].
Mohammed Yunis Ahmed), Al-Dawar Street, DOB 1990 (individual) [SDGT]. AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a.
Wadi al-Hawi, Iraq; Dubai, United Arab KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar AHRAR AL-SHARQIYA BRIGADE; a.k.a.
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) Pakistan; DOB 01 Jan 1959; POB Karachi, SHARQIYEH; a.k.a. GATHERING OF THE
[IRAQ2]. Pakistan; nationality Pakistan; Gender Male; FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Passport MU-4112252 (Pakistan) issued 27 AHRAR AL-SHARQIYA), Syria [SYRIA-
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir May 2014 expires 26 May 2019 (individual) EO13894].
Ahmad); DOB 12 Dec 1948; POB Sahiwal, [GLOMAG]. AHRAR AL-SHARQIYA (Arabic: ‫)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬
Punjab Province, Pakistan; citizen Pakistan; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
Passport BE4196581 (Pakistan) issued 01 Dec MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
2007 expires 29 Nov 2012; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
3520162456585 (Pakistan); alt. National ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali a.k.a. GATHERING OF THE FREEMEN OF
22058321812 (Pakistan) (individual) [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait; THE EAST; a.k.a. TAJAMMU' AHRAR AL-
AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; nationality Pakistan; currently incarcerated in SHARQIYA), Syria [SYRIA-EO13894].
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, the U.S. (individual) [SDGT]. AHRAR AL-SHARQIYA BRIGADE (a.k.a.
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMED, Shahid Mehmood Manzoor (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam MAHMOOD, Shahid; a.k.a. MEHMOOD, SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a.
Saed; a.k.a. AHMED, Nazem Saied), Mteferraa Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
From Es Semrlnd, Beirut, Lebanon; DOB 05 REHMATULLAH, Shahid Mahmood), Karachi, SHARQIYEH; a.k.a. GATHERING OF THE
Jan 1965; POB Sierra Leone; nationality Pakistan; DOB 10 Apr 1980; POB Pakistan; FREEMEN OF THE EAST; a.k.a. TAJAMMU'
Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual) AHRAR AL-SHARQIYA), Syria [SYRIA-
Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA). EO13894].
Pursuant to the Hizballah Financial Sanctions AHMED, Shahzad (a.k.a. AMIN, Shahzad), AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-
Regulations; Gender Male (individual) [SDGT] Lahore, Pakistan; DOB 14 Dec 1987; nationality SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Linked To: HIZBALLAH). Pakistan; Email Address (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL-
AHMED, Nazem Saied (a.k.a. AHMAD, Nazem [email protected]; alt. Email Address SHARQIYA BRIGADE; a.k.a. AHRAR AL-
Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. [email protected]; Gender Male; SHARQIYEH; a.k.a. GATHERING OF THE
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; Secondary sanctions risk: Ukraine-/Russia- FREEMEN OF THE EAST; a.k.a. TAJAMMU'
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, Related Sanctions Regulations, 31 CFR AHRAR AL-SHARQIYA), Syria [SYRIA-
Nizam Saed; a.k.a. AHMED, Nazem Said), 589.201; National ID No. 3420204688179 EO13894].

October 19, 2022 - 51 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL- HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
SHARQIAH; a.k.a. AHRAR AL-SHARQIYA HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
(Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SHARQIYA BRIGADE; a.k.a. AHRAR AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
SHARQIYAH; a.k.a. GATHERING OF THE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU' ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AHRAR AL-SHARQIYA), Syria [SYRIA- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
EO13894]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AHSAN, Muhammad (a.k.a. EHSAN, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
1972; POB Sialkot, Pakistan; Gender Male KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
(individual) [SDGT] (Linked To: LASHKAR E- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
TAYYIBA). HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
AHSTARI, Hossein (a.k.a. ASHTARI FARD, ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
Hossein), Iran; DOB 1962; alt. DOB 1963; POB AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Isfahan, Iran; nationality Iran; Additional FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
Sanctions Information - Subject to Secondary FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
(Linked To: LAW ENFORCEMENT FORCES AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben
OF THE ISLAMIC REPUBLIC OF IRAN). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
[IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
(f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
(Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER),
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St.,
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu

October 19, 2022 - 52 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Number 03632365 [SDGT] [IFSR] (Linked To:
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR MAHAN AIR).
HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR AIRFIX AVIATION OY, Tullimiehentie 4-6,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional Vantaa 01530, Finland; Chemin des Papillons
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary 4, Geneva/Cointrin 1216, Switzerland;
Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Secondary sanctions risk: Ukraine-/Russia-
[SDGT]. [IFSR]. Related Sanctions Regulations, 31 CFR
AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District, 589.201 and/or 589.209 [UKRAINE-EO13661].
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel, AIRKORYO (a.k.a. AIR KORYO), Sunan District,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li Pyongyang, Korea, North; Swissotel,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan Hongkong-Macau Center, Dong Si Shi Tiao Li
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District, Jiao Qiao, Beijing 10027, China; Chilbosan
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No Hotel, No 81, Shyiwei Road, Heping District,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 1197 Rd Husong, District SongJiang, Shanghai, Shenyang, China; Room 412, XinHui Bldg, No
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. China; Soon Vijai Conominun, Room 208, Floor 1197 Rd Husong, District SongJiang, Shanghai,
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi, China; Soon Vijai Conominun, Room 208, Floor
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Huai Khwang, Bangkok 10310, Thailand; 2, New Petchburi Road, Khwaeng Bangkapi,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Airport, 45, Portovaya Street, Artyom, Primorski Huai Khwang, Bangkok 10310, Thailand;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Krai 692760, Russia; Mosfilimovskaya 72, Airport, 45, Portovaya Street, Artyom, Primorski
Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B, Krai 692760, Russia; Mosfilimovskaya 72,
[SDGT]. Berlin 10117, Germany; 20-114, Level 20, Moscow 101000, Russia; Friedrichstr 106B,
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala Berlin 10117, Germany; 20-114, Level 20,
DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor, Menara Safuan, No.80, Jalan Ampang, Kuala
AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah, Lumpur 50450, Malaysia; Office 10, 2nd floor,
OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea Mghateer complex 31, Block 40, Al Farwaniyah,
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and Kuwait; Secondary sanctions risk: North Korea
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210; Transactions Prohibited For Persons Sanctions Regulations, sections 510.201 and
26a, Narodnogo Opolchenyia Street, Kiev Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons
03151, Ukraine; Kv. 107, Bud. 15/2 Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. section 510.214 [DPRK3]. Institutions: North Korea Sanctions Regulations
Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIR KORYO TRADING CORPORATION, section 510.214 [DPRK3].
Additional Sanctions Information - Subject to Dandong, China; Korea, North; Secondary AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
Secondary Sanctions; Tax ID No. sanctions risk: North Korea Sanctions ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
252030326052 (Ukraine); Government Gazette Regulations, sections 510.201 and 510.210; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Number 25203037 (Ukraine) [SDGT] [IFSR] Transactions Prohibited For Persons Owned or FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
(Linked To: CASPIAN AIRLINES). Controlled By U.S. Financial Institutions: North Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Korea Sanctions Regulations section 510.214; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Butembo, Congo, Democratic Republic of the; Target Type State-Owned Enterprise [NPWMD]. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Bunia, Congo, Democratic Republic of the AIRCRAFT AVIONICS PARTS AND SUPPORT a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
[DRCONGO]. LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & MOHAMMED, Fazul Abdullah; a.k.a.
AIR FORCE INTELLIGENCE DIRECTORATE SUPPORT LTD.), 50 St. Leonards Road, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
(a.k.a. IDARAT AL-MUKHABARAT AL- Bexhill on Sea, East Sussex, United Kingdom; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
JAWIYYA; a.k.a. SYRIAN AIR FORCE 74 High Street, Battle, East Sussex, United "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
INTELLIGENCE) [SYRIA]. Kingdom; Additional Sanctions Information - 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
AIR FORCE, IRGC (PASDARAN) (a.k.a. Subject to Secondary Sanctions; UK Company 1974; POB Moroni, Comoros Islands; citizen
AEROSPACE DIVISION OF IRGC; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To: Comoros; alt. citizen Kenya (individual) [SDGT].
AEROSPACE FORCE OF THE ARMY OF THE MAHAN AIR). AITKULOVA, Elvira Rinatovna (Cyrillic:
GUARDIANS OF THE ISLAMIC REVOLUTION; AIRCRAFT, AVIONICS, PARTS & SUPPORT АИТКУЛОВА, Эльвира Ринатовна), Russia;
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS DOB 19 Aug 1973; nationality Russia; Gender
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. AND SUPPORT LTD.), 50 St. Leonards Road, Female; Member of the State Duma of the
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Bexhill on Sea, East Sussex, United Kingdom; Federal Assembly of the Russian Federation
REVOLUTION GUARDS CORPS AIR FORCE; 74 High Street, Battle, East Sussex, United (individual) [RUSSIA-EO14024].
a.k.a. ISLAMIC REVOLUTIONARY GUARD Kingdom; Additional Sanctions Information - AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
CORPS AIR FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions; UK Company Lebanon; Bsalim, Majzoub St. #701, Bldg.
REVOLUTIONARY GUARDS CORPS #254, 3rd floor, Beirut, Lebanon; DOB 17 May

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1969; nationality Lebanon; citizen United States AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (Linked To: AL-QARD AL-HASSAN
(individual) [NPWMD] (Linked To: KATRANGI, "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF ASSOCIATION).
Amir). EGYPT"), Egypt [SDGT]. AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR, Izzat
Mar 1968; nationality Lebanon (individual) a.k.a. CHAM WINGS (Arabic: ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a. Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
[NPWMD] (Linked To: KATRANGI, Amir). CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬ Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 ‫ ;)ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Mar 1968; nationality Lebanon (individual) Fardous Street, Damascus, Syria; Saadoon Lebanon; nationality Lebanon; Additional
[NPWMD] (Linked To: KATRANGI, Amir). Street, Baghdad, Iraq; 8 March Street, Lattakia, Sanctions Information - Subject to Secondary
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Syria; Hai Al Gharbi-Alraees Street, Kamishli, Sanctions Pursuant to the Hizballah Financial
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Syria; P.O. Box 1620 Tal-Kurdi, Adra, Sanctions Regulations; Gender Male
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Damascus, Syria; Registration ID 14683 (Syria) (individual) [SDGT] (Linked To: AL-QARD AL-
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). HASSAN ASSOCIATION).
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AK ALROSA PAO (Cyrillic: АК АЛРОСА ПАО) AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat
Fahid Hijaj Muhammad Sabib); DOB 10 Aug (a.k.a. ALROSA GROUP; a.k.a. PJSC Youssef (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR,
1987; POB Kuwait; nationality Kuwait ALROSA; a.k.a. PUBLIC JOINT STOCK Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy
(individual) [SDGT]. COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
DOB 03 Sep 1982; nationality Iran (individual) АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24 nationality Lebanon; Additional Sanctions
[TCO] (Linked To: AJILY SOFTWARE Ozerkovskaya Naberezhnaya, Moscow 115184, Information - Subject to Secondary Sanctions
PROCUREMENT GROUP). Russia; 6 ulitsa Lenina, Mirny, Republic of Pursuant to the Hizballah Financial Sanctions
AJILY SOFTWARE PROCUREMENT GROUP, Sakha (Yakutia) 678174, Russia; Executive Regulations; Gender Male (individual) [SDGT]
Iran [TCO]. Order 14024 Directive Information - For more (Linked To: AL-QARD AL-HASSAN
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); information on directives, please visit the ASSOCIATION).
DOB 03 Sep 1982; nationality Iran (individual) following link: https://home.treasury.gov/policy- AKB MOSOBLBANK OAO (a.k.a.
[TCO] (Linked To: AJILY SOFTWARE issues/financial-sanctions/sanctions-programs- AKTSIONERNY KOMMERCHESKI BANK
PROCUREMENT GROUP). and-country-information/russian-harmful- MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; foreign-activities-sanctions#directives; AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Executive Order 14024 Directive Information MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Jan 1962; POB Equatorial Guinea; nationality Subject to Directive 3 - All transactions in, COMPANY MOSCOW REGIONAL BANK),
South Sudan; Gender Male; Passport provision of financing for, and other dealings in Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
B00001010 (South Sudan) expires 11 Aug 2022 new debt of longer than 14 days maturity or new 107023, Russia; SWIFT/BIC MOBKRUMM;
(individual) [GLOMAG]. equity where such new debt or new equity is Secondary sanctions risk: Ukraine-/Russia-
AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; issued on or after the 'Effective Date (EO 14024 Related Sanctions Regulations, 31 CFR
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Directive)' associated with this name are 589.201 and/or 589.209 [UKRAINE-EO13661]
Jan 1962; POB Equatorial Guinea; nationality prohibited.; Listing Date (EO 14024 Directive 3): (Linked To: SMP BANK).
South Sudan; Gender Male; Passport 24 Feb 2022; Effective Date (EO 14024 AKBARI, Masoud (a.k.a. AHMADI, Mansour
B00001010 (South Sudan) expires 11 Aug 2022 Directive 3): 26 Mar 2022; Tax ID No. (Arabic: ‫ ;)ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. AHMADI, Mansur;
(individual) [GLOMAG]. 1433000147 (Russia); Legal Entity Number a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. 894500DKUWVBYZLLE651 (Russia); POB Shamiran, Tehran Province, Iran;
AJING ATER, Kur), Juba, South Sudan; DOB Registration Number 1021400967092 (Russia) nationality Iran; Additional Sanctions
02 Jan 1962; POB Equatorial Guinea; [RUSSIA-EO14024]. Information - Subject to Secondary Sanctions;
nationality South Sudan; Gender Male; AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Gender Male; National ID No. 0453740243
Passport B00001010 (South Sudan) expires 11 EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, (Iran) (individual) [IRGC] [IFSR] [CYBER2].
Aug 2022 (individual) [GLOMAG]. Yahya Abu); DOB 1979; nationality Algeria AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. (individual) [SDGT]. Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬ Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
JOINT STOCK CORPORATION), Damascus, (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; Oct 1967; Additional Sanctions Information -
Syria [SYRIA] (Linked To: ABBAS, a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Subject to Secondary Sanctions; Passport
Muhammad). Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB 21795618 (individual) [SDGT] (Linked To:
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. 01 Nov 1967; POB Al-Kiyam, Lebanon; QASEMI, Rostam).
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF nationality Lebanon; Additional Sanctions AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB
EGYPT"), Egypt [SDGT]. Information - Subject to Secondary Sanctions Kashan, Iran; nationality Iran; Additional
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
Regulations; Gender Male (individual) [SDGT] Sanctions; Gender Male (individual) [IRAN-HR]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: IRANIAN MINISTRY OF AKHAYEE, Shaghayegh (a.k.a. AKHAEE, (Russia) [GLOMAG] (Linked To: KADYROV,
INTELLIGENCE AND SECURITY). Shaghayegh; a.k.a. AKHAEI, Shaghayegh Ramzan Akhmatovich).
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a. AKHAIEE, AKHMAT KADYROV FOUNDATION (a.k.a.
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 AKHMAD KADYROV FUND; a.k.a. IMENI
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Mar 1988; nationality Iran; Additional Sanctions KADYROVA, OF; a.k.a. REGIONALNY
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Information - Subject to Secondary Sanctions; OBSHCHESTVENNY FOND IMENI GEROYA
Aug 1957; POB Mashhad, Iran; Additional Gender Female; National ID No. 0079221777 ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
Sanctions Information - Subject to Secondary (Iran) (individual) [NPWMD] [IFSR] (Linked To: AKHMATA KADYROVA), d. 5 korp., ofis, ul.
Sanctions; Passport D9003033 (Iran); alt. PISHTAZAN KAVOSH GOSTAR BOSHRA, A.Kadyrova Gudermes, Gudermesski Raion,
Passport D9008347 (Iran) issued 18 Jul 2010 LLC). Chechenskaya Respublika 366200, Russia;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Registration Number 1042000001713 (Russia)
[IFSR]. Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy [GLOMAG].
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Chairman, Executive Board, Tempbank AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SYRIA] (Linked To: TEMPBANK). CLUB), Russia; Organization Type: Operation
31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay Vasilyevich (a.k.a. of sports facilities [GLOMAG] (Linked To:
Deric, Turkey; citizen Turkey; Passport TR-J AKHLOMOV, Nikolay); DOB 25 Apr 1960; KADYROV, Ramzan Akhmatovich).
565114 (Turkey) issued 10 Sep 1997; Driver's Deputy Chairman, Executive Board, Tempbank AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT
License No. 04900377 (Moldova) issued 02 Jul (individual) [SYRIA] (Linked To: TEMPBANK). MMA), Russia; Organization Type: Operation of
2004; Stateless Person Passport C000375 AKHMAD KADYROV FUND (a.k.a. AKHMAT sports facilities [GLOMAG] (Linked To:
(Moldova) issued 09 Sep 2000; Stateless KADYROV FOUNDATION; a.k.a. IMENI KADYROV, Ramzan Akhmatovich).
Person ID Card CC00200261 (Moldova) issued KADYROVA, OF; a.k.a. REGIONALNY AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,
09 Sep 2000; Refugee ID Card A88000043 OBSHCHESTVENNY FOND IMENI GEROYA Джабраил) (a.k.a. AKHMATOV, Dzhabrail
(Moldova) issued 16 Dec 2005 (individual) ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Alkhazurovich (Cyrillic: АХМАТОВ, Джабраил
[SDNTK]. AKHMATA KADYROVA), d. 5 korp., ofis, ul. Алхазурович)), Kurchaloi District, Chechen
AKHAEE, Shaghayegh (a.k.a. AKHAEI, A.Kadyrova Gudermes, Gudermesski Raion, Republic, Russia; DOB 1981; POB Gudermes,
Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a. Chechenskaya Respublika 366200, Russia; Chechen Republic, Russia; nationality Russia;
AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, Registration Number 1042000001713 (Russia) Gender Male (individual) [MAGNIT].
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 [GLOMAG]. AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:
Mar 1988; nationality Iran; Additional Sanctions AKHMADOV, Mohmad Isaevich (Cyrillic: АХМАТОВ, Джабраил Алхазурович) (a.k.a.
Information - Subject to Secondary Sanctions; АХМАДОВ, Мохмад Исаевич) (a.k.a. AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,
Gender Female; National ID No. 0079221777 AKHMADOV, Mokhmad Isaevich), Russia; DOB Джабраил)), Kurchaloi District, Chechen
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 17 Apr 1972; nationality Russia; Gender Male; Republic, Russia; DOB 1981; POB Gudermes,
PISHTAZAN KAVOSH GOSTAR BOSHRA, Member of the Federation Council of the Chechen Republic, Russia; nationality Russia;
LLC). Federal Assembly of the Russian Federation Gender Male (individual) [MAGNIT].
AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬ (individual) [RUSSIA-EO14024]. AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.
(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, AKHMADOV, Mokhmad Isaevich (a.k.a. AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); AKHMADOV, Mohmad Isaevich (Cyrillic: (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa;
DOB 12 Mar 1988; alt. DOB 07 Mar 1988; АХМАДОВ, Мохмад Исаевич)), Russia; DOB a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
nationality Iran; Additional Sanctions 17 Apr 1972; nationality Russia; Gender Male; ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11
Information - Subject to Secondary Sanctions; Member of the Federation Council of the Aug 1975; POB Acton, United Kingdom;
Gender Female; National ID No. 0079221777 Federal Assembly of the Russian Federation nationality Syria; alt. nationality United
(Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [RUSSIA-EO14024]. Kingdom; Gender Female (individual) [SYRIA-
PISHTAZAN KAVOSH GOSTAR BOSHRA, AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, EO13894].
LLC). Аминат), Republic of Chechnya, Russia; DOB AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.
AKHAIEE, Shaghayegh (a.k.a. AKHAEE, 1985; POB Grozny, Republic of Chechnya, AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
Shaghayegh; a.k.a. AKHAEI, Shaghayegh Russia; nationality Russia; Gender Female (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa;
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a. AKHAYEE, (individual) [RUSSIA-EO14024] (Linked To: a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 KADYROV, Ramzan Akhmatovich). ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11
Mar 1988; nationality Iran; Additional Sanctions AKHMAT GROZNY (a.k.a. FC AKHMAT Aug 1975; POB Acton, United Kingdom;
Information - Subject to Secondary Sanctions; GROZNY; a.k.a. RESPUBLIKANSKII nationality Syria; alt. nationality United
Gender Female; National ID No. 0079221777 FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Kingdom; Gender Female (individual) [SYRIA-
(Iran) (individual) [NPWMD] [IFSR] (Linked To: AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul EO13894].
PISHTAZAN KAVOSH GOSTAR BOSHRA, im s.sh.lorsanova 3, G Groznyi, Russia; AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz
LLC). Business Registration Number RU45275964 (Arabic: ‫))ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London,
United Kingdom; DOB Sep 1946; POB Homs,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; nationality United Kingdom; alt. 3573010405480001 (Indonesia) (individual) Secondary sanctions risk: Ukraine-/Russia-
nationality Syria; Gender Male (individual) [SDGT]. Related Sanctions Regulations, 31 CFR
[SYRIA-EO13894]. AKHWAN, Muhammad (a.k.a. ACHWAN, 589.201 and/or 589.209; Tax ID No.
AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 772140862280 (Russia); Chairman of the
(Arabic: ‫ ;)ﻓﺮﺍﺱ ﺍﻻﺧﺮﺱ‬a.k.a. FAWAZ AKHRAS, ACHWAN, Mochtar; a.k.a. ACHWAN, Management Board of Gazprombank
Firas), 34 Allan Way, London, United Kingdom; Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. (individual) [UKRAINE-EO13661] [RUSSIA-
DOB Mar 1978; POB London, United Kingdom; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, EO14024].
nationality United Kingdom; alt. nationality RT/RW 002/001, Jodipan, Blimbing, Malang, AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,
Syria; Gender Male; National ID No. Indonesia; DOB 04 May 1948; alt. DOB 04 May Andrei Igorevich), Russia; DOB 22 Sep 1953;
114671230001 (United Kingdom) (individual) 1946; POB Tulungagung, Indonesia; nationality POB Leningrad, Russia; Gender Male;
[SYRIA-EO13894]. Indonesia; National ID No. 3573010405480001 Secondary sanctions risk: Ukraine-/Russia-
AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad (Indonesia) (individual) [SDGT]. Related Sanctions Regulations, 31 CFR
(Arabic: ‫))ﺍﻳﺎﺩ ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London, AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim 589.201 and/or 589.209; Tax ID No.
United Kingdom; DOB Dec 1980; POB London, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 772140862280 (Russia); Chairman of the
United Kingdom; nationality United Kingdom; AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. Management Board of Gazprombank
alt. nationality Syria; Gender Male; National ID MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL- (individual) [UKRAINE-EO13661] [RUSSIA-
No. 116544570001 (United Kingdom) QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; EO14024].
(individual) [SYRIA-EO13894]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
(Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮﻱ ﺍﻻﺧﺮﺱ‬a.k.a. ATRI, Sahar; Bidnayil, Lebanon; alt. POB Younine, Lebanon; a.k.a. "AH HAN"), c/o DEHONG THAILONG
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. nationality Lebanon; Additional Sanctions HOTEL CO., LTD., Yunnan Province, China;
UTRI, Sahar), 34 Allan Way, London, United Information - Subject to Secondary Sanctions 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Kingdom; DOB Nov 1949; nationality United Pursuant to the Hizballah Financial Sanctions Nok, Huay Khwang, Bangkok, Thailand; Burma;
Kingdom; alt. nationality Syria; Gender Female Regulations; Gender Male (individual) [SDGT] DOB 03 Mar 1972; Passport K491821
(individual) [SYRIA-EO13894]. [SYRIA] (Linked To: HIZBALLAH). (Thailand); National ID No. 310095657121
AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim (Thailand) (individual) [SDNTK].
AKHTAR MEDICAL CENTRE; a.k.a. AL- Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef
AKHTAR TRUST INTERNATIONAL; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR, Izzat;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL- a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
FOUNDATION; a.k.a. PAKISTANI RELIEF DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 01 Nov 1967; POB Al-Kiyam, Lebanon;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 20 Mar 1961; alt. DOB 1958; POB nationality Lebanon; Additional Sanctions
2, Karachi 75300, Pakistan; Bahawalpur, Bidnayil, Lebanon; alt. POB Younine, Lebanon; Information - Subject to Secondary Sanctions
Pakistan; Bawalnagar, Pakistan; Gilgit, nationality Lebanon; Additional Sanctions Pursuant to the Hizballah Financial Sanctions
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT]
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pursuant to the Hizballah Financial Sanctions (Linked To: AL-QARD AL-HASSAN
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Regulations; Gender Male (individual) [SDGT] ASSOCIATION).
Muhammad, Pakistan; and all other offices [SYRIA] (Linked To: HIZBALLAH). AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
worldwide [SDGT]. AKIMOV, Aleksandr Konstantinovich (a.k.a. "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
AKHUND, Mohammad Aman (a.k.a. AMAN, AKIMOV, Alexander Konstantinovich (Cyrillic: 30 Mar 1972; POB Abordj El Kiffani, Algeria
Mohammed; a.k.a. NOORZAI, Mullah Mad АКИМОВ, Александр Константинович)), (individual) [SDGT].
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; Russia; DOB 10 Nov 1954; nationality Russia; AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
a.k.a. "SANAULLAH"); DOB 1970; POB Bande Gender Male; Member of the Federation BERUSA, Brandon; a.k.a. DELLOS, Reendo
Tumur Village, Maiwand District, Qandahar Council of the Federal Assembly of the Russian Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Province, Afghanistan (individual) [SDGT]. Federation (individual) [RUSSIA-EO14024]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
AKHWAN, Mochtar (a.k.a. ACHWAN, AKIMOV, Alexander Konstantinovich (Cyrillic: Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. АКИМОВ, Александр Константинович) (a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
ACHWAN, Mochtar; a.k.a. ACHWAN, AKIMOV, Aleksandr Konstantinovich), Russia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Muhammad; a.k.a. AKHWAN, Muhammad; DOB 10 Nov 1954; nationality Russia; Gender a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda Male; Member of the Federation Council of the 3111 Ma. Bautista Street, Punta, Santa Ana,
8/10, RT/RW 002/001, Jodipan, Blimbing, Federal Assembly of the Russian Federation Manila, Philippines; DOB 15 May 1972; POB
Malang, Indonesia; DOB 04 May 1948; alt. DOB (individual) [RUSSIA-EO14024]. Punta, Santa Ana, Manila, Philippines;
04 May 1946; POB Tulungagung, Indonesia; AKIMOV, Andrei Igorevich (a.k.a. AKIMOV, nationality Philippines; SSN 33-3208848-3
nationality Indonesia; National ID No. Andrey Igorevich), Russia; DOB 22 Sep 1953; (Philippines) (individual) [SDGT].
POB Leningrad, Russia; Gender Male;

October 19, 2022 - 56 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Hasim; a.k.a. MURAD, Adbul Hakim Ali DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
Hashim); DOB 04 Jan 1968; POB Kuwait; EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
nationality Pakistan; currently incarcerated in INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD
the U.S. (individual) [SDGT]. OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР
AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII
ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO
MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL
ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO
DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic:
EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО
CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI
DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA
IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU
MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS].
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ DETENTION CENTER; a.k.a. CENTER FOR
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ THE ISOLATION OF LAWBREAKERS OF THE
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION
UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL
MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA DETENTION CENTER (a.k.a. AFFAIRS DIRECTORATE OF THE MINSK
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a.
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD
191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР
AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII

October 19, 2022 - 57 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PRAVONARUSHITELEI GLAVNOVO a.k.a. AKSYONOV, Serhiy Valeryevich); DOB AKTSIONERNE TOVARYSTVO SBERBANK
UPRAVLENIYA VNUTRENNIKH DEL 26 Nov 1972; POB Balti, Moldova; Secondary (a.k.a. JOINT STOCK COMPANY SBERBANK;
MINSKOVO GORODSKOVO sanctions risk: Ukraine-/Russia-Related a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
ISPOLNITELNOVO KOMITETA (Cyrillic: Sanctions Regulations, 31 CFR 589.201 and/or OF RUSSIA; a.k.a. PUBLICHNE
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ 589.209 (individual) [UKRAINE-EO13660]. AKTSIONERNE TOVARYSTVO DOCHIRNII
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО AKSYONOV, Sergey Valeryevich (a.k.a. BANK SBERBANKU ROSII; f.k.a. SBERBANK
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; OF RUSSIA SUBSIDIARY BANK PRIVATE
МИНСКОГО ГОРОДСКОГО a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, JOINT STOCK COMPANY; a.k.a. SBERBANK
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); OF RUSSIA SUBSIDIARY BANK PUBLIC
USTANOVA TSENTR IZALYATSYI DOB 26 Nov 1972; POB Balti, Moldova; JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
PRAVANARUSHALNIKAU HALOUNAHA Secondary sanctions risk: Ukraine-/Russia- BANK SBERBANK OF RUSSIA PUBLIC JOINT
UPRAULENIYA UNUTRANYKH SPRAU Related Sanctions Regulations, 31 CFR STOCK COMPANY), 46 Volodymyrska street,
MINSKAHA GARADSKOHA VYKANAUCHAHA 589.201 and/or 589.209 (individual) [UKRAINE- Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР EO13660]. 01601, Ukraine; SWIFT/BIC SABRUAUK;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; Website www.sberbank.ua; alt. Website
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, sbrf.com.ua; Executive Order 13662 Directive
СПРАЎ МІНСКАГА ГАРАДСКОГА Sergey; a.k.a. AKSYONOV, Sergey Determination - Subject to Directive 1;
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st Valeryevich; a.k.a. AKSYONOV, Serhiy Secondary sanctions risk: Ukraine-/Russia-
Okrestina, d. 36, Minsk 220028, Belarus Valeryevich); DOB 26 Nov 1972; POB Balti, Related Sanctions Regulations, 31 CFR
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск Moldova; Secondary sanctions risk: Ukraine- 589.201 and/or 589.209; Executive Order
220028, Belarus); Registration Number /Russia-Related Sanctions Regulations, 31 CFR 14024 Directive Information - For more
191291828 (Belarus) [BELARUS]. 589.201 and/or 589.209 (individual) [UKRAINE- information on directives, please visit the
AKSAKOV, Anatoly Gennadyevich (Cyrillic: EO13660]. following link: https://home.treasury.gov/policy-
АКСАКОВ, Анатолий Геннадьевич), Russia; AKSYONOV, Serhiy Valeryevich (a.k.a. issues/financial-sanctions/sanctions-programs-
DOB 28 Nov 1957; nationality Russia; Gender AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; and-country-information/russian-harmful-
Male; Member of the State Duma of the Federal a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, foreign-activities-sanctions#directives; Listing
Assembly of the Russian Federation (individual) Sergey Valeryevich; a.k.a. AKSYONOV, Date (EO 14024 Directive 2): 24 Feb 2022;
[RUSSIA-EO14024]. Sergiy); DOB 26 Nov 1972; POB Balti, Moldova; Effective Date (EO 14024 Directive 2): 26 Mar
AKSENENKO, Alexander Sergeyevich (Cyrillic: Secondary sanctions risk: Ukraine-/Russia- 2022; Registration ID 25959784 (Ukraine); Tax
АКСЁНЕНКО, Александр Сергеевич), Russia; Related Sanctions Regulations, 31 CFR ID No. 259597826652 (Ukraine); For more
DOB 08 Mar 1986; nationality Russia; Gender 589.201 and/or 589.209 (individual) [UKRAINE- information on directives, please visit the
Male; Member of the State Duma of the Federal EO13660]. following link: http://www.treasury.gov/resource-
Assembly of the Russian Federation (individual) AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. center/sanctions/Programs/Pages/ukraine.aspx
[RUSSIA-EO14024]. LIMITED LIABILITY COMPANY ACTIVE #directives [UKRAINE-EO13662] [RUSSIA-
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; BUSINESS CONSULT; a.k.a. LIMITED EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, LIABILITY COMPANY COMPANY SBERBANK OF RUSSIA).
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; ACTIVEBUSINESSCOLLECTION; a.k.a. LLC AKTSIONERNOE OBSCHESTVO NAUCHNO
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB ACTIVEBUSINESSCOLLECTION; a.k.a. PROIZVODSTVENNOE OBEDINENIE
26 Nov 1972; POB Balti, Moldova; Secondary OBSHCHESTVO S OGRANICHENNOI IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC
sanctions risk: Ukraine-/Russia-Related OTVETSTVENNOSTYU AND PRODUCTION ASSOCIATION OF
Sanctions Regulations, 31 CFR 589.201 and/or AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"), MEASURING EQUIPMENT JSC; a.k.a.
589.209 (individual) [UKRAINE-EO13660]. 19 Vavilova St., Moscow 117997, Russia; SCIENTIFIC AND PRODUCTION
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Executive Order 13662 Directive Determination ASSOCIATION OF MEASURING
a.k.a. "ANA") [BALKANS]. - Subject to Directive 1; Secondary sanctions TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; risk: Ukraine-/Russia-Related Sanctions Pionerskaya Str., Korolyov, Moscow Region
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Regulations, 31 CFR 589.201 and/or 589.209; 141074, Russia; Tax ID No. 5018139517
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Registration ID 1137746390572 (Russia); Tax (Russia); Registration Number 1095018006555
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB ID No. 7736659589 (Russia); For more (Russia) [RUSSIA-EO14024].
26 Nov 1972; POB Balti, Moldova; Secondary information on directives, please visit the AKTSIONERNOE OBSCHCHESTVO
sanctions risk: Ukraine-/Russia-Related following link: http://www.treasury.gov/resource- KONTSERN GRANIT ELEKTRON (a.k.a. AO
Sanctions Regulations, 31 CFR 589.201 and/or center/sanctions/Programs/Pages/ukraine.aspx KONSTERN GRANIT ELEKTRON; a.k.a.
589.209 (individual) [UKRAINE-EO13660]. #directives [UKRAINE-EO13662] [RUSSIA- JOINT STOCK COMPANY CONCERN
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; EO14024] (Linked To: PUBLIC JOINT STOCK GRANIT-ELECTRON; a.k.a. JSC CONCERN
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, COMPANY SBERBANK OF RUSSIA). GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Saint Petersburg 191014, Russia; Organization

October 19, 2022 - 58 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 1910; Tax ID No. 7842335610 information on directives, please visit the AKTSIONERNOE OBSHCHESTVO ABR
(Russia); Registration Number 5067847016782 following link: http://www.treasury.gov/resource- MENEDZHMENT (a.k.a. ABR MANAGEMENT
(Russia) [RUSSIA-EO14024] (Linked To: center/sanctions/Programs/Pages/ukraine.aspx AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a.
TACTICAL MISSILES CORPORATION JSC). #directives [UKRAINE-EO13662] [RUSSIA- AO ABR MANAGEMENT (Cyrillic: АО АБР
AKTSIONERNOE OBSCHESTVO EO14024] (Linked To: STATE CORPORATION МЕНЕДЖМЕНТ); a.k.a. AO ABR
KORPORATSIYA TAKTICHESKOE ROSTEC). MENEDZHMENT; a.k.a. JOINT STOCK
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL AKTSIONERNOE OBSCHESTVO COMPANY ABR MANAGEMENT; a.k.a. "ABR
MISSILES CORPORATION JSC (Cyrillic: АО 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ YALTA-FILM; a.k.a. FILM STUDIO YALTA- Sankt-Peterburg 197022, Russia; Secondary
ВООРУЖЕНИЕ); a.k.a. "KTRV" (Cyrillic: FILM; a.k.a. JOINT STOCK COMPANY YALTA sanctions risk: Ukraine-/Russia-Related
"КТРВ")), d. 7, ul. Ilicha, Korolev, Moskovskaya FILM STUDIO; a.k.a. JSC YALTA FILM Sanctions Regulations, 31 CFR 589.201 and/or
Obl. 141080, Russia (Cyrillic: д. 7, ул. Ильича, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; 589.209; Tax ID No. 7842467053 (Russia);
Королёв, Московская Область 141080, a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Registration Number 1117847707383 (Russia)
Russia); Organization Established Date 13 Mar a.k.a. YALTA FILM STUDIO; a.k.a. YALTA [UKRAINE-EO13661] [RUSSIA-EO14024]
2003; Government Gazette Number 07503313 FILM STUDIOS), Ulitsa Mukhina, Building 3, (Linked To: BANK ROSSIYA).
(Russia); Registration Number 1035003364021 Yalta, Crimea 298063, Ukraine; AKTSIONERNOE OBSHCHESTVO AEROPORT
(Russia) [RUSSIA-EO14024]. Sevastopolskaya 4, Yalta, Crimea, Ukraine; BEGISHEVO (a.k.a. AEROPORT BEGISHEVO
AKTSIONERNOE OBSCHESTVO NAUCHNO- Secondary sanctions risk: Ukraine-/Russia- AO; a.k.a. BEGISHEVO AIRPORT JOINT
TEKHNICHESKI TSENTR Related Sanctions Regulations, 31 CFR STOCK COMPANY; a.k.a. BEGISHEVO
RADIOELEKTRONNOI BORBY (a.k.a. AO 589.201 and/or 589.209; Registration ID AIRPORT OPEN JOINT STOCK COMPANY;
NTTS REB; a.k.a. JOINT STOCK COMPANY 30993572 [UKRAINE-EO13685]. a.k.a. BEGISHEVO INTERNATIONAL
SCIENTIFIC AND TECHNICAL CENTER OF AKTSIONERNOE OBSHCESTVO INSTITUT AIRPORT), Aeroport Begishevo, Nizhnekamsk
RADIOELECTRONIC WARFARE (Cyrillic: STROIPROEKT (a.k.a. AO INSTITUT 423550, Russia; Aeroport S. Biklyan, Tukaevski
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО- STROIPROEKT; a.k.a. AO INSTITUTE Raion, Tatarstan Resp. 423878, Russia;
ТЕХНИЧЕСКИЙ ЦЕНТР STROYPROEKT; f.k.a. INSTITUT Organization Established Date 24 Aug 2006;
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC STROIPROEKT ZAKRYTOE AKTSIONERNOE Tax ID No. 1650145238 (Russia); Government
NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a. OBSHCHESTVO; a.k.a. INSTITUT Gazette Number 96889449 (Russia);
SCIENTIFIC-TECHNICAL CENTER FOR STROIPROEKT, AO; a.k.a. INSTITUTE Registration Number 1061650059921 (Russia)
ELECTRONIC WARFARE (Cyrillic: НАУЧНО- STROYPROECT; a.k.a. STROYPROEKT; [RUSSIA-EO14024] (Linked To: KAMAZ
ТЕХНИЧЕСКИЙ ЦЕНТР a.k.a. STROYPROEKT ENGINEERING PUBLICLY TRADED COMPANY).
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29 GROUP), D. 13 Korp. 2 LiteraA Prospekt AKTSIONERNOE OBSHCHESTVO
korp. 135, ul. vereiskaya, Moscow 121357, Dunaiski, St. Petersburg 196158, Russia; 13/2 ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
Russia; Organization Established Date 29 Aug Dunaisky Prospect, St. Petersburg 196158, kt Georgievskii d. 7, Zelenograd 124498,
2005; Tax ID No. 7731529843 (Russia); Russia; Website http://www.stpr.ru; Email Russia; Registration ID 1057735022377
Government Gazette Number 78506999 Address [email protected]; alt. Email Address (Russia); Tax ID No. 7735128151 (Russia)
(Russia); Registration Number 1057748002850 [email protected]; Secondary sanctions risk: [RUSSIA-EO14024] (Linked To: STATE
(Russia) [RUSSIA-EO14024]. Ukraine-/Russia-Related Sanctions CORPORATION BANK FOR DEVELOPMENT
AKTSIONERNOE OBSCHESTVO Regulations, 31 CFR 589.201 and/or 589.209; AND FOREIGN ECONOMIC AFFAIRS
TEKHNODINAMIKA (a.k.a. AO Registration ID 1027810258673; Tax ID No. VNESHECONOMBANK).
TEKHNODINAMIKA; a.k.a. JOINT STOCK 7826688390; Government Gazette Number AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:
COMPANY AVIATION EQUIPMENT; a.k.a. 11117863 [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA AKTSIONERNOE OBSHCHESTVO 33 AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО SUDOREMONTNYI ZAVOD (a.k.a. JOINT- Kashirskoe, Moscow 115230, Russia;
ТЕХНОДИНАМИКА); a.k.a. JSC STOCK COMPANY 33 DOCKYARD; a.k.a. Secondary sanctions risk: Ukraine-/Russia-
TEKHNODINAMIKA (Cyrillic: АО JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC Related Sanctions Regulations, 31 CFR
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA 33 SHIPYARD; a.k.a. JSC 33 589.201; Tax ID No. 7724244406 (Russia)
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, SUDOREMONTNY FACTORY (Cyrillic: АО 33 [NPWMD] [CYBER2] [CAATSA - RUSSIA]
Moscow 115184, Russia; Executive Order СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33 [RUSSIA-EO14024].
13662 Directive Determination - Subject to SUDOREMONTNY ZAVOD), Russkay AKTSIONERNOE OBSHCHESTVO
Directive 3; Secondary sanctions risk: Ukraine- Embankment, 2, Baltiysk, Kaliningrad Region CHERNOMORSKI BANK RAZVITIYA I
/Russia-Related Sanctions Regulations, 31 CFR 238520, Russia; Organization Established Date REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
589.201 and/or 589.209; Registration ID 18 Nov 2008; Tax ID No. 3901500276 (Russia) f.k.a. BANK CHBRR, PAO; a.k.a.
1037719005873 (Russia); Tax ID No. [RUSSIA-EO14024] (Linked To: JOINT STOCK 'CHERNOMORSKI BANK RAZVITIYA I
7719265496 (Russia); Government Gazette COMPANY UNITED SHIPBUILDING REKONSTRUKTSII, OTKRYTOE
Number 07543117 (Russia); For more CORPORATION). AKTSIONERNOE OBSHCHESTVO'; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JOINT STOCK COMPANY BLACK SEA BANK Petersburg 194223, Russia; Organization No. 7743113487 (Russia); Registration Number
OF DEVELOPMENT AND Established Date 19 Dec 1997; Tax ID No. 1157746705930 (Russia) [RUSSIA-EO14024]
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 7802362079 (Russia); Registration Number (Linked To: SOVCOMBANK OPEN JOINT
BANK FOR DEVELOPMENT & 5067847207698 (Russia) [RUSSIA-EO14024] STOCK COMPANY).
RECONSTRUCTION'; f.k.a. OPEN JOINT (Linked To: OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO GENBANK
STOCK COMPANY BLACK SEA RUSSIAN ELECTRONICS). (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
DEVELOPMENT AND RECONSTRUCTION AKTSIONERNOE OBSHCHESTVO ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
BANK), 24 ul. Bolshevistskaya, Simferopol, ELEKTROTYAGA (a.k.a. AO COMPANY GENBANK; a.k.a. GENBANK, AO
Crimea 295001, Ukraine; BIK (RU) 043510101; ELEKTROTYAGA; a.k.a. JOINT STOCK (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
Secondary sanctions risk: Ukraine-/Russia- COMPANY ELECTROTYAGA), Ul. Kalinina D. COMPANY GENBANK; a.k.a. JSC GENBANK),
Related Sanctions Regulations, 31 CFR 50 A, Saint Petersburg 198099, Russia; Ozerkovskaya Naberezhnaya 12, Moscow
589.201 and/or 589.209; Registration ID Organization Established Date 01 Nov 2001; 115184, Russia; Ulitsa Sevastopolskaya 13,
1149102030186 (Russia); Tax ID No. Tax ID No. 7805230257 (Russia); Registration Simferopol 295011, Ukraine; SWIFT/BIC
9102019769 (Russia); Government Gazette Number 1027802718437 (Russia) [RUSSIA- GEOORUMM; Website www.genbank.ru; Email
Number 00204814 (Russia); License 3527 EO14024] (Linked To: JOINT STOCK Address [email protected]; Secondary
(Russia) [UKRAINE-EO13685]. COMPANY CONCERN SEA UNDERWATER sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOE OBSHCHESTVO WEAPON GIDROPRIBOR). Sanctions Regulations, 31 CFR 589.201 and/or
DIREKTSIYA PO STROITEL'STVU AKTSIONERNOE OBSHCHESTVO ENPIVI 589.209; Registration ID 1137711000074
ZHELEZNOY DOROGI BERKAKIT-TOMMOT- INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; (Russia) [UKRAINE-EO13685].
YAKUTSK (a.k.a. JOINT-STOCK COMPANY a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV AKTSIONERNOE OBSHCHESTVO
THE BERKAKIT-TOMMOT-YAKUTSK ENGINEERING JOINT STOCK COMPANY; GOSUDARSTVENNOE NAUCHNO
RAILWAY LINE'S CONSTRUCTION a.k.a. NPV ENGINEERING OPEN JOINT PROIZVODSTVENNOE PREDPRIYATIE
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ STOCK COMPANY; a.k.a. OJSC NPV REGION (a.k.a. AO GNPP REGION; a.k.a.
ОБЩЕСТВО ДИРЕКЦИЯ ПО ENGINEERING), 5, per. Strochenovski B., REGION SCIENTIFIC & PRODUCTION
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ Moscow 115054, Russia; PER. Strochenovskii ENTERPRISE JSC; a.k.a. REGION
БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC B. D. 5, Moscow 115054, Russia; Website SCIENTIFIC AND PRODUCTION
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a. www.npve.narod.ru; Email Address ENTERPRISE JSC), Sh Kashirskoe D. 13A,
OPEN JOINT-STOCK COMPANY THE [email protected]; Secondary sanctions risk: Moscow 115230, Russia; Organization
BERKAKIT-TOMMOT-YAKUTSK RAILWAY Ukraine-/Russia-Related Sanctions Established Date 13 Jan 1992; Tax ID No.
LINE'S CONSTRUCTION DIRECTORATE Regulations, 31 CFR 589.201 and/or 589.209; 7724552070 (Russia); Registration Number
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Registration ID 106774653683; Tax ID No. 1057747873875 (Russia) [RUSSIA-EO14024]
ОБЩЕСТВО ДИРЕКЦИЯ ПО 7707587805; Government Gazette Number (Linked To: TACTICAL MISSILES
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ 95533058 [UKRAINE-EO13662] (Linked To: CORPORATION JSC).
БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky ROTENBERG, Igor Arkadyevich). AKTSIONERNOE OBSHCHESTVO ILYUSHIN
street, building 14, Aldan, Republic of Sakha AKTSIONERNOE OBSHCHESTVO FINANS KO (a.k.a. JOINT STOCK COMPANY
(Yakutia) 678900, Russia (Cyrillic: улица EVROFINANS MOSNARBANK (a.k.a. ILYUSHIN FINANCE COMPANY; a.k.a. JSC
Маяковского, дом 14, город Алдан, AKTSIONERNY KOMMERCHESKI BANK ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
Республика Саха (Якутия) 678900, Russia); EVROFINANS MOSNARBANK; a.k.a. AO AKB ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- EVROFINANS MOSNARBANK (Cyrillic: АО "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Related Sanctions Regulations, 31 CFR АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
589.201 and/or 589.209; Registration ID EVROFINANCE MOSNARBANK; f.k.a. 1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
1121402000213 (Russia); Tax ID No. EVROFINANS MOSNARBANK, AO; f.k.a. d. 43A, office 502, Voronezh 394004, Russia;
1402015986 (Russia) [UKRAINE-EO13685]. EVROFINANS MOSNARBANK, PAO), 29, ul. 1st km of Rublevo-Uspenskoe Shosse, Building
AKTSIONERNOE OBSHCHESTVO DIZAIN Novy Arbat, Moscow 121099, Russia; 6, Odintsovo, Moscow 143030, Russia;
TSENTR SOYUZ (a.k.a. JOINT STOCK SWIFT/BIC EVRFRUMM; Registration ID Organization Established Date 10 Mar 1999;
COMPANY DESIGN CENTER SOYUZ), K. 100, 1027700565970 (Russia); Tax ID No. Tax ID No. 3663029916 (Russia); Registration
KOM. 205, Zelenograd, Moscow 124482, 7703115760 (Russia); Government Gazette Number 1033600042332 (Russia) [RUSSIA-
Russia; Organization Established Date 29 Apr Number 09610839 (Russia) [VENEZUELA- EO14024].
2015; Tax ID No. 7735143270 (Russia); EO13850] (Linked To: PETROLEOS DE AKTSIONERNOE OBSHCHESTVO
Registration Number 1157746403033 (Russia) VENEZUELA, S.A.). KHABAROVSKIY RADIOTEKHNICHESKIY
[RUSSIA-EO14024]. AKTSIONERNOE OBSHCHESTVO FINTENDER ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO
AKTSIONERNOE OBSHCHESTVO ELEKTRON (a.k.a. AO FINTENDER; a.k.a. FINTENDER KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
OPTRONIK (a.k.a. AO ELEKTRON JOINT STOCK COMPANY; a.k.a. FINTENDER ENGINEERING PLANT; a.k.a. OPEN JOINT
OPTRONIK; a.k.a. ELEKTRON OPTRONIK JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. STOCK COMPANY KHABAROVSK RADIO
PAO), Pr-Kt Morisa Toreza, D. 68, Saint 1, Kom.56, Kostroma 156000, Russia; Tax ID ENGINEERING PLANT), D. 8 K. V, Per.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kedrovy, Khabarovsk 68004, Russia; Tax ID AKTSIONERNOE OBSHCHESTVO KONTSERN ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC
No. 2723118304 (Russia); Registration Number OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.
1092723002778 (Russia) [RUSSIA-EO14024]. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) М.М. ГРОМОВА); a.k.a. STATE FEDERAL
AKTSIONERNOE OBSHCHESTVO (a.k.a. AO KONTSERN OKEANPRIBOR UNITARY ENTERPRISE GROMOV FLIGHT
KOMMERCHESKI BANK INDUSTRIALNY (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
SBEREGATELNY BANK (f.k.a. CLOSED a.k.a. JOINT STOCK COMPANY CONCERN Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.
JOINT STOCK COMPANY COMMERCIAL OKEANPRIBOR; a.k.a. JSC CONCERN Гарнаева, Московская область, Жуковский
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS OKEANPRIBOR; a.k.a. KONTSERN 140180, Russia); Zhukovsky-2, Moscow region
BANK, AO; a.k.a. JOINT-STOCK COMPANY OKEANPRIBOR, PAO), 46, Chkalovskii 140182, Russia; Organization Established Date
COMMERCIAL BANK 'INDUSTRIAL SAVINGS Prospect, St. Petersburg 197376, Russia; 1993; Target Type State-Owned Enterprise; Tax
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Website www.oceanpribor.ru; Secondary ID No. 5040114973 (Russia); Registration
per 7, Moscow 125167, Russia; 29/UL, prospect sanctions risk: Ukraine-/Russia-Related Number 1125040002823 (Russia) [RUSSIA-
Kirova, Simferopol, Crimea 295011, Ukraine; Sanctions Regulations, 31 CFR 589.201 and/or EO14024].
Building 160, Office 104, Kievskaya Street, 589.209; Registration ID 1067847424160 AKTSIONERNOE OBSHCHESTVO MARIYSKII
Simferopol, Crimea 295493, Ukraine; Building (Russia); Tax ID No. 7813341546 (Russia) MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT
25, Lenin Street, Kerch, Crimea 298300, [UKRAINE-EO13662]. STOCK COMPANY MARI MACHINE
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) AKTSIONERNOE OBSHCHESTVO BUILDING PLANT; a.k.a. JSC MARI MACHINE
044525349; Secondary sanctions risk: Ukraine- KRONSHTADT (a.k.a. AO KRONSHTADT; BUILDING PLANT; a.k.a. MARI MACHINE
/Russia-Related Sanctions Regulations, 31 CFR a.k.a. JOINT STOCK COMPANY BUILDING PLANT JSC; a.k.a. MARI MMZ;
589.201 and/or 589.209; Registration ID KRONSHTADT (Cyrillic: АКЦИОНЕРНОЕ a.k.a. MARIYSKIY MACHINE-BUILDING
1027739339715 (Russia); Tax ID No. ОБЩЕСТВО КРОНШТАДТ)), Descartes PLANT OPEN JOINT STOCK COMPANY;
7744001673 (Russia); Government Gazette Business Center, Building 9, No. 18, Andropova a.k.a. OAO MARIYSKIY
Number 40199908 (Russia) [UKRAINE- Prospekt, Moscow 1115432, Russia (Cyrillic: MASHINOSTROITELNYY ZAVOD; a.k.a.
EO13685]. Бизнес-центр Декарт, д. 18, корп. 9, Пр. OTKRYTOYE AKTSIONERNOYE
AKTSIONERNOE OBSHCHESTVO Андропова, Москва 1115432, Russia); Building OBSHCHESTVO MARIYSKIY
KOMMERCHESKI BANK RUBLEV (a.k.a. 4, No. 54, Maliy Prospekt, Vasilevskiy Island, MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
BANK RUBLEV; a.k.a. JOINT STOCK St. Petersburg 199178, Russia; Organization MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Established Date 1990; Tax ID No. 7808035536 EL 424003, Russia; Tax ID No. 1200001885
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky (Russia); Registration Number 1027809176141 (Russia) [RUSSIA-EO14024].
passage, Building 3, p. 2, Metro - (Russia) [RUSSIA-EO14024]. AKTSIONERNOE OBSHCHESTVO NAUCHNO
Baumanskaya, Moscow 105066, Russia; 12 AKTSIONERNOE OBSHCHESTVO ISSLEDOVATELSKII INSTITUT
Sevastopol Street, Simferopol, Crimea, Ukraine; KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, PROMYSHLENNOGO TELEVIDENIYA RASTR
6 Gogol Street, Sevastopol, Crimea, Ukraine; KRIMTETS; f.k.a. (a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-
SWIFT/BIC COUERUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. Peterburgskaya D. 39, Velikiy Novgorod
044525253; Secondary sanctions risk: Ukraine- KRYMTETS, AO), 1, ul. Montazhnaya Pgt. 173001, Russia; Organization Established Date
/Russia-Related Sanctions Regulations, 31 CFR Gresovski, Simferopol, Crimea 295493, 1982; Tax ID No. 4345309407 (Russia);
589.201 and/or 589.209; Registration ID Ukraine; Website www.krimtec.com; Email Registration Number 1114345026784 (Russia)
1027700159233 (Russia); Tax ID No. Address [email protected]; [RUSSIA-EO14024] (Linked To: OPEN JOINT
7744001151 (Russia); Government Gazette Secondary sanctions risk: Ukraine-/Russia- STOCK COMPANY RUSSIAN
Number 40100094 (Russia) [UKRAINE- Related Sanctions Regulations, 31 CFR ELECTRONICS).
EO13685]. 589.201 and/or 589.209; Tax ID No. AKTSIONERNOE OBSHCHESTVO NAUCHNO
AKTSIONERNOE OBSHCHESTVO KONSTERN 9102070194 (Russia); Government Gazette ISSLEDOVATELSKII INSTITUT SREDSTV
MORSKOE PODVONOE ORUZHIE Number 00828288 (Russia); Registration VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII
GIDROPRIBOR (a.k.a. AO KONSTERN MPO Number 1159102014169 (Russia) [UKRAINE- SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya
GIDROPRIBOR; a.k.a. JOINT STOCK EO13685]. D. 31, Kirov 610025, Russia; Tax ID No.
COMPANY CONCERN SEA UNDERWATER AKTSIONERNOE OBSHCHESTVO LETNO- 4345309407 (Russia); Registration Number
WEAPON GIDROPRIBOR; a.k.a. JSC ISSLEDOVATELSKI INSTITUT IMENI M.M. 1114345026784 (Russia) [RUSSIA-EO14024]
CONCERN SEA UNDERWATER WEAPON GROMOVA (Cyrillic: АКЦИОНЕРНОЕ (Linked To: OPEN JOINT STOCK COMPANY
GIDROPRIBOR), PR-KT B. Sampsonievskii D. ОБЩЕСТВО ЛЕТНО- RUSSIAN ELECTRONICS).
24, Saint Petersburg 194044, Russia; ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ AKTSIONERNOE OBSHCHESTVO NAUCHNO
Organization Established Date 15 Sep 1943; М.М. ГРОМОВА) (a.k.a. JOINT STOCK PROIZVODSTVENNOE PREDPRIYATIE
Tax ID No. 7802375889 (Russia); Registration COMPANY FLIGHT RESEARCH INSTITUTE SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya
Number 1069847557394 (Russia) [RUSSIA- N.A. M.M. GROMOV; a.k.a. JSC FLIGHT D. 19, Balakirevo 301214, Russia; Organization
EO14024] (Linked To: TACTICAL MISSILES RESEARCH INSTITUTE N.A. M.M. GROMOV Established Date 1964; Tax ID No. 7118011916
CORPORATION JSC). (Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ (Russia); Registration Number 1027101505133

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) [RUSSIA-EO14024] (Linked To: OPEN Proezd, 12, Severodvinsk, Archangelsk region 194295, Russia; 16/2 A-H Engelsa Prospekt, St.
JOINT STOCK COMPANY RUSSIAN 164509, Russia; Website Petersburg 195156, Russia; Website
ELECTRONICS). WWW.ONEGASTAR.RU; Organization www.oceanos.ru; Secondary sanctions risk:
AKTSIONERNOE OBSHCHESTVO Established Date 30 Jan 2008; Tax ID No. Ukraine-/Russia-Related Sanctions
NAUCHNOISLEDOVATELSKIY INSTITUT 2902057961 (Russia) [RUSSIA-EO14024] Regulations, 31 CFR 589.201; Tax ID No.
MOLEKULYARNOY ELEKTRONIKI (a.k.a. (Linked To: JOINT STOCK COMPANY UNITED 7801233338 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO SHIPBUILDING CORPORATION). Number 13873675 (Russia); Registration
NAUCHNO-ISSLEDOVATELSKI INSTITUT AKTSIONERNOE OBSHCHESTVO NAUCHNO- Number 1037800076610 (Russia) [CYBER2]
MOLEKULYARNOI ELEKTRONIKI; a.k.a. PROIZVODSTVENNOE PREDPRIYATIE (Linked To: FEDERAL SECURITY SERVICE).
JOINT STOCK COMPANY NIIME; a.k.a. ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP AKTSIONERNOE OBSHCHESTVO NAUCHNO-
MOLECULAR ELECTRONICS RESEARCH ISTOK IM. SHOKINA; a.k.a. ISTOK PROIZVODSTVENNY KONTSERN
INSTITUTE, JOINT STOCK COMPANY; a.k.a. RESEARCH AND PRODUCTION TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT CORPORATION NAMED AFTER SHOKIN JOINT STOCK COMPANY SCIENTIFIC
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. JSC; a.k.a. JOINT STOCK COMPANY INDUSTRIAL CONCERN MANUFACTURING
NIIME, AO), 1st Zapadny Proezd 12/1, RESEARCH AND PRODUCTION ENGINEERING; a.k.a. JSC SPC TECHMASH;
Zelenograd 124460, Russia; d. 6 str. 1, ul. CORPORATION ISTOK NAMED AFTER AI a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
Akademika Valieva, Zelenograd, Moscow SHOKIN; a.k.a. JSC RPC ISTOK NAMED MACHINE ENGINEERING TECHNOLOGIES;
124460, Russia; Organization Established Date AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
03 Sep 1964; Tax ID No. 7735579027 (Russia); COMPANY RESEARCH & PRODUCTION MANUFACTURING ENGINEERING OJSC), d.
Government Gazette Number 92611467 CORPORATION ISTOK NAMED AFTER AI 58 str. 4 shosse Leningradskoe, Moscow
(Russia); Registration Number 1117746568829 SHOKIN; a.k.a. PUBLIC JOINT STOCK 125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
(Russia) [RUSSIA-EO14024]. COMPANY RESEARCH AND PRODUCTION Str. 5, Moscow 115184, Russia; Executive
AKTSIONERNOE OBSHCHESTVO NAUCHNO- CORPORATION ISTOK NAMED AFTER AI Order 13662 Directive Determination - Subject
ISSLEDOVATELSKI INSTITUT SHOKIN; a.k.a. RESEARCH & PRODUCTION to Directive 3; Secondary sanctions risk:
MOLEKULYARNOI ELEKTRONIKI (a.k.a. CORPORATION ISTOK NAMED AFTER A.I. Ukraine-/Russia-Related Sanctions
AKTSIONERNOE OBSHCHESTVO SHOKIN; a.k.a. RESEARCH AND Regulations, 31 CFR 589.201 and/or 589.209;
NAUCHNOISLEDOVATELSKIY INSTITUT PRODUCTION CORPORATION ISTOK), 2A Organization Established Date 06 Apr 2011;
MOLEKULYARNOY ELEKTRONIKI; a.k.a. Vokzalnaya Str., Fryazino, Moscow Region Registration ID 1117746260477 (Russia); Tax
JOINT STOCK COMPANY NIIME; a.k.a. 141190, Russia; Organization Established Date ID No. 7743813961 (Russia); Government
MOLECULAR ELECTRONICS RESEARCH 31 Dec 2013; Tax ID No. 5050108496 (Russia); Gazette Number 91420386 (Russia); For more
INSTITUTE, JOINT STOCK COMPANY; a.k.a. Registration Number 1135050007400 (Russia) information on directives, please visit the
NAUCHNO ISSLEDOVATELSKI INSTITUT [RUSSIA-EO14024]. following link: http://www.treasury.gov/resource-
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO- center/sanctions/Programs/Pages/ukraine.aspx
NIIME, AO), 1st Zapadny Proezd 12/1, PROIZVODSTVENNOE PREDPRIYATIE #directives [UKRAINE-EO13662] [RUSSIA-
Zelenograd 124460, Russia; d. 6 str. 1, ul. KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a. EO14024] (Linked To: STATE CORPORATION
Akademika Valieva, Zelenograd, Moscow JOINT STOCK COMPANY SCIENTIFIC ROSTEC).
124460, Russia; Organization Established Date PRODUCTION ENTERPRISE KONTAKT; AKTSIONERNOE OBSHCHESTVO
03 Sep 1964; Tax ID No. 7735579027 (Russia); a.k.a. JSC SPE KONTAKT; a.k.a. "NPP NEGOSUDARSTVENNY PENSIONNY FOND
Government Gazette Number 92611467 CONTACT"), 1, Ul. Spitsyna, Saratov, PERVY PROMYSHLENNY ALYANS (a.k.a. AO
(Russia); Registration Number 1117746568829 Saratovskaya Oblast 410086, Russia; NPF PERVYI PROMYSHLENNYI ALYANS;
(Russia) [RUSSIA-EO14024]. Organization Established Date 11 Dec 1991; a.k.a. JOINT-STOCK COMPANY NON-
AKTSIONERNOE OBSHCHESTVO NAUCHNO- Tax ID No. 6453097665 (Russia); Government GOVERNMENTAL PENSION FUND FIRST
ISSLEDOVATELSKOE PROEKTNO- Gazette Number 07619636 (Russia); INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
TEKHNOLOGICHESKO BYURO ONEGA Registration Number 1086453000567 (Russia) PENSION FUND FIRST INDUSTRIAL
(a.k.a. JOINT STOCK COMPANY RESEARCH [RUSSIA-EO14024] (Linked To: OPEN JOINT ALLIANCE; a.k.a. NPF PERVY
DESIGN AND TECHNOLOGICAL BUREAU STOCK COMPANY RUSSIAN PROMYSHLENNY ALYANS AO), 2E, ul.
ONEGA; a.k.a. JSC NAUCHNO- ELECTRONICS). Vishnevskogo Kazan, Tatarstan Resp. 420097,
ISSLEDOVATELSKOYE PROYEKTNO- AKTSIONERNOE OBSHCHESTVO NAUCHNO- Russia; Organization Established Date 02 Mar
TEKHNOLOGICHESKOYE BYURO ONEGA PROIZVODSTVENNOE PREDPRIYATIE 1999; Tax ID No. 1655319199 (Russia);
(Cyrillic: АО НАУЧНО- PODVODNYKH TEKHNOLOGI OKEANOS Government Gazette Number 50607380
ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО- (a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО (Russia); Registration Number 1151600000210
ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a. НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC; (Russia) [RUSSIA-EO14024] (Linked To:
JSC NIPTB ONEGA; a.k.a. ONEGA f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, KAMAZ PUBLICLY TRADED COMPANY).
RESEARCH AND DEVELOPMENT Bulvar Poeticheski, St. Petersburg 194295, AKTSIONERNOE OBSHCHESTVO
TECHNOLOGICAL BUREAU), Mashinostoitelei Russia; 19/2 Esenina Street, St. Petersburg NEGOSUDARSTVENNY PENSIONNY FOND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VTB PENSIONNY FOND (f.k.a. 7704721192 (Russia); Government Gazette POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
NEKOMMERCHESKAYA ORGANIZATSIYA Number 60390527 (Russia); For more kom, 30, shosse Shchelkovskoe, Moscow
NEGOSUDARSTVENNY PENSIONNY FOND information on directives, please visit the 107241, Russia; Website www.ptsecurity.ru; alt.
VTB PENSIONNY FOND; a.k.a. NONPROFIT following link: http://www.treasury.gov/resource- Website www.ptsecurity.com; Secondary
ORGANIZATION NON-STATE PENSION center/sanctions/Programs/Pages/ukraine.aspx sanctions risk: Ukraine-/Russia-Related
FUND VTB PENSION FUND; a.k.a. NON- #directives [UKRAINE-EO13662] [RUSSIA- Sanctions Regulations, 31 CFR 589.201; Tax ID
STATE PENSION FUND VTB PENSION EO14024] (Linked To: STATE CORPORATION No. 7718668887 (Russia) [NPWMD] [CYBER2]
FUND, JSC; a.k.a. NPF VTB PENSION FUND ROSTEC). [CAATSA - RUSSIA] [RUSSIA-EO14024]
JOINT STOCK COMPANY; a.k.a. NPF VTB AKTSIONERNOE OBSHCHESTVO (Linked To: FEDERAL SECURITY SERVICE).
PENSION FUND JSC; a.k.a. NPF VTB OBEDINENNAYA AKTSIONERNOE OBSHCHESTVO
PENSIONNY FOND, AO), d. 43 str. 1 ul. DVIGATELESTROITELNAYA RAVENSTVO-SERVICE (a.k.a. AO
Vorontsovskaya, Moscow 109147, Russia; KORPORATSIYA (a.k.a. JOINT STOCK RAVENSTVO-SERVICE; a.k.a. SC
Executive Order 13662 Directive Determination COMPANY UNITED ENGINE CORPORATION RAWENSTVO-SERVICE), Ul. Promyshlennaya
- Subject to Directive 1; Secondary sanctions (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО D. 19, Saint Petersburg 198099, Russia;
risk: Ukraine-/Russia-Related Sanctions ОБЪЕДИНЕННАЯ Organization Established Date 25 Mar 1993;
Regulations, 31 CFR 589.201 and/or 589.209; ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ Tax ID No. 7805417618 (Russia); Registration
Target Type Financial Institution; Registration КОРПОРАЦИЯ); a.k.a. UNITED ENGINE Number 1079847012453 (Russia) [RUSSIA-
ID 1147799014692 (Russia); For more CORP JSC; a.k.a. "AO ODK" (Cyrillic: "АО EO14024] (Linked To: JOINT STOCK
information on directives, please visit the ОДК")), 16, Budyonny Avenue, Moscow COMPANY CONCERN GRANIT-ELECTRON).
following link: http://www.treasury.gov/resource- 105118, Russia; Per. Mayakovskogo D. 11, AKTSIONERNOE OBSHCHESTVO ROSSIISKII
center/sanctions/Programs/Pages/ukraine.aspx Moscow 109147, Russia; Organization EKSPORTNYI TSENTR (f.k.a. AO
#directives [UKRAINE-EO13662] [RUSSIA- Established Date 22 Nov 2007; Tax ID No. NATSIONALNY EKSPORTNY TSENTR; a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC 7731644035 (Russia); Registration Number AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
JOINT STOCK COMPANY). 1107746081717 (Russia) [RUSSIA-EO14024]. AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO OTKRYTIE JSC RUSSIAN EXPORT CENTER), D. 12
NEGOSUDARSTVENNYI PENSIONNYI FOND BROKER (a.k.a. AO OTKRYTIE BROKER; etazh 13 pom. 1301, naberezhnaya
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a. a.k.a. OTKRITIE BROKER GROUP (Cyrillic: Krasnopresnenskaya, Moscow 123610, Russia;
NPF OTKRITIE GROUP (Cyrillic: ГРУППА ГРУППА ОТКРЫТИЕ БРОКЕР)), ul. Website exportcenter.ru; Tax ID No.
НПФ ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, Letnikovskaya, d. 2, str. 4, Moscow 115114, 7703376553 (Russia); Registration Number
str. 13, Moscow 119021, Russia; ul. Russia; Organization Established Date 28 Dec 1157746363994 (Russia) [RUSSIA-EO14024]
Gilyarovskogo, d. 39, str. 3, Moscow 129110, 1995; Tax ID No. 7710170659 (Russia); (Linked To: STATE CORPORATION BANK
Russia; Organization Established Date 09 Jun Registration Number 1027739704772 (Russia) FOR DEVELOPMENT AND FOREIGN
2014; Tax ID No. 7704300571 (Russia); [RUSSIA-EO14024] (Linked To: PUBLIC JOINT ECONOMIC AFFAIRS
Registration Number 1147799009104 (Russia) STOCK COMPANY BANK FINANCIAL VNESHECONOMBANK).
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT CORPORATION OTKRITIE). AKTSIONERNOE OBSHCHESTVO RTS-
STOCK COMPANY BANK FINANCIAL AKTSIONERNOE OBSHCHESTVO PASIT KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.
CORPORATION OTKRITIE). (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО RTS-HOLDING JOINT STOCK COMPANY;
AKTSIONERNOE OBSHCHESTVO NPO ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky, a.k.a. RTS-HOLDING JSC), Nab. Tarasa
VYSOKOTOCHNYE KOMPLEKSY (a.k.a. Building 30, Premise IA, Moscow 11934, Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
HIGH PRECISION WEAPONS JOINT STOCK Russia; Tax ID No. 7736185530 (Russia) 2000, Moscow 121151, Russia; Website
COMPANY SCIENTIFIC PRODUCTION [RUSSIA-EO14024]. fintender.ru; Tax ID No. 7723825581 (Russia);
ASSOCIATION; a.k.a. JSC NPO HIGH AKTSIONERNOE OBSHCHESTVO Registration Number 1127746030411 (Russia)
PRECISION SYSTEMS (Cyrillic: АО НПО PETROVSKII ELEKTROMEKHANICHESKII [RUSSIA-EO14024] (Linked To:
ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT; SOVCOMBANK OPEN JOINT STOCK
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. a.k.a. PETROVSKY ELECTROMECHANICAL COMPANY).
NPO VYSOKOTOCHNYE KOMPLEKSY, AO), ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk AKTSIONERNOE OBSHCHESTVO
21 str. 1, bulvar Gogolevski, Moscow 119019, 412540, Russia; Organization Established Date RYAZANSKII ZAVOD
Russia; 7 Kievskaya Str., Moscow 121059, 27 Dec 1991; Tax ID No. 6444009038 (Russia); METALLOKERAMICHESKIKH PRIBOROV
Russia; Executive Order 13662 Directive Registration Number 5067847016782 (Russia) (a.k.a. RYAZAN METAL CERAMICS
Determination - Subject to Directive 3; [RUSSIA-EO14024] (Linked To: JOINT STOCK INSTRUMENTATION PLANT JSC; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- COMPANY CONCERN GRANIT-ELECTRON). RYAZAN PLANT OF METAL-CERAMIC
Related Sanctions Regulations, 31 CFR AKTSIONERNOE OBSHCHESTVO POZITIV DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД
589.201 and/or 589.209; Organization TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ);
Established Date 12 Feb 2009; Registration ID ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
1097746068012 (Russia); Tax ID No. (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. 390027, Russia; Organization Established Date

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1964; Tax ID No. 6230006400 (Russia); 7812016906 (Russia); Registration Number (Russia); Registration Number 1021602019097
Registration Number 1026201102377 (Russia) 1027810229150 (Russia) [RUSSIA-EO14024] (Russia) [RUSSIA-EO14024] (Linked To:
[RUSSIA-EO14024] (Linked To: OPEN JOINT (Linked To: SOVCOMBANK OPEN JOINT KAMAZ PUBLICLY TRADED COMPANY).
STOCK COMPANY RUSSIAN STOCK COMPANY). AKTSIONERNOE OBSHCHESTVO
ELECTRONICS). AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.
SARATOVSKI RADIOPRIBORNYI ZAVOD IKS (a.k.a. IKS JOINT STOCK COMPANY; AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO
(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33 ENGINEERING DESIGN BUREAU JSC), Ter.
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), Oktyabrskaya St., Nizhny Novgorod 603005, Promzona Turaevo Str 10, Lytkarino 140080,
PR-KT 50 Let Oktyabrya D. 108, Saratov Russia; Executive Order 14024 Directive Russia; Organization Established Date 01 Aug
410040, Russia; Organization Established Date Information - For more information on directives, 1964; Tax ID No. 5026000759 (Russia);
1970; Tax ID No. 6453104288 (Russia); please visit the following link: Registration Number 1035004901700 (Russia)
Registration Number 1096453002690 (Russia) https://home.treasury.gov/policy- [RUSSIA-EO14024] (Linked To: TACTICAL
[RUSSIA-EO14024] (Linked To: JOINT STOCK issues/financial-sanctions/sanctions-programs- MISSILES CORPORATION JSC).
COMPANY CONCERN GRANIT-ELECTRON). and-country-information/russian-harmful- AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO foreign-activities-sanctions#directives; Listing UPRAVLYAYUSHCHAYA KOMPANIYA
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. Date (EO 14024 Directive 2): 24 Feb 2022; ROSSISKOGO FONDA PRYAMYKH
AO SEVASTOPOLSKIY MORSKOY BANK; Effective Date (EO 14024 Directive 2): 26 Mar INVESTITSI (a.k.a. AKTSIONERNOYE
a.k.a. JOINT STOCK COMPANY 2022; Tax ID No. 5263023906 (Russia); OBSHCHESTVO UPRAVLYAYUSHCHAYA
SEVASTOPOLSKY MORSKOY BANK; a.k.a. Registration Number 1025203020424 (Russia) KOMPANIYA ROSSIYSKOGO FONDA
JSC SEVASTOPOLSKY MORSKOY BANK), [RUSSIA-EO14024] (Linked To: PUBLIC JOINT PRYAMYKH INVESTITSIY; a.k.a. JOINT
18a Brestska Street, Sevastopol, Crimea STOCK COMPANY SBERBANK OF RUSSIA). STOCK COMPANY MANAGEMENT
99001, Ukraine; 18/A Ulitsa Brestskaya, AKTSIONERNOE OBSHCHESTVO COMPANY OF THE RUSSIAN DIRECT
Sevastopol, Crimea 299001, Ukraine; SPETSIALNOE KONSTRUKTORSKOE INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ
SWIFT/BIC MORKUAUK; Website BYURO VYCHISLITELNOI TEKHNIKI (a.k.a. ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ
www.morskoybank.com; Email Address "AO SKB VT"), Ul. Maksima Gorkogo D. 1, РОССИЙСКОГО ФОНДА ПРЯМЫХ
[email protected]; Secondary sanctions Pskov 180007, Russia; Organization ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
risk: Ukraine-/Russia-Related Sanctions Established Date 11 Dec 1991; Tax ID No. COMPANY MANAGEMENT COMPANY OF
Regulations, 31 CFR 589.201 and/or 589.209; 6027075580 (Russia); Registration Number RDIF; f.k.a. OBSHCHESTVO S
Registration ID 1149204013397 [UKRAINE- 1036000308937 (Russia) [RUSSIA-EO14024] OGRANICHENNOY OTVETSTVENNOSTYU
EO13685]. (Linked To: OPEN JOINT STOCK COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
AKTSIONERNOE OBSHCHESTVO SHVABE RUSSIAN ELECTRONICS). (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. AO SHVABE; a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
COMPANY SHVABE; f.k.a. SHVABE PAO), SPETSIALNOE PROEKTNO КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
176, Prospekt Mira, Moscow 129366, Russia; KONSTRUKTORSKOE BYURO SREDSTV (Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
Executive Order 13662 Directive Determination UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per. RDIF"), Naberezhnaya Presnenskaya, Dom 8
- Subject to Directive 3; Secondary sanctions Vagzhanovskii D. 9, Tver 170100, Russia; Stroyeniye 1, Etaj 7, Moscow 123112, Russia
risk: Ukraine-/Russia-Related Sanctions Organization Established Date 26 Feb 1976; (Cyrillic: Набережная Пресненская, Дом 8,
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 6950087667 (Russia); Registration Строение 1, Этаж 7, Москва 123112, Russia);
Target Type State-Owned Enterprise; Number 1086952019164 (Russia) [RUSSIA- Website www.rdif.ru; alt. Website
Registration ID 1107746256727 (Russia); Tax EO14024] (Linked To: OPEN JOINT STOCK www.investinrussia.com; Organization
ID No. 7717671799 (Russia); Government COMPANY RUSSIAN ELECTRONICS). Established Date 11 Apr 2017; Organization
Gazette Number 07508641 (Russia); For more AKTSIONERNOE OBSHCHESTVO TORGOVO- Type: Trusts, funds and similar financial entities;
information on directives, please visit the FINANSOVAYA KOMPANIYA KAMAZ (a.k.a. Target Type Financial Institution; alt. Target
following link: http://www.treasury.gov/resource- JOINT-STOCK COMPANY TRADING- Type State-Owned Enterprise; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx FINANCIAL COMPANY KAMAZ; a.k.a. JSC 7703425673 (Russia); Government Gazette
#directives [UKRAINE-EO13662] [RUSSIA- TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. Number 15110384 (Russia); Registration
EO14024] (Linked To: STATE CORPORATION TORGOVO-FINANSOVAYA KOMPANIYA Number 1177746367017 (Russia) [RUSSIA-
ROSTEC). KAMAZ AO), Raion Avtomobilnogo Zavoda, EO14024].
AKTSIONERNOE OBSHCHESTVO ABK-421, Naberezhnyye Chelny 423800, AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
SOVKOMBANK STRAKHOVANIE (a.k.a. AO Russia; 12, proezd Avtosborochny, AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
SOVKOMBANK STRAKHOVANIE; a.k.a. Naberezhnye Chelny, Tatarstan Resp. 423800, STOCK COMPANY VAD; a.k.a. JSC VAD;
SOVCOMBANK INSURANCE JSC), Pr-Kt Russia; Organization Established Date 23 Oct a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
Moskovskii D.79a, Lit.A, Saint Petersburg 1997; Tax ID No. 1653019048 (Russia); QUALITY HIGHWAYS"), 133, ul.
196084, Russia; Website kfins.ru; Tax ID No. Government Gazette Number 47104250 Chernyshevskogo, Vologda, Vologodskaya Obl

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

160019, Russia; 122 Grazhdanskiy Prospect, #directives [UKRAINE-EO13662] [RUSSIA- (Russia); Registration Number 1027739407189
Suite 5, Liter A, St. Petersburg 195267, Russia; EO14024] (Linked To: STATE CORPORATION (Russia) [RUSSIA-EO14024].
Website www.zaovad.com; Email Address ROSTEC). AKTSIONERNOYE OBSHCHESTVO
[email protected]; Secondary sanctions risk: AKTSIONERNOE OBSHCHESTVO ZAVOD NAUCHNO-PROIZVODSTVENNOYE
Ukraine-/Russia-Related Sanctions FIOLENT (Cyrillic: АКЦИОНЕРНОЕ PREDPRIYATIYE SAPFIR (a.k.a. AO NPP
Regulations, 31 CFR 589.201 and/or 589.209; ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO SAPFIR; a.k.a. JOINT STOCK COMPANY
Registration ID 1037804006811 (Russia); Tax ZAVOD FIOLENT (Cyrillic: АО ЗАВОД RESEARCH AND DEVELOPMENT
ID No. 7802059185 (Russia); Government ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY ENTERPRISE SAPFIR; a.k.a. RESEARCH
Gazette Number 34390716 (Russia) FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; AND PRODUCTION ENTERPRISE SAPFIR
[UKRAINE-EO13685]. a.k.a. ZAVOD FIOLENT, PAT), House 34/2, JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
AKTSIONERNOE OBSHCHESTVO VEB Kievskaya Street, Simferopol, Crimea 295017, JSC; a.k.a. RPE SAPFIR PJSC), 53
INFRASTRUKTURA (a.k.a. AO INFRAVEB; Ukraine; Website www.phiolent.com; Secondary Shcherbakovskaya Str., Moscow 105318,
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. sanctions risk: Ukraine-/Russia-Related Russia; Organization Established Date 13 Sep
7 str. V, Moscow 107078, Russia; ul. Sanctions Regulations, 31 CFR 589.201 and/or 1993; Tax ID No. 7719007689 (Russia);
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1027700070661 (Russia)
Moscow 119019, Russia; Website vebinfra.ru; Registration Number 1149102099640 (Russia) [RUSSIA-EO14024].
Tax ID No. 7704133578 (Russia); Registration [UKRAINE-EO13685]. AKTSIONERNOYE OBSHCHESTVO
Number 1027739088410 (Russia) [RUSSIA- AKTSIONERNOYE OBSHCHESTVO BANK NAUCHNO-PROIZVODSTVENNOYE
EO14024] (Linked To: STATE CORPORATION SEVERNY MORSKOY PUT (Cyrillic: PREDPRIYATIYE START IM. A.I. YASKINA
BANK FOR DEVELOPMENT AND FOREIGN АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК (a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
ECONOMIC AFFAIRS СЕВЕРНЫЙ МОРСКОЙ ПУТЬ) (a.k.a. AO PREDPRIYATIE START IM. A.I. IASKINA;
VNESHECONOMBANK). SMP BANK (Cyrillic: АО СМП БАНК); a.k.a. a.k.a. JSC START SCIENTIFIC AND
AKTSIONERNOE OBSHCHESTVO SMP BANK; a.k.a. SMP BANK OPEN JOINT PRODUCTION ENTERPRISE NAMED AFTER
VERKHNEUFALEISKII ZAVOD STOCK COMPANY; a.k.a. SMP BANK, AO), d. A.YASKIN; a.k.a. NPP START IM. A. I.
URALELEMENT (a.k.a. AO URALELEMENT; 71 k. 11, ul. Sadovnicheskaya Street, Moscow YASKINA AO; a.k.a. OPEN JOINT STOCK
a.k.a. JSC VERHNEUFALEYSKY ZAVOD 115035, Russia; SWIFT/BIC SMBKRUMM; COMPANY START SCIENTIFIC AND
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy Website www.smpbank.ru; Secondary PRODUCTION ENTERPRISE NAMED AFTER
Ufaley 456800, Russia; Organization sanctions risk: Ukraine-/Russia-Related A. YASKIN), 24 Pribaltiyskaya Str.,
Established Date 12 May 1992; Tax ID No. Sanctions Regulations, 31 CFR 589.201 and/or Yekaterinburg, Sverdlovsk 620007, Russia; Tax
7402006277 (Russia); Registration Number 589.209; Target Type Financial Institution; Tax ID No. 6662054224 (Russia) [RUSSIA-
1047401500046 (Russia) [RUSSIA-EO14024] ID No. 7750005482 (Russia); Government EO14024].
(Linked To: JOINT STOCK COMPANY Gazette Number 56657657 (Russia); AKTSIONERNOYE OBSHCHESTVO
CONCERN SEA UNDERWATER WEAPON Registration Number 1097711000078 (Russia) UPRAVLYAYUSHCHAYA KOMPANIYA
GIDROPRIBOR). [UKRAINE-EO13661] [RUSSIA-EO14024]. ROSSIYSKOGO FONDA PRYAMYKH
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOYE OBSHCHESTVO INVESTITSIY (a.k.a. AKTSIONERNOE
VERTOLETY ROSSII (a.k.a. JOINT STOCK GOSUDARSTVENNAYA TRANSPORTNAYA OBSHCHESTVO UPRAVLYAYUSHCHAYA
COMPANY RUSSIAN HELICOPTERS; a.k.a. LIZINGOVAYA KOMPANIYA (Cyrillic: KOMPANIYA ROSSISKOGO FONDA
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN АКЦИОНЕРНОЕ ОБЩЕСТВО PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
JOINT STOCK COMPANY RUSSIAN ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ COMPANY MANAGEMENT COMPANY OF
HELICOPTERS; a.k.a. RUSSIAN ЛИЗИНГОВАЯ КОМПАНИЯ) (a.k.a. GTLK AO THE RUSSIAN DIRECT INVESTMENT FUND
HELICOPTERS JOINT STOCK COMPANY; (Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. VERTOLETY ROSSII AO), Entrance 9, COMPANY STATE TRANSPORTATION УПРАВЛЯЮЩАЯ КОМПАНИЯ
12, Krasnopresnenskaya emb., Moscow LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. РОССИЙСКОГО ФОНДА ПРЯМЫХ
123610, Russia; 1, Ul. Bolshaya Pionerskaya, PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
Moscow 115054, Russia; Executive Order JOINT STOCK COMPANY STATE COMPANY MANAGEMENT COMPANY OF
13662 Directive Determination - Subject to TRANSPORT LEASING COMPANY), 31A RDIF; f.k.a. OBSHCHESTVO S
Directive 3; Secondary sanctions risk: Ukraine- Leningradsky prospekt, Bldg 1, Moscow OGRANICHENNOY OTVETSTVENNOSTYU
/Russia-Related Sanctions Regulations, 31 CFR 125284, Russia; ul. Respubliki, D. 73, Kom. UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
589.201 and/or 589.209; Registration ID 100, Salekhard, Yamalo-Nenets Autonomous (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1077746003334 (Russia); Tax ID No. Region 629008, Russia (Cyrillic: ул. ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
7731559044 (Russia); Government Gazette Республики, д. 73, ком. 100, г. Салехард, КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
Number 98927243 (Russia); For more Ямало-Ненецкий Автономный Округ 629008, (Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
information on directives, please visit the Russia); Tax ID No. 7720261827 (Russia); RDIF"), Naberezhnaya Presnenskaya, Dom 8
following link: http://www.treasury.gov/resource- Government Gazette Number 57992197 Stroyeniye 1, Etaj 7, Moscow 123112, Russia
center/sanctions/Programs/Pages/ukraine.aspx (Cyrillic: Набережная Пресненская, Дом 8,

October 19, 2022 - 65 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Строение 1, Этаж 7, Москва 123112, Russia); EVROFINANS MOSNARBANK (Cyrillic: АО AKWAN, Mochtar (a.k.a. ACHWAN,
Website www.rdif.ru; alt. Website АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
www.investinrussia.com; Organization EVROFINANCE MOSNARBANK; f.k.a. ACHWAN, Mochtar; a.k.a. ACHWAN,
Established Date 11 Apr 2017; Organization EVROFINANS MOSNARBANK, AO; f.k.a. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
Type: Trusts, funds and similar financial entities; EVROFINANS MOSNARBANK, PAO), 29, ul. AKHWAN, Muhammad), Jalan Ir. H. Juanda
Target Type Financial Institution; alt. Target Novy Arbat, Moscow 121099, Russia; 8/10, RT/RW 002/001, Jodipan, Blimbing,
Type State-Owned Enterprise; Tax ID No. SWIFT/BIC EVRFRUMM; Registration ID Malang, Indonesia; DOB 04 May 1948; alt. DOB
7703425673 (Russia); Government Gazette 1027700565970 (Russia); Tax ID No. 04 May 1946; POB Tulungagung, Indonesia;
Number 15110384 (Russia); Registration 7703115760 (Russia); Government Gazette nationality Indonesia; National ID No.
Number 1177746367017 (Russia) [RUSSIA- Number 09610839 (Russia) [VENEZUELA- 3573010405480001 (Indonesia) (individual)
EO14024]. EO13850] (Linked To: PETROLEOS DE [SDGT].
AKTSIONERNY BANK RUSSIAN FEDERATION VENEZUELA, S.A.). AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK AKTSIONERNY KOMMERCHESKI BANK United Arab Emirates; Nasr Square, Opposite
ROSSIYA; a.k.a. OTKRYTOE MOSKOVSKI OBLASTNOI BANK OTKRYTOE Car Park Building, Shop No. 5, Dubai, United
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Arab Emirates; Naser Square, RPA Carpet
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. MOSOBLBANK OAO; a.k.a. PAO Building, Shop No. 5, Deira, Dubai, United Arab
Rastrelli, Saint Petersburg 191124, Russia; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Emirates; Al Souk Al Kbirr Street, Near Gargash
SWIFT/BIC ROSYRU2P; Website www.abr.ru; COMPANY MOSCOW REGIONAL BANK), Center, Deira, Dubai, United Arab Emirates;
Email Address [email protected]; Secondary Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Dubai Chamber of Commerce Membership No.
sanctions risk: Ukraine-/Russia-Related 107023, Russia; SWIFT/BIC MOBKRUMM; 172133 (United Arab Emirates) [SDNTK].
Sanctions Regulations, 31 CFR 589.201 and/or Secondary sanctions risk: Ukraine-/Russia- AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
589.209; Registration ID 1027800000084 Related Sanctions Regulations, 31 CFR Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(Russia); Tax ID No. 7831000122 (Russia); 589.201 and/or 589.209 [UKRAINE-EO13661] Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Government Gazette Number 09804148 (Linked To: SMP BANK). Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
(Russia) [UKRAINE-EO13661]. AKTSIONERNY KOMMERCHESKI BANK H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK NOVIKOMBANK AKTSIONERNOE ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
MOSKVY OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. AO AKB ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
OBSCHCHESTVO (f.k.a. BANK MOSKVY NOVIKOMBANK (Cyrillic: АО АКБ Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM НОВИКОМБАНК); a.k.a. JOINT STOCK Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
BANK AO; a.k.a. BM BANK JSC; a.k.a. BM COMMERCIAL BANK NOVIKOMBANK (Cyrillic: Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
BANK PUBLIC JOINT STOCK COMPANY; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. JOINT STOCK COMMERCIAL BANK - НОВИКОМБАНК АКЦИОНЕРНОЕ a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
BANK OF MOSCOW OPEN JOINT STOCK ОБЩЕСТВО); a.k.a. JOINT STOCK a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. COMMERCIAL BANK NOVIKOMBANK JOINT Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
3 ul. Rozhdestvenka, Moscow 107996, Russia; STOCK COMPANY; f.k.a. NOVIKOMBANK AO; Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Bld 3 8/15, Rozhdestvenka St., Moscow a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
107996, Russia; SWIFT/BIC MOSWRUMM; BIK Bolshaya str. 50/1, Moscow 119180, Russia "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
(RU) 044525219; Executive Order 13662 (Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
Directive Determination - Subject to Directive 1; Москва 119180, Russia); SWIFT/BIC a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Secondary sanctions risk: Ukraine-/Russia- CNOVRUMM; Website http://www.novikom.ru; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Related Sanctions Regulations, 31 CFR BIK (RU) 044583162; Executive Order 13662 Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
589.201 and/or 589.209; Target Type Financial Directive Determination - Subject to Directive 3; "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Institution; Registration ID 1027700159497 Secondary sanctions risk: Ukraine-/Russia- 21492, Saudi Arabia; Al Rawdah, Jeddah
(Russia); Government Gazette Number Related Sanctions Regulations, 31 CFR 21492, Saudi Arabia; Pr. Amir Sultan Street,
29292940 (Russia); For more information on 589.201 and/or 589.209; Organization Khalidiya Business Center, 3rd Floor, Khalidiya,
directives, please visit the following link: Established Date 1993; Registration ID Jeddah 21492, Saudi Arabia; Ar Rawdah
http://www.treasury.gov/resource- 1027739075891; Tax ID No. 7706196340; Quarter, Near An Nuwaysir Mosque, Jeddah,
center/sanctions/Programs/Pages/ukraine.aspx Government Gazette Number 17541272; All Saudi Arabia; Ar Rawdah Quarter, Near
#directives. [UKRAINE-EO13662] [RUSSIA- offices worldwide. For more information on Mosque Mujib Al Maddah, Jeddah, Saudi
EO14024] (Linked To: VTB BANK PUBLIC directives, please visit the following link: Arabia; DOB 03 May 1964; alt. DOB 02 May
JOINT STOCK COMPANY). http://www.treasury.gov/resource- 1964; POB Taif, Saudi Arabia; nationality Saudi
AKTSIONERNY KOMMERCHESKI BANK center/sanctions/Programs/Pages/ukraine.aspx Arabia; Passport H376590 (Saudi Arabia)
EVROFINANS MOSNARBANK (a.k.a. #directives [UKRAINE-EO13662] [RUSSIA- expires 16 Oct 2012; alt. Passport B912630
AKTSIONERNOE OBSHCHESTVO EO14024] (Linked To: STATE CORPORATION (Saudi Arabia); National ID No. 1020539712
EVROFINANS MOSNARBANK; a.k.a. AO AKB ROSTEC).

October 19, 2022 - 66 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Pakistan; TE-365, 3rd Floor, Deans Trade
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Centre, Peshawar Cantt., Pakistan; Operations
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; in Afghanistan: Herat, Jalalabad, Kabul,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Kandahar, Mazar Sharif. Also operations in:
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Kosovo, Chechnya [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Mohammad; a.k.a. AL AMIN, Muhammad
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi DOB 11 Jan 1975; POB El Mezraah, Beirut,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Lebanon; nationality Lebanon; Additional
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Sanctions Information - Subject to Secondary
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Sanctions Pursuant to the Hizballah Financial
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). (individual) [SDGT] (Linked To: TABAJA,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI AND AL HAMZA LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻌﻠﻲ‬ Adham Husayn).
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ‫)ﻭﺍﻟﺤﻤﺰﺓ‬, Rural Damascus, Syria; Organization AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Established Date 15 Jan 2019; Organization a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Type: Wholesale of construction materials, MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), hardware, plumbing and heating equipment and a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al supplies [SYRIA] (Linked To: BIN ALI, Khodr TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Taher). RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Sultan Street, Khalidiya Business Center, 3rd AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi 09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
Arabia; DOB 03 May 1964; alt. DOB 02 May ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi,
1964; POB Taif, Saudi Arabia; nationality Saudi AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in:
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed NKTRONICS; a.k.a. SMART GREEN POWER;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, "EKT"; a.k.a. "ELECTRONIC SYSTEM
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Building, Korniche Street, P.O. Box 817 No. 3,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information - Beirut, Lebanon; P.O. Box 8173, Beirut,
Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations; St., Jnah (BHV), Beirut, Lebanon; 11/A,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To: Abbasieh Building, Hijaz Street, Damascus,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn). Syria; Lahlah Building, Industrial Zone, Hama,
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR CO. FOR ENGINEERING, Syria; Awqaf Building, Naser Street, P.O. Box
Abbottabad Road, Mansehra, Pakistan; CONSTRUCTION AND GENERAL TRADE 34425, Damascus, Syria; #1 floor, 02/A, Fares
University Road, Opposite Baitul Mukaram, SARL (a.k.a. AL' AMIR DIAB AND AYAD Building, Rami Street, Margeh, Damascus,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite ENGINEERING AND CONSTRUCTION; a.k.a. Syria; 46 El-Falaki Street, Facing Cook Door,
Jang Press, I.I. Chundrigar Road, Karachi, AL' AMIR FOR CONSTRUCTING AND BabLouk Area, Cairo, Egypt; Website
Pakistan; TE-365, 3rd Floor, Deans Trade BUILDING; a.k.a. PRINCE ENGINEERING, www.ekt2.com; alt. Website www.katranji.com;
Centre, Peshawar Cantt., Pakistan; Operations CONSTRUCTION, AND GENERAL TRADING; alt. Website http://sgp-france.com; alt. Website
in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. http://lumiere-elysees.fr; Identification Number
Kandahar, Mazar Sharif. Also operations in: "AL-AMIR COMPANY"; a.k.a. "AL-AMIR 808 195 689 00019 (France); Chamber of
Kosovo, Chechnya [SDGT]. PROJECT"), Alamir Center - 2nd Floor, Chiah, Commerce Number 2014 B 24978 (France)
AL AMIN, Mohammad (a.k.a. AL AMEEN, Beirut, Lebanon; Website www.alamir-lb.com; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Mohamed Abdullah; a.k.a. AL AMIN, Secondary sanctions risk: section 1(b) of AND RESEARCH CENTER).
Muhammad Abdallah; a.k.a. AL AMIN, Executive Order 13224, as amended by AL' AMIR FOR CONSTRUCTING AND
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. Executive Order 13886; Business Registration BUILDING (a.k.a. AL AMIR CO. FOR
ALAMIN, Mohamed; a.k.a. AL-AMIN, Number 67796 (Lebanon) [SDGT] (Linked To: ENGINEERING, CONSTRUCTION AND
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed DIAB, Adel; Linked To: AYAD, Adnan). GENERAL TRADE SARL; a.k.a. AL' AMIR
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif AL' AMIR DIAB AND AYAD ENGINEERING AND DIAB AND AYAD ENGINEERING AND
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, CONSTRUCTION (a.k.a. AL AMIR CO. FOR CONSTRUCTION; a.k.a. PRINCE
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; ENGINEERING, CONSTRUCTION AND ENGINEERING, CONSTRUCTION, AND
POB El Mezraah, Beirut, Lebanon; nationality GENERAL TRADE SARL; a.k.a. AL' AMIR FOR GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
Lebanon; Additional Sanctions Information - CONSTRUCTING AND BUILDING; a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
Subject to Secondary Sanctions Pursuant to the PRINCE ENGINEERING, CONSTRUCTION, a.k.a. "AL-AMIR PROJECT"), Alamir Center -
Hizballah Financial Sanctions Regulations; AND GENERAL TRADING; a.k.a. "ALAMIR"; 2nd Floor, Chiah, Beirut, Lebanon; Website
Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR www.alamir-lb.com; Secondary sanctions risk:
TABAJA, Adham Husayn). COMPANY"; a.k.a. "AL-AMIR PROJECT"), section 1(b) of Executive Order 13224, as
AL AMIN, Muhammad Abdallah (a.k.a. AL Alamir Center - 2nd Floor, Chiah, Beirut, amended by Executive Order 13886; Business
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Lebanon; Website www.alamir-lb.com; Registration Number 67796 (Lebanon) [SDGT]
Mohammad; a.k.a. AL AMIN, Muhammed; Secondary sanctions risk: section 1(b) of (Linked To: DIAB, Adel; Linked To: AYAD,
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Executive Order 13224, as amended by Adnan).
Mohamed; a.k.a. AL-AMIN, Muhammad Executive Order 13886; Business Registration AL AMLOOD TRADING LLC, Ali Rashid Lootah
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; Number 67796 (Lebanon) [SDGT] (Linked To: Building, Al Khaleej Street, Al Baraha Area,
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas DIAB, Adel; Linked To: AYAD, Adnan). Dubai, United Arab Emirates; P.O. Box 3517,
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; AL AMIR ELECTRONICS (a.k.a. ALAMIR Dubai, United Arab Emirates; C.R. No. 79190
Beirut, Lebanon; DOB 11 Jan 1975; POB El ELECTRONICS; a.k.a. AL-AMIR (United Arab Emirates) [SDNTK].
Mezraah, Beirut, Lebanon; nationality Lebanon; ELECTRONICS; a.k.a. AMIRCO AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
Additional Sanctions Information - Subject to ELECTRONICS; a.k.a. E.K.T. (KATRANGI OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Secondary Sanctions Pursuant to the Hizballah BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Financial Sanctions Regulations; Gender Male EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
(individual) [SDGT] (Linked To: TABAJA, BROTHERS; a.k.a. ELECTRONIC KATRANGI INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Adham Husayn). GROUP; a.k.a. ELECTRONICS KATRANGI Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
AL AMIN, Muhammed (a.k.a. AL AMEEN, TRADING; a.k.a. KATRANGI ELECTRONICS; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANGI FOR ELECTRONICS Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Mohammad; a.k.a. AL AMIN, Muhammad INDUSTRIES; a.k.a. KATRANGI TRADING; Algeria; DOB 01 Jan 1969; POB Annaba,
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. a.k.a. KATRANJI LABS; a.k.a. LUMIERE Algeria; citizen Algeria (individual) [SDGT].

October 19, 2022 - 68 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL AQSA ASSISTANCE CHARITABLE AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Ashraf, Al Amir District - Al Koufa Street, Najaf,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
LIL MUNASARA AL-AQSA; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
BENEVOLENCE COMMITTEE FOR Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Al Mansour Branch Baghdad, Al Mansour-12-G
SOLIDARITY WITH PALESTINE; a.k.a. Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 605-M-Bldg, Baghdad, Iraq; Babel Branch
BENEVOLENT COMMITTEE FOR SUPPORT Saudi Arabia; nationality Saudi Arabia; Gender Babel, Kalaj - Al Honood Branch, Babel, Iraq;
OF PALESTINE; a.k.a. CBSP; a.k.a. Male; Passport D106103 (Saudi Arabia) expires Beirut Branch Lebanon, Beirut - Hamra Street,
CHARITABLE COMMITTEE FOR PALESTINE; 05 Oct 2021 (individual) [GLOMAG]. Broadway Center - Versus Costa Caf, Lebanon,
a.k.a. CHARITABLE COMMITTEE FOR AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
SOLIDARITY WITH PALESTINE; a.k.a. Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; www.Bilad-Bank.com; Additional Sanctions
CHARITABLE COMMITTEE FOR a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Information - Subject to Secondary Sanctions;
SUPPORTING PALESTINE; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
CHARITABLE ORGANIZATION IN SUPPORT Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Linked To: KAREEM, Aras Habib).
OF PALESTINE; a.k.a. COMITE' DE "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL ATTA ISLAMIC BANK FOR INVESTMENT
BIENFAISANCE ET DE SECOURS AUX Apr 1982; POB Riyadh, Saudi Arabia; AND FINANCE (a.k.a. AL ATAA ISLAMIC
PALESTINIENS; f.k.a. COMITE' DE nationality Saudi Arabia; Passport F654645 BANK FOR INVESTMENT AND FINANCE;
BIENFAISANCE POUR LA SOLIDARITE' issued 30 Apr 2005; National ID No. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE 1028745097 (Saudi Arabia); Member of al- ATAA ISLAMIC BANK; a.k.a. AL-ATTA
FOR AID AND SOLIDARITY WITH Qa'ida in the Arabian Peninsula, is wanted by ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
PALESTINE; a.k.a. COMMITTEE FOR the Government of Saudi Arabia and Interpol BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
ASSISTANCE AND SOLIDARITY WITH has issued an Orange Notice: File no. INVESTMENT AND FINANCE P.S.C.), 37
PALESTINE; a.k.a. COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT]. Building El-Karadeh 909 Street 1 Near Al Hurea
CHARITY AND SOLIDARITY WITH AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Square, Baghdad, Iraq; Al Masbah Branch,
PALESTINE; a.k.a. COMPANIE BENIFICENT Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎﺭ‬ Baghdad Al Masbah Intersection, 929 Street 17
DE SOLIDARITE AVEC PALESTINE; a.k.a. ‫ ;)ﺍﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Bldg. 40, Previously the German Embassy,
COUNCIL OF CHARITY AND SOLIDARITY; Syria; DOB 11 Sep 1965; POB Damascus, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
a.k.a. DE BIENFAISANCE ET DE COMMITE Syria; nationality Syria; Gender Male; President Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. of the Syrian Arab Republic (individual) [SYRIA] Branch, Baghdad - Street 62 Neighboring the
RELIEF COMMITTEE FOR SOLIDARITY WITH [SYRIA-EO13894]. Department of Electricity, Baghdad, Iraq; Al
PALESTINE), 68 Rue Jules Guesde, Lille AL ATAA ISLAMIC BANK FOR INVESTMENT Nasiryah Branch, Zi Kar Province El Saray,
59000, France; 10 Rue Notre Dame, Lyon AND FINANCE (a.k.a. AL ATTA ISLAMIC Bldg. 2/239 Janat Al Janoub Hotel Building,
69006, France; 37 Rue de la Chapelle, Paris BANK FOR INVESTMENT AND FINANCE; Nasiryah, Iraq; Al Basra Branch Al Basra,
75018, France [SDGT]. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
AL ARDH AL JADIDA (a.k.a. AL-ARD AL- ATAA ISLAMIC BANK; a.k.a. AL-ATTA Sadr Branch, Jameela District - 8-22-512, Sadr
JADIDAH MONEY EXCHANGE COMPANY; ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
COMPANY; a.k.a. NEW LAND MONEY INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
Zawr Province, Syria; Sanliurfa, Turkey; Phone Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Number 9647807798905; alt. Phone Number Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
964805611259; alt. Phone Number Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
9647905886647 [SDGT]. Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
AL ASHQAR, Abdullah Jihad (a.k.a. AL Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
TAWHID, Muhandes; a.k.a. AL-TAWHID, Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
Region: Gaza; DOB 1986; nationality Street 28 - Dar 3, Baghdad, Iraq; Karbala AL BADANI, Shawqi Ali Ahmad Muhammad
Palestinian (individual) [SDGT]. Branch Karbala, Al Dareeba Intersection, (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-

October 19, 2022 - 69 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
Yemen; nationality Yemen (individual) [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
MAHMUDI, Baghdadi); DOB 1950; POB Al Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G
Jamil, Libya; Prime Minister (individual) Northwest of Kermanshah, Iran; Mehran, Iran; 605-M-Bldg, Baghdad, Iraq; Babel Branch
[LIBYA2]. DOB 1953; POB Ma'ghal, Basrah, Iraq; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, nationality Iraq; citizen Iran; alt. citizen Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- Additional Sanctions Information - Subject to Broadway Center - Versus Costa Caf, Lebanon,
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- Secondary Sanctions (individual) [IRAQ3]. Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. www.Bilad-Bank.com; Additional Sanctions
POB Qatar; nationality Qatar; Gender Male; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Information - Subject to Secondary Sanctions;
Passport 265643 (Qatar) (individual) [SDGT] AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: HIZBALLAH). Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: KAREEM, Aras Habib).
AL BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ ﺭﺿﺎ‬ Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
‫( )ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- (individual) [SDGT]. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha AL BEHADILI, Mohammed Saeed Odhafa Issa Al-Selmy"); DOB 09 Mar 1991; POB
Hassan), Al Hilal Area, Ibn Abad Street, District (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. Manama, Bahrain; nationality Bahrain; Gender
41, Villa Number 7, P.O. Box 1676, Doha, ADHAFAH, Muhammad Said; a.k.a. AL- Male (individual) [SDGT].
Qatar; 25 Highfield Drive, Ickenham, Uxbridge BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
UB10 8AW, United Kingdom; DOB 28 Mar ALBEHADILI, Mohammed Saeed Othafa; a.k.a. BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
1975; nationality Qatar; Gender Male; Passport "SAEED, Mohammed"), Iraq; DOB 04 Mar AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
01226090 (Qatar) expires 09 Jun 2020; alt. 1970; nationality Iraq; Additional Sanctions Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Passport 00968564 (Qatar) expires 07 Mar Information - Subject to Secondary Sanctions; DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
2016; National ID No. 27563400027 (Qatar) Gender Male; Passport A3347475 (Iraq) a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
expires 12 Mar 2018 (individual) [SDGT] (individual) [SDGT] [IFSR] (Linked To: AL al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
(Linked To: HIZBALLAH). KHAMAEL MARITIME SERVICES). "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL- AL BILAD ISLAMIC BANK (a.k.a. AL ATAA MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman ISLAMIC BANK FOR INVESTMENT AND Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman FINANCE; a.k.a. AL ATTA ISLAMIC BANK DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ‬ FOR INVESTMENT AND FINANCE; a.k.a. AL- nationality Bahrain; Passport 2231616 (Bahrain)
‫))ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬, Qatar; DOB 16 Feb 1979; ATAA ISLAMIC BANK; a.k.a. AL-ATTA issued 02 Jan 2013 expires 02 Jan 2023; alt.
nationality Qatar; Gender Male; Passport ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Passport 1272611 (Bahrain) issued 01 Apr
01072130 (Qatar) expires 27 Nov 2017; BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 2003; Identification Number 840901356
Identification Number 27963401809 (Qatar); alt. INVESTMENT AND FINANCE P.S.C.), 37 (individual) [SDGT] (Linked To: ISLAMIC
Identification Number Y4431029R (Spain) Building El-Karadeh 909 Street 1 Near Al Hurea STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT] (Linked To: AL BANAI, Ali Square, Baghdad, Iraq; Al Masbah Branch, AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
Reda Hassan). Baghdad Al Masbah Intersection, 929 Street 17 INTERNATIONAL FOUNDATION; a.k.a. BIF-
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Bldg. 40, Previously the German Embassy, USA; a.k.a. MEZHDUNARODNYJ
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Baghdad, Iraq; Erbil Branch, Erbil Province, 60 BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bashir Safar Ugli 69, Baku, Azerbaijan; 69
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Branch, Baghdad - Street 62 Neighboring the Boshir Safaroglu St., Baku, Azerbaijan;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Department of Electricity, Baghdad, Iraq; Al Sarajevo, Bosnia and Herzegovina; Zenica,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Nasiryah Branch, Zi Kar Province El Saray, Bosnia and Herzegovina; 3 King Street, South
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Bldg. 2/239 Janat Al Janoub Hotel Building, Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Nasiryah, Iraq; Al Basra Branch Al Basra, 1508 Station B, Mississauga, Ontario L4Y 4G2,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al Canada; 2465 Cawthra Rd., #203, Mississauga,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr Ontario L5A 3P2, Canada; Ottawa, Canada;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, City, Iraq; Al Jaderya Branch Baghdad, Al Grozny, Chechnya, Russia; 91 Paihonggou,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906 Lanzhou, Gansu, China; Hrvatov 30, 41000,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala Zagreb, Croatia; Makhachkala, Daghestan,
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

October 19, 2022 - 70 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ingushetia, Russia; Burgemeester Kessensingel POB Damascus, Syria; nationality Syria; AL DARI AL-ZAWBA', Doctor Muthanna Harith
40, Maastricht, Netherlands; House 111, First Gender Female (individual) [SYRIA]. Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Floor, Street 64, F-10/3, Islamabad, Pakistan; AL CHWIKI, Mohamad Amer Mohamad Akram AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Azovskaya 6, km. 3, off. 401, Moscow, Russia; (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. ALCHWIKI, Mohamad Amer; a.k.a. AL- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Box 1937, Khartoum, Sudan; P.O. Box 7600, SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. AL-DARI, Muthanna Harith Sulayman;
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Tajikistan; United Kingdom; Afghanistan; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Muthanna Harith Sulayman), Amman, Jordan;
Bangladesh; Bosnia and Herzegovina; Gaza Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Strip, Palestinian; Yemen; IL, United States; US a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
FEIN 36-3823186 [SDGT]. SHWEIKI, Mohammad Amer), 71 Linton Road, citizen Iraq (individual) [SDGT].
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Acton, London W3 9HL, United Kingdom; Syria; AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; ZAWBA', Doctor Muthanna Harith Sulayman;
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; citizen Syria; Additional a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Information - Subject to Secondary AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Pursuant to the Hizballah Financial AL-DARI AL-ZOBAI, Muthanna Harith
B049614 (Saudi Arabia); alt. Passport C536660 Sanctions Regulations; alt. Additional Sanctions Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(Saudi Arabia) issued 05 May 2001 expires 11 Information - Subject to Secondary Sanctions; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Mar 2006 (individual) [SDGT]. Gender Male; Passport N012430661; alt. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Passport N010794545; alt. Passport DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-CARDINAL INVESTMENTS COMPANY N007024509; alt. Passport N005668098 Muthanna Harith Sulayman), Amman, Jordan;
LIMITED), 201 Kasini Road, Mombasa, Kenya; (individual) [SDGT] [SYRIA] [IRGC] [IFSR] Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Juba, South Sudan; Tax ID No. 100104695 (Linked To: GLOBAL VISION GROUP; Linked Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
(South Sudan) [GLOMAG] (Linked To: AL- To: ISLAMIC REVOLUTIONARY GUARD citizen Iraq (individual) [SDGT].
CARDINAL, Ashraf Seed Ahmed). CORPS (IRGC)-QODS FORCE; Linked To: AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim HIZBALLAH). Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL DABAS, Rania Raslan (a.k.a. AL DABBAS, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Rania Raslan (Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- ALDABBAS, Rania; a.k.a. DABAS, Rania Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Raslan; a.k.a. DABBAS, Rania Raslan), AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Damascus, Syria; Dubai, United Arab Emirates; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 02 Jun 1974; POB Damascus, Syria; POB Baghdad, Iraq; nationality Iraq; citizen
DOB 07 Dec 1985; POB Shagraa, Saudi nationality Syria; Gender Female; Passport Iraq; Passport N348171/IRAQ (Iraq) (individual)
Arabia; nationality Saudi Arabia; Passport N003000785 (Syria) (individual) [SYRIA- [IRAQ3].
G895402; National ID No. 1050433349 (Saudi EO13894]. AL DARI, Muthana Harith (a.k.a. AL DARI AL-
Arabia) (individual) [SDGT]. AL DABBAS, Rania Raslan (Arabic: ‫ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ‬ ZAWBA', Doctor Muthanna Harith Sulayman;
AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ‫( )ﺍﻟﺪﺑﺎﺱ‬a.k.a. AL DABAS, Rania Raslan; a.k.a. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, ALDABBAS, Rania; a.k.a. DABAS, Rania AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Raslan; a.k.a. DABBAS, Rania Raslan), AL-DARI AL-ZOBAI, Muthanna Harith
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Damascus, Syria; Dubai, United Arab Emirates; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, DOB 02 Jun 1974; POB Damascus, Syria; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender Female; Passport a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. N003000785 (Syria) (individual) [SYRIA- DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
POB Damascus, Syria; nationality Syria; EO13894]. Muthanna Harith Sulayman), Amman, Jordan;
Gender Female (individual) [SYRIA]. AL DABBASHI, Ahmad Mohammed Omar Al Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Fituri (a.k.a. AL-FITOURI, Ahmad Oumar Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Imhamad (Arabic: ‫ ;)ﺍﺣﻤﺪ ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. citizen Iraq (individual) [SDGT].
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; Adnane Al Hakim Street, Al-Wazeer Building,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, nationality Libya; Gender Male; Passport First Floor, Building No. 3673, Msaytbeh, Beirut,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; LY53FP76 issued 29 Sep 2015; National ID No. Lebanon; Commercial Registry Number
DOB 01 Sep 1975; POB Suweida, Syria; alt. 119880387067 (Libya) (individual) [LIBYA3]. 1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

October 19, 2022 - 71 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 218 Khyber View Plaza, Jamrud Road,
DONYA TELEVISION CHANNEL; a.k.a. AL- 1956; POB Iraq; nationality Iraq; Gender Male; Peshawar, Pakistan; 216 Khyber View Plaza,
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Passport D1019262 (Iraq) expires 14 Jul 2026 Jamrud Road, Peshawar, Pakistan [SDGT].
LIABILITY COMPANY FOR INFORMATION; (individual) [GLOMAG]. AL FOULK TRADING CO. L.L.C (Arabic: ‫ﺷﺮﮐﺔ‬
a.k.a. DUNIA TELEVISION), Information Free AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﻟﻔﻠﻚ ﻟﻠﺘﺠﺎﺭﺓ ﺵ‬, PO Box 114246, Dubai,
Zone, Damascus, Syria [SYRIA]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. United Arab Emirates; 11th Street, Port Saeed,
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Deira, Dubai, United Arab Emirates; Secondary
Rashid Muhammed; a.k.a. ALFAGIH, Saad; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, sanctions risk: section 1(b) of Executive Order
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB 13224, as amended by Executive Order 13886;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Al-Ghobeiry, Beirut, Lebanon; Additional Organization Established Date 24 Jul 2012;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Sanctions Information - Subject to Secondary License 674241 (United Arab Emirates);
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Sanctions Pursuant to the Hizballah Financial Registration Number 10884286 (United Arab
a.k.a. "ABU UTHMAN"), London, United Sanctions Regulations (individual) [SDGT] Emirates) [SDGT] (Linked To: AHMED, Abdo
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan [SYRIA] (Linked To: HIZBALLAH). Abdullah Dael).
1957; POB Zubair, Iraq; citizen Saudi Arabia; AL FORQAN CHARITY (a.k.a. AFGHAN AL FURQAN (a.k.a. ASSOCIATION FOR
Passport 760620 issued 15 Sep 1991 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU CITIZENS RIGHTS AND RESISTANCE TO
22 Jul 1996; Doctor (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA LIES; a.k.a. ASSOCIATION FOR EDUCATION,
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; CULTURAL, AND TO CREATE SOCIETY -
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- SIRAT; a.k.a. ASSOCIATION FOR
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FURQAN CHARITABLE FOUNDATION; a.k.a. EDUCATION, CULTURE AND BUILDING
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid AL-FURQAN FOUNDATION WELFARE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- CITIZENS FOR THE SUPPORT OF TRUTH
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND SUPPRESSION OF LIES; a.k.a.
Hawarden Hill, Brooke Road, London NW2 WELFARE FOUNDATION; a.k.a. AL-TURAZ DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
7BR, United Kingdom; DOB 25 Aug 1962; alt. ORGANIZATION; a.k.a. AL-TURAZ TRUST; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Saudi Arabia; Passport 456682 issued 06 Nov FORKHAN RELIEF ORGANIZATION; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
1990 expires 13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 72, Zenica, Bosnia and Herzegovina;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- and Herzegovina [SDGT].
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AL GAMAL, Saeed Ahmed Mohammed (a.k.a.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
Hawarden Hill, Brooke Road, London NW2 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Jan 1979; nationality Yemen; Additional
DOB 24 Aug 1962; POB Kuwait; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary
Saudi Arabia; Passport 456682 issued 06 Nov ORGANIZATION FOR PEACE AND Sanctions; Gender Male; Passport 04716186
1990 expires 13 Sep 1995 (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES (Yemen) (individual) [SDGT] [IFSR] (Linked To:
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF ISLAMIC REVOLUTIONARY GUARD CORPS
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC (IRGC)-QODS FORCE).
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF AL GHABRA, Mohammed, East London, United
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid ISLAMIC SOCIETY HERITAGE ON THE Kingdom; DOB 01 Jun 1980; POB Damascus,
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Syria; nationality United Kingdom; Passport
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 094629366 (United Kingdom) (individual)
Hawarden Hill, Brooke Road, London NW2 FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; [SDGT].
7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL HABSI, Mahmood Rashid Amer (a.k.a. AL
DOB 24 Aug 1962; POB Kuwait; nationality AL-FURQAN"; a.k.a. "MOASSESA AL- HABSI, Mahmood Rashid Amur; a.k.a. AL-
Saudi Arabia; Passport 456682 issued 06 Nov FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
AL FAY COMPANY, Building 54100, Adapazari, FOUNDATION"), House Number 56, E. Canal POB Muscat, Oman; nationality Oman;
Sakarya Province, Turkey; Organization Type: Road, University Town, Peshawar, Pakistan; Additional Sanctions Information - Subject to
Other monetary intermediation [SDGT]. Afghanistan; Near old Badar Hospital in Secondary Sanctions; Gender Male; Passport
AL FAYYADH, Falih Faisal Fahad (a.k.a. University Town, Peshawar, Pakistan; Chinar 03785555 (Oman); National ID No. 7668871
ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; Road, University Town, Peshawar, Pakistan; (Oman) (individual) [SDGT] [IFSR] (Linked To:

October 19, 2022 - 72 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC REVOLUTIONARY GUARD CORPS of Military Intelligence Staff (individual) Turkey; Surmez, Turkey; Kirikhan, Turkey;
(IRGC)-QODS FORCE). [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL HABSI, Mahmood Rashid Amur (a.k.a. AL AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
HABSI, Mahmood Rashid Amer; a.k.a. AL- AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan;
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc-
POB Muscat, Oman; nationality Oman; Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC
Additional Sanctions Information - Subject to (Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT).
Secondary Sanctions; Gender Male; Passport AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD
03785555 (Oman); National ID No. 7668871 Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY;
(Oman) (individual) [SDGT] [IFSR] (Linked To: Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
(IRGC)-QODS FORCE). HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY;
AL HADHA EXCHANGE CO. (Arabic: ‫ﺷﺮﮐﺔ‬ HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
‫( )ﺍﻟﺤﻈﺎﺀ ﻟﻠﺼﺮﺍﻓﺔ‬a.k.a. AL-HADHA EXCHANGE al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
COMPANY), Al-Zubairi Street, Sana'a, Yemen; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
Al-Qasr Street, Sana'a, Yemen; Taiz Street, TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Sana'a, Yemen; Queen Arwa Street, Aden, Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Yemen; Main Street, Al-Mukalla, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
Sana'a Street, Al-Hudaydah, Yemen; Jamal Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Street, Taiz, Yemen; Website Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
https://alhadhagroup.com; alt. Website Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
https://alhadha.group; Secondary sanctions risk: Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
section 1(b) of Executive Order 13224, as (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
amended by Executive Order 13886; QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Organization Type: Other monetary AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
intermediation [SDGT] (Linked To: AL-JAMAL, ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
Sa'id Ahmad Muhammad). ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
AL HAFIDH ABU TALHA DER DEUTSCHE ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
POB Berkane, Morocco; nationality Germany; a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
Passport 5208116575 (Germany) expires 07 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Sep 2013; Driver's License No. J17001W6Z12; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
National ID No. 5209243072 (Germany) expires Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
07 Sep 2013; Believed to be in the Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Afghanistan/Pakistan border area (individual) Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
[SDGT]. alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
Sa'dah Governorate, Yemen; DOB 1985; alt. SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
DOB 1984; alt. DOB 1986; POB Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Yemen; alt. POB Sa'dah Governorate, Yemen; AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
nationality Yemen; Gender Male; Houthi Chief a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
of Military Intelligence Staff (individual) HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
[YEMEN]. a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
Sa'dah Governorate, Yemen; DOB 1985; alt. HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
DOB 1984; alt. DOB 1986; POB Dahyan, HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
Yemen; alt. POB Sa'dah Governorate, Yemen; Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
nationality Yemen; Gender Male; Houthi Chief Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN Hisham), Maliki, Damascus, Syria; DOB 1941;
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- Major General; Director, Syria Ba'ath Party
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO Regional Command National Security Bureau
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- (individual) [SYRIA].
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL JABOURI, Meshan Thamin; a.k.a. AL
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan Riqardh Damin; a.k.a. AL
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HARAMAYN AND AL MASJID AL AQSA Abdulmalik Bin Bader Al-Deen; a.k.a. AL- a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
CHARITABLE FOUNDATION), Hasiba HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Brankovica No. 2A, Sarajevo, Bosnia and Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Herzegovina [SDGT]. Badruddin Ameerudin Hussain; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL HASAWANI, George (a.k.a. HASAWANI, HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
George; a.k.a. HASWANI, George; a.k.a. Abdulmalik Bin Bader Al-Deen), Yemen; DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
HASWANI, Jurj; a.k.a. HESSWANI, Georges; 1982; alt. DOB 1981; alt. DOB 1980; POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. HESWANI, George; a.k.a. HEWANI, Dahyan Governorate, Yemen; nationality Syria; Passport 01374026 (individual) [IRAQ3].
George; a.k.a. KHESOUANI, George; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL JABOURI, Meshan Thamin (a.k.a. AL
KHESOUANI, Georges); DOB 26 Sep 1946; the Houthis (individual) [YEMEN]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
POB Yabrud, Syria; nationality Syria; alt. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. JABOURI, Mishan Riqardh Damin; a.k.a. AL
nationality Russia (individual) [SYRIA]. ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Rakin Thamin; a.k.a. AL-JABURI, Mushan;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 1984; Gender Male; Houthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION IN THE LAND OF THE TWO El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
THE LAND OF THE TWO RIVERS; a.k.a. AL- National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
TAWHID; a.k.a. AL-ZARQAWI NETWORK; [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
AND JIHAD GROUP; a.k.a. THE Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
ORGANIZATION BASE OF JIHAD/COUNTRY AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎﺩﺭ ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn
al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Province, Iraq; Hawijah District, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Province, Iraq; Rumanah Village, Kirkuk MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male;
citizen Iraq; Gender Male (individual) [SDGT] Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No.
(Linked To: ISLAMIC STATE OF IRAQ AND To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No.
THE LEVANT). LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA]
AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammad Khizar; a.k.a. HAYAT, Muhammad
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA POB Karachi, Pakistan; nationality Pakistan;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA Email Address [email protected]; alt.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address [email protected];
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA alt. Email Address
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA [email protected]; alt.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA Email Address [email protected]; alt.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Email Address [email protected]; alt.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA Email Address
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. [email protected];
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. Gender Male; Secondary sanctions risk:
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab Ukraine-/Russia-Related Sanctions
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber Regulations, 31 CFR 589.201; Passport
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked EB617700 (Pakistan); National ID No.
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: 4210191597005 (Pakistan) (individual)
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). [CYBER2] [ELECTION-EO13848] (Linked To:
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL SECONDEYE SOLUTION).
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL AL KASAB, Muwafaq Mustafa Muhammad Ali
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL (a.k.a. AL-KARMOUSH, Muafaq Mustafa
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL- Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Mustafa Mohammad; a.k.a. KARMOOSH,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA Muwafaq Mustafa Mohammed Ali; a.k.a.
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab citizen Iraq; Gender Male; Passport A5476394
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber (Iraq) (individual) [SDGT].
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Muhammad Jamal; a.k.a. ABDU, Muhammad
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). Jamal Ahmad; a.k.a. ABDUH, Mohammad

October 19, 2022 - 75 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; SHOP; a.k.a. AL-KHALIDI MONEY nationality Lebanon; Gender Male; Tax ID No.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY 234.904.268-51 (Brazil) (individual) [SDGT].
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI MARKET), Fuwwah, south of Mukalla,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR Hadramawt Governorate, Yemen [SDGT]
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd. (Linked To: AL-HAYASHI, Sayf Abdulrab
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Salem).
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman AL KHIYAWANI, Abdulhakim (a.k.a. AL
nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq; KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- Abdul Hakim; a.k.a. AL-KHAIWANI,
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Gender Male (individual) [GLOMAG].
Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali AL KIYAWANI, Abdul Hakim (a.k.a. AL
Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul, KHIYAWANI, Abdulhakim; a.k.a. AL-
AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; Gender Male (individual) [GLOMAG].
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, AL KUNI, Osama (a.k.a. AL-MILAD, Osama;
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫ﺃﺳﺎﻣﺔ‬
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al ‫ ;)ﺍﻟﻜﻮﻧﻲ ﺍﺑﺮﺍﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Apr 1976; POB Tripoli, Libya; nationality Libya;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Gender Male (individual) [LIBYA3].
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Balah, Gaza (individual) [SDGT].
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. AL-KUWARI, Salim Hasan Khalifah
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- Rashid); DOB 1977; alt. DOB 1978; nationality
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). Qatar (individual) [SDGT].
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES; Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- 1957; POB Baghdad, Iraq; citizen Iraq
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq; (individual) [IRAQ3].
33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- EL MOBRUK, Maftah; a.k.a. ELMABRUK,
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE). Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY DOB 03 Jul 1969; nationality Egypt; alt. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj

October 19, 2022 - 76 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'Abd"), undetermined; DOB 01 May 1950; POB www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Libya; nationality Libya (individual) [SDGT]. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
WELFARE TRUST; a.k.a. AL RASHEED MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
AMEEN TRUST; a.k.a. AL-MADINA TRUST; RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TRUST; a.k.a. MAIMAR TRUST; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
Iftah, Nazimabad, Karachi, Pakistan; Office I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Plaza, near Liaquat Bagh, Murree Road, WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Park, Begum Pura, Lahore, Pakistan; Office DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
Chowk Yadgaar, Peshawar, Pakistan; Office DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Dental Clinic Surgeon, Main Baxar, Mingora, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Khyber Bank, Abbottabad Road, Mansehra, DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Pakistan; University Road, Opposite Baitul MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Opposite Jang Press, I.I. Chundrigar Road, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
Karachi, Pakistan; TE-365, 3rd Floor, Deans MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Trade Centre, Peshawar Cantt., Pakistan; MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
Operations in Afghanistan: Herat, Jalalabad, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Kabul, Kandahar, Mazar Sharif. Also PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
operations in: Kosovo, Chechnya [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL MAHDI ALUMINUM COMPANY (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID,
North Sheikh Bahaei St., Molla Sadra St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Vanak Sq., Tehran, Iran; 18th Km., Shahid JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Rajaee Quay Road, Bandar Abbas, Iran; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality
Website http://almahdi.ir; Additional Sanctions KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT].
Information - Subject to Secondary Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-
[IRAN-EO13871]. AWWAL; a.k.a. WELFARE OF HUMANITY; MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
AL MAHRUS GROUP TRADING COMPANY a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS Pakistan [FTO] [SDGT]. Male (individual) [GLOMAG].
TRADING ESTABLISHMENT; a.k.a. AL MANSOORIAN (a.k.a. AL MANSOOREEN; AL MASHREK FUND (a.k.a. AL MASHREK
MAHROUS TRADING INSTITUTE; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- HOLDING; a.k.a. AL MASHREQ INVESTMENT
MAHRUS GROUP; a.k.a. MAHRUS TRADING MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
ESTABLISHMENT), Rawda Street, Damascus, THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHRIQ INVESTMENT FUND; a.k.a.
Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. ARMY OF THE "MASHRIQ"), Damascus, Syria [SYRIA].
(Linked To: SCIENTIFIC STUDIES AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MASHREK HOLDING (a.k.a. AL MASHREK
RESEARCH CENTER). FALAH-E-INSANIAT FOUNDATION; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT
AL MANAR TV, Al Manar TV, Abed al Nour FALAH-E-INSANIYAT; a.k.a. FALAH-I- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Street, Haret Hriek, Beirut, Lebanon; PO Box INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL MASHRIQ INVESTMENT FUND; a.k.a.
354/25, Beirut, Lebanon; Additional Sanctions I-INSANIYAT; a.k.a. HUMAN WELFARE "MASHRIQ"), Damascus, Syria [SYRIA].
Information - Subject to Secondary Sanctions FOUNDATION; a.k.a. HUMANITARIAN AL MASHREQ INVESTMENT FUND (a.k.a. AL
Pursuant to the Hizballah Financial Sanctions WELFARE FOUNDATION; a.k.a. IDARA MASHREK FUND; a.k.a. AL MASHREK
Regulations; [email protected]; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HOLDING; a.k.a. AL MASHRIQ HOLDING;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. AHMED, Qassim Abdullah Ali; a.k.a. AL-
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. 1988; alt. DOB 1990 (individual) [SDGT].
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. AL MUJAHIDEEN BRIGADES (a.k.a. AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, MUJAHIDIN MOVEMENT; a.k.a. HOLY
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; WARRIORS BATTALION; a.k.a. KHATIB AI-
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. MUJAHIDIN), West Bank, Palestinian; Gaza
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL Strip, Palestinian; Cairo, Egypt [SDGT].
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki; Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq Saudi Arabia; citizen Saudi Arabia; Passport F
Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT]. 137998 issued 18 Apr 2004 expires 24 Feb
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND 2009; Doctor (individual) [SDGT].
Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA] Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY). Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Saudi Arabia; citizen Saudi Arabia; Passport F
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 2009; Doctor (individual) [SDGT].
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT]. 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Kenyan ID No. 12773667; Serial No. AL MOUKHTAR PRODUCTS CO. SARL (Arabic: a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
201735161 (individual) [SDGT]. ‫)ﻣﻨﺘﻮﺟﺎﺕ ﺍﻟﻤﺨﺘﺎﺭ‬, Rweiss, Plot 2007, Borj Brajne, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Baabda, Lebanon; Secondary sanctions risk: NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, section 1(b) of Executive Order 13224, as AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM"; amended by Executive Order 13886; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Organization Established Date 2008; 1954; Passport 00868774 (Qatar) expires 27
1974; alt. DOB 1975; alt. DOB 1979 (individual) Organization Type: Manufacture of other food Apr 2014; Personal ID Card 25463401784
[SDGT]. products n.e.c.; Registration Number 2012570 (Qatar) expires 06 Dec 2019 (individual)
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL (Lebanon) issued 21 Apr 2008 [SDGT] (Linked [SDGT].
MEZIDI, Badran Turki Hishan; a.k.a. AL- To: UNITED GENERAL HOLDING SAL). AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
SHA'BANI, Badran Turki Hisham al-Mazidih; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Ramzi); DOB 1952; POB Egypt (individual) TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Badran al-Turki; a.k.a. HISHAN, Badran Turki; [SDGT]. Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. a.k.a. AL-TALHI, Abdul Rahim Hammad

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad; a.k.a. ALTALHI, Abdulrheem [email protected]; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a.
(individual) [SDGT]. Regulations; [email protected]; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE
AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS
Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
[IFSR] (Linked To: MAHAN AIR). Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY;
To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian,
1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen;
(Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SDGT]. a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS
Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL
issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG].
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT].
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT].
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL 'QIMA DEVELOPMENT AND PROJECTS www.alquds-online.org; Email Address
INTERNATIONAL FRONT FOR FIGHTING LLC (a.k.a. APEX DEVELOPMENT AND [email protected]; alt. Email
JEWS AND CRUSADES; a.k.a. ISLAMIC PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address [email protected]; alt.
ARMY; a.k.a. ISLAMIC ARMY FOR THE ‫ ;)ﻭﺍﻟﻤﺸﺎﺭﯾﻊ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﯿﺔ‬a.k.a. SUMMIT Email Address [email protected] [SDGT].
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a.
SALVATION FOUNDATION; a.k.a. NEW Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE
FOR THE PRESERVATION OF THE HOLY estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE
LIBERATION OF THE HOLY PLACES; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
THE JIHAD GROUP; a.k.a. THE WORLD FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
NETWORK; a.k.a. USAMA BIN LADEN QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
ORGANIZATION) [FTO] [SDGT]. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate, a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN
(Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"),
QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR] [ELECTION-EO13848]. House A, Street 40,, Sector F-10/4, Islamabad,
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
Passport E646989 (individual) [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
Yahya; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
Passport E646989 (individual) [SDGT]. [email protected]; alt. Email ORGANISATION; a.k.a. AL-REHMAH
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL Address [email protected]; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
QARAWI, Abu Yahya; a.k.a. AL QARAWI, Email Address [email protected] [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
Passport E646989 (individual) [SDGT]. INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Governorate, Yemen; Sana, Sana Governorate, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
Yemen; DOB 01 Jan 1983; POB Albaidah, a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
(Yemen) (individual) [SDGT] (Linked To: AL- Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
QA'IDA IN THE ARABIAN PENINSULA). Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, ORGANIZATION OF THE ULEMA), Kitab Ghar,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Darul Ifta Wal Irshad, Nazimabad No. 4,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, Karachi, Pakistan; Office Dha'rb-i-M'unin,
Alexander). Afghanistan; nationality Pakistan; Gender Male; opposite Khyber Bank, Abbottabad Road,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Z.R. Brothers, Katchehry Road, Chowk
a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). near Liaquat Bagh, Murree Road, Rawalpindi,
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT]. Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Court, Opposite Pia Planitarium, Block 13a,
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV; Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL Pura, Lahore, Pakistan; Operations in
BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Afghanistan: Herat, Jalalabad, Kabul,
ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in Kandahar, Mazar Sharif; Also operations in:
WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv; Kosovo,Chechnya [SDGT].
House A, Street 40,, Sector F-10/4, Islamabad, Email Address [email protected] [IRAQ3]. AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL WELFARE TRUST; a.k.a. AL MADINA TRUST;
Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
[SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office M'unin, Room no. 3, Third Floor, Moti Plaza,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti near Liaquat Bagh, Murree Road, Rawalpindi,
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office Z.R. Brothers, Katchehry Road, Chowk
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora, Office Dha'rb-i-M'unin, opposite Khyber Bank,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Abbottabad Road, Mansehra, Pakistan;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, University Road, Opposite Baitul Mukaram,
RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Jang Press, I.I. Chundrigar Road, Karachi,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road, Pakistan; TE-365, 3rd Floor, Deans Trade
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans Centre, Peshawar Cantt., Pakistan; Operations
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan; in Afghanistan: Herat, Jalalabad, Kabul,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad, Kandahar, Mazar Sharif. Also operations in:
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also Kosovo, Chechnya [SDGT].
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT]. AL RASHID TRUST (a.k.a. AL RASHEED
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.

October 19, 2022 - 82 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al Housing Area (DHA), Lahore, Pakistan; Office
Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal, 22, Third Floor, al Fatah Plaza, Commerical
Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; Floor, al-Fateh Plaza, Commerical Market
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone Road, Chandi Chowk, Rawalpindi, Pakistan;
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number Karachi, Pakistan; Nelam Road, Bandi Chehza,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan
M'unin, Room no. 3, Third Floor, Moti Plaza, AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Chouk, Pakistan; Rajana Road, Srah-Salah,
near Liaquat Bagh, Murree Road, Rawalpindi, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Haripur, Pakistan; Rehana Road, Sirai Salih,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest
Dawa Khan Dental Clinic Surgeon, Main Baxar, Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT].
Mingora, Swat, Pakistan; 302b-40, Good Earth a.k.a. RAWI, Adnan Mahmood; a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT
Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a. (Arabic: ‫( )ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN, COMPANY; a.k.a. ALROWAD FOR REAL
Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman, ESTATE; a.k.a. ALROWAD FOR REAL
Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; ESTATE DEVELOPMENT COMPANY; a.k.a.
Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah, ALROWAD REAL ESTATE DEVELOPMENT
Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug COMPANY; a.k.a. ALROWAD RESIDENTIAL
Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474 COMPOUND; a.k.a. PIONEER COMPANY
Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq); FOR REAL ESTATE DEVELOPMENT CO.
Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt. LTD.; a.k.a. PIONEER REAL ESTATE
Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt. DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt. ARABIA; a.k.a. RUWWAD AL-QABIDAH
RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt. COMPANY; a.k.a. RUWWAD REAL ESTATE
RASHIDI, Yaqub Mansoor; a.k.a. Identification Number 24906658031 (Jordan); DEVELOPMENT), West Khartoum, Sudan;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, alt. Identification Number 1465967 (Jordan); alt. Secondary sanctions risk: section 1(b) of
James Alexander; a.k.a. MCLINTOCK, Yaqub; Identification Number 1194396 (Jordan) Executive Order 13224, as amended by
a.k.a. MCLINTOK, James Alexander; a.k.a. UR (individual) [SDGT] (Linked To: ISLAMIC Executive Order 13886; Organization
RASHIDI, Yaqoob Mansoor; a.k.a. "AL STATE OF IRAQ AND THE LEVANT). Established Date 2010; Organization Type:
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL RA'Y SATELLITE TELEVISION STATION Construction of buildings; alt. Organization
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y Type: Real estate activities with own or leased
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TV; a.k.a. AL-RA'I SATELLITE CHANNEL; property [SDGT] (Linked To: HAMAS).
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Qari Maulana"; a.k.a. "YAQUB, Qari"), House TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Yemen; Gender Male; Houthi
6B, Street 40,, Sector F-10/4, Islamabad, OPINION SATELLITE TELEVISION Commander of Yemen's Naval and Coastal
Pakistan; Peshawar, Pakistan; DOB 23 Mar CHANNEL), Near Damascus in the Yaafur area, Defense Forces (individual) [YEMEN].
1964; alt. DOB 22 Mar 1964; POB Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Borehamwood, Hertfordshire, England, United [email protected] [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Kingdom; alt. POB Dundee, Scotland, United AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
Kingdom; nationality United Kingdom; alt. a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
nationality Pakistan; Passport 706309249 STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(United Kingdom); alt. Passport 40526584 CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB
(United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport 039822418 (United Kingdom); alt. TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT].
Passport AA1721192 (Pakistan); alt. Passport a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
AA1721191 (Pakistan); National ID No. RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
6110159731197 (Pakistan); alt. National ID No. TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
8265866120651 (Pakistan) (individual) [SDGT] the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
(Linked To: LASHKAR E-TAYYIBA; Linked To: Email Address [email protected] [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED,
TALIBAN; Linked To: AL QA'IDA). AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1963; POB Libya; nationality Libya Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(individual) [SDGT]. DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
JAMI'A SANABIL LIL IGATHA WA AL- AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING
SANABIL FOR RELIEF AND DEVELOPMENT; POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND
a.k.a. SANABIL GROUP FOR RELIEF AND Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Sidon, Lebanon [SDGT]. Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL- Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
SANHAJI, Abou Abderrahmane; a.k.a. AL- Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND
SENHADJI, Abou Abderrahman; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT).
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN
MAGHREBI"), Mali; DOB 25 May 1983; POB Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Taza, Morocco; nationality Morocco; Gender AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY
Male (individual) [SDGT]. CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN
AL SHAHBOZ KHAN GENERAL TRADING LLC. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL
LLC), Al Ghas Building, Baniyas Square, Al Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN
Rigga Area, Flat No. 106, Dubai, United Arab Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN
Emirates; P.O. Box 24241, Dubai, United Arab DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Emirates; P.O. Box 40754, Dubai, United Arab POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Emirates; Shop No. 16, Baniyas Centre, Dubai, Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
United Arab Emirates; C.R. No. 52060 (United AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Arab Emirates) [SDNTK]. Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND
AL SHAM COMPANY (a.k.a. AL-SHAM a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT).
COMPANY; a.k.a. CHAM HOLDING; a.k.a. Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY
CHAM INVESTMENT GROUP; a.k.a. SHAM STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL
a.k.a. "SHAM HOLDING"), Cham Holding CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ ﺍﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN
Building, Daraa Highway, Sahnaya Area, P.O. AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI, EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN
Abdulqader), Yemen; DOB 10 Oct 1954; POB MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Yemen; nationality Yemen; Gender Male SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [GLOMAG]. al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT).
POB Dar'a, Syria; Vice president (individual) SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
[SYRIA]. SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL, SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.

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ALTALHI, Abdulrheem Hammad A; a.k.a. AL- Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a.
Arabia; nationality Saudi Arabia; Passport Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
F275043 (Saudi Arabia) issued 29 May 2004 Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
expires 05 Apr 2009 (individual) [SDGT]. "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Merkez Mahallesi Toros Sokak 6/5, Istanbul, [email protected]; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Turkey; DOB 25 Dec 1978; POB Ludwigshafen, [email protected]; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Germany; nationality Germany; alt. nationality [email protected]; alt. Email Address
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Turkey; Passport TR-M842033 (Turkey) issued [email protected]; Registered Charity No.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, with Islamic Jihad Group (individual) [SDGT]. [SDGT].
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Arabia; nationality Saudi Arabia; Passport Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
F275043 (Saudi Arabia) issued 29 May 2004 MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
expires 05 Apr 2009 (individual) [SDGT]. 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
AL TAIBAH, INTL. (a.k.a. TAIBAH Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID ASSOCIATION; WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. TAIBAH INTERNATIONAL AIDE [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
ASSOCIATION), Avde Smajlovic 6, Sarajevo, AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Bosnia and Herzegovina; No. 26 Tahbanksa a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Ulica, Sarajevo, Bosnia and Herzegovina WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
[SDGT]. [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF Saleh).
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany;
Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
(individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900
DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of
Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May
WELFARE ASSOCIATION; a.k.a. WAKFIA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
Mainz (individual) [SDGT]. Arab Emirates; Website a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 27 Jun 1986; POB Jeddah, Saudi Arabia;
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. nationality Saudi Arabia; Gender Male
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, (individual) [SDGT].
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 ALABDULMOHSEN, Yahya Mohammed Y;
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Dec 1979; citizen Saudi Arabia; Gender Male;
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Passport P045620 (Saudi Arabia) expires 22
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; Mar 2019; National ID No. 1003159462 (Saudi
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION Arabia) (individual) [SDGT] (Linked To: AL
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION BANAI, Ali Reda Hassan).
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. a.k.a. ALABDULMOHSEN, Yahya Mohammed
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; Dec 1979; citizen Saudi Arabia; Gender Male;
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Passport P045620 (Saudi Arabia) expires 22
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION Mar 2019; National ID No. 1003159462 (Saudi
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Arabia) (individual) [SDGT] (Linked To: AL
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE BANAI, Ali Reda Hassan).
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; Dec 1979; citizen Saudi Arabia; Gender Male;
Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual) Passport P045620 (Saudi Arabia) expires 22
Pursuant to the Hizballah Financial Sanctions [SDGT]. Mar 2019; National ID No. 1003159462 (Saudi
Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Arabia) (individual) [SDGT] (Linked To: AL
Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- BANAI, Ali Reda Hassan).
Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
(Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the al-Athir"); DOB 1979; POB Saudi Arabia
GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc (individual) [SDGT].
Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, a.k.a. ASAD, Hani Abdulmajeed Mohammed),
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Turkey; DOB 16 Apr 1977; POB Yemen;
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; nationality Yemen; Additional Sanctions
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions;
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Gender Male (individual) [SDGT] (Linked To:
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. AL-JAMAL, Sa'id Ahmad Muhammad).
ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-
AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- 'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
EXCHANGE; a.k.a. M/S. AL ZAROONI NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
EXCHANGE), P.O. Box 116348, Dubai, United Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB ALABDULMOHSEN, Yahya Mohammed Y;
Arab Emirates; Near Florida Hotel, Building of 27 Jun 1986; POB Jeddah, Saudi Arabia; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Abdul Rahim Mohd. Ismail Badri, Al Sabkha nationality Saudi Arabia; Gender Male Dec 1979; citizen Saudi Arabia; Gender Male;
Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT]. Passport P045620 (Saudi Arabia) expires 22

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mar 2019; National ID No. 1003159462 (Saudi Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Arabia) (individual) [SDGT] (Linked To: AL Salah; a.k.a. QAN'AN, Muhammad Salih 17 Sep 1987; nationality Iran; alt. nationality
BANAI, Ali Reda Hassan). Muhammad; a.k.a. "AL-MUHAJIR, Abu Iraq; Additional Sanctions Information - Subject
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender to Secondary Sanctions; Gender Male;
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. Passport A9792142 (Iraq); alt. Passport
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) E96048299 (Iran); National ID No. 1742742726
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). (Iran) (individual) [SDGT] [IFSR] (Linked To:
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; FADAKAR, Alireza).
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [SDGT]. POB Egypt (individual) [SDGT]. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual) Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL- Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712
Salah; a.k.a. QAN'AN, Muhammad Salih (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS).
Usama"), Yemen; DOB 13 Jan 1988; Gender Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Male; Passport 05867398 (Yemen); alt. 17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Passport 04988639 (Jordan) (individual) Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
[SDGT] (Linked To: ISIL-YEMEN). to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. (Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Muhammad Ahmed; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

October 19, 2022 - 87 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; 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,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)

October 19, 2022 - 88 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen
Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA).
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Governorate, Yemen; DOB Jan 1959; citizen
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA).
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
(Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,

October 19, 2022 - 89 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah National ID No. 216040 (Yemen) (individual) Syria; Gender Female (individual) [SYRIA-
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SDGT]. EO13894].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHDAL, Muhammad Muhummad Abdullah AL-AHMAD, Najm Hamad; DOB 1969; POB
Abdallah Faysal), Ash Shihr District, Hadramawt (a.k.a. AL-AHDAL, Mohamed Mohamed Aleppo, Syria; Minister of Justice (individual)
Governorate, Yemen; DOB Jan 1959; citizen Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi [SYRIA].
Yemen (individual) [SDGT] (Linked To: AL- Mohammad Sadiq (Arabic: ‫ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ‬ AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
QA'IDA IN THE ARABIAN PENINSULA). ‫ ;)ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬a.k.a. AL-HAMATI, Muhammad; nationality Syria; Scientific Studies and
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al- Research Center Employee (individual)
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Dahima alley, Al-Hudaydah, Yemen; DOB 19 [SYRIA].
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Nov 1971; POB Medina, Saudi Arabia; AL-AHMAD, Sa'ad Muhammad Yunis,
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Yemen; Gender Male; Passport Damascus, Syria; DOB 01 Jan 1981; POB
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah 541939 (Yemen) issued 31 Jul 2000; National Baghdad, Iraq; nationality Iraq; Identification
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin ID No. 216040 (Yemen) (individual) [SDGT]. Number 159014 (Iraq) (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ ﺍﻻﺣﻤﺪ‬a.k.a. AL-
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Abdallah Faysal), Ash Shihr District, Hadramawt a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; nationality Syria; Additional Sanctions
Governorate, Yemen; DOB Jan 1959; citizen AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Information - Subject to Secondary Sanctions;
Yemen (individual) [SDGT] (Linked To: AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Gender Male (individual) [SDGT] (Linked To:
QA'IDA IN THE ARABIAN PENINSULA). Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-JAMAL, Sa'id Ahmad Muhammad).
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Muhammad Yunis; a.k.a. AHMED, Muhammad
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Abdallah Faysal), Ash Shihr District, Hadramawt Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Yemen (individual) [SDGT] (Linked To: AL- Ahmed), Al-Dawar Street, Bludan, Syria;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin QA'IDA IN THE ARABIAN PENINSULA). Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. Iraq; Dubai, United Arab Emirates; Al-Hasaka,
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-BADANI, Ahmad Muhammad Mahmud Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad nationality Iraq (individual) [IRAQ2].
Abdallah Faysal), Ash Shihr District, Hadramawt Muhammad Al-Abdullah), Al-Mazzah Al-Jabal AL-AHSAN CHARITABLE ORGANIZATION
Governorate, Yemen; DOB Jan 1959; citizen District, 6 Subdistrict, 3 area, Al-Iskan complex, (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Yemen (individual) [SDGT] (Linked To: AL- 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). 1978; POB Al-Anbar, Iraq; nationality Iraq; AL-BIR AND AL-IHSAN ORGANIZATION;
AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a. Passport H0347417 (Iraq) issued 20 Feb 2003 a.k.a. AL-BIRR WA AL-IHSAN CHARITY
AL-AHDAL, Mohammad Hamdi Mohammad expires 19 Feb 2011; passport place of issue: ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Sadiq (Arabic: ‫;)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬ Al-Anbar, Iraq (individual) [IRAQ2]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
a.k.a. AL-AHDAL, Muhammad Muhummad AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- SOCIETY; a.k.a. BIR WA ELEHSSAN
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a. AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, SOCIETY; a.k.a. BIRR AND ELEHSSAN
"AL-MAKKI, Abu Asim"), Jamal street, Al- Mahmud Dhiyab); DOB 1953; POB Mosul or SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Dahima alley, Al-Hudaydah, Yemen; DOB 19 Baghdad, Iraq; nationality Iraq; Former Minister ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Nov 1971; POB Medina, Saudi Arabia; of Interior (individual) [IRAQ2]. SOCIETY AND BIRR; a.k.a. ELEHSSAN
nationality Yemen; Gender Male; Passport AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
541939 (Yemen) issued 31 Jul 2000; National Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
ID No. 216040 (Yemen) (individual) [SDGT]. Dhiyab); DOB 1953; POB Mosul or Baghdad, a.k.a. THE BENEVOLENT CHARITABLE
AL-AHDAL, Mohammad Hamdi Mohammad Iraq; nationality Iraq; Former Minister of Interior ORGANIZATION), AL-MUZANNAR ST, AL-
Sadiq (Arabic: ‫)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬ (individual) [IRAQ2]. NASIR AREA, Gaza City, Gaza, Palestinian;
(a.k.a. AL-AHDAL, Mohamed Mohamed AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Jenin, West Bank, Palestinian; Bethlehem,
Abdullah; a.k.a. AL-AHDAL, Muhammad Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud West Bank, Palestinian; Ramallah, West Bank,
Muhummad Abdullah; a.k.a. AL-HAMATI, Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Palestinian; Tulkarm, West Bank, Palestinian;
Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), nationality Iraq; Former Minister of Interior Lebanon; P.O. BOX 398, Hebron, West Bank,
Jamal street, Al-Dahima alley, Al-Hudaydah, (individual) [IRAQ2]. Palestinian [SDGT].
Yemen; DOB 19 Nov 1971; POB Medina, Saudi AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
Arabia; nationality Yemen; Gender Male; a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬ HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Passport 541939 (Yemen) issued 31 Jul 2000; a.k.a. JAADAN, Manal), Damascus, Syria; DOB Mohssein Idroos; a.k.a. ALHAMED, Hossin
02 Feb 1970; POB Damascus, Syria; nationality Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Muhammad).
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-AJNIHAH PRIVATE JOINT STOCK
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Damascus, Syria [SYRIA] (Linked To: ABBAS,
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Muhammad).
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. AL-JABURI, Sami
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
(Kuwait) (individual) [SDGT]. [SDGT]. Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Sharqat, Salah ad-Din Province, Iraq; alt. POB
(individual) [SDGT]. (individual) [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- Asma (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- (Arabic: ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria;
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); DOB 11 Aug 1975; POB Acton, United
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality Kingdom; nationality Syria; alt. nationality
(individual) [SDGT]. Kuwait (individual) [SDGT]. United Kingdom; Gender Female (individual)
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- [SYRIA-EO13894].
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh AL-AKHRAS, Eyad (Arabic: ‫( )ﺍﻳﺎﺩ ﺍﻻﺧﺮﺱ‬a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, AKHRAS, Iyad), 34 Allan Way, London, United
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Kingdom; DOB Dec 1980; POB London, United
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; Kingdom; nationality United Kingdom; alt.
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 nationality Syria; Gender Male; National ID No.
nationality Kuwait; Passport 002981367 (individual) [SDGT]. 116544570001 (United Kingdom) (individual)
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor [SYRIA-EO13894].
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬a.k.a.
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AKHRAS, Fawwaz), 34 Allan Way, London,
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 United Kingdom; DOB Sep 1946; POB Homs,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality Syria; nationality United Kingdom; alt.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) nationality Syria; Gender Male (individual)
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. [SYRIA-EO13894].
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- AL-AKHRAS, Firas (Arabic: ‫( )ﻓﺮﺍﺱ ﺍﻻﺧﺮﺱ‬a.k.a.
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), Firas), 34 Allan Way, London, United Kingdom;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. DOB Mar 1978; POB London, United Kingdom;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality United Kingdom; alt. nationality ALAKT, Ataullah Salman (a.k.a. AL JABURI, sanctions risk: section 1(b) of Executive Order
Syria; Gender Male; National ID No. Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 13224, as amended by Executive Order 13886;
114671230001 (United Kingdom) (individual) Salman Kafi; a.k.a. AL-JABURI, 'Attallah Organization Type: Other monetary
[SYRIA-EO13894]. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah intermediation [SDGT] (Linked To: AL-JAMAL,
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Sa'id Ahmad Muhammad).
nationality Syria; Scientific Studies and Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
Research Center Employee (individual) a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
[SYRIA]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮﻱ‬ al-Arishah Village, Hawijah District, Kirkuk "IRAKI, Commander"), Syria; DOB 25 Sep
‫( )ﺍﻻﺧﺮﺱ‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI, Province, Iraq; Hawijah District, Kirkuk 1976; POB Skopje, Macedonia; nationality
Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Province, Iraq; Rumanah Village, Kirkuk North Macedonia, The Republic of (individual)
a.k.a. UTRI, Sahar), 34 Allan Way, London, Province, Iraq; DOB 01 Jan 1973; POB Iraq; [SDGT] (Linked To: AL-NUSRAH FRONT).
United Kingdom; DOB Nov 1949; nationality citizen Iraq; Gender Male (individual) [SDGT] AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
United Kingdom; alt. nationality Syria; Gender (Linked To: ISLAMIC STATE OF IRAQ AND Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Female (individual) [SYRIA-EO13894]. THE LEVANT). JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, "IRAKI, Commander"), Syria; DOB 25 Sep
a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬ Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih 1976; POB Skopje, Macedonia; nationality
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu North Macedonia, The Republic of (individual)
02 Feb 1970; POB Damascus, Syria; nationality Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
Syria; Gender Female (individual) [SYRIA- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
EO13894]. Abu"); DOB circa 1970; POB al-Hudaydah, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
AL-AKHTAR MEDICAL CENTRE (a.k.a. Yemen; nationality Yemen; Individual's height is 1968; POB Lattakia, Syria; nationality Syria;
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 5 feet 9 inches. (individual) [SDGT]. Gender Male; Passport 6066827 (Syria) expires
AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, 09 Mar 2017 (individual) [SYRIA] (Linked To:
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah ABAR PETROLEUM SERVICE SAL).
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah POB Lattakia, Syria; nationality Syria; Gender
2, Karachi 75300, Pakistan; Bahawalpur, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Male; Passport 6066827 (Syria) expires 09 Mar
Pakistan; Bawalnagar, Pakistan; Gilgit, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; 2017 (individual) [SYRIA] (Linked To: ABAR
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- PETROLEUM SERVICE SAL).
Pakistan; Islamabad, Pakistan; Mirpur Khas, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abdallah Faysal), Ash Shihr District, Hadramawt a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Muhammad, Pakistan; and all other offices Governorate, Yemen; DOB Jan 1959; citizen Damascus, Syria; citizen Syria (individual)
worldwide [SDGT]. Yemen (individual) [SDGT] (Linked To: AL- [SYRIA] (Linked To: MAKHLUF, Rami).
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. QA'IDA IN THE ARABIAN PENINSULA). AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT (individual) [SDGT]. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
PAKISTAN TRUST; a.k.a. AZMAT-E- ALALAMIYAH EXPRESS COMPANY (a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF ALALAMIYAH EXPRESS COMPANY FOR Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
FOUNDATION; a.k.a. PAKISTANI RELIEF EXCHANGE AND REMITTANCE (Arabic: Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block ‫))ﺍﻟﺸﺮﮐﺔ ﺍﻟﻌﺎﻟﻤﯿﺔ ﺇﮐﺴﺒﺮﺱ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬, 1960; citizen Kuwait (individual) [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, South 60th Street, Sana'a, Yemen; Website AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
Pakistan; Bawalnagar, Pakistan; Gilgit, https://alameyahexpress-ye.com; Secondary Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, sanctions risk: section 1(b) of Executive Order a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Pakistan; Islamabad, Pakistan; Mirpur Khas, 13224, as amended by Executive Order 13886; Qatar; nationality Kuwait; Passport 001714467
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Organization Type: Other monetary (Kuwait); alt. Passport 101505554 (individual)
Muhammad, Pakistan; and all other offices intermediation [SDGT] (Linked To: AL-JAMAL, [SDGT].
worldwide [SDGT]. Sa'id Ahmad Muhammad). AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal ALALAMIYAH EXPRESS COMPANY FOR Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), EXCHANGE AND REMITTANCE (Arabic: a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender ‫)ﺍﻟﺸﺮﮐﺔ ﺍﻟﻌﺎﻟﻤﯿﺔ ﺇﮐﺴﺒﺮﺱ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬ 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Male; National ID No. 71719043 (Iraq) (a.k.a. ALALAMIYAH EXPRESS COMPANY), Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
(individual) [GLOMAG]. South 60th Street, Sana'a, Yemen; Website Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
https://alameyahexpress-ye.com; Secondary 1960; citizen Kuwait (individual) [SDGT].

October 19, 2022 - 92 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Nasser; a.k.a. ALI, Nasser), Damascus, Syria; nationality Iraq; Passport 2863795S (Iraq)
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; expires 23 Aug 2005 (individual) [IRAQ2].
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; nationality Syria; Gender Male (individual) ALAM ALTHRWA GENERAL TRADING LLC
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. [SYRIA]. (a.k.a. ALAM ALTHRWA LLC CO), Plot No.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI, 124-579, Dubai, United Arab Emirates; P.O.
"ABU SALIM"); DOB 20 Jan 1960; citizen Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, Box 91310, Dubai, United Arab Emirates; Office
Kuwait (individual) [SDGT]. Nasser; a.k.a. ALI, Nasser), Damascus, Syria; M22, Al Dana Center, Al Maktoum Road, Deira,
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; Dubai, Dubai, United Arab Emirates; Mina Al
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, nationality Syria; Gender Male (individual) Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid [SYRIA]. Muscat, Oman; Website www.alamalthrwa.com;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL- Additional Sanctions Information - Subject to
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬ Secondary Sanctions; Registration Number
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan ‫ ;)ﺍﻟﻌﻠﻲ‬a.k.a. ALI, Nasser), Damascus, Syria; 573469 (United Arab Emirates) [IRAN-
1960; citizen Kuwait (individual) [SDGT]. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; EO13846] (Linked To: NATIONAL IRANIAN OIL
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. nationality Syria; Gender Male (individual) COMPANY).
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. [SYRIA]. ALAM ALTHRWA LLC CO (a.k.a. ALAM
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, AL-'ALI, Salih, Syria; DOB 05 Jul 1965; ALTHRWA GENERAL TRADING LLC), Plot No.
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; nationality Syria; Scientific Studies and 124-579, Dubai, United Arab Emirates; P.O.
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; Research Center Employee (individual) Box 91310, Dubai, United Arab Emirates; Office
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen [SYRIA]. M22, Al Dana Center, Al Maktoum Road, Deira,
Kuwait (individual) [SDGT]. AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Dubai, Dubai, United Arab Emirates; Mina Al
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, nationality Syria; Scientific Studies and Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Research Center Employee (individual) Muscat, Oman; Website www.alamalthrwa.com;
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- [SYRIA]. Additional Sanctions Information - Subject to
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- Secondary Sanctions; Registration Number
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, 573469 (United Arab Emirates) [IRAN-
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Abu Raghad; a.k.a. BASHQ, Abu Raghad; EO13846] (Linked To: NATIONAL IRANIAN OIL
Kuwait (individual) [SDGT]. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), COMPANY).
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Dar'a, Syria; DOB 15 Dec 1978; POB Amman, ALAM, Mohammad Jahangir, Bangladesh; DOB
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Jordan; nationality Jordan (individual) [SDGT] 19 Oct 1973; POB Dinajpur, Bangladesh;
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; (Linked To: AL-NUSRAH FRONT). nationality Bangladesh; Gender Male; Passport
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, BG0011847 (Bangladesh) issued 25 Aug 2019
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu expires 24 Aug 2024 (individual) [GLOMAG]
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. (Linked To: RAPID ACTION BATTALION).
1960; citizen Kuwait (individual) [SDGT]. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, 'ALAMAH, Jihad Salim (Arabic: ‫)ﺟﻬﺎﺩ ﺳﺎﻟﻢ ﻋﻼﻣﻪ‬
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad Syria; DOB 15 Dec 1978; POB Amman, Jordan; (a.k.a. ALAME, Jihad Salem), Lebanon; DOB
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; nationality Jordan (individual) [SDGT] (Linked 02 Jul 1956; nationality Lebanon; Gender Male;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB To: AL-NUSRAH FRONT). Secondary sanctions risk: section 1(b) of
Qatar; nationality Kuwait; Passport 001714467 AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Executive Order 13224, as amended by
(Kuwait); alt. Passport 101505554 (individual) a.k.a. CUSPERT, Denis Mamadou; a.k.a. Executive Order 13886; Passport LR0162690
[SDGT]. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; (Lebanon); Identification Number 3864865468
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. (Lebanon) (individual) [SDGT] (Linked To:
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. HIZBALLAH).
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
Qatar; nationality Kuwait; Passport 001714467 "TALHA THE GERMAN, Abu"), Syria OMGE AND BROS COMPANY MONEY
(Kuwait); alt. Passport 101505554 (individual) (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR
[SDGT]. AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, EXCHANGE COMPANY; a.k.a. AL OMGI AND
AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- BROS COMPANY; a.k.a. AL-AMQI
ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI, TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. EXCHANGE; a.k.a. AL-AMQI MONEY
Nasser; a.k.a. ALI, Nasser), Damascus, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; EXCHANGE; a.k.a. AL-OMAG AND BROS
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim EXCHANGE; a.k.a. AL-OMAGI & BRO.
nationality Syria; Gender Male (individual) Hasan), Damascus, Syria; Al-Shahid Street, Al- MONEY EXCHANGE COMPANY; a.k.a. AL-
[SYRIA]. Mahata Neighborhood, Az Zabadani, Syria; OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL- Yemen; DOB circa 1970; POB Baghdad, Iraq; OMAQY EXCHANGE CORPORATION; a.k.a.
ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI, ALOMGE AND BROS FOR EXCHANGE

October 19, 2022 - 93 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. AL-OMGI EXCHANGE Passport 0801888 (Bosnia and Herzegovina) AL-AMER DEVELOPMENT AND REAL ESTATE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY (individual) [SDGT]. INVESTMENT (Arabic:
EXCHANGE; a.k.a. ALOMGY AND BROS ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad ‫( )ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER
MONEY EXCHANGE; a.k.a. ALOMGY AND Salim (Arabic: ‫))ﺟﻬﺎﺩ ﺳﺎﻟﻢ ﻋﻼﻣﻪ‬, Lebanon; DOB DEVELOPMENT & REAL ESTATE
BROS. EXCHANGE; a.k.a. AL-OMGY AND 02 Jul 1956; nationality Lebanon; Gender Male; INVESTMENT; a.k.a. AL-AMER
BROTHERS MONEY EXCHANGE; a.k.a. AL- Secondary sanctions risk: section 1(b) of DEVELOPMENT AND REAL ESTATE
OMGY COMPANY FOR MONEY EXCHANGE; Executive Order 13224, as amended by INVESTMENT COMPANY; a.k.a. AL-AMER
a.k.a. AL-OMGY EXCHANGE COMPANY; Executive Order 13886; Passport LR0162690 REAL ESTATE DEVELOPMENT AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Lebanon); Identification Number 3864865468 INVESTMENT LLC; a.k.a. "AL-AMER
ALOMQY & BROS. FOR MONEY EXCHANGE; (Lebanon) (individual) [SDGT] (Linked To: DEVELOPMENT"), Mezzeh Villas, Damascus,
a.k.a. AL-OMQY AND BROS COMPANY FOR HIZBALLAH). Syria; Organization Established Date 19 Dec
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; 2019; Organization Type: Real estate activities
EXCHANGING CO.; a.k.a. ALUMGY AND a.k.a. AL AMIN TRUST; a.k.a. AL AMIN with own or leased property; Registration
BROS MONEY EXCHANGE; a.k.a. AL-UMGY WELFARE TRUST; a.k.a. AL MADINA TRUST; Number 19096 (Syria) [SYRIA] (Linked To:
AND BROS MONEY EXCHANGE; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID KHITI, Amer Taysir).
'UMQI BUREAUX DE CHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- AL-AMER DEVELOPMENT AND REAL ESTATE
UMQI CURRENCY EXCHANGE COMPANY; RASHEED TRUST; a.k.a. AL-RASHID TRUST; INVESTMENT COMPANY (a.k.a. AL-AMER
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. MAIMAR TRUST; a.k.a. MAYMAR DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-UMQI HAWALA; TRUST; a.k.a. MEYMAR TRUST; a.k.a. INVESTMENT; a.k.a. AL-AMER
a.k.a. AL-'UMQI MONEY EXCHANGE MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, DEVELOPMENT AND REAL ESTATE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Nazimabad, Karachi, Pakistan; Office Dha'rb-i- INVESTMENT (Arabic:
UMQI EXCHANGE), Al-Mukalla Branch, Al- M'unin, Room no. 3, Third Floor, Moti Plaza, ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, near Liaquat Bagh, Murree Road, Rawalpindi, REAL ESTATE DEVELOPMENT AND
Hadhramout, Yemen; Galam Street, Taiz, Pakistan; Jamia Masjid, Sulaiman Park, Begum INVESTMENT LLC; a.k.a. "AL-AMER
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DEVELOPMENT"), Mezzeh Villas, Damascus,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Z.R. Brothers, Katchehry Road, Chowk Syria; Organization Established Date 19 Dec
Qusayir, Hadramawt, Yemen; Hadhramout, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 2019; Organization Type: Real estate activities
Yemen; Aden, Yemen; Taix, Yemen; Abian, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic with own or leased property; Registration
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Surgeon, Main Baxar, Mingora, Swat, Pakistan; Number 19096 (Syria) [SYRIA] (Linked To:
Yemen; Almhahra, Yemen; Albaidah, Yemen; Office Dha'rb-i-M'unin, opposite Khyber Bank, KHITI, Amer Taysir).
Shabwah, Yemen; Lahej, Yemen; Suqatra, Abbottabad Road, Mansehra, Pakistan; AL-AMER FOR CONCRETE, BLOCK AND TILE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE University Road, Opposite Baitul Mukaram, MANUFACTURING LLC (a.k.a. AL-AMER FOR
ARABIAN PENINSULA; Linked To: AL-OMGY, Gulshan-e Iqbal, Karachi, Pakistan; Opposite MANUFACTURE OF CONCRETE AND
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Jang Press, I.I. Chundrigar Road, Karachi, FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ‬
Muhammad Salih Abd-Rabbuh). Pakistan; TE-365, 3rd Floor, Deans Trade ‫ ;)ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬a.k.a. AL-AMER FOR
AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬ Centre, Peshawar Cantt., Pakistan; Operations MANUFACTURE OF CONCRETE,
‫( )ﺍﻟﻌﻤﺎﺭ ﺫﺍﺕ ﺍﻟﺸﺨﺺ ﺍﻟﻮﺍﺣﺪ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬a.k.a. in Afghanistan: Herat, Jalalabad, Kabul, FLAGSTONE, LIMITED LIABILITY), Rural
AL-AMMAR LLC ONE PERSON COMPANY; Kandahar, Mazar Sharif. Also operations in: Damascus, Syria; Organization Established
a.k.a. "AL-AMMAR"), Rural Damascus, Syria; Kosovo, Chechnya [SDGT]. Date 04 Nov 2019; Organization Type:
Organization Established Date 18 Jan 2017; AL-AMER DEVELOPMENT & REAL ESTATE Manufacture of articles of concrete, cement and
Organization Type: Real estate activities with INVESTMENT (a.k.a. AL-AMER plaster; Registration Number 12428 (Syria)
own or leased property [SYRIA] [SYRIA- DEVELOPMENT AND REAL ESTATE [SYRIA].
CAESAR]. INVESTMENT (Arabic: AL-AMER FOR MANUFACTURE OF
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER CONCRETE AND FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ‬
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; DEVELOPMENT AND REAL ESTATE ‫( )ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬a.k.a. AL-
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, INVESTMENT COMPANY; a.k.a. AL-AMER AMER FOR CONCRETE, BLOCK AND TILE
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. REAL ESTATE DEVELOPMENT AND MANUFACTURING LLC; a.k.a. AL-AMER FOR
HAMDOUNI, Meherez; a.k.a. HASSAN, INVESTMENT LLC; a.k.a. "AL-AMER MANUFACTURE OF CONCRETE,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec DEVELOPMENT"), Mezzeh Villas, Damascus, FLAGSTONE, LIMITED LIABILITY), Rural
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Syria; Organization Established Date 19 Dec Damascus, Syria; Organization Established
1968; alt. DOB 14 Jul 1969; POB Tunis, 2019; Organization Type: Real estate activities Date 04 Nov 2019; Organization Type:
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; with own or leased property; Registration Manufacture of articles of concrete, cement and
nationality Tunisia; Passport G737411 (Tunisia) Number 19096 (Syria) [SYRIA] (Linked To: plaster; Registration Number 12428 (Syria)
issued 24 Oct 1990 expires 20 Sep 1997; alt. KHITI, Amer Taysir). [SYRIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AMER FOR MANUFACTURE OF AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional
CONCRETE, FLAGSTONE, LIMITED AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary
LIABILITY (a.k.a. AL-AMER FOR CONCRETE, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial
BLOCK AND TILE MANUFACTURING LLC; Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male
a.k.a. AL-AMER FOR MANUFACTURE OF Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA,
CONCRETE AND FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ‬ Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn).
‫))ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬, Rural Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR
Damascus, Syria; Organization Established Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR
Date 04 Nov 2019; Organization Type: Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO
Manufacture of articles of concrete, cement and Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI
plaster; Registration Number 12428 (Syria) Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
[SYRIA]. Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI
AL-AMER FOR MANUFACTURE OF PLASTIC Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI
(Arabic: ‫( )ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI
FOR MANUFACTURE OF PLASTIC LIMITED Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS;
LIABILITY; a.k.a. AL-AMER PLASTIC (individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRY LLC), Rural Damascus, Syria; AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING;
Organization Established Date 04 Nov 2019; Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Organization Type: Manufacture of plastics Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
products; Registration Number 12427 (Syria) Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER;
[SYRIA]. ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
ALAMER FOR MANUFACTURE OF PLASTIC Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM
LIMITED LIABILITY (a.k.a. AL-AMER FOR Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MANUFACTURE OF PLASTIC (Arabic: Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3,
‫ ;)ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. AL-AMER PLASTIC Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut,
INDUSTRY LLC), Rural Damascus, Syria; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Organization Established Date 04 Nov 2019; Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A,
Organization Type: Manufacture of plastics Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus,
products; Registration Number 12427 (Syria) Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama,
[SYRIA]. Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box
AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL- TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares
AMER FOR MANUFACTURE OF PLASTIC ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus,
(Arabic: ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door,
FOR MANUFACTURE OF PLASTIC LIMITED Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website
LIABILITY), Rural Damascus, Syria; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com;
Organization Established Date 04 Nov 2019; AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website
Organization Type: Manufacture of plastics Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number
products; Registration Number 12427 (Syria) Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of
[SYRIA]. Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France)
AL-AMER REAL ESTATE DEVELOPMENT AND Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES
INVESTMENT LLC (a.k.a. AL-AMER POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER).
DEVELOPMENT & REAL ESTATE Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR
INVESTMENT; a.k.a. AL-AMER Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR
DEVELOPMENT AND REAL ESTATE Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO
INVESTMENT (Arabic: Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
DEVELOPMENT AND REAL ESTATE AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI
INVESTMENT COMPANY; a.k.a. "AL-AMER AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
DEVELOPMENT"), Mezzeh Villas, Damascus, Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Syria; Organization Established Date 19 Dec Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
2019; Organization Type: Real estate activities AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
with own or leased property; Registration a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
Number 19096 (Syria) [SYRIA] (Linked To: AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
KHITI, Amer Taysir). Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
"EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE
BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS
http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY &
Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
[NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
(a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
‫;)ﺷﺮﻛﺔ ﺍﻟﻌﻤﺎﺭ ﺫﺍﺕ ﺍﻟﺸﺨﺺ ﺍﻟﻮﺍﺣﺪ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND
under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE
Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY;
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952;
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2].
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";

October 19, 2022 - 97 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To: FRONT).
DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
[SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'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-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: FRONT).
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
284080201511 (individual) [SDGT] (Linked To: FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT].

October 19, 2022 - 98 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To: FRONT).
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
(individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL-
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

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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 ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; 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
a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[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;
[SDGT]. 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 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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 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 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 6222200KBKN, Copenhagen,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; 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. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-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 Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. 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
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 a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
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 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. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [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
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-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.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-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
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 FOUNDATION (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
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. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
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 E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-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 E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE 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;

October 19, 2022 - 102 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; 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 CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; 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 ORGANIZATION (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; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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 ORGANIZATION (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.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
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. 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; 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 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
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; 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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 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- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; 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,
AL-AQSA SINABIL ESTABLISHMENT; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; 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 E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE
P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office>
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; 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 ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

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AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL 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.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION 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-

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AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office>
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-

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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 SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
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 SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; 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 SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY
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- AL-AQSA ISLAMIC CHARITABLE SOCIETY 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 SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Email Address [email protected]; Telephone:
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT].

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AL-AQSA SINABIL ESTABLISHMENT (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 SINABIL ESTABLISHMENT (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 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; 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 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 SINABIL ESTABLISHMENT (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 SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 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 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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 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 SINABIL ESTABLISHMENT (a.k.a. AL- 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 SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA 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 SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

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AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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 a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
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 SPANM I 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 SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
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 SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
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 SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-

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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' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; 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. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (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
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; 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 SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; 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 Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (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 SPANMAL STIFTELSE (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 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. 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 SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I 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 SPANMAL STIFTELSE (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 SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP),
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address [email protected];
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. 0097282858208 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- ALAR, Roman Anatolyevich, Moscow, Russia;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE DOB 17 Jan 1973; nationality Russia; Gender
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE Male; Secondary sanctions risk: North Korea
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Sanctions Regulations, sections 510.201 and
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA 510.210; Transactions Prohibited For Persons
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- Owned or Controlled By U.S. Financial
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Institutions: North Korea Sanctions Regulations
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. section 510.214; Passport 719869648 (Russia)
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA expires 25 Jun 2022 (individual) [NPWMD].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-ARAB, Jihad (Arabic: ‫( )ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE France Street Pavilion Building, Villa Jihad el
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Arab, Downtown Mina el Hosn, Beirut, Lebanon;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC DOB 06 Jan 1963; POB Beirut, Lebanon;
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. nationality Lebanon; Gender Male; Passport
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' LR0073000 (Lebanon) expires 25 Jul 2022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (individual) [LEBANON].
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-ARABI TRADING COMPANY LIMITED, Lane
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; [IRAQ2].
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Khalid), Marib, Marib Governorate, Yemen;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. DOB 01 Jan 1957; nationality Yemen; Gender

October 19, 2022 - 112 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
IN THE ARABIAN PENINSULA). ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate,
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
ARADA, Khalid), Marib, Marib Governorate, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen;
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To:
1957; alt. DOB 01 Jan 1957; nationality Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA).
Gender Male (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
AL-QA'IDA IN THE ARABIAN PENINSULA). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
Khalid), Marib, Marib Governorate, Yemen; (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
DOB 01 Jan 1957; nationality Yemen; Gender HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
IN THE ARABIAN PENINSULA). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
AL-ARD AL-JADIDAH MONEY EXCHANGE Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
COMPANY; a.k.a. NEW LAND MONEY Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
Number 9647807798905; alt. Phone Number "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
964805611259; alt. Phone Number Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
9647905886647 [SDGT]. (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-ARD AL-JADIDAH MONEY EXCHANGE AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
COMPANY; a.k.a. NEW LAND MONEY a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Zawr Province, Syria; Sanliurfa, Turkey; Phone Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Number 9647807798905; alt. Phone Number ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
964805611259; alt. Phone Number Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
9647905886647 [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
27 Jun 1986; POB Jeddah, Saudi Arabia; (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
nationality Saudi Arabia; Gender Male HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
(individual) [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
[GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
2018 (individual) [GLOMAG]. HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,

October 19, 2022 - 113 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Salih"); DOB 19 Aug 1966; POB Ramallah, Region: Gaza; DOB 1986; nationality a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
West Bank; Passport 2525897 (Palestinian); alt. Palestinian (individual) [SDGT]. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Passport 3580327 (Palestinian) (individual) AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
[SDGT] (Linked To: HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Tabok, Saudi Arabia; nationality Saudi Arabia;
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Gender Male; Passport D106103 (Saudi Arabia)
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, expires 05 Oct 2021 (individual) [GLOMAG].
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Muhammad), Syria; DOB 1974; POB Albu TAWHID, Muhandes; a.k.a. AL-TAWHID, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Kamal, Syria; Gender Male (individual) [SDGT] Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
THE LEVANT). Region: Gaza; DOB 1986; nationality Apr 1982; POB Riyadh, Saudi Arabia;
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Palestinian (individual) [SDGT]. nationality Saudi Arabia; Passport F654645
Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎﺭ‬ AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL issued 30 Apr 2005; National ID No.
‫ ;)ﺍﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 1028745097 (Saudi Arabia); Member of al-
Syria; DOB 11 Sep 1965; POB Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Qa'ida in the Arabian Peninsula, is wanted by
Syria; nationality Syria; Gender Male; President a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- the Government of Saudi Arabia and Interpol
of the Syrian Arab Republic (individual) [SYRIA] 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, has issued an Orange Notice: File no.
[SYRIA-EO13894]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 2009/52/OS/CCC (individual) [SDGT].
AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
(Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASSAD, Maher), Damascus, Syria; DOB 08 Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Dec 1967; POB Damascus, Syria; nationality "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Syria; Gender Male; Diplomatic Passport 4138 Region: Gaza; DOB 1986; nationality Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
(Syria); Major General; Commander of the Palestinian (individual) [SDGT]. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Syrian Army's 4th Armored Division (individual) AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
[SYRIA] [SYRIA-EO13894]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al nationality Saudi Arabia; Passport F654645
AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. issued 30 Apr 2005; National ID No.
nationality Syria; Scientific Studies and AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 1028745097 (Saudi Arabia); Member of al-
Research Center Employee (individual) 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Qa'ida in the Arabian Peninsula, is wanted by
[SYRIA]. Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; the Government of Saudi Arabia and Interpol
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- has issued an Orange Notice: File no.
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandes; a.k.a. AL-TAWHID, 2009/52/OS/CCC (individual) [SDGT].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-ASHQAR, Abdullah Jihad (a.k.a. AL Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Apr 1982; POB Riyadh, Saudi Arabia;
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- nationality Saudi Arabia; Passport F654645
Region: Gaza; DOB 1986; nationality 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No.
Palestinian (individual) [SDGT]. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Qa'ida in the Arabian Peninsula, is wanted by
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- the Government of Saudi Arabia and Interpol
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; has issued an Orange Notice: File no.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 2009/52/OS/CCC (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality AL-ASSAD, Asma (Arabic: ‫( )ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a.
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Palestinian (individual) [SDGT]. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa;
TAWHID, Muhandes; a.k.a. AL-TAWHID, ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. [FTO] [SDGT]. ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Aug 1975; POB Acton, United Kingdom;
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; nationality Syria; alt. nationality United

October 19, 2022 - 114 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kingdom; Gender Female (individual) [SYRIA- AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Baghdad Al Masbah Intersection, 929 Street 17
EO13894]. Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 40, Previously the German Embassy,
AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; nationality Syria; Gender Male (individual) Baghdad, Iraq; Erbil Branch, Erbil Province, 60
a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, [SYRIA-EO13894]. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫ﺍﺳﻤﺎﺀ‬ AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD, Branch, Baghdad - Street 62 Neighboring the
‫ ;)ﺍﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma Zuhair Tawfik (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a. Department of Electricity, Baghdad, Iraq; Al
(Arabic: ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD, Nasiryah Branch, Zi Kar Province El Saray,
DOB 11 Aug 1975; POB Acton, United Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 2/239 Janat Al Janoub Hotel Building,
Kingdom; nationality Syria; alt. nationality nationality Syria; Gender Male (individual) Nasiryah, Iraq; Al Basra Branch Al Basra,
United Kingdom; Gender Female (individual) [SYRIA-EO13894]. Manawy Pasha Corniche Street, Basra, Iraq; Al
[SYRIA-EO13894]. AL-ASSAF, Safwan; DOB 1959; POB Hama, Sadr Branch, Jameela District - 8-22-512, Sadr
AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎﺭ ﺍﻷﺳﺪ‬a.k.a. AL Syria; Minister of Housing and Urban City, Iraq; Al Jaderya Branch Baghdad, Al
ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Development (individual) [SYRIA]. Jaderya - Versus Baghdad University, 906
Bashar; a.k.a. ASSAD, Bashar), Damascus, AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Street 28 - Dar 3, Baghdad, Iraq; Karbala
Syria; DOB 11 Sep 1965; POB Damascus, Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed; Branch Karbala, Al Dareeba Intersection,
Syria; nationality Syria; Gender Male; President a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Karbala, Iraq; Al Najaf Branch, Al Najaf Al
of the Syrian Arab Republic (individual) [SYRIA] ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Ashraf, Al Amir District - Al Koufa Street, Najaf,
[SYRIA-EO13894]. Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮﻯ ﺍﻻﺳﺪ‬a.k.a. Tabok, Saudi Arabia; nationality Saudi Arabia; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
SHAWKAT, Bushra), Dubai, United Arab Gender Male; Passport D106103 (Saudi Arabia) Al Mansour Branch Baghdad, Al Mansour-12-G
Emirates; DOB 24 Oct 1960; POB Egypt; expires 05 Oct 2021 (individual) [GLOMAG]. 605-M-Bldg, Baghdad, Iraq; Babel Branch
nationality Syria; Gender Female (individual) AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
[SYRIA-EO13894]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Beirut Branch Lebanon, Beirut - Hamra Street,
AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ ﺍﻻﺳﺪ‬a.k.a. Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Broadway Center - Versus Costa Caf, Lebanon,
ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Damascus, Syria; nationality Syria; Gender Syria; DOB 1982; nationality Syria (individual) www.Bilad-Bank.com; Additional Sanctions
Male (individual) [SYRIA-EO13894] (Linked To: [IRAQ3]. Information - Subject to Secondary Sanctions;
AL-ASSAD, Bashar). AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim All Branches Worldwide [SDGT] [IRGC] [IFSR]
AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮﺍﻡ ﺍﻻﺳﺪ‬a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. (Linked To: KAREEM, Aras Habib).
ASSAD, Karam), Syria; DOB 1978; POB "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATASI, Yumna Marwan al-Sayyid Sulayman,
Qardaha, Syria; nationality Syria; Gender Male 1977; citizen Palestinian; Gender Male; Syria; DOB 07 Jan 1967; nationality Syria;
(individual) [SYRIA-EO13894] (Linked To: AL- Passport 1806377 (Palestinian) (individual) Scientific Studies and Research Center
ASSAD, Zuhair Tawfik). [SDGT]. Employee (individual) [SYRIA].
AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. AL- AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; AL-ATRUSHI, Abdel Wahab); DOB 1936; a
ASSAD, Maher), Damascus, Syria; DOB 08 a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB former minister of state, Iraq (individual)
Dec 1967; POB Damascus, Syria; nationality 25 Nov 1977; citizen Palestinian; Gender Male; [IRAQ2].
Syria; Gender Male; Diplomatic Passport 4138 Passport 1806377 (Palestinian) (individual) AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
(Syria); Major General; Commander of the [SDGT]. Abd al-Wahhab Umar Mirza); DOB 1936; a
Syrian Army's 4th Armored Division (individual) AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; former minister of state, Iraq (individual)
[SYRIA] [SYRIA-EO13894]. a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. [IRAQ2].
AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬a.k.a. AL- "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA
AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; 1977; citizen Palestinian; Gender Male; ISLAMIC BANK FOR INVESTMENT AND
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Passport 1806377 (Palestinian) (individual) FINANCE; a.k.a. AL ATTA ISLAMIC BANK
02 Feb 1970; POB Damascus, Syria; nationality [SDGT]. FOR INVESTMENT AND FINANCE; a.k.a. AL
Syria; Gender Female (individual) [SYRIA- AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA BILAD ISLAMIC BANK; a.k.a. AL-ATAA
EO13894]. ISLAMIC BANK FOR INVESTMENT AND ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
AL-ASSAD, Zuhair Tawfik (Arabic: ‫ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ‬ FINANCE; a.k.a. AL ATTA ISLAMIC BANK BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
‫( )ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. FOR INVESTMENT AND FINANCE; a.k.a. AL INVESTMENT AND FINANCE P.S.C.), 37
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, BILAD ISLAMIC BANK; a.k.a. AL-ATTA Building El-Karadeh 909 Street 1 Near Al Hurea
Zuhair), Syria; DOB 1958; POB Qardaha, Syria; ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Square, Baghdad, Iraq; Al Masbah Branch,
nationality Syria; Gender Male (individual) BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Baghdad Al Masbah Intersection, 929 Street 17
[SYRIA-EO13894]. INVESTMENT AND FINANCE P.S.C.), 37 Bldg. 40, Previously the German Embassy,
AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, Building El-Karadeh 909 Street 1 Near Al Hurea Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Zuhair Tawfik (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a. Square, Baghdad, Iraq; Al Masbah Branch, Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid

October 19, 2022 - 115 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch Cruces, New Mexico; citizen United States; alt.
Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; citizen Yemen (individual) [SDGT].
Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street, ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon, DOB 06 Dec 1986; nationality Iran; Additional
Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Sanctions Information - Subject to Secondary
Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions Sanctions; Gender Male (individual) [HRIT-IR]
Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions; (Linked To: NET PEYGARD SAMAVAT
City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR] COMPANY).
Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib). ALAVI, Mahmoud (a.k.a. ALAVI, Seyed
Street 28 - Dar 3, Baghdad, Iraq; Karbala AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
Branch Karbala, Al Dareeba Intersection, SHAYBANI, Abu Mustafa; a.k.a. AL- (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮﺩ ﻋﻠﻮﯼ‬, Iran; DOB 24 Apr
Karbala, Iraq; Al Najaf Branch, Al Najaf Al SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu 1954; POB Lamard, Fars Province, Iran;
Ashraf, Al Amir District - Al Koufa Street, Najaf, Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; nationality Iran; Additional Sanctions
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- Information - Subject to Secondary Sanctions;
Khaleel Street, Baydar Boulevard, Zakho, Iraq; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Gender Male (individual) [IRAN-HR] (Linked To:
Al Mansour Branch Baghdad, Al Mansour-12-G Tehran, Iran; DOB circa 1959; alt. DOB circa IRANIAN MINISTRY OF INTELLIGENCE AND
605-M-Bldg, Baghdad, Iraq; Babel Branch 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SECURITY).
Babel, Kalaj - Al Honood Branch, Babel, Iraq; citizen Iraq; Additional Sanctions Information - ALAVI, Seyed Mahmoud (a.k.a. ALAVI,
Beirut Branch Lebanon, Beirut - Hamra Street, Subject to Secondary Sanctions (individual) Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
Broadway Center - Versus Costa Caf, Lebanon, [IRAQ3]. (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮﺩ ﻋﻠﻮﯼ‬, Iran; DOB 24 Apr
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website ALAUDINOV, Apt Aaronovitch (a.k.a. 1954; POB Lamard, Fars Province, Iran;
www.Bilad-Bank.com; Additional Sanctions ALAUDINOV, Apti Kharonovich; a.k.a. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ALAUDINOV, Apty); DOB 05 Oct 1973; POB Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR] Stavropol, Russia; Deputy Minister of Internal Gender Male (individual) [IRAN-HR] (Linked To:
(Linked To: KAREEM, Aras Habib). Affairs of the Chechen Republic and Major IRANIAN MINISTRY OF INTELLIGENCE AND
AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA General of the Police (individual) [MAGNIT]. SECURITY).
ISLAMIC BANK FOR INVESTMENT AND ALAUDINOV, Apti Kharonovich (a.k.a. ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮﺩ‬
FINANCE; a.k.a. AL ATTA ISLAMIC BANK ALAUDINOV, Apt Aaronovitch; a.k.a. ‫( )ﻋﻠﻮﯼ‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI,
FOR INVESTMENT AND FINANCE; a.k.a. AL ALAUDINOV, Apty); DOB 05 Oct 1973; POB Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB
BILAD ISLAMIC BANK; a.k.a. AL-ATAA Stavropol, Russia; Deputy Minister of Internal Lamard, Fars Province, Iran; nationality Iran;
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Affairs of the Chechen Republic and Major Additional Sanctions Information - Subject to
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR General of the Police (individual) [MAGNIT]. Secondary Sanctions; Gender Male (individual)
INVESTMENT AND FINANCE P.S.C.), 37 ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
Building El-Karadeh 909 Street 1 Near Al Hurea Aaronovitch; a.k.a. ALAUDINOV, Apti INTELLIGENCE AND SECURITY).
Square, Baghdad, Iraq; Al Masbah Branch, Kharonovich); DOB 05 Oct 1973; POB AL-AWADI, Hussein Qaid; nationality Iraq;
Baghdad Al Masbah Intersection, 929 Street 17 Stavropol, Russia; Deputy Minister of Internal Former Ba'th party regional command
Bldg. 40, Previously the German Embassy, Affairs of the Chechen Republic and Major chairman, Ninawa, (individual) [IRAQ2].
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 General of the Police (individual) [MAGNIT]. AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- SQUAD OF THE HIZBALLAH BAYT AL-
Branch, Baghdad - Street 62 Neighboring the SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
Department of Electricity, Baghdad, Iraq; Al al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Nasiryah Branch, Zi Kar Province El Saray, a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD OF
Bldg. 2/239 Janat Al Janoub Hotel Building, AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, PALESTINE; a.k.a. PALESTINE ISLAMIC
Nasiryah, Iraq; Al Basra Branch Al Basra, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- JIHAD - SHAQAQI FACTION; a.k.a.
Manawy Pasha Corniche Street, Basra, Iraq; Al SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Sadr Branch, Jameela District - 8-22-512, Sadr "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
City, Iraq; Al Jaderya Branch Baghdad, Al "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHAQAQI FACTION; a.k.a. SAYARA AL-
Jaderya - Versus Baghdad University, 906 01 Jan 1973 to 31 Dec 1973; POB Sahl village, QUDS) [FTO] [SDGT].
Street 28 - Dar 3, Baghdad, Iraq; Karbala Raqqa province, Syria; nationality Syria ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
Branch Karbala, Al Dareeba Intersection, (individual) [SDGT]. ALLAWI, Salam), Iraq; General Manager of
Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; INDUSTRIAL BANK OF IRAQ (individual)
Ashraf, Al Amir District - Al Koufa Street, Najaf, a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, [IRAQ2].
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Al Mansour Branch Baghdad, Al Mansour-12-G 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Anwar Nasser; a.k.a. AULAQI, Anwar Nasser

October 19, 2022 - 116 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB E126785 (Saudi Arabia) issued 27 May 2002 1978; POB Al-Anbar, Iraq; nationality Iraq;
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las expires 03 Apr 2007; Interpol: Red Notice. File Passport H0347417 (Iraq) issued 20 Feb 2003
Cruces, New Mexico; citizen United States; alt. No. 2009/3599. March 24, 2009. Orange Notice. expires 19 Feb 2011; passport place of issue:
citizen Yemen (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Al-Anbar, Iraq (individual) [IRAQ2].
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; (individual) [SDGT]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [IRAQ2]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
ALAXY (a.k.a. ALAXY BVBA; f.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
BERKENRODE BVBA), Jacob Jacobsstraat 56, to 1975; nationality Iraq; Gender Male AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Antwerp 2018, Belgium; Organization Type: (individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
Other business support service activities n.e.c.; AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Target Type Private Company; Enterprise nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT].
Number 0478862274 (Belgium) [DRCONGO] Research Center Employee (individual) AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
(Linked To: GOETZ, Alain Francois Viviane). [SYRIA]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
ALAXY BVBA (a.k.a. ALAXY; f.k.a. ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
BERKENRODE BVBA), Jacob Jacobsstraat 56, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Antwerp 2018, Belgium; Organization Type: Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Other business support service activities n.e.c.; AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Target Type Private Company; Enterprise Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Number 0478862274 (Belgium) [DRCONGO] 1974; alt. DOB 24 Apr 1974; POB Baghdad, citizen Kuwait; Passport 101856740 (Kuwait)
(Linked To: GOETZ, Alain Francois Viviane). Iraq; nationality Iraq; Gender Male (individual) (individual) [SDGT].
ALAY, Muhammad Kamal Salamah (a.k.a. AL- [SDGT] [GLOMAG]. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
AYY, Muhammad Kamal), Gaza, Palestinian; ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AHMAD, Muhammad Yunis; a.k.a. AHMED,
DOB 22 Dec 1970; Gender Male; National ID KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Muhammad Yunis; a.k.a. AL-AHMED,
No. 912396140 (Palestinian) (individual) Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-MOALI,
[SDGT] (Linked To: HAMAS). AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Mohammed Yunis Ahmed), Al-Dawar Street,
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Oct 1975; nationality Iraq; Gender Male; Bludan, Syria; Damascus, Syria; Mosul, Iraq;
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Passport A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab
"HICHEM ABU HCHEM"), Via di Saliceto (individual) [SDGT] [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
Tunis, Tunisia; nationality Tunisia; Passport POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
L246084 issued 10 Jun 1996 expires 09 Jun Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
2001 (individual) [SDGT]. (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
DOB 05 Jun 1980; nationality Syria; Scientific BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Studies and Research Center Employee AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
(individual) [SYRIA]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-AYY, Muhammad Kamal (a.k.a. ALAY, Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Muhammad Kamal Salamah), Gaza, Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
Palestinian; DOB 22 Dec 1970; Gender Male; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
National ID No. 912396140 (Palestinian) (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
(individual) [SDGT] (Linked To: HAMAS). Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
1978; POB Dammam, Saudi Arabia; Passport 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU

October 19, 2022 - 117 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
POB Samarra'i, Iraq (individual) [SDGT]. AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬ BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
BAGHDADI, Sheikh Hassan; a.k.a. "AL- HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
1961; citizen Lebanon; Additional Sanctions Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Information - Subject to Secondary Sanctions [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Regulations; Gender Male (individual) [SDGT] Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(Linked To: HIZBALLAH). Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
AL-BAGHDADI, Sheikh Hassan (a.k.a. AL- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬ a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
1961; citizen Lebanon; Additional Sanctions (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Information - Subject to Secondary Sanctions AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
Regulations; Gender Male (individual) [SDGT] Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
(Linked To: HIZBALLAH). Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
BEHADILI, Mohammed Saeed Odhafa (Arabic: Qatar; nationality Qatar; Passport 01016646 [SYRIA].
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. ALBEHADILI, (Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Mohammed Saeed Othafa; a.k.a. "SAEED, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi
Mohammed"), Iraq; DOB 04 Mar 1970; BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi
nationality Iraq; Additional Sanctions Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar
Information - Subject to Secondary Sanctions; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG].
Gender Male; Passport A3347475 (Iraq) a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A
(individual) [SDGT] [IFSR] (Linked To: AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Moayied Rida H; a.k.a. AL-BANAI, 'Abd al-
KHAMAEL MARITIME SERVICES). Qatar; nationality Qatar; Passport 01016646 Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, POB Qatar; nationality Qatar; Gender Male;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Passport 265643 (Qatar) (individual) [SDGT]
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji (Linked To: HIZBALLAH).
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al-
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; POB Qatar; nationality Qatar; Gender Male;
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Passport 265643 (Qatar) (individual) [SDGT]
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) (Linked To: HIZBALLAH).
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Muwid Rada Hasn), Qatar; DOB 1959; POB
[SDGT]. [SYRIA]. Qatar; nationality Qatar; Gender Male; Passport
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION 265643 (Qatar) (individual) [SDGT] (Linked To:
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria HIZBALLAH).
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a.
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI,
1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY,

October 19, 2022 - 118 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'Ali Ridha Hassan), Al Hilal Area, Ibn Abad 2016; National ID No. 27563400027 (Qatar) (Qatar) expires 12 Mar 2018 (individual) [SDGT]
Street, District 41, Villa Number 7, P.O. Box expires 12 Mar 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
1676, Doha, Qatar; 25 Highfield Drive, (Linked To: HIZBALLAH). AL-BANI, Sulaiman Abdulkhaliq RH (Arabic:
Ickenham, Uxbridge UB10 8AW, United AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman ‫( )ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL
Kingdom; DOB 28 Mar 1975; nationality Qatar; Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al- BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Gender Male; Passport 01226090 (Qatar) Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al-
expires 09 Jun 2020; alt. Passport 00968564 RH (Arabic: ‫))ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬, Khaliq), Qatar; DOB 16 Feb 1979; nationality
(Qatar) expires 07 Mar 2016; National ID No. Qatar; DOB 16 Feb 1979; nationality Qatar; Qatar; Gender Male; Passport 01072130
27563400027 (Qatar) expires 12 Mar 2018 Gender Male; Passport 01072130 (Qatar) (Qatar) expires 27 Nov 2017; Identification
(individual) [SDGT] (Linked To: HIZBALLAH). expires 27 Nov 2017; Identification Number Number 27963401809 (Qatar); alt. Identification
AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI, 27963401809 (Qatar); alt. Identification Number Number Y4431029R (Spain) (individual) [SDGT]
Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬ Y4431029R (Spain) (individual) [SDGT] (Linked (Linked To: AL BANAI, Ali Reda Hassan).
a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI, To: AL BANAI, Ali Reda Hassan). ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL a.k.a. "ANA") [BALKANS].
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Sulaiman; a.k.a. AL-BANI, Sulaiman Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Hassan), Al Hilal Area, Ibn Abad Street, District Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ‬ Muhammad Salih; a.k.a. AL-BANNA, Shaykh
41, Villa Number 7, P.O. Box 1676, Doha, ‫))ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬, Qatar; DOB 16 Feb 1979; Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge nationality Qatar; Gender Male; Passport Abu Ayman); DOB 1965; nationality Egypt;
UB10 8AW, United Kingdom; DOB 28 Mar 01072130 (Qatar) expires 27 Nov 2017; Gender Male (individual) [SDGT].
1975; nationality Qatar; Gender Male; Passport Identification Number 27963401809 (Qatar); alt. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
01226090 (Qatar) expires 09 Jun 2020; alt. Identification Number Y4431029R (Spain) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Passport 00968564 (Qatar) expires 07 Mar (individual) [SDGT] (Linked To: AL BANAI, Ali Muhammad Salih; a.k.a. AL-BANNA, Shaykh
2016; National ID No. 27563400027 (Qatar) Reda Hassan). Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
expires 12 Mar 2018 (individual) [SDGT] AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda Abu Ayman); DOB 1965; nationality Egypt;
(Linked To: HIZBALLAH). Hassan (Arabic: ‫ ;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL- Gender Male (individual) [SDGT].
ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬ Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- Muhamad Salih; a.k.a. AL-BANNA, Shaykh
'Ali Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Hassan), Al Hilal Area, Ibn Abad Street, District Abu Ayman); DOB 1965; nationality Egypt;
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha 41, Villa Number 7, P.O. Box 1676, Doha, Gender Male (individual) [SDGT].
Hassan), Al Hilal Area, Ibn Abad Street, District Qatar; 25 Highfield Drive, Ickenham, Uxbridge AL-BANNA, Shaykh Ibrahim Muhammad Salih
41, Villa Number 7, P.O. Box 1676, Doha, UB10 8AW, United Kingdom; DOB 28 Mar (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge 1975; nationality Qatar; Gender Male; Passport Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
UB10 8AW, United Kingdom; DOB 28 Mar 01226090 (Qatar) expires 09 Jun 2020; alt. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1975; nationality Qatar; Gender Male; Passport Passport 00968564 (Qatar) expires 07 Mar Abu Ayman); DOB 1965; nationality Egypt;
01226090 (Qatar) expires 09 Jun 2020; alt. 2016; National ID No. 27563400027 (Qatar) Gender Male (individual) [SDGT].
Passport 00968564 (Qatar) expires 07 Mar expires 12 Mar 2018 (individual) [SDGT] AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL
2016; National ID No. 27563400027 (Qatar) (Linked To: HIZBALLAH). BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ‬
expires 12 Mar 2018 (individual) [SDGT] AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda ‫ ;)ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-
(Linked To: HIZBALLAH). Hassan (Arabic: ‫ ;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL- BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali
AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬ Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- BANI, Ali Reda H), Al Hilal Area, Ibn Abad
'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali Street, District 41, Villa Number 7, P.O. Box
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Ridha Hassan), Al Hilal Area, Ibn Abad Street, 1676, Doha, Qatar; 25 Highfield Drive,
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha District 41, Villa Number 7, P.O. Box 1676, Ickenham, Uxbridge UB10 8AW, United
Hassan), Al Hilal Area, Ibn Abad Street, District Doha, Qatar; 25 Highfield Drive, Ickenham, Kingdom; DOB 28 Mar 1975; nationality Qatar;
41, Villa Number 7, P.O. Box 1676, Doha, Uxbridge UB10 8AW, United Kingdom; DOB 28 Gender Male; Passport 01226090 (Qatar)
Qatar; 25 Highfield Drive, Ickenham, Uxbridge Mar 1975; nationality Qatar; Gender Male; expires 09 Jun 2020; alt. Passport 00968564
UB10 8AW, United Kingdom; DOB 28 Mar Passport 01226090 (Qatar) expires 09 Jun (Qatar) expires 07 Mar 2016; National ID No.
1975; nationality Qatar; Gender Male; Passport 2020; alt. Passport 00968564 (Qatar) expires 27563400027 (Qatar) expires 12 Mar 2018
01226090 (Qatar) expires 09 Jun 2020; alt. 07 Mar 2016; National ID No. 27563400027 (individual) [SDGT] (Linked To: HIZBALLAH).
Passport 00968564 (Qatar) expires 07 Mar

October 19, 2022 - 119 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; DOB 1952; POB Kandahar, Afghanistan; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
POB Banash, Syria; nationality Syria (individual) Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[SDGT]. 2014; alt. Passport 47168 (Afghanistan) Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass,
SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
SOCIETY AND BIRR; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. THE BENEVOLENT CHARITABLE [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
NASIR AREA, Gaza City, Gaza, Palestinian; Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Jenin, West Bank, Palestinian; Bethlehem, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
West Bank, Palestinian; Ramallah, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
Palestinian; Tulkarm, West Bank, Palestinian; 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
Lebanon; P.O. BOX 398, Hebron, West Bank, [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
Palestinian [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
AL-BIRR WA AL-IHSAN CHARITY 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
SOCIETY; a.k.a. BIRR AND ELEHSSAN INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN CO.). First Floor, Baghdad, Iraq [IRAQ2].
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. THE BENEVOLENT CHARITABLE Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
ORGANIZATION), AL-MUZANNAR ST, AL- 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
NASIR AREA, Gaza City, Gaza, Palestinian; Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
Jenin, West Bank, Palestinian; Bethlehem, 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
West Bank, Palestinian; Ramallah, West Bank, Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian; expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
Lebanon; P.O. BOX 398, Hebron, West Bank, Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
Palestinian [SDGT]. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR

October 19, 2022 - 120 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING COMPANY, LTD), Sadoon St, Al-Ani (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Building, First Floor, Baghdad, Iraq [IRAQ2]. Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
"MUSTAFA"), Birmingham, United Kingdom; (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
[SDGT]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Mohammed; a.k.a. AL-FAQI, Bashir AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
a.k.a. ISMAIL, Mohammed; a.k.a. Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
[SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
MUHANDES, Abu Mahdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male;
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen)
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA).
Kenesht Mountain Pass, Northwest of 1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kermanshah, Iran; Mehran, Iran; DOB 1953; Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
citizen Iran; alt. citizen Iraq; Additional 2009; Email:[email protected] TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Sanctions Information - Subject to Secondary (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions (individual) [IRAQ3]. AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani,
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
Hamd Suleiman); DOB 08 Dec 1961; POB MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2].
Cairo, Egypt; nationality Saudi Arabia; Passport SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
B049614 (Saudi Arabia); alt. Passport C536660 Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU

October 19, 2022 - 121 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Research Center Employee (individual) ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Department of Electricity, Baghdad, Iraq; Al
[SYRIA]. POB Durango, Vizcaya Province, Spain; D.N.I. Nasiryah Branch, Zi Kar Province El Saray,
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 78.865.693 (Spain); Member ETA (individual) Bldg. 2/239 Janat Al Janoub Hotel Building,
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT]. Nasiryah, Iraq; Al Basra Branch Al Basra,
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT Manawy Pasha Corniche Street, Basra, Iraq; Al
BATHALI, Mubarak; a.k.a. AL-BATHALI, LIMITED), Akara Building, 24 Castro Street, Sadr Branch, Jameela District - 8-22-512, Sadr
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Wickhams Cay 1, P.O. Box 3136, Road Town, City, Iraq; Al Jaderya Branch Baghdad, Al
Mubarak Mushakhas Sanad; a.k.a. AL- Tortola, Virgin Islands, British; Boulevard du 30 Jaderya - Versus Baghdad University, 906
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Juin No 110, Building 1113, 8eme etage, Street 28 - Dar 3, Baghdad, Iraq; Karbala
Oct 1961; citizen Kuwait; Passport 101856740 Municipality of Gombe, Kinshasa, Congo, Branch Karbala, Al Dareeba Intersection,
(Kuwait) (individual) [SDGT]. Democratic Republic of the; Commercial Karbala, Iraq; Al Najaf Branch, Al Najaf Al
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Registry Number CD/KNG/RCCM/18-B-00168 Ashraf, Al Amir District - Al Koufa Street, Najaf,
Hikmet Abdallah), Iraq; Former Minister of (Congo, Democratic Republic of the); Public Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Education (individual) [IRAQ2]. Registration Number 1577164 (Virgin Islands, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, British) [GLOMAG] (Linked To: FLEURETTE Al Mansour Branch Baghdad, Al Mansour-12-G
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; PROPERTIES LIMITED). 605-M-Bldg, Baghdad, Iraq; Babel Branch
POB Ba'albakk, Lebanon; Additional Sanctions AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Information - Subject to Secondary Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Beirut Branch Lebanon, Beirut - Hamra Street,
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Broadway Center - Versus Costa Caf, Lebanon,
Regulations; Gender Male; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
LR0510789; Identification Number 18349929 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, www.Bilad-Bank.com; Additional Sanctions
(Lebanon) (individual) [SDGT] (Linked To: Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Information - Subject to Secondary Sanctions;
HIZBALLAH). Ministry Marab Jawlat Ayat Street, Yemen; All Branches Worldwide [SDGT] [IRGC] [IFSR]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Azzan, Abyan Governorate, Yemen; DOB 01 (Linked To: KAREEM, Aras Habib).
Hikmet Abdullah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male; AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen) Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
ALBEHADILI, Mohammed Saeed Othafa (a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
ADHAFAH, Muhammad Said; a.k.a. AL THE ARABIAN PENINSULA). a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BEHADILI, Mohammed Saeed Odhafa (Arabic: AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. AL-BAHADILI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Issa Al-Selmy"); DOB 09 Mar 1991; POB
Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, Manama, Bahrain; nationality Bahrain; Gender
Mohammed"), Iraq; DOB 04 Mar 1970; Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Male (individual) [SDGT].
nationality Iraq; Additional Sanctions Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
Information - Subject to Secondary Sanctions; Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Gender Male; Passport A3347475 (Iraq) Ministry Marab Jawlat Ayat Street, Yemen; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
(individual) [SDGT] [IFSR] (Linked To: AL Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
KHAMAEL MARITIME SERVICES). Jan 1978; nationality Yemen; Gender Male; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
AL-BENALI, Turki (a.k.a. AL BINALI, Turki National ID No. 01010003969 (Yemen) Issa Al-Selmy"); DOB 09 Mar 1991; POB
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; (individual) [SDGT] (Linked To: AL-QA'IDA IN Manama, Bahrain; nationality Bahrain; Gender
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- THE ARABIAN PENINSULA). Male (individual) [SDGT].
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BILAD ISLAMIC BANK FOR INVESTMENT AL-BINALI, Mohammed (a.k.a. AL BINALI,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu AND FINANCE P.S.C. (a.k.a. AL ATAA Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ISLAMIC BANK FOR INVESTMENT AND Mohamed Isa; a.k.a. ALBINALI, Mohammad
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- FINANCE; a.k.a. AL ATTA ISLAMIC BANK Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; FOR INVESTMENT AND FINANCE; a.k.a. AL "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. BILAD ISLAMIC BANK; a.k.a. AL-ATAA "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Manama, Bahrain; nationality Bahrain; Gender
Abu Sufyan"); DOB 03 Sep 1984; POB Al BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37 Male (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain; Building El-Karadeh 909 Street 1 Near Al Hurea AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
Passport 2231616 (Bahrain) issued 02 Jan Square, Baghdad, Iraq; Al Masbah Branch, Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
2013 expires 02 Jan 2023; alt. Passport Baghdad Al Masbah Intersection, 929 Street 17 Mohamed Isa; a.k.a. ALBINALI, Mohammad
1272611 (Bahrain) issued 01 Apr 2003; Bldg. 40, Previously the German Embassy, Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
Identification Number 840901356 (individual) Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Issa Al-Selmy"); DOB 09 Mar 1991; POB
AND THE LEVANT). Branch, Baghdad - Street 62 Neighboring the

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Manama, Bahrain; nationality Bahrain; Gender [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Male (individual) [SDGT]. AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
Abu Sufyan"); DOB 03 Sep 1984; POB Al ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Muharraq, Bahrain; nationality Bahrain; SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Passport 2231616 (Bahrain) issued 02 Jan SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
2013 expires 02 Jan 2023; alt. Passport a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
1272611 (Bahrain) issued 01 Apr 2003; a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
Identification Number 840901356 (individual) ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
AND THE LEVANT). Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
Abu Sufyan"); DOB 03 Sep 1984; POB Al WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Muharraq, Bahrain; nationality Bahrain; CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
2013 expires 02 Jan 2023; alt. Passport ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
1272611 (Bahrain) issued 01 Apr 2003; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
Identification Number 840901356 (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
AND THE LEVANT). a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AL-BINALI, Turki Mubarak Abdullah Ahmad a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
(a.k.a. AL BINALI, Turki Mubarak Abdullah; ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA].
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province,
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA
Muharraq, Bahrain; nationality Bahrain; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT].
Passport 2231616 (Bahrain) issued 02 Jan AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
2013 expires 02 Jan 2023; alt. Passport a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947;
1272611 (Bahrain) issued 01 Apr 2003; ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD]
SOCIETY; a.k.a. BIRR AND ELEHSSAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: ORGANIZATION FOR Mazza, Damascus, Syria [SYRIA] (Linked To: ALC BELNEFTEGAZ (a.k.a. ADDITIONAL
TECHNOLOGICAL INDUSTRIES). MAKHLUF, Rami). LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL BELNEFTEGAS; a.k.a. BELNEFTEGAZ
1992533-1-738897 (Panama) [SDNTK]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
ALBORADA S.A., Panama; RUC # 63628-51- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; OBSHCHESTVO S DOPOLNITELNOY
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; OTVETSTVENNOSTYU BELNEFTEGAZ
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
M.); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN AL-KHAYRIYAH CHARITY), a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
Arabia; Gender Male; Passport R339037 (Saudi Mazza, Damascus, Syria [SYRIA] (Linked To: БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
Arabia) expires 09 Jun 2020 (individual) MAKHLUF, Rami). DADATKOVAY ADKAZNASTSYU
[GLOMAG]. AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ДАДАТКОВАЙ АДКАЗНАСЦЮ
Meshal Saad M; a.k.a. ALBOSTANI, Meshal ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY ASSOCIATION; (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
Arabia; Gender Male; Passport R339037 (Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
[GLOMAG]. AL-BUSTAN AL-KHAYRIYAH CHARITY), (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Mazza, Damascus, Syria [SYRIA] (Linked To: Organization Established Date 23 Mar 1995;
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal MAKHLUF, Rami). Registration Number 100878073 (Belarus)
Saad); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN CHARITY SOCIETY (a.k.a. AL [BELARUS-EO14038].
Arabia; Gender Male; Passport R339037 (Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943;
Arabia) expires 09 Jun 2020 (individual) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain;
[GLOMAG]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; D.N.I. 15.390.353 (Spain); Member ETA
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; (individual) [SDGT].
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. AL-CANAIYA, Leena Muhammad Nathir (a.k.a.
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, CHARITY), Mazza, Damascus, Syria [SYRIA] KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). (Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BUSTAN ORGANIZATION (a.k.a. AL Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬
citizen Kuwait; Passport 101856740 (Kuwait) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY FOUNDATION; Northern Tripoli, Lebanon; DOB 20 Jan 1980;
30 Aug 1956; nationality Syria; Scientific a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. nationality Lebanon; alt. nationality Syria;
Studies and Research Center Employee JAMIAT AL-BUSTAN AL-KHAYRIYAH Gender Female; National ID No. 000036055655
(individual) [SYRIA]. CHARITY), Mazza, Damascus, Syria [SYRIA] (Lebanon) (individual) [SYRIA].
AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami). ALCARDINAL GENERAL TRADING LIMITED,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman 207 Jersey Road, Osterley, London TW7 4RE,
CHARITY; a.k.a. AL-BUSTAN CHARITY H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- United Kingdom; Company Number 08227698
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman (United Kingdom) [GLOMAG] (Linked To: AL-
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB CARDINAL, Ashraf Seed Ahmed).
SOCIETY; a.k.a. AL-BUSTAN Cairo, Egypt; nationality Saudi Arabia; Passport ALCARDINAL GENERAL TRADING LLC, Dubai,
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 United Arab Emirates [GLOMAG] (Linked To:
AL-KHAYRIYAH CHARITY), Mazza, (Saudi Arabia) issued 05 May 2001 expires 11 AL-CARDINAL, Ashraf Seed Ahmed).
Damascus, Syria [SYRIA] (Linked To: Mar 2006 (individual) [SDGT]. AL-CARDINAL INVESTMENTS COMPANY
MAKHLUF, Rami). AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL LIMITED (a.k.a. AL CARDINAL INVESTMENTS
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, CO. LTD), 201 Kasini Road, Mombasa, Kenya;
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Juba, South Sudan; Tax ID No. 100104695
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB (South Sudan) [GLOMAG] (Linked To: AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION; Cairo, Egypt; nationality Saudi Arabia; Passport CARDINAL, Ashraf Seed Ahmed).
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660 ALCARDINAL PETROLEUM CO. LTD (a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (Saudi Arabia) issued 05 May 2001 expires 11 ALCARDINAL PETROLEUM COMPANY
AL-BUSTAN AL-KHAYRIYAH CHARITY), Mar 2006 (individual) [SDGT]. LIMITED), Mombasa, Kenya; Juba, South

October 19, 2022 - 124 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sudan [GLOMAG] (Linked To: AL-CARDINAL, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
ALCARDINAL PETROLEUM COMPANY ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
LIMITED (a.k.a. ALCARDINAL PETROLEUM Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
CO. LTD), Mombasa, Kenya; Juba, South a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
Sudan [GLOMAG] (Linked To: AL-CARDINAL, SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
Ashraf Seed Ahmed). Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Seed Ahmed; a.k.a. SEED AHMED, Asharaf; Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
a.k.a. SEED AHMED, Ashraff; a.k.a. Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
College Yard, Winchester Avenue, London, Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
England NW6 7UA, United Kingdom; 207 N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
Jersey Road, Osterley, London TW7 4RE, (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
United Kingdom; Dubai, United Arab Emirates; (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
nationality Sudan; Gender Male; Passport CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a.
B00018325 (Sudan) expires 16 Feb 2023; HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
National ID No. 11945710905 (Sudan); alt. ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
National ID No. 784195754986941 (United Arab Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad
Emirates) (individual) [GLOMAG]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
SHAAR, Mohammed Ibrahim; a.k.a. AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHAAR, Muhammad Ibrahim); DOB 1950; POB ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
Lattakia Province, Syria; Major General, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
Minister of the Interior (individual) [SYRIA]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
Square, Damascus, Syria; All offices worldwide DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
[SYRIA]. nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"; Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
1979; POB Gadir Karam, Tuz Khurmatu, Sala Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Ad-Din Province, Iraq; nationality Iraq; Gender Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Male; National ID No. 00060543 (Iraq) Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
(individual) [SDGT]. N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
(a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK].
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. 1965; POB Faisalabad, Pakistan; nationality
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL- Pakistan; Gender Male (individual) [SDGT].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. nationality Syria; Scientific Studies and
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Research Center Employee (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, [SYRIA].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ ﺍﻟﺪﺍﻧﺎ‬, Damascus,
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 Syria; DOB 01 May 1968; POB Damascus,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT]. Syria; nationality Syria; Gender Male; Passport
(individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL- 3463215 (Syria); Brigadier General;
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Commander of the 41st Brigade of the
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, FOURTH DIVISION of the Syrian Arab Army
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. (individual) [SYRIA-EO13894].
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; ALDAR PROPERTIES, Al Jazira Street, Bin
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Mahmoud, Doha, Qatar; Website
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; http://www.aldarproperties.qa; Organization
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Tripoli, Libya; Passport 1990/345751 Type: Real estate activities with own or leased
Alcedis; a.k.a. RAMON MAGANA, Alcides; (Libya) (individual) [SDGT]. property [SDGT] (Linked To: AL-BANAI,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Sulaiman).
(individual) [SDNTK]. 1962; POB Tartous, Syria; Minister of AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Communications and Technology; Minister of Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Telecommunications and Technology Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Ramon; a.k.a. ALCIDES MAYENA, Ramon; (individual) [SYRIA]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 1959; nationality Syria; Scientific Studies and AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Research Center Employee (individual) Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, [SYRIA]. POB Baghdad, Iraq; nationality Iraq; citizen
Alcedis; a.k.a. RAMON MAGANA, Alcides; AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Iraq; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 August Strasse 10, Kolpinghaus, Beckum [IRAQ3].
(individual) [SDNTK]. 59269, Germany; Leipziger Strasse 64, AL-DARI AL-ZAWBA'I, Muthanna Harith
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES Altenburg 04600, Germany; DOB 28 Apr 1969; Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI POB Abasan, Gaza Strip; nationality possibly Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
YOUXIAN GONGSI), 12A Beisanhuan Zhong Palestinian;arrested 23 Apr 2002 (individual) Muthanna; a.k.a. AL DARI, Muthana Harith;
Road, P.O. Box 3042, Beijing, China; Additional [SDGT]. a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Sanctions Information - Subject to Secondary AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Sanctions; and all other locations worldwide Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman;
[NPWMD] [IFSR]. AL-DAJANI, Nadim S., P.O. Box 1318, Amman, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Jordan (individual) [IRAQ2]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna Harith Sulayman), Amman, Jordan;
AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Jordan (individual) [IRAQ2]. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; citizen Iraq (individual) [SDGT].
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
1963; POB Tripoli, Libya; Passport a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith Sulayman; a.k.a. AL DARI, Dr.
1990/345751 (Libya) (individual) [SDGT]. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muthanna; a.k.a. AL DARI, Muthana Harith;
ALDABBAS, Rania (a.k.a. AL DABAS, Rania 1965; POB Faisalabad, Pakistan; nationality a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Raslan; a.k.a. AL DABBAS, Rania Raslan Pakistan; Gender Male (individual) [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. DABAS, Rania AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, a.k.a. AL-DARI, Muthanna Harith Sulayman;
Raslan; a.k.a. DABBAS, Rania Raslan), Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Damascus, Syria; Dubai, United Arab Emirates; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
DOB 02 Jun 1974; POB Damascus, Syria; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Muthanna Harith Sulayman), Amman, Jordan;
nationality Syria; Gender Female; Passport a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Khan Dari, Iraq; Asas Village, Abu Ghurayb,
N003000785 (Syria) (individual) [SYRIA- Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
EO13894]. citizen Iraq (individual) [SDGT].

October 19, 2022 - 126 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual)
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3].
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. nationality Syria; Scientific Studies and
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual)
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI,
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza,
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS).
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Beit Yashout, Syria; nationality Syria; Gender
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Male; Brigadier General (individual) [SYRIA]
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- (Linked To: SYRIAN MILITARY
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. INTELLIGENCE DIRECTORATE).
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT]. Baghdad, Iraq; nationality Iraq; citizen Iraq;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Passport N348171/IRAQ (Iraq) (individual)
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; [IRAQ3].
(individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan; Baghdad, Iraq; nationality Iraq; citizen Iraq;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB Passport N348171/IRAQ (Iraq) (individual)
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) [IRAQ3].
Muthanna Harith Sulayman), Amman, Jordan; [SDGT]. AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; ZAWBA', Doctor Muthanna Harith Sulayman;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
citizen Iraq (individual) [SDGT]. Research Center Employee (individual) Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA]. Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DARI, Muthanna Harith; a.k.a. AL-DARI,
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DHARI,
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Harith Sulayman), Amman, Jordan; Khan Dari,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DOB 16 Jun 1969; nationality Iraq; citizen Iraq
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT].

October 19, 2022 - 127 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB a.k.a. DUNIA TELEVISION), Information Free
ZAWBA', Doctor Muthanna Harith Sulayman; 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Zone, Damascus, Syria [SYRIA].
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, nationality Syria; Gender Male; Brigadier AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, General (individual) [SYRIA] (Linked To: M.M.); DOB 25 Jan 1932; Passport #H0044232
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- SYRIAN GENERAL INTELLIGENCE (Iraq) (individual) [IRAQ2].
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- DIRECTORATE). AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
DARI, Muthanna Harith; a.k.a. AL-DARI, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Muthana Haris; a.k.a. AL-DHARI, Muthanna Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Harith Sulayman), Amman, Jordan; Khan Dari, al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
(individual) [SDGT]. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL Libya; Passport 1990/345751 (Libya) Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DARI AL-ZAWBA', Doctor Muthanna Harith (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DAKKAR, Asef), Syria; DOB 1965; POB Jableh, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Beit Yashout, Syria; nationality Syria; Gender "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
AL-DARI AL-ZOBAI, Muthanna Harith Male; Brigadier General (individual) [SYRIA] London, United Kingdom; al-Fallujah, Iraq; DOB
Sulayman; a.k.a. AL-DARI, Muthanna Harith; (Linked To: SYRIAN MILITARY 25 May 1972; POB al-Fallujah, Iraq; nationality
a.k.a. AL-DARI, Muthanna Harith Sulayman; INTELLIGENCE DIRECTORATE). Iraq; citizen United Kingdom; Passport
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DHARI, Muthanna Hareth), Amman, Jordan; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Khan Dari, Iraq; Asas Village, Abu Ghurayb, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
citizen Iraq (individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Adil Abduh"), Ta'izz City, Ta'izz Governorate, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Taiz Governorate, Yemen; DOB 15 Jul 1963; "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
Yemen; Gender Male; National ID No. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
01010013602 (Yemen) (individual) [SDGT] "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
(Linked To: AL-QA'IDA IN THE ARABIAN London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
PENINSULA; Linked To: ISIL-YEMEN). 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
OUMSEN, Omar), Syria; DOB 1976; POB 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Dakar, Senegal (individual) [SDGT]. [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL-DIB, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";

October 19, 2022 - 128 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Passport N348171/IRAQ (Iraq) (individual) 09 Feb 1959; nationality Russia; Gender Male;
London, United Kingdom; al-Fallujah, Iraq; DOB [IRAQ3]. Member of the State Duma of the Federal
25 May 1972; POB al-Fallujah, Iraq; nationality AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; Assembly of the Russian Federation (individual)
Iraq; citizen United Kingdom; Passport a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- [RUSSIA-EO14024].
C00168817 issued 08 Dec 2005 expires 25 May Dur, Iraq; nationality Iraq; Former deputy ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail
2015; alt. Passport G1407597 (Iraq) (individual) commander-in-chief of Iraqi military; deputy Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
[SDGT]. secretary, Former Ba'th party regional Юрьевич); a.k.a. ALEKSEYEV, Mikhail
AL-DULAYMI, Ahmad Shabib (a.k.a. command; Former vice chairman, Revolutionary Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Command Council (individual) [IRAQ2]. a.k.a. ALEXEYEV, Mikhail Iurievich), 4
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Usievicha St. Apt. 45, H., Moscow 125319,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Russia; DOB 04 Jan 1964; POB Moscow,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Ibrahim Al-Duri (individual) [IRAQ2]. Russia; nationality Russia; Gender Male;
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; Passport 220051483 (Russia) (individual)
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad POB Dur, Iraq (individual) [IRAQ2]. STOCK COMPANY BANK FINANCIAL
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALE ALI, Mohammad Reza; POB Shemiran, CORPORATION OTKRITIE).
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Tehran, Iran; Additional Sanctions Information - ALEKSEEV, Mikhail Yurevich (Cyrillic:
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Subject to Secondary Sanctions; National ID АЛЕКСЕЕВ, Михаил Юрьевич) (a.k.a.
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; No. 0451519639 (Iran) (individual) [SDGT] ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IFSR] (Linked To: ANSAR EXCHANGE). Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail
London, United Kingdom; al-Fallujah, Iraq; DOB ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich),
25 May 1972; POB al-Fallujah, Iraq; nationality 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 4 Usievicha St. Apt. 45, H., Moscow 125319,
Iraq; citizen United Kingdom; Passport 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Russia; DOB 04 Jan 1964; POB Moscow,
C00168817 issued 08 Dec 2005 expires 25 May Additional Sanctions Information - Subject to Russia; nationality Russia; Gender Male;
2015; alt. Passport G1407597 (Iraq) (individual) Secondary Sanctions Pursuant to the Hizballah Passport 220051483 (Russia) (individual)
[SDGT]. Financial Sanctions Regulations (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU [SDGT]. STOCK COMPANY BANK FINANCIAL
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS CORPORATION OTKRITIE).
Al-Jaysh District, Damascus, Syria; House #43, CAMBARA, Gustavo Adolfo), Guatemala; DOB ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
Lane #17, Subdivision #808, Al-Dawrah, 25 Oct 1966; POB Guatemala; nationality АЛЕКСЕЕВ, Олег Александрович) (a.k.a.
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Guatemala; Gender Male; Passport 00728220K ALEKSEYEV, Oleg Aleksandrovich), Russia;
nationality Iraq (individual) [IRAQ2]. (Guatemala) expires 26 Jul 2009 (individual) DOB 21 Dec 1967; nationality Russia; Gender
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, [GLOMAG]. Male; Member of the Federation Council of the
Khalaf); DOB 25 Jan 1932; Passport ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. Federal Assembly of the Russian Federation
#H0044232 (Iraq) (individual) [IRAQ2]. ALEJOS CAMBARA, Gustavo), Guatemala; (individual) [RUSSIA-EO14024].
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa DOB 25 Oct 1966; POB Guatemala; nationality ALEKSEYEV, Mikhail Yurievich (a.k.a.
1941; POB Ar-Rashidiya suburb of Baghdad, Guatemala; Gender Male; Passport 00728220K ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail
Iraq; nationality Iraq; Former Ba'th party military (Guatemala) expires 26 Jul 2009 (individual) Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
bureau deputy chairman (individual) [IRAQ2]. [GLOMAG]. Юрьевич); a.k.a. ALEXEEV, Mikhail Yurievich;
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, a.k.a. ALEXEYEV, Mikhail Iurievich), 4
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Felipe), Guatemala; DOB 03 Oct 1984; POB Usievicha St. Apt. 45, H., Moscow 125319,
TELEVISION CHANNEL; a.k.a. DUNIA Guatemala; nationality Guatemala; Gender Russia; DOB 04 Jan 1964; POB Moscow,
LIMITED LIABILITY COMPANY FOR Male; Passport 157297144 (Guatemala) expires Russia; nationality Russia; Gender Male;
INFORMATION; a.k.a. DUNIA TELEVISION), 09 May 2023; alt. Passport 157297148 Passport 220051483 (Russia) (individual)
Information Free Zone, Damascus, Syria (Guatemala) expires 20 Apr 2017 (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
[SYRIA]. [GLOMAG]. STOCK COMPANY BANK FINANCIAL
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, CORPORATION OTKRITIE).
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Felipe), Guatemala; DOB 03 Oct 1984; POB ALEKSEYEV, Oleg Aleksandrovich (a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Guatemala; nationality Guatemala; Gender ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Male; Passport 157297144 (Guatemala) expires АЛЕКСЕЕВ, Олег Александрович)), Russia;
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- 09 May 2023; alt. Passport 157297148 DOB 21 Dec 1967; nationality Russia; Gender
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Guatemala) expires 20 Apr 2017 (individual) Male; Member of the Federation Council of the
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB [GLOMAG]. Federal Assembly of the Russian Federation
Baghdad, Iraq; nationality Iraq; citizen Iraq; ALEKHIN, Andrey Anatolyevich (Cyrillic: (individual) [RUSSIA-EO14024].
АЛЕХИН, Андрей Анатольевич), Russia; DOB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; ALEXANDROV, Alexey Alexandrovich (Cyrillic:
(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN, a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, АЛЕКСАНДРОВ, Алексей Александрович)
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug (a.k.a. ALEXANDROV, Aleksey Alexandrovich;
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. 1984; nationality Trinidad and Tobago; Gender a.k.a. ALEXANDROV, Alexey (Cyrillic:
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Male; National ID No. 19840814025 (Trinidad АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей and Tobago); Identification Number 752536B Aleksey Andreevich; a.k.a. FROLOV, Alexey
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova (Trinidad and Tobago) (individual) [SDGT] (Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
Street, 43-51, Minsk 220124, Belarus; DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
Oct 1966; nationality Belarus; Gender Male THE LEVANT). nationality Russia; Gender Male (individual)
(individual) [BELARUS]. ALEPH (a.k.a. A.I.C. COMPREHENSIVE [NPWMD].
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей) RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO ALEXANDROV, Vladimir Gheorghievici (a.k.a.
(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a.
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей AUM SUPREME TRUTH) [SDGT]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees Vladimir; a.k.a. ANTYUFEYEV, Vladimir
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; SHEVTSOV, Vadim Gheorghievici; a.k.a.
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Street, 43-51, Minsk 220124, Belarus; DOB 29 DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Novosibirsk, Russia; Secondary sanctions risk:
Oct 1966; nationality Belarus; Gender Male Sep 1965; POB Fallujah, Iraq; nationality Iraq; Ukraine-/Russia-Related Sanctions
(individual) [BELARUS]. Gender Male; Passport D1022354 (Iraq) expires Regulations, 31 CFR 589.201 and/or 589.209
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, 21 May 2023 (individual) [GLOMAG]. (individual) [UKRAINE-EO13660].
Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei; ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. (Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun ALEKSEYEV, Mikhail Yurievich; a.k.a.
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova 1970; POB Zanzibar, Tanzania; alt. POB Dar es Apt. 45, H., Moscow 125319, Russia; DOB 04
Street, 43-51, Minsk 220124, Belarus; DOB 29 Salaam, Tanzania; nationality Tanzania; citizen Jan 1964; POB Moscow, Russia; nationality
Oct 1966; nationality Belarus; Gender Male Tanzania; Gender Male; Passport AB269600 Russia; Gender Male; Passport 220051483
(individual) [BELARUS]. (Tanzania); alt. Passport AB360821 (Tanzania); (Russia) (individual) [RUSSIA-EO14024]
ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt. (Linked To: PUBLIC JOINT STOCK COMPANY
Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport BANK FINANCIAL CORPORATION
States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167 OTKRITIE).
CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK]. ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;
(Texas) (United States); File Number 7136946 ALEXANDROV, Aleksey Alexandrovich (a.k.a. a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
(Delaware) (United States) [VENEZUELA- ALEXANDROV, Alexey (Cyrillic: PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
EO13850]. АЛЕКСАНДРОВ, Алексей); a.k.a. Владимир); a.k.a. PANYAEV, Vladimir
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, ALEXANDROV, Alexey Alexandrovich (Cyrillic: Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Muhammad Hadi 'Abd al-Rahman Fayhan АЛЕКСАНДРОВ, Алексей Александрович); Александрович)), Moscow, Russia; DOB 25
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. FROLOV, Aleksey Andreevich; a.k.a. Nov 1980; POB Serdobsk, Penza Oblast,
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- FROLOV, Alexey (Cyrillic: ФРОЛОВ, Russia; Gender Male (individual) [NPWMD].
ANIZI, Muhammad Hadi 'Abd-al-Rahman Алексей)), Moscow, Russia; DOB 16 Jun 1981; ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad alt. DOB 16 Jun 1980; nationality Russia; АЛЕКСЕЕНКО, Николай Николаевич), Russia;
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Gender Male (individual) [NPWMD]. DOB 29 Nov 1971; nationality Russia; Gender
'ANZI, Muhammad Hadi 'Abd al-Rahman ALEXANDROV, Alexey (Cyrillic: Male; Member of the State Duma of the Federal
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad АЛЕКСАНДРОВ, Алексей) (a.k.a. Assembly of the Russian Federation (individual)
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. ALEXANDROV, Aleksey Alexandrovich; a.k.a. [RUSSIA-EO14024].
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALEXANDROV, Alexey Alexandrovich (Cyrillic: ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,
Fayhan Sharyan; a.k.a. AL-SHAMMARI, АЛЕКСАНДРОВ, Алексей Александрович); Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. FROLOV, Aleksey Andreevich; a.k.a. (Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, ALEKSEYEV, Mikhail Yurievich; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Алексей)), Moscow, Russia; DOB 16 Jun 1981; ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
1986; nationality Kuwait; citizen Kuwait; Gender alt. DOB 16 Jun 1980; nationality Russia; Apt. 45, H., Moscow 125319, Russia; DOB 04
Male (individual) [SDGT] (Linked To: AL Gender Male (individual) [NPWMD]. Jan 1964; POB Moscow, Russia; nationality
QA'IDA; Linked To: AL-NUSRAH FRONT). Russia; Gender Male; Passport 220051483

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) (individual) [RUSSIA-EO14024] the following link: Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
(Linked To: PUBLIC JOINT STOCK COMPANY https://home.treasury.gov/policy- 13, House # 179, Kuwait City, Al-Riqqa area,
BANK FINANCIAL CORPORATION issues/financial-sanctions/sanctions-programs- Kuwait; DOB 24 Apr 1981; Passport 106261543
OTKRITIE). and-country-information/russian-harmful- (Kuwait) (individual) [SDGT].
ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir; foreign-activities-sanctions#directives; AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. Executive Order 14024 Directive Information MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, Subject to Directive 3 - All transactions in, a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
Владимир); a.k.a. PANYAEV, Vladimir provision of financing for, and other dealings in a.k.a. "ABU SAMIA"), Block Four, Street 13,
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир new debt of longer than 14 days maturity or new House # 179, Kuwait City, Al-Riqqa area,
Александрович)), Moscow, Russia; DOB 25 equity where such new debt or new equity is Kuwait; DOB 24 Apr 1981; Passport 106261543
Nov 1980; POB Serdobsk, Penza Oblast, issued on or after the 'Effective Date (EO 14024 (Kuwait) (individual) [SDGT].
Russia; Gender Male (individual) [NPWMD]. Directive)' associated with this name are AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr prohibited.; Listing Date (EO 14024 Directive 3): MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
1961; Secondary sanctions risk: Ukraine- 24 Feb 2022; Effective Date (EO 14024 a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR Directive 3): 26 Mar 2022; Tax ID No. "ABU SAMIA"), Block Four, Street 13, House #
589.201; Passport 100115154 (Russia); First 7728168971 (Russia); Registration Number 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Deputy Chief of GRU (individual) [CYBER2] 1027700067328 (Russia) [RUSSIA-EO14024]. 24 Apr 1981; Passport 106261543 (Kuwait)
[CAATSA - RUSSIA] (Linked To: MAIN AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT].
INTELLIGENCE DIRECTORATE). (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE
ALEXSONG PTE LTD (f.k.a. CHAMPION WAY a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; LLC; a.k.a. THE SOCIETY WITH LIMITED
PTE LTD), Albert Street 60 #10-40, City-Beach a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; AUTHORITY ALFA DIRECT SERVICE), ul.
Road, Singapore 189969, Singapore; a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); Kalanchevskaya d. 27, Moscow 107078,
Registration Number 199104462G (Singapore) DOB 27 Aug 1981; POB Kuwait; Identification Russia; Organization Established Date 13 Jan
[RUSSIA-EO14024]. Number 281082701081 (individual) [SDGT]. 2000; Tax ID No. 7728308080 (Russia);
ALFA CAPITAL MARKETS LTD, Elenion AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Registration Number 1037728063515 (Russia)
Building, Themistokli Dervi 5, Nicosia 1066, FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. [RUSSIA-EO14024] (Linked To: JOINT STOCK
Cyprus; Organization Established Date 06 Dec AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- COMPANY ALFA-BANK).
2019; Registration Number C404988 (Cyprus) FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-
[RUSSIA-EO14024] (Linked To: JOINT STOCK FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug DIRECT; a.k.a. THE SOCIETY WITH LIMITED
COMPANY ALFA-BANK). 1981; POB Kuwait; Identification Number AUTHORITY ALFA DIRECT SERVICE), ul.
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. 281082701081 (individual) [SDGT]. Kalanchevskaya d. 27, Moscow 107078,
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- Russia; Organization Established Date 13 Jan
Pinos, Puerto Ordaz, Estado Bolivar, FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 2000; Tax ID No. 7728308080 (Russia);
Venezuela; RIF # J-31482089-3 (Venezuela) AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Registration Number 1037728063515 (Russia)
[SDNTK]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- [RUSSIA-EO14024] (Linked To: JOINT STOCK
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug COMPANY ALFA-BANK).
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA 1981; POB Kuwait; Identification Number ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul.
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus 281082701081 (individual) [SDGT]. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
[BELARUS]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 107078, Russia; Organization Established Date
ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic: АО FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 30 Jun 2016; Tax ID No. 7708294216 (Russia);
АЛЬФА-БАНК); a.k.a. JOINT STOCK AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Registration Number 1167746614947 (Russia)
COMPANY ALFA-BANK (Cyrillic: FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- [RUSSIA-EO14024] (Linked To: JOINT STOCK
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК); FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug COMPANY ALFA-BANK).
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT 1981; POB Kuwait; Identification Number AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
STOCK COMPANY ALFA-BANK), 281082701081 (individual) [SDGT]. FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Kalanchevskaya Street 27, Moscow 107078, AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Russia (Cyrillic: Ул. Каланчевская, Д.27, FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Город москва 107078, Russia); 27, AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Kalanchyovskaya Ul., Moscow 107078, Russia; FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
SWIFT/BIC ALFARUMM; Website alfabank.ru; FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 a.k.a. "ABU UTHMAN"), London, United
alt. Website alfabank.com; BIK (RU) Aug 1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
044525593; Organization Established Date 281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
1990; Target Type Financial Institution; AL-FADHLI, Muhsin (a.k.a. ABU MAJID Passport 760620 issued 15 Sep 1991 expires
Executive Order 14024 Directive Information - SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 22 Jul 1996; Doctor (individual) [SDGT].
For more information on directives, please visit 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid

October 19, 2022 - 131 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFA-LIZING OOO), ul. Bolshaya Passport 760620 issued 15 Sep 1991 expires
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Pereyaslavskaya d. 46, k.2, of 1, Moscow 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 129110, Russia; Organization Established Date AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 16 Mar 1998; Tax ID No. 7728169439 (Russia); AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Registration Number 1027739540400 (Russia) ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
a.k.a. "ABU UTHMAN"), London, United [RUSSIA-EO14024] (Linked To: JOINT STOCK AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan COMPANY ALFA-BANK). AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1957; POB Zubair, Iraq; citizen Saudi Arabia; ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Passport 760620 issued 15 Sep 1991 expires a.k.a. ALFA-LIZING), ul. Bolshaya a.k.a. "ABU UTHMAN"), London, United
22 Jul 1996; Doctor (individual) [SDGT]. Pereyaslavskaya d. 46, k.2, of 1, Moscow Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 129110, Russia; Organization Established Date 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 16 Mar 1998; Tax ID No. 7728169439 (Russia); Passport 760620 issued 15 Sep 1991 expires
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Registration Number 1027739540400 (Russia) 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. [RUSSIA-EO14024] (Linked To: JOINT STOCK AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad COMPANY ALFA-BANK). FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
a.k.a. "ABU UTHMAN"), London, United ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
Passport 760620 issued 15 Sep 1991 expires ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
22 Jul 1996; Doctor (individual) [SDGT]. Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
FORREST, Trevor William), 8 Windsor Road, Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Male; Passport A2791188; National ID No. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
119458128 (Jamaica) (individual) [SDGT] ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
THE LEVANT). AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
10 Feb 1973; nationality Syria; Scientific a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Studies and Research Center Employee Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(individual) [SYRIA]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL-
ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
ALFA-LIZING OOO), ul. Bolshaya AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Pereyaslavskaya d. 46, k.2, of 1, Moscow AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
129110, Russia; Organization Established Date ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
16 Mar 1998; Tax ID No. 7728169439 (Russia); AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Registration Number 1027739540400 (Russia) AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
[RUSSIA-EO14024] (Linked To: JOINT STOCK Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
COMPANY ALFA-BANK). a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Passport D1019262 (Iraq) expires 14 Jul 2026
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [GLOMAG].
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Muhammad Hisham Muhammad Isma'il; a.k.a.
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. Muhammad Hisham Isma'il; a.k.a. ABU-
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid GHAZALAH, Muhammad Hisham Muhammad;
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Dec 1962; POB Al-Zarqa, Jordan; nationality
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; Jordan; National ID No. 9621014947 (Jordan)
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, (individual) [SDGT].
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires Samman; a.k.a. UTHMAN, Omar Mahmoud;
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al- London, United Kingdom; Jordan; DOB 30 Dec
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Samarra'i"), Sakarya, Turkey; DOB 1968; 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Brooke Road, London NW2 7BR, United Gender Male (individual) [SDGT]. West Bank, Palestinian Territories; nationality
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Jordan (individual) [SDGT].
1962; POB Kuwait; nationality Saudi Arabia; Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
Passport 456682 issued 06 Nov 1990 expires a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah nationality Syria; Scientific Studies and
13 Sep 1995 (individual) [SDGT]. Idris"), Owainat Village, Owainat District, Salah Research Center Employee (individual)
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, [SYRIA].
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Salah-ad Din Province, Iraq; DOB 01 Jul 1971; AL-FITOURI, Ahmad Oumar Imhamad (Arabic:
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- POB Albu Dur, Tikrit, Salah-ad Din Province, ‫( )ﺍﺣﻤﺪ ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. AL DABBASHI,
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Iraq; nationality Iraq; Gender Male (individual) Ahmad Mohammed Omar Al Fituri; a.k.a.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, [SDGT]. DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Hawarden Hill, Brooke Road, London NW2 Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad; nationality Libya; Gender Male; Passport
7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah LY53FP76 issued 29 Sep 2015; National ID No.
DOB 24 Aug 1962; POB Kuwait; nationality Idris"), Owainat Village, Owainat District, Salah 119880387067 (Libya) (individual) [LIBYA3].
Saudi Arabia; Passport 456682 issued 06 Nov Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT]. Salah-ad Din Province, Iraq; DOB 01 Jul 1971; COMERCIALIZADORA MOR GAVIRIA S.A.;
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 POB Albu Dur, Tikrit, Salah-ad Din Province, a.k.a. "DURATEX ECUADOR"), Avenida Pedro
Jan 1986; nationality Syria; Scientific Studies Iraq; nationality Iraq; Gender Male (individual) Vicente Maldonado N229 y Rivas, Edificio
and Research Center Employee (individual) [SDGT]. Centro Comercial El Recreo, Local 24F,
[SYRIA]. ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih Pichincha, Quito, Ecuador; RUC #
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a. 1791813359001 (Ecuador) [SDNT].
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; POB Iraq; nationality Iraq; Gender Male; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- Passport D1019262 (Iraq) expires 14 Jul 2026 Colombia; NIT # 900101150-5 (Colombia)
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, (individual) [GLOMAG]. [SDNT].
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih ALFONZO IZAGUIRRE, Indira Maira, Los
Hawarden Hill, Brooke Road, London NW2 Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. Teques, Edo Miranda, Venezuela; DOB 29 Apr
7BR, United Kingdom; DOB 25 Aug 1962; alt. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; 1968; POB Venezuela; nationality Venezuela;
DOB 24 Aug 1962; POB Kuwait; nationality POB Iraq; nationality Iraq; Gender Male; Gender Female; Cedula No. V-6978710
Saudi Arabia; Passport 456682 issued 06 Nov Passport D1019262 (Iraq) expires 14 Jul 2026 (Venezuela); Passport 022795494 (Venezuela)
1990 expires 13 Sep 1995 (individual) [SDGT]. (individual) [GLOMAG]. expires 19 May 2014 (individual)
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih [VENEZUELA].
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; SUPPORT COMMITTEE; a.k.a. AHIYAHU
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. POB Iraq; nationality Iraq; Gender Male; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar
CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA]. Road, University Town, Peshawar, Pakistan;
FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT].
WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
HAYAT UR RAS AL-FURQAN; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH (individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
KHILQATUL QURANIA FOUNDATION OF CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIC SOCIETY HERITAGE ON THE FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
AL-FURQAN"; a.k.a. "MOASSESA AL- HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FOUNDATION"), House Number 56, E. Canal UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
Afghanistan; Near old Badar Hospital in ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Road, University Town, Peshawar, Pakistan; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
218 Khyber View Plaza, Jamrud Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Peshawar, Pakistan; 216 Khyber View Plaza, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
Jamrud Road, Peshawar, Pakistan [SDGT]. ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
Samir), Meadows 2, Street 3, Villa 5, Dubai, HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
United Arab Emirates; DOB 20 May 1973; POB ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
Latakia, Syria; nationality Syria; alt. nationality AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Turkey; alt. nationality Saint Kitts and Nevis; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
citizen Saint Kitts and Nevis; Gender Male; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
National ID No. 784197341865828 (Syria) a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
(individual) [SYRIA]. AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN
OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL-
ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST;
JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual)
Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, [LIBYA2].
Pakistan; Chinar Road, University Town, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
Peshawar, Pakistan; 218 Khyber View Plaza, Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
View Plaza, Jamrud Road, Peshawar, Pakistan DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
[SDGT]. Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2]. AL-GHAMARI, Muhammad 'Abd-al-Karim
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Ahmad Husayn; a.k.a. AL-GHOMMARI,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad; Muhammad; a.k.a. GHOMMARI, Muhammad;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI, DOB 1984; POB Izla Dhaen, Wahha District,
Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI, Hajjar Governorate, Yemen; nationality Yemen;
Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad; Gender Male (individual) [YEMEN].
University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad
Road, University Town, Peshawar, Pakistan; Mohammed Muammar); DOB 1970; POB Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
218 Khyber View Plaza, Jamrud Road, Tripoli, Libya (individual) [LIBYA2]. Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;
Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Hashim"), Yemen; DOB 1979; alt. DOB 1984;
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, POB Izla Dhaen, Wahha District, Hajjar
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADHAFI, Mutassim Billah; Governorate, Yemen; nationality Yemen;
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Gender Male (individual) [YEMEN].
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; issued 12 Apr 2015 expires 11 Apr 2017; Prime
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Minister and Defense Minister of the National
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. Salvation Government (individual) [LIBYA3].
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, Street, Ras Al Sayah District, Misurata, Libya;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, DOB 01 Jan 1956; POB Misurata, Libya;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 nationality Libya; Passport A005465 (Libya)
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA). Minister and Defense Minister of the National
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Salvation Government (individual) [LIBYA3].
nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB GUIZANI, Achref Ben Fethi Ben Mabrouk),
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality Tunisia; DOB 05 Oct 1991; POB El Gouazine,
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT]. Dahmani, Governorate of Le Kef, Tunisia;
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Tunisia; Gender Male; National ID
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, No. 13601334 (Tunisia) (individual) [SDGT].
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Damascus, Syria; DOB 1977; alt. DOB 1975;
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT]. nationality Syria (individual) [SDGT].
Ahmed Othman); DOB 27 May 1979; nationality AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; ALGUADIS, Selim; DOB 27 May 1944; POB
Saudi Arabia; National ID No. 1089516791 DOB 06 Sep 1968; nationality Egypt; Gender Turkey; nationality Turkey; Passport 585843
(individual) [SDGT]. Male (individual) [SDGT] (Linked To: AL (Turkey) issued 11 Nov 1999 (individual)
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al QA'IDA). [NPWMD].
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHOMMARI, Muhammad (a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, GHAMARI, Muhammad Abd Al-Karim; a.k.a. (a.k.a. AL-HABABI, Nayf Salam Muhammad
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, AL-GHAMARI, Muhammad 'Abd-al-Karim Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Othman Ahmed Othman); DOB 27 May 1979; Ahmad Husayn; a.k.a. GHOMMARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
nationality Saudi Arabia; National ID No. Muhammad; a.k.a. "Sayyid Hashim"), Yemen; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
1089516791 (individual) [SDGT]. DOB 1979; alt. DOB 1984; POB Izla Dhaen, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHANDOUR, Abu Anas (a.k.a. AL- Wahha District, Hajjar Governorate, Yemen; FAROUK, Shaykh Imran), Afghanistan; DOB 01
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, nationality Yemen; Gender Male (individual) Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. [YEMEN]. nationality Qatar; alt. nationality Saudi Arabia;
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GHORAYFI, Muhammad (a.k.a. ADNANI, Passport 592667 (Qatar) issued 03 May 2007;
POB Jaffa, Israel; Gender Male (individual) Seyed Mohammad; a.k.a. ALADNANI, Sheikh (individual) [SDGT] (Linked To: AL
[SDGT]. Mohammad Jasim Mohammadsadeq; a.k.a. AL- QA'IDA).
AL-GHANDUR, Ahmad Naji (a.k.a. AL- ADNANI, Muhammad), Iraq; DOB 27 Jun 1987; AL-HABABI, Nayf Salam Muhammad Ujaym
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, alt. DOB 17 Sep 1987; nationality Iran; alt. (a.k.a. AL-HABABI, Nayef Salam Muhammad
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. nationality Iraq; Additional Sanctions Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; Information - Subject to Secondary Sanctions; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
POB Jaffa, Israel; Gender Male (individual) Gender Male; Passport A9792142 (Iraq); alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
[SDGT]. Passport E96048299 (Iran); National ID No. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- 1742742726 (Iran) (individual) [SDGT] [IFSR] FAROUK, Shaykh Imran), Afghanistan; DOB 01
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, (Linked To: FADAKAR, Alireza). Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, nationality Qatar; alt. nationality Saudi Arabia;
DOB 1968; alt. DOB 1969; POB al-Amarah, Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Passport 592667 (Qatar) issued 03 May 2007;
Iraq; citizen Iraq (individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sheikh (individual) [SDGT] (Linked To: AL
AL-GHANIMI, Karim Mansur (a.k.a. AL- Street, Ras Al Sayah District, Misurata, Libya; QA'IDA).
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- DOB 01 Jan 1956; POB Misurata, Libya; AL-HABSI, Mahmood (a.k.a. AL HABSI,
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU nationality Libya; Passport A005465 (Libya) Mahmood Rashid Amer; a.k.a. AL HABSI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mahmood Rashid Amur; a.k.a. AL-HABSI, (Linked To: ISLAMIC STATE OF IRAQ AND MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Mahmud bin Rashid), Muscat, Oman; DOB 15 THE LEVANT). "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Jul 1984; POB Muscat, Oman; nationality AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
Oman; Additional Sanctions Information - Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
Subject to Secondary Sanctions; Gender Male; Muhamad Ali; a.k.a. ALHOBO, Mohamad May 1959; POB Aramta, Lebanon; Additional
Passport 03785555 (Oman); National ID No. Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions Information - Subject to Secondary
7668871 (Oman) (individual) [SDGT] [IFSR] HABU, Muhammad; a.k.a. HEBBO, Sanctions; Gender Male; Passport RL 2544590
(Linked To: ISLAMIC REVOLUTIONARY Mohammed), Hurriyet Caddesi, Sahinbey, (Lebanon) issued 07 Jun 2013 expires 07 Jun
GUARD CORPS (IRGC)-QODS FORCE). Gaziantep, Turkey; Syria; Lebanon; DOB 01 2018 (individual) [SDGT] [IRGC] [IFSR].
AL-HABSI, Mahmud bin Rashid (a.k.a. AL Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
HABSI, Mahmood Rashid Amer; a.k.a. AL Jan 1980; POB Syria; nationality Syria; Gender Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
HABSI, Mahmood Rashid Amur; a.k.a. AL- Male; Passport 00814L001424 (Syria); National 1959; POB Aramta, Lebanon; Additional
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul ID No. 2020409266 (Syria); alt. National ID No. Sanctions Information - Subject to Secondary
1984; POB Muscat, Oman; nationality Oman; 2020316097 (Syria); alt. National ID No. Sanctions; Gender Male; Passport RL 2544590
Additional Sanctions Information - Subject to 10716775 (Syria) (individual) [SDGT] (Linked (Lebanon) issued 07 Jun 2013 expires 07 Jun
Secondary Sanctions; Gender Male; Passport To: AL-HEBO JEWELRY COMPANY). 2018 (individual) [SDGT] [IRGC] [IFSR].
03785555 (Oman); National ID No. 7668871 AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
(Oman) (individual) [SDGT] [IFSR] (Linked To: HABU, Muhammad; a.k.a. AL-HEBO, Muhamad AL-HAJ, Yehia Issa Mohamad); DOB 23 May
ISLAMIC REVOLUTIONARY GUARD CORPS Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; 1959; POB Aramta, Lebanon; Additional
(IRGC)-QODS FORCE). a.k.a. HABO, Muhammed; a.k.a. HABU, Sanctions Information - Subject to Secondary
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Muhammad; a.k.a. HEBBO, Mohammed), Sanctions; Gender Male; Passport RL 2544590
a.k.a. AL-HABU JEWELRY AND MONEY Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; (Lebanon) issued 07 Jun 2013 expires 07 Jun
EXCHANGE; a.k.a. AL-HABU MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 2018 (individual) [SDGT] [IRGC] [IFSR].
EXCHANGE; a.k.a. AL-HEBO JEWELRY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, nationality Syria; Gender Male; Passport Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
Turkey; Raqqah, Syria; Tall Abyad Street, 00814L001424 (Syria); National ID No. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020409266 (Syria); alt. National ID No. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
(Linked To: ISLAMIC STATE OF IRAQ AND 2020316097 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
THE LEVANT). 10716775 (Syria) (individual) [SDGT] (Linked DOB 1984; alt. DOB 1986; POB Dahyan,
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; To: AL-HEBO JEWELRY COMPANY). Yemen; alt. POB Sa'dah Governorate, Yemen;
a.k.a. AL-HABU JEWELRY AND MONEY AL-HADHA EXCHANGE COMPANY (a.k.a. AL nationality Yemen; Gender Male; Houthi Chief
EXCHANGE; a.k.a. AL-HABU MONEY HADHA EXCHANGE CO. (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺤﻈﺎﺀ‬ of Military Intelligence Staff (individual)
EXCHANGE; a.k.a. AL-HEBO JEWELRY ‫))ﻟﻠﺼﺮﺍﻓﺔ‬, Al-Zubairi Street, Sana'a, Yemen; Al- [YEMEN].
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Qasr Street, Sana'a, Yemen; Taiz Street, ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Turkey; Raqqah, Syria; Tall Abyad Street, Sana'a, Yemen; Queen Arwa Street, Aden, Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Yemen; Main Street, Al-Mukalla, Yemen; HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
(Linked To: ISLAMIC STATE OF IRAQ AND Sana'a Street, Al-Hudaydah, Yemen; Jamal a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
THE LEVANT). Street, Taiz, Yemen; Website Sa'dah Governorate, Yemen; DOB 1985; alt.
AL-HABU JEWELRY AND MONEY EXCHANGE https://alhadhagroup.com; alt. Website DOB 1984; alt. DOB 1986; POB Dahyan,
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU https://alhadha.group; Secondary sanctions risk: Yemen; alt. POB Sa'dah Governorate, Yemen;
JEWELRY; a.k.a. AL-HABU MONEY section 1(b) of Executive Order 13224, as nationality Yemen; Gender Male; Houthi Chief
EXCHANGE; a.k.a. AL-HEBO JEWELRY amended by Executive Order 13886; of Military Intelligence Staff (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Organization Type: Other monetary [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, intermediation [SDGT] (Linked To: AL-JAMAL, AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sa'id Ahmad Muhammad). Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
THE LEVANT). a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU UL-ANSAR; a.k.a. HARAKAT UL- Sa'dah Governorate, Yemen; DOB 1985; alt.
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. MUJAHIDEEN; a.k.a. HARAKAT UL- DOB 1984; alt. DOB 1986; POB Dahyan,
AL-HABU JEWELRY AND MONEY MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; alt. POB Sa'dah Governorate, Yemen;
EXCHANGE; a.k.a. AL-HEBO JEWELRY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Yemen; Gender Male; Houthi Chief
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; of Military Intelligence Staff (individual)
Turkey; Raqqah, Syria; Tall Abyad Street, a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT [YEMEN].
Raqqah, Syria; Sanliurfa, Turkey [SDGT] UL-ANSAR; a.k.a. HARAKAT UL- AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
MUJAHIDEEN; a.k.a. HARAKAT UL- Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Sep 2000; National ID No. 1006010555 (Saudi Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; Arabia) (individual) [SDGT]. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Muhammad 'Abd al-Rahman; a.k.a. AL-
1983; POB Paris, France; citizen Tunisia; alt. nationality Syria; Scientific Studies and HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
citizen France; Passport W752198; Research Center Employee (individual) Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Identification Number 09036271 (individual) [SYRIA]. Mohammed Abdul Rahman; a.k.a. AL-
[SDGT]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr Syria; Minister of Health (individual) [SYRIA]. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
1961; nationality Syria; Scientific Studies and AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Research Center Employee (individual) a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL-
[SYRIA]. GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HARAKAT AL-NUJABA; a.k.a. HARAKAT AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; HASAN AL-MUJTABA BRIGADE; a.k.a. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
a.k.a. ABUL-KHAIR, Mohammed Abdullah MOVEMENT OF THE NOBLE ONES AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, NOBLE ONES), Iraq; Syria [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Mohammed Abdul-Rahman; a.k.a. AL-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Aug 1972; POB al-Zahir, al-Bayda', Yemen;
1975; POB Al-Madinah al-Munawwarah, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Passport 03902409 (Yemen) issued 13 Jun
(Medina) Saudi Arabia; Passport A741097 Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 2010 expires 13 Jun 2016; alt. Passport
(Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. ALHMAID, Housin Mohsein; a.k.a. 01772281 (Yemen); Personal ID Card 1987853
Sep 2000; National ID No. 1006010555 (Saudi IDAROOS, Hashim Mohsen; a.k.a. "ABU (Yemen) (individual) [SDGT].
Arabia) (individual) [SDGT]. TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HAMAYQANI, 'Abd al-Wahab Muhammad
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Yemen; Shabwah Governorate, Yemen; 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Governorate, Yemen; Abyan Governorate, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. ABUL-KHAIR, Mohammed Abdullah Yemen; Marib Governorate, Yemen; DOB 12 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Gender Male; National ID No. 16010003042 HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Mohammed Abdul Rahman; a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMADAT, General Maki (a.k.a. HAMUDAT, HUMAIKANI, Abdulwahhab Mohammed
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun General Maki Mustafa; a.k.a. HAMUDAT, Maki; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
1975; POB Al-Madinah al-Munawwarah, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 Macki Hamoudat), Mosul, Iraq; DOB circa 1934; HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 nationality Iraq (individual) [IRAQ2]. HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Arabia) (individual) [SDGT]. Hadhramawt Governorate, Yemen [SDGT]. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohamed Mohamed Abdullah; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AHDAL, Mohammad Hamdi Mohammad Sadiq 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-AHDAL, Muhammad Muhummad Abdullah; Mohammed Abdul-Rahman; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al- HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
JADDAWI, Muhannad; a.k.a. AL-MADANI, Dahima alley, Al-Hudaydah, Yemen; DOB 19 AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Nov 1971; POB Medina, Saudi Arabia; Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL nationality Yemen; Gender Male; Passport Passport 03902409 (Yemen) issued 13 Jun
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 541939 (Yemen) issued 31 Jul 2000; National 2010 expires 13 Jun 2016; alt. Passport
18 Jun 1975; POB Al-Madinah al-Munawwarah, ID No. 216040 (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
(Medina) Saudi Arabia; Passport A741097 AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Hashim; a.k.a. AL-AIDAROOS, Hashim

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Aug 1972; POB al-Zahir, al-Bayda', Yemen;
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt Passport 03902409 (Yemen) issued 13 Jun
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, 2010 expires 13 Jun 2016; alt. Passport
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 01772281 (Yemen); Personal ID Card 1987853
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; (Yemen) (individual) [SDGT].
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Muhammad 'Abd al-Rahman; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"), HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual) Mohammed Abdul Rahman; a.k.a. AL-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT]. HUMAIKANI, Abdulwahhab Mohammed
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kazim Rahim; a.k.a. "HUSAYN, Abu"), HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; AL-HUMAYQANI, 'Abd al-Wahab Muhammad
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Iraq; Gender Male (individual) 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Yemen; Shabwah Governorate, Yemen; [SDGT]. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Governorate, Yemen; Abyan Governorate, Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Yemen; Marib Governorate, Yemen; DOB 12 POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Dec 1985; POB Yemen; nationality Yemen; expires 08 Feb 2016 (individual) [SDGT]. Mohammed Abdul-Rahman; a.k.a. AL-
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
(Yemen) (individual) [SDGT] (Linked To: AL- HAMEEDAWI, Adnan Younus Jasim; a.k.a. AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
QA'IDA IN THE ARABIAN PENINSULA). "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Additional Sanctions Information - Subject to Passport 03902409 (Yemen) issued 13 Jun
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Secondary Sanctions; Gender Male (individual) 2010 expires 13 Jun 2016; alt. Passport
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein [SDGT] (Linked To: KATA'IB HIZBALLAH). 01772281 (Yemen); Personal ID Card 1987853
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Ghaydah, al-Mahrah Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Shabwah Governorate, Yemen; Mansoura, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed Mohammed Abdul Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HUMAIKANI, Abdulwahhab Mohammed
Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
(Yemen) (individual) [SDGT] (Linked To: AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL-
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad
ALHAMAD, Hashem Mohssein Idroos; a.k.a. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Hashim; a.k.a. AL-HAMID, Hashim Muhsin 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Yemen; Marib Governorate, Yemen; DOB 12 TRANSFER CO.; a.k.a. AL-HARAM
Mohammed Abdul-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; EXCHANGE COMPANY; a.k.a. ALHARAM
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Gender Male; National ID No. 16010003042 FOR EXCHANGE LTD; a.k.a. AL-HARM
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 (Yemen) (individual) [SDGT] (Linked To: AL- TRADING COMPANY; a.k.a. ARABISC
Aug 1972; POB al-Zahir, al-Bayda', Yemen; QA'IDA IN THE ARABIAN PENINSULA). HARAM; a.k.a. HARAM TRADING COMPANY;
Passport 03902409 (Yemen) issued 13 Jun AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
2010 expires 13 Jun 2016; alt. Passport a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-MALIYYAH; a.k.a. TRADING AL-HARM
01772281 (Yemen); Personal ID Card 1987853 Industry (individual) [SYRIA]. COMPANY), Istanbul, Turkey; Mersin, Turkey;
(Yemen) (individual) [SDGT]. AL-HAMZI, Ahmad (Arabic: ‫( )ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
AL-HAMIQANI, 'Abdul-Wahab Mohammed AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Turkey; Iskenderun, Turkey; Belen, Turkey;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Surmez, Turkey; Kirikhan, Turkey; Bursa,
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- POB Sanaa al-Hamzat, Yemen; nationality Turkey; Antalya, Turkey; Narlica, Turkey;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Yemen; Gender Male; Commander of the Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Houthi Air Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, Ahmad haram.com [SDGT] (Linked To: ISLAMIC
Mohammed Abdul Rahman; a.k.a. AL- 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. STATE OF IRAQ AND THE LEVANT).
HUMAIKANI, Abdulwahhab Mohammed "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARAM EXCHANGE COMPANY (a.k.a. AL
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Sanaa al-Hamzat, Yemen; nationality Yemen; HARAM COMMERCIAL COMPANY; a.k.a. AL
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Gender Male; Commander of the Houthi Air HARAM FOREIGN EXCHANGE CO. LTD;
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Force (individual) [YEMEN]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Ahmad (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. AL-HARM TRADING COMPANY; a.k.a.
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB ARABISC HARAM; a.k.a. HARAM TRADING
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Sanaa al-Hamzat, Yemen; nationality Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul Gender Male; Commander of the Houthi Air HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Force (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin,
Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey;
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, Ahmad Reyhanli, Turkey; Iskenderun, Turkey; Belen,
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Aug 1972; POB al-Zahir, al-Bayda', Yemen; "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Passport 03902409 (Yemen) issued 13 Jun Sanaa al-Hamzat, Yemen; nationality Yemen; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
2010 expires 13 Jun 2016; alt. Passport Gender Male; Commander of the Houthi Air Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
01772281 (Yemen); Personal ID Card 1987853 Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
(Yemen) (individual) [SDGT]. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC
Hamed Yussef), Iraq; Former Minister of Culture DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT).
and Information (individual) [IRAQ2]. Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD;
Industry (individual) [SYRIA]. REFORM; a.k.a. MOVEMENT FOR ISLAMIC a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, REFORM IN ARABIA; a.k.a. MOVEMENT FOR HARAM COMPANY FOR MONEY TRANSFER;
Hashim; a.k.a. AL-AIDAROOS, Hashim REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: a.k.a. AL-HARAM EXCHANGE COMPANY;
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARM TRADING COMPANY; a.k.a.
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Blackstone Road, London NW2 6DA, United ARABISC HARAM; a.k.a. HARAM TRADING
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Kingdom; Safiee Suite, EBC House, Townsend COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Lane, London NW9 8LL, United Kingdom; UK HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Company Number 03834450 (United Kingdom) HARM COMPANY), Istanbul, Turkey; Mersin,
IDAROOS, Hashim Mohsen; a.k.a. "ABU [SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARAM COMPANY FOR MONEY Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Yemen; Shabwah Governorate, Yemen; TRANSFER (a.k.a. AL HARAM COMMERCIAL Turkey; Surmez, Turkey; Kirikhan, Turkey;
Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. AL HARAM FOREIGN Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Governorate, Yemen; Abyan Governorate, EXCHANGE CO. LTD; a.k.a. AL HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

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Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
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 (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-HARAMAIN (a.k.a. ALHARAMAIN; 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. 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; 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; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. STICHTING AL HARAMAIN
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN AID), Jan Hanzenstraat 114,
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. 1053SV, Amsterdam, Netherlands [SDGT].
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN 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 : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
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 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
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 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-

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HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 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
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. 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-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 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. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN

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FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN 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), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-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.
AL-HARAMAIN 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
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-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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. 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. 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. 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.
AL-HARAMAIN 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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
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. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 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. 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
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. ALHARAMAYN (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; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania 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; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
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), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN

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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.
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.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. 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. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN 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), 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.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
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. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN 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. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN

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FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. 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. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
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; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN

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HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
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 ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-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. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN 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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
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- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN

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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-HARAMAYN 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; 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- 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. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN 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.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. 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- AL-HARAMAYN 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. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [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; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 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;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [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 : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].

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AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; 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. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; 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

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FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 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. 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-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
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. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
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. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN 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. 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-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMEIN 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 AL-HARAMEIN 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-

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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), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
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. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
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- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. 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.

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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; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. 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. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. 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. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

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a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; 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), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
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. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC 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- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
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
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania 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-HARAMEIN 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]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN 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-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.

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EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 09 Mar 1986; POB Tunis, Tunisia; Passport
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- W342058 (Tunisia) (individual) [SDGT].
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani Tunis, Tunisia; Passport Z-050399 (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- [SDGT].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec HARZI, Tariq Tahir Falih 'Awni; a.k.a.
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and Tunis, Tunisia; Passport Z-050399 (individual)
Arabia; Passport J110141 (Saudi Arabia) issued Research Center Employee (individual) [SDGT].
18 Apr 2010 expires 22 Feb 2015; National ID [SYRIA]. AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
No. 1059887057 (Saudi Arabia) (individual) AL-HARM TRADING COMPANY (a.k.a. AL 1957; nationality Syria; Scientific Studies and
[SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL Research Center Employee (individual)
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM FOREIGN EXCHANGE CO. LTD; [SYRIA].
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARAM COMPANY FOR MONEY TRANSFER; nationality Syria; Scientific Studies and
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB a.k.a. AL-HARAM EXCHANGE COMPANY; Research Center Employee (individual)
Buraydah, Saudi Arabia; nationality Saudi a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. [SYRIA].
Arabia; Passport J110141 (Saudi Arabia) issued ARABISC HARAM; a.k.a. HARAM TRADING AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Suheil), Syria; DOB 1964; Gender Male; Syrian
No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Air Force Intelligence Colonel (individual)
[SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, [SYRIA] (Linked To: SYRIAN AIR FORCE
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey; INTELLIGENCE).
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen, AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc- SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
[SDGT]. haram.com [SDGT] (Linked To: ISLAMIC Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT). Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Usama"), Yemen; DOB 13 Jan 1988; Gender Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. DOB 1979; POB Sudan; nationality Sudan BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Passport 04988639 (Jordan) (individual) (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
[SDGT] (Linked To: ISIL-YEMEN). AL-HASSAN, Bassam (a.k.a. HASAN, Basam; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
AL-HASHIMI, Mushtaq Talib Zughayar Karhut a.k.a. HASAN, Bassam; a.k.a. HASSAN, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Bassam); DOB 1961; alt. DOB 1960; alt. DOB Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 1962; POB Homs, Syria; Brigadier General; Ministry Marab Jawlat Ayat Street, Yemen;
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- Syrian Presidential Advisor (individual) [SYRIA]. Azzan, Abyan Governorate, Yemen; DOB 01
RAWI, Mushtaq Talib Zughayr), Turkey; ALHASSAN, Ibrahim Ali (Arabic: ‫ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ‬ Jan 1978; nationality Yemen; Gender Male;
Belgium; DOB 1964; alt. DOB 1969; Gender ‫)ﺍﻟﺤﺴﻦ‬, Abu Dhabi, United Arab Emirates; DOB National ID No. 01010003969 (Yemen)
Male; Phone Number 905537471039 31 Jan 1981; POB Nigeria; nationality Nigeria; (individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT]. citizen Nigeria; Gender Male; Secondary THE ARABIAN PENINSULA).
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- sanctions risk: section 1(b) of Executive Order AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib 13224, as amended by Executive Order 13886; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Passport A04687854 (Nigeria) (individual) Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- [SDGT] (Linked To: BOKO HARAM). a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
Anbar Province, Iraq; Mersin Province, Turkey; (Arabic: ‫))ﮐﻤﺎﻝ ﻋﻠﻲ ﺣﺴﻦ‬, Damascus, Syria; Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
DOB 1970; alt. DOB 1971; POB Iraq; nationality DOB 10 Jun 1967; nationality Syria; Gender Ministry Marab Jawlat Ayat Street, Yemen;
Iraq; Gender Male; Phone Number Male; National ID No. 571778 (Syria); Brigadier Azzan, Abyan Governorate, Yemen; DOB 01
907816941101; alt. Phone Number General (individual) [SYRIA] (Linked To: Jan 1978; nationality Yemen; Gender Male;
9647734097694 (individual) [SDGT]. SYRIAN MILITARY INTELLIGENCE National ID No. 01010003969 (Yemen)
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- DIRECTORATE). (individual) [SDGT] (Linked To: AL-QA'IDA IN
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA).
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Iraq; DOB 11 Nov 1988; nationality Iraq; Email nationality Iraq; presidential advisor; half-brother FURQAN ESTABLISHMENT FOR MEDIA
Address [email protected]; Gender of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Male; Phone Number 9647807890955; alt. [IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Phone Number 96407707840824; alt. Phone AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS;
Number 9647720364973; Passport A11071541 BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [SDGT]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-HASOURI, Muhammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬ a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
‫( )ﯾﻮﺳﻒ ﺍﻟﺤﺎﺻﻮﺭﻱ‬a.k.a. HASOURI, Mohammad BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ ﺣﺎﺻﻮﺭﻱ‬a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO
HASOURI, Muhammad Yousef; a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HASOURI, Muhammed Yousef), Syria; DOB [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
1965; POB Talkalakh, Homs, Syria; nationality AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Syria; Gender Male; Major General (individual) nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
[SYRIA]. Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, [SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
1969; POB Qalamun, Damascus Province, Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Syria; alt. POB Ghutah, Damascus Province, 1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Syria; alt. POB Tadamon, Rif Dimashq, Syria; (United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
nationality Syria; alt. nationality Palestinian; ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Gender Male (individual) [SDGT] (Linked To: 20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-NUSRAH FRONT). nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel 1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit [GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE

October 19, 2022 - 161 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
IRAQ; a.k.a. THE ORGANIZATION OF AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
JIHAD'S BASE IN THE LAND OF THE TWO EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
RIVERS; a.k.a. THE ORGANIZATION OF AL- Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD'S BASE OF OPERATIONS IN IRAQ; Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
BASE OF OPERATIONS IN THE LAND OF THE LEVANT). FIRM FOR SECURITY PROTECTION AND
THE TWO RIVERS; a.k.a. THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
ORGANIZATION OF JIHAD'S BASE IN THE Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
COUNTRY OF THE TWO RIVERS; a.k.a. "AL al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
HAYAT") [FTO] [SDGT]. Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ‬ HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND
‫( )ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN),
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami).
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor, Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN;
Syria; nationality Syria; Gender Male (individual) ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
[SYRIA-EO13894] (Linked To: AHRAR AL- 2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To:
SHARQIYA). 10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami).
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL- To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
HAYES, Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ‬ ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
‫ ;)ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-SHAQRA, Abu HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT].
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
Hattam), Syria; DOB 1987; POB Al-Shaqra, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim
Deir ez-Zor, Syria; nationality Syria; Gender a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Male (individual) [SYRIA-EO13894] (Linked To: Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AHRAR AL-SHARQIYA). Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate,
DOB 1985; nationality Syria; Gender Male alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen;
(individual) [SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate,
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042
DOB 1985; nationality Syria; Gender Male Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
(individual) [SYRIA-EO13894]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), QA'IDA IN THE ARABIAN PENINSULA).
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al- ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier HAMIDAN, Mohamad Alsaied; a.k.a.
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA] ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT]. Feb 1976; Passport N010084435 (Syria);
National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt.
(individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria);
THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria);
AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria)
HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [SDGT] (Linked To: ISLAMIC AL-HODA STATE COMPANY FOR RELIGIOUS Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
STATE OF IRAQ AND THE LEVANT). TOURISM (a.k.a. AL-HODA FOR RELIGIOUS a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, TOURISM COMPANY; a.k.a. AL-HUDA FOR a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Mohamad Alsaied; a.k.a. ALHEMEDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- 1984; Gender Male; Houthi military commander
Mohamad Alsaeed; a.k.a. ALHMEDAN, HUDA STATE COMPANY FOR RELIGIOUS (individual) [YEMEN].
Mohamad Alsaeed; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2]. AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT]. Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Identification Number N002595610 (Syria); alt. AL-HOUTH, Abdulmalik Bin Bader Al-Deen Bader Al-Deen), Yemen; DOB 1982; alt. DOB
Identification Number 00407L012704 (Syria); (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number N0097000224 (Syria); HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Governorate, Yemen; nationality Yemen; citizen
alt. Identification Number L07521 (Syria) Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Yemen; Gender Male; Leader of the Houthis
(individual) [SDGT] (Linked To: ISLAMIC Badruddin Ameerudin Hussain; a.k.a. AL- (individual) [YEMEN].
STATE OF IRAQ AND THE LEVANT). HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdulmalik Bin Bader Al-Deen), Yemen; DOB Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a. 1982; alt. DOB 1981; alt. DOB 1980; POB Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Dahyan Governorate, Yemen; nationality Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL-HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMIDAN, Mohamad; a.k.a. ALUOALII, the Houthis (individual) [YEMEN]. Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. Bader Al-Deen), Yemen; DOB 1982; alt. DOB
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 1981; alt. DOB 1980; POB Dahyan
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Governorate, Yemen; nationality Yemen; citizen
DOB 15 Feb 1976; Passport N010084435 Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; Yemen; Gender Male; Leader of the Houthis
(Syria); Identification Number N002595610 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; (individual) [YEMEN].
(Syria); alt. Identification Number a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
00407L012704 (Syria); alt. Identification 1984; Gender Male; Houthi military commander (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Number N0097000224 (Syria); alt. Identification (individual) [YEMEN]. HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
Number L07521 (Syria) (individual) [SDGT] AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
(Linked To: ISLAMIC STATE OF IRAQ AND Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
THE LEVANT). Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; Badruddin Ameerudin Hussain; a.k.a. AL-
ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdul Malik Badruddin HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
HABU, Muhammad; a.k.a. AL-HABU, Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- DOB 1981; alt. DOB 1980; POB Dahyan
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Governorate, Yemen; nationality Yemen; citizen
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. Al-Deen), Yemen; DOB 1982; alt. DOB 1981; Yemen; Gender Male; Leader of the Houthis
HABU, Muhammad; a.k.a. HEBBO, alt. DOB 1980; POB Dahyan Governorate, (individual) [YEMEN].
Mohammed), Hurriyet Caddesi, Sahinbey, Yemen; nationality Yemen; citizen Yemen; AL-HUDA FOR RELIGIOUS TOURISM
Gaziantep, Turkey; Syria; Lebanon; DOB 01 Gender Male; Leader of the Houthis (individual) COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 [YEMEN]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Jan 1980; POB Syria; nationality Syria; Gender AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Male; Passport 00814L001424 (Syria); National Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin AL-HUDA STATE COMPANY FOR RELIGIOUS
ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel- TOURISM), Iraq [IRAQ2].
2020316097 (Syria); alt. National ID No. Malek; a.k.a. AL-HOUTHI, Abdul Malik AL-HUDA STATE COMPANY FOR RELIGIOUS
10716775 (Syria) (individual) [SDGT] (Linked Badruddin Ameerudin Hussain; a.k.a. AL- TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
To: AL-HEBO JEWELRY COMPANY). HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HODA FOR RELIGIOUS TOURISM Abdulmalik Bin Bader Al-Deen), Yemen; DOB COMPANY FOR RELIGIOUS TOURISM; a.k.a.
COMPANY (a.k.a. AL-HODA STATE 1982; alt. DOB 1981; alt. DOB 1980; POB AL-HUDA FOR RELIGIOUS TOURISM
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Dahyan Governorate, Yemen; nationality COMPANY), Iraq [IRAQ2].
AL-HUDA FOR RELIGIOUS TOURISM Yemen; citizen Yemen; Gender Male; Leader of AL-HUMAIKANI, Abdul-Wahab Mohammed
COMPANY; a.k.a. AL-HUDA STATE the Houthis (individual) [YEMEN]. Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
COMPANY FOR RELIGIOUS TOURISM), Iraq AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
[IRAQ2]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq HAMIQANI, 'Abd al-Wahab; a.k.a. AL-

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HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdul Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIKANI, Abdulwahhab Mohammed (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed HUMAIKANI, Abdul-Wahab Mohammed Abdul
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIQANI, 'Abdul-Wahab Mohammed (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. (Yemen) (individual) [SDGT].
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) (individual) [SDGT].
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUMAIKANI, Abdulwahhab Mohammed Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Aug 1972; POB al-Zahir, al-Bayda', Yemen; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Passport 03902409 (Yemen) issued 13 Jun "ABU AYED"; a.k.a. "ABU AYID"), Yemen; DOB Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
2010 expires 13 Jun 2016; alt. Passport 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Mohammed Abdul-Rahman; a.k.a. "ABU
01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
(Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HUMAYQANI, 'Abdul-Wahab Mohammed 01772281 (Yemen); Personal ID Card 1987853
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) (individual) [SDGT].
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HURANI, Haytham Ahmad, Syria; DOB 05
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- and Research Center Employee (individual)
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- [SYRIA].
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual)
Mohammed Abdulrahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul [SYRIA].
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdulrahman; a.k.a. AL- nationality Syria; Scientific Studies and
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Research Center Employee (individual)
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAYQANI, Abd al- [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH
HUMAYQANI, 'Abd al-Wahhab Muhammad al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL HASANI, Mohammed Hussein); DOB 01 Jul
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, Abdul Muhammad 'Abd al-Rahman; a.k.a. AL- 1954; Additional Sanctions Information - Subject
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab HUMAYQANI, 'Abd al-Wahhab Muhammad to Secondary Sanctions; Passport A9298980
Mohammed Abdul-Rahman; a.k.a. AL- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- (Iraq) (individual) [SDGT] [IFSR] (Linked To:
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Wahhab Muhammad 'Abd al-Rahman; a.k.a. SOUTH WEALTH RESOURCES COMPANY).
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Aug 1972; POB al-Zahir, al-Bayda', Yemen; HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU a.k.a. AL-HISN FIRM FOR SECURITY
Passport 03902409 (Yemen) issued 13 Jun AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 PROTECTION AND GUARD SERVICES),
2010 expires 13 Jun 2016; alt. Passport Aug 1972; POB al-Zahir, al-Bayda', Yemen; Jurmana, Damascus, Syria [SYRIA] (Linked To:
01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun MAKHLUF, Rami).
(Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;

October 19, 2022 - 165 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- 4032108617 (Iran) (individual) [IRAN-HR]
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI (Linked To: LAW ENFORCEMENT FORCES
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
1984; Gender Male; Houthi military commander BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- MOHAMMAD MONEY SERVICE PROVIDER;
(individual) [YEMEN]. Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. LAHORE JAN SHANWARI EXCHANGE),
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. POB Yemen; citizen Yemen; Passport Lahore Jan Shanwari Exchange, Ghulam
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 02214513 (Yemen) (individual) [SDGT] (Linked Dastager Market, Shop Numbers 18-19, First
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq To: AL-QA'IDA IN THE ARABIAN PENINSULA). Floor, Chowk Talashi, Jalalabad, Afghanistan;
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- Ali Sher Shinwary Ltd., Second Floor,
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Shahzada Market, Kabul, Afghanistan; Shop
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, No. 13, Second Floor, Sarai, Shahzada, Kabul,
1984; Gender Male; Houthi military commander Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; Afghanistan; Afghan Money Service Provider
(individual) [YEMEN]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail License Number 093 (Afghanistan) [SDNTK].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; district, Al-Jawf Governorate, Yemen; DOB 05 ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Jun 1962; POB Yemen; citizen Yemen; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; Passport 02214513 (Yemen) (individual) a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; [SDGT] (Linked To: AL-QA'IDA IN THE Kenya; Badamadow, Lower Juba Region,
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ARABIAN PENINSULA). Somalia; DOB 1973; alt. DOB 1983; POB
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; ALI ALMUTAWA PETROLEUM AND Kenya; Gender Male (individual) [SDGT].
DOB 1984; Gender Male; Houthi military PETROCHEMICAL TRADING L.L.C. (Arabic: ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,
commander (individual) [YEMEN]. ‫ﻡ‬.‫ﻡ‬.‫)ﻋﻠﻲ ﺍﻟﻤﻄﻮﻉ ﻟﺘﺠﺎﺭﺓ ﺍﻟﺒﺘﺮﻭﻝ ﻭﺍﻟﺒﺘﺮﻭﻛﻴﻤﺎﻭﻳﺎﺕ ﺫ‬, Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
AL-HUWAYSH, Isam Rashid, Iraq; Former Office No. M02-M06, City Gate Bldg, Bin Ham Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Governor of the Central Bank (individual) Properties, Port Saeed, Dubai, Deira, United Pakistan; DOB 13 Mar 1981; POB Nowshera,
[IRAQ2]. Arab Emirates; Additional Sanctions Information Pakistan; nationality Pakistan; citizen Pakistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, - Subject to Secondary Sanctions; License Email Address [email protected]; alt.
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. 880522 (United Arab Emirates); Economic Email Address [email protected];
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Register Number (CBLS) 11502399 (United Gender Male; Passport DA 1790252 (Pakistan)
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Arab Emirates) [IRAN-EO13846] (Linked To: (individual) [TCO] (Linked To: ABID ALI KHAN
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- TRILIANCE PETROCHEMICAL CO. LTD.). TRANSNATIONAL CRIMINAL
Ghail district, Al-Jawf Governorate, Yemen; ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. ORGANIZATION).
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
Passport 02214513 (Yemen) (individual) Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. Syria; Scientific Studies and Research Center
[SDGT] (Linked To: AL-QA'IDA IN THE EL-HAKIM, Boubakeur; a.k.a. "Abou al Employee (individual) [SYRIA].
ARABIAN PENINSULA). Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- 01 Aug 1983; POB Paris, France; citizen ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Tunisia; alt. citizen France; Passport W752198; Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Identification Number 09036271 (individual) DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, [SDGT]. DOB 1975; POB Kenya; nationality Kenya;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI Gender Male (individual) [SDGT].
Ghail district, Al-Jawf Governorate, Yemen; MOHAMED CHAMS AND PARTNER; a.k.a. ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
DOB 05 Jun 1962; POB Yemen; citizen Yemen; CHAMS EXCHANGE; a.k.a. CHAMS ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Passport 02214513 (Yemen) (individual) EXCHANGE COMPANY SAL), Sahata Choutra, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
[SDGT] (Linked To: AL-QA'IDA IN THE Chtaura, Lebanon; Chams Building, 3rd Floor, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ARABIAN PENINSULA). Jalal, Chtaura, Zahle, Lebanon [SDNTK]. DOB 1975; POB Kenya; nationality Kenya;
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, ALI MOHAMED CHAMS AND PARTNER (a.k.a. Gender Male (individual) [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. EXCHANGE COMPANY SAL), Sahata Choutra, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Jawf Governorate, Yemen; DOB 05 Jun 1962; Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
POB Yemen; citizen Yemen; Passport ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
02214513 (Yemen) (individual) [SDGT] (Linked Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions; Gender Male; National ID No. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

October 19, 2022 - 166 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; nationality Pakistan; Gender Male (individual) QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
a.k.a. MOHAMMED, Shariff Omar; a.k.a. [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
""AHMED THE TANZANIAN""; a.k.a. "AHMED, ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; 03 Jan 1983; POB Iran; Additional Sanctions
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Information - Subject to Secondary Sanctions;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Damascus, Syria; citizen Syria (individual) Gender Male; Passport T14532563 (Iran); alt.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). Passport K30803856 (Iran) expires 07 Sep
Apr 1974; alt. DOB 01 Aug 1970; POB ALI, Ashraf Seedahmed Hussein (a.k.a. AL- 2019 (individual) [SDGT] (Linked To: QASEMI,
Zanzibar, Tanzania; citizen Tanzania CARDINAL, Ashraf Seed Ahmed; a.k.a. Rostam).
(individual) [SDGT]. HUSSEIN, Ashraf Said Ahmed; a.k.a. ALI, Halima Adan, Mombasa, Kenya; Nairobi,
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Kenya; DOB 10 Oct 1986; nationality Kenya;
Ahmed Mohammed; a.k.a. AHMED, Ahmed; AHMED, Asharaf; a.k.a. SEED AHMED, Gender Female; Passport A1659348 (Kenya);
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Kenyan ID No. 25142129; alt. Kenyan ID No.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, 22536936; alt. Kenyan ID No. 30760317; alt.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Ashraf"), 1 College Yard, Winchester Avenue, Kenyan ID No. 22645786 (individual) [SDGT].
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; London, England NW6 7UA, United Kingdom; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 207 Jersey Road, Osterley, London TW7 4RE, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE United Kingdom; Dubai, United Arab Emirates; Ahmed Mohammed; a.k.a. ALI, Ahmed
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
DOB 1965; POB Egypt; citizen Egypt nationality Sudan; Gender Male; Passport a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
(individual) [SDGT]. B00018325 (Sudan) expires 16 Feb 2023; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
ALI, Ahmed Mohammed Hamed (a.k.a. National ID No. 11945710905 (Sudan); alt. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
ABDUREHMAN, Ahmed Mohammed; a.k.a. National ID No. 784195754986941 (United Arab KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed Emirates) (individual) [GLOMAG]. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Afghanistan; DOB 1965; POB Egypt; citizen
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Egypt (individual) [SDGT].
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Damascus, Syria; citizen Syria (individual) ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Damascus, Syria; citizen Syria (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Egypt; citizen Egypt (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, Trinidad and Tobago; alt. citizen United States; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. Gender Male; Passport TB162181 (Trinidad and Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Tobago); National ID No. 19670704052 Kenyan ID No. 12773667; Serial No.
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep (Trinidad and Tobago) (individual) [SDGT] 201735161 (individual) [SDGT].
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; (Linked To: ISLAMIC STATE OF IRAQ AND 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
POB Faisalabad, Pakistan; nationality Pakistan; THE LEVANT). Syria; Scientific Studies and Research Center
Gender Male (individual) [SDGT]. ALI, Fadel Abdallah Mohammed (a.k.a. Employee (individual) [SYRIA].
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Sep 1965; POB Fallujah, Iraq; nationality Iraq;
1965; POB Faisalabad, Pakistan; nationality a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
Pakistan; Gender Male (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. 21 May 2023 (individual) [GLOMAG].
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; 1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Mar 1965; POB Faisalabad, Pakistan; ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Kenya (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Puntland, Somalia; DOB 1975; alt. DOB 1974; SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
alt. DOB 1976; nationality Somalia; Gender SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
Male (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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Palestine; nationality Palestinian; alt. nationality nationality Eritrea; Passport 0310857 (Eritrea)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Lebanon; citizen Lebanon; alt. citizen Canada; issued 21 Aug 2006 expires 20 Aug 2008;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Gender Male; Secondary sanctions risk: section National ID No. 1372584 (Kenya); (Following
16 Jun 1976; alt. DOB 01 Jan 1976; POB 1(b) of Executive Order 13224, as amended by data derived from an Eritrean passport issued
Sialkot, Pakistan; nationality Pakistan; Passport Executive Order 13886; Passport BA669463 under the alias name of Mukhtar Abdullahi Ali:
CM9991171 (Pakistan); alt. Passport KF468635 (Canada); alt. Passport GA329040 (Canada); Alt. DOB: 10 October 1969; Alt. POB: Keren
(Pakistan); National ID No. 3460354961173 alt. Passport AJ878107 (Canada); Identification Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); alt. National ID No. 30576241062; Number 47836452 (Palestinian); Refugee ID 1372584, Kenya; Passport No.: 0310857,
Residency Number 2168561849 (Saudi Arabia) Card PR0131118 (Palestinian) (individual) Eritrea, Issue Date 21 August 2006, Expire Date
(individual) [SDGT] (Linked To: LASHKAR E- [SDGT] (Linked To: HAMAS). 20 August 2008) (individual) [SDGT].
TAYYIBA). ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI, ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar Oussama Abd-El-Karim; a.k.a. ALI, Usama; Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Osama Abd Al Karim; a.k.a. RIZWAN, Usama Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU Ali), Lebanon; DOB 02 Jan 1962; POB 1972; alt. DOB 1975; POB Kenya; nationality
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Palestine; nationality Palestinian; alt. nationality Kenya; Gender Male (individual) [SDGT].
POB Xudur, Somalia; alt. POB Keren, Eritrea; Lebanon; citizen Lebanon; alt. citizen Canada; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
nationality Eritrea; Passport 0310857 (Eritrea) Gender Male; Secondary sanctions risk: section Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
issued 21 Aug 2006 expires 20 Aug 2008; 1(b) of Executive Order 13224, as amended by Dahir); DOB 1935; citizen Somalia (individual)
National ID No. 1372584 (Kenya); (Following Executive Order 13886; Passport BA669463 [SDGT].
data derived from an Eritrean passport issued (Canada); alt. Passport GA329040 (Canada); ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
under the alias name of Mukhtar Abdullahi Ali: alt. Passport AJ878107 (Canada); Identification Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Alt. DOB: 10 October 1969; Alt. POB: Keren Number 47836452 (Palestinian); Refugee ID Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Eritrea; nationality: Eritrean; National ID No.: Card PR0131118 (Palestinian) (individual) AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
1372584, Kenya; Passport No.: 0310857, [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Eritrea, Issue Date 21 August 2006, Expire Date ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
20 August 2008) (individual) [SDGT]. a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid RADWAN, Osama; a.k.a. RADWAN, Osama a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Lebanon; DOB 02 Jan 1962; POB Palestine; Somalia; Eritrea; DOB 1935; nationality
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. nationality Palestinian; alt. nationality Lebanon; Somalia; citizen Somalia (individual)
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct citizen Lebanon; alt. citizen Canada; Gender [SOMALIA].
1969; POB Xudur, Somalia; alt. POB Keren, Male; Secondary sanctions risk: section 1(b) of ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI,
Eritrea; nationality Eritrea; Passport 0310857 Executive Order 13224, as amended by Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
(Eritrea) issued 21 Aug 2006 expires 20 Aug Executive Order 13886; Passport BA669463 a.k.a. RADWAN, Osama; a.k.a. RADWAN,
2008; National ID No. 1372584 (Kenya); (Canada); alt. Passport GA329040 (Canada); Osama Abd Al Karim; a.k.a. RIZWAN, Usama
(Following data derived from an Eritrean alt. Passport AJ878107 (Canada); Identification Ali), Lebanon; DOB 02 Jan 1962; POB
passport issued under the alias name of Number 47836452 (Palestinian); Refugee ID Palestine; nationality Palestinian; alt. nationality
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Card PR0131118 (Palestinian) (individual) Lebanon; citizen Lebanon; alt. citizen Canada;
1969; Alt. POB: Keren Eritrea; nationality: [SDGT] (Linked To: HAMAS). Gender Male; Secondary sanctions risk: section
Eritrean; National ID No.: 1372584, Kenya; 'ALI, Samir, Syria; DOB 12 May 1968; nationality 1(b) of Executive Order 13224, as amended by
Passport No.: 0310857, Eritrea, Issue Date 21 Syria; Scientific Studies and Research Center Executive Order 13886; Passport BA669463
August 2006, Expire Date 20 August 2008) Employee (individual) [SYRIA]. (Canada); alt. Passport GA329040 (Canada);
(individual) [SDGT]. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad alt. Passport AJ878107 (Canada); Identification
ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Number 47836452 (Palestinian); Refugee ID
Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬ Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), Card PR0131118 (Palestinian) (individual)
a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB Somalia; DOB 1973; alt. DOB 1974; alt. DOB [SDGT] (Linked To: HAMAS).
01 Feb 1961; POB Manbij, Aleppo, Syria; 1972; alt. DOB 1975; POB Kenya; nationality ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
nationality Syria; Gender Male (individual) Kenya; Gender Male (individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
[SYRIA]. ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI, Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Oussama Abd-El-Karim; a.k.a. ALI, Usama; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. RADWAN, Osama; a.k.a. RADWAN, Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Osama Abd Al Karim; a.k.a. RIZWAN, Usama MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Ali), Lebanon; DOB 02 Jan 1962; POB POB Xudur, Somalia; alt. POB Keren, Eritrea; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions; National ID No. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
nationality Somalia; alt. nationality Sweden 10100431059 (Iran); Registration Number a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
(individual) [SOMALIA]. 10729 (Iran) [IRAN-EO13876] (Linked To: MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; ISLAMIC REVOLUTION MOSTAZAFAN Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin FOUNDATION). Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ALIAKBARI, Mohammad Reza Abbas (a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALI- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. DOB 31 Oct 1967; Additional Sanctions Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Passport 21795618 (individual) [SDGT] (Linked JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
CALI, Yasiin Baynax), Mogadishu, Somalia; To: QASEMI, Rostam). Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Rinkeby, Stockholm, Sweden; DOB circa 1966; ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
nationality Somalia; alt. nationality Sweden Mohammadreza Ali; a.k.a. ALIAKBARI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
(individual) [SOMALIA]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. DOB 31 Oct 1967; Additional Sanctions Velayat Faqih Base, Kenesht Mountain Pass,
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. Information - Subject to Secondary Sanctions; Northwest of Kermanshah, Iran; Mehran, Iran;
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Passport 21795618 (individual) [SDGT] (Linked DOB 1953; POB Ma'ghal, Basrah, Iraq;
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat To: QASEMI, Rostam). nationality Iraq; citizen Iran; alt. citizen Iraq;
Building, Sedaghat Avenue, Valiasr Avenue, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information - Subject to
Tehran, Iran; Opposite depot, beginning of Additional Sanctions Information - Subject to Secondary Sanctions (individual) [IRAQ3].
Shahryar Road, Old Karaj Road Fath, Tehran, Secondary Sanctions; Gender Male (individual) AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Iran; Sedaghat Building, Sedaghat St., [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
Mehrshad St., Tehran 3717, Iran; Website OF IRAN BROADCASTING). a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
http://aliafco.com; Additional Sanctions AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Information - Subject to Secondary Sanctions; 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
National ID No. 10100431059 (Iran); Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
Registration Number 10729 (Iran) [IRAN- [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
EO13876] (Linked To: ISLAMIC REVOLUTION AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
MOSTAZAFAN FOUNDATION). Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Building, Sedaghat Avenue, Valiasr Avenue, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Tehran, Iran; Opposite depot, beginning of MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Shahryar Road, Old Karaj Road Fath, Tehran, MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Iran; Sedaghat Building, Sedaghat St., Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Mehrshad St., Tehran 3717, Iran; Website Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
http://aliafco.com; Additional Sanctions al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Information - Subject to Secondary Sanctions; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
National ID No. 10100431059 (Iran); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
Registration Number 10729 (Iran) [IRAN- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
EO13876] (Linked To: ISLAMIC REVOLUTION Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
MOSTAZAFAN FOUNDATION). Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967;
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and
‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat Building, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual)
Sedaghat Avenue, Valiasr Avenue, Tehran, citizen Iran; alt. citizen Iraq; Additional [SYRIA].
Iran; Opposite depot, beginning of Shahryar Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
Road, Old Karaj Road Fath, Tehran, Iran; Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
Sedaghat Building, Sedaghat St., Mehrshad St., AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Tehran 3717, Iran; Website http://aliafco.com; (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

October 19, 2022 - 170 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR AND ELEHSSAN SOCIETY; a.k.a. ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
KHAYRIYYAH; a.k.a. THE BENEVOLENT Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
CHARITABLE ORGANIZATION), AL- [SDGT]. INMAA 'AL' FOR ENGINEERING AND
MUZANNAR ST, AL-NASIR AREA, Gaza City, AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
Gaza, Palestinian; Jenin, West Bank, (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
Palestinian; Bethlehem, West Bank, Palestinian; ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
Ramallah, West Bank, Palestinian; Tulkarm, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
West Bank, Palestinian; Lebanon; P.O. BOX CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
398, Hebron, West Bank, Palestinian [SDGT]. Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
POB City of Ray, Tehran Province, Iran; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
nationality Iran; Additional Sanctions Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
Information - Subject to Secondary Sanctions; Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
Gender Male; National ID No. 0491629206 Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
(Iran) (individual) [IRAN-EO13876] (Linked To: Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
SINA FINANCIAL AND INVESTMENT Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
HOLDING COMPANY). (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
AL-IKHTIYAR, Hisham Ahmad; a.k.a. AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
Hisham), Maliki, Damascus, Syria; DOB 1941; ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Major General; Director, Syria Ba'ath Party PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
Regional Command National Security Bureau New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
(individual) [SYRIA]. Additional Sanctions Information - Subject to WORKS, LLC).
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
Hisham), Maliki, Damascus, Syria; DOB 1941; ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
Major General; Director, Syria Ba'ath Party a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
Regional Command National Security Bureau ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry
(individual) [SYRIA]. PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To:
ALIMENTOS CARNICOS DE TRADICION New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn).
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
12 No. 12-58, Cali, Colombia; NIT # Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
900229820-2 (Colombia) [SDNT]. Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
ALIMOVA, Olga Nikolaevna (Cyrillic: АЛИМОВА, (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Ольга Николаевна), Russia; DOB 10 Apr 1953; WORKS, LLC). Group Building, New Airport Highway, Beirut,
nationality Russia; Gender Female; Member of AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
the State Duma of the Federal Assembly of the FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
Russian Federation (individual) [RUSSIA- GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
EO14024]. AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registry Number 8-0788 (Lebanon) [SDGT] AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
(Linked To: TABAJA, Adham Husayn). Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
GROUP; a.k.a. AL-INMAA GROUP FOR JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
TOURISM WORK, LLC; a.k.a. AL-INMAA Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
GROUP FOR TOURISM WORKS, LLC), Al- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
Inmaa Group Building, New Airport Highway, Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
Beirut, Lebanon; Website www.alinmaa- Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
group.com; Additional Sanctions Information - Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Subject to Secondary Sanctions Pursuant to the 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Commercial Registry Number 8-0788 (Lebanon) ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn). AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
'ULAYQ, Qasim); DOB 1956; POB Lebanon; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Additional Sanctions Information - Subject to AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Financial Sanctions Regulations (individual) ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
[SDGT]. Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
'ULAYQ, Qasim); DOB 1956; POB Lebanon; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Additional Sanctions Information - Subject to Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Secondary Sanctions Pursuant to the Hizballah "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Financial Sanctions Regulations (individual) London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
[SDGT]. 25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May
Additional Sanctions Information - Subject to [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Secondary Sanctions Pursuant to the Hizballah AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT].
Financial Sanctions Regulations (individual) Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.
[SDGT]. Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; Province, Egypt; nationality Egypt; Gender Male Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. KYAGULANYI, Alilabaki; a.k.a. (individual) [SDGT]. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; AL-'ISAWI, Murtada Ibrahim Taha Muhammad DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Gender Male; Passport D1022354 (Iraq) expires
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 1973 to 1975; nationality Iraq; Gender Male 21 May 2023 (individual) [GLOMAG].
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB (individual) [SDGT]. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
Kayunga, Uganda; alt. POB Ntoke Village, AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF
Ntenjeru Sub County, Kayunga District, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR COMPANY; a.k.a. ALIAF PUBLIC JOINT
Uganda; nationality Uganda; Head of the Allied REFORM; a.k.a. MOVEMENT FOR ISLAMIC STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF
Democratic Forces; Commander, Allied REFORM IN ARABIA; a.k.a. MOVEMENT FOR (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat
Democratic Forces (individual) [DRCONGO]. REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: Building, Sedaghat Avenue, Valiasr Avenue,
AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal MIRA, London WC1N 3XX, United Kingdom; 21 Tehran, Iran; Opposite depot, beginning of
al-Hadi), Guantanamo Bay detention center, Blackstone Road, London NW2 6DA, United Shahryar Road, Old Karaj Road Fath, Tehran,
Cuba; DOB 1961; POB Mosul, Iraq; nationality Kingdom; Safiee Suite, EBC House, Townsend Iran; Sedaghat Building, Sedaghat St.,
Iraq; Gender Male (individual) [SDGT]. Lane, London NW9 8LL, United Kingdom; UK Mehrshad St., Tehran 3717, Iran; Website
AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd Company Number 03834450 (United Kingdom) http://aliafco.com; Additional Sanctions
al-Hadi), Guantanamo Bay detention center, [SDGT]. Information - Subject to Secondary Sanctions;
Cuba; DOB 1961; POB Mosul, Iraq; nationality AL-ISLAMBULI, Muhammad Ahmad Shawqi; National ID No. 10100431059 (Iran);
Iraq; Gender Male (individual) [SDGT]. DOB 21 Jan 1952; POB Minya, Egypt; Registration Number 10729 (Iran) [IRAN-
nationality Egypt (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
MOSTAZAFAN FOUNDATION). Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JABOURI, Meshan Thamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 1965; POB Al-Mukalla, Yemen; Passport Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 00385937 (Yemen) (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. HAMDAN, Salim Ahmad Salim); DOB "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No.
Latakia, Syria; Damascus, Syria; DOB 01 Aug KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
1957; POB Ninwa, Iraq; nationality Iraq; citizen ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Syria; Passport 01374026 (individual) [IRAQ3]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir
AL-JABURI, Mushan (a.k.a. AL JABBURY, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Riqardh Damin; a.k.a. AL JABURI, Misham; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Arabia; nationality Saudi Arabia; Passport
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL JADHRAN, Ibrahim Saeed Salem Awad F508591 (Saudi Arabia); National ID No.
Mashan), Latakia, Syria; Damascus, Syria; DOB Aissa Hamed Dawoud; a.k.a. JADHRAN, 1027508157 (Saudi Arabia) (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
citizen Syria; Passport 01374026 (individual) Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
[IRAQ3]. 29 Oct 1982; alt. DOB 1979 to 1982; POB Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Ajdabia, Libya; nationality Libya; Gender Male; Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABURI, Mutazz Numan Abid Nayif; a.k.a. Passport S/263963 issued 08 Nov 2012; ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz National ID No. 119820043341; Personal ID AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Card 137803 (individual) [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
DOB 1987; POB Sudayrah, Sharqat, Salah ad- AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Din Province, Iraq; nationality Iraq; Gender Male Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
(individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
DOB 1987; POB Sudayrah, Sharqat, Salah ad- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
Din Province, Iraq; nationality Iraq; Gender Male Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
(individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

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"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Sanctions; Gender Male; Passport 04716186
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; (Yemen) (individual) [SDGT] [IFSR] (Linked To:
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir ISLAMIC REVOLUTIONARY GUARD CORPS
F508591 (Saudi Arabia); National ID No. Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah (IRGC)-QODS FORCE).
1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺧﻀﺮ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
KHODR, Abu Ali (Arabic: ‫ ;)ﺍﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. 101423404 (individual) [SDGT]. JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- JALAHMAH, Abu Muhammad; a.k.a. AL- Ayad Miuhammed; a.k.a. MAHAR, Ayad
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. Muhammad; a.k.a. SHUAB, Ayad Hammed
Ali"), Damascus, Syria; Tartous, Syria; DOB AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1976; POB Safita, Tartous, Syria; nationality a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Syria; Gender Male (individual) [SYRIA]. MUHAMMAD"); DOB 24 Sep 1959; nationality Gender Male (individual) [SDGT] (Linked To:
AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual) ISLAMIC STATE OF IRAQ AND THE LEVANT).
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬, Mazzeh [SDGT]. AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; JAMATUL ASARYAH MADRASSA; a.k.a. AL
Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
[SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
[SYRIA]. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH MADRASSA; a.k.a. JAMIA ASARIYA
JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
Type: Short term accommodation activities "GIA") [SDGT]. MADRASSA; a.k.a. JAMIAE HAZAREA
[SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA TALIM QURAN USONA), Inqilab
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA Omar), Antakya, Hatay, Turkey; DOB 08 Jan
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA 1983; alt. DOB 01 Aug 1983; Passport
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA N006951090 (Syria); National ID No.
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA 00413L0105232 (individual) [SDGT] (Linked To:
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab nationality Syria; Scientific Studies and
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber Research Center Employee (individual)
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked [SYRIA].
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). Mohammad; a.k.a. "AL-SHIMALI, Abu-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL Muhammad"); DOB 20 Nov 1979; POB Iraq;
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, GAMAL, Saeed Ahmed Mohammed; a.k.a. nationality Saudi Arabia; Passport E704088
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02
MUHAMMAD"); DOB 24 Sep 1959; nationality "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jul 2008 (individual) [SDGT].
Kuwait; Passport 101423404 (individual) Jan 1979; nationality Yemen; Additional ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
[SDGT]. Sanctions Information - Subject to Secondary Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 20 Nov 1979; POB Iraq; nationality Saudi AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Arabia; Passport E704088 (Saudi Arabia) JU'AYTHINI, Husayn Muhammad Husayn; MOHAMMAD); DOB 1945; POB Damascus,
issued 26 Aug 2003 expires 02 Jul 2008 a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Syria; Minister of Finance (individual) [SYRIA].
(individual) [SDGT]. Husayn Muhammad Husayn); DOB 03 May AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
AL-JAWLANI, Abu Muhammad (a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; RAMADAN, Taha Yasin; a.k.a. RAMADAN,
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Passport 0363464 (individual) [SDGT] (Linked Taha Yassin); DOB circa 1938; nationality Iraq;
Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE Former Vice President (individual) [IRAQ2].
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT). AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar MOHAMMAD); DOB 1945; POB Damascus,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and Syria; Minister of Finance (individual) [SYRIA].
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual) AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
SAYED, Aly Soliman Massoud Abdul; a.k.a. [SYRIA]. Hussein Mohammed Hussein; a.k.a. AL-
"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. AL-JIBURI, Mush'an (a.k.a. AL JABBURY, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
"EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
DOB 1969; POB Tripoli, Libya; nationality Libya; Meshan Thamin; a.k.a. AL JABOURI, Mishan JU'AYTHINI, Husayn Muhammad Husayn;
Gender Male; Passport 96/184442 (Libya) Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Husayn Muhammad Husayn); DOB 03 May
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Passport 0363464 (individual) [SDGT] (Linked
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin To: ISLAMIC STATE OF IRAQ AND THE
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- LEVANT).
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, AL-JU'AYTHINI, Husayn Muhamad Husayn
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- (a.k.a. ALJEITHNI, Hussein Mohammed
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB JU'AYTHINI, Husayn Muhammad Husayn;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) Husayn Muhammad Husayn); DOB 03 May
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. 1977; POB Al-Nusayirat refugee camp, Gaza;
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar Passport 0363464 (individual) [SDGT] (Linked
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; To: ISLAMIC STATE OF IRAQ AND THE
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, LEVANT).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. AL-JU'AYTHINI, Husayn Muhammad Husayn;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; Husayn Muhammad Husayn); DOB 03 May
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING Passport 0363464 (individual) [SDGT] (Linked
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC To: ISLAMIC STATE OF IRAQ AND THE
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE LEVANT).
Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-JU'AYTHINI, Husayn Muhammad Husayn
nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW (a.k.a. ALJEITHNI, Hussein Mohammed
(France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
QA'IDA). FOR THE PRESERVATION OF THE HOLY AL-JU'AYTHINI, Husayn Muhamad Husayn;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD Husayn Muhammad Husayn); DOB 03 May
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS 1977; POB Al-Nusayirat refugee camp, Gaza;
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN Passport 0363464 (individual) [SDGT] (Linked
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT]. LEVANT).
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.

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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,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Dahmani, Governorate of Le Kef, Tunisia;
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB nationality Tunisia; Gender Male; National ID
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual) No. 13601334 (Tunisia) (individual) [SDGT].
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3]. AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Salman Kafi; a.k.a. AL-JABURI, 'Attallah
AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB al-Arishah Village, Hawijah District, Kirkuk
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, citizen Iraq; Gender Male (individual) [SDGT]
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. THE LEVANT).
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; KALDANI, Rayan), Palestine Street, DIST 505
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). POB Baghdad, Iraq; nationality Iraq; Gender
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan Male; National ID No. 00365298 (Iraq)
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [GLOMAG].
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt;
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan (Egypt); alt. Passport 1046403 (Egypt)
KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDGT].
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed
"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. Mohammed; a.k.a. AL-KANI, Muhammad
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Omar), Libya; DOB 03 May 1979; nationality
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; Libya; Gender Male; Passport F86JKFJF
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] (Libya) (individual) [GLOMAG] (Linked To:
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). KANIYAT MILITIA).
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
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, (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Mohammed; a.k.a. AL-KANI, Muhammad
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Omar), Libya; DOB 03 May 1979; nationality
1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Libya; Gender Male; Passport F86JKFJF
1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (Libya) (individual) [GLOMAG] (Linked To:
Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar; KANIYAT MILITIA).
nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] AL-KANI, Mohammed (a.k.a. AL-KANI,
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT). Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Abderrahim Shaqaqi; a.k.a. AL-KANI,
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. Muhammad Omar), Libya; DOB 03 May 1979;
KABI, Arkam 'Abbas; a.k.a. "ABU- GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. nationality Libya; Gender Male; Passport
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk), F86JKFJF (Libya) (individual) [GLOMAG]
"KARUMI"); DOB circa 1976; alt. DOB circa Tunisia; DOB 05 Oct 1991; POB El Gouazine, (Linked To: KANIYAT MILITIA).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KANI, Muhammad Omar (a.k.a. AL-KANI, Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa [SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Abderrahim Shaqaqi; a.k.a. AL-KANI, INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL-
Mohammed), Libya; DOB 03 May 1979; AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
nationality Libya; Gender Male; Passport (a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
F86JKFJF (Libya) (individual) [GLOMAG] Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
(Linked To: KANIYAT MILITIA). Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001; KAWTHARANI, Mohammad; a.k.a.
nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt.
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq;
ABDU, Muhammad Jamal Ahmad; a.k.a. KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah
Muhammad Gamal Abu; a.k.a. AHMAD, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual)
Muhammad Jamal Abu; a.k.a. AHMED, Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT].
Mohammad Jamal Abdo; a.k.a. AL KASHEF, 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL-
Muhammad Jamal; a.k.a. AL-KASHIF, Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad;
MASRI, Abu Ahmad; a.k.a. JAMAL, 00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945;
Muhammad); DOB 01 Jan 1964; alt. DOB 01 Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Feb 1964; POB Cairo, Egypt; nationality Egypt National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq;
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual)
KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Samahni, Bhimber District, Pakistan; DOB 02 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
Wassim Anwar (Arabic: ‫ ;)ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ ﺍﻟﻘﻄﺎﻥ‬a.k.a. National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001;
Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar)
[SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St., ALKES TREID LLC (a.k.a. ALKES TREID OOO
Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information - (Cyrillic: ООО АЛЬКЕС ТРЕЙД)), Ul.
a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC] Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 109052, Russia (Cyrillic: Улица Смирновская,
‫ ;)ﺍﻟﻘﻄﺎﻥ‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). Дом 10, Строение 3, Помещение VIII, Москва
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR 109052, Russia); Organization Established Date
Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar 08 Feb 2018; Tax ID No. 7722437025 (Russia);
(individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL- Registration Number 1187746135862 (Russia)
AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar). [RUSSIA-EO14024] (Linked To:
Wassim Anouar; a.k.a. AL-KATTAN, Waseem; AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- PROMSVYAZBANK PUBLIC JOINT STOCK
a.k.a. AL-QATAN, Waseem; a.k.a. AL- KAWTHAR HAWALA), Al-Qa'im, Al Anbar COMPANY).
QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬ Province, Iraq [SDGT] (Linked To: AL- ALKES TREID OOO (Cyrillic: ООО АЛЬКЕС
‫ ;)ﺍﻟﻘﻄﺎﻥ‬a.k.a. QATTAN, Waseem; a.k.a. KUBAYSI, 'Umar). ТРЕЙД) (a.k.a. ALKES TREID LLC), Ul.
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
Mar 1976; nationality Syria; Gender Male Adnan Hussein; a.k.a. KAWTHARANI, Adnan 109052, Russia (Cyrillic: Улица Смирновская,
(individual) [SYRIA] [SYRIA-CAESAR]. Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Дом 10, Строение 3, Помещение VIII, Москва
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon; 109052, Russia); Organization Established Date
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; 08 Feb 2018; Tax ID No. 7722437025 (Russia);
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to Registration Number 1187746135862 (Russia)
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah [RUSSIA-EO14024] (Linked To:
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male PROMSVYAZBANK PUBLIC JOINT STOCK
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH). COMPANY).
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL- AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a. Former Ba'th party regional command
00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2].

October 19, 2022 - 180 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KHAIR MARKET (a.k.a. AL KHAYR Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul,
SUPERMARKET), Fuwwah, south of Mukalla, ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Hadramawt Governorate, Yemen [SDGT] AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
(Linked To: AL-HAYASHI, Sayf Abdulrab COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey;
Salem). EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
AL-KHAIWANI, Abdul Hakim (a.k.a. AL JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
Abdul Hakim; a.k.a. AL-KHAIWANI, SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI
Gender Male (individual) [GLOMAG]. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.
"KARAR, Abu"), Yemen; DOB 1986; Gender building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE;
Male (individual) [GLOMAG]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY;
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
Nawar Mohammed; a.k.a. NOURE, Yassine), Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
Syria; alt. POB Brussels, Belgium; alt. POB Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New
Baghdad, Iraq; nationality Syria; Gender Male Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:
(individual) [SDGT] (Linked To: ISLAMIC Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali
STATE OF IRAQ AND THE LEVANT). Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
ALKHALEDI JEWELRY COMPANY (a.k.a. AL Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field,
GOLD AND EXCHANGE COMPANY; a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul,
KHALIDI COMPANY; a.k.a. AL-KHALIDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef
SHOP; a.k.a. AL-KHALIDI MONEY 33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul,
EXCHANGE; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey;
TRANSFER OFFICE; a.k.a. AL-KHALIDY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
JEWELRY COMPANY; a.k.a. KHALIDI AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
COMPANY; a.k.a. KHALIDI COMPANY FOR COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
JEWELRY), Cankaya Mahallesi, Silifke Cd. EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Bursa, Turkey; Raqqah, Syria; Nishtaman COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384,
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT).
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a.
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Mimat Akef Street, Istanbul, Turkey; Oak building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
Square, Istanbul, Turkey; Asnioret, Istanbul, Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY
Turkey; Independence, Mersin, Turkey; Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY),
Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second
33050, Turkey; Halaskar Gazi Caddesi 224, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq;
100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902 Mimat Akef Street, Istanbul, Turkey; Oak
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No. Square, Istanbul, Turkey; Asnioret, Istanbul,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT] Turkey; Independence, Mersin, Turkey;
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA). Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Turkey; Al-Sharsheh, Adana, Turkey;
Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI, 33050, Turkey; Halaskar Gazi Caddesi 224,
AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL- Istanbul 34384, Turkey [SDGT] (Linked To:
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No. a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah,
KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to
KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual)
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH).
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ALKHAMAEL CO. MARITIME SERVICES (a.k.a.
Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport AL KHAMAEL MARITIME SERVICES (Arabic:
floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No. ‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT] KHAMAIL MARINE SERVICE; a.k.a.
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA). ALKHAMAEL TERMINAL AND PORT
100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a.
Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions
Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)-
Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No. QODS FORCE).
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT
Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic:
Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL
Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a.
Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES;
OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL
AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL),
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR]
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE).
nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI,
issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Aug 1981; nationality Qatar; Passport
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality 28163402296 (individual) [SDGT].
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT]. AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad circa 1969; POB al-Salt, Jordan; nationality
D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; Jordan (individual) [SDGT].
(individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHAYAT, Samir Ahmed (a.k.a. ABU
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- "HANI"); DOB 07 Apr 1986; POB Damascus,
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- Syria; National ID No. 00351762055 (individual)
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; [SDGT].
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1975; nationality Iraq; Gender Male; Passport
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, A10537439 (Iraq) expires 16 Oct 2023
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 (individual) [SDGT] [GLOMAG].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; DOB 14 Oct 1975; nationality Iraq; Gender
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. Male; Passport A10537439 (Iraq) expires 16
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- Oct 2023 (individual) [SDGT] [GLOMAG].
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. 1975; nationality Iraq; Gender Male; Passport
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu A10537439 (Iraq) expires 16 Oct 2023
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; (individual) [SDGT] [GLOMAG].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- AL-KHAZALI, Layth Hadi Sa'id (a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, DOB 14 Oct 1975; nationality Iraq; Gender
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB Male; Passport A10537439 (Iraq) expires 16
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) Oct 2023 (individual) [SDGT] [GLOMAG].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; DOB 03 Jul 1969; nationality Egypt; alt. KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- nationality Lebanon; Gender Male; Tax ID No. Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 234.904.268-51 (Brazil) (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; Iraq; nationality Iraq; Gender Male (individual)
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; nationality Syria; Scientific Studies and [SDGT] [GLOMAG].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Research Center Employee (individual) AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; [SYRIA]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, (a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. KHAWAR, Abdullah Ghanem Mahfouz DOB 1974; alt. DOB 24 Apr 1974; POB
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Baghdad, Iraq; nationality Iraq; Gender Male
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (individual) [SDGT] [GLOMAG].

October 19, 2022 - 183 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Studies and Research Center Employee
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (individual) [SYRIA].
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
[SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Homs, Syria; citizen Syria (individual) [SYRIA]
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, (Linked To: MAKHLUF, Rami; Linked To:
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT]. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; (Linked To: MAKHLUF, Rami; Linked To:
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- SYRIATEL; Linked To: MAYALEH, Adib).
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
(individual) [SDGT] [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-

October 19, 2022 - 184 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
CANAIYA, Leena Muhammad Nathir; a.k.a. AL- Northern Tripoli, Lebanon; DOB 20 Jan 1980; KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina nationality Lebanon; alt. nationality Syria; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
(Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Gender Female; National ID No. 000036055655 Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina (Lebanon) (individual) [SYRIA]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬ AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual)
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Northern Tripoli, Lebanon; DOB 20 Jan 1980; AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT).
nationality Lebanon; alt. nationality Syria; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
Gender Female; National ID No. 000036055655 circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
(Lebanon) (individual) [SYRIA]. Balah, Gaza (individual) [SDGT]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Muhammed Nazir; a.k.a. AL-KINAYEH, Lina Hassan Khalifa Rashid; a.k.a. AL-KUWARI, circa 1949; alt. DOB circa 1951; POB Deir Al-
(Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Salem; a.k.a. AL-KUWARI, Salim Hasan Balah, Gaza (individual) [SDGT].
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmad Harb (a.k.a. AL KURD,
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬ nationality Qatar (individual) [SDGT]. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. ALKTRANJI, Mohammed (a.k.a. KATRANGI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Mohamad; a.k.a. KATRANJI, Mohammed); AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Northern Tripoli, Lebanon; DOB 20 Jan 1980; DOB 1928 (individual) [NPWMD] (Linked To: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
nationality Lebanon; alt. nationality Syria; ELECTRONICS KATRANGI TRADING). circa 1949; alt. DOB circa 1951; POB Deir Al-
Gender Female; National ID No. 000036055655 AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT].
(Lebanon) (individual) [SYRIA]. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD,
AL-KINAYEH, Lina (Arabic: ‫( )ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
CANAIYA, Leena Muhammad Nathir; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
KINAYA, Lina Muhammed Nazir; a.k.a. AL- (individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al-
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬ Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT].
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
nationality Lebanon; alt. nationality Syria; 1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Gender Female; National ID No. 000036055655 [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
(Lebanon) (individual) [SYRIA]. AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
AL-KINAYEH, Lina Mohammad Natheer (a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
AL-CANAIYA, Leena Muhammad Nathir; a.k.a. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
(Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬ AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
nationality Lebanon; alt. nationality Syria; chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
(Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT).

October 19, 2022 - 185 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ‬
Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn ‫ ;)ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali FORWARD SERVICES; a.k.a. GOLDEN LEIH
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid TRANSPORTATION & SHIPMENT SERVICES
Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI, L.L.C.; a.k.a. GOLDEN LEIH
Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI, TRANSPORTATION AND SHIPMENT
08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid TRANSPORTATION AND SHIPPING
Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31 SERVICES), Damascus, Syria; Organization
Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Established Date 26 May 2019; Registration
Sanctions; Passport A0022791; alt. Passport Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Number 12388 (Syria) [SYRIA] (Linked To:
08550695 (individual) [SDGT] [IRGC] [IFSR]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- KHITI HOLDING GROUP).
ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺍﻟﻠﻪ ﮐﺮﻡ‬, Karradah, Baghdad, Iraq; nationality Lebanon; AL-LAYTH ALZAHABE TRANSPORTATION
Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to AND SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah ‫( )ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. ALLAYTH
Secondary Sanctions; Gender Male (individual) Financial Sanctions Regulations (individual) ALZAHABE (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a.
[IRAN-HR] (Linked To: ANSAR-E [SDGT]. GOLDEN LAITH FREIGHT FORWARD
HEZBOLLAH). AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu SERVICES; a.k.a. GOLDEN LEIH
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB TRANSPORTATION & SHIPMENT SERVICES
AQSA (a.k.a. AL AQSA ASSISTANCE 20 Jun 1969; POB Baghdad, Iraq; nationality L.L.C.; a.k.a. GOLDEN LEIH
CHARITABLE COUNCIL; a.k.a. Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPMENT
BENEVOLENCE COMMITTEE FOR AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. TRANSPORTATION AND SHIPPING
BENEVOLENT COMMITTEE FOR SUPPORT AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, SERVICES), Damascus, Syria; Organization
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Established Date 26 May 2019; Registration
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Number 12388 (Syria) [SYRIA] (Linked To:
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa KHITI HOLDING GROUP).
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, "ABU ANAS"), Johannesburg, South Africa;
BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DOB 1966; alt. DOB 27 Oct 1969; nationality
AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq Libya; Passport 203037 (Libya) (individual)
FOR AID AND SOLIDARITY WITH (individual) [IRAQ3]. [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Yahya Yunis; a.k.a. AL-LIBI, Muhammad
CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan Muhammad Abu Bakr; a.k.a. QAYED,
DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB Muhammad Hassan; a.k.a. RASHID, Abu
COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT]. Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam DOB 1963; POB Libya; nationality Libya
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of (individual) [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2]. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; a.k.a. AL-SHITAYWI, Jamal Ibrahim
69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
75018, France [SDGT]. Research Center Employee (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB ALLAYTH ALZAHABE (Arabic: ‫)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
20 Jun 1969; POB Baghdad, Iraq; nationality (a.k.a. AL-LAYTH ALZAHABE 1958; alt. DOB 1959; alt. DOB 1960; POB
Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPPING

October 19, 2022 - 186 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Misrata, Libya; nationality Libya (individual) ALL-RUSSIAN PUBLIC ORGANIZATION 1167700052618 (Russia) [RUSSIA-EO14024]
[SDGT]. SOCIETY FOR THE PROMOTION OF (Linked To: MALOFEYEV, Konstantin).
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, RUSSIAN HISTORICAL DEVELOPMENT ALL-RUSSIAN PUBLIC ORGANIZATION
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД); ORGANIZATION SOCIETY FOR THE
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION DEVELOPMENT OF RUSSIAN HISTORICAL
YAHYA, Abu Yahya); DOB 1963; POB Libya; TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ EDUCATION DOUBLE-HEADED EAGLE
nationality Libya (individual) [SDGT]. ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ (Cyrillic: ОБЩЕРОССИЙСКАЯ
ALLIED DEMOCRATIC FORCES (a.k.a. CITY ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
OF MONOTHEISM AND HOLY WARRIORS; SOCIETY; f.k.a. SOCIETY OF THE DOUBLE- ОБЩЕСТВО РАЗВИТИЯ РУССКОГО
a.k.a. FORCES DEMOCRATIQUES ALLIEES- HEADED EAGLE FOR THE PROPAGATION ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ
ARMEE NATIONALE DE LIBERATION DE OF RUSSIAN HISTORICAL ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; ENLIGHTENMENT; a.k.a. TSARGRAD PUBLIC ORGANIZATION SOCIETY FOR THE
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)), PROMOTION OF RUSSIAN HISTORICAL
FORCES; a.k.a. ISLAMIC STATE CENTRAL 1s3 Partynniy pereulok, Moscow 115093, DEVELOPMENT TSARGRAD (Cyrillic:
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
OF IRAQ AND SYRIA - DEMOCRATIC 3, Per Partynniy, Intra-Urban Area Danilovskiy, ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ
REPUBLIC OF THE CONGO; a.k.a. MADINA Moscow 115093, Russia; Organization РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ
AT TAUHEED WAU MUJAHEDEEN; a.k.a. Established Date 01 Nov 2015; Tax ID No. ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH 7743141413 (Russia); Registration Number SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
CENTRAL AFRICA MEDIA OFFICE; a.k.a. 1167700052618 (Russia) [RUSSIA-EO14024] HEADED EAGLE FOR THE PROPAGATION
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT (Linked To: MALOFEYEV, Konstantin). OF RUSSIAN HISTORICAL
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION ENLIGHTENMENT; a.k.a. TSARGRAD
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu SOCIETY FOR THE PROMOTION OF SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
Province, Congo, Democratic Republic of the; RUSSIAN HISTORICAL DEVELOPMENT 1s3 Partynniy pereulok, Moscow 115093,
Rwenzori Region, Congo, Democratic Republic TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
of the; South Kivu Province, Congo, Democratic ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ 3, Per Partynniy, Intra-Urban Area Danilovskiy,
Republic of the; Uganda [FTO] [SDGT] ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ Moscow 115093, Russia; Organization
[DRCONGO]. ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД) Established Date 01 Nov 2015; Tax ID No.
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, (f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION 7743141413 (Russia); Registration Number
Habib Ben Ahmed), via Brughiera, n. 5, SOCIETY FOR THE DEVELOPMENT OF 1167700052618 (Russia) [RUSSIA-EO14024]
Castronno, Varese, Italy; DOB 17 Nov 1961; RUSSIAN HISTORICAL EDUCATION (Linked To: MALOFEYEV, Konstantin).
POB Menzel Temime, Tunisia; nationality DOUBLE-HEADED EAGLE (Cyrillic: ALL-RUSSIAN SCIENTIFIC RESEARCH
Tunisia; Passport M 788439 issued 20 Oct 2001 ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ INSTITUTE OF AVIATION MATERIALS (a.k.a.
expires 19 Oct 2006; Italian Fiscal Code ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ FEDERAL STATE UNITARY ENTERPRISE
LBRHBB61S17Z352F (individual) [SDGT]. РУССКОГО ИСТОРИЧЕСКОГО ALL-RUSSIAN SCIENTIFIC RESEARCH
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ); a.k.a. INSTITUTE OF AVIATION MATERIALS OF
DOB 26 Oct 1977; General Director, Technolab ALL-RUSSIAN PUBLIC ORGANIZATION THE NATIONAL RESEARCH CENTER
(individual) [NPWMD] (Linked To: NATIONAL TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ KURCHATOV INSTITUTE STATE RESEARCH
STANDARDS AND CALIBRATION ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ CENTER OF THE RUSSIAN FEDERATION;
LABORATORY; Linked To: HIGHER ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
INSTITUTE OF APPLIED SCIENCE AND SOCIETY; f.k.a. SOCIETY OF THE DOUBLE- a.k.a. VSEROSSISKIY INSTITUT
TECHNOLOGY; Linked To: TECHNOLAB; HEADED EAGLE FOR THE PROPAGATION AVIATSIONNYKH MATERIALOV (Cyrillic:
Linked To: SCIENTIFIC STUDIES AND OF RUSSIAN HISTORICAL ВСЕРОССИЙСКИЙ ИНСТИТУТ
RESEARCH CENTER). ENLIGHTENMENT; a.k.a. TSARGRAD АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)), VSEROSSIYSKIY NAUCHNO-
SOCIETY FOR THE DEVELOPMENT OF 1s3 Partynniy pereulok, Moscow 115093, ISSLEDOVATELSKIY INSTITUT
RUSSIAN HISTORICAL EDUCATION Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
DOUBLE-HEADED EAGLE (Cyrillic: 3, Per Partynniy, Intra-Urban Area Danilovskiy, (Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ Moscow 115093, Russia; Organization Russia; Website www.viam.ru; Tax ID No.
ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ Established Date 01 Nov 2015; Tax ID No. 7701024933 (Russia) [RUSSIA-EO14024].
РУССКОГО ИСТОРИЧЕСКОГО 7743141413 (Russia); Registration Number 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ) (a.k.a. DOB 26 Oct 1977; General Director, Technolab

October 19, 2022 - 187 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI,
STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961;
LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah,
INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued
Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID
RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual)
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG].
1970; nationality Syria; Scientific Studies and Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
Research Center Employee (individual) Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB
[SYRIA]. Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
ALLYRISE TECHNOLOGY GROUP CO., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male;
LIMITED (Chinese Traditional: citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16
聯升科技集團有限公司), Room 1611B, 16/F, Ho Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
King Commercial Centre, 2-16 FA Yuen Street, Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
Mongkok, Kowloon, Hong Kong; Suite 1503, AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
15/F, Carnival Commercial Building, 18 Java KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-
Road, North Point, Hong Kong; Commercial ABU-AL-KHAYR, Muhammad Bin-'Abdullah MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
Registry Number 2005087 (Hong Kong) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
[SDNTK]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUSAYN"), Yemen; DOB 1977; POB Muhatta
ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Directorate, Hajjah Province, Yemen; Gender
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Male (individual) [SDGT].
Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- AL-MADANI, Youssef (a.k.a. AL-MADANI,
Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Yousef Ahssan Ismail; a.k.a. AL-MADANI,
(Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi HUSAYN"), Yemen; DOB 1977; POB Muhatta
CAMPEON"), Calle 10A, No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia) Directorate, Hajjah Province, Yemen; Gender
Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Male (individual) [SDGT].
639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia) AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
No 36817 (Colombia) [SDNTK]. (individual) [SDGT]. Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
"MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah Directorate, Hajjah Province, Yemen; Gender
639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Male (individual) [SDGT].
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef
165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Directorate, Hajjah Province, Yemen; Gender
00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Male (individual) [SDGT].
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah, AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 WELFARE TRUST; a.k.a. AL MADINA TRUST;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug M'unin, Room no. 3, Third Floor, Moti Plaza,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB near Liaquat Bagh, Murree Road, Rawalpindi,
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Surgeon, Main Baxar, Mingora, Swat, Pakistan; senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
University Road, Opposite Baitul Mukaram, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Pakistan; TE-365, 3rd Floor, Deans Trade Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
in Afghanistan: Herat, Jalalabad, Kabul, Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Kandahar, Mazar Sharif. Also operations in: AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
Kosovo, Chechnya [SDGT]. MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Ahmed; a.k.a. ELMAGHRABY, Haytham AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
1986; POB Egypt; nationality Egypt; Gender DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Male; Passport A09538178 (Egypt); Tax ID No. Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
238.624.338-97 (Brazil) (individual) [SDGT]. (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
AL-MAGHREBI, Abd al-Rahman (a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
ABBATAY, Mohamed; a.k.a. ABBATAY, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Muhammad; a.k.a. AL-MAGHREBI, Abdul MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Rahman), Iran; DOB 01 Jul 1970; POB TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Marrakech, Morocco; nationality Morocco; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Gender Male (individual) [SDGT]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
AL-MAGHREBI, Abdul Rahman (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
ABBATAY, Mohamed; a.k.a. ABBATAY, POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Muhammad; a.k.a. AL-MAGHREBI, Abd al- Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
Rahman), Iran; DOB 01 Jul 1970; POB [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Marrakech, Morocco; nationality Morocco; AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
Gender Male (individual) [SDGT]. (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKSUSI, Sayyid Salah Mahdi Hantush
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- 1973; alt. DOB 1971; nationality Iraq (individual)
POB California, USA; SSN 548-91-5411 (United Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB [SDGT].
States) (individual) [SDGT]. 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI Tribal Affairs Office in presidential office Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
ALUMINUM COMPANY), 1st Floor, No. 12, (individual) [IRAQ2]. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Vanak Sq., Tehran, Iran; 18th Km., Shahid MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. SUBHI, Azzam Abdullah Zureik Al-Maulid),
Rajaee Quay Road, Bandar Abbas, Iran; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Baraka, Saudi Arabia; nationality Saudi
Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Arabia; Passport C389664 issued 15 Sep 2000
[IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB expires 15 Sep 2005 (individual) [SDGT].
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,
nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
Research Center Employee (individual) (individual) [IRAQ2]. Greece; Malmo, Sweden; DOB 05 Jan 1975;
[SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL- nationality Syria; Additional Sanctions
AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Information - Subject to Secondary Sanctions;
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Gender Male; Identification Number 750105-
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad

October 19, 2022 - 189 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3735 (Sweden) (individual) [SDGT] (Linked To: TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MARRANI, Motlaq Amer (a.k.a. AL
AL-JAMAL, Sa'id Ahmad Muhammad). "AL TURKI KYOSEV"), Germany; Gungoren MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD,
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Merkez Mahallesi Toros Sokak 6/5, Istanbul, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984;
Shabib Lazem), Iraq; DOB 1936; Former Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Gender Male (individual) [GLOMAG].
Minister of Justice (individual) [IRAQ2]. Germany; nationality Germany; alt. nationality AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
AL-MALIKI MALL (Arabic: ‫( )ﻣﻮﻝ ﺍﻟﻤﺎﻟﻜﻲ‬a.k.a. Turkey; Passport TR-M842033 (Turkey) issued MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
MALKI MALL; a.k.a. MASSA PLAZA MALL), 02 May 2002 expires 24 Jul 2007; Associated Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Malki District, Damascus, Syria [SYRIA]. with Islamic Jihad Group (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz,
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Syria; DOB 1955; alt. DOB 1956; citizen Syria
Shebib Lazim), Iraq; DOB 1936; Former MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- (individual) [SDGT].
Minister of Justice (individual) [IRAQ2]. REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MARSUMI, Sa'da Jalut Hassam; a.k.a.
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Additional Sanctions Information - Subject to JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Secondary Sanctions; Gender Male (individual) Shajlah Village, Syria; As Susah Village, Syria;
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; [SDGT] [IFSR] (Linked To: AL KHAMAEL Baghuz, Syria; DOB 1955; alt. DOB 1956;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU MARITIME SERVICES). citizen Syria (individual) [SDGT].
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AL-MANSUR, Salim Mustafa Muhammad (a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH MANSUR AL-IFRI, Salim Mustafa Muhammad; ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim West Nahid Street, Africa Blvd, Tehran, Iran;
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Additional Sanctions Information - Subject to
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Secondary Sanctions [SDGT] [IRGC] [IFSR].
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- nationality Iraq; Gender Male (individual) GHARIB, Fadil Mahmud); DOB 1944; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Dujail, Iraq; nationality Iraq; Ba'th party regional
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND THE LEVANT). command chairman, Babil; chairman, General
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- Federation of Iraqi Trade Unions (individual)
Taiz Governorate, Yemen; DOB 15 Jul 1963; MANSOORI, Ali Hussein Falih; a.k.a. "ABU- [IRAQ2].
alt. DOB 1971; POB Ta'izz, Yemen; nationality REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Yemen; Gender Male; National ID No. "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MASHHADANI, Abdullah Ahmed; a.k.a. AL-
01010013602 (Yemen) (individual) [SDGT] Additional Sanctions Information - Subject to MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
(Linked To: AL-QA'IDA IN THE ARABIAN Secondary Sanctions; Gender Male (individual) Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
PENINSULA; Linked To: ISIL-YEMEN). [SDGT] [IFSR] (Linked To: AL KHAMAEL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, MARITIME SERVICES). Iraq (individual) [SDGT].
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
Greece; Malmo, Sweden; DOB 05 Jan 1975; ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, MASHHADANI, Abdullah Ahmad; a.k.a. AL-
nationality Syria; Additional Sanctions Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Information - Subject to Secondary Sanctions; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Gender Male; Identification Number 750105- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
3735 (Sweden) (individual) [SDGT] (Linked To: 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Iraq (individual) [SDGT].
AL-JAMAL, Sa'id Ahmad Muhammad). Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
AL-MAMUN, Chowdhury Abdullah (a.k.a. a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
ABDULLAH AL MAMUN, Chowdhury), TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; regional command chairman, al-Muthanna
Bangladesh; DOB 12 Jan 1964; POB a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, (individual) [IRAQ2].
Sunamganj, Bangladesh; nationality Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Bangladesh; Gender Male; National ID No. Palestinian (individual) [SDGT]. Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
8224061617 (Bangladesh) (individual) AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
[GLOMAG] (Linked To: RAPID ACTION Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
BATTALION). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al- Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966; Federally Administered Tribal Areas, Pakistan;
"ABDULLAH THE TURK"; a.k.a. "ABU Gender Male (individual) [SDGT] (Linked To: DOB 1976; POB Darnah, Libya; alt. POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- ISIL-YEMEN).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid
[SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31
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; AL-MAWLA, Amir Muhammad Sa'id Abdal-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
[SDGT]. Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC
1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT).
Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ CENTRAL MARINE DESIGN BUREAU
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, (a.k.a. ALMAZ CENTRAL MARINE DESIGN
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, BUREAU JOINT STOCK COMPANY; a.k.a.
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ALMAZ DESIGN BUREAU; a.k.a. JOINT

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STOCK COMPANY CENTRAL MARINE Petersburg 196070, Russia; Website risk: Ukraine-/Russia-Related Sanctions
DESIGN BUREAU ALMAZ; a.k.a. JOINT- www.almaz-kb.ru; Organization Established Regulations, 31 CFR 589.201 and/or 589.209
STOCK COMPANY CENTRAL SEA Date 18 Nov 2008; Organization Type: [UKRAINE-EO13661].
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT- Operation of sports facilities; Tax ID No. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC 7810537558 (Russia) [RUSSIA-EO14024] A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
TSENTRALNOYE MORSKOYE (Linked To: JOINT STOCK COMPANY UNITED MAIN SYSTEM DESIGN BUREAU; a.k.a.
KONSTRUKTORSKOYE BYURO ALMAZ SHIPBUILDING CORPORATION). ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), DEFENSE CORPORATION; a.k.a. ALMAZ- DEFENSE' CONCERN LEAD SYSTEMS
Warshavskaya Street, 50, Saint-Petersburg ANTEY JSC; a.k.a. JOINT-STOCK COMPANY DESIGN BUREAU OAO 'OPEN JOINT-STOCK
196128, Russia; 50 Varshavskaya Str., St. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE COMPANY' IMENI ACADEMICIAN A.A.
Petersburg 196070, Russia; Website AKTSIONERNOE OBSHCHESTVO RASPLETIN; a.k.a. GOLOVNOYE
www.almaz-kb.ru; Organization Established KONTSERN PVO ALMAZ ANTEI), 41 ul. SISTEMNOYE KONSTRUKTORSKOYE
Date 18 Nov 2008; Organization Type: Vereiskaya, Moscow 121471, Russia; Website BYURO OPEN JOINT-STOCK COMPANY OF
Operation of sports facilities; Tax ID No. almaz-antey.ru; Email Address antey@almaz- ALMAZ-ANTEY PVO CONCERN IMENI
7810537558 (Russia) [RUSSIA-EO14024] antey.ru; Secondary sanctions risk: Ukraine- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
(Linked To: JOINT STOCK COMPANY UNITED /Russia-Related Sanctions Regulations, 31 CFR STOCK COMPANY ALMAZ-ANTEY AIR
SHIPBUILDING CORPORATION). 589.201 and/or 589.209 [UKRAINE-EO13661]. DEFENSE CONCERN MAIN SYSTEM DESIGN
ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ-ANTEY DEFENSE CORPORATION BUREAU NAMED BY ACADEMICIAN A.A.
JOINT STOCK COMPANY (a.k.a. ALMAZ (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CENTRAL MARINE DESIGN BUREAU; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
ALMAZ DESIGN BUREAU; a.k.a. JOINT CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE OBSHCHESTVO NAUCHNO
STOCK COMPANY CENTRAL MARINE AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE OBEDINENIE ALMAZ
DESIGN BUREAU ALMAZ; a.k.a. JOINT- KONTSERN PVO ALMAZ ANTEI), 41 ul. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
STOCK COMPANY CENTRAL SEA Vereiskaya, Moscow 121471, Russia; Website "GSKB"), 16-80, Leningradsky Prospect,
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT- almaz-antey.ru; Email Address antey@almaz- Moscow 125190, Russia; Website
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC antey.ru; Secondary sanctions risk: Ukraine- http://www.raspletin.ru/; Email Address
TSENTRALNOYE MORSKOYE /Russia-Related Sanctions Regulations, 31 CFR [email protected]; alt. Email Address
KONSTRUKTORSKOYE BYURO ALMAZ 589.201 and/or 589.209 [UKRAINE-EO13661]. [email protected]; Secondary sanctions
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN risk: Ukraine-/Russia-Related Sanctions
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), MAIN SYSTEM DESIGN BUREAU; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
Warshavskaya Street, 50, Saint-Petersburg ALMAZ-ANTEY GSKB IMENI ACADEMICIAN [UKRAINE-EO13661].
196128, Russia; 50 Varshavskaya Str., St. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Petersburg 196070, Russia; Website MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR CORP; a.k.a. ALMAZ-ANTEY DEFENSE
www.almaz-kb.ru; Organization Established DEFENSE' CONCERN LEAD SYSTEMS CORPORATION; a.k.a. JOINT-STOCK
Date 18 Nov 2008; Organization Type: DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Operation of sports facilities; Tax ID No. COMPANY' IMENI ACADEMICIAN A.A. OTKRYTOE AKTSIONERNOE
7810537558 (Russia) [RUSSIA-EO14024] RASPLETIN; a.k.a. GOLOVNOYE OBSHCHESTVO KONTSERN PVO ALMAZ
(Linked To: JOINT STOCK COMPANY UNITED SISTEMNOYE KONSTRUKTORSKOYE ANTEI), 41 ul. Vereiskaya, Moscow 121471,
SHIPBUILDING CORPORATION). BYURO OPEN JOINT-STOCK COMPANY OF Russia; Website almaz-antey.ru; Email Address
ALMAZ DESIGN BUREAU (a.k.a. ALMAZ ALMAZ-ANTEY PVO CONCERN IMENI [email protected]; Secondary sanctions
CENTRAL MARINE DESIGN BUREAU; a.k.a. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT risk: Ukraine-/Russia-Related Sanctions
ALMAZ CENTRAL MARINE DESIGN BUREAU STOCK COMPANY ALMAZ-ANTEY AIR Regulations, 31 CFR 589.201 and/or 589.209
JOINT STOCK COMPANY; a.k.a. JOINT DEFENSE CONCERN MAIN SYSTEM DESIGN [UKRAINE-EO13661].
STOCK COMPANY CENTRAL MARINE BUREAU NAMED BY ACADEMICIAN A.A. ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
DESIGN BUREAU ALMAZ; a.k.a. JOINT- RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MAIN SYSTEM DESIGN BUREAU; a.k.a.
STOCK COMPANY CENTRAL SEA MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT- OBSHCHESTVO NAUCHNO GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC PROIZVODSTVENNOE OBEDINENIE ALMAZ a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
TSENTRALNOYE MORSKOYE IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CONCERN LEAD SYSTEMS DESIGN
KONSTRUKTORSKOYE BYURO ALMAZ "GSKB"), 16-80, Leningradsky Prospect, BUREAU OAO 'OPEN JOINT-STOCK
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ Moscow 125190, Russia; Website COMPANY' IMENI ACADEMICIAN A.A.
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), http://www.raspletin.ru/; Email Address RASPLETIN; a.k.a. GOLOVNOYE
Warshavskaya Street, 50, Saint-Petersburg [email protected]; alt. Email Address SISTEMNOYE KONSTRUKTORSKOYE
196128, Russia; 50 Varshavskaya Str., St. [email protected]; Secondary sanctions BYURO OPEN JOINT-STOCK COMPANY OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALMAZ-ANTEY PVO CONCERN IMENI MEZIDI, Badran Turki Hishan; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria,
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT SHA'BANI, Badran Turki Hisham al-Mazidih; Egypt; nationality Egypt; alt. nationality Pakistan
STOCK COMPANY ALMAZ-ANTEY AIR a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, (individual) [SDGT].
DEFENSE CONCERN MAIN SYSTEM DESIGN Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. AHMAD, Muhammad Yunis; a.k.a. AHMED,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Muhammad Yunis; a.k.a. AL-AHMED,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-BADRANI,
OBSHCHESTVO NAUCHNO GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Muhammad Yunis Ahmad), Al-Dawar Street,
PROIZVODSTVENNOE OBEDINENIE ALMAZ DOB 1978; alt. DOB 1979; POB Mosul, Iraq Bludan, Syria; Damascus, Syria; Mosul, Iraq;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT]. Wadi al-Hawi, Iraq; Dubai, United Arab
"GSKB"), 16-80, Leningradsky Prospect, ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Moscow 125190, Russia; Website 9901, Medellin, Colombia; NIT # 900314383-9 Mowall, Mosul, Iraq; nationality Iraq (individual)
http://www.raspletin.ru/; Email Address (Colombia) [SDNTK]. [IRAQ2].
[email protected]; alt. Email Address ALMERINA INVESTMENTS (a.k.a. ALMERINA AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
[email protected]; Secondary sanctions PROPERTIES LIMITED), Virgin Islands, British Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
risk: Ukraine-/Russia-Related Sanctions [GLOMAG] (Linked To: ORIENTAL IRON MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Regulations, 31 CFR 589.201 and/or 589.209 COMPANY SPRL). a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
[UKRAINE-EO13661]. ALMERINA PROPERTIES LIMITED (a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
ALMAZ-ANTEY PVO 'AIR DEFENSE' ALMERINA INVESTMENTS), Virgin Islands, DOB 1941; POB Damascus, Syria; Foreign and
CONCERN LEAD SYSTEMS DESIGN British [GLOMAG] (Linked To: ORIENTAL IRON Expatriates Minister; Minister for Foreign Affairs
BUREAU OAO 'OPEN JOINT-STOCK COMPANY SPRL). (individual) [SYRIA].
COMPANY' IMENI ACADEMICIAN A.A. AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- AL-MOHAIMEN FOR TRANSPORTING &
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN MASHHADANI, Abdullah Ahmad; a.k.a. AL- CONTRACTING (a.k.a. AL MOHAIMEN FOR
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- TRANSPORTATION AND CONTRACTING;
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu a.k.a. AL-MOHAIMEN FOR TRANSPORTING
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AND CONTRACTING), Lattakia, Syria [SYRIA]
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Iraq (individual) [SDGT]. (Linked To: AMAN HOLDING COMPANY).
SISTEMNOYE KONSTRUKTORSKOYE AL-MILAD, Osama (a.k.a. AL KUNI, Osama; AL-MOHAIMEN FOR TRANSPORTING AND
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫ﺃﺳﺎﻣﺔ‬ CONTRACTING (a.k.a. AL MOHAIMEN FOR
ALMAZ-ANTEY PVO CONCERN IMENI ‫ ;)ﺍﻟﻜﻮﻧﻲ ﺍﺑﺮﺍﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a. TRANSPORTATION AND CONTRACTING;
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"), a.k.a. AL-MOHAIMEN FOR TRANSPORTING &
STOCK COMPANY ALMAZ-ANTEY AIR Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 CONTRACTING), Lattakia, Syria [SYRIA]
DEFENSE CONCERN MAIN SYSTEM DESIGN Apr 1976; POB Tripoli, Libya; nationality Libya; (Linked To: AMAN HOLDING COMPANY).
BUREAU NAMED BY ACADEMICIAN A.A. Gender Male (individual) [LIBYA3]. AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE MILHEM, Kifah; a.k.a. MOULHEM, Kifah Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
OBSHCHESTVO NAUCHNO (Arabic: ‫ ;)ﻛﻔﺎﺡ ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
PROIZVODSTVENNOE OBEDINENIE ALMAZ a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Damascus, Syria; DOB 28 Nov 1961; POB DOB 20 Jan 1968; POB Iraq; citizen Iraq;
"GSKB"), 16-80, Leningradsky Prospect, Junayrat Ruslan, Tartous, Syria; nationality Gender Male; Passport A6108489 (Iraq) expires
Moscow 125190, Russia; Website Syria; Gender Male (individual) [SYRIA] 28 Apr 2020 (individual) [SDGT] (Linked To:
http://www.raspletin.ru/; Email Address [SYRIA-EO13894] (Linked To: SYRIAN KATA'IB HIZBALLAH).
[email protected]; alt. Email Address MILITARY INTELLIGENCE DIRECTORATE). AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
[email protected]; Secondary sanctions AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
risk: Ukraine-/Russia-Related Sanctions Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Regulations, 31 CFR 589.201 and/or 589.209 KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
[UKRAINE-EO13661]. Kamel), 9 Albourne Road, Shepherds Bush, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL London W12 OLW, United Kingdom; 8 Adie AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Road, Hammersmith, London W6 OPW, United Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Kingdom; DOB 15 Apr 1958 (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
1974; alt. DOB 1975; alt. DOB 1979 (individual) AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
[SDGT]. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
MAZIDIH, Badran Turki Hishan; a.k.a. AL 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.

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JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual)
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional [SYRIA].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and
Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Subject to Secondary Sanctions Pursuant to the DOB 1984; alt. DOB 1986; POB Dahyan,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hizballah Financial Sanctions Regulations Yemen; alt. POB Sa'dah Governorate, Yemen;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT]. nationality Yemen; Gender Male; Houthi Chief
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF of Military Intelligence Staff (individual)
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; [YEMEN].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. ARMY OF THE EMIGRANTS AND AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; HELPERS; a.k.a. BRIGADE OF THE 24 May 1953; nationality Syria; Scientific
Velayat Faqih Base, Kenesht Mountain Pass, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee
Northwest of Kermanshah, Iran; Mehran, Iran; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA].
DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
Additional Sanctions Information - Subject to JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Secondary Sanctions (individual) [IRAQ3]. KATEEB AL MUHAJIREEN WAL ANSAR; Shamal, Saudi Arabia; citizen Saudi Arabia
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (individual) [SDGT].
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHAJIRIN AND ANSAR ARMY), Syria AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SDGT]. MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia
DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, (individual) [SDGT].
Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd AL-MUHAJIR, Shahab (a.k.a. GHAFARI,
(individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL- Sanaullah), Afghanistan; DOB 28 Oct 1994;
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; POB Afghanistan; nationality Afghanistan;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- Gender Male; Passport O1503093 (individual)
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr [SDGT].
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait; AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia; KHAMIS"); nationality Iraq; Ba'th party regional
DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires command chairman, Karbala (individual)
Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT]. [IRAQ2].
(individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; AL-MUHAMMAD, Muhammad, Syria; DOB 02
ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL- Feb 1964; nationality Syria; Scientific Studies
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM, and Research Center Employee (individual)
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a. [SYRIA].
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Additional Sanctions Information - Subject to
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Northwest of Kermanshah, Iran; Mehran, Iran;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Additional Sanctions Information - Subject to
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Secondary Sanctions (individual) [IRAQ3].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass, AL-MUHAYSINI, 'Abdallah Muhammad Bin-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran; Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; DOB 30 Oct 1987; POB Al Qasim, Saudi
TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq; Arabia; nationality Saudi Arabia; Passport
a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to K163255 (Saudi Arabia) issued 11 Jun 2011
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3]. expires 16 Apr 2016 (individual) [SDGT] (Linked
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL To: AL-NUSRAH FRONT).
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- 'Abdallah Muhammad Bin-Sulayman); DOB 30
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Oct 1987; POB Al Qasim, Saudi Arabia;
AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; nationality Saudi Arabia; Passport K163255
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- (Saudi Arabia) issued 11 Jun 2011 expires 16
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Apr 2016 (individual) [SDGT] (Linked To: AL-
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu NUSRAH FRONT).
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; AL-MUJAHIDIN BRIGADES (a.k.a. AL
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MUJAHIDIN MOVEMENT; a.k.a. HOLY
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. WARRIORS BATTALION; a.k.a. KHATIB AI-
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Strip, Palestinian; Cairo, Egypt [SDGT].
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal alt. DOB 29 Apr 1949; POB Kuwait; nationality

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Saudi Arabia; citizen Saudi Arabia; Passport F MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
137998 issued 18 Apr 2004 expires 24 Feb AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
2009; Doctor (individual) [SDGT]. BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
Abd Al Hamid Sulaiman Muhammed; a.k.a. [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
alt. DOB 29 Apr 1949; POB Kuwait; nationality MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
137998 issued 18 Apr 2004 expires 24 Feb MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
2009; Doctor (individual) [SDGT]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
1988; nationality Syria; Scientific Studies and BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
Research Center Employee (individual) BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
[SYRIA]. SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
COMPANIES; a.k.a. AL-MUQAWAMA AL- "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI [SDGT]. Inayat ur).
ISLAMIC RESISTANCE; a.k.a. BAHRAINI AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
ISLAMIC RESISTANCE AL-MUKHTAR (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
a.k.a. "SAM"), Iran; Bahrain [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
AL-MUKHTAR COMPANIES (a.k.a. AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
AL-ISLAMIYYA AL-BAHRANIA; a.k.a. THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
BAHRAINI ISLAMIC RESISTANCE; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
BAHRAINI ISLAMIC RESISTANCE AL- "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
MUKHTAR COMPANIES; a.k.a. SARAYA AL- SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
[SDGT]. (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
AL-MULA, Amir Muhammad Sa'id 'Abd-al- TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
Rahman Muhammad (a.k.a. AL-MAWLA, Amir QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Muhammad Sa'id Abdal-Rahman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MAWLA, Muhammad Sa'id 'Abd-al-Rahman; ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
STATE OF IRAQ AND THE LEVANT). 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,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

University Town, Peshawar, Pakistan; 45 D/3, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
Old Jamrud Road, University Town, Peshawar DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
25000, Pakistan; Shahen Town, House 46, near DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Hamid Muhammad; a.k.a. AL-MASUI, Husayn
airport, Peshawar, Pakistan; Jalalabad, Beirut, Lebanon; alt. POB Al-Karradah, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Nangarhar, Afghanistan; Upper Chatter Near Baghdad, Iraq; nationality Lebanon; Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Water Supply, Muzaffarabad, Azad Jammu and Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI,
Kashmir, Pakistan; Registration ID F.5 (29) AR- Sanctions Pursuant to the Hizballah Financial Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
11/2002 (Pakistan); alt. Registration ID 827 Sanctions Regulations (individual) [SDGT]. Mussa; a.k.a. JABUR AL-LAMI, Hamid
(Afghanistan) [SDGT] (Linked To: RAHMAN, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Muhammad); DOB 01 Sep 1969; alt. DOB 31
Inayat ur). 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA Hamid Muhammad; a.k.a. AL-MASUI, Husayn Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL- Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mar 1972; POB Beirut, Lebanon; alt. POB Al-
MUKHTAR COMPANIES; a.k.a. BAHRAINI Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Karradah, Baghdad, Iraq; nationality Lebanon;
ISLAMIC RESISTANCE; a.k.a. BAHRAINI Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Additional Sanctions Information - Subject to
ISLAMIC RESISTANCE AL-MUKHTAR Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Secondary Sanctions Pursuant to the Hizballah
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. JABUR AL-LAMI, Hamid Muhammad); Financial Sanctions Regulations (individual)
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. [SDGT].
a.k.a. "SAM"), Iran; Bahrain [SDGT]. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. AL-MUTAFAQ COMMERCIAL COMPANY,
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Boosaaso, Somalia [SDGT] (Linked To:
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, YUSUF, Mohamed Mire Ali).
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. 1970; POB Iran; nationality Iran; Additional
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions Information - Subject to Secondary
BLOOD"), Algeria; Mali [FTO] [SDGT]. (Arabic: ‫( )ﺟﺎﻣﻌﻪ ﺍﻟﻤﺼﻄﻔﯽ ﺍﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- Sanctions; Gender Male; Passport W44473918
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- MUSTAFA UNIVERSITY), Muallim Boulevard, (Iran); alt. Passport A12688767 (Iraq); alt.
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid PO Box 439, Qom, Iran; Central District, Passport F35307926 (Iran) (individual) [SDGT]
Muhammad; a.k.a. AL-MASUI, Husayn Moalem Square, 8 Moalem Ally Shahid [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Golbarg, Moalem Boulevard, No. 0, Basement, GUARD CORPS (IRGC)-QODS FORCE).
Muhammad Daqduq; a.k.a. AL-MUSAWI, Qom, Qom Province 3715697867, Iran; Website AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, http://en.miu.ac/ir/; Additional Sanctions MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Information - Subject to Secondary Sanctions; AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid Organization Type: Higher education; National MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 ID No. 10590000383 (Iran) [SDGT] [IFSR] AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 (Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUSTAFA UNIVERSITY (a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Karradah, Baghdad, Iraq; nationality Lebanon; MUSTAFA INTERNATIONAL UNIVERSITY Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Additional Sanctions Information - Subject to (Arabic: ‫))ﺟﺎﻣﻌﻪ ﺍﻟﻤﺼﻄﻔﯽ ﺍﻟﻌﺎﻟﻤﯿﻪ‬, Muallim Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Secondary Sanctions Pursuant to the Hizballah Boulevard, PO Box 439, Qom, Iran; Central Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Financial Sanctions Regulations (individual) District, Moalem Square, 8 Moalem Ally Shahid Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
[SDGT]. Golbarg, Moalem Boulevard, No. 0, Basement, Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. Qom, Qom Province 3715697867, Iran; Website 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, http://en.miu.ac/ir/; Additional Sanctions MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Information - Subject to Secondary Sanctions; MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Organization Type: Higher education; National MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ID No. 10590000383 (Iran) [SDGT] [IFSR] Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid (Linked To: ISLAMIC REVOLUTIONARY Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; GUARD CORPS (IRGC)-QODS FORCE). Kuwait; nationality Kuwait (individual) [SDGT]
a.k.a. JABUR AL-LAMI, Hamid Muhammad); (Linked To: AL-NUSRAH FRONT).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; 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 Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; 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 Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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 Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; 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 Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

October 19, 2022 - 198 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib 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 Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; Abdulmohsen Zeben Mutaab; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BATTALION; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN BRIGADE; a.k.a. AL-
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BATTALION; a.k.a. THOSE SIGNED IN
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin [SDGT].

October 19, 2022 - 199 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali POB Tikrit, Iraq; nationality Iraq; Governor of
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Basrah (individual) [IRAQ2].
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), Abdul Mohsen Abdullah Ibrahim; a.k.a.
Qatar; DOB 1954; Passport 00868774 (Qatar) Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
expires 27 Apr 2014; Personal ID Card 27 Jun 1986; POB Jeddah, Saudi Arabia; Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
25463401784 (Qatar) expires 06 Dec 2019 nationality Saudi Arabia; Gender Male Saudi Arabia; nationality Saudi Arabia; Passport
(individual) [SDGT]. (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi
ALNAIMI, A. Rahman Omair J (a.k.a. AL AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman Baghdad (individual) [IRAQ2]. (individual) [SDGT].
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual)
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Research Center Employee (individual) [SYRIA].
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. [SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual)
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA].
1954; Passport 00868774 (Qatar) expires 27 nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
Apr 2014; Personal ID Card 25463401784 AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
(Qatar) expires 06 Dec 2019 (individual) ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
[SDGT]. Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- [SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual)
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT].
1954; Passport 00868774 (Qatar) expires 27 a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
Apr 2014; Personal ID Card 25463401784 NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
(Qatar) expires 06 Dec 2019 (individual) District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
[SDGT]. P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
1955; nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Research Center Employee (individual) Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
[SYRIA]. To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual)
Abdul Mohsen Abdullah Ibrahim; a.k.a. Arab Emirates; P.O. Box 911399, Amman [SDGT].
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, - Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Saudi Arabia; nationality Saudi Arabia; Passport [IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

October 19, 2022 - 200 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE
2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT";
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST
Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE
2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a.
expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
Al Nasir village, Iraq; DOB 1949; POB Baghdad, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Iraq; nationality Iraq; Passport F032516 (Iraq) Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
issued 04 May 1976 (individual) [IRAQ3]. Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬ Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
Damascus, Syria; DOB 1976; POB Damascus, Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
Syria; nationality Syria; Gender Male (individual) AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
[SYRIA]. COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL- OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Anouar), Damascus, Syria; DOB 1976; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Damascus, Syria; nationality Syria; Gender COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
Male (individual) [SYRIA]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 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, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI 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-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL 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. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; 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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE
2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
[SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
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, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro

October 19, 2022 - 207 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, HADITH MADRASSA; Linked To: TALIBAN;
Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Linked To: LASHKAR E-TAYYIBA).
A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual) ALPHA TECH TRADING FZE, Sharjah, United
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3]. Arab Emirates; Organization Type: Support
'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; activities for petroleum and natural gas
GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, extraction [IRAN-EO13846] (Linked To:
HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, TRILIANCE PETROCHEMICAL CO. LTD.).
INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHABET INTERNATIONAL DMCC, Unit No.
TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual) 451, DMCC Business Centre, Dubai, United
INTERNATIONAL HOLDING GROUP FOR [IRAQ3]. Arab Emirates; Additional Sanctions Information
TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed - Subject to Secondary Sanctions; Registration
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad Number DMCC-388799 (United Arab Emirates)
TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI, [IRAN-EO13846] (Linked To: NATIONAL
COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL- IRANIAN OIL COMPANY).
COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu a.k.a. AL-QADHAFI, Khamis; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI, ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar, (individual) [LIBYA2].
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4, Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan; QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Linked To: HAMAS). Shunkrai village, Sarkani District, Konar Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122 GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT] Aisha Muammar Muhammed Abu Minyar; a.k.a.
Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL- QADHAFI, Ayesha), Oman; DOB 1977; alt.
2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
[GLOMAG]. Linked To: LASHKAR E-TAYYIBA). Libya; Gender Female; Passport 215215
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- (Libya); alt. Passport 428720 (Libya); alt.
Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah; Passport B/011641; alt. Passport 03824970
Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu (Oman) issued 04 May 2014 expires 03 May
Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL- 2024; National ID No. 98606612 (individual)
27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2].
No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
[GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, QADHAFI, Hannibal Muammar); DOB 20 Sep
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number 1975; alt. DOB 1977; POB Tripoli, Libya;
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, Passport B/002210 (Libya) (individual)
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; [LIBYA2].
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar Khamis; a.k.a. AL-QADHAFI; a.k.a.
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,

October 19, 2022 - 208 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA).
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid);
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen
GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG].
Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality
Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021
a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG].
GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL-
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia;
GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport
Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG].
1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL-
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Mutassim; a.k.a. GADHAFI, Mutassim Billah; [SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01
QADHAFI, Mutassim); DOB 1975 (individual) SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym; QA'IDA).
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR
010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT
(individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

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THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT].
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR
AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT
AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF
JIHAD'S BASE IN THE LAND OF THE TWO [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY;
BASE OF OPERATIONS IN THE LAND OF FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
THE TWO RIVERS; a.k.a. THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ORGANIZATION OF JIHAD'S BASE IN THE CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM;
HAYAT") [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
AL-QAIDA GROUP OF JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
THE TWO RIVERS (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL HAYAT MEDIA CENTER; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
PRODUCTION; a.k.a. AL-HAYAT MEDIA OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS;
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
OF JIHAD ORGANIZATION IN THE LAND OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL-
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ;
NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].

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AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HADRAMAWT COMMITTEE"), Yemen; Saudi
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Arabia [FTO] [SDGT].
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL-QA'IDA KURDISH BATTALIONS (a.k.a.
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE KURDISTAN BATTALION OF ISLAMIC STATE
IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE QAEDA IN IRAQ; a.k.a. KURDISTAN
PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF JIHAD IN IRAQ (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 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; 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-QA'IDA OF JIHAD ORGANIZATION IN THE
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a. ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ORGANIZATION IN THE ARABIAN

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PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QALAA COMPANY FOR SECURITY
COUNCIL OF HADRAMAWT"; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SERVICES (a.k.a. AL-QALA'A FOR
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROTECTION, GUARDING, AND SECURITY
"SONS OF ABYAN"; a.k.a. "SONS OF IN THE LAND OF THE TWO RIVERS; a.k.a. SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬
HADRAMAWT"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
HADRAMAWT COMMITTEE"), Yemen; Saudi MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROTECTION, GUARDING AND SECURITY
Arabia [FTO] [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SERVICES; a.k.a. CASTLE COMPANY FOR
AL-QAIDA OF JIHAD ORGANIZATION IN THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PROTECTION, GUARDING AND SECURITY
LAND OF THE TWO RIVERS (a.k.a. AD- ORGANIZATION IN THE LAND OF THE TWO SERVICES; a.k.a. CASTLE SECURITY AND
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- PROTECTION LLC; a.k.a. CITADEL FOR
SHAM; a.k.a. AL HAYAT MEDIA CENTER; ZARQAWI NETWORK; a.k.a. AMAQ NEWS PROTECTION, GUARD AND SECURITY
a.k.a. AL-FURQAN ESTABLISHMENT FOR AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL SERVICES; a.k.a. "CASTLE SECURITY AND
MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PROTECTION"), Opposite the gas station,
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF enter hospital 601, Sheikh Saad, Mazzeh, West
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Villas, Damascus, Syria; Aleppo, Syria;
JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Organization Type: Private security activities
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [SYRIA] (Linked To: BIN ALI, Khodr Taher).
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID AL-QALA'A FOR PROTECTION, GUARDING,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ‫( )ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QALAA COMPANY FOR SECURITY
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. THE MONOTHEISM AND JIHAD SERVICES; a.k.a. C.S.P. CASTLE
NETWORK; a.k.a. AMAQ NEWS AGENCY; GROUP; a.k.a. THE ORGANIZATION BASE PROTECTION, GUARDING AND SECURITY
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF JIHAD/COUNTRY OF THE TWO RIVERS; SERVICES; a.k.a. CASTLE COMPANY FOR
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE ORGANIZATION BASE OF PROTECTION, GUARDING AND SECURITY
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE SERVICES; a.k.a. CASTLE SECURITY AND
ISLAMIC STATE OF IRAQ AND AL-SHAM; ORGANIZATION OF AL-JIHAD'S BASE IN PROTECTION LLC; a.k.a. CITADEL FOR
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; IRAQ; a.k.a. THE ORGANIZATION OF AL- PROTECTION, GUARD AND SECURITY
a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD'S BASE IN THE LAND OF THE TWO SERVICES; a.k.a. "CASTLE SECURITY AND
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- PROTECTION"), Opposite the gas station,
JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE OF OPERATIONS IN IRAQ; enter hospital 601, Sheikh Saad, Mazzeh, West
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM a.k.a. THE ORGANIZATION OF AL-JIHAD'S Villas, Damascus, Syria; Aleppo, Syria;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; BASE OF OPERATIONS IN THE LAND OF Organization Type: Private security activities
a.k.a. THE MONOTHEISM AND JIHAD THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: BIN ALI, Khodr Taher).
GROUP; a.k.a. THE ORGANIZATION BASE ORGANIZATION OF JIHAD'S BASE IN THE AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
OF JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL QARAWI, Abu Yahya; a.k.a. AL QARAWI,
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. Saleh; a.k.a. AL QARAWI, Saleh Abudullah
JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA ORGANIZATION IN THE ARABIAN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN PENINSULA (a.k.a. AL-QA'IDA IN THE KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "MOOTASEM"); DOB 15 Nov 1982; POB
JIHAD'S BASE IN THE LAND OF THE TWO THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
RIVERS; a.k.a. THE ORGANIZATION OF AL- QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Passport E646989 (individual) [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE ARABIAN AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
BASE OF OPERATIONS IN THE LAND OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QUARDH AL-HASSAN ASSOCIATION;
THE TWO RIVERS; a.k.a. THE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
ORGANIZATION OF JIHAD'S BASE IN THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Additional Sanctions Information - Subject to
COUNTRY OF THE TWO RIVERS; a.k.a. "AL QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Secondary Sanctions Pursuant to the Hizballah
HAYAT") [FTO] [SDGT]. a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL Financial Sanctions Regulations [SDGT].
COUNCIL OF HADRAMAWT"; a.k.a.

October 19, 2022 - 212 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Waseem; a.k.a. QATTAN, Waseem; a.k.a.
Nizar Jomaa Ali), Iraq; Former Minister of AL-DARWISH COMPANY; a.k.a. KHATIRJI QATTAN, Wasim), Damascus, Syria; DOB 04
Irrigation (individual) [IRAQ2]. GROUP), Mazzah, Damascus, Syria [SYRIA]. Mar 1976; nationality Syria; Gender Male
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, (individual) [SYRIA] [SYRIA-CAESAR].
QASIUN SECURITY SERVICES LLC; a.k.a. Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara ANSAR AL-SHARIA; a.k.a. ANSAR AL-
COMPANY), Jurmana, Damascus, Syria Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
[SYRIA] (Linked To: MAKHLUF, Rami). QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, SHARIA IN TUNISIA; a.k.a. ANSAR AL-
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Bara; a.k.a. QATIRJI, Muhammad SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
QASIUN SECURITY SERVICES LLC; a.k.a. Bara Ahmad Rushdi; a.k.a. QATRJI, TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
QASIYUN; a.k.a. QASIYUN SECURITY Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB LAW"), Tunisia [FTO] [SDGT].
COMPANY), Jurmana, Damascus, Syria 10 Nov 1976; POB Raqqah; nationality Syria; AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
[SYRIA] (Linked To: MAKHLUF, Rami). Gender Male; National ID No. 11010046398 Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
AL-QASIUN SECURITY SERVICES LLC (a.k.a. (Syria); Registration Number 11824466 (Syria) Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. (individual) [SYRIA]. Governorate, Yemen; Sana, Sana Governorate,
QASIYUN; a.k.a. QASIYUN SECURITY AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬ Yemen; DOB 01 Jan 1983; POB Albaidah,
COMPANY), Jurmana, Damascus, Syria (a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN Yemen; citizen Yemen; Passport 04796738
[SYRIA] (Linked To: MAKHLUF, Rami). AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: (Yemen) (individual) [SDGT] (Linked To: AL-
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, ‫ ;)ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, QA'IDA IN THE ARABIAN PENINSULA).
Nazar Jumah Ali), Iraq; Former Minister of Hussam; a.k.a. KATERJI, Hussam; a.k.a. AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;
Irrigation (individual) [IRAQ2]. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI,
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB
KATTAN, Wasseem; a.k.a. AL-QATTAN, Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, 05 Oct 1991; POB El Gouazine, Dahmani,
Wassim Anwar (Arabic: ‫ ;)ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ ﺍﻟﻘﻄﺎﻥ‬a.k.a. Syria; DOB 11 Jan 1982; POB Raqqa, Syria; Governorate of Le Kef, Tunisia; nationality
QATTAN, Waseem; a.k.a. QATTAN, Wasim), nationality Syria; Gender Male (individual) Tunisia; Gender Male; National ID No.
Damascus, Syria; DOB 04 Mar 1976; nationality [SYRIA]. 13601334 (Tunisia) (individual) [SDGT].
Syria; Gender Male (individual) [SYRIA] AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
[SYRIA-CAESAR]. Hossam (Arabic: ‫ ;)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: AL-QUARDH AL-HASSAN ASSOCIATION;
Salam Muhammad Ujaym; a.k.a. AL-HABABI, ‫ ;)ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Nayf Salam Muhammad Ujaym; a.k.a. AL- Hussam; a.k.a. KATERJI, Hussam; a.k.a. Additional Sanctions Information - Subject to
QAHTANI AL-QATARI, Farouq; a.k.a. AL- KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Secondary Sanctions Pursuant to the Hizballah
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Financial Sanctions Regulations [SDGT].
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Syria; DOB 11 Jan 1982; POB Raqqa, Syria; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Arabia; nationality Qatar; alt. nationality Saudi nationality Syria; Gender Male (individual) KARADH AL-HASSAN), Beirut, Lebanon;
Arabia; Passport 592667 (Qatar) issued 03 May [SYRIA]. Additional Sanctions Information - Subject to
2007; Sheikh (individual) [SDGT] (Linked To: AL AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Secondary Sanctions Pursuant to the Hizballah
QA'IDA). Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Financial Sanctions Regulations [SDGT].
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
Nayef Salam Muhammad Ujaym; a.k.a. AL- a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Muhammad Bara'; a.k.a. QATIRJI, Muhammad Menhem; a.k.a. KOBEISSI, Abdul Menhem;
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information -
nationality Qatar; alt. nationality Saudi Arabia; Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the
Passport 592667 (Qatar) issued 03 May 2007; (individual) [SYRIA]. Hizballah Financial Sanctions Regulations;
Sheikh (individual) [SDGT] (Linked To: AL AL-QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬ Passport RL 1622378 (Lebanon) (individual)
QA'IDA). ‫( )ﺍﻟﻘﻄﺎﻥ‬a.k.a. AL-KATAN, Wassim Anouar; [SDGT].
a.k.a. AL-KATTAN, Waseem; a.k.a. AL- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
KATTAN, Wasseem; a.k.a. AL-QATAN, Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.

October 19, 2022 - 213 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom);
Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address Registered Charity No. 1083469 (United
nationality Iraq (individual) [IRAQ2]. [email protected]; alt. Email Kingdom); http://www.sanabel.org.uk (website);
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address [email protected] [SDGT]. [email protected] (email). [SDGT].
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and
Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual)
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
[email protected]; alt. Email nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
Address [email protected]; alt. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
Email Address [email protected] [SDGT]. [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS INTERNATIONAL FOUNDATION AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL INSTITUTION; a.k.a. AL- Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-

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RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
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).

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AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
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,

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Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
[email protected] [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. 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 RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA 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-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
6B, Street 40,, Sector F-10/4, Islamabad, Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID
Pakistan; Peshawar, Pakistan; DOB 23 Mar Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number
1964; alt. DOB 22 Mar 1964; POB Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number
Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number
Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number
Kingdom; nationality United Kingdom; alt. AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number
nationality Pakistan; Passport 706309249 Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number
(United Kingdom); alt. Passport 40526584 RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification
(United Kingdom) issued 10 Nov 2003; alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification
Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT]
Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039 THE LEVANT).
6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan
(Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD,
Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed
[SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan;
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq);
Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt.
Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt.
Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt.
alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt.
Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt.
9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan);
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt.
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan)
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC
Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT).
Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB
Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt. Ar Ramadi, al-Anbar Governorate, Iraq;
alt. Phone Number 9647718635788; alt. Phone Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff
Number 96351667406; alt. Phone Number Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2].
9647715959705 (individual) [SDGT]. Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2].
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), (individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Turkey; DOB 1983; POB Albu Kamal, Dayr az STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Zawr Province, Syria; nationality Syria; Gender AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT, AL-MAZZAH
Male; Phone Number 905515983567; alt. RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Phone Number 9647718635788; alt. Phone Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI
Number 96351667406; alt. Phone Number a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940;
9647715959705 (individual) [SDGT]. Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq;
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; "EZALDEEN, Mohammed Emad"), Erbil, Iraq;

October 19, 2022 - 218 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
[SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al- Anbar Province, Iraq; Mersin Province, Turkey;
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address DOB 1970; alt. DOB 1971; POB Iraq; nationality
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. [email protected]; Gender Male; Iraq; Gender Male; Phone Number
"ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National 907816941101; alt. Phone Number
OWNED APARTMENT, AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual) 9647734097694 (individual) [SDGT].
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. AL-RAWI, Umar Talib Zughayr (a.k.a. AL-
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
[SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039 nationality Iraq; Gender Male; Phone Number
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT]. 907816941101; alt. Phone Number
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, 9647734097694 (individual) [SDGT].
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey; Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
THE LEVANT). Male; Phone Number 905537471039 Anbar Province, Iraq; Mersin Province, Turkey;
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Iraq; Gender Male; Phone Number
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut; 907816941101; alt. Phone Number
nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 9647734097694 (individual) [SDGT].
[email protected]; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; Address [email protected]; Gender
[email protected]; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Male; Phone Number 9647807890955; alt.
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Phone Number 96407707840824; alt. Phone
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Number 9647720364973; Passport A11071541
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender (individual) [SDGT].
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
[email protected]; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Waleed Talib Zghair; a.k.a. ZGHYR, Walid
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
EXCHANGE). nationality Iraq; Republican Guard chief of staff Iraq; DOB 11 Nov 1988; nationality Iraq; Email
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (individual) [IRAQ2]. Address [email protected]; Gender
(a.k.a. MATNEE, Mohammed Abdulqader; AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Male; Phone Number 9647807890955; alt.
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ ﺍﻻﺣﻤﺪ‬, Istanbul, Phone Number 96407707840824; alt. Phone
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Number 9647720364973; Passport A11071541
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Syria; nationality Syria; Additional Sanctions (individual) [SDGT].
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Information - Subject to Secondary Sanctions; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
Gender Male; Passport G2590897 (individual) Gender Male (individual) [SDGT] (Linked To: AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
[SDGT]. AL-JAMAL, Sa'id Ahmad Muhammad). Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL-RAWI, Muhannad Mushtaq Talib Zghayir AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.

October 19, 2022 - 219 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza,
POB Banash, Syria; nationality Syria (individual) [SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan
[SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih,
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest
TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT].
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT].
Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
[email protected] [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN AL-RESAFA REFINERY COMPANY PRIVATE
OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a. JSC (a.k.a. AL-RUSAFA REFINERY
CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a. COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎﺓ ﺍﻟﺮﺻﺎﻓﺔ‬, Al-
Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION; Rusafa, Raqqa, Syria; Organization Established
[email protected] [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Date 09 Feb 2020; Organization Type:
AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION; Manufacture of refined petroleum products
PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE [SYRIA].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR- Hassan), Iraq; DOB 1944; Former Minister of
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a. Agriculture (individual) [IRAQ2].
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA,
BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION; Salman; a.k.a. EL-REDA, Samuel Salman;
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. REMAL, Salman; a.k.a. SALMAN,
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL Salman Raof; a.k.a. SALMAN, Salman Raouf;
THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4, "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
[SDGT]. Islamabad, Pakistan; RWO Head Office, House 1963; alt. DOB 1965; nationality Colombia; alt.
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad, nationality Lebanon; Additional Sanctions
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra Information - Subject to Secondary Sanctions
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi Pursuant to the Hizballah Financial Sanctions
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, Regulations; Gender Male; Passport AD
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan; 059541 (Colombia); alt. Passport AC 128856
AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan); (Colombia); National ID No. 84.049.097
Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129 (Colombia) (individual) [SDGT] (Linked To:
(individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, HIZBALLAH).
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander). AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical Passport 00344994 issued 03 Jul 1999
(individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd (individual) [SDGT].
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market ALROSA GROUP (a.k.a. AK ALROSA PAO
nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan; (Cyrillic: АК АЛРОСА ПАО); a.k.a. PJSC

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ALROSA; a.k.a. PUBLIC JOINT STOCK with own or leased property [SDGT] (Linked To: SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ HAMAS). QABIDAH COMPANY; a.k.a. RUWWAD REAL
КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ ALROWAD FOR REAL ESTATE (a.k.a. AL ESTATE DEVELOPMENT), West Khartoum,
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24 ROWAD REAL ESTATE DEVELOPMENT Sudan; Secondary sanctions risk: section 1(b)
Ozerkovskaya Naberezhnaya, Moscow 115184, (Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD of Executive Order 13224, as amended by
Russia; 6 ulitsa Lenina, Mirny, Republic of COMPANY; a.k.a. ALROWAD FOR REAL Executive Order 13886; Organization
Sakha (Yakutia) 678174, Russia; Executive ESTATE DEVELOPMENT COMPANY; a.k.a. Established Date 2010; Organization Type:
Order 14024 Directive Information - For more ALROWAD REAL ESTATE DEVELOPMENT Construction of buildings; alt. Organization
information on directives, please visit the COMPANY; a.k.a. ALROWAD RESIDENTIAL Type: Real estate activities with own or leased
following link: https://home.treasury.gov/policy- COMPOUND; a.k.a. PIONEER COMPANY property [SDGT] (Linked To: HAMAS).
issues/financial-sanctions/sanctions-programs- FOR REAL ESTATE DEVELOPMENT CO. ALROWAD RESIDENTIAL COMPOUND (a.k.a.
and-country-information/russian-harmful- LTD.; a.k.a. PIONEER REAL ESTATE AL ROWAD REAL ESTATE DEVELOPMENT
foreign-activities-sanctions#directives; DEVELOPMENT CO. LTD. OF SUDAN-SAUDI (Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD
Executive Order 14024 Directive Information ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY; a.k.a. ALROWAD FOR REAL
Subject to Directive 3 - All transactions in, COMPANY; a.k.a. RUWWAD REAL ESTATE ESTATE; a.k.a. ALROWAD FOR REAL
provision of financing for, and other dealings in DEVELOPMENT), West Khartoum, Sudan; ESTATE DEVELOPMENT COMPANY; a.k.a.
new debt of longer than 14 days maturity or new Secondary sanctions risk: section 1(b) of ALROWAD REAL ESTATE DEVELOPMENT
equity where such new debt or new equity is Executive Order 13224, as amended by COMPANY; a.k.a. PIONEER COMPANY FOR
issued on or after the 'Effective Date (EO 14024 Executive Order 13886; Organization REAL ESTATE DEVELOPMENT CO. LTD.;
Directive)' associated with this name are Established Date 2010; Organization Type: a.k.a. PIONEER REAL ESTATE
prohibited.; Listing Date (EO 14024 Directive 3): Construction of buildings; alt. Organization DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
24 Feb 2022; Effective Date (EO 14024 Type: Real estate activities with own or leased ARABIA; a.k.a. RUWWAD AL-QABIDAH
Directive 3): 26 Mar 2022; Tax ID No. property [SDGT] (Linked To: HAMAS). COMPANY; a.k.a. RUWWAD REAL ESTATE
1433000147 (Russia); Legal Entity Number ALROWAD FOR REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
894500DKUWVBYZLLE651 (Russia); DEVELOPMENT COMPANY (a.k.a. AL Secondary sanctions risk: section 1(b) of
Registration Number 1021400967092 (Russia) ROWAD REAL ESTATE DEVELOPMENT Executive Order 13224, as amended by
[RUSSIA-EO14024]. (Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD Executive Order 13886; Organization
AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM, COMPANY; a.k.a. ALROWAD FOR REAL Established Date 2010; Organization Type:
Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ ﺃﺳﻌﺪ ﺍﻟﺮﺳﺘﻢ‬a.k.a. ESTATE; a.k.a. ALROWAD REAL ESTATE Construction of buildings; alt. Organization
ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; DEVELOPMENT COMPANY; a.k.a. ALROWAD Type: Real estate activities with own or leased
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; RESIDENTIAL COMPOUND; a.k.a. PIONEER property [SDGT] (Linked To: HAMAS).
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, COMPANY FOR REAL ESTATE AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬ DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE BANK (individual) [IRAQ2].
‫))ﺭﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet REAL ESTATE DEVELOPMENT CO. LTD. OF AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
al-Hamam, Homs, Syria; nationality Syria; SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL- "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
Gender Male (individual) [SYRIA-EO13894]. QABIDAH COMPANY; a.k.a. RUWWAD REAL Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
ALROWAD COMPANY (a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT), West Khartoum, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
ESTATE DEVELOPMENT (Arabic: ‫ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ‬ Sudan; Secondary sanctions risk: section 1(b) Jeddah, Saudi Arabia; citizen Yemen; Passport
‫ ;)ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD FOR REAL ESTATE; of Executive Order 13224, as amended by 01055336 (Yemen); Residency Number
a.k.a. ALROWAD FOR REAL ESTATE Executive Order 13886; Organization 2054275397 (Saudi Arabia) issued 22 Jul 1998
DEVELOPMENT COMPANY; a.k.a. ALROWAD Established Date 2010; Organization Type: (individual) [SDGT].
REAL ESTATE DEVELOPMENT COMPANY; Construction of buildings; alt. Organization AL-RUSAFA REFINERY COMPANY (Arabic:
a.k.a. ALROWAD RESIDENTIAL COMPOUND; Type: Real estate activities with own or leased ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎﺓ ﺍﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA
a.k.a. PIONEER COMPANY FOR REAL property [SDGT] (Linked To: HAMAS). REFINERY COMPANY PRIVATE JSC), Al-
ESTATE DEVELOPMENT CO. LTD.; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT Rusafa, Raqqa, Syria; Organization Established
PIONEER REAL ESTATE DEVELOPMENT COMPANY (a.k.a. AL ROWAD REAL ESTATE Date 09 Feb 2020; Organization Type:
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. DEVELOPMENT (Arabic: ‫;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬ Manufacture of refined petroleum products
RUWWAD AL-QABIDAH COMPANY; a.k.a. a.k.a. ALROWAD COMPANY; a.k.a. [SYRIA].
RUWWAD REAL ESTATE DEVELOPMENT), ALROWAD FOR REAL ESTATE; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ ﺃﺳﻌﺪ‬
West Khartoum, Sudan; Secondary sanctions ALROWAD FOR REAL ESTATE ‫( )ﺍﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad;
risk: section 1(b) of Executive Order 13224, as DEVELOPMENT COMPANY; a.k.a. ALROWAD a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,
amended by Executive Order 13886; RESIDENTIAL COMPOUND; a.k.a. PIONEER Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
Organization Established Date 2010; COMPANY FOR REAL ESTATE RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
Organization Type: Construction of buildings; DEVELOPMENT CO. LTD.; a.k.a. PIONEER RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr
alt. Organization Type: Real estate activities REAL ESTATE DEVELOPMENT CO. LTD. OF (Arabic: ‫))ﺻﻘﺮ ﺭﺳﺘﻢ‬, Homs, Syria; DOB 1974;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Khirbet al-Hamam, Homs, Syria; AL-SABIREEN; a.k.a. MOVEMENT OF THE Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Syria; Gender Male (individual) PATIENT ONES; a.k.a. MOVEMENT OF nationality Saudi Arabia (individual) [SDGT].
[SYRIA-EO13894]. THOSE WHO ENDURE WITH PATIENCE; AL-SAHAF, Mohammed Said (a.k.a. AL-
AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHHAF, Muhammad Said Kazim), Iraq; DOB
Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad; "HESN"), Gaza Strip, Palestinian; West Bank, 1940; Former Minister of Foreign Affairs
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; Palestinian; Jerusalem, Israel [SDGT]. (individual) [IRAQ2].
nationality Yemen; Gender Male; Houthi AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SAHEL REFINERY COMPANY (a.k.a.
Commander of Yemen's Naval and Coastal SABIREEN FOR THE VICTORY OF COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
Defense Forces (individual) [YEMEN]. PALESTINE; a.k.a. AL-SABIREEN ‫ ;)ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬a.k.a. COASTAL REFINERY
AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI, MOVEMENT FOR SUPPORTING PALESTINE; COMPANY PRIVATE JSC), Tartous, Syria;
Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur; a.k.a. A-SABRIN ORGANIZATION; a.k.a. Organization Established Date 09 Feb 2020;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Organization Type: Manufacture of refined
nationality Yemen; Gender Male; Houthi OF THE PATIENT ONES; a.k.a. MOVEMENT petroleum products [SYRIA].
Commander of Yemen's Naval and Coastal OF THOSE WHO ENDURE WITH PATIENCE; AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Defense Forces (individual) [YEMEN]. a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHAF, Mohammed Said), Iraq; DOB 1940;
AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎﺭ ﺍﻟﺴﺎﻋﺎﺗﻲ‬a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Former Minister of Foreign Affairs (individual)
SAATI BIN MOHAMAD NAWZAD, Mohamad Palestinian; Jerusalem, Israel [SDGT]. [IRAQ2].
Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎﺭ ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮﺯﺍﺩ‬ AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL-SAHLOUL MONEY EXCHANGE COMPANY
a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; 1938; POB Baghdad, Iraq; nationality Iraq; (a.k.a. SAHLOUL MONEY EXCHANGE
a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Passport NO33301/862 issued 17 Oct 1997 COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Mohamed Ammar; a.k.a. SA'ATI, Mohammad expires 01 Oct 2005; alt. Passport Axray, Masseeh Basha, Lalleli Street, Kalvan
Ammar; a.k.a. SAATI, Mohammad Ammar M0003264580; alt. Passport H0100009 issued Centre Building #22, Office #203, Istanbul,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎﺭ ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI, 01 May 2002; presidential scientific advisor Turkey; Mersin, Turkey [SDGT] (Linked To:
Mohammed Ammar; a.k.a. SAATI, Mohammed (individual) [IRAQ2]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Ammar; a.k.a. SAATI, Muhammed Ammar), AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
Syria; DOB 01 Jan 1967; POB Damascus, DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Syria; nationality Syria; Gender Male (individual) command chairman, Diyala (individual) [IRAQ2]. SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
[SYRIA]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional Feb 1973; POB Laayoune, Western Sahara;
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Gender Male (individual) [SDGT].
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
SABRIN ORGANIZATION; a.k.a. HARAKAT HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
AL-SABIREEN; a.k.a. MOVEMENT OF THE Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
PATIENT ONES; a.k.a. MOVEMENT OF Kazim Rahim; a.k.a. "HUSAYN, Abu"), Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
THOSE WHO ENDURE WITH PATIENCE; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Iraq; Gender Male (individual) Feb 1973; POB Laayoune, Western Sahara;
"HESN"), Gaza Strip, Palestinian; West Bank, [SDGT]. Gender Male (individual) [SDGT].
Palestinian; Jerusalem, Israel [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
AL-SABIREEN FOR THE VICTORY OF Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- ZAFRANI, Ali), Libya; DOB 1982; Gender Male SAHRAWI, Adnan Abu Waleed; a.k.a.
SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC JOUMANI, Lehbib Ould Ali Ould Said Ould;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT). a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Mali; DOB 16 Feb 1973; POB Laayoune,
AL-SABIREEN; a.k.a. MOVEMENT OF THE Muhammad 'Abdallah Salih; a.k.a. AL- Western Sahara; Gender Male (individual)
PATIENT ONES; a.k.a. MOVEMENT OF SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, [SDGT].
THOSE WHO ENDURE WITH PATIENCE; Muhammad 'Abdallah Salih; a.k.a. AL- AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; Scientific Studies and
"HESN"), Gaza Strip, Palestinian; West Bank, AL-SUGHAYER, Muhammad 'Abdallah Salih; Research Center Employee (individual)
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [SYRIA].
AL-SABIREEN MOVEMENT FOR SUPPORTING Salih; a.k.a. AL-SUQAYR, Muhammad AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad nationality Syria; Scientific Studies and
SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Research Center Employee (individual)
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 [SYRIA].
SABRIN ORGANIZATION; a.k.a. HARAKAT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION;
AL QA'IDA). WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH
POB Aswan Governorate, Egypt; nationality Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION
Egypt; Shaykh (individual) [SDGT] (Linked To: AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL QA'IDA). a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Kadhim Raheem; a.k.a. "HUSAYN, Abu"), ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035,
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
nationality Iraq; Gender Male (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
[SDGT]. ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
(Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH

October 19, 2022 - 223 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; FOR AID AND DEVELOPMENT; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SANABIL FOR RELIEF AND DEVELOPMENT;
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality Sidon, Lebanon [SDGT].
Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2]. AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
Palestinian; Athalatheeniy Street, Gaza, SAMAHY, Allaa), Turkey; DOB 08 Sep 1976; AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; alt. DOB 1981; Gender Male (individual) PALESTINE AND LEBANON RELIEF FUND;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, [SDGT]. a.k.a. PALESTINE DEVELOPMENT AND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali RELIEF FUND; a.k.a. PALESTINE RELIEF
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Ali Mohammed), Turkey; DOB 08 Sep 1976; alt. AND DEVELOPMENT FUND; a.k.a.
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- DOB 1981; Gender Male (individual) [SDGT]. PALESTINE RELIEF FUND; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND;
SALAH ISLAMIC COMMITTEE; a.k.a. AL- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND
SALAH ISLAMIC FOUNDATION; a.k.a. AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SOCIETY; a.k.a. ISLAMIC AL SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND
SOCIETY; a.k.a. ISLAMIC SALAH Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE;
FOUNDATION; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
SOCIETY; a.k.a. ISLAMIC SALVATION "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT].
JAMMEAT EL-SALAH; a.k.a. SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
CHARITABLE ASSOCIATION; a.k.a. SALAH (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
ISLAMIC ASSOCIATION; a.k.a. SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
Beshara Street, Deir Al-Balah, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
Palestinian; Deir Al-Balah Camp, Gaza, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
Palestinian; Athalatheeniy Street, Gaza, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
ISLAMIC COMMITTEE; a.k.a. AL-SALAH a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
ISLAMIC FOUNDATION; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
ISLAMIC SOCIETY; a.k.a. AL-SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
ORGANIZATION; a.k.a. ISLAMIC AL SALAH Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
SOCIETY; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
SOCIETY; a.k.a. ISLAMIC SALVATION DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
CHARITABLE ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL- MAGHREBI"), Mali; DOB 25 May 1983; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYED, Mohammad Abdul-Sattar; DOB
Male (individual) [SDGT]. Muhammad Qan'an; a.k.a. AL-SAY'ARI, 1958; POB Tartus, Syria; Minister of Religious
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Endowments (individual) [SYRIA].
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Saleh; a.k.a. MUTHANNA, Muhsin Ahmad AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
SANHAJI, Abou Abderrahmane; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED,
SENHADJI, Abou Abderrahman; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu Aly Soliman Massoud Abdul; a.k.a. "AL-
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL Usama"), Yemen; DOB 13 Jan 1988; Gender QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-
MAGHREBI"), Mali; DOB 25 May 1983; POB Male; Passport 05867398 (Yemen); alt. QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
Taza, Morocco; nationality Morocco; Gender Passport 04988639 (Jordan) (individual) 1969; POB Tripoli, Libya; nationality Libya;
Male (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). Gender Male; Passport 96/184442 (Libya)
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- (individual) [SDGT].
nationality Syria; Scientific Studies and SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
Research Center Employee (individual) ADANI, Abu Sulayman; a.k.a. AL-ADANI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
[SYRIA]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Additional Sanctions Information - Subject to
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Muhammad Ahmed; a.k.a. AL-SAY'ARI, Secondary Sanctions Pursuant to the Hizballah
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Financial Sanctions Regulations; Gender Male;
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Head of the Political Council of Hizballah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Salah; a.k.a. QAN'AN, Muhammad Salih (individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad; a.k.a. "AL-MUHAJIR, Abu ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Usama"), Yemen; DOB 13 Jan 1988; Gender Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Male; Passport 05867398 (Yemen); alt. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
1978; POB Dammam, Saudi Arabia; Passport Passport 04988639 (Jordan) (individual) Muslem; a.k.a. ALSBHUA, Azam Abdullah
E126785 (Saudi Arabia) issued 27 May 2002 [SDGT] (Linked To: ISIL-YEMEN). Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
expires 03 Apr 2007; Interpol: Red Notice. File AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
No. 2009/3599. March 24, 2009. Orange Notice. Nashwan al-Adani; a.k.a. AL-ADANI, Abu Maulid), Afghanistan; Pakistan; DOB 12 Apr
File No. 2009/52/OS/CCC. February 10, 2009. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality
(individual) [SDGT]. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Saudi Arabia; Passport C389664 issued 15 Sep
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; 2000 expires 15 Sep 2005 (individual) [SDGT].
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI, MUTHANA, Mohsen Ahmed Saleh; a.k.a. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. MUTHANNA, Muhsin Ahmad Salah; a.k.a. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; QAN'AN, Muhammad Salih Muhammad; a.k.a. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
nationality Saudi Arabia; Gender Male "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) Zureik Al-Maulid), Afghanistan; Pakistan; DOB
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). 12 Apr 1976; POB Al Baraka, Saudi Arabia;
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYED, Jamil Muhammad Amin Amin nationality Saudi Arabia; Passport C389664
Dubaysi; a.k.a. ALJAHANI, Abdulrhman (Arabic: ‫( )ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL issued 15 Sep 2000 expires 15 Sep 2005
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAYED, Jamil; a.k.a. EL SAYED, Jamil (individual) [SDGT].
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohamad Amin; a.k.a. SAYYED, Jamil), Sea ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Road Summerland, Jnah, Beirut, Lebanon; Nabi Turki Musharraf M); DOB 1982; nationality
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul Saudi Arabia; Gender Male (individual)
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad 1950; POB Nabi Ayla, Beqaa, Lebanon; [GLOMAG].
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- nationality Lebanon; Gender Male; Passport ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. RL3234354 (Lebanon) expires 07 Jun 2020 Turki Muserref M.); DOB 1982; nationality Saudi
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (individual) [LEBANON]. Arabia; Gender Male (individual) [GLOMAG].
Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSEHRI, Waleed Abdullah M. (a.k.a.
Arabia; nationality Saudi Arabia; Passport Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
F508591 (Saudi Arabia); National ID No. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, 1980; POB Riyadh, Saudi Arabia; nationality
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun Saudi Arabia; Gender Male; Passport R120404
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06
SULAYMAN, Nashwan al-Adani; a.k.a. AL- 1969; Additional Sanctions Information - Subject Apr 2020 (individual) [GLOMAG].
ADANI, Abu Sulayman; a.k.a. AL-ADANI, to Secondary Sanctions; Gender Male AL-SENHADJI, Abou Abderrahman (a.k.a. AL
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANHAJI, Abou Abderrahmane; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MAGHREBI"), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI
Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SUNNA WA AL-JAMAA; a.k.a. ANSAAR
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMIC STATE CENTRAL AFRICA
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CENTRAL AFRICA; a.k.a. "ADHERENTS TO
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN THE TRADITIONS AND THE COMMUNITY";
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; THE WORD OF ALLAH"), Cabo Delgado
Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Province, Mozambique; Tanzania [FTO]
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [SDGT].
CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. PUMWANI
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; WING"), Somalia [FTO] [SDGT] [SOMALIA].
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Suliman), Manbij, Syria; Sahinbey, Gaziantep,
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Turkey; DOB 07 Jan 1987; nationality Syria;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; Gender Male; Passport 02812L004397 (Syria);
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- Identification Number 02120304806 (Syria); alt.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; Identification Number N006695928 (Syria); alt.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- Identification Number 99071138750 (Turkey)
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- (individual) [SDGT].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Hasan), Manbij, Syria; Sahinbey, Gaziantep,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turkey; DOB 07 Jan 1987; nationality Syria;

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Gender Male; Passport 02812L004397 (Syria); YASSER"), Sana'a, Yemen; DOB 1965; alt. Sanctions Pursuant to the Hizballah Financial
Identification Number 02120304806 (Syria); alt. DOB 1966; alt. DOB 1967; POB Razih District, Sanctions Regulations [SDGT] [IFSR].
Identification Number N006695928 (Syria); alt. Saada Governorate, Yemen; nationality Yemen; AL-SHAHID FOUNDATION (a.k.a. AL-
Identification Number 99071138750 (Turkey) Gender Male (individual) [YEMEN]. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
(individual) [SDGT]. AL-SHAER, Salih Misfer (a.k.a. AL-SHAER, CHARITABLE AND SOCIAL ORGANIZATION;
AL-SHA'BANI, Badran Turki Hisham al-Mazidih Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a. a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU HIZBALLAH MARTYRS FOUNDATION; a.k.a.
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- YASSER"), Sana'a, Yemen; DOB 1965; alt. ISLAMIC REVOLUTION MARTYRS
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- DOB 1966; alt. DOB 1967; POB Razih District, FOUNDATION; a.k.a. LEBANESE MARTYR
TURKI, Badran; a.k.a. HISHAM, Badran al- Saada Governorate, Yemen; nationality Yemen; ASSOCIATION; a.k.a. LEBANESE MARTYR
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Gender Male (individual) [YEMEN]. FOUNDATION; a.k.a. MARTYRS
SHALASH, Badran Turki Hayshan; a.k.a. "ABU AL-SHAHID ASSOCIATION FOR MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AND INTERNEES FAMILIES (a.k.a. AL- INSTITUTE), P.O. Box 110 24, Bir al-Abed,
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), SHAHID CORPORATION; a.k.a. BONYAD Beirut, Lebanon; Biqa' Valley, Lebanon;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Additional Sanctions Information - Subject to
DOB 1979; POB Mosul, Iraq (individual) BONYAD-E SHAHID VA ISARGARAN; a.k.a. Secondary Sanctions Pursuant to the Hizballah
[SDGT]. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Financial Sanctions Regulations [SDGT].
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID BRANCH (a.k.a. MUASSASAT SHAHID
SHABIHA), Syria [SYRIA]. FOUNDATION OF THE ISLAMIC FILISTIN; a.k.a. PALESTINIAN MARTYRS
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- REVOLUTION), P.O. Box 15815-1394, Tehran FOUNDATION; a.k.a. PALESTINIAN
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH 15900, Iran; Additional Sanctions Information - MARTYRS INSTITUTION GROUP; a.k.a.
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. Subject to Secondary Sanctions; alt. Additional SHAHID FUND), Lebanon; Additional Sanctions
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Sanctions Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Sanctions
DEFENSE FORCES; a.k.a. "ARMY OF THE Sanctions Regulations [SDGT] [IFSR]. Regulations [SDGT].
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL AL-SHAHID ORGANIZATION (a.k.a. AL-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE SHAHID; a.k.a. AL-SHAHID FOUNDATION; CHARITABLE AND SOCIAL ORGANIZATION;
POPULAR ARMY") [SYRIA]. a.k.a. AL-SHAHID ORGANIZATION; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a.
AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah, HIZBALLAH MARTYRS FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan ISLAMIC REVOLUTION MARTYRS ISLAMIC REVOLUTION MARTYRS
1967; citizen Lebanon; Additional Sanctions FOUNDATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. LEBANESE MARTYR
Information - Subject to Secondary Sanctions ASSOCIATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
Pursuant to the Hizballah Financial Sanctions FOUNDATION; a.k.a. MARTYRS FOUNDATION; a.k.a. MARTYRS
Regulations; Gender Male; National ID No. FOUNDATION IN LEBANON; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
000013901514 (Lebanon) (individual) [SDGT] INSTITUTE), P.O. Box 110 24, Bir al-Abed, INSTITUTE), P.O. Box 110 24, Bir al-Abed,
(Linked To: HIZBALLAH). Beirut, Lebanon; Biqa' Valley, Lebanon; Beirut, Lebanon; Biqa' Valley, Lebanon;
AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh; Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Financial Sanctions Regulations [SDGT]. Financial Sanctions Regulations [SDGT].
YASSER"), Sana'a, Yemen; DOB 1965; alt. AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
DOB 1966; alt. DOB 1967; POB Razih District, ASSOCIATION FOR MARTYRS AND EDUCATIONAL DEVELOPMENT
Saada Governorate, Yemen; nationality Yemen; INTERNEES FAMILIES; a.k.a. BONYAD ASSOCIATION; a.k.a. GOODWILL
Gender Male (individual) [YEMEN]. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. CHARITABLE ORGANIZATION, INC.), 13106
ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, BONYAD-E SHAHID VA ISARGARAN; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; United States; PO Box 1794, Dearborn, MI
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. 48126, United States; Additional Sanctions
YASSER"), Sana'a, Yemen; DOB 1965; alt. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary Sanctions
DOB 1966; alt. DOB 1967; POB Razih District, FOUNDATION OF THE ISLAMIC Pursuant to the Hizballah Financial Sanctions
Saada Governorate, Yemen; nationality Yemen; REVOLUTION), P.O. Box 15815-1394, Tehran Regulations [SDGT].
Gender Male (individual) [YEMEN]. 15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
ALSHAER, Saleh Mesfer Saleh (a.k.a. AL- Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer; Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB

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1968; POB California, USA; SSN 548-91-5411 CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬ - Subject to Secondary Sanctions Pursuant to
(United States) (individual) [SDGT]. ‫ ;)ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al the Hizballah Financial Sanctions Regulations
AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Fardous Street, Damascus, Syria; Saadoon (individual) [SDGT].
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan Street, Baghdad, Iraq; 8 March Street, Lattakia, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
1967; citizen Lebanon; Additional Sanctions Syria; Hai Al Gharbi-Alraees Street, Kamishli, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Information - Subject to Secondary Sanctions Syria; P.O. Box 1620 Tal-Kurdi, Adra, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Pursuant to the Hizballah Financial Sanctions Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Regulations; Gender Male; National ID No. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Husayn), Lebanon; DOB 1948; alt. DOB 1954;
000013901514 (Lebanon) (individual) [SDGT] AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, alt. DOB 1960; Additional Sanctions Information
(Linked To: HIZBALLAH). Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, - Subject to Secondary Sanctions Pursuant to
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abdulqader), Yemen; DOB 10 Oct 1954; POB the Hizballah Financial Sanctions Regulations
nationality Syria; Scientific Studies and Yemen; nationality Yemen; Gender Male (individual) [SDGT].
Research Center Employee (individual) (individual) [GLOMAG]. AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
[SYRIA]. AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Abdul Qader), Yemen; DOB 10 Oct 1954; POB SHAMMARI, Muyassir; a.k.a. HARARA,
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Yemen; nationality Yemen; Gender Male Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 (individual) [GLOMAG]. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- alt. POB Harara, Ninawa Province, Iraq; citizen
citizen Libya; Passport 542858 (Libya); Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. Iraq (individual) [SDGT].
Personal ID Card 55252 (Libya) (individual) ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; AL-SHAMMARI, Hamad Awad Dahi Sarhan
[SDGT]. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- Al-Tal, Syria; alt. POB Tell Mnin, Syria; 1984; citizen Kuwait; Passport 155454275
CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; nationality Syria; Passport 3987189 (individual) (Kuwait); Identification Number 284013101406
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug [SDGT] (Linked To: AL-NUSRAH FRONT). (Kuwait) (individual) [SDGT].
1979; POB Gadir Karam, Tuz Khurmatu, Sala AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
Ad-Din Province, Iraq; nationality Iraq; Gender AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Muhammad Hadi 'Abd al-Rahman Fayhan
Male; National ID No. 00060543 (Iraq) Abu Mohammad; a.k.a. AL-ADNANI, Abu Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
(individual) [SDGT]. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu ANIZI, Muhammad Hadi 'Abd-al-Rahman
HEMMEH, Thu; a.k.a. SHALEESH, Dhu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
SHALISH, Dhu Al Himma; a.k.a. SHALISH, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; 'ANZI, Muhammad Hadi 'Abd al-Rahman
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. POB Banash, Syria; nationality Syria (individual) Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
SHALISH, Zuhilma), Damascus, Syria; DOB [SDGT]. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
circa 1956; POB Al-Ladhiqiyah, Syria; AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Brigadier General; Major Lebanon; Additional Sanctions Information - Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
General (individual) [SYRIA] [IRAQ2]. Subject to Secondary Sanctions Pursuant to the H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Hizballah Financial Sanctions Regulations a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT]. Abu"), Kuwait; DOB 26 May 1986; nationality
Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; Kuwait; citizen Kuwait; Gender Male (individual)
Syria; DOB 01 Jan 1959; nationality Syria; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. NUSRAH FRONT).
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
AL-QATIRJI COMPANY; a.k.a. KHATIRJI ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
GROUP), Mazzah, Damascus, Syria [SYRIA]. citizen Tajikistan; Gender Male; Digital Currency Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAM COMPANY (a.k.a. AL SHAM Address - XBT AL-SHAMMARI; a.k.a. HARARA, Muyassir;
COMPANY; a.k.a. CHAM HOLDING; a.k.a. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C a.k.a. HASSAN, Muhammad Khalid); DOB 01
CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq
a.k.a. "SHAM HOLDING"), Cham Holding Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT].
Building, Daraa Highway, Sahnaya Area, P.O. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Box 9525, Damascus, Syria [SYRIA]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
a.k.a. CHAM WINGS (Arabic: ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a. alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal G895402; National ID No. 1050433349 (Saudi ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Arabia) (individual) [SDGT]. SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;
Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
Ninevah, Iraq (individual) [SDGT]. alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- DOB 20 Aug 1964; nationality Kuwait;
AL-SHAMMAT, Kinda; DOB 1973; POB Medinah, Saudi Arabia; nationality Saudi Additional Sanctions Information - Subject to
Damascus, Syria; Minister of Social Affairs Arabia; Passport B 960789; alt. Passport G Secondary Sanctions Pursuant to the Hizballah
(individual) [SYRIA]. 649385 issued 08 Sep 2006 expires 17 Jul Financial Sanctions Regulations; Gender Male;
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj 2011 (individual) [SDGT]. Passport 004465264 (Kuwait) expires 13 Dec
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL 2021; National ID No. 264082000213 (Kuwait)
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; CHAREKH, Abdul Mohsen Abdallah Ibrahim; (individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Husayn), Lebanon; DOB 1948; alt. DOB 1954; Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
alt. DOB 1960; Additional Sanctions Information Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
- Subject to Secondary Sanctions Pursuant to Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz Arabia; nationality Saudi Arabia; Passport SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic: G895402; National ID No. 1050433349 (Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
‫ ;)ﻣﺤﻔﻮﻅ ﻭﻟﺪ ﺍﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE Arabia) (individual) [SDGT]. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
MAURITANIAN"), Mauritania; DOB 01 Jan AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
1975; POB Mauritania; nationality Mauritania; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Raqqa province, Syria; nationality Syria
Gender Male (individual) [SDGT]. Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. (individual) [SDGT].
AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ‬ Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
‫ ;)ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Hattam), Syria; DOB 1987; POB Al-Shaqra, Arabia; nationality Saudi Arabia; Passport HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Deir ez-Zor, Syria; nationality Syria; Gender G895402; National ID No. 1050433349 (Saudi a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Male (individual) [SYRIA-EO13894] (Linked To: Arabia) (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
AHRAR AL-SHARQIYA). AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
1938; POB Dar'a, Syria; Vice president [SDGT]. Raqqa province, Syria; nationality Syria
(individual) [SYRIA]. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al- (individual) [SDGT].
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. DOB 20 Aug 1964; nationality Kuwait; SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- Additional Sanctions Information - Subject to al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Financial Sanctions Regulations; Gender Male; HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Passport 004465264 (Kuwait) expires 13 Dec a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
DOB 07 Dec 1985; POB Shagraa, Saudi 2021; National ID No. 264082000213 (Kuwait) Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Arabia; nationality Saudi Arabia; Passport (individual) [SDGT] (Linked To: HIZBALLAH). 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

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Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa Gender Male; Member of the State Duma of the
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Federal Assembly of the Russian Federation
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - (individual) [RUSSIA-EO14024].
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
nationality Syria; Scientific Studies and [IRAQ3]. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
[SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic: a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a. Sep 1975; POB Suweida, Syria; alt. POB
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB Female (individual) [SYRIA].
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria; AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, nationality Syria; Gender Female (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, ALSHEHRI, Waleed Abdullah M. (a.k.a. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Palestinian (individual) [SDGT].
Sahl village, Raqqa province, Syria; nationality 1980; POB Riyadh, Saudi Arabia; nationality AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
Syria (individual) [SDGT]. Saudi Arabia; Gender Male; Passport R120404 Usama Amin; a.k.a. AL-SHOUHABI, Ossama
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, (Saudi Arabia) issued 31 May 2015 expires 06 Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Apr 2020 (individual) [GLOMAG]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Palestinian (individual) [SDGT].
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- BATIRASHVILI, Tarkhan Tayumurazovich;
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. BATYRASHVILI, Tarkhan
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tayumurazovich; a.k.a. SHISHANI, Omar;
citizen Iraq; Additional Sanctions Information - Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. SHISHANI, Umar; a.k.a. "Abu
Subject to Secondary Sanctions (individual) 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[IRAQ3]. citizen Iraq; Additional Sanctions Information - Omar"; a.k.a. "Omar the Chechen"; a.k.a.
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Subject to Secondary Sanctions (individual) "Omer the Chechen"; a.k.a. "Umar the
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [IRAQ3]. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, POB Akhmeta, Village Birkiani, Georgia; citizen
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Georgia; Passport 09AL14455 (Georgia)
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; expires 26 Jun 2019; National ID No.
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- 08001007864 (Georgia) (individual) [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
citizen Iraq; Additional Sanctions Information - DOB circa 1959; alt. DOB circa 1960; POB MADAYEV, Murad Akhmadovich; a.k.a.
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
[IRAQ3]. Additional Sanctions Information - Subject to Murad; a.k.a. MARGOSHVILI, Murad Muslim
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
nationality Syria; Scientific Studies and AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Research Center Employee (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
[SYRIA]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- a.k.a. "Muslim Georgia"); DOB 26 May 1972;
1971; nationality Syria; Scientific Studies and SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, POB Duisi, Akhmeta District, Georgia;
Research Center Employee (individual) Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, nationality Georgia; alt. nationality Russia;
[SYRIA]. Iran; DOB circa 1959; alt. DOB circa 1960; POB National ID No. 08091001080 (individual)
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Additional Sanctions Information - Subject to AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Secondary Sanctions (individual) [IRAQ3]. Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- ALSHEVSKIH, Andrey Gennadyevich (Cyrillic: BATIRASHVILI, Tarkhan Tayumurazovich;
SHEIBANI, Hamid Thajeel; a.k.a. AL- АЛЬШЕВСКИХ, Андрей Геннадьевич), a.k.a. BATYRASHVILI, Tarkhan
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Russia; DOB 14 May 1972; nationality Russia; Tayumurazovich; a.k.a. SHISHANI, Omar;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)-
1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH).
Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
[SDGT]. CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad
1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer;
Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
[SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus,
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional
Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial
1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions
[SDGT]. Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt.
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To:
1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH).
Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual)
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH). [SYRIA].
nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United
[SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a.
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr
[SDGT]. 42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA].
(individual) [SDGT]. (individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT].
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,

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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; Iraq; Gender Male; National ID No. 71719043
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih;
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia;
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria;
1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual)
nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria;
Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual)
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT].
1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; DOB 1965; POB Egypt; citizen Female; Secondary sanctions risk: Ukraine- AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
Egypt (individual) [SDGT]. /Russia-Related Sanctions Regulations, 31 CFR 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer 589.201 and/or 589.209; Member of the Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Federation Council of the Federal Assembly of Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. the Russian Federation (individual) [UKRAINE- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; EO13660] [RUSSIA-EO14024]. Abu"); DOB circa 1970; POB al-Hudaydah,
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir ALTABAEVA, Kateryna Borysivna (Cyrillic: Yemen; nationality Yemen; Individual's height is
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; АЛТАБАЄВА, Катерина Борисівна) (a.k.a. 5 feet 9 inches. (individual) [SDGT].
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, ALTAF KHANANI MONEY LAUNDERING
1970; POB Iran; nationality Iran; Additional Катерина); a.k.a. ALTABAEVA, Ekaterina ORGANIZATION, Australia; Canada; Pakistan;
Sanctions Information - Subject to Secondary Borisovna; a.k.a. ALTABAEVA, Ekateryna United Arab Emirates; United Kingdom; United
Sanctions; Gender Male; Passport W44473918 Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина States [TCO].
(Iran); alt. Passport A12688767 (Iraq); alt. Борисовна); a.k.a. ALTABAEVA, Yekaterina AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
Passport F35307926 (Iran) (individual) [SDGT] Borisovna), Russia; DOB 27 May 1956; POB POB Mosul, Iraq; nationality Iraq; Minister of
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Uglich, Russia; nationality Russia; Gender Defense (individual) [IRAQ2].
GUARD CORPS (IRGC)-QODS FORCE). Female; Secondary sanctions risk: Ukraine- ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, /Russia-Related Sanctions Regulations, 31 CFR Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
Катерина) (a.k.a. ALTABAEVA, Ekaterina 589.201 and/or 589.209; Member of the Saudi Arabia; nationality Saudi Arabia; Gender
Borisovna; a.k.a. ALTABAEVA, Ekateryna Federation Council of the Federal Assembly of Male; Passport P139681 (Saudi Arabia) issued
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина the Russian Federation (individual) [UKRAINE- 27 May 2014 expires 04 Apr 2019; National ID
Борисовна); a.k.a. ALTABAEVA, Kateryna EO13660] [RUSSIA-EO14024]. No. 1053629885 (Saudi Arabia) (individual)
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина ALTABAEVA, Yekaterina Borisovna (a.k.a. [GLOMAG].
Борисівна); a.k.a. ALTABAEVA, Yekaterina ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Borisovna), Russia; DOB 27 May 1956; POB Катерина); a.k.a. ALTABAEVA, Ekaterina TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
Uglich, Russia; nationality Russia; Gender Borisovna; a.k.a. ALTABAEVA, Ekateryna TIKRITI, Barzan Ibrahim Hassan), Geneva,
Female; Secondary sanctions risk: Ukraine- Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина Switzerland; DOB 17 Feb 1951; POB Tikrit,
/Russia-Related Sanctions Regulations, 31 CFR Борисовна); a.k.a. ALTABAEVA, Kateryna Iraq; nationality Iraq; Passport M0001666/970;
589.201 and/or 589.209; Member of the Borysivna (Cyrillic: АЛТАБАЄВА, Катерина alt. Passport NM0000860/114; alt. Passport
Federation Council of the Federal Assembly of Борисівна)), Russia; DOB 27 May 1956; POB M0009851/1; presidential advisor; half-brother
the Russian Federation (individual) [UKRAINE- Uglich, Russia; nationality Russia; Gender of Saddam Hussein al-Tikriti (individual)
EO13660] [RUSSIA-EO14024]. Female; Secondary sanctions risk: Ukraine- [IRAQ2].
ALTABAEVA, Ekaterina Borisovna (a.k.a. /Russia-Related Sanctions Regulations, 31 CFR AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, 589.201 and/or 589.209; Member of the TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
Катерина); a.k.a. ALTABAEVA, Ekateryna Federation Council of the Federal Assembly of POB Tikrit, Iraq; nationality Iraq; presidential
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина the Russian Federation (individual) [UKRAINE- advisor; half-brother of Saddam Hussein al-
Борисовна); a.k.a. ALTABAEVA, Kateryna EO13660] [RUSSIA-EO14024]. Tikriti (individual) [IRAQ2].
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Борисівна); a.k.a. ALTABAEVA, Yekaterina Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Borisovna), Russia; DOB 27 May 1956; POB TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Uglich, Russia; nationality Russia; Gender POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
Female; Secondary sanctions risk: Ukraine- Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brother
/Russia-Related Sanctions Regulations, 31 CFR Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
589.201 and/or 589.209; Member of the Regulations (individual) [SDGT]. [IRAQ2].
Federation Council of the Federal Assembly of AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
the Russian Federation (individual) [UKRAINE- nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
EO13660] [RUSSIA-EO14024]. Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
ALTABAEVA, Ekateryna Borysovna (Cyrillic: [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
Катерина); a.k.a. ALTABAEVA, Ekaterina Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Borisovna; a.k.a. ALTABAEVA, Kateryna Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Борисівна); a.k.a. ALTABAEVA, Yekaterina Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Borisovna), Russia; DOB 27 May 1956; POB Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
Uglich, Russia; nationality Russia; Gender 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. Abdul Rahim Hammad Ahmad; a.k.a. AL-
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Arabia; nationality Saudi Arabia; Passport
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad F275043 (Saudi Arabia) issued 29 May 2004
F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad expires 05 Apr 2009 (individual) [SDGT].
expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 nationality Syria; Passport 3987189 (individual)
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT]. AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL TAMIMI, Muhannad Juma Y); DOB 1956; POB
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Baghdad, Iraq; Passport M0817630 (Iraq); alt.
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad Passport H0284744 (Iraq) (individual) [IRAQ2].
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ALTAMIRANO LOPEZ, Hector, Ave. De los
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Angeles #5183-4, Fracc. Las Palmas, Tijuana,
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Baja California, Mexico; c/o KONTROLES
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- DE C.V., Ave. Azueta 11750, Col. Libertad,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi Tijuana, Baja California CP 22400, Mexico;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) DOB 18 Feb 1975; POB Baja California,
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 Mexico; C.U.R.P. AALH750218HBCLPC02
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. (Mexico) (individual) [SDNTK].
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL nationality Syria; Scientific Studies and
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Research Center Employee (individual)
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; [SYRIA].
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TAWASUL COMPANY (a.k.a. TAWASUL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, COMPANY; a.k.a. TAWASUL FINANCIAL
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- EXCHANGE; a.k.a. TAWASUL HAWALA
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, COMPANY), Harim, Syria [SDGT] (Linked To:
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi MEDIA CENTER; a.k.a. AL-FURQAN
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport ESTABLISHMENT FOR MEDIA
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; PRODUCTION; a.k.a. AL-HAYAT MEDIA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID, HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), bid Hamid); DOB circa 1957; POB al-Awja, near
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Tikriti's presidential secretary and key advisor
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; (individual) [IRAQ2].
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and AL-TIKRITI, Ahmad Watban Ibrahim Hasan
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Ra'is Building, Mina Street, Tartus, Tartus,
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Syria; Jirmanah Neighborhood, Damascus,
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; 1975; alt. DOB 1979; POB Baghdad, Iraq;
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a. nationality Iraq (individual) [IRAQ2].
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK; AL-TIKRITI, Ahmed Watban Ibrahim Hasan
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE Ra'is Building, Mina Street, Tartus, Tartus,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT]. Syria; Jirmanah Neighborhood, Damascus,
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ALTERNATIVNA TELEVIZIJA D.O.O. BANJA Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
a.k.a. THE MONOTHEISM AND JIHAD LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA 1975; alt. DOB 1979; POB Baghdad, Iraq;
GROUP; a.k.a. THE ORGANIZATION BASE DRUSTVO ZA INFORMISANJE D.O.O. BANJA nationality Iraq (individual) [IRAQ2].
OF JIHAD/COUNTRY OF THE TWO RIVERS; LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
a.k.a. THE ORGANIZATION BASE OF a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
JIHAD/MESOPOTAMIA; a.k.a. THE Gunduliceva 33, Banja Luka 78000, Bosnia and a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
ORGANIZATION OF AL-JIHAD'S BASE IN Herzegovina; Organization Established Date Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
IRAQ; a.k.a. THE ORGANIZATION OF AL- 1997; Tax ID No. 4400946870008 (Bosnia and Ibrahim Hassan; a.k.a. SALMAN, Qais
JIHAD'S BASE IN THE LAND OF THE TWO Herzegovina); Registration Number 1-9857-00 Muhammad), Bludan, Syria; Mutanabi Area, Al
RIVERS; a.k.a. THE ORGANIZATION OF AL- (Bosnia and Herzegovina) [BALKANS- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
JIHAD'S BASE OF OPERATIONS IN IRAQ; EO14033] (Linked To: DODIK, Milorad). Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ALTERNATIVNA TELEVIZIJA DRUSTVO ZA nationality Iraq (individual) [IRAQ2].
BASE OF OPERATIONS IN THE LAND OF INFORMISANJE D.O.O. BANJA LUKA (a.k.a. AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
THE TWO RIVERS; a.k.a. THE ALTERNATIVNA TELEVIZIJA D.O.O. BANJA Switzerland; DOB 18 Apr 1981; nationality Iraq;
ORGANIZATION OF JIHAD'S BASE IN THE LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; son of Barzan Ibrahim Hasan al-Tikriti
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica (individual) [IRAQ2].
HAYAT") [FTO] [SDGT]. Gunduliceva 33, Banja Luka 78000, Bosnia and AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Herzegovina; Organization Established Date KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1997; Tax ID No. 4400946870008 (Bosnia and a.k.a. AL-MAJID, General Ali Hassan); DOB
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Herzegovina); Registration Number 1-9857-00 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, (Bosnia and Herzegovina) [BALKANS- Iraq; nationality Iraq; presidential advisor and
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad EO14033] (Linked To: DODIK, Milorad). senior member of Revolutionary Command
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- ALTERNATIVNE TELEVIZIJE (a.k.a. Council (individual) [IRAQ2].
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ALTERNATIVNA TELEVIZIJA D.O.O. BANJA AL-TIKRITI, Ali Saddam Hussein (a.k.a.
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA "HASSAN"); DOB 1980; alt. DOB 1983; POB
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; DRUSTVO ZA INFORMISANJE D.O.O. BANJA Iraq; nationality Iraq; son of Saddam Hussein al-
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a. Tikriti (individual) [IRAQ2].
DOB 1986; nationality Palestinian (individual) "ATV"), Ulica Gunduliceva 33, Banja Luka AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
[SDGT]. 78000, Bosnia and Herzegovina; Organization (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Established Date 1997; Tax ID No. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 4400946870008 (Bosnia and Herzegovina); Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Registration Number 1-9857-00 (Bosnia and Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Herzegovina) [BALKANS-EO14033] (Linked To: Muhammad), Bludan, Syria; Mutanabi Area, Al
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad DODIK, Milorad). Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual)
Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2].
alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2]. (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2].

October 19, 2022 - 237 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. 2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded (individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual) (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2].
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Shahid Street, Al-Mahata Neighborhood, Az
Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Apr 1937; POB al-Awja, near Tikrit, Iraq;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; named in UNSCR 1483;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual) President since 1979 (individual) [IRAQ2].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2]. AL-TIKRITI, Saja Barzan Ibrahim Hasan,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid Geneva, Switzerland; DOB 01 Jan 1978;
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. nationality Iraq; daughter of Barzan Ibrahim
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman; Hasan al-Tikriti (individual) [IRAQ2].
Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Tikrit, Iraq; nationality Iraq; director of Iraqi
Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Intelligence Service (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office nationality Iraq; daughter of Barzan Ibrahim
Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al- HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 1967; POB Baghdad, Iraq; nationality Iraq;
Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Saddam Hussein al-Tikriti's eldest son; leader of
DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- paramilitary organization Fedayeen Saddam
Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd (individual) [IRAQ2].
2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-

October 19, 2022 - 238 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) 01 Jun 1996 expires 31 May 2001; arrested 1
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2]. Apr 2003 (individual) [SDGT].
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Muhammed A.); DOB 20 Aug 1971; POB
DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jazan, Saudi Arabia; nationality Saudi Arabia;
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male (individual) [GLOMAG].
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL- AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968; KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2]. Dec 1974; POB Syria; nationality Jordan;
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. Gender Male; Passport 286062 (Jordan) issued
Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 05 Apr 1999 expires 04 Apr 2004; alt. Passport
nationality Iraq; presidential advisor; half-brother Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 2010 (individual) [SDGT] (Linked To: AL-
[IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, NUSRAH FRONT).
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Jan 1956; POB Kucuk Sobecimen, Turkey;
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) nationality Turkey (individual) [SDNTK].
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
Saddam Hussein al-Tikriti (individual) [IRAQ2]. ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. Appleby Canons Court 22 Victoria Street HM12, KHALED, Tohami); DOB 1946; POB Genzur,
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bermuda; Organization Established Date 2008; Libya; General; Director of the Internal Security
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Target Type Private Company; Business Office (individual) [LIBYA2].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Registration Number 42337 (Bermuda) ALTUKHOV, Sergey Viktorovich (Cyrillic:
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- [RUSSIA-EO14024] (Linked To: SHUVALOV, АЛТУХОВ, Сергей Викторович), Russia; DOB
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Evgeny Igorevich). 23 Feb 1982; nationality Russia; Gender Male;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o Member of the State Duma of the Federal
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Appleby Canons Court 22 Victoria Street HM12, Assembly of the Russian Federation (individual)
Baghdad, Iraq; nationality Iraq; Passport Bermuda; Organization Established Date 2008; [RUSSIA-EO14024].
284158 (Iraq) expires 21 Aug 2005 (individual) Target Type Private Company; Business ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
[IRAQ2]. Registration Number 42337 (Bermuda) KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. [RUSSIA-EO14024] (Linked To: SHUVALOV, Jan 1956; POB Kucuk Sobecimen, Turkey;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Evgeny Igorevich). nationality Turkey (individual) [SDNTK].
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport Dec 1974; POB Syria; nationality Jordan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
284158 (Iraq) expires 21 Aug 2005 (individual) Gender Male; Passport 286062 (Jordan) issued 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
[IRAQ2]. 05 Apr 1999 expires 04 Apr 2004; alt. Passport EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. 654781 (Jordan) issued 01 Jan 2008 to 31 Dec HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 2010 (individual) [SDGT] (Linked To: AL- "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir NUSRAH FRONT). alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer Tunis, Tunisia; Passport Z-050399 (individual)
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, [SDGT].
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Mourad), Via Geromini 15, Cremona, Italy; DOB AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 20 May 1969; POB Menzel Temime, Tunisia; Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB nationality Tunisia; Passport G 827238 issued Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Baghdad, Iraq; nationality Iraq; Passport Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA].
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2].
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

regional command chairman, Wasit (individual) a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[IRAQ2]. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL-UBAIDI, Yahia Abdallah; nationality Iraq; AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Ba'th party regional command chairman, al- a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
Basrah (individual) [IRAQ2]. a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Taza sub district, Iraq; Kurdi Al Nasir village, San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Iraq; Passport F032516 (Iraq) issued 04 May Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
1976 (individual) [IRAQ3]. Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
[IRAQ2]. DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
"UBAYDI, Abu-Amr"), Hadramawt Governorate, 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; DOB 1984 to 1986; POB United Arab 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Emirates; Gender Male (individual) [SDGT] 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
(Linked To: ISIL-YEMEN). 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
Abu-Amr"), Hadramawt Governorate, Yemen; BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
DOB 1984 to 1986; POB United Arab Emirates; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Gender Male (individual) [SDGT] (Linked To: AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Iraq; DOB 1945; POB Baghdad, Iraq; nationality ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Iraq; Passport 212331 (Iraq) (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
[IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[IRAQ2]. Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
nationality Syria; Scientific Studies and (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Research Center Employee (individual) PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
[SYRIA]. BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Anouar), Damascus, Syria; DOB 1976; POB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Damascus, Syria; nationality Syria; Gender 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
Male (individual) [SYRIA]. Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt a.k.a. NATIONAL ALUMINUM DRAWING AND
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; DRAWING COMPANY SAL; a.k.a. NATIONAL
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec COMPANY FOR ALUMINUM EXTRUSION
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport AND COLORING; a.k.a. "ALOMEX"), Calot
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires Center, Sami El Solh Street, Badaro, Beirut,
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number Lebanon; Additional Sanctions Information -
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] Subject to Secondary Sanctions; Commercial
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Registry Number 1010799 (Lebanon) [SDGT]
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND (Linked To: AL-BAZZAL, Muhammad Qasim).
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- OMGE AND BROS COMPANY MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- BROS COMPANY; a.k.a. AL-AMAQI LIL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ SARAFAH COMPANY; a.k.a. AL-AMQI
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-AMQI MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh MONEY EXCHANGE COMPANY; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAKI EXCHANGE COMPANY; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- OMAQY EXCHANGE CORPORATION; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALOMGE AND BROS FOR EXCHANGE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. AL-OMGI EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN EXCHANGE; a.k.a. ALOMGY AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION BROTHERS MONEY EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th OMGY COMPANY FOR MONEY EXCHANGE;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, a.k.a. AL-OMGY EXCHANGE COMPANY;
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional ALOMQY & BROS. FOR MONEY EXCHANGE;
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL EXCHANGING CO.; a.k.a. ALUMGY AND
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, AND BROS MONEY EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, UMQI CURRENCY EXCHANGE COMPANY;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- ALUMINIOM JONUB (a.k.a. SOUTH COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. ALUMINUM; a.k.a. SOUTH ALUMINUM UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ ﺁﻟﻮﻣﯿﻨﯿﻮﻡ‬ Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; ‫ ;)ﺟﻨﻮﺏ‬a.k.a. "SALCO"), Iran; No. 35, 13th, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Asadabadi Av., Tehran, Iran; Lamerd Special Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Economic Zone for Energy Intensive Industries, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abd-Rabbuh), Jamal Street, under Royal Hotel, 8th km, Lamerd-khonj Road, Lamerd City, Fars Qusayir, Hadramawt, Yemen; Hadhramout,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Province, Iran; Website Yemen; Aden, Yemen; Taix, Yemen; Abian,
San'a' Street, J Dirham, Salam, Hadramawt, http://salcocompany.com; Additional Sanctions Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Al Amqi Company, Al Makla, Ash Information - Subject to Secondary Sanctions Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, [IRAN] [IRAN-EO13871] (Linked To: GHADIR Shabwah, Yemen; Lahej, Yemen; Suqatra,
Suq As Sarrafin, Sayun, Yemen; Shabwat, INVESTMENT COMPANY). Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Ataq, Shabwah, Yemen; Tarim, At Tawahi ARABIAN PENINSULA; Linked To: AL-OMGY,

October 19, 2022 - 242 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;

October 19, 2022 - 243 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria BERUSA, Brandon; a.k.a. DELLOS, Reendo
(Syria); alt. Identification Number (individual) [IRAQ3]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- DELLOSA, Redendo Cain; a.k.a. DELLOSA,
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. 3111 Ma. Bautista Street, Punta, Santa Ana,
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAD, Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ‬ Manila, Philippines; DOB 15 May 1972; POB
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. ‫( )ﺣﺴﻦ ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-USTADZ, Majdi Fa'iz; Punta, Santa Ana, Manila, Philippines;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, nationality Philippines; SSN 33-3208848-3
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Turkey; DOB 27 Feb 1966; nationality (Philippines) (individual) [SDGT].
nationality Jordan (individual) [SDGT] (Linked Palestinian; Gender Male; Identification Number ALVARADO, Imad Abdul Rahim, Lebanon; DOB
To: AL-NUSRAH FRONT). 26699900002 (Palestinian) (individual) [SDGT] 26 Jan 1970; nationality Colombia; citizen
AL-'USAMA TRADING COMPANY (a.k.a. AL- (Linked To: AL BANAI, Ali Reda Hassan). Colombia; Cedula No. 0005629133 (Colombia)
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, (individual) [SDNT].
GROUP; a.k.a. ASYAF INTERNATIONAL Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ ﺣﺴﻦ‬ ALVARES, Carlos, Moscow, Russia; DOB 18
HOLDING GROUP; a.k.a. ASYAF ‫ ;)ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-'USTADZ, Majid Fayiz), May 1971; POB Spain; Gender Male;
INTERNATIONAL HOLDING GROUP FOR Istanbul, Turkey; DOB 27 Feb 1966; nationality Secondary sanctions risk: Ukraine-/Russia-
TRADING & INVESTMENT; a.k.a. ASYAF Palestinian; Gender Male; Identification Number Related Sanctions Regulations, 31 CFR
INTERNATIONAL HOLDING GROUP FOR 26699900002 (Palestinian) (individual) [SDGT] 589.201; National ID No. AV176942 (Spain)
TRADING AND INVESTMENT; a.k.a. DAN (Linked To: AL BANAI, Ali Reda Hassan). (individual) [CYBER2] (Linked To: EVIL CORP).
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD, ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
TRADING EST.; a.k.a. OSAMA TRADING Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ ﺣﺴﻦ‬ ALVAREZ, Wenceslao; a.k.a. ALVAREZ
COMPANY LTD; a.k.a. "AL-'USAMAH ‫ ;)ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-USTADZ, Majdi Fa'iz), ALVAREZ, Wenchin; a.k.a. ALVAREZ
COMPANY"; a.k.a. "ASAMA COMMERCIAL Istanbul, Turkey; DOB 27 Feb 1966; nationality ALVAREZ, Wencho; a.k.a. ALVAREZ
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Palestinian; Gender Male; Identification Number ALVAREZ, Wencholin), Esquina de la Calle
"NURIN COMPANY"), P.O. Box 8800, Jeddah 26699900002 (Palestinian) (individual) [SDGT] Vicente Guerrero y Plan de Iguala Numero 74,
21492, Saudi Arabia; 504 & 7102, Ibrahim (Linked To: AL BANAI, Ali Reda Hassan). Colonia Libertad, Nueva Italia, Michoacan,
Shakir Building, Hail Street Rowais, Near AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia
Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico;
Pr. Amir Sultan Street, Khalidiya Business Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Colonia Las Americas Britania, Morelia,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (individual) [IRAQ3]. Allende, S/N Casi Esquina Con Lazaro
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Cardenas Norte, Nueva Italia, Michoacan,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Mexico; Esquina de Ignacio Allende Numero y
Linked To: HAMAS). Ghassan"); DOB 19 May 1984; POB al- Lazaro Cardenas Norte Numero 500, Nueva
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Duwadmi, Saudi Arabia; nationality Saudi Italia, Michoacan, Mexico; DOB 13 Jun 1972;
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Arabia (individual) [SDGT]. POB Mugica, Michoacan, Mexico; nationality
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Mexico; citizen Mexico; C.U.R.P.
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, AAAW720613HMNLLN02 (Mexico) (individual)
MULAY, 'Abd"), undetermined; DOB 20 Jun Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; [SDNTK].
1963; POB SOGUMA, LIBYA; nationality United a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
Kingdom (individual) [SDGT]. Olimzhon Adkhamovich); DOB 01 Jan 1977 to VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; 31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Salvador; a.k.a. ZALDIVAR VEGA, Javier;
Damascus, Syria; DOB 1982; nationality Syria Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
(individual) [IRAQ3]. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, AMERICAN TUNE UP, S.A. DE C.V.,
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; Olimzhon Adkhamovich); DOB 01 Jan 1977 to Guadalajara, Jalisco, Mexico; Avenida
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 31 Dec 1985; nationality Uzbekistan (individual) Gonzalez Gallo #2537, Sector Reforma,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- [SDGT]. Guadalajara, Jalisco, Mexico; DOB 03 Nov

October 19, 2022 - 245 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP Culiacan, Sinaloa, Mexico; nationality Mexico;
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende, S/N Casi Gender Male; C.U.R.P. AAIJ810808HSLLNN01
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva (Mexico); RFC AAIJ810808SX4 (Mexico)
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio (individual) [SDNTK] (Linked To: OPERADORA
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; ATUNERA TRITON S.A. DE C.V.).
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ PERALTA, Fernando Gustavo,
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico; DOB 23 Jan
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) 1961; citizen Bolivia; Gender Male; R.F.C.
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. AAPF610123BJ0 (Mexico); NIT # 2970301015
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. (Bolivia); C.U.R.P. AAPF610123HNELRR02
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ (Mexico); Residency Number 0434529 (Mexico)
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ (individual) [SDNTK] (Linked To: FLORES
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ DRUG TRAFFICKING ORGANIZATION).
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, DOB 27 Mar 1975; POB Yacopi,
Allende, S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, Cundinamarca, Colombia; citizen Colombia;
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Cedula No. 98649747 (Colombia) (individual)
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; [SDNTK].
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ TOSTADO, Jose (a.k.a.
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, CASTELLANOS ALVAREZ TOSTADO, Juan
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio Jose); DOB 27 Aug 1955; POB Mexico
Mexico; citizen Mexico; C.U.R.P. Allende, S/N Casi Esquina Con Lazaro (individual) [SDNTK].
AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y ALVAREZ, Gerardo; a.k.a. ALVAREZ
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual) VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK]. INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB C.V., Guadalajara, Jalisco, Mexico; Avenida
Calle Articulo 123 Numero 103, Colonia Centro, 1963; Gender Male (individual) [GLOMAG]. Gonzalez Gallo #2537, Sector Reforma,
Nueva Italia, Michoacan, Mexico; Avenida ALVAREZ CASTRO, Santiago, Colombia; DOB Guadalajara, Jalisco, Mexico; DOB 03 Nov
Circuito Mexico Numero 1204 L-29, Colonia Las 31 Dec 1956; POB Medellin, Antioquia, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Americas Britania, Morelia, Michoacan CP Colombia; Gender Male; Cedula No. 70118888 1966; POB Las Avilas, Guerrero, Mexico;
58270, Mexico; Calle Ignacio Allende, S/N Casi (Colombia) (individual) [SDNTK] (Linked To: nationality Mexico; citizen Mexico (individual)
Esquina Con Lazaro Cardenas Norte, Nueva CLAMASAN S.A.S.; Linked To: [SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Allende Numero y Lazaro Cardenas Norte AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ ALVAREZ, Gerardo; a.k.a.
Numero 500, Nueva Italia, Michoacan, Mexico; ACCIONES SIMPLIFICADA). ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ DEL RIO, Fredy de Jesus; POB VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Mexico; nationality Mexico; citizen Mexico; Colombia; Cedula No. 98557177 (Colombia) VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
C.U.R.P. AAAW720613HMNLLN02 (Mexico) (individual) [SDNT]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
(individual) [SDNTK]. ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ Colombia; DOB 10 Sep 1986; POB Tulua, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No. C.V., Guadalajara, Jalisco, Mexico; Avenida
Wenceslao; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
Wenchin; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Wencholin), Esquina de la Calle Vicente INZUNZA ZAZUETA, Erik Tadeo; a.k.a. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Guerrero y Plan de Iguala Numero 74, Colonia OSUNA GODOY, Rolando; a.k.a. SALAS 1966; POB Las Avilas, Guerrero, Mexico;
Libertad, Nueva Italia, Michoacan, Mexico; ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, nationality Mexico; citizen Mexico (individual)
Calle Articulo 123 Numero 103, Colonia Centro, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle [SDNTK].
Nueva Italia, Michoacan, Mexico; Avenida Turmalina Dos, Colonia Stase, Culiacan, ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Circuito Mexico Numero 1204 L-29, Colonia Las Sinaloa, Mexico; DOB 08 Aug 1981; POB ALVAREZ ALVAREZ, Gerardo; a.k.a.

October 19, 2022 - 246 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Hajj Alie), 26 Malama Thomas Street, Freetown,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto. Sierra Leone; DOB 1969; POB Al Qalamun,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3 Lebanon; Additional Sanctions Information -
C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the
Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Hizballah Financial Sanctions Regulations
Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB (individual) [SDGT].
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Bwawal Pur, Pakistan; alt. POB Bahawalpur, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; Pakistan (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
nationality Mexico; citizen Mexico (individual) ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
[SDNTK]. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar Governorate, Yemen; DOB 1986 to 1989; POB
ALVAREZ ALVAREZ, Gerardo; a.k.a. Colony, Model Town-B, Bahawalpur, Punjab Ta'izz Governorate, Yemen; Gender Male
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Province, Pakistan; Lahore City, Lahore District, (individual) [SDGT] (Linked To: AL-QA'IDA IN
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Punjab Province, Pakistan; DOB 10 Jul 1968; THE ARABIAN PENINSULA).
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ alt. DOB 10 Jun 1968; POB Bahawalpur, AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL citizen Pakistan; Maulana (individual) [SDGT]. WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
INDIO"), c/o AMERICAN TUNE UP, S.A. DE AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
C.V., Guadalajara, Jalisco, Mexico; Avenida LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB
Gonzalez Gallo #2537, Sector Reforma, WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Ta'izz Governorate, Yemen; Gender Male
Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. WAAD FOR REBUILDING THE (individual) [SDGT] (Linked To: AL-QA'IDA IN
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May SOUTHERN SUBURB; a.k.a. WAAD THE ARABIAN PENINSULA).
1966; POB Las Avilas, Guerrero, Mexico; PROJECT; a.k.a. WAAD PROJECT FOR AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
nationality Mexico; citizen Mexico (individual) RECONSTRUCTION; a.k.a. WA'D PROJECT; Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
[SDNTK]. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS a.k.a. WA'ID COMPANY), Harat Hurayk, AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Lebanon; Beirut, Lebanon; Additional Sanctions Governorate, Yemen; DOB 1986 to 1989; POB
Sacarias), C. Paloma 903, Col. Fatima, Information - Subject to Secondary Sanctions Ta'izz Governorate, Yemen; Gender Male
Durango, Durango C.P. 34080, Mexico; Colonia Pursuant to the Hizballah Financial Sanctions (individual) [SDGT] (Linked To: AL-QA'IDA IN
San Jose del Barranco, Badiraguato, Sinaloa, Regulations; Telephone No. 009613679153; THE ARABIAN PENINSULA).
Mexico; Boulevard Jesus Kumate Rodriguez, Telephone No. 009613380223; Telephone No. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Kilometro 2 Edificio 2, Colonia Rincon del Valle, 03889402; Telephone No. 03669916 [SDGT]. IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
Culiacan, Sinaloa C.P. 80155, Mexico; Calle AL-WADI, Anas, Syria; DOB 21 May 1987; L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Loc Cospita S/N, Colonia Loc Cospita, nationality Syria; Scientific Studies and AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Research Center Employee (individual) AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Sep 1977; alt. DOB 19 Feb 1981; POB [SYRIA]. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Culiacan, Sinaloa, Mexico; alt. POB Vicente AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Street, Suite D, Columbia, MO 65205, United
Guerrero, Durango, Mexico; R.F.C. M; a.k.a. WADY, Faisl Mohamed), Malta; DOB States; all offices worldwide [SDGT].
OIRG810219GGA (Mexico); Credencial 15 Dec 1978; alt. DOB 15 Dec 1976; POB AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
electoral RDALSC77091210H700 (Mexico); Libya; nationality Libya; Gender Male; Passport AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. 530037 (Libya); National ID No. 037956A IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
C.U.R.P. ROAS770912HDGDLC02 (Mexico) (Malta) (individual) [LIBYA3]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
(individual) [SDNTK]. AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALVAREZ ZEPEDA, Oscar, Avenida Francisco Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Solis No. 30-B, Colonia Vicente Lombardo AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
Toledano, Culiacan, Sinaloa C.P. 80010, Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
Mexico; Boulevard Universitarios No. 789, Local Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
4, Colonia Villa Universidad, Culiacan, Sinaloa Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
C.P. 80010, Mexico; Localidad San Jose del Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
Barranco S/N, Badiraguato, Sinaloa C.P. Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
80500, Mexico; DOB 15 Sep 1979; POB (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
Badiraguato, Sinaloa, Mexico; R.F.C. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.

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AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. FOR THE WELFARE OF PALESTINIAN AND [SDGT].
DOB 15 Feb 1976; Passport N010084435 LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
(Syria); Identification Number N002595610 ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
(Syria); alt. Identification Number AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
00407L012704 (Syria); alt. Identification PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Number N0097000224 (Syria); alt. Identification WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
Number L07521 (Syria) (individual) [SDGT] RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
(Linked To: ISLAMIC STATE OF IRAQ AND WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE LEVANT). ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI, a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic: FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
‫ ;)ﻣﺤﻔﻮﻅ ﻭﻟﺪ ﺍﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
MAURITANIAN"), Mauritania; DOB 01 Jan AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
1975; POB Mauritania; nationality Mauritania; OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Gender Male (individual) [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
AL-WALID, Mahfouz Ould (Arabic: ‫ﻣﺤﻔﻮﻅ ﻭﻟﺪ‬ 6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
‫( )ﺍﻟﻮﻟﯿﺪ‬a.k.a. AL-SHANQITI, Khalid; a.k.a. AL- Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
WALID, Mafouz Walad; a.k.a. "ABU HAFS THE [email protected]; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
MAURITANIAN"), Mauritania; DOB 01 Jan [email protected]; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
1975; POB Mauritania; nationality Mauritania; [email protected]; alt. Email Address Sirte, Libya; nationality Libya; Gender Male;
Gender Male (individual) [SDGT]. [email protected]; Registered Charity No. Passport H/188292 (Libya); National ID No.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To:
Allaidin Hussain), Baghdad, Iraq (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
[IRAQ2]. AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
Idin Hussain), Baghdad, Iraq (individual) (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
[IRAQ2]. FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
CO.; a.k.a. ALWANEO TRADE DMCC), Plot CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
No. 133-257, Dubai, United Arab Emirates; FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Additional Sanctions Information - Subject to PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB
ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male;
L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No.
No. 133-257, Dubai, United Arab Emirates; a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To:
Additional Sanctions Information - Subject to PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. THE PALESTINIAN AND LEBANESE AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,
To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE ASSOCIATION; a.k.a. Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978;
CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual)
No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG].
Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown,
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun,
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information -
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations
LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address (individual) [SDGT].
a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj

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Alie), 26 Malama Thomas Street, Freetown, AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Sierra Leone; DOB 1969; POB Al Qalamun, AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Lebanon; Additional Sanctions Information - Mahmoud), Benghazi, Libya; DOB 1978; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Subject to Secondary Sanctions Pursuant to the nationality Libya; Gender Male (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Hizballah Financial Sanctions Regulations [GLOMAG]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
(individual) [SDGT]. 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367
SMOOTH LTD), London, United Kingdom; c/o Research Center Employee (individual) (Kuwait) (individual) [SDGT].
Weihai Huijiang Trade Limited, Room 602, 28 [SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Crown Garden District, Weihai Economic and AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Technological Development Zone, Poyuzhen, Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Huancui Qu, Weihai, Shandong 264200, China; Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Secondary sanctions risk: North Korea AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Sanctions Regulations, sections 510.201 and Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
510.210; Transactions Prohibited For Persons Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367
Owned or Controlled By U.S. Financial Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT].
Institutions: North Korea Sanctions Regulations Qurayshiyah District, al-Bayda' Governorate, AL-YASMEEEN CONTRACTING COMPANY
section 510.214; Identification Number IMO Yemen; al-Wuhayshi Village, Az Zahir District, (a.k.a. AL-YASMEEN FOR CONTRACTING;
6013334; Company Number 11032231 (United al Bayda' Governorate, Yemen; Marfad Village, a.k.a. AL-YAZMEEN FOR CONTRACTING;
Kingdom) [DPRK4]. Marfad District, Yafia, Yemen; DOB 1966; a.k.a. JASMINE CONTRACTING COMPANY
ALWAYS SMOOTH LTD (a.k.a. ALWAYS Gender Male (individual) [SDGT] (Linked To: (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN
SMOOTH LIMITED), London, United Kingdom; ISIL-YEMEN). FOR CONTRACTING), Damascus, Syria;
c/o Weihai Huijiang Trade Limited, Room 602, AL-YAFI'I, Khalid Abdallah Salah Ahmad Organization Established Date 14 Dec 2017
28 Crown Garden District, Weihai Economic Hussayn al-'Umari al-Marfadi (a.k.a. AL- [SYRIA] (Linked To: BIN ALI, Khodr Taher).
and Technological Development Zone, MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), AL-YASMEEN FOR CONTRACTING (a.k.a. AL-
Poyuzhen, Huancui Qu, Weihai, Shandong al-Bayda' Governorate, Yemen; al-Sharafa', al- YASMEEEN CONTRACTING COMPANY;
264200, China; Secondary sanctions risk: North Qurayshiyah District, al-Bayda' Governorate, a.k.a. AL-YAZMEEN FOR CONTRACTING;
Korea Sanctions Regulations, sections 510.201 Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. JASMINE CONTRACTING COMPANY
and 510.210; Transactions Prohibited For al Bayda' Governorate, Yemen; Marfad Village, (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN
Persons Owned or Controlled By U.S. Financial Marfad District, Yafia, Yemen; DOB 1966; FOR CONTRACTING), Damascus, Syria;
Institutions: North Korea Sanctions Regulations Gender Male (individual) [SDGT] (Linked To: Organization Established Date 14 Dec 2017
section 510.214; Identification Number IMO ISIL-YEMEN). [SYRIA] (Linked To: BIN ALI, Khodr Taher).
6013334; Company Number 11032231 (United AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-YASSIN, Husam Muhammad Amin; DOB
Kingdom) [DPRK4]. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 1953; alt. DOB 1958; POB Tikrit, Iraq;
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Nashwan), Yafi' District, Lahij Governorate, nationality Iraq; head, National Monitoring
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, Yemen; DOB 1984; Gender Male (individual) Directorate (individual) [IRAQ2].
Italy; DOB 12 Apr 1960; POB Hekaima Al- [SDGT] (Linked To: ISIL-YEMEN). AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-
Mehdiya, Tunisia; nationality Tunisia; Passport AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, YASMEEEN CONTRACTING COMPANY;
K 815205 issued 17 Sep 1994 expires 16 Sep Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali a.k.a. AL-YASMEEN FOR CONTRACTING;
1999 (individual) [SDGT]. Nashwan), Yafi' District, Lahij Governorate, a.k.a. JASMINE CONTRACTING COMPANY
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, Yemen; DOB 1984; Gender Male (individual) (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN
Syria; Minister of Education (individual) [SDGT] (Linked To: ISIL-YEMEN). FOR CONTRACTING), Damascus, Syria;
[SYRIA]. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Organization Established Date 14 Dec 2017
ALWEFAQ LTD, 15 Grognet Street, Mosta MST Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- [SYRIA] (Linked To: BIN ALI, Khodr Taher).
3613, Malta; 22 Freedom Street, Famagusta, Wali), Yafi' District, Lahij Governorate, Yemen; AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Cyprus; Registration Number C 68939 (Malta) DOB 1984; Gender Male (individual) [SDGT] Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
[LIBYA3] (Linked To: MUSBAH, Nourddin (Linked To: ISIL-YEMEN). Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Milood M; Linked To: WADI, Musbah Mohamad AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
M). Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abu"); DOB circa 1970; POB al-Hudaydah,
Mahmud; a.k.a. AL-WERFALLI, Mahmoud Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Yemen; nationality Yemen; Individual's height is
Mustafa Busayf), Benghazi, Libya; DOB 1978; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. 5 feet 9 inches. (individual) [SDGT].
nationality Libya; Gender Male (individual) "HASAN, 'Ali bin"); DOB 14 Jan 1979; ALYMOVA, Natalya Andreevna (Cyrillic:
[GLOMAG]. nationality Kuwait; Passport 002981367 АЛЫМОВА, Наталья Андреевна), Russia;
(Kuwait) (individual) [SDGT]. DOB 27 Feb 1979; POB Moscow, Russia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Female (individual) Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
STOCK COMPANY SBERBANK OF RUSSIA). Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
ALYOKSA, Aleksandr Ivanovich (Cyrillic: 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
АЛЁКСА, Александр Иванович), 12-27 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
Golubka St., Minsk, Belarus (Cyrillic: 12-27, ул. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
Голубка, г. Минск, Belarus); DOB 07 Apr 1978; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
nationality Belarus; Gender Male; National ID AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
No. 3070478A082PB7 (Belarus); Tax ID No. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
AB8645179 (Belarus) (individual) [BELARUS- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
EO14038]. Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
1975; nationality Syria; Scientific Studies and al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
Research Center Employee (individual) bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
[SYRIA]. Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763
POB Baghdad, Iraq; Additional Sanctions AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23
Information - Subject to Secondary Sanctions AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi
Pursuant to the Hizballah Financial Sanctions Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG].
Regulations; alt. Additional Sanctions SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
Information - Subject to Secondary Sanctions; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib
(Linked To: ISLAMIC REVOLUTIONARY Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT]
GUARD CORPS (IRGC)-QODS FORCE; Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN
Linked To: HIZBALLAH). DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA).
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB Arabia; Passport E126785 (Saudi Arabia) AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.
1962; POB Tartous, Syria; Minister of issued 27 May 2002 expires 03 Apr 2007; AL-ZOMOR, Abboud Abdul Latif Hassan
Communications and Technology; Minister of Interpol: Red Notice. File No. 2009/3599. March (Arabic: ‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-
Telecommunications and Technology 24, 2009. Orange Notice. File No. ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood
(individual) [SYRIA]. 2009/52/OS/CCC. February 10, 2009. Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud
AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza (individual) [SDGT]. Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
Rajabi; a.k.a. RAJABI, Morteza; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
RAJABIESLAMI, Morteza), #2007, 20th Floor, Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. Egypt; nationality Egypt; Gender Male
Grand Hyatt Residence, Qudmetha St., Dubai AL-KHOZMRI, Ahmed Abdullah Saleh al- (individual) [SDGT].
7167, United Arab Emirates; DOB 05 Jul 1969; Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
POB Tehran, Iran; nationality Iran; citizen Saint AL-ZAHRANI, Abu Maryam; a.k.a. AL- Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
Kitts and Nevis; Additional Sanctions ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
Information - Subject to Secondary Sanctions; ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Gender Male; Personal ID Card 166730510001 ZAHRANI, Ahmed bin Abdullah Saleh), Iran; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
(United Kingdom) (individual) [IRAN-EO13846] Pakistan; DOB 15 Sep 1978; POB Dammam, Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
(Linked To: NAFTIRAN INTERTRADE CO. Saudi Arabia; Passport E126785 (Saudi Arabia) 1957; POB Baghdad, Iraq; citizen Iraq
(NICO) LIMITED). issued 27 May 2002 expires 03 Apr 2007; (individual) [IRAQ3].
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. FURQAN ESTABLISHMENT FOR MEDIA
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL PRODUCTION; a.k.a. AL-HAYAT MEDIA
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu IN THE LAND OF THE TWO RIVERS; a.k.a.
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

October 19, 2022 - 250 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [IRAQ3]. - Subject to Secondary Sanctions Pursuant to
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations;
ORGANIZATION IN THE LAND OF THE TWO ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual)
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH).
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia;
STATE OF IRAQ AND AL-SHAM; a.k.a. ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual)
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT; ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2].
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
MONOTHEISM AND JIHAD GROUP; a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB
THE ORGANIZATION BASE OF AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487
JIHAD/COUNTRY OF THE TWO RIVERS; NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual)
a.k.a. THE ORGANIZATION BASE OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
JIHAD'S BASE IN THE LAND OF THE TWO SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. THE ORGANIZATION OF AL- STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual)
JIHAD'S BASE OF OPERATIONS IN IRAQ; [IRAQ3]. [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
BASE OF OPERATIONS IN THE LAND OF Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
THE TWO RIVERS; a.k.a. THE 1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB
ORGANIZATION OF JIHAD'S BASE IN THE Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487
COUNTRY OF THE TWO RIVERS; a.k.a. "AL QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual)
HAYAT") [FTO] [SDGT]. AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al-
Passport 1084010 (Egypt); alt. Passport POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT].
19820215; Operational and Military Leader of Information - Subject to Secondary Sanctions AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:
JIHAD GROUP (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions ‫( )ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZAMUR,
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Regulations; alt. Additional Sanctions Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Information - Subject to Secondary Sanctions; Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); Gender Male (individual) [SDGT] [IRGC] [IFSR] Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
DOB 19 Jun 1951; POB Giza, Egypt; Passport (Linked To: ISLAMIC REVOLUTIONARY Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
1084010 (Egypt); alt. Passport 19820215; GUARD CORPS (IRGC)-QODS FORCE; Apr 1947; POB Nahia, Giza, Egypt; nationality
Operational and Military Leader of JIHAD Linked To: HIZBALLAH). Egypt; Gender Male (individual) [SDGT].
GROUP (individual) [SDGT]. AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 ALZROONI EXCHANGE (a.k.a. AL ZAROONI
AL-ZAWARA SATELLITE TELEVISION Feb 1939; POB Russia; nationality Russia; EXCHANGE; a.k.a. M/S. AL ZAROONI
STATION (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) EXCHANGE), P.O. Box 116348, Dubai, United
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. Arab Emirates; Near Florida Hotel, Building of
ZOURA TV STATION; a.k.a. AL-ZAWRA AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, Abdul Rahim Mohd. Ismail Badri, Al Sabkha
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Street, Naif Road, Deira, Dubai, United Arab
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Emirates; Sikhat Al Khail Road, Dubai, United
SATELLITE STATION; a.k.a. ZAWRAH TV Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. Arab Emirates; Website
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB www.alzarooniexchange.ae; C.R. No. 91715;

October 19, 2022 - 251 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dubai Chamber of Commerce Membership No. ‫ ;)ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZUMUR, Abood Abdul Latif AMAN DAMASCUS JSC (a.k.a. AMAN
70103; RTN 823410101; License 535436 Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif DAMASCUS JOINT STOCK COMPANY),
[TCO]. Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Damascus, Syria [SYRIA] (Linked To: AMAN
AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. Apr 1947; POB Nahia, Giza, Egypt; nationality HOLDING COMPANY).
AL-ZUBAIDI, Khaled Bassam; a.k.a. AL- Egypt; Gender Male (individual) [SDGT]. AMAN GROUP (a.k.a. AMAN HOLDING
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a. COMPANY; a.k.a. AMAN HOLDING GROUP;
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. a.k.a. AMAN HOLDING PRIVATE JSC), Al
Khalid), Syria; Canada; DOB 10 Apr 1976; AL-ZOMOR, Abboud Abdul Latif Hassan Shurafa Building Aman Group, Al Moutanabi
nationality Syria; alt. nationality Canada; (Arabic: ‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL- Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Gender Male; Passport N 006540969 (Syria); ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud Samer).
alt. Passport HC246053 (Canada) (individual) Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), AMAN HOLDING COMPANY (a.k.a. AMAN
[SYRIA] [SYRIA-CAESAR]. Egypt; DOB 19 Apr 1947; POB Nahia, Giza, GROUP; a.k.a. AMAN HOLDING GROUP;
AL-ZUBAIDI, Khaled Bassam (a.k.a. AL- Egypt; nationality Egypt; Gender Male a.k.a. AMAN HOLDING PRIVATE JSC), Al
ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. AL- (individual) [SDGT]. Shurafa Building Aman Group, Al Moutanabi
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Samer).
Khalid), Syria; Canada; DOB 10 Apr 1976; DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎﻝ ﻋﻤﺪ ﺍﻟﺪﻳﻦ‬ AMAN HOLDING GROUP (a.k.a. AMAN
nationality Syria; alt. nationality Canada; ‫))ﺍﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980; GROUP; a.k.a. AMAN HOLDING COMPANY;
Gender Male; Passport N 006540969 (Syria); nationality Lebanon; Gender Male (individual) a.k.a. AMAN HOLDING PRIVATE JSC), Al
alt. Passport HC246053 (Canada) (individual) [SYRIA]. Shurafa Building Aman Group, Al Moutanabi
[SYRIA] [SYRIA-CAESAR]. AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL- Samer).
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN AMAN HOLDING PRIVATE JSC (a.k.a. AMAN
Muhammad Hamza); DOB 1938; POB Babylon, AL-MADANI, Tariq (Arabic: ‫ﻃﺎﺭﻕ ﻋﻤﺎﺩ ﺍﻟﺪﻳﻦ‬ GROUP; a.k.a. AMAN HOLDING COMPANY;
Babil Governorate, Iraq; nationality Iraq; former ‫))ﺍﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; a.k.a. AMAN HOLDING GROUP), Al Shurafa
prime minister (individual) [IRAQ2]. nationality Lebanon; Gender Male (individual) Building Aman Group, Al Moutanabi Street,
AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. [SYRIA]. Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).
AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. AMADAR, Mohammed (a.k.a. AMADAR, AMAN, Mohammed (a.k.a. AKHUND,
AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, Muamad; a.k.a. HAMDAR, Mohammed Galeb; Mohammad Aman; a.k.a. NOORZAI, Mullah
Mohammed Khaled; a.k.a. ZUBEDI, Khalid), a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. Mad Aman Ustad; a.k.a. OMAN, Mullah
Syria; Canada; DOB 10 Apr 1976; nationality HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
Syria; alt. nationality Canada; Gender Male; Muhammad Ghaleb); DOB 01 Aug 1986; alt. POB Bande Tumur Village, Maiwand District,
Passport N 006540969 (Syria); alt. Passport DOB 01 Jan 1986; POB Lebanon; Additional Qandahar Province, Afghanistan (individual)
HC246053 (Canada) (individual) [SYRIA] Sanctions Information - Subject to Secondary [SDGT].
[SYRIA-CAESAR]. Sanctions Pursuant to the Hizballah Financial AMANA FOR HYDROCARBONS (a.k.a. AMANA
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Sanctions Regulations; Gender Male; Passport FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, E0063360 (Sierra Leone); alt. Passport RL- Lebanon; Al Ghubairah, Lebanon; Airport Road,
Muhammad Hamza); DOB 1938; POB Babylon, 1108616 (Lebanon) (individual) [SDGT] (Linked Ayn Diblah Junction, Lebanon; Commercial
Babil Governorate, Iraq; nationality Iraq; former To: HIZBALLAH). Registry Number 2005606 (Lebanon) [SDGT]
prime minister (individual) [IRAQ2]. AMADAR, Muamad (a.k.a. AMADAR, (Linked To: ATLAS HOLDING).
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. Mohammed; a.k.a. HAMDAR, Mohammed AMANA FUEL CO. (a.k.a. AMANA FOR
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; HYDROCARBONS; a.k.a. "AL AMANA
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; HAMDAR, Muhammad Ghaleb); DOB 01 Aug Airport Road, Ayn Diblah Junction, Lebanon;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1986; alt. DOB 01 Jan 1986; POB Lebanon; Commercial Registry Number 2005606
1938; POB Tripoli, Libya; Secretary of the Additional Sanctions Information - Subject to (Lebanon) [SDGT] (Linked To: ATLAS
General People's Committee for Finance and Secondary Sanctions Pursuant to the Hizballah HOLDING).
Planning; Secretary of the General People's Financial Sanctions Regulations; Gender Male; AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),
Committee for Planning and Finance; Finance Passport E0063360 (Sierra Leone); alt. Section 29, Block B, Property 327, Chiyah,
Minister; Director and Deputy Chairman of the Passport RL-1108616 (Lebanon) (individual) Ghobeiri, Lebanon; Commercial Registry
Libyan Investment Authority (individual) [SDGT] (Linked To: HIZBALLAH). Number 2018014 (Lebanon) [SDGT] (Linked
[LIBYA2]. AMAN DAMASCUS JOINT STOCK COMPANY To: ATLAS HOLDING).
AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud (a.k.a. AMAN DAMASCUS JSC), Damascus, AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),
Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud Syria [SYRIA] (Linked To: AMAN HOLDING Section 29, Block B, Property 327, Chiyah,
Abdul Latif Hassan (Arabic: ‫ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ‬ COMPANY). Ghobeiri, Lebanon; Commercial Registry

October 19, 2022 - 252 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 2018014 (Lebanon) [SDGT] (Linked JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
To: ATLAS HOLDING). RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
AMANA SANITARY AND PAINTS COMPANY JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
L.T.D. (a.k.a. "APSCO"), second floor, Section a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE");
15B, Property 372, Chiyah, Ghobeiri, Lebanon; BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Commercial Registry Number 2010822 THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
(Lebanon) [SDGT] (Linked To: ATLAS ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
HOLDING). COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411
AMANOLLAHI BAHARVAND, Manouchehr HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
(a.k.a. AMANOLLAHI, Manouchehr (Arabic: AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
‫))ﻣﻨﻮﭼﻬﺮ ﺍﻣﻦ ﺍﻟﻠﻬﻲ‬, Iran; DOB Mar 1965 to Mar 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
1966; POB Khorramabad, Iran; citizen Iran; Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Additional Sanctions Information - Subject to Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Secondary Sanctions; Gender Male; Brigadier Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
General (individual) [IRAN-HR]. Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
AMANOLLAHI, Manouchehr (Arabic: ‫ﻣﻨﻮﭼﻬﺮ ﺍﻣﻦ‬ AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
‫( )ﺍﻟﻠﻬﻲ‬a.k.a. AMANOLLAHI BAHARVAND, AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
Manouchehr), Iran; DOB Mar 1965 to Mar 1966; [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
POB Khorramabad, Iran; citizen Iran; Additional DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Sanctions Information - Subject to Secondary DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Sanctions; Gender Male; Brigadier General ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
(individual) [IRAN-HR]. 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]. AMELCHENKOVA, Olga Nikolayevna (Cyrillic:
ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, АМЕЛЬЧЕНКОВА, Ольга Николаевна),
IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. Russia; DOB 05 Sep 1990; nationality Russia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Female; Member of the State Duma of CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
the Federal Assembly of the Russian TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
Federation (individual) [RUSSIA-EO14024]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK].
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 [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
[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

October 19, 2022 - 254 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
a.k.a. AMEZCUA CONTRERAS, Jose de Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Center, Saida Old Street, Chiah, Baabda, AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Lebanon; DOB 04 Aug 1973; nationality KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Lebanon; Additional Sanctions Information - a.k.a. MUHAMMAND, Kibirige), Congo,
Mexico (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; DOB 1975 to 1979;
AMEZCUA, Luis (a.k.a. AMEZCUA Hizballah Financial Sanctions Regulations; POB Masaka District, Central Region, Uganda;
CONTRERAS, Luis Ignacio; a.k.a. Passport RL2244333 (Lebanon); Identification nationality Uganda; Gender Male (individual)
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Number 61 Niha El-Mehfara; President and [GLOMAG].
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Chief Executive Officer, Stars Group Holding AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); (individual) [SDGT]. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. a.k.a. MUHAMMAND, Kibirige), Congo,
DOB 21 Feb 1974; POB Mexico (individual) AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Democratic Republic of the; DOB 1975 to 1979;
[SDNTK]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), POB Masaka District, Central Region, Uganda;
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret nationality Uganda; Gender Male (individual)
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, [GLOMAG].
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; SHANAB METALS ESTABLISHMENT; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT),
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. [IRAQ2].
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, AMIN ABU SHANAB AND SONS CO. (a.k.a.
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject ABU SHANAB METALS ESTABLISHMENT;
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] a.k.a. AMIN ABU SHANAB & 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 Iran; Additional Sanctions Information - Subject
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].

October 19, 2022 - 255 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Amin); DOB 1960; POB Nangahar Province, Information - Subject to Secondary Sanctions
INDUSTRIAL COMPANY; a.k.a. AMIN Afghanistan (individual) [SDGT]. [IRAN] [IRAN-EO13902].
INDUSTRIAL COMPLEX), Amin Industrial AMIN, Shahzad (a.k.a. AHMED, Shahzad), AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,
Estate, Khalage Rd., Seyedi District, Mashad, Lahore, Pakistan; DOB 14 Dec 1987; nationality Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Pakistan; Email Address Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Mashad, Iran; P.O. Box 91735-549, Mashad, [email protected]; alt. Email Address Iraq; DOB 23 Aug 1957; Additional Sanctions
Iran; Additional Sanctions Information - Subject [email protected]; Gender Male; Information - Subject to Secondary Sanctions;
to Secondary Sanctions [NPWMD] [IFSR]. Secondary sanctions risk: Ukraine-/Russia- Gender Male (individual) [SDGT] [IRGC] [IFSR]
AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. Related Sanctions Regulations, 31 CFR (Linked To: ISLAMIC REVOLUTIONARY
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr 589.201; National ID No. 3420204688179 GUARD CORPS (IRGC)-QODS FORCE).
Street, Tehran 1968917173, Iran; Website (Pakistan) (individual) [CYBER2] [ELECTION- AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
http://www.aminib.com; Additional Sanctions EO13848] (Linked To: SECONDEYE AL-MO'MENIN COMPLEX; a.k.a.
Information - Subject to Secondary Sanctions SOLUTION). AMIROLMOMENIN FACTORIES; a.k.a.
[IRAN] [IRAN-EO13902]. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno AMIROLMOMENIN INDUSTRIES), Esfahan,
AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, Amor Rosalejos; a.k.a. PAREJA, Dinno Iran; Additional Sanctions Information - Subject
Adnan Mahmood; a.k.a. ALRAWI, Adnan Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan, GROUP).
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, Quezon Province, Philippines; DOB 19 Jul AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
Mohammed Amad Az"; a.k.a. "EMAD, 1981; POB Cebu City, Cebu Province, MO'MENIN INDUSTRIES; a.k.a.
Mohammad"; a.k.a. "EZALDEEN, Mohammed Philippines; nationality Philippines (individual) AMIROLMOMENIN FACTORIES; a.k.a.
Emad"), Erbil, Iraq; Amman, Jordan; [SDGT]. AMIROLMOMENIN INDUSTRIES), Esfahan,
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, Iran; Additional Sanctions Information - Subject
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Mohamed Abdullah; a.k.a. AL AMIN, to Secondary Sanctions [NPWMD] [IFSR]
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Mohammad; a.k.a. AL AMIN, Muhammad (Linked To: SHAHID HEMMAT INDUSTRIAL
Gender Male; National ID No. 649474 (Iraq); Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. GROUP).
Identification Number 00260818 (Iraq); alt. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; AMIRCO ELECTRONICS (a.k.a. AL AMIR
Identification Number 658032 (Jordan); alt. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. ELECTRONICS; a.k.a. ALAMIR
Identification Number 635464 (Jordan); alt. EL AMINE, Muhammed), Yusif Mishkhas T: 3 ELECTRONICS; a.k.a. AL-AMIR
Identification Number 1251025 (Jordan); alt. Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Identification Number 1200701 (Jordan); alt. Lebanon; DOB 11 Jan 1975; POB El Mezraah, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Identification Number 24906658031 (Jordan); Beirut, Lebanon; nationality Lebanon; Additional EKT ELECTRONICS; a.k.a. EKT KATRANGI
alt. Identification Number 1465967 (Jordan); alt. Sanctions Information - Subject to Secondary BROTHERS; a.k.a. ELECTRONIC KATRANGI
Identification Number 1194396 (Jordan) Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. ELECTRONICS KATRANGI
(individual) [SDGT] (Linked To: ISLAMIC Sanctions Regulations; Gender Male TRADING; a.k.a. KATRANGI ELECTRONICS;
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT] (Linked To: TABAJA, a.k.a. KATRANGI FOR ELECTRONICS
AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﺍﻣﯿﻦ‬DOB 1965; Adham Husayn). INDUSTRIES; a.k.a. KATRANGI TRADING;
alt. DOB 1966; POB Darab, Iran; nationality AMINI, Meghdad; DOB 05 Jun 1982; POB a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information - ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
to Secondary Sanctions; Gender Male; Subject to Secondary Sanctions; Gender Male; NKTRONICS; a.k.a. SMART GREEN POWER;
Executive Order 13846 information: FOREIGN Passport U36089349 (Iran); National ID No. a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 0071070222 (Iran) (individual) [SDGT] [IRGC] "EKT"; a.k.a. "ELECTRONIC SYSTEM
13846 information: BANKING [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GUARD CORPS (IRGC)-QODS FORCE). Building, Korniche Street, P.O. Box 817 No. 3,
Order 13846 information: BLOCKING AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic: Beirut, Lebanon; P.O. Box 8173, Beirut,
PROPERTY AND INTERESTS IN PROPERTY. ‫ ;)ﻋﻠﯽ ﻫﻤﺘﯿﺎﻥ‬a.k.a. "Raouf"), Iran; DOB 1982; alt. Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Sec. 5(a)(iv); alt. Executive Order 13846 DOB 1983; POB Damghan, Semnan Province, St., Jnah (BHV), Beirut, Lebanon; 11/A,
information: IMPORT SANCTIONS. Sec. Iran; nationality Iran; Additional Sanctions Abbasieh Building, Hijaz Street, Damascus,
5(a)(vi); National ID No. 6549531071 (Iran); Information - Subject to Secondary Sanctions; Syria; Lahlah Building, Industrial Zone, Hama,
Managing Director (individual) [IRAN-EO13846] Gender Male (individual) [IRGC] [IRAN-HR]. Syria; Awqaf Building, Naser Street, P.O. Box
(Linked To: ABADAN OIL REFINING AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
COMPANY). "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Building, Rami Street, Margeh, Damascus,
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; Street, Tehran 1968917173, Iran; Website Syria; 46 El-Falaki Street, Facing Cook Door,
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. http://www.aminib.com; Additional Sanctions BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Website http://sgp-france.com; alt. Website Congo land forces commander (individual) Additional Sanctions Information - Subject to
http://lumiere-elysees.fr; Identification Number [DRCONGO]. Secondary Sanctions [NPWMD] [IFSR].
808 195 689 00019 (France); Chamber of AMMAR IBN YASIR BRIGADE (a.k.a. AL- AMMUNITION INDUSTRIES GROUP (a.k.a.
Commerce Number 2014 B 24978 (France) HAMAD BRIGADE; a.k.a. AL-NUJABA TV; AMIG; a.k.a. AMMUNITION AND
[NPWMD] (Linked To: SCIENTIFIC STUDIES a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a.
AND RESEARCH CENTER). HARAKAT AL-NUJABA; a.k.a. HARAKAT AMMUNITION AND METALLURGY INDUSTRY
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- GROUP; a.k.a. SANAYE MOHEMATSAZI),
Karachi, Pakistan; DOB 25 May 1986; HASAN AL-MUJTABA BRIGADE; a.k.a. P.O. Box 16765-1835, Pasdaran Street,
nationality Pakistan; Email Address MOVEMENT OF THE NOBLE ONES Tehran, Iran; Department 145-42, P.O. Box
[email protected]; alt. Email Address HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 16765-128, Moghan Avenue, Pasdaran Street,
[email protected]; alt. Email NOBLE ONES), Iraq; Syria [SDGT]. Tehran, Iran; Additional Sanctions Information -
Address [email protected]; alt. Email 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Subject to Secondary Sanctions [NPWMD]
Address [email protected]; alt. Email "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan [IFSR].
Address [email protected]; alt. Email 1979 to 31 Dec 1979 (individual) [SDGT] AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
Address [email protected]; (Linked To: ISIS-SINAI PROVINCE). TEAM; a.k.a. "IT SECURITY & PENETRATION
Gender Male; Secondary sanctions risk: AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. TESTING TEAM"; a.k.a. "POOYA DIGITAL
Ukraine-/Russia-Related Sanctions "ABDERREZAK LE PARA"; a.k.a. SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Regulations, 31 CFR 589.201; National ID No. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Akbari St, Motahari Avenue, Tehran, Iran;
4220198261523 (Pakistan) (individual) RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Additional Sanctions Information - Subject to
[CYBER2] [ELECTION-EO13848] (Linked To: HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL Secondary Sanctions [CYBER2].
SECONDEYE SOLUTION). PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR (a.k.a. AMNAFZAR
AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a. Algeria; nationality Algeria (individual) [SDGT]. CORPORATION; a.k.a. AMNAFZAR GOSTAR-
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; AMMASH, Huda Salih Mahdi; DOB 1953; POB E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No.
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54
Tehran, Iran; nationality Iran; Additional Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid
Sanctions Information - Subject to Secondary Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Sanctions; Gender Male; National ID No. AMMOSOV, Petr Revoldovich (Cyrillic: 1587677518, Iran; Website
0089886348 (Iran) (individual) [SDGT] [IRGC] АММОСОВ, Петр Револьдович), Russia; DOB http://www.amnafzar.com; Email Address
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 22 Sep 1966; nationality Russia; Gender Male; [email protected]; Additional Sanctions
GUARD CORPS (IRGC)-QODS FORCE). Member of the State Duma of the Federal Information - Subject to Secondary Sanctions
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL Assembly of the Russian Federation (individual) [IRAN-TRA].
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- [RUSSIA-EO14024]. AMNAFZAR CORPORATION (a.k.a.
MO'MENIN COMPLEX; a.k.a. AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
AMIROLMOMENIN INDUSTRIES), Esfahan, INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Iran; Additional Sanctions Information - Subject AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif
to Secondary Sanctions [NPWMD] [IFSR] GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No.
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit
GROUP). P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- 16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website
AMIROLMOMENIN FACTORIES), Esfahan, Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address
Iran; Additional Sanctions Information - Subject [IFSR]. [email protected]; Additional Sanctions
to Secondary Sanctions [NPWMD] [IFSR] AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA].
GROUP). AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF
28 May 1964; nationality Congo, Democratic 16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St,
Republic of the; Gender Male; Major General; Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue,
Commander of the First Defense Zone; Former Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park,
Armed Forces of the Democratic Republic of the Pardis, Iran; Unit 3, 2nd Floor, No. 1176,

October 19, 2022 - 257 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Between 52, 54 VakilAbadi Blvd, Mashhad, SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC Ukraine; Gender Male (individual) [RUSSIA-
Iran; Shahid Beheshti Ave, Sahand St., No. 20, ASZ"), 1 Alleya Truda St., Komsomolsk-On- EO14065].
3rd, Tehran 1587677518, Iran; Website Amur, Khabarovsk Region 681000, Russia; ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:
http://www.amnafzar.com; Email Address Organization Established Date 21 Dec 1992; АНАНЧЕНКО, Александр Евгеньевич) (a.k.a.
[email protected]; Additional Sanctions Tax ID No. 2703000015 (Russia) [RUSSIA- ANANCHENKO, Aleksandr Evgenevich; a.k.a.
Information - Subject to Secondary Sanctions EO14024] (Linked To: JOINT STOCK ANANCHENKO, Oleksandr Yevhenovych
[IRAN-TRA]. COMPANY UNITED SHIPBUILDING (Cyrillic: АНАНЧЕНКО, Олександр
AMNOKKANG DEVELOPMENT BANK (a.k.a. CORPORATION). Євгенович)), Donetsk, Ukraine; DOB 02 Feb
AMROGGANG DEVELOPMENT BANK), AMUR SHIPBUILDING PLANT PUBLIC 1966; alt. DOB 1967; POB Selydove, Donetsk
Tongan-dong, Pyongyang, Korea, North; COMPANY (a.k.a. AMUR SHIPBUILDING Oblast, Ukraine; nationality Ukraine; Gender
Secondary sanctions risk: North Korea PLANT; a.k.a. JSC AMURSKY Male (individual) [RUSSIA-EO14065].
Sanctions Regulations, sections 510.201 and SUDOSTROITELNY ZAVOD (Cyrillic: ПАО ANANCHENKO, Oleksandr Yevhenovych
510.210; Transactions Prohibited For Persons АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ (Cyrillic: АНАНЧЕНКО, Олександр Євгенович)
Owned or Controlled By U.S. Financial ЗАВОД); a.k.a. PJSC AMURSKY (a.k.a. ANANCHENKO, Aleksandr Evgenevich;
Institutions: North Korea Sanctions Regulations SUDOSTROITELNY FACTORY; a.k.a. PUBLIC a.k.a. ANANCHENKO, Aleksandr Evgenyevich
section 510.214 [NPWMD]. JOINT STOCK COMPANY AMURSKY (Cyrillic: АНАНЧЕНКО, Александр
AMROGGANG DEVELOPMENT BANK (a.k.a. SHIPBUILDING PLANT; a.k.a. PUBLICHNOE Евгеньевич)), Donetsk, Ukraine; DOB 02 Feb
AMNOKKANG DEVELOPMENT BANK), AKTSIONERNOE OBSCHESTVO AMURSKIY 1966; alt. DOB 1967; POB Selydove, Donetsk
Tongan-dong, Pyongyang, Korea, North; SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC Oblast, Ukraine; nationality Ukraine; Gender
Secondary sanctions risk: North Korea ASZ"), 1 Alleya Truda St., Komsomolsk-On- Male (individual) [RUSSIA-EO14065].
Sanctions Regulations, sections 510.201 and Amur, Khabarovsk Region 681000, Russia; ANANSKIKH, Igor Aleksandrovich (Cyrillic:
510.210; Transactions Prohibited For Persons Organization Established Date 21 Dec 1992; АНАНСКИХ, Игорь Александрович), Russia;
Owned or Controlled By U.S. Financial Tax ID No. 2703000015 (Russia) [RUSSIA- DOB 06 Sep 1966; nationality Russia; Gender
Institutions: North Korea Sanctions Regulations EO14024] (Linked To: JOINT STOCK Male; Member of the State Duma of the Federal
section 510.214 [NPWMD]. COMPANY UNITED SHIPBUILDING Assembly of the Russian Federation (individual)
AMSTERDAM TRADE BANK NV, Strawinskylaan CORPORATION). [RUSSIA-EO14024].
1939, Amsterdam 1077 XX, Netherlands; ANALITICHESKI TSENTR KATEKHON OOO ANATOLYEVICH, Vorobyov Stanislav (a.k.a.
SWIFT/BIC ATBANL2A; Website (a.k.a. ANALITICHESKII TSENTR KATEKHON; VOROBEV, Stanislav; a.k.a. VOROBYEV,
www.amsterdamtradebank.com; Organization a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e Stanislav Anatolyevich; a.k.a. VOROBYOV,
Established Date 1994; Registration Number 9 pom II of 89, Moscow 121596, Russia; Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
33260432 (Netherlands) [RUSSIA-EO14024] Organization Established Date 11 Feb 2016; Petersburg, Russia; G.Sankt-Peterburg
(Linked To: JOINT STOCK COMPANY ALFA- Organization Type: Management consultancy Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
BANK). activities; Tax ID No. 9710007769 (Russia); 5, Saint Petersburg, Russia; DOB 02 Jun 1960;
AMTCHENTSEV, Vladlen, Singapore; DOB 25 Registration Number 1167746154432 (Russia) nationality Russia; Gender Male; Passport
Jan 1969; POB Klimovsk, Russia; Gender Male; [RUSSIA-EO14024] (Linked To: TSARGRAD IVG678677 (Russia) (individual) [SDGT] (Linked
Secondary sanctions risk: North Korea OOO). To: RUSSIAN IMPERIAL MOVEMENT).
Sanctions Regulations, sections 510.201 and ANALITICHESKII TSENTR KATEKHON (a.k.a. ANAYA MARTINEZ, Cesar Daniel (a.k.a.
510.210; Transactions Prohibited For Persons ANALITICHESKI TSENTR KATEKHON OOO; "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
Owned or Controlled By U.S. Financial a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e Cordoba, Colombia; citizen Colombia; Cedula
Institutions: North Korea Sanctions Regulations 9 pom II of 89, Moscow 121596, Russia; No. 78768807 (Colombia) (individual) [SDNTK].
section 510.214; Passport M00021291 (South Organization Established Date 11 Feb 2016; ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
Africa) issued 04 May 2010 expires 03 May Organization Type: Management consultancy ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
2020; National ID No. 6901256079081 (South activities; Tax ID No. 9710007769 (Russia); ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Africa) (individual) [DPRK3] (Linked To: Registration Number 1167746154432 (Russia) a.k.a. DEFENDERS OF THE FAITH), Region:
VELMUR MANAGEMENT PTE LTD). [RUSSIA-EO14024] (Linked To: TSARGRAD Northern Mali [FTO] [SDGT].
AMUR SHIPBUILDING PLANT (a.k.a. AMUR OOO). ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО
SHIPBUILDING PLANT PUBLIC COMPANY; ANANCHENKO, Aleksandr Evgenevich (a.k.a. НАСЛЕДСТВО - АД), 105, Tsarigradsko shose
a.k.a. JSC AMURSKY SUDOSTROITELNY ANANCHENKO, Aleksandr Evgenyevich str., Slatina Distr., Sofia, Stolichna 1113,
ZAVOD (Cyrillic: ПАО АМУРСКИЙ (Cyrillic: АНАНЧЕНКО, Александр Bulgaria; Organization Established Date 2011;
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC Евгеньевич); a.k.a. ANANCHENKO, Oleksandr V.A.T. Number BG 201673717 (Bulgaria)
AMURSKY SUDOSTROITELNY FACTORY; Yevhenovych (Cyrillic: АНАНЧЕНКО, [GLOMAG] (Linked To: THRACE
a.k.a. PUBLIC JOINT STOCK COMPANY Олександр Євгенович)), Donetsk, Ukraine; FOUNDATION).
AMURSKY SHIPBUILDING PLANT; a.k.a. DOB 02 Feb 1966; alt. DOB 1967; POB ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.
PUBLICHNOE AKTSIONERNOE Selydove, Donetsk Oblast, Ukraine; nationality ANDA LTD.), Saudi Arabia; Secondary
OBSCHESTVO AMURSKIY sanctions risk: section 1(b) of Executive Order

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886 Executive Order 13886; ISIN TRETGYO00023; Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
[SDGT] (Linked To: HAMAS). Tax ID No. Sisli TA/0690472808 (Turkey); ADM821230NBO (Mexico) [SDNTK].
ANDA COMPANY (a.k.a. ANDA CO.; a.k.a. Registration Number 599791 (Turkey); Central ANDARIEL, Korea, North; Secondary sanctions
ANDA LTD.), Saudi Arabia; Secondary Registration System Number 69047680800020 risk: North Korea Sanctions Regulations,
sanctions risk: section 1(b) of Executive Order (Turkey) [SDGT] (Linked To: HAMAS). sections 510.201 and 510.210; Transactions
13224, as amended by Executive Order 13886 ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. Prohibited For Persons Owned or Controlled By
[SDGT] (Linked To: HAMAS). ANDA REAL ESTATE AND CONSTRUCTION U.S. Financial Institutions: North Korea
ANDA GAYRIMENKUL (f.k.a. ANDA REAL INDUSTRY TRADE LIMITED COMPANY; f.k.a. Sanctions Regulations section 510.214
ESTATE AND CONSTRUCTION INDUSTRY ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a. [DPRK3].
TRADE LIMITED COMPANY; f.k.a. ANDA TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ANDA REAL ESTATE AND CONSTRUCTION
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ORTAKLIGI A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
GAYRIMENKUL YATIRIM ORTAKLIGI INVESTMENT PARTNERSHIP; a.k.a. TREND TREND GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. REAL ESTATE INVESTMENT PARTNERSHIP, A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
TREND REAL ESTATE INVESTMENT JOINT STOCK COMPANY), Gursel ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
PARTNERSHIP; a.k.a. TREND REAL ESTATE Neighborhood, Imrahor Street, Kagithane Polat GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK Office Building, No. 23, A Block, 4th Floor, INVESTMENT PARTNERSHIP; a.k.a. TREND
COMPANY), Gursel Neighborhood, Imrahor Kagithane, Istanbul 34400, Turkey; Polat Ofis, REAL ESTATE INVESTMENT PARTNERSHIP,
Street, Kagithane Polat Office Building, No. 23, Kat 4, 23 / A, Imrahor Caddesi, Gursel JOINT STOCK COMPANY), Gursel
A Block, 4th Floor, Kagithane, Istanbul 34400, Mahallesi, Kagithane, Istanbul 34400, Turkey; Neighborhood, Imrahor Street, Kagithane Polat
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Website www.trendgyo.com.tr; Secondary Office Building, No. 23, A Block, 4th Floor,
Caddesi, Gursel Mahallesi, Kagithane, Istanbul sanctions risk: section 1(b) of Executive Order Kagithane, Istanbul 34400, Turkey; Polat Ofis,
34400, Turkey; Website www.trendgyo.com.tr; 13224, as amended by Executive Order 13886; Kat 4, 23 / A, Imrahor Caddesi, Gursel
Secondary sanctions risk: section 1(b) of ISIN TRETGYO00023; Tax ID No. Sisli Mahallesi, Kagithane, Istanbul 34400, Turkey;
Executive Order 13224, as amended by TA/0690472808 (Turkey); Registration Number Website www.trendgyo.com.tr; Secondary
Executive Order 13886; ISIN TRETGYO00023; 599791 (Turkey); Central Registration System sanctions risk: section 1(b) of Executive Order
Tax ID No. Sisli TA/0690472808 (Turkey); Number 69047680800020 (Turkey) [SDGT] 13224, as amended by Executive Order 13886;
Registration Number 599791 (Turkey); Central (Linked To: HAMAS). ISIN TRETGYO00023; Tax ID No. Sisli
Registration System Number 69047680800020 ANDAMIOS DALMINE DE MEXICO, S.A., J.J. TA/0690472808 (Turkey); Registration Number
(Turkey) [SDGT] (Linked To: HAMAS). Rousseau #14, Colonia Anzures, Distrito 599791 (Turkey); Central Registration System
ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA Federal C.P. 11590, Mexico; Calzada Number 69047680800020 (Turkey) [SDGT]
COMPANY), Saudi Arabia; Secondary Aeropuerto #7258, Colonia Bachigualato, (Linked To: HAMAS).
sanctions risk: section 1(b) of Executive Order Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;
13224, as amended by Executive Order 13886 Colonia San Carlos, Guadalajara, Jalisco, f.k.a. ANDA REAL ESTATE AND
[SDGT] (Linked To: HAMAS). Mexico; Avenida Guerrero #3298 Norte, Colonia CONSTRUCTION INDUSTRY TRADE LIMITED
ANDA REAL ESTATE AND CONSTRUCTION Del Norte, Monterrey, Nuevo Leon, Mexico; COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
INDUSTRY TRADE LIMITED COMPANY (f.k.a. Avenida 20 de Noviembre #12621, Colonia 20 TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ANDA GAYRIMENKUL; f.k.a. ANDA TURK; de Noviembre, Tijuana, Baja California Norte, ORTAKLIGI A.S.; a.k.a. TREND
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.; Mexico; Bugambilia #6313, Colonia GAYRIMENKUL YATIRIM ORTAKLIGI
a.k.a. TREND GAYRIMENKUL YATIRIM Bugambilias, Puebla, Puebla, Mexico; ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
ORTAKLIGI A.S.; a.k.a. TREND Boulevard Luis Donaldo, Colosio Kilometer 10 TREND REAL ESTATE INVESTMENT
GAYRIMENKUL YATIRIM ORTAKLIGI Lote 44, Colonia Alfredo V. Bonfil, Cancun, PARTNERSHIP; a.k.a. TREND REAL ESTATE
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. Quintana Roo, Mexico; Calle 20 de Noviembre INVESTMENT PARTNERSHIP, JOINT STOCK
TREND REAL ESTATE INVESTMENT #8, Colonia Tezontepec, Cuernavaca, Morelos, COMPANY), Gursel Neighborhood, Imrahor
PARTNERSHIP; a.k.a. TREND REAL ESTATE Mexico; Avenida La Paz #3308, Colonia Santa Street, Kagithane Polat Office Building, No. 23,
INVESTMENT PARTNERSHIP, JOINT STOCK Rosa, Los Cabos, Baja California Sur, Mexico; A Block, 4th Floor, Kagithane, Istanbul 34400,
COMPANY), Gursel Neighborhood, Imrahor Carretera Internacional al Norte Kilometer 15, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Street, Kagithane Polat Office Building, No. 23, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Caddesi, Gursel Mahallesi, Kagithane, Istanbul
A Block, 4th Floor, Kagithane, Istanbul 34400, Mexico; Poniente 134 #769, Colonia Industrial 34400, Turkey; Website www.trendgyo.com.tr;
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Vallejo, Distrito Federal, Mexico; Constituyentes Secondary sanctions risk: section 1(b) of
Caddesi, Gursel Mahallesi, Kagithane, Istanbul de 1975, #4770, Colonia Puesta del Sol, La Executive Order 13224, as amended by
34400, Turkey; Website www.trendgyo.com.tr; Paz, Baja California Sur, Mexico; Roberto Executive Order 13886; ISIN TRETGYO00023;
Secondary sanctions risk: section 1(b) of Barrios #2, Colonia Casa Blanca, Queretaro, Tax ID No. Sisli TA/0690472808 (Turkey);
Executive Order 13224, as amended by Queretaro, Mexico; Cardenal #106, Colonia Los Registration Number 599791 (Turkey); Central

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration System Number 69047680800020 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. 43465723 (Ukraine) [GLOMAG] (Linked To:
(Turkey) [SDGT] (Linked To: HAMAS). Digital Currency Address - XBT PORTNOV, Andriy Volodymyrovych).
ANDISHEH MEHVARAN INVESTMENT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
COMPANY, No. 13, 8th Street, Ghaem alt. Digital Currency Address - XBT Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Magham Farahani Ave, Tehran, Iran; Additional 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; Paul; a.k.a. MALONG, Paul Awan), Warawar,
Sanctions Information - Subject to Secondary alt. Digital Currency Address - XBT Aweil County, Northern Bahr el-Ghazal, South
Sanctions [SDGT] [IFSR] (Linked To: IRAN 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Sudan; Juba, South Sudan; Kampala, Uganda;
ZINC MINES DEVELOPMENT COMPANY). Digital Currency Address - XBT Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
ANDISHEH VESAL MIDDLE EAST COMPANY, 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
No. 3, Unit 6, Daroos Building, Qanat alt. Digital Currency Address - XBT Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Crossroad, Dolat St, Pasdaran Ave., Tehran, 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; Jan 1960; POB Malualkon, Sudan; alt. POB
Iran [TCO] (Linked To: AJILY SOFTWARE alt. Digital Currency Address - XBT Malualkon, South Sudan; alt. POB Warawar,
PROCUREMENT GROUP). 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Sudan; alt. POB Warawar, South Sudan;
ANDISHEH ZOLAL, 42 Niam Street, Shariati alt. Digital Currency Address - XBT nationality South Sudan; alt. nationality Uganda;
Avenue, P.O. Box 15875-4159, Tehran 19481, 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Gender Male; Passport S00004370 (South
Iran; Additional Sanctions Information - Subject Digital Currency Address - XBT Sudan); alt. Passport D00001369 (South
to Secondary Sanctions [NPWMD] [IFSR]. 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; Sudan); alt. Passport 003606 (Sudan); alt.
ANDRADE PARRA, Alfredo, Ciudad Acuna, alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606
Coahuila, Mexico; DOB 30 Dec 1973; POB 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; (Sudan); Former Sudan People's Liberation
Ciudad Acuna, Coahuila, Mexico; alt. POB Digital Currency Address - ETH Army Chief of General Staff (individual)
Coahuila, Mexico; nationality Mexico; citizen 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353 [SOUTH SUDAN].
Mexico; C.U.R.P. AAPA731230HCLNRL07 c; Secondary sanctions risk: Ukraine-/Russia- ANFASAR ENTERPRISES S PTE LTD (a.k.a.
(Mexico) (individual) [SDNTK]. Related Sanctions Regulations, 31 CFR ANFASAR TRADING S PTE. LTD.; f.k.a.
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 589.201; Phone Number 79315403678; Digital SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
KARUME, Andrew; a.k.a. NZABAMWITA, Currency Address - LTC Lebar Road, #09-36, Paya Lebar Square,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; 409051, Singapore; Secondary sanctions risk:
Sep 1966; POB Kinyami, Byumba Province, alt. Digital Currency Address - LTC North Korea Sanctions Regulations, sections
Rwanda; nationality Rwanda; Gender Male LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; 510.201 and 510.210; Transactions Prohibited
(individual) [DRCONGO]. Digital Currency Address - ZEC For Persons Owned or Controlled By U.S.
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K Financial Institutions: North Korea Sanctions
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB M; Digital Currency Address - BSV Regulations section 510.214; Organization
1955; POB Daraa, Syria; Governor of Central 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Established Date 14 Sep 1993; Company
Bank of Syria (individual) [SYRIA]. Passport 4005504207 (Russia) (individual) Number 199306026D (Singapore) [DPRK4]
ANDREA MARTINA LIMITED, 22 Mensija Road, [CYBER2] [ELECTION-EO13848]. (Linked To: KWEK, Kee Seng).
San Gwann SGN 1608, Malta; D-U-N-S ANDRIANOV, Nikolay Valentinovich (Cyrillic: ANFASAR TRADING S PTE. LTD. (f.k.a.
Number 52-024-7549; Tax ID No. 18589029 АНДРИАНОВ, Николай Валентинович), ANFASAR ENTERPRISES S PTE LTD; f.k.a.
(Malta); Trade License No. C 41309 (Malta); Russia; DOB 18 Oct 1959; POB Moscow SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Company Number 5886249 (Malta) [LIBYA3] Region, Russia; nationality Russia; Gender Lebar Road, #09-36, Paya Lebar Square,
(Linked To: DEBONO, Darren). Male; Passport 200227418 (Russia) (individual) 409051, Singapore; Secondary sanctions risk:
ANDRESOV, Yuriy Nikolaevich (Cyrillic: [RUSSIA-EO14024]. North Korea Sanctions Regulations, sections
АНДРЕСОВ, Юрий Николаевич), Russia; DOB ANDRIC, Goran, Serbia; DOB 21 Apr 1965; 510.201 and 510.210; Transactions Prohibited
1969; POB Bashkortostan, Russia; nationality nationality Serbia; alt. nationality Bosnia and For Persons Owned or Controlled By U.S.
Russia; Gender Male (individual) [RUSSIA- Herzegovina; citizen Serbia; alt. citizen United Financial Institutions: North Korea Sanctions
EO14024]. Kingdom; Gender Male (individual) [GLOMAG] Regulations section 510.214; Organization
ANDREYEV, Anton Nikolaeyvich (Cyrillic: (Linked To: TESIC, Slobodan). Established Date 14 Sep 1993; Company
АНДРЕЕВ, Антон Николаевич), 9 3 ANDRIY PORTNOV FUND (Cyrillic: ФОНД Number 199306026D (Singapore) [DPRK4]
Bloshevikov Prospect Apt 35, Saint Petersburg, АНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE (Linked To: KWEK, Kee Seng).
Russia; DOB 03 Mar 1985; POB Saint ORGANIZATION ANDRIY PORTNOV FUND ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Petersburg, Russia; nationality Russia; Email (Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД IMPORT), Ibex House, The Minories, London
Address [email protected]; Gender АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya EC3N 1DY, United Kingdom [CUBA].
Male; Digital Currency Address - XBT Street, Building 36-B, Apartment 50, Kyiv ANGSTREM JSC (a.k.a. JOINT STOCK
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; 01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА COMPANY ANGSTREM), 2str3 Shokina
alt. Digital Currency Address - XBT КОНОВАЛЬЦЯ, будинок 36-В, квартира 50, Square, Zelenograd, Moscow 124498, Russia;
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; Київ 01133, Ukraine); Target Type Charity or Organization Established Date 23 Jun 1993;
alt. Digital Currency Address - XBT Nonprofit Organization; Company Number Tax ID No. 7735010706 (Russia); Registration

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1027700140930 (Russia) [RUSSIA- 57865 (India) issued 03 Oct 1983; alt. Passport Ulitsa, Solnechnogorskiy Raion, Andreyevka,
EO14024]. G-866537 (Pakistan) issued 12 Aug 1991; alt. Moscow Region 141551, Russia; Secondary
ANHUI LAND GROUP CO., LIMITED, Shop T18, Passport G-869537 (Pakistan); alt. Passport F- sanctions risk: Ukraine-/Russia-Related
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai 823692 (Yemen) issued 02 Sep 1989; alt. Sanctions Regulations, 31 CFR 589.201;
Road, Wanchai, Hong Kong; Additional Passport A-717288 (United Arab Emirates) Registration ID 1027739734098 (Russia); Tax
Sanctions Information - Subject to Secondary issued 18 Aug 1985 (individual) [SDNTK] ID No. 7702285945 (Russia) [CYBER2].
Sanctions; Registration ID 1774300 (Hong [SDGT]. ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,
Kong) [NPWMD] [IFSR]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality Viktor Yuriyovich (Cyrillic: АНОСОВ, Віктор
ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Syria; Scientific Studies and Research Center Юрійович); a.k.a. ANOSOV, Viktor Yuryevich
Alexei Vasilievich); DOB 01 Dec 1949; POB Employee (individual) [SYRIA]. (Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;
Sevastopol, Ukraine (individual) [MAGNIT]. ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis DOB 31 Oct 1965; nationality Russia; alt.
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ishteyaq), United Arab Emirates; nationality nationality Ukraine; Gender Male (individual)
Aleksey Vasilyevich); DOB 01 Dec 1949; POB India; Additional Sanctions Information - Subject [RUSSIA-EO14024] (Linked To:
Sevastopol, Ukraine (individual) [MAGNIT]. to Secondary Sanctions; Residency Number INTERREGIONAL SOCIAL ORGANIZATION
ANIKEEV, Grigory Viktorovich (Cyrillic: 784-1973-1617539-3 (United Arab Emirates) UNION OF DONBAS VOLUNTEERS).
АНИКЕЕВ, Григорий Викторович), Russia; (individual) [SDGT] (Linked To: FOURTEEN ANOSOV, Viktor Yuriyovich (Cyrillic: АНОСОВ,
DOB 28 Feb 1972; nationality Russia; Gender STAR SHIPPING MANAGEMENT). Віктор Юрійович) (a.k.a. ANOSOV, Viktor
Male; Member of the State Duma of the Federal ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1, Yurevich; a.k.a. ANOSOV, Viktor Yuryevich
Assembly of the Russian Federation (individual) Anna 396254, Russia; Organization Established (Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;
[RUSSIA-EO14024]. Date 06 Dec 2006; Organization Type: Post- DOB 31 Oct 1965; nationality Russia; alt.
ANIKEYEV, Andrey Anatolyevich (Cyrillic: harvest crop activities; Tax ID No. 3016051334 nationality Ukraine; Gender Male (individual)
АНИКЕЕВ, Андрей Анатольевич), Russia; (Russia); Registration Number 1063016048083 [RUSSIA-EO14024] (Linked To:
DOB 16 Dec 1961; nationality Russia; Gender (Russia) [RUSSIA-EO14024] (Linked To: JOINT INTERREGIONAL SOCIAL ORGANIZATION
Male; Member of the State Duma of the Federal STOCK COMPANY MOSCOW INDUSTRIAL UNION OF DONBAS VOLUNTEERS).
Assembly of the Russian Federation (individual) BANK). ANOSOV, Viktor Yuryevich (Cyrillic: АНОСОВ,
[RUSSIA-EO14024]. ANO INTERNATIONAL AGENCY OF Виктор Юрьевич) (a.k.a. ANOSOV, Viktor
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul SOVEREIGN DEVELOPMENT (Cyrillic: АНО Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. МЕЖДУНАРОДНОЕ АГЕНТСТВО (Cyrillic: АНОСОВ, Віктор Юрійович)), Russia;
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a. DOB 31 Oct 1965; nationality Russia; alt.
Daud; a.k.a. HASSAN, Dawood; a.k.a. AUTONOMOUS NONCOMMERCIAL nationality Ukraine; Gender Male (individual)
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. ORGANIZATION FOR THE STUDY AND [RUSSIA-EO14024] (Linked To:
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, DEVELOPMENT OF INTERNATIONAL INTERREGIONAL SOCIAL ORGANIZATION
Dawood Ibrahim; a.k.a. REHMAN, Shaikh COOPERATION IN THE ECONOMIC SPHERE UNION OF DONBAS VOLUNTEERS).
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. INTERNATIONAL AGENCY OF SOVEREIGN ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DEVELOPMENT (Cyrillic: АВТОНОМНАЯ SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
Berar Society, Block 7-8, Karachi, Pakistan; НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
House No. 37, Street 30, Phase V, Defence ИЗУЧЕНИЮ И РАЗВИТИЮ a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Housing Authority, Karachi, Pakistan; White МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В ISLAMIC STATE CENTRAL AFRICA
House, Al-Wassal Road, Jumeira, Dubai, United ЭКОНОМИЧЕСКОЙ СФЕРЕ PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
Arab Emirates; 33-36, Pakmodiya Street, Haji МЕЖДУНАРОДНОЕ АГЕНТСТВО AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
Musafirkhana, Dongri, Bombay, India; House СУВЕРЕННОГО РАЗВИТИЯ); a.k.a. CENTRAL AFRICA; a.k.a. "ADHERENTS TO
No. 10, Hill Top Arcade, Defence Housing INTERNATIONAL AGENCY OF SOVEREIGN THE TRADITIONS AND THE COMMUNITY";
Authority, Karachi, Pakistan; Moin Palace, 2nd DEVELOPMENT RBK), Prospekt Mira, dom 19, a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 129090, Russia; Organization Established Date THE WORD OF ALLAH"), Cabo Delgado
31 Dec 1955; POB Ratnagiri, Maharashtra, 14 May 2020; Tax ID No. 9702016897 (Russia); Province, Mozambique; Tanzania [FTO]
India; nationality India; citizen India; alt. citizen Registration Number 120770165727 (Russia) [SDGT].
Pakistan; alt. citizen United Arab Emirates; [RUSSIA-EO14024] (Linked To: MALOFEYEV, ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Passport M-110522 (India) issued 13 Nov 1978; Konstantin). ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
alt. Passport R-841697 (India) issued 26 Nov ANO PO KSI (a.k.a. AUTONOMOUS THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
1981; alt. Passport A-333602 (India) issued 04 NONCOMMERCIAL ORGANIZATION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Jun 1985; alt. Passport A-501801 (India) issued PROFESSIONAL ASSOCIATION OF JIHAD ORGANIZATION IN THE ARABIAN
26 Jul 1985; alt. Passport P-537849 (India) DESIGNERS OF DATA PROCESSING PENINSULA; a.k.a. AL-QA'IDA
issued 30 Jul 1979; alt. Passport K-560098 SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION IN THE ARABIAN
(India) issued 30 Jul 1975; alt. Passport V- Moscow 129110, Russia; Dom 3, Lazurnaya PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DINE (a.k.a. ANCAR DINE; 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-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
[SDGT]. a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
MALAM BOUREIMA DICKO; a.k.a. [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT].
FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
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-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS AL-JAMAA; a.k.a. AL-SHABAAB IN
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] ALLAH; a.k.a. ISLAMIC STATE -
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. MOZAMBIQUE; a.k.a. ISLAMIC STATE
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN CENTRAL AFRICA PROVINCE; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL- ISLAMIC STATE OF IRAQ AND SYRIA -
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN AFRICA; a.k.a. "ADHERENTS TO THE
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN TRADITIONS AND THE COMMUNITY"; a.k.a.
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC "HELPERS OF TRADITION"; a.k.a. "ISIS-
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- THE WORD OF ALLAH"), Cabo Delgado
DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA Province, Mozambique; Tanzania [FTO]
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; [SDGT].
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT]. a.k.a. "SOLDIERS OF GOD"; a.k.a.
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL- [SDGT].
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
[FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT]. ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- AL-MOJAHEDIN NO-INTEREST LOAN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; "ANSAR SAVING AND INTEREST FREE-
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. LOANS FUND"), Building No. 539, North
PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Pasdaran Street, Tehran 19575-497, Iran;
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Website www.ansarbank.com; Additional
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Sanctions Information - Subject to Secondary
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT GUARD CORPS (IRGC)-QODS FORCE;

October 19, 2022 - 263 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Linked To: ISLAMIC REVOLUTIONARY HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS). Egypt [FTO] [SDGT]. GUARD CORPS).
ANSAR BANK BROKERAGE COMPANY (f.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
PAR GOSTAR KHOBREH), Iran; Additional ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
Sanctions Information - Subject to Secondary ANSAR EDDINE; a.k.a. ANSAR UL-DINE; (Arabic: ‫ ;)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I
Sanctions; Business Registration Number a.k.a. DEFENDERS OF THE FAITH), Region: HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Northern Mali [FTO] [SDGT]. a.k.a. SUPPORTERS OF THE PARTY OF
ANSAR BANK). ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. GOD), Iran; Additional Sanctions Information -
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. DEFENDERS OF THE FAITH), Region: COMPANY (f.k.a. FANAVARAN HAFIZEH
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE Northern Mali [FTO] [SDGT]. SAMANEH), No. 59, West Taban Street, Jordon
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; (Nelson Mandela) Street, Tehran, Iran;
AND ASH-SHAM - SINAI PROVINCE; a.k.a. a.k.a. SARAFI ANSAR COMPANY), No. 41, Additional Sanctions Information - Subject to
ISLAMIC STATE OF IRAQ AND THE SHAM - Joibar Street, Fatemi Square, Tehran, Iran; Secondary Sanctions; Business Registration
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Website Ansarexchange.ir; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT National ID No. 10320743975 (Iran); Business ANSAR UL HEZBOLLAH (a.k.a. ANSAR
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Registration Number 423264 (Iran) [SDGT] HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IRGC] [IFSR] (Linked To: ANSAR BANK; (Arabic: ‫ ;)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I
PROVINCE"; a.k.a. "SUPPORTERS OF Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SUPPORTERS OF THE PARTY OF
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY GOD), Iran; Additional Sanctions Information -
Egypt [FTO] [SDGT]. GUARD CORPS). Subject to Secondary Sanctions [IRAN-HR].
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; ANSAR BANK; a.k.a. ANSAR FINANCIAL AND DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI CREDIT INSTITUTE; a.k.a. BANK ANSAR; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
PROVINCE; a.k.a. ISLAMIC STATE IN THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND MOJAHEDIN NO-INTEREST LOAN JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
ASH-SHAM - SINAI PROVINCE; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina
ISLAMIC STATE OF IRAQ AND THE SHAM - "ANSAR SAVING AND INTEREST FREE- Faso; Burkina Faso; Selba, Mali [SDGT].
SINAI PROVINCE; a.k.a. ISLAMIC STATE- LOANS FUND"), Building No. 539, North ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Pasdaran Street, Tehran 19575-497, Iran; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Website www.ansarbank.com; Additional ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions Information - Subject to Secondary DEFENDERS OF THE FAITH), Region:
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Northern Mali [FTO] [SDGT].
PROVINCE"; a.k.a. "SUPPORTERS OF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ANSAR-E HEZBOLLAH (Arabic: ‫)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬
JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE; (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
Egypt [FTO] [SDGT]. GUARD CORPS). a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR FINANCIAL AND CREDIT INSTITUTE SUPPORTERS OF THE PARTY OF GOD),
AL-MAQDES; a.k.a. ANSAR BAYT AL- (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE Iran; Additional Sanctions Information - Subject
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AND CREDIT FUND; a.k.a. BANK ANSAR; to Secondary Sanctions [IRAN-HR].
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- ANSAR-I HEZBOLLAH (a.k.a. ANSAR
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ MOJAHEDIN NO-INTEREST LOAN HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
AND ASH-SHAM - SINAI PROVINCE; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫ﺍﻧﺼﺎﺭ‬
ISLAMIC STATE OF IRAQ AND THE SHAM - "ANSAR SAVING AND INTEREST FREE- ‫ ;)ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SINAI PROVINCE; a.k.a. ISLAMIC STATE- LOANS FUND"), Building No. 539, North SUPPORTERS OF THE PARTY OF GOD),
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Pasdaran Street, Tehran 19575-497, Iran; Iran; Additional Sanctions Information - Subject
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Website www.ansarbank.com; Additional to Secondary Sanctions [IRAN-HR].
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions Information - Subject to Secondary ANSAR-I HIZBULLAH (a.k.a. ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
PROVINCE"; a.k.a. "SUPPORTERS OF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫ﺍﻧﺼﺎﺭ‬
JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE; ‫ ;)ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
SUPPORTERS OF THE PARTY OF GOD),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; Additional Sanctions Information - Subject Indonesia; nationality Indonesia (individual) Number 7722399997 (Russia) [RUSSIA-
to Secondary Sanctions [IRAN-HR]. [SDGT]. EO14024] (Linked To: PROMSVYAZBANK
ANSARI, Haji Abdullah (a.k.a. BARAKZAI ANSI METALLURGY INDUSTRY CO. LTD. PUBLIC JOINT STOCK COMPANY).
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji (a.k.a. BLUE SKY INDUSTRY CORPORATION; ANTIGLOBALISTSKOE DVIZHENIE, OD
Abdullah), Afghanistan; DOB 1962; nationality a.k.a. DALIAN CARBON CO. LTD.; a.k.a. (Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ
Afghanistan; Gender Male; National ID No. DALIAN SUNNY INDUSTRY & TRADE CO., ДВИЖЕНИЕ) (a.k.a. ANTIGLOBALIZATION
10331 (Afghanistan) (individual) [SDNTK] LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND MOVEMENT OF RUSSIA; a.k.a. ANTI-
(Linked To: NEW ANSARI MONEY TRADE CO., LTD.; a.k.a. LIAONING GLOBALIZATION MOVEMENT OF RUSSIA
EXCHANGE). INDUSTRY & TRADE CO., LTD.; a.k.a. (Cyrillic: АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; РОССИИ)), ul. Klary Tsetkin, 4, Moscow
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY 127299, Russia (Cyrillic: ул. Клары Цеткин, д.
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT 4, Москва 127299, Russia); Website anti-
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND global.ru; Target Type Charity or Nonprofit
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT Organization; Registration ID 1127799004541
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS (Russia); Tax ID No. 7724300682 (Russia)
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND [RUSSIA-EO14024] (Linked To: IONOV,
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Aleksandr Viktorovich).
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTIGLOBALIZATION MOVEMENT OF RUSSIA
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; (a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS (Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO ДВИЖЕНИЕ); a.k.a. ANTI-GLOBALIZATION
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY MOVEMENT OF RUSSIA (Cyrillic:
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu РОССИИ)), ul. Klary Tsetkin, 4, Moscow
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning 127299, Russia (Cyrillic: ул. Клары Цеткин, д.
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, 4, Москва 127299, Russia); Website anti-
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, global.ru; Target Type Charity or Nonprofit
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 Organization; Registration ID 1127799004541
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional (Russia); Tax ID No. 7724300682 (Russia)
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary [RUSSIA-EO14024] (Linked To: IONOV,
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide Aleksandr Viktorovich).
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. ANTI-GLOBALIZATION MOVEMENT OF
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic: RUSSIA (Cyrillic: АНТИГОБАЛИСТСКОЕ
MUSLIMINA FI BILADIS SUDAN; a.k.a. ООО АНТАРЕС); a.k.a. LIMITED LIABILITY ДВИЖЕНИЕ РОССИИ) (a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- COMPANY ANTARES (Cyrillic: ОБЩЕСТВО С ANTIGLOBALISTSKOE DVIZHENIE, OD
SUDAN; a.k.a. VANGUARDS FOR THE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ
PROTECTION OF MUSLIMS IN BLACK АНТАРЕС)), Ul. Smirnovskaya d. 10, Str. 8. ДВИЖЕНИЕ); a.k.a. ANTIGLOBALIZATION
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] kabinet 10, Moscow 109052, Russia (Cyrillic: MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4,
[SDGT]. Ул. Смирновская, д. 10, стр. 8, каб. 10, Moscow 127299, Russia (Cyrillic: ул. Клары
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD Москва 109052, Russia); Organization Цеткин, д. 4, Москва 127299, Russia); Website
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Established Date 02 Jun 2017; Tax ID No. anti-global.ru; Target Type Charity or Nonprofit
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. 7722399997 (Russia); Registration Number Organization; Registration ID 1127799004541
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; 7722399997 (Russia) [RUSSIA-EO14024] (Russia); Tax ID No. 7724300682 (Russia)
a.k.a. DEFENDERS OF ISLAM; a.k.a. (Linked To: PROMSVYAZBANK PUBLIC JOINT [RUSSIA-EO14024] (Linked To: IONOV,
"IRSAD"), Douna, Mali; Soum Province, Burkina STOCK COMPANY). Aleksandr Viktorovich).
Faso; Burkina Faso; Selba, Mali [SDGT]. ANTARES OOO (Cyrillic: ООО АНТАРЕС) ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. (a.k.a. ANTARES LLC; a.k.a. LIMITED Irina Aleksandrovna (Cyrillic: ШОЙГУ, Ирина
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT LIABILITY COMPANY ANTARES (Cyrillic: Александровна); a.k.a. SHOYGU, Irina
UL-ANSAR; a.k.a. HARAKAT UL- ОБЩЕСТВО С ОГРАНИЧЕННОЙ Aleksandrovna), Russia; DOB 31 May 1955;
MUJAHIDEEN; a.k.a. HARAKAT UL- ОТВЕТСТВЕННОСТЬЮ АНТАРЕС)), Ul. POB Krasnoyarsk, Russia; nationality Russia;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow Gender Female; Tax ID No. 503201763587
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 109052, Russia (Cyrillic: Ул. Смирновская, д. (Russia) (individual) [RUSSIA-EO14024]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. 10, стр. 8, каб. 10, Москва 109052, Russia); (Linked To: SHOIGU, Sergei Kuzhugetovich).
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Organization Established Date 02 Jun 2017; ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),
FATIH"); DOB 1958; POB Pacitan, East Java, Tax ID No. 7722399997 (Russia); Registration 23 Prospect Mayakovskogo, Apt. 110, Donetsk,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine; 26 Ulitsa Turbinnaya, Donetsk, nationality Ukraine; alt. nationality Russia; Passport MU-4112252 (Pakistan) issued 27
Ukraine; DOB 26 May 1961; Gender Male; Gender Male (individual) [RUSSIA-EO14065]. May 2014 expires 26 May 2019 (individual)
Secondary sanctions risk: Ukraine-/Russia- ANTONOV, Volodymyr Mykolayovych (Cyrillic: [GLOMAG].
Related Sanctions Regulations, 31 CFR АНТОНОВ, Володимир Миколайович) (a.k.a. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
589.201 and/or 589.209 (individual) [UKRAINE- ANTONOV, Vladimir Nikolaevich (Cyrillic: 1985; POB Naidyonovka, Crimean Oblast,
EO13660] (Linked To: DONETSK PEOPLE'S АНТОНОВ, Владимир Николаевич)), Donetsk, Ukraine; Secondary sanctions risk: Ukraine-
REPUBLIC). Ukraine; DOB 24 Dec 1979; nationality Ukraine; /Russia-Related Sanctions Regulations, 31 CFR
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), alt. nationality Russia; Gender Male (individual) 589.201 and/or 589.209 (individual) [UKRAINE-
23 Prospect Mayakovskogo, Apt. 110, Donetsk, [RUSSIA-EO14065]. EO13660].
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANTONOV, Yevgeni Yuvenalievich; DOB 1955; AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT
Ukraine; DOB 26 May 1961; Gender Male; nationality Russia (individual) [MAGNIT]. STOCK COMPANY 10 ORDENA
Secondary sanctions risk: Ukraine-/Russia- ANTROPENKO, Igor Aleksandrovich (Cyrillic: TRUDOVOGO KRASNOGO ZNAMENI
Related Sanctions Regulations, 31 CFR АНТРОПЕНКО, Игорь Александрович), DOCKYARD; a.k.a. JOINT STOCK COMPANY
589.201 and/or 589.209 (individual) [UKRAINE- Russia; DOB 10 Dec 1969; nationality Russia; 10TH AWARDS OF THE LABOR RED
EO13660] (Linked To: DONETSK PEOPLE'S Gender Male; Member of the State Duma of the BANNER A SHIP REPAIR FACTORY; a.k.a.
REPUBLIC). Federal Assembly of the Russian Federation JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 (individual) [RUSSIA-EO14024]. 10 ORDENA TRUDOVOGO KRASNOGO
197, Barranquilla, Atlantico, Colombia; NIT # ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"), ZNAMENI SUDOREMONTNY FACTORY;
9005387011 (Colombia) [VENEZUELA- Colombia; DOB 20 Aug 1987; POB Salto, a.k.a. JSC 10 ORDENA TRUDOVOGO
EO13850]. Uruguay; citizen Colombia; Gender Male; KRASNOGO ZNAMENI SUDOREMONTNY
ANTIUFEEV, Vladimir Iurievici (a.k.a. Cedula No. 1015413405 (Colombia); Passport ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО
ALEXANDROV, Vladimir Gheorghievici; a.k.a. AU199512 (Colombia) (individual) [SDNTK]. КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Polyarny, Murmansk Region 184650, Russia;
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; Organization Established Date 03 Jun 2010;
SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. Tax ID No. 5116001041 (Russia) [RUSSIA-
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim EO14024] (Linked To: JOINT STOCK
Novosibirsk, Russia; Secondary sanctions risk: Gheorghievici; a.k.a. SHEVTSOV, Vladimir); COMPANY UNITED SHIPBUILDING
Ukraine-/Russia-Related Sanctions DOB 19 Feb 1951; POB Novosibirsk, Russia; CORPORATION).
Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: Ukraine-/Russia- AO ABR MANAGEMENT (Cyrillic: АО АБР
(individual) [UKRAINE-EO13660]. Related Sanctions Regulations, 31 CFR МЕНЕДЖМЕНТ) (a.k.a. ABR MANAGEMENT
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, 589.201 and/or 589.209 (individual) [UKRAINE- AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a.
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, EO13660]. AKTSIONERNOE OBSHCHESTVO ABR
Vladimir Iurievici; a.k.a. ANTYUFEYEV, ANTYUFEYEV, Vladimir Yuryevich (a.k.a. MENEDZHMENT; a.k.a. AO ABR
Vladimir; a.k.a. ANTYUFEYEV, Vladimir ALEXANDROV, Vladimir Gheorghievici; a.k.a. MENEDZHMENT; a.k.a. JOINT STOCK
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a. COMPANY ABR MANAGEMENT; a.k.a. "ABR
SHEVTSOV, Vadim Gheorghievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. Sankt-Peterburg 197022, Russia; Secondary
Novosibirsk, Russia; Secondary sanctions risk: SHEVTSOV, Vadim Gheorghievici; a.k.a. sanctions risk: Ukraine-/Russia-Related
Ukraine-/Russia-Related Sanctions SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Sanctions Regulations, 31 CFR 589.201 and/or
Regulations, 31 CFR 589.201 and/or 589.209 Novosibirsk, Russia; Secondary sanctions risk: 589.209; Tax ID No. 7842467053 (Russia);
(individual) [UKRAINE-EO13660]. Ukraine-/Russia-Related Sanctions Registration Number 1117847707383 (Russia)
ANTONOV, Boris Alekseyevich, Russia; DOB 19 Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [RUSSIA-EO14024]
Dec 1980; nationality Russia; Gender Male; (individual) [UKRAINE-EO13660]. (Linked To: BANK ROSSIYA).
Secondary sanctions risk: Ukraine-/Russia- ANUFRIYEVA, Olga Nikolayevna (Cyrillic: AO ABR MENEDZHMENT (a.k.a. ABR
Related Sanctions Regulations, 31 CFR АНУФРИЕВА, Ольга Николаевна), Russia; MANAGEMENT AO (Cyrillic: АБР
589.201 (individual) [CAATSA - RUSSIA] DOB 18 Aug 1974; nationality Russia; Gender МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE
(Linked To: MAIN INTELLIGENCE Female; Member of the State Duma of the OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
DIRECTORATE). Federal Assembly of the Russian Federation AO ABR MANAGEMENT (Cyrillic: АО АБР
ANTONOV, Vladimir Nikolaevich (Cyrillic: (individual) [RUSSIA-EO14024]. МЕНЕДЖМЕНТ); a.k.a. JOINT STOCK
АНТОНОВ, Владимир Николаевич) (a.k.a. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. COMPANY ABR MANAGEMENT; a.k.a. "ABR
ANTONOV, Volodymyr Mykolayovych (Cyrillic: KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
АНТОНОВ, Володимир Миколайович)), Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Sankt-Peterburg 197022, Russia; Secondary
Donetsk, Ukraine; DOB 24 Dec 1979; Pakistan; DOB 01 Jan 1959; POB Karachi, sanctions risk: Ukraine-/Russia-Related
Pakistan; nationality Pakistan; Gender Male; Sanctions Regulations, 31 CFR 589.201 and/or

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.209; Tax ID No. 7842467053 (Russia); STOCK COMPANY ALFA-BANK), COMPANY CONCERN SEA UNDERWATER
Registration Number 1117847707383 (Russia) Kalanchevskaya Street 27, Moscow 107078, WEAPON GIDROPRIBOR).
[UKRAINE-EO13661] [RUSSIA-EO14024] Russia (Cyrillic: Ул. Каланчевская, Д.27, AO ENPIVI INZHINIRING (a.k.a.
(Linked To: BANK ROSSIYA). Город москва 107078, Russia); 27, AKTSIONERNOE OBSHCHESTVO ENPIVI
AO AKB EVROFINANS MOSNARBANK (Cyrillic: Kalanchyovskaya Ul., Moscow 107078, Russia; INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
АО АКБ ЕВРОФИНАНС МОСНАРБАНК) SWIFT/BIC ALFARUMM; Website alfabank.ru; a.k.a. NPV ENGINEERING JOINT STOCK
(a.k.a. AKTSIONERNOE OBSHCHESTVO alt. Website alfabank.com; BIK (RU) COMPANY; a.k.a. NPV ENGINEERING OPEN
EVROFINANS MOSNARBANK; a.k.a. 044525593; Organization Established Date JOINT STOCK COMPANY; a.k.a. OJSC NPV
AKTSIONERNY KOMMERCHESKI BANK 1990; Target Type Financial Institution; ENGINEERING), 5, per. Strochenovski B.,
EVROFINANS MOSNARBANK; a.k.a. Executive Order 14024 Directive Information - Moscow 115054, Russia; PER. Strochenovskii
EVROFINANCE MOSNARBANK; f.k.a. For more information on directives, please visit B. D. 5, Moscow 115054, Russia; Website
EVROFINANS MOSNARBANK, AO; f.k.a. the following link: www.npve.narod.ru; Email Address
EVROFINANS MOSNARBANK, PAO), 29, ul. https://home.treasury.gov/policy- [email protected]; Secondary sanctions risk:
Novy Arbat, Moscow 121099, Russia; issues/financial-sanctions/sanctions-programs- Ukraine-/Russia-Related Sanctions
SWIFT/BIC EVRFRUMM; Registration ID and-country-information/russian-harmful- Regulations, 31 CFR 589.201 and/or 589.209;
1027700565970 (Russia); Tax ID No. foreign-activities-sanctions#directives; Registration ID 106774653683; Tax ID No.
7703115760 (Russia); Government Gazette Executive Order 14024 Directive Information 7707587805; Government Gazette Number
Number 09610839 (Russia) [VENEZUELA- Subject to Directive 3 - All transactions in, 95533058 [UKRAINE-EO13662] (Linked To:
EO13850] (Linked To: PETROLEOS DE provision of financing for, and other dealings in ROTENBERG, Igor Arkadyevich).
VENEZUELA, S.A.). new debt of longer than 14 days maturity or new AO FINTENDER (a.k.a. AKTSIONERNOE
AO AKB NOVIKOMBANK (Cyrillic: АО АКБ equity where such new debt or new equity is OBSHCHESTVO FINTENDER; a.k.a.
НОВИКОМБАНК) (a.k.a. AKTSIONERNY issued on or after the 'Effective Date (EO 14024 FINTENDER JOINT STOCK COMPANY; a.k.a.
KOMMERCHESKI BANK NOVIKOMBANK Directive)' associated with this name are FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
AKTSIONERNOE OBSHCHESTVO; a.k.a. prohibited.; Listing Date (EO 14024 Directive 3): Pomeshch. 1, Kom.56, Kostroma 156000,
JOINT STOCK COMMERCIAL BANK 24 Feb 2022; Effective Date (EO 14024 Russia; Tax ID No. 7743113487 (Russia);
NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ Directive 3): 26 Mar 2022; Tax ID No. Registration Number 1157746705930 (Russia)
КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК 7728168971 (Russia); Registration Number [RUSSIA-EO14024] (Linked To:
АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. JOINT 1027700067328 (Russia) [RUSSIA-EO14024]. SOVCOMBANK OPEN JOINT STOCK
STOCK COMMERCIAL BANK NOVIKOMBANK AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a. COMPANY).
JOINT STOCK COMPANY; f.k.a. AVIASTAR-SP AIRCRAFT MANUFACTURING AO GNPP REGION (a.k.a. AKTSIONERNOE
NOVIKOMBANK AO; a.k.a. NOVIKOMBANK ENTERPRISE; a.k.a. JOINT STOCK OBSHCHESTVO GOSUDARSTVENNOE
JCSB), bld.1,Polyanka Bolshaya str. 50/1, COMPANY AVIASTAR-SP; a.k.a. JSC NAUCHNO PROIZVODSTVENNOE
Moscow 119180, Russia (Cyrillic: ул. Полянка AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), PREDPRIYATIE REGION; a.k.a. REGION
Большая, д. 50/1, стр. 1, Москва 119180, Antonova Avenue 1, Ulyanovsk 432072, SCIENTIFIC & PRODUCTION ENTERPRISE
Russia); SWIFT/BIC CNOVRUMM; Website Russia; Tax ID No. 7328032711 (Russia) JSC; a.k.a. REGION SCIENTIFIC AND
http://www.novikom.ru; BIK (RU) 044583162; [RUSSIA-EO14024]. PRODUCTION ENTERPRISE JSC), Sh
Executive Order 13662 Directive Determination AO ELEKTRON OPTRONIK (a.k.a. Kashirskoe D. 13A, Moscow 115230, Russia;
- Subject to Directive 3; Secondary sanctions AKTSIONERNOE OBSHCHESTVO Organization Established Date 13 Jan 1992;
risk: Ukraine-/Russia-Related Sanctions ELEKTRON OPTRONIK; a.k.a. ELEKTRON Tax ID No. 7724552070 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209; OPTRONIK PAO), Pr-Kt Morisa Toreza, D. 68, Number 1057747873875 (Russia) [RUSSIA-
Organization Established Date 1993; Saint Petersburg 194223, Russia; Organization EO14024] (Linked To: TACTICAL MISSILES
Registration ID 1027739075891; Tax ID No. Established Date 19 Dec 1997; Tax ID No. CORPORATION JSC).
7706196340; Government Gazette Number 7802362079 (Russia); Registration Number AO GOS MKB VYMPEL IM. I.I. TOROPOVA
17541272; All offices worldwide. For more 5067847207698 (Russia) [RUSSIA-EO14024] (a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA
information on directives, please visit the (Linked To: OPEN JOINT STOCK COMPANY AO; a.k.a. JOINT STOCK COMPANY STATE
following link: http://www.treasury.gov/resource- RUSSIAN ELECTRONICS). MACHINE BUILDING DESIGN BUREAU
center/sanctions/Programs/Pages/ukraine.aspx AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE VYMPEL BY NAME I.I. TOROPOV; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA- OBSHCHESTVO ELEKTROTYAGA; a.k.a. VYMPEL STATE ENGINEERING DESIGN
EO14024] (Linked To: STATE CORPORATION JOINT STOCK COMPANY ELECTROTYAGA), BUREAU JSC NAMED AFTER I.I. TOROPOV),
ROSTEC). Ul. Kalinina D. 50 A, Saint Petersburg 198099, Sh. Volokolamskoe D. 90, Moscow 125424,
AO ALFA-BANK (Cyrillic: АО АЛЬФА-БАНК) Russia; Organization Established Date 01 Nov Russia; Organization Established Date 26 Dec
(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK 2001; Tax ID No. 7805230257 (Russia); 1991; Tax ID No. 7733546058 (Russia);
COMPANY ALFA-BANK (Cyrillic: Registration Number 1027802718437 (Russia) Registration Number 1057747296166 (Russia)
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК); [RUSSIA-EO14024] (Linked To: JOINT STOCK [RUSSIA-EO14024] (Linked To: TACTICAL
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT MISSILES CORPORATION JSC).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(a.k.a. RADUGA DESIGN BUREAU; a.k.a. 7 str. V, Moscow 107078, Russia; ul. GIPROSTROYMOST SAINT-PETERSBURG'),
RADUGA STATE ENGINEERING DESIGN Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 7 Yablochkova Street, St. Petersburg 197198,
BUREAU JSC NAMED AFTER A.Y. Moscow 119019, Russia; Website vebinfra.ru; Russia; Website www.gpsm.ru; Email Address
BEREZNYAK; a.k.a. RADUGA STATE Tax ID No. 7704133578 (Russia); Registration [email protected]; Secondary sanctions risk:
MACHINE BUILDING DESIGN BUREAU JOINT Number 1027739088410 (Russia) [RUSSIA- Ukraine-/Russia-Related Sanctions
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. EO14024] (Linked To: STATE CORPORATION Regulations, 31 CFR 589.201 and/or 589.209;
A, Dubna 141980, Russia; Organization BANK FOR DEVELOPMENT AND FOREIGN Registration ID 1037828021660 (Russia); Tax
Established Date 25 Dec 1991; Tax ID No. ECONOMIC AFFAIRS ID No. 7826717210 (Russia); Government
5010031470 (Russia); Registration Number VNESHECONOMBANK). Gazette Number 53289443 (Russia)
1055024900006 (Russia) [RUSSIA-EO14024] AO INSTITUT STROIPROEKT (a.k.a. [UKRAINE-EO13685].
(Linked To: TACTICAL MISSILES AKTSIONERNOE OBSHCESTVO INSTITUT AO INSTITUTE STROYPROEKT (a.k.a.
CORPORATION JSC). STROIPROEKT; a.k.a. AO INSTITUTE AKTSIONERNOE OBSHCESTVO INSTITUT
AO GOSNIIMASH (a.k.a. SCIENTIFIC STROYPROEKT; f.k.a. INSTITUT STROIPROEKT; a.k.a. AO INSTITUT
RESEARCH INSTITUTE FOR MECHANICAL STROIPROEKT ZAKRYTOE AKTSIONERNOE STROIPROEKT; f.k.a. INSTITUT
ENGINEERING JSC IN THE NAME OF V.V. OBSHCHESTVO; a.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE
BAKHIREV; a.k.a. STATE SCIENTIFIC STROIPROEKT, AO; a.k.a. INSTITUTE OBSHCHESTVO; a.k.a. INSTITUT
RESEARCH INSTITUTE OF MECHANICAL STROYPROECT; a.k.a. STROYPROEKT; STROIPROEKT, AO; a.k.a. INSTITUTE
ENGINEERING IMENI V.V. BAKHIREVA), PR- a.k.a. STROYPROEKT ENGINEERING STROYPROECT; a.k.a. STROYPROEKT;
KT Sverdlova D. 11 A, Dzerzhinsk 606002, GROUP), D. 13 Korp. 2 LiteraA Prospekt a.k.a. STROYPROEKT ENGINEERING
Russia; Organization Established Date 13 Jan Dunaiski, St. Petersburg 196158, Russia; 13/2 GROUP), D. 13 Korp. 2 LiteraA Prospekt
1992; Tax ID No. 5249093130 (Russia); Dunaisky Prospect, St. Petersburg 196158, Dunaiski, St. Petersburg 196158, Russia; 13/2
Registration Number 1085249000650 (Russia) Russia; Website http://www.stpr.ru; Email Dunaisky Prospect, St. Petersburg 196158,
[RUSSIA-EO14024] (Linked To: TACTICAL Address [email protected]; alt. Email Address Russia; Website http://www.stpr.ru; Email
MISSILES CORPORATION JSC). [email protected]; Secondary sanctions risk: Address [email protected]; alt. Email Address
AO GRAND SERVIS EKSPRESS (a.k.a. GRAND Ukraine-/Russia-Related Sanctions [email protected]; Secondary sanctions risk:
SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС Regulations, 31 CFR 589.201 and/or 589.209; Ukraine-/Russia-Related Sanctions
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY Registration ID 1027810258673; Tax ID No. Regulations, 31 CFR 589.201 and/or 589.209;
GRAND SERVICE EXPRESS; a.k.a. JOINT 7826688390; Government Gazette Number Registration ID 1027810258673; Tax ID No.
STOCK COMPANY TRANSPORT COMPANY 11117863 [UKRAINE-EO13685]. 7826688390; Government Gazette Number
GRAND SERVICE EXPRESS (Cyrillic: AO 'INSTITUTE GIPROSTROYMOST-SAINT- 11117863 [UKRAINE-EO13685].
АКЦИОНЕРНОЕ ОБЩЕСТВО PETERSBURG' (a.k.a. AO 'INSTITUTE AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД GIPROSTROYMOST-SANKT-PETERBURG'; JOINT STOCK COMPANY KAZAN
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND f.k.a. INSTITUT GIPROSTROIMOST-SANKT- HELICOPTERS; a.k.a. KAZAN HELICOPTERS;
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., GIPROSTROYMOST-SAINT-PETERSBURG'; Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Building 1, Moscow 129075, Russia; ul. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST- Organization Established Date 1993; Tax ID No.
Sheremetevskaya, d. 85, str. 1, Moscow SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE 1656002652 (Russia); Registration Number
129075, Russia; P.O. Box 15, Moscow 129075, GIPROSTROYMOST SAINT-PETERSBURG'), 1021603881683 (Russia) [RUSSIA-EO14024]
Russia; a/ya 15, Moscow 129075, Russia; 7 Yablochkova Street, St. Petersburg 197198, (Linked To: VERTOLETY ROSSII AO).
Secondary sanctions risk: Ukraine-/Russia- Russia; Website www.gpsm.ru; Email Address AO KONSTERN GRANIT ELEKTRON (a.k.a.
Related Sanctions Regulations, 31 CFR [email protected]; Secondary sanctions risk: AKTSIONERNOE OBSCHCHESTVO
589.201 and/or 589.209; Tax ID No. Ukraine-/Russia-Related Sanctions KONTSERN GRANIT ELEKTRON; a.k.a.
7705445700 (Russia) [UKRAINE-EO13685]. Regulations, 31 CFR 589.201 and/or 589.209; JOINT STOCK COMPANY CONCERN
AO GRUPPA KREMNY EL (a.k.a. CJSC Registration ID 1037828021660 (Russia); Tax GRANIT-ELECTRON; a.k.a. JSC CONCERN
KREMNY AI GROUP; a.k.a. JSC GRUPPA ID No. 7826717210 (Russia); Government GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
KREMNY EL; a.k.a. KREMNY GROUP; a.k.a. Gazette Number 53289443 (Russia) Saint Petersburg 191014, Russia; Organization
PUBLIC JOINT STOCK COMPANY KREMNY), [UKRAINE-EO13685]. Established Date 1910; Tax ID No. 7842335610
Krasnoarmeyskaya 103, Bryansk 241037, AO 'INSTITUTE GIPROSTROYMOST-SANKT- (Russia); Registration Number 5067847016782
Russia; Organization Established Date 26 Feb PETERBURG' (a.k.a. AO 'INSTITUTE (Russia) [RUSSIA-EO14024] (Linked To:
1993; Tax ID No. 3234000876 (Russia); GIPROSTROYMOST-SAINT-PETERSBURG'; TACTICAL MISSILES CORPORATION JSC).
Registration Number 1023202739218 (Russia) f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO KONSTERN MPO GIDROPRIBOR (a.k.a.
[RUSSIA-EO14024]. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AKTSIONERNOE OBSHCHESTVO
AO INFRAVEB (a.k.a. AKTSIONERNOE GIPROSTROYMOST-SAINT-PETERSBURG'; KONSTERN MORSKOE PODVONOE
OBSHCHESTVO VEB INFRASTRUKTURA; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST- ORUZHIE GIDROPRIBOR; a.k.a. JOINT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STOCK COMPANY CONCERN SEA pom. 1301, naberezhnaya Established Date 15 Dec 1991; Tax ID No.
UNDERWATER WEAPON GIDROPRIBOR; Krasnopresnenskaya, Moscow 123610, Russia; 7819308094 (Russia); Registration Number
a.k.a. JSC CONCERN SEA UNDERWATER Website exportcenter.ru; Tax ID No. 1047401500046 (Russia) [RUSSIA-EO14024]
WEAPON GIDROPRIBOR), PR-KT B. 7703376553 (Russia); Registration Number (Linked To: JOINT STOCK COMPANY
Sampsonievskii D. 24, Saint Petersburg 1157746363994 (Russia) [RUSSIA-EO14024] CONCERN SEA UNDERWATER WEAPON
194044, Russia; Organization Established Date (Linked To: STATE CORPORATION BANK GIDROPRIBOR).
15 Sep 1943; Tax ID No. 7802375889 (Russia); FOR DEVELOPMENT AND FOREIGN AO NII PLATAN S ZAVODOM PRI NII (a.k.a.
Registration Number 1069847557394 (Russia) ECONOMIC AFFAIRS JOINT STOCK COMPANY SCIENTIFIC
[RUSSIA-EO14024] (Linked To: TACTICAL VNESHECONOMBANK). RESEARCH INSTITUTE PLATAN WITH
MISSILES CORPORATION JSC). AO NAUCHNO-PROIZVODSTVENNOE PLANT), Proezd Zavodskoi D. 2, Fryazino
AO KONTSERN AVTOMATIKA (a.k.a. JOINT PREDPRIYATIE START IM. A.I. IASKINA 141190, Russia; Organization Established Date
STOCK COMPANY CONCERN AVTOMATIKA (a.k.a. AKTSIONERNOYE OBSHCHESTVO Oct 1965; Tax ID No. 5052023047 (Russia);
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOYE Registration Number 1115050010460 (Russia)
КОНЦЕРН АВТОМАТИКА); a.k.a. JSC PREDPRIYATIYE START IM. A.I. YASKINA; [RUSSIA-EO14024] (Linked To: OPEN JOINT
CONCERN AVTOMATIKA (Cyrillic: АО a.k.a. JSC START SCIENTIFIC AND STOCK COMPANY RUSSIAN
КОНЦЕРН АВТОМАТИКА)), Ul. PRODUCTION ENTERPRISE NAMED AFTER ELECTRONICS).
Botanicheskaya D. 25, Moscow 127106, A.YASKIN; a.k.a. NPP START IM. A. I. AO NII VEKTOR (a.k.a. JOINT STOCK
Russia; Tax ID No. 7715906332 (Russia); YASKINA AO; a.k.a. OPEN JOINT STOCK COMPANY SCIENTIFIC-RESEARCH
Registration Number 1127746139564 (Russia) COMPANY START SCIENTIFIC AND INSTITUTE VEKTOR), ul. Akademika Pavlova
[RUSSIA-EO14024]. PRODUCTION ENTERPRISE NAMED AFTER d. 14-A, Saint Petersburg 197376, Russia; Ul.
AO KONTSERN OKEANPRIBOR (Cyrillic: АО A. YASKIN), 24 Pribaltiyskaya Str., Kantemirovskaya D. 10, Saint Petersburg
КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. Yekaterinburg, Sverdlovsk 620007, Russia; Tax 197342, Russia; Website nii-vektor.ru; Email
AKTSIONERNOE OBSHCHESTVO ID No. 6662054224 (Russia) [RUSSIA- Address [email protected]; Organization
KONTSERN OKEANPRIBOR (Cyrillic: EO14024]. Established Date 1908; Tax ID No. 7813491943
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН AO NII FERRIT DOMEN (a.k.a. FERRITE (Russia); Trade License No. 1117847020400
ОКЕАНПРИБОР); a.k.a. JOINT STOCK DOMEN COMPANY; a.k.a. RESEARCH (Russia) [RUSSIA-EO14024].
COMPANY CONCERN OKEANPRIBOR; a.k.a. INSTITUTE FERRIT DOMAIN; a.k.a. AO NIIPT RASTR (a.k.a. AKTSIONERNOE
JSC CONCERN OKEANPRIBOR; a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OBSHCHESTVO NAUCHNO
KONTSERN OKEANPRIBOR, PAO), 46, FERRIT DOMEN (Cyrillic: НАУЧНО ISSLEDOVATELSKII INSTITUT
Chkalovskii Prospect, St. Petersburg 197376, ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ PROMYSHLENNOGO TELEVIDENIYA
Russia; Website www.oceanpribor.ru; ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25, RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.
Secondary sanctions risk: Ukraine-/Russia- Korp. 3, Saint Petersburg 196084, Russia; 39, Velikiy Novgorod 173001, Russia;
Related Sanctions Regulations, 31 CFR Organization Established Date 22 May 1959; Organization Established Date 1982; Tax ID No.
589.201 and/or 589.209; Registration ID Tax ID No. 7810245940 (Russia); Registration 4345309407 (Russia); Registration Number
1067847424160 (Russia); Tax ID No. Number 1037821019631 (Russia) [RUSSIA- 1114345026784 (Russia) [RUSSIA-EO14024]
7813341546 (Russia) [UKRAINE-EO13662]. EO14024] (Linked To: OPEN JOINT STOCK (Linked To: OPEN JOINT STOCK COMPANY
AO KRONSHTADT (a.k.a. AKTSIONERNOE COMPANY RUSSIAN ELECTRONICS). RUSSIAN ELECTRONICS).
OBSHCHESTVO KRONSHTADT; a.k.a. JOINT AO NII GIRIKOND (a.k.a. JOINT STOCK AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT
STOCK COMPANY KRONSHTADT (Cyrillic: COMPANY SCIENTIFIC RESEARCH STOCK COMPANY INSTITUTE FOR
АКЦИОНЕРНОЕ ОБЩЕСТВО КРОНШТАДТ)), INSTITUTE GIRICOND; a.k.a. RESEARCH SCIENTIFIC RESEARCH VYCHISLITELNYKH
Descartes Business Center, Building 9, No. 18, INSTITUTE GIRIKOND), Ul. Kurchatova D. 10, KOMPLEKSOV NAMED AFTER M. A.
Andropova Prospekt, Moscow 1115432, Russia Saint Petersburg 194223, Russia; Organization KARTSEVA; a.k.a. JOINT STOCK COMPANY
(Cyrillic: Бизнес-центр Декарт, д. 18, корп. 9, Established Date 1939; Tax ID No. 7802144144 NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
Пр. Андропова, Москва 1115432, Russia); (Russia); Registration Number 1027801555143 JSC NII VYCHISLITELNYKH KOMPLEKSOV
Building 4, No. 54, Maliy Prospekt, Vasilevskiy (Russia) [RUSSIA-EO14024] (Linked To: OPEN IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Island, St. Petersburg 199178, Russia; JOINT STOCK COMPANY RUSSIAN Moscow 117437, Russia; Organization
Organization Established Date 1990; Tax ID No. ELECTRONICS). Established Date 24 May 1993; Tax ID No.
7808035536 (Russia); Registration Number AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT 7728032882 (Russia); Registration Number
1027809176141 (Russia) [RUSSIA-EO14024]. STOCK COMPANY RESEARCH AND DESIGN 1037700128828 (Russia) [RUSSIA-EO14024].
AO NATSIONALNY EKSPORTNY TSENTR INSTITUTE SEA THERMAL ENGINEERING; AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. JSC RESEARCH & DESIGN INSTITUTE (Cyrillic: АО НОВОСИБИРСКИЙ
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO MORTEPLOTEKHNIKA; a.k.a. JSC АВИАРЕМОНТНЫЙ ЗАВОД) (a.k.a. JSC
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO RESEARCH AND DESIGN INSTITUTE NOVOSIBIRSK AIRCRAFT PRODUCTION
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, ASSOCIATION PLANT NAMED AFTER V.P.
RUSSIAN EXPORT CENTER), D. 12 etazh 13 Lomonosov 189510, Russia; Organization CHKALOV; a.k.a. JSC NOVOSIBIRSKY

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVIAREMONTNY FACTORY; a.k.a. AO NPP ALMAZ (a.k.a. JOINT STOCK PRODUCTION ENTERPRISE RADIOSVIAZ;
NOVOSIBIRSK AIRCRAFT ENTERPRISE; COMPANY RESEARCH AND PRODUCTION a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; ENTERPRISE ALMAZ; a.k.a. JOINT STOCK RADIOSVYAZ; a.k.a. RESEARCH AND
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT COMPANY RESEARCH AND DEVELOPMENT PRODUCTION ENTERPRISE RADIOSVYAZ;
NAMED AFTER V.P. CHKALOV; a.k.a. ENTERPRISE ALMAZ; a.k.a. JSC RPE a.k.a. SCIENTIFIC PRODUCTION
NOVOSIBIRSK AIRCRAFT PRODUCTION ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING ENTERPRISE RADIOSVYAZ JOINT STOCK
ASSOCIATION PLANT NAMED AFTER V.P. ENTERPRISE ALMAZ), Panfilova st., 1, COMPANY), 19 Dekabristov Str., Krasnoyarsk,
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION Saratov 410033, Russia; Organization Krasnoyarsk Territory 660021, Russia;
FACTORY; a.k.a. NOVOSIBIRSK AVIATION Established Date 30 Dec 2011; Tax ID No. Organization Established Date 27 Dec 2012;
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 6453119615 (Russia); Registration Number Tax ID No. 2460243408 (Russia); Registration
Polzunov St., Novosibirsk 630051, Russia; Tax 1116453009155 (Russia) [RUSSIA-EO14024]. Number 1122468072231 (Russia) [RUSSIA-
ID No. 5402112867 (Russia) [RUSSIA- AO NPP ISTOK IM. SHOKINA (a.k.a. EO14024].
EO14024]. AKTSIONERNOE OBSHCHESTVO AO NPP SAPFIR (a.k.a. AKTSIONERNOYE
AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE NAUCHNO-PROIZVODSTVENNOE OBSHCHESTVO NAUCHNO-
OBSHCHESTVO NEGOSUDARSTVENNYI PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; PROIZVODSTVENNOYE PREDPRIYATIYE
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF a.k.a. ISTOK RESEARCH AND PRODUCTION SAPFIR; a.k.a. JOINT STOCK COMPANY
OTKRITIE GROUP (Cyrillic: ГРУППА НПФ CORPORATION NAMED AFTER SHOKIN RESEARCH AND DEVELOPMENT
ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, str. 13, JSC; a.k.a. JOINT STOCK COMPANY ENTERPRISE SAPFIR; a.k.a. RESEARCH
Moscow 119021, Russia; ul. Gilyarovskogo, d. RESEARCH AND PRODUCTION AND PRODUCTION ENTERPRISE SAPFIR
39, str. 3, Moscow 129110, Russia; CORPORATION ISTOK NAMED AFTER AI JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
Organization Established Date 09 Jun 2014; SHOKIN; a.k.a. JSC RPC ISTOK NAMED JSC; a.k.a. RPE SAPFIR PJSC), 53
Tax ID No. 7704300571 (Russia); Registration AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK Shcherbakovskaya Str., Moscow 105318,
Number 1147799009104 (Russia) [RUSSIA- COMPANY RESEARCH & PRODUCTION Russia; Organization Established Date 13 Sep
EO14024] (Linked To: PUBLIC JOINT STOCK CORPORATION ISTOK NAMED AFTER AI 1993; Tax ID No. 7719007689 (Russia);
COMPANY BANK FINANCIAL CORPORATION SHOKIN; a.k.a. PUBLIC JOINT STOCK Registration Number 1027700070661 (Russia)
OTKRITIE). COMPANY RESEARCH AND PRODUCTION [RUSSIA-EO14024].
AO NPF PERVYI PROMYSHLENNYI ALYANS CORPORATION ISTOK NAMED AFTER AI AO NPP SVYAZ (a.k.a. AKTSIONERNOE
(a.k.a. AKTSIONERNOE OBSHCHESTVO SHOKIN; a.k.a. RESEARCH & PRODUCTION OBSHCHESTVO NAUCHNO
NEGOSUDARSTVENNY PENSIONNY FOND CORPORATION ISTOK NAMED AFTER A.I. PROIZVODSTVENNOE PREDPRIYATIE
PERVY PROMYSHLENNY ALYANS; a.k.a. SHOKIN; a.k.a. RESEARCH AND SVYAZ), Ul. Shkolnaya D. 19, Balakirevo
JOINT-STOCK COMPANY NON- PRODUCTION CORPORATION ISTOK), 2A 301214, Russia; Organization Established Date
GOVERNMENTAL PENSION FUND FIRST Vokzalnaya Str., Fryazino, Moscow Region 1964; Tax ID No. 7118011916 (Russia);
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE 141190, Russia; Organization Established Date Registration Number 1027101505133 (Russia)
PENSION FUND FIRST INDUSTRIAL 31 Dec 2013; Tax ID No. 5050108496 (Russia); [RUSSIA-EO14024] (Linked To: OPEN JOINT
ALLIANCE; a.k.a. NPF PERVY Registration Number 1135050007400 (Russia) STOCK COMPANY RUSSIAN
PROMYSHLENNY ALYANS AO), 2E, ul. [RUSSIA-EO14024]. ELECTRONICS).
Vishnevskogo Kazan, Tatarstan Resp. 420097, AO NPP KONTAKT (a.k.a. AKTSIONERNOE AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK
Russia; Organization Established Date 02 Mar OBSHCHESTVO NAUCHNO- COMPANY SCIENTIFIC PRODUCTION
1999; Tax ID No. 1655319199 (Russia); PROIZVODSTVENNOE PREDPRIYATIE ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
Government Gazette Number 50607380 KONTAKT; a.k.a. JOINT STOCK COMPANY COMPANY RESEARCH AND PRODUCTION
(Russia); Registration Number 1151600000210 SCIENTIFIC PRODUCTION ENTERPRISE ENTERPRISE TOPAZ), 16k34 3
(Russia) [RUSSIA-EO14024] (Linked To: KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a. Mytishchinskaya Str., Moscow 129626, Russia;
KAMAZ PUBLICLY TRADED COMPANY). "NPP CONTACT"), 1, Ul. Spitsyna, Saratov, Organization Established Date 24 Jul 1997; Tax
AO NPO KVANT (a.k.a. JOINT STOCK Saratovskaya Oblast 410086, Russia; ID No. 5008011331 (Russia); Registration
COMPANY RESEARCH AND PRODUCTION Organization Established Date 11 Dec 1991; Number 1035001851125 (Russia) [RUSSIA-
ASSOCIATION KVANT; a.k.a. JSC R AND PA Tax ID No. 6453097665 (Russia); Government EO14024].
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC Gazette Number 07619636 (Russia); AO NPP TSIKLON TEST (a.k.a. JOINT STOCK
RESEARCH AND PRODUCTION Registration Number 1086453000567 (Russia) COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA [RUSSIA-EO14024] (Linked To: OPEN JOINT ENTERPRISE CIKLON TEST; a.k.a. NPP
KVANT), Bolshaya Sankt-Peterburgskaya St., STOCK COMPANY RUSSIAN CYCLONE TEST), Proezd Zavodskoi D. 4,
73, Veliky Novgorod 173001, Russia; Website ELECTRONICS). Fryazino 141190, Russia; Organization
www.npp-kvant.kret.com; Organization AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK Established Date 19 Dec 1991; Tax ID No.
Established Date 09 Dec 2011; Target Type COMPANY RESEARCH AND DEVELOPMENT 5052022886 (Russia); Registration Number
State-Owned Enterprise; Tax ID No. ENTERPRISE RADIOSVYAZ; a.k.a. JOINT 1115050007676 (Russia) [RUSSIA-EO14024]
5321151441 (Russia) [RUSSIA-EO14024]. STOCK COMPANY SCIENTIFIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: OPEN JOINT STOCK COMPANY a.k.a. MASHINOSTROITEL PERM FACTORY EO14024] (Linked To: JOINT STOCK
RUSSIAN ELECTRONICS). JSC), 57 Novozvyaginskaya Street, Perm COMPANY CONCERN GRANIT-ELECTRON).
AO NTTS REB (a.k.a. AKTSIONERNOE 614014, Russia; Organization Established Date AO RAVENSTVO-SERVICE (a.k.a.
OBSCHESTVO NAUCHNO-TEKHNICHESKI 29 Jun 2007; Tax ID No. 5906075029 (Russia); AKTSIONERNOE OBSHCHESTVO
TSENTR RADIOELEKTRONNOI BORBY; Registration Number 1075906004217 (Russia) RAVENSTVO-SERVICE; a.k.a. SC
a.k.a. JOINT STOCK COMPANY SCIENTIFIC [RUSSIA-EO14024]. RAWENSTVO-SERVICE), Ul. Promyshlennaya
AND TECHNICAL CENTER OF AO PERVYI KANAL (Cyrillic: АО ПЕРВЫЙ D. 19, Saint Petersburg 198099, Russia;
RADIOELECTRONIC WARFARE (Cyrillic: КАНАЛ) (a.k.a. JOINT STOCK COMPANY Organization Established Date 25 Mar 1993;
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО- CHANNEL ONE; a.k.a. JOINT STOCK Tax ID No. 7805417618 (Russia); Registration
ТЕХНИЧЕСКИЙ ЦЕНТР COMPANY CHANNEL ONE RUSSIA; a.k.a. Number 1079847012453 (Russia) [RUSSIA-
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC JSC CHANNEL ONE), Akademika Koroleva EO14024] (Linked To: JOINT STOCK
NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a. D.12, Moscow 127427, Russia; Tax ID No. COMPANY CONCERN GRANIT-ELECTRON).
SCIENTIFIC-TECHNICAL CENTER FOR 7717039300 (Russia); Registration Number AO REDUKTOR-PM (a.k.a. JOINT STOCK
ELECTRONIC WARFARE (Cyrillic: НАУЧНО- 1027700222330 (Russia) [RUSSIA-EO14024]. COMPANY REDUCTOR - PM; a.k.a. JSC
ТЕХНИЧЕСКИЙ ЦЕНТР AO PFK TSSKA (a.k.a. JOINT STOCK REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29 COMPANY PROFESSIONAL FOOTBALL Perm 614990, Russia; Organization Established
korp. 135, ul. vereiskaya, Moscow 121357, CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya Date 31 Aug 1995; Tax ID No. 5948017501
Russia; Organization Established Date 29 Aug Peschanaya, d, 2a, severo-zapadnoe (Russia); Registration Number 1025902394385
2005; Tax ID No. 7731529843 (Russia); administrativnoe zdanie, 10-I et, Moscow (Russia) [RUSSIA-EO14024] (Linked To:
Government Gazette Number 78506999 125252, Russia; Website www.pfc-cska.com; VERTOLETY ROSSII AO).
(Russia); Registration Number 1057748002850 Tax ID No. 7734046851 (Russia); Registration AO RFK-BANK (a.k.a. BANK ROSSISKAYA
(Russia) [RUSSIA-EO14024]. Number 1027739880893 (Russia) [RUSSIA- FINANSOVAYA KORPORATSIYA
AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ) EO14024] (Linked To: STATE CORPORATION AKTSIONERNOE OBSHCHESTVO; a.k.a.
(a.k.a. JOINT STOCK COMPANY ODK- BANK FOR DEVELOPMENT AND FOREIGN RFC-BANK; a.k.a. RUSSIAN FINANCIAL
KLIMOV; a.k.a. JOINT-STOCK COMPANY ECONOMIC AFFAIRS CORPORATION; a.k.a. RUSSIAN FINANCIAL
ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11 VNESHECONOMBANK). CORPORATION BANK JSC), St. George's
Kantemirovskaya Str., Saint Petersburg AO PPIT (a.k.a. JOINT STOCK COMPANY Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
194100, Russia; Tax ID No. 7802375335 PERSPECTIVE INDUSTRIAL AND korp, 1 per. Georgievski, Moscow 125009,
(Russia) [RUSSIA-EO14024]. INFRASTRUCTURAL TECHNOLOGIES; a.k.a. Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
AO OTKRYTIE BROKER (a.k.a. JOINT STOCK COMPANY PROMISING 044525257 [SYRIA].
AKTSIONERNOE OBSHCHESTVO OTKRYTIE INDUSTRIAL AND INFRASTRUCTURE AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN
BROKER; a.k.a. OTKRITIE BROKER GROUP TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ DESIGN BUREAU JSC; a.k.a. JOINT STOCK
(Cyrillic: ГРУППА ОТКРЫТИЕ БРОКЕР)), ul. ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ COMPANY RYAZANSKOE
Letnikovskaya, d. 2, str. 4, Moscow 115114, ПРОМЫШЛЕННЫЕ И KONSTRUKTORSKOE BJURO GLOBUS;
Russia; Organization Established Date 28 Dec ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ); a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
1995; Tax ID No. 7710170659 (Russia); a.k.a. JSC PERSPECTIVE INDUSTRIAL AND D. 6, Ryazan 390013, Russia; Organization
Registration Number 1027739704772 (Russia) INFRASTRUCTURAL TECHNOLOGIES; a.k.a. Established Date 01 Oct 1955; Tax ID No.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT JSC PPIT (Cyrillic: АО ППИТ)), Nab. 6229060995 (Russia); Registration Number
STOCK COMPANY BANK FINANCIAL Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 1086229000560 (Russia) [RUSSIA-EO14024]
CORPORATION OTKRITIE). 3 Rab. Mesto 7.10, Moscow 123112, Russia (Linked To: TACTICAL MISSILES
AO PEMZ MOLOT (a.k.a. AKTSIONERNOE (Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7, CORPORATION JSC).
OBSHCHESTVO PETROVSKII пом. i, ком. 3 раб. место 7.10, город Москва AO RNII ELEKTRONSTANDART (a.k.a. JOINT
ELEKTROMEKHANICHESKII ZAVOD MOLOT; 123112, Russia); Organization Established Date STOCK COMPANY RUSSIAN RESEARCH
a.k.a. PETROVSKY ELECTROMECHANICAL 09 Aug 2021; Target Type Financial Institution; INSTITUTE ELECTRONSTANDART; a.k.a.
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk alt. Target Type State-Owned Enterprise; Tax RNII ELECTRONSTANDARD), Ul.
412540, Russia; Organization Established Date ID No. 9709073580 (Russia); Government Tsvetochnaya D. 25, Korp. 3, Saint Petersburg
27 Dec 1991; Tax ID No. 6444009038 (Russia); Gazette Number 51643627 (Russia); 196006, Russia; Organization Established Date
Registration Number 5067847016782 (Russia) Registration Number 1217700369193 (Russia) 1943; Tax ID No. 7810196298 (Russia);
[RUSSIA-EO14024] (Linked To: JOINT STOCK [RUSSIA-EO14024]. Registration Number 1027804880135 (Russia)
COMPANY CONCERN GRANIT-ELECTRON). AO RAVENSTVO (a.k.a. JSC RAWENSTVO; [RUSSIA-EO14024] (Linked To: OPEN JOINT
AO PERMSKIY ZAVOD MASHINOSTROITEL a.k.a. SC RAWENSTVO), Ul. Promyshlennaya STOCK COMPANY RUSSIAN
(a.k.a. JOINT STOCK COMPANY PERMSKIY D. 19, Saint Petersburg 198099, Russia; ELECTRONICS).
ZAVOD MASHINOSTROITEL; a.k.a. JSC Organization Established Date 24 Mar 1988; AO ROSEKSIMBANK (Cyrillic: АО
PERM PLANT MASHINOSTROITEL; a.k.a. Tax ID No. 7805395957 (Russia); Registration РОСЭКСИМБАНК) (a.k.a. EXIMBANK OF
JSC PERMSKY ZAVOD MASHINOSTROITEL; Number 1069847101169 (Russia) [RUSSIA- RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. EO14024] (Linked To: STATE CORPORATION SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSTEC). JOINT STOCK COMPANY SEVASTOPOLSKY
ROSSISKI EKSPORTNO-IMPORTNY BANK AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a. MORSKOY BANK; a.k.a. JSC
(ZAKRYTOE AKTSIONERNOE AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKY MORSKOY BANK), 18a
OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO Brestska Street, Sevastopol, Crimea 99001,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT NATSIONALNY EKSPORTNY TSENTR; a.k.a. Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
BANK; a.k.a. STATE SPECIALIZED RUSSIAN AO ROSSISKI EKSPORTNY TSENTR; a.k.a. Crimea 299001, Ukraine; SWIFT/BIC
EXPORT-IMPORT BANK JOINT-STOCK JSC RUSSIAN EXPORT CENTER), D. 12 MORKUAUK; Website www.morskoybank.com;
COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ etazh 13 pom. 1301, naberezhnaya Email Address [email protected];
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ Krasnopresnenskaya, Moscow 123610, Russia; Secondary sanctions risk: Ukraine-/Russia-
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК Website exportcenter.ru; Tax ID No. Related Sanctions Regulations, 31 CFR
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 7703376553 (Russia); Registration Number 589.201 and/or 589.209; Registration ID
Krasnopresnenskaya Embankments, Moscow 1157746363994 (Russia) [RUSSIA-EO14024] 1149204013397 [UKRAINE-EO13685].
123610, Russia; SWIFT/BIC EXIRRUMM; (Linked To: STATE CORPORATION BANK AO SEVERNYI PRESS (a.k.a. JOINT STOCK
Website eximbank.ru; Executive Order 13662 FOR DEVELOPMENT AND FOREIGN COMPANY SEVERNIY PRESS; a.k.a. JSC
Directive Determination - Subject to Directive 1; ECONOMIC AFFAIRS SEVERNY PRESS; a.k.a. SEVERNY PRESS
Secondary sanctions risk: Ukraine-/Russia- VNESHECONOMBANK). AO), Ul. Tallinskaya D. 7, Saint Petersburg
Related Sanctions Regulations, 31 CFR AO ROSSISKI EKSPORTNY TSENTR (a.k.a. 195196, Russia; Organization Established Date
589.201 and/or 589.209; Organization AKTSIONERNOE OBSHCHESTVO 24 Feb 1992; Tax ID No. 7806337732 (Russia);
Established Date 24 May 1994; Target Type ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO Registration Number 1146444000010 (Russia)
Financial Institution; Tax ID No. 7704001959 NATSIONALNY EKSPORTNY TSENTR; a.k.a. [RUSSIA-EO14024] (Linked To: JOINT STOCK
(Russia); Legal Entity Number AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. COMPANY CONCERN GRANIT-ELECTRON).
253400HA6URWT39X2982; Registration JSC RUSSIAN EXPORT CENTER), D. 12 AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Number 1027739109133 (Russia); All offices etazh 13 pom. 1301, naberezhnaya (a.k.a. JOINT STOCK COMPANY SHIP
worldwide; for more information on directives, Krasnopresnenskaya, Moscow 123610, Russia; REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
please visit the following link: Website exportcenter.ru; Tax ID No. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
http://www.treasury.gov/resource- 7703376553 (Russia); Registration Number SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx 1157746363994 (Russia) [RUSSIA-EO14024] 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
#directives. [UKRAINE-EO13662] [RUSSIA- (Linked To: STATE CORPORATION BANK Mashinostroiteley, Severodvinsk,
EO14024] (Linked To: STATE CORPORATION FOR DEVELOPMENT AND FOREIGN Arkhangelskaya Oblast 164509, Russia; 13
BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS Geroyev Sevastopolya Street, Sevastopol,
ECONOMIC AFFAIRS VNESHECONOMBANK). Crimea 99001, Ukraine; Website www.star.ru;
VNESHECONOMBANK). AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC alt. Website http://starsmz.ru/; alt. Website
AO ROSELEKTRONIKA (a.k.a. JSC RT - PROJECT TECHNOLOGIES; a.k.a. RT- http://sevmorzavod.com/; Email Address
RUSELECTRONICS (Cyrillic: АО PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT- [email protected]; alt. Email Address
РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN PROJECT TECHNOLOGY OPEN JOINT [email protected]; alt. Email Address
ELECTRONICS; a.k.a. OPEN JOINT STOCK STOCK COMPANY), Berezhkovskaya Nab D. [email protected]; Secondary sanctions risk:
COMPANY RUSSIAN ELECTRONICS (Cyrillic: 6, Moscow 121059, Russia; Organization Ukraine-/Russia-Related Sanctions
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Established Date 15 Sep 2011; Target Type Regulations, 31 CFR 589.201 and/or 589.209;
РОССИЙСКАЯ ЭЛЕКТРОНИКА)), 12 State-Owned Enterprise; Tax ID No. Registration ID 1082902002677 (Russia); Tax
Kosmonavta Volkova, Moscow 127299, Russia; 7724804619 (Russia); Registration Number ID No. 2902060361 (Russia) [UKRAINE-
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357, 1117746729682 (Russia) [RUSSIA-EO14024] EO13685].
Russia; Executive Order 13662 Directive (Linked To: STATE CORPORATION ROSTEC). AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Determination - Subject to Directive 3; AO RTS-KHOLDING (a.k.a. AKTSIONERNOE 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS- LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Related Sanctions Regulations, 31 CFR HOLDING JOINT STOCK COMPANY; a.k.a. SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
589.201 and/or 589.209; Target Type State- RTS-HOLDING JSC), Nab. Tarasa Shevchenko a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Owned Enterprise; Registration ID D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow Street, Kerch, Crimea 98310, Ukraine; Website
1027739000475 (Russia); Tax ID No. 121151, Russia; Website fintender.ru; Tax ID http://www.zalivkerch.com/; alt. Website
7710277994 (Russia); Government Gazette No. 7723825581 (Russia); Registration Number http://www.zaliv.com/; Email Address
Number 48532918 (Russia); For more 1127746030411 (Russia) [RUSSIA-EO14024] [email protected]; Secondary sanctions
information on directives, please visit the (Linked To: SOVCOMBANK OPEN JOINT risk: Ukraine-/Russia-Related Sanctions
following link: http://www.treasury.gov/resource- STOCK COMPANY). Regulations, 31 CFR 589.201 and/or 589.209
center/sanctions/Programs/Pages/ukraine.aspx AO SEVASTOPOLSKIY MORSKOY BANK [UKRAINE-EO13685].
#directives [UKRAINE-EO13662] [RUSSIA- (a.k.a. AKTSIONERNOE OBSHCHESTVO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AO SHVABE (a.k.a. AKTSIONERNOE (Linked To: SOVCOMBANK OPEN JOINT 25 Nov 1991; Tax ID No. 7718159209 (Russia);
OBSHCHESTVO SHVABE; a.k.a. JOINT STOCK COMPANY). Registration Number 1027700223352 (Russia)
STOCK COMPANY SHVABE; f.k.a. SHVABE AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE [RUSSIA-EO14024] (Linked To: OPEN JOINT
PAO), 176, Prospekt Mira, Moscow 129366, OBSCHESTVO TEKHNODINAMIKA; a.k.a. STOCK COMPANY RUSSIAN
Russia; Executive Order 13662 Directive JOINT STOCK COMPANY AVIATION ELECTRONICS).
Determination - Subject to Directive 3; EQUIPMENT; a.k.a. JOINT STOCK COMPANY AO UPKB DETAL (a.k.a. DETAL URAL DESIGN
Secondary sanctions risk: Ukraine-/Russia- TEKHNODINAMIKA (Cyrillic: АКЦИОНЕРНОЕ BUREAU JSC; a.k.a. JOINT STOCK
Related Sanctions Regulations, 31 CFR ОБЩЕСТВО ТЕХНОДИНАМИКА); a.k.a. JSC COMPANY URAL DESIGN BUREAU DETAL),
589.201 and/or 589.209; Target Type State- TEKHNODINAMIKA (Cyrillic: АО Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Owned Enterprise; Registration ID ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA Russia; Organization Established Date 1949;
1107746256727 (Russia); Tax ID No. JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Tax ID No. 6612011546 (Russia); Registration
7717671799 (Russia); Government Gazette Moscow 115184, Russia; Executive Order Number 1026600930630 (Russia) [RUSSIA-
Number 07508641 (Russia); For more 13662 Directive Determination - Subject to EO14024] (Linked To: TACTICAL MISSILES
information on directives, please visit the Directive 3; Secondary sanctions risk: Ukraine- CORPORATION JSC).
following link: http://www.treasury.gov/resource- /Russia-Related Sanctions Regulations, 31 CFR AO URALELEMENT (a.k.a. AKTSIONERNOE
center/sanctions/Programs/Pages/ukraine.aspx 589.201 and/or 589.209; Registration ID OBSHCHESTVO VERKHNEUFALEISKII
#directives [UKRAINE-EO13662] [RUSSIA- 1037719005873 (Russia); Tax ID No. ZAVOD URALELEMENT; a.k.a. JSC
EO14024] (Linked To: STATE CORPORATION 7719265496 (Russia); Government Gazette VERHNEUFALEYSKY ZAVOD
ROSTEC). Number 07543117 (Russia); For more URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW information on directives, please visit the Ufaley 456800, Russia; Organization
JOINT STOCK COMPANY SLAVA SECOND following link: http://www.treasury.gov/resource- Established Date 12 May 1992; Tax ID No.
WATCH FACTORY), Ul. Verkhnaya d. 34, Str. center/sanctions/Programs/Pages/ukraine.aspx 7402006277 (Russia); Registration Number
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040, #directives [UKRAINE-EO13662] [RUSSIA- 1047401500046 (Russia) [RUSSIA-EO14024]
Russia; Tax ID No. 7714046028 (Russia); EO14024] (Linked To: STATE CORPORATION (Linked To: JOINT STOCK COMPANY
Registration Number 1027700324530 (Russia) ROSTEC). CONCERN SEA UNDERWATER WEAPON
[RUSSIA-EO14024] (Linked To: STATE AO TELEKOMPANIYA NTV (a.k.a. JOINT GIDROPRIBOR).
CORPORATION BANK FOR DEVELOPMENT STOCK COMPANY NTV BROADCASTING AO VEB.DV (f.k.a. FAR EAST AND BAIKAL
AND FOREIGN ECONOMIC AFFAIRS COMPANY), ul. Akademika Koroleva d. 12, REGION DEVELOPMENT FUND OJSC; f.k.a.
VNESHECONOMBANK). Moscow 127427, Russia; ul. Argunovskaya d. 5, JSC FAR EAST AND ARCTIC REGION
AO SMP BANK (Cyrillic: АО СМП БАНК) (a.k.a. Moscow 129075, Russia; Organization DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
AKTSIONERNOYE OBSHCHESTVO BANK Established Date 1993; Tax ID No. 7703191457 f.k.a. OJSC THE FAR EAST AND BAIKAL
SEVERNY MORSKOY PUT (Cyrillic: (Russia); Registration Number 1027739667218 REGION DEVELOPMENT FUND), Nab.
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК (Russia) [RUSSIA-EO14024]. Presnenskaya D. 10, pom II komn 8-59,
СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. SMP AO TMKB SOYUZ (a.k.a. AKTSIONERNOE Moscow 123112, Russia; Website
BANK; a.k.a. SMP BANK OPEN JOINT STOCK OBSHCHESTVO TURAEVSKOE fondvostok.ru; Executive Order 13662 Directive
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11, MASHINOSTROITELNOE Determination - Subject to Directive 1;
ul. Sadovnicheskaya Street, Moscow 115035, KONSTRUKTORSKOE BYURO SOYUZ; a.k.a. Secondary sanctions risk: Ukraine-/Russia-
Russia; SWIFT/BIC SMBKRUMM; Website SOYUZ TURAEVO ENGINEERING DESIGN Related Sanctions Regulations, 31 CFR
www.smpbank.ru; Secondary sanctions risk: BUREAU JSC), Ter. Promzona Turaevo Str 10, 589.201 and/or 589.209; Tax ID No.
Ukraine-/Russia-Related Sanctions Lytkarino 140080, Russia; Organization 2721188289 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209; Established Date 01 Aug 1964; Tax ID No. 1112721010995 (Russia); For more information
Target Type Financial Institution; Tax ID No. 5026000759 (Russia); Registration Number on directives, please visit the following link:
7750005482 (Russia); Government Gazette 1035004901700 (Russia) [RUSSIA-EO14024] http://www.treasury.gov/resource-
Number 56657657 (Russia); Registration (Linked To: TACTICAL MISSILES center/sanctions/Programs/Pages/ukraine.aspx
Number 1097711000078 (Russia) [UKRAINE- CORPORATION JSC). #directives. [UKRAINE-EO13662] [RUSSIA-
EO13661] [RUSSIA-EO14024]. AO T-PLATFORMS (a.k.a. T-PLATFORMS EO14024] (Linked To: STATE CORPORATION
AO SOVKOMBANK STRAKHOVANIE (a.k.a. (Cyrillic: Т-ПЛАТФОРМЫ)), Ul. Krupskoi D.4, BANK FOR DEVELOPMENT AND FOREIGN
AKTSIONERNOE OBSHCHESTVO Korp.2, Moscow 119311, Russia; Website t- ECONOMIC AFFAIRS
SOVKOMBANK STRAKHOVANIE; a.k.a. platforms.ru; Tax ID No. 7736588433 (Russia); VNESHECONOMBANK).
SOVCOMBANK INSURANCE JSC), Pr-Kt Trade License No. 5087746658984 (Russia) AO VMP AVITEK (a.k.a. AVITEK VYATSKOE
Moskovskii D.79a, Lit.A, Saint Petersburg [RUSSIA-EO14024]. MACHINE BUILDING ENTERPRISE JSC;
196084, Russia; Website kfins.ru; Tax ID No. AO TSNII TSIKLON (a.k.a. JOINT STOCK a.k.a. JOINT STOCK COMPANY VYATSKOYE
7812016906 (Russia); Registration Number COMPANY CENTRAL RESEARCH INSTITUTE MASHINOSTROITELNOYE PREDPRIYATIYE
1027810229150 (Russia) [RUSSIA-EO14024] CYCLONE), Sh. Shchelkovskoe D. 77, Moscow AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
107497, Russia; Organization Established Date VMP AVITEK; a.k.a. VYATKA MACHINERY

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PLANT AVITEC JSC), 1A Prospekt Address [email protected]; APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
Oktyabrskiy, Kirov, Kirov Oblast 610047, Secondary sanctions risk: Ukraine-/Russia- POB Beasain, Guipuzcoa Province, Spain;
Russia; Tax ID No. 4345047310 (Russia); Related Sanctions Regulations, 31 CFR D.N.I. 44.129.178; Member ETA (individual)
Registration Number 1024301320977 (Russia) 589.201 and/or 589.209; Tax ID No. [SDGT].
[RUSSIA-EO14024]. 9102070194 (Russia); Government Gazette APARTAHOTEL TRES CASITAS (a.k.a.
AO VNII SIGNAL (a.k.a. JOINT STOCK Number 00828288 (Russia); Registration CORPORACION HOTELERA DEL CARIBE
COMPANY ALL-RUSSIAN RESEARCH Number 1159102014169 (Russia) [UKRAINE- LIMITADA; a.k.a. "TRES CASITAS"), Avenida
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL; EO13685]. Colombia No. 1-60, San Andres, Providencia,
a.k.a. OAO VSEROSSIYSKIY NAUCHNO- AO, VAD (a.k.a. AKTSIONERNOE Colombia; NIT # 800104679-1 (Colombia)
ISSLEDOVATELSKIY INSTITUT SIGNAL; OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. [SDNT].
a.k.a. OJSC ALL-RUSSIAN RESEARCH JOINT STOCK COMPANY VAD; a.k.a. JSC APEX DEVELOPMENT AND PROJECTS LLC
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ ﻭﺍﻟﻤﺸﺎﺭﯾﻊ ﺍﻟﻤﺤﺪﻭﺩﺓ‬
57 UL. Krupskoy, Kovrov, Vladimir Oblast "HIGH-QUALITY HIGHWAYS"), 133, ul. ‫( )ﺍﻟﻤﺴﺆﻭﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
601903, Russia; Tax ID No. 3305708964 Chernyshevskogo, Vologda, Vologodskaya Obl AND PROJECTS LLC; a.k.a. SUMMIT
(Russia); Registration Number 1103332000232 160019, Russia; 122 Grazhdanskiy Prospect, DEVELOPMENT AND PROJECTS LLC), Rural
(Russia) [RUSSIA-EO14024]. Suite 5, Liter A, St. Petersburg 195267, Russia; Damascus, Syria; Organization Established
AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Website www.zaovad.com; Email Address Date 17 Jan 2018; Organization Type: Real
ФИОЛЕНТ) (a.k.a. AKTSIONERNOE [email protected]; Secondary sanctions risk: estate activities with own or leased property
OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Ukraine-/Russia-Related Sanctions [SYRIA] [SYRIA-CAESAR].
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД Regulations, 31 CFR 589.201 and/or 589.209; APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY Registration ID 1037804006811 (Russia); Tax HANDAL S. DE R.L. DE C.V.; a.k.a.
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; ID No. 7802059185 (Russia); Government SUPERTIENDAS & AUTO PARTES HANDAL),
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Gazette Number 34390716 (Russia) 3 Ave y 14 Calle N.O., Barrio Las Acacias,
Kievskaya Street, Simferopol, Crimea 295017, [UKRAINE-EO13685]. Apartado Postal No 1018, San Pedro Sula,
Ukraine; Website www.phiolent.com; Secondary AOUADI, Mohamed Ben Belgacem (a.k.a. Cortes, Honduras; 14 de Julio, La Ceiba,
sanctions risk: Ukraine-/Russia-Related AOUADI, Mohamed Ben Belkacem), Via A. Atlantida, Honduras; Ave Junior, Entre 7 y 6
Sanctions Regulations, 31 CFR 589.201 and/or Masina n.7, Milano, Italy; DOB 11 Dec 1974; Calle Sureste, San Pedero Sula, Cortes,
589.209; Tax ID No. 9102048745 (Russia); POB Tunisia; nationality Tunisia; Passport L Honduras; Tax ID No. 3ET38QN (Honduras);
Registration Number 1149102099640 (Russia) 191609 issued 28 Feb 1996 expires 27 Feb alt. Tax ID No. 05019001468346 (Honduras)
[UKRAINE-EO13685]. 2001; Italian Fiscal Code [SDNTK].
AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT DAOMMD74T11Z352Z (individual) [SDGT]. APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
STOCK COMPANY ZAVOD KULAKOVA; a.k.a. AOUADI, Mohamed Ben Belkacem (a.k.a. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D. AOUADI, Mohamed Ben Belgacem), Via A. SOONTHRON, Cheewinprapasri; a.k.a.
12, Saint Petersburg 197198, Russia; Masina n.7, Milano, Italy; DOB 11 Dec 1974; SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Organization Established Date 30 Jan 1992; POB Tunisia; nationality Tunisia; Passport L Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Tax ID No. 7813346618 (Russia); Registration 191609 issued 28 Feb 1996 expires 27 Feb "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Number 5067847003428 (Russia) [RUSSIA- 2001; Italian Fiscal Code a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
EO14024] (Linked To: JOINT STOCK DAOMMD74T11Z352Z (individual) [SDGT]. c/o DEHONG THAILONG HOTEL CO., LTD.,
COMPANY CONCERN GRANIT-ELECTRON). APADANA PERSIAN GULF PETROCHEMICAL Yunnan Province, China; Pang Poi, Shan,
AO ZAVOD METEOR (a.k.a. JOINT STOCK COMPANY (a.k.a. PERSIAN GULF APADANA Burma; Na Lot, Shan, Burma; 409/4, Soi
COMPANY METEOR PLANT; a.k.a. METEOR PETROCHEMICAL COMPANY), Unit 14, 3rd Wachiratham Sathit 34, Khwaeng Bang Chak,
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy Floor, No. 22, 5th Alley, Vozara St (Khalede Khet Phra Khanong, Bangkok, Thailand; DOB
404130, Russia; Organization Established Date Eslamboli), District 6, Tehran, Iran; Website 1936; POB Chiang Rai, Thailand; Passport
17 Jul 1959; Tax ID No. 3435000717 (Russia); http://pgapco.ir; Additional Sanctions B265235 (Thailand); National Foreign ID
Registration Number 1023402012050 (Russia) Information - Subject to Secondary Sanctions Number 5570700010951 (Thailand) (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT [NPWMD] [IFSR] (Linked To: PERSIAN GULF [SDNTK].
STOCK COMPANY RUSSIAN PETROCHEMICAL INDUSTRY CO.). APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
ELECTRONICS). APANASENKO, Elena (a.k.a. APANASENKO, POB Geneva, Switzerland; citizen Switzerland;
AO, KRIMTETS (a.k.a. AKTSIONERNOE Elena Mikhailovna); DOB 19 Sep 1970; Deputy Gender Male; Passport X0062329 (Switzerland)
OBSHCHESTVO Chairman, Executive Board, Tempbank issued 27 Feb 2012 expires 26 Feb 2022
KRYMTEPLOELEKTROTSENTRAL; f.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [VENEZUELA-EO13850].
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a. APK VORONEZHSKII (a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. APANASENKO, Elena); DOB 19 Sep 1970; AGROPROMYSHLENNY KOMPLEKS
Gresovski, Simferopol, Crimea 295493, Deputy Chairman, Executive Board, Tempbank VORONEZHSKI OOO; a.k.a. VORONEZHSKI
Ukraine; Website www.krimtec.com; Email (individual) [SYRIA] (Linked To: TEMPBANK). OOO), Ul Molodezhnaya D.1A, Kuzminskoye

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

601769, Russia; Organization Established Date INFORMATICA S.A.; a.k.a. APOLO AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
04 Jul 1994; Organization Type: Mixed farming; INFORMATICA SA), Ciudad del Este, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Tax ID No. 3306009951 (Russia); Registration Paraguay; RUC # 80068480-0 (Paraguay) Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
Number 1053300906900 (Russia) [RUSSIA- [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
EO14024] (Linked To: JOINT STOCK APRIL 26 CHILDREN'S ANIMATION FILM QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
COMPANY MOSCOW INDUSTRIAL BANK). STUDIO (a.k.a. SCIENTIFIC EDUCATION DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
APOLLON LLC (a.k.a. APOLLON OOO; a.k.a. KOREA STUDIO; a.k.a. SEK STUDIO), DOB 20 Mar 1961; alt. DOB 1958; POB
"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, Pyongyang, Korea, North; China; Secondary Bidnayil, Lebanon; alt. POB Younine, Lebanon;
Vladivostok 690091, Russia; Secondary sanctions risk: North Korea Sanctions nationality Lebanon; Additional Sanctions
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Information - Subject to Secondary Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Pursuant to the Hizballah Financial Sanctions
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Regulations; Gender Male (individual) [SDGT]
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; [SYRIA] (Linked To: HIZBALLAH).
Korea Sanctions Regulations section 510.214; Organization Type: Motion picture, video and 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
Organization Established Date 29 Jun 2015; television programme production activities; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Organization Type: Wholesale of food, Target Type State-Owned Enterprise [DPRK3]. Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
beverages and tobacco; Tax ID No. APT39 (a.k.a. ADVANCED PERSISTENT MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
2540211930 (Russia); Registration Number THREAT 39; a.k.a. CADELSPY; a.k.a. QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
1152540004253 (Russia) [DPRK2] (Linked To: CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
PAK, Kwang Hun). Additional Sanctions Information - Subject to DOB 20 Mar 1961; alt. DOB 1958; POB
APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. Secondary Sanctions [IRAN-HR] (Linked To: Bidnayil, Lebanon; alt. POB Younine, Lebanon;
"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, IRANIAN MINISTRY OF INTELLIGENCE AND nationality Lebanon; Additional Sanctions
Vladivostok 690091, Russia; Secondary SECURITY). Information - Subject to Secondary Sanctions
sanctions risk: North Korea Sanctions APVA S.A., Calle 5A No. 22-13, Cali, Colombia; Pursuant to the Hizballah Financial Sanctions
Regulations, sections 510.201 and 510.210; NIT # 805010421-0 (Colombia) [SDNT]. Regulations; Gender Male (individual) [SDGT]
Transactions Prohibited For Persons Owned or AQAI-FIRUZABADI, Hassan (a.k.a. [SYRIA] (Linked To: HIZBALLAH).
Controlled By U.S. Financial Institutions: North FIROOZABADI, Hassan; a.k.a. FIROUZABADI, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
Korea Sanctions Regulations section 510.214; Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
Organization Established Date 29 Jun 2015; Feb 1951; POB Mashhad, Iran; Additional SALAFISTE POUR LA PREDICATION ET LE
Organization Type: Wholesale of food, Sanctions Information - Subject to Secondary COMBAT; a.k.a. SALAFIST GROUP FOR
beverages and tobacco; Tax ID No. Sanctions; Chief of Staff of the Joint Armed CALL AND COMBAT; a.k.a. SALAFIST
2540211930 (Russia); Registration Number Forces of the Islamic Republic of Iran; GROUP FOR PREACHING AND COMBAT;
1152540004253 (Russia) [DPRK2] (Linked To: Chairman of the Armed Forces' Joint Chiefs of a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
PAK, Kwang Hun). Staff; Major General (individual) [IRAN-HR]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
APOLO INFORMATICA (a.k.a. APOLO AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;
INFORMATICA S.A.; a.k.a. APOLO AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; nationality Syria; Scientific Studies and
INFORMATICA SA; a.k.a. APOLO a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, Research Center Employee (individual)
INFORMATICA SOCIEDAD ANONIMA), Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; [SYRIA].
Ciudad del Este, Paraguay; RUC # 80068480-0 nationality Iran; Additional Sanctions AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
(Paraguay) [GLOMAG] (Linked To: HIJAZI, Information - Subject to Secondary Sanctions AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Khalil Ahmad). (individual) [SDGT] [IRGC] [IFSR]. AL-AQSA CHARITABLE ORGANIZATION;
APOLO INFORMATICA S.A. (a.k.a. APOLO 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
INFORMATICA; a.k.a. APOLO INFORMATICA Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. AL-AQSA
SA; a.k.a. APOLO INFORMATICA SOCIEDAD a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; INTERNATIONAL FOUNDATION; a.k.a. AL-
ANONIMA), Ciudad del Este, Paraguay; RUC # a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
80068480-0 (Paraguay) [GLOMAG] (Linked To: AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
HIJAZI, Khalil Ahmad). DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
APOLO INFORMATICA SA (a.k.a. APOLO DOB 20 Mar 1961; alt. DOB 1958; POB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INFORMATICA; a.k.a. APOLO INFORMATICA Bidnayil, Lebanon; alt. POB Younine, Lebanon; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD nationality Lebanon; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ANONIMA), Ciudad del Este, Paraguay; RUC # Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA;
80068480-0 (Paraguay) [GLOMAG] (Linked To: Pursuant to the Hizballah Financial Sanctions a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
HIJAZI, Khalil Ahmad). Regulations; Gender Male (individual) [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
APOLO INFORMATICA SOCIEDAD ANONIMA [SYRIA] (Linked To: HIZBALLAH). MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
(a.k.a. APOLO INFORMATICA; a.k.a. APOLO ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE 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;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; 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 CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
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 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA 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' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
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 YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
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.
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 SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSSA SOCIETY YEMEN (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' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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 SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; 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; 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; 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 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
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'

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AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- Regulations, 31 CFR 589.201 and/or 589.209;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Registration ID 1075247000036 [UKRAINE-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. EO13661].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA S OGRANICHENNOI OTVETSTVENNOSTYU
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE RUSSKOE VREMYA; a.k.a. RUSSKOE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; VREMYA OOO; a.k.a. RUSSKOYE VREMYA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC LLC), 47A, Sevastopolskiy Ave., of. 304,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Savasleika s., Kulebakski raion,
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Nizhegorodskaya oblast 607007, Russia;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Website http://www.aquanika.com; alt. Website
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; [email protected]; Secondary sanctions
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), risk: Ukraine-/Russia-Related Sanctions
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING Registration ID 1075247000036 [UKRAINE-
SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi EO13661].
FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri AR RAHMA WELFARE TRUST (a.k.a. AL
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAH WELFARE ORGANISATION; a.k.a.
Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company AL RAHMAH WELFARE ORGANIZATION;
Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island, a.k.a. AL RAHMAN WELFARE
[SDGT]. Majuro, Marshall Islands; Identification Number ORGANISATION; a.k.a. ALRAHMAH
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.). ORGANISATION; a.k.a. AL-REHMAH
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA WELFARE ORGANIZATION; a.k.a. AR
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri AR RAMMA WELFARE ORGANISATION;
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, a.k.a. AR-RAHMA WELFARE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company ORGANISATION; a.k.a. AR-RAHMAH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island, WELFARE ORGANISATION; a.k.a. AR-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number RAHMAN WELFARE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM AR-RAHNA WELFARE ORGANISATION; a.k.a.
SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.). SCOTPAK BUILD PVT LTD; a.k.a. "AL
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL RAHMAN ORGANIZATION"; a.k.a. "AL
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, "RWO"), House A, Street 40,, Sector F-10/4,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Islamabad, Pakistan; RWO Head Office, House
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio B, Street 40, Sector F-10/4, Islamabad,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # Pakistan; Jamiah Asma Lil Banaat, New Nadra
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. Office, Lakki Marwat, Pakistan; Near the Mahdi
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC Imami Bohamri Mosque, Sam Kano Moor,
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO Peshawar, Pakistan; Peshawar, Pakistan;
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU Registered Charity No. 2150/5/4129 (Pakistan);
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE alt. Registered Charity No. 749/5/4129
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, James Alexander).
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AR RAHMAH CHARITY FOUNDATION (a.k.a.
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, AL-RAHMA CHARITY FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website CHARITABLE ASSOCIATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. [email protected]; Secondary sanctions RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA risk: Ukraine-/Russia-Related Sanctions AL-RAHMAH FOUNDATION; a.k.a. AL-

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RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, REVOLUTIONARY GUARD CORPS AIR
RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House FORCE).
AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad, ARAB PALESTINIAN BEIT EL-MAL COMPANY
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi EL MAL AL-PHALASTINI AL-ARABI AL-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); PALESTINIAN ARAB BEIT EL MAL
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 CORPORATION, LTD.), P.O. Box 662,
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, Ramallah, West Bank [SDGT].
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). ARAB PETROLEUM ENGINEERING COMPANY
CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a. LTD, Amman, Jordan [IRAQ2].
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; ARAB PROJECTS COMPANY S.A. LTD., P.O.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE Box 1318, Amman, Jordan; P.O. Box 1972,
Faysal). ORGANIZATION; a.k.a. AL RAHMAN Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. Lebanon [IRAQ2].
CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a. ARABISC HARAM (a.k.a. AL HARAM
FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION; COMMERCIAL COMPANY; a.k.a. AL HARAM
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE FOREIGN EXCHANGE CO. LTD; a.k.a. AL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE HARAM TRANSFER CO.; a.k.a. AL-HARAM
RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE COMPANY FOR MONEY TRANSFER; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE AL-HARAM EXCHANGE COMPANY; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH ALHARAM FOR EXCHANGE LTD; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR- HARM TRADING COMPANY; a.k.a. HARAM
AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL-
a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL TRADING AL-HARM COMPANY), Istanbul,
a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Turkey; Mersin, Turkey; Gaziantep, Turkey;
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4, Turkey; Belen, Turkey; Surmez, Turkey;
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House Kirikhan, Turkey; Bursa, Turkey; Islahiye,
ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi Turkey; Konya, Turkey; Kayseri, Turkey;
ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor, Turkey; Lebanon; Jordan; Sudan; Palestinian;
Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan; Website www.arabisc-haram.com [SDGT]
SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan); (Linked To: ISLAMIC STATE OF IRAQ AND
AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129 THE LEVANT).
(a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
ORGANISATION; a.k.a. AL RAHMAH James Alexander). DOB 03 May 1956; nationality Iran; Additional
WELFARE ORGANIZATION; a.k.a. AL AR.P.C. (a.k.a. ARAK PETROCHEMICAL Sanctions Information - Subject to Secondary
RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND Sanctions; Passport E1929795 (Iran) expires 25
ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a. May 2010; alt. Passport V08716254 (Iran)
ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL expires 15 Jul 2011; alt. Passport V11630399
a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr (Iran) expires 20 Jun 2012; alt. Passport
ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions U8356901 (Iran) expires 09 May 2011; alt.
TRUST; a.k.a. AR RAMMA WELFARE Information - Subject to Secondary Sanctions Passport H10395121 (Iran) expires 18 Jan
ORGANISATION; a.k.a. AR-RAHMA [IRAN]. 2012; alt. Passport K11946257 (Iran) expires 27
WELFARE ORGANISATION; a.k.a. AR- ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed), Oct 2012; alt. Passport X13567677 (Iran)
RAHMAH WELFARE ORGANISATION; a.k.a. Iran; DOB 03 Apr 1969; nationality Iran; expires 02 Jul 2013; alt. Passport D14818825
AR-RAHMAN WELFARE ORGANIZATION; Additional Sanctions Information - Subject to (Iran) expires 16 Mar 2014; alt. Passport
a.k.a. AR-RAHNA WELFARE ORGANISATION; Secondary Sanctions; Gender Male; Passport F16438158 (Iran) expires 18 Nov 2014; alt.
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL V47528711 (Iran); Brigadier General (individual) Passport R19234531 (Iran) expires 02 Nov
RAHMAN ORGANIZATION"; a.k.a. "AL [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 2015; alt. Passport L95280222 (Iran) expires 23
RAHMAN WELFARE FOUNDATION"; a.k.a. Jul 2016; alt. Passport L95273714 (Iran) expires

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's 166, Belgrade 11010, Serbia; Tax ID No.
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief, 110965174 (Serbia); Registration Number
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards 21407429 (Serbia) [GLOMAG] (Linked To:
Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR]. TESIC, Slobodan).
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a.
DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- ARANEKS DOO), Bulevar Oslobodenja 166,
Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a. Belgrade 11010, Serbia; Tax ID No. 110965174
IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (Serbia); Registration Number 21407429
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (Serbia) [GLOMAG] (Linked To: TESIC,
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Slobodan).
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮﻭﺯﯼ‬
a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. ‫)ﺁﺭﺍﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran;
Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Additional Sanctions Information - Subject to
Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB Secondary Sanctions; Gender Male; Executive
Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT]. Order 13846 information: FOREIGN
citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL 13846 information: BANKING
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68, Order 13846 information: BLOCKING
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran; PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to Sec. 5(a)(iv); alt. Executive Order 13846
Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN]. information: IMPORT SANCTIONS. Sec.
Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a. 5(a)(vi); National ID No. 6199571101 (Iran);
Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las Managing Director of Bakhtar Commercial
citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas Company; CEO of Bakhtar Commercial
46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida Company (individual) [IRAN-EO13846] (Linked
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara, To: BAKHTAR COMMERCIAL COMPANY).
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan ARAPOV, Georgy Konstantinovich (Cyrillic:
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco, АРАПОВ, Георгий Константинович), Russia;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico; DOB 11 Sep 1999; nationality Russia; Gender
Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL- Male; Member of the State Duma of the Federal
Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Assembly of the Russian Federation (individual)
Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00 [RUSSIA-EO14024].
citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT]. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C. POB Iran; Additional Sanctions Information -
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas Subject to Secondary Sanctions; Lieutenant
a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida Commander, IRGC Ground Force; Deputy
Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara, Commander, IRGC Ground Forces; Brigadier
Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan General; Former Commander, Greater Tehran's
Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mohammad Rasulollah IRGC; Former Chief,
citizen Malta; Gender Male; National ID No. Mexico; nationality Mexico; citizen Mexico; Greater Tehran Revolutionary Guards
46447A (Malta) (individual) [LIBYA3]. Passport 98140030684 (Mexico); R.F.C. AAGL- (individual) [SDGT] [IRGC] [IRAN-HR].
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
nationality Syria; Scientific Studies and (Mexico); C.U.R.P. AAGL490106MJCRRZ00 a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
[SYRIA]. (Mexico) (individual) [SDNT]. POB Iran; Additional Sanctions Information -
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Subject to Secondary Sanctions; Lieutenant
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real Commander, IRGC Ground Force; Deputy
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial Commander, IRGC Ground Forces; Brigadier
POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT] General; Former Commander, Greater Tehran's
Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said). Mohammad Rasulollah IRGC; Former Chief,

October 19, 2022 - 280 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Greater Tehran Revolutionary Guards 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
(individual) [SDGT] [IRGC] [IRAN-HR]. Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
ARASH SHIPPING ENTERPRISES LIMITED, Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
Diagoras House, 7th Floor, 16 Panteli Katelari Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Street, Nicosia 1097, Cyprus; Additional Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Sanctions Information - Subject to Secondary Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
Sanctions; Telephone (357)(22660766); Fax 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
(357)(22678777) [IRAN] (Linked To: NATIONAL Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
IRANIAN TANKER COMPANY). E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
Mexico; Mexicali, Baja California, Mexico; DOB Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
17 Aug 1971; POB Sinaloa, Mexico; nationality Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
Mexico; citizen Mexico; Passport 040016733 Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
(Mexico); C.U.R.P. IUIG710817HSLNNN08 zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
(Mexico) (individual) [SDNTK]. Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
ARAUJO LAVEAGA, Carmen Amelia, c/o 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
ESTANCIA INFANTIL NINO FELIZ S.C., de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
POB Sinaloa, Mexico; C.U.R.P. 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
AALC670129MSLRVR00 (Mexico) (individual) Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
[SDNTK]. Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING &
ARAUJO MONZON, Elvira, Avenida Ramon 015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO).
Lopez Velarde No. 3240, Colonia Presidentes Bahia de Topolobampo 1723, Fraccionamiento ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Nuevo Culiacan, Clave Catastral 07000-029- a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
Jan 1961; POB Bacacoragua, Badiraguato, 015-056-001, Culiacan, Sinaloa, Mexico; Lote 24 Mar 1976; POB Donetsk, Ukraine;
Sinaloa, Mexico; R.F.C. AAME610125-QP6 de terreno urbano 27 manzana 181, Calle Secondary sanctions risk: Ukraine-/Russia-
(Mexico); C.U.R.P. AAME610125MSLRNL05 Constituyente Hilario Medina y Avenida Related Sanctions Regulations, 31 CFR
(Mexico) (individual) [SDNTK] (Linked To: Constituyente Antonio Ancona Albertos, Colonia 589.201 and/or 589.209; Former First Deputy
ESTACIONES DE SERVICIOS CANARIAS, Diaz Ordaz, Clave Catastral 07000-028-181- Prime Minister of Ukraine (individual)
S.A. DE C.V.; Linked To: GASOLINERA 027-001, Culiacan, Sinaloa, Mexico; [UKRAINE-EO13660].
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Departamento habitacional 103-B edificio 3-B, ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
GASOLINERA Y SERVICIOS VILLABONITA, Calle Carlos Lineo y Avenida Josefa Ortiz de a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
S.A. DE C.V.). Dominguez 663, Clave Catastral 07000-018- 24 Mar 1976; POB Donetsk, Ukraine;
ARAUJO PERALTA, Hector Alfonso, Mexico; 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro Secondary sanctions risk: Ukraine-/Russia-
DOB 21 Apr 1968; POB Sinaloa, Mexico; Obregon 6040, Colonia Villa Bonita, Culiacan, Related Sanctions Regulations, 31 CFR
nationality Mexico; Gender Male; C.U.R.P. Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB 589.201 and/or 589.209; Former First Deputy
AAPH680421HSLRRC05 (Mexico) (individual) 09 Feb 1931; alt. DOB 09 Feb 1932; POB Prime Minister of Ukraine (individual)
[ILLICIT-DRUGS-EO14059]. Bacacoragua, Badiraguato, Sinaloa, Mexico; [UKRAINE-EO13660].
ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. ARBUZOV, Serhiy Hennadiyovych (a.k.a.
Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual) ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK]. Serhiy); DOB 24 Mar 1976; POB Donetsk,
Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR, Ukraine; Secondary sanctions risk: Ukraine-
Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock, /Russia-Related Sanctions Regulations, 31 CFR
80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road, 589.201 and/or 589.209; Former First Deputy
Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB Prime Minister of Ukraine (individual)
C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; [UKRAINE-EO13660].
5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions ARC CONSTRUCTION COMPANY LIMITED
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions; (a.k.a. AFRICA RESOURCE CORPORATION -
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport ARC; a.k.a. AFRICAN RESOURCE COMPANY;
Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License a.k.a. AFRICAN RESOURCE CORPORATION;
urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar a.k.a. AFRICAN RESOURCE CORPORATION
antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR]. ARC RESOURCES CORPORATION LTD),

October 19, 2022 - 281 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7300-7398 Juba Rd, Juba, South Sudan; ARC Bogota, Colombia; DOB 17 Nov 1964; POB GOOD LAND LIMITED LIABILITY COMPANY),
Head Office, Kakora Road, Nimra-Talata, Juba, Cali, Colombia; Cedula No. 31945032 Duma, Syria; Oman; Jordan; Egypt;
South Sudan; Organization Established Date 17 (Colombia); Passport AI666987 (Colombia); alt. Organization Established Date 1995; alt.
Jan 2019; Registration Number 31137 (South Passport AD369724 (Colombia); alt. Passport Organization Established Date 2016;
Sudan) [GLOMAG] (Linked To: BOL MEL, AE869914 (Colombia); alt. Passport PP31235 Organization Type: Wholesale of food,
Benjamin). (Colombia) (individual) [SDNT]. beverages and tobacco; Registration Number
ARC LIMITED GROUP (a.k.a. AFRICA ARCH CONSULTING (Arabic: ‫ﺁﺭﺵ ﻟﻺﺳﺘﺸﺎﺭﺍﺕ‬ 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
RESOURCE CORPORATION - ARC; a.k.a. ‫ﻡ‬.‫ﻡ‬.‫( )ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a. ARCH Taysir).
AFRICAN RESOURCE COMPANY; a.k.a. CONSULTING AND ENGINEERING; a.k.a. ARD AL-KHER INTERNATIONAL COMPANY
AFRICAN RESOURCE CORPORATION; a.k.a. ARCH CONSULTING COMPANY; a.k.a. (a.k.a. ARD AL-KHAIR INTERNATIONAL
AFRICAN RESOURCE CORPORATION "ARCH COMPANY"; a.k.a. "ARCH COMPANY; a.k.a. GOOD LAND COMPANY
LIMITED; a.k.a. ARC CONSTRUCTION CONSTRUCTION"), Al Huda Building, 2nd (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND
COMPANY LIMITED; a.k.a. ARC RESOURCES Floor, Al Miqdad Street, Haret Hreik, Lebanon; INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
CORPORATION LTD), 7300-7398 Juba Rd, Old Airport Way, Amir Bldg, 4th Floor, Beirut, ‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND
Juba, South Sudan; ARC Head Office, Kakora Lebanon; Website INTERNATIONAL COMPANY FOR THE
Road, Nimra-Talata, Juba, South Sudan; https://www.archconsulting.com.lb/; Commercial IMPORTING AND EXPORTING OF
Organization Established Date 17 Jan 2019; Registry Number 2008487 (Lebanon) [SDGT] VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬
Registration Number 31137 (South Sudan) (Linked To: HIZBALLAH). ‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). ARCH CONSULTING AND ENGINEERING GOOD LAND LIMITED LIABILITY COMPANY),
ARC RESOURCES CORPORATION LTD (a.k.a. (a.k.a. ARCH CONSULTING (Arabic: ‫ﺁﺭﺵ‬ Duma, Syria; Oman; Jordan; Egypt;
AFRICA RESOURCE CORPORATION - ARC; ‫ﻡ‬.‫ﻡ‬.‫ ;)ﻟﻺﺳﺘﺸﺎﺭﺍﺕ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a. Organization Established Date 1995; alt.
a.k.a. AFRICAN RESOURCE COMPANY; ARCH CONSULTING COMPANY; a.k.a. Organization Established Date 2016;
a.k.a. AFRICAN RESOURCE CORPORATION; "ARCH COMPANY"; a.k.a. "ARCH Organization Type: Wholesale of food,
a.k.a. AFRICAN RESOURCE CORPORATION CONSTRUCTION"), Al Huda Building, 2nd beverages and tobacco; Registration Number
LIMITED; a.k.a. ARC CONSTRUCTION Floor, Al Miqdad Street, Haret Hreik, Lebanon; 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
COMPANY LIMITED; a.k.a. ARC LIMITED Old Airport Way, Amir Bldg, 4th Floor, Beirut, Taysir).
GROUP), 7300-7398 Juba Rd, Juba, South Lebanon; Website ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
Sudan; ARC Head Office, Kakora Road, Nimra- https://www.archconsulting.com.lb/; Commercial EBRAHIMZADEH, Mahdi); DOB 1985;
Talata, Juba, South Sudan; Organization Registry Number 2008487 (Lebanon) [SDGT] nationality Iran; Additional Sanctions
Established Date 17 Jan 2019; Registration (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions;
Number 31137 (South Sudan) [GLOMAG] ARCH CONSULTING COMPANY (a.k.a. ARCH Gender Male; National ID No. 4449759990
(Linked To: BOL MEL, Benjamin). CONSULTING (Arabic: ‫ﺁﺭﺵ ﻟﻺﺳﺘﺸﺎﺭﺍﺕ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARCE BORBOA, Ana Cristina, c/o COPA DE ‫ﻡ‬.‫ﻡ‬.‫ ;)ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a. ARCH CONSULTING DEHGHAN, Hamed).
PLATA S.A. DE C.V., Culiacan, Sinaloa, AND ENGINEERING; a.k.a. "ARCH ARDALAN MACHINERIES COMPANY (a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y COMPANY"; a.k.a. "ARCH CONSTRUCTION"), SAHAND ALUMINUM PARTS INDUSTRIAL
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Al Huda Building, 2nd Floor, Al Miqdad Street, COMPANY; a.k.a. SHAHID HEMMAT
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Haret Hreik, Lebanon; Old Airport Way, Amir INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o Bldg, 4th Floor, Beirut, Lebanon; Website "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
COMPANIA MINERA DEL RIO CIANURY S.A. https://www.archconsulting.com.lb/; Commercial Highway, Tehran, Iran; P.O. Box 16595-159,
DE C.V., Culiacan, Sinaloa, Mexico; Calle Registry Number 2008487 (Lebanon) [SDGT] Tehran, Iran; No. 5, Eslami St., Golestane
Artesanos No. 255, Colonia Burocrata, (Linked To: HIZBALLAH). Sevvom St., Pasdaran St., Tehran, Iran;
Culiacan, Sinaloa, Mexico; Prof. Raul Franco ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Additional Sanctions Information - Subject to
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Place, London, United Kingdom [IRAQ2]. Secondary Sanctions [NPWMD] [IFSR].
Mexico; DOB 22 May 1961; POB Navolato, ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Place, London 5, United Kingdom [IRAQ2]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
Mexico; nationality Mexico; citizen Mexico; ARD AL-KHAIR INTERNATIONAL COMPANY a.k.a. ABDUL RAHMAN, Muhammad Jibril;
R.F.C. AEBA610522 (Mexico); C.U.R.P. (a.k.a. ARD AL-KHER INTERNATIONAL a.k.a. ABDURRAHMAN, Mohammad Jibriel;
AEBA610522MSLRRN00 (Mexico); alt. COMPANY; a.k.a. GOOD LAND COMPANY a.k.a. ABDURRAHMAN, Mohammad Jibril;
C.U.R.P. AEBA610522MSLRRN18 (Mexico) (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(individual) [SDNTK]. INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ARCE JARAMILLO, Melba Rosa, Calle Culiacan ‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
101 Int. 702 Col. La Condesa, Mexico City, INTERNATIONAL COMPANY FOR THE Muhammad"), Jl. M Saidi RT 010 RW 001
Mexico; Calle Auehuetes No. 1320 Col. Lomas IMPORTING AND EXPORTING OF Pesanggrahan, South Petukangan, South
de Tecamachalco, Mexico City, Mexico; c/o VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ Jakarta, Indonesia; Jl. Nakula of Witana Harja
AEROCOMERCIAL ALAS DE COLOMBIA, ‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. Complex, Block C, Pamulang, Tangerang,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Banten, Indonesia; DOB 28 May 1984; alt. DOB ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
03 Mar 1979; POB East Lombok, West Nusa Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Nov 1969; alt. DOB 12 Dec 1969; POB
Tenggara, Indonesia; nationality Indonesia; Jun 1980; POB Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Passport S335026 (Indonesia); National ID No. Passport 040061677 (Mexico); Driver's License ARELLANO FELIX, Javier Eduardo (a.k.a.
3219222002.2181558; Identification Number No. ARGARD80061 (Mexico); C.U.R.P. ARELLANO FELIX, Eduardo Ramon); DOB 10
2181558 (individual) [SDGT]. AEGR800615HSLRMD01 (Mexico) (individual) Nov 1956; POB Mexico (individual) [SDNTK].
ARDHAN BIN MUHAMMAD IQBAL, Muhammad [SDNTK]. ARELLANO FELIX, Ramon Eduardo (a.k.a.
Ricky (a.k.a. ABDUL RAHMAN, Muhammad AREFYEV, Nikolay Vasilyevich (Cyrillic: COMACHO RODRIGUES, Gilberto; a.k.a.
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad АРЕФЬЕВ, Николай Васильевич), Russia; TORRES MENDEZ, Ramon); DOB 31 Aug
Jibril; a.k.a. ABDURRAHMAN, Mohammad DOB 11 Mar 1949; nationality Russia; Gender 1964; POB Mexico (individual) [SDNTK].
Jibriel; a.k.a. ABDURRAHMAN, Mohammad Male; Member of the State Duma of the Federal ARENAS DE LORETO, Pedro Moreno 1421, Col.
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Assembly of the Russian Federation (individual) Americana, Guadalajara, Jalisco 44160,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad [RUSSIA-EO14024]. Mexico; Playon de Mismaloya s/n, La Cruz de
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico;
Muhammad"), Jl. M Saidi RT 010 RW 001 Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK].
Pesanggrahan, South Petukangan, South a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
Jakarta, Indonesia; Jl. Nakula of Witana Harja GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil
Complex, Block C, Pamulang, Tangerang, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK].
Banten, Indonesia; DOB 28 May 1984; alt. DOB LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARENIN, Sergei Petrovich (Cyrillic: АРЕНИН,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Сергей Петрович), Russia; DOB 29 Aug 1958;
03 Mar 1979; POB East Lombok, West Nusa GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Russia; Gender Male; Member of the
Tenggara, Indonesia; nationality Indonesia; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Federation Council of the Federal Assembly of
Passport S335026 (Indonesia); National ID No. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; the Russian Federation (individual) [RUSSIA-
3219222002.2181558; Identification Number a.k.a. GUZMAN, Joaquin Chapo; a.k.a. EO14024].
2181558 (individual) [SDGT]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; ARESHEV, Andrey Grigoryevich, Russia; DOB
ARDHAN, Muhamad Ricky (a.k.a. ABDUL a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 21 Jul 1974; nationality Russia; Gender Male
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL PEREZ, Jorge); DOB 25 Dec 1954; POB (individual) [ELECTION-EO13848] (Linked To:
RAHMAN, Muhammad Jibril; a.k.a. Mexico (individual) [SDNTK]. THE STRATEGIC CULTURE FOUNDATION).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON & STEEL COMPANY (a.k.a. ARFA
ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Enedina), c/o Farmacia IRON AND STEEL COMPANY; a.k.a. ARFA
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Vida Suprema, S.A. DE C.V., Tijuana, Baja STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, California, Mexico; DOB 12 Apr 1961 Mandela (Africa) Street, Tehran, Iran; 25 km
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. (individual) [SDNTK]. into the Ardakan-Nain Road, Ardakan, Iran;
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Website www.arfasteel.com; Additional
001 Pesanggrahan, South Petukangan, South a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions Information - Subject to Secondary
Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Benjamin Alberto; DOB 12 Sanctions; Registration Number 242295 (Iran)
Complex, Block C, Pamulang, Tangerang, Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 [IRAN-EO13871].
Banten, Indonesia; DOB 28 May 1984; alt. DOB Aug 1955; POB Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Eduardo Ramon (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA
03 Mar 1979; POB East Lombok, West Nusa ARELLANO FELIX, Javier Eduardo); DOB 10 STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Tenggara, Indonesia; nationality Indonesia; Nov 1956; POB Mexico (individual) [SDNTK]. Mandela (Africa) Street, Tehran, Iran; 25 km
Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina (a.k.a. ARELLANO into the Ardakan-Nain Road, Ardakan, Iran;
3219222002.2181558; Identification Number FELIX DE TOLEDO, Enedina), c/o Farmacia Website www.arfasteel.com; Additional
2181558 (individual) [SDGT]. Vida Suprema, S.A. DE C.V., Tijuana, Baja Sanctions Information - Subject to Secondary
ARDIS-BEARINGS LLC, Office 35, Number2, California, Mexico; DOB 12 Apr 1961 Sanctions; Registration Number 242295 (Iran)
1/13/6 Pokrovka Street, Moscow 101000, (individual) [SDNTK]. [IRAN-EO13871].
Russia; Secondary sanctions risk: North Korea ARELLANO FELIX, Francisco Javier (a.k.a. ARFA PAINT COMPANY (a.k.a. ARFEH
Sanctions Regulations, sections 510.201 and ARELLANO FELIX, Javier; a.k.a. BELTRAN COMPANY; a.k.a. FARASEPEHR
510.210; Transactions Prohibited For Persons MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; ENGINEERING COMPANY; a.k.a. HOSSEINI
Owned or Controlled By U.S. Financial a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Institutions: North Korea Sanctions Regulations Nov 1969; alt. DOB 12 Dec 1969; POB COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
section 510.214 [NPWMD] (Linked To: KOREA Culiacan, Sinaloa, Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
TANGUN TRADING CORPORATION). ARELLANO FELIX, Javier (a.k.a. ARELLANO SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
FELIX, Francisco Javier; a.k.a. BELTRAN a.k.a. YASA PART), West Lavansai, Tehran

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

009821, Iran; Sa'adat Abaad, Shahrdari Sq Organization Established Date 17 Nov 2015; ARIAN BANK, House 103, Shir Ali Khan Street,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Folio Mercantil No. 93093 (Mexico) [ILLICIT- Charahi Torabaz Khan, District 10, Kabul,
No 17, Balooch Alley, Vaezi St, Shariati Ave, DRUGS-EO14059]. Afghanistan; Sherpoor, Hajj and religious affairs
Tehran, Iran; Additional Sanctions Information - ARGUMENT JSC (a.k.a. JOINT STOCK directorate Square, Etisalat Street, Kabul,
Subject to Secondary Sanctions [NPWMD] COMPANY ARGUMENT; a.k.a. JSC Afghanistan; Opposite of Attorney General,
[IFSR]. ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40, Hanzala Mosque Road, Shahre now, Kabul,
ARFA STEEL (a.k.a. ARFA IRON & STEEL Floor 4, Kom. 8A, Office 3, Moscow 111024, Afghanistan; PO Box 5810, Afghanistan;
COMPANY; a.k.a. ARFA IRON AND STEEL Russia; Office 36, ul Novorossiyskaya 163R, Ferdawsi Street (old telecommunication street),
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson Gelendzhik, Krasnodarskiy Kray 353460, Between Alley 12 & 14, Herat, Afghanistan;
Mandela (Africa) Street, Tehran, Iran; 25 km Russia; Organization Established Date 10 Dec SWIFT/BIC AFABAFKA; Website www.arian-
into the Ardakan-Nain Road, Ardakan, Iran; 2020; Tax ID No. 7720649916 (Russia); bank.com.af; Additional Sanctions Information -
Website www.arfasteel.com; Additional Identification Number IMO 6297782; Subject to Secondary Sanctions; All Offices
Sanctions Information - Subject to Secondary Registration Number 1207700471110 (Russia) Worldwide [SDGT] [IFSR] (Linked To: BANK
Sanctions; Registration Number 242295 (Iran) [RUSSIA-EO14024] (Linked To: PUTIN, MELLI IRAN).
[IRAN-EO13871]. Vladimir Vladimirovich). ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
ARFADA PETROLEUM COMPANY JSC (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main ARIF, Said Mohamed; a.k.a. CHABANI,
ARFADA PETROLEUM PRIVATE JOINT Street, Charlestown, Saint Kitts and Nevis Slimane; a.k.a. GHARIB, Omar; a.k.a.
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ‬ [SYRIA] (Linked To: ABDULKARIM, Wael). "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
‫ ;)ﺍﻟﻤﺴﺎﻫﻤﺔ ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. ARVADA ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
PETROLEUM COMPANY JSC), Mashroua ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, 1965; POB Oran, Algeria; nationality Algeria
Dummar, Lot No. 13, Building 12/2, Damascus, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud (individual) [SDGT].
Syria; Website https://www.arfada.com/; Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Organization Established Date 24 Apr 2018; Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Organization Type: Support activities for Qaim, al-Anbar Province, Iraq; DOB 01 Jan Slimane; a.k.a. GHARIB, Omar; a.k.a.
petroleum and natural gas extraction; 1967; nationality Iraq; Gender Male (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Registration Number 18394 (Syria) [SYRIA] [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
[SYRIA-CAESAR]. AND THE LEVANT). 1965; POB Oran, Algeria; nationality Algeria
ARFADA PETROLEUM PRIVATE JOINT STOCK ARIA NIKAN (a.k.a. ARIA NIKAN MARINE (individual) [SDGT].
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ARIMERO HOLDING LIMITED, Agiou Andreou,
‫( )ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 332, Partician Chambers, Limassol 3035,
COMPANY JSC; a.k.a. ARVADA PETROLEUM Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Cyprus; Executive Order 14024 Directive
COMPANY JSC), Mashroua Dummar, Lot No. street, Tehran 144875, Iran; Aria Nikan Tehran Information - For more information on directives,
13, Building 12/2, Damascus, Syria; Website PJS, Suite 59, No 2 Azadi Alley, North please visit the following link:
https://www.arfada.com/; Organization Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 https://home.treasury.gov/policy-
Established Date 24 Apr 2018; Organization Iraj Alley, Mozafarikhah Avenue, Golha Street, issues/financial-sanctions/sanctions-programs-
Type: Support activities for petroleum and Golha Square, Tehran, Iran; Website and-country-information/russian-harmful-
natural gas extraction; Registration Number www.arianikan.com; Additional Sanctions foreign-activities-sanctions#directives; Listing
18394 (Syria) [SYRIA] [SYRIA-CAESAR]. Information - Subject to Secondary Sanctions Date (EO 14024 Directive 2): 24 Feb 2022;
ARFEH COMPANY (a.k.a. ARFA PAINT [NPWMD] [IFSR]. Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY; a.k.a. FARASEPEHR ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA 2022; Registration Number C146742 (Cyprus)
ENGINEERING COMPANY; a.k.a. HOSSEINI NIKAN; a.k.a. PERGAS ARIA MOVALLED [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON LTD.), Suite 1, 59 Azadi Ali North Sohrevardi STOCK COMPANY SBERBANK OF RUSSIA).
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran Colombia; NIT # 836000489-0 (Colombia)
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; PJS, Suite 59, No 2 Azadi Alley, North [SDNT].
a.k.a. YASA PART), West Lavansai, Tehran Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARJAN ELECTRICITY AND ENERGY
009821, Iran; Sa'adat Abaad, Shahrdari Sq Iraj Alley, Mozafarikhah Avenue, Golha Street, GENERATION MANAGEMENT, Iran; Additional
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Golha Square, Tehran, Iran; Website Sanctions Information - Subject to Secondary
No 17, Balooch Alley, Vaezi St, Shariati Ave, www.arianikan.com; Additional Sanctions Sanctions [IRAN] (Linked To: GHADIR
Tehran, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions INVESTMENT COMPANY).
Subject to Secondary Sanctions [NPWMD] [NPWMD] [IFSR]. ARKHAROV, Yuri Viktorovich (Cyrillic:
[IFSR]. ARIA ROYAL CONSTRUCTION COMPANY АРХАРОВ, Юрий Викторович), Russia; DOB
ARFEL TRANSPORTADORA COOL LOGISTIC, (a.k.a. ROYAL ARYA CO.), Iran; Additional 13 Jun 1977; nationality Russia; Gender Male;
S.A. DE C.V. (a.k.a. "ARFEL COOL Sanctions Information - Subject to Secondary Member of the Federation Council of the
LOGISTICS"), Guadalajara, Jalisco, Mexico; Sanctions [IRAN].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Federal Assembly of the Russian Federation Sanctions Information - Subject to Secondary POWERS SOCIAL SECURITY INVESTMENT
(individual) [RUSSIA-EO14024]. Sanctions [IRAN-EO13876]. COMPANY; a.k.a. SHASTAN ARMED
ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND FORCES SOCIAL SECURITY INVESTMENT
Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ‬
(Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY ‫ ;)ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a.
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎﻥ‬
Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ‬ ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran); Shahid Beheshti
Iran; Sepah Islam Road, Karaj Special Road ‫ ;)ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. ARMED Avenue, Khorramshahr, Number 138, Tehran,
Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT Iran; No. 138, Khorramshahr Street, District 7,
Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA Tehran, Tehran Province 1533775511, Iran;
[IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ‬ Website http://www.esata.ir; alt. Website
ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL shastan.ir; Executive Order 13846 information:
MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a. LOANS FROM UNITED STATES FINANCIAL
Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive
[IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic: Order 13846 information: FOREIGN
COMPANY). ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), 13846 information: BANKING
Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran); Order 13846 information: BLOCKING
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr, PROPERTY AND INTERESTS IN PROPERTY.
Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138, Sec. 5(a)(iv); alt. Executive Order 13846
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran information: BAN ON INVESTMENT IN EQUITY
ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website OR DEBT OF SANCTIONED PERSON. Sec.
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir; 5(a)(v); alt. Executive Order 13846 information:
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL Executive Order 13846 information:
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE
DOB 1989 to 1991; POB Bhatkal, Karnataka, Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No.
India; Gender Male (individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10103653560 (Iran); Registration Number
ARMAR, Mohammed Shafi (a.k.a. ARMAR, 13846 information: BANKING 326039 (Iran) [IRAN-EO13846].
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ARMED FORCES SOCIAL SECURITY
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Order 13846 information: BLOCKING INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. ‫( )ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Sec. 5(a)(iv); alt. Executive Order 13846 ARMED FORCES SOCIAL SECURITY AND
DOB 1989 to 1991; POB Bhatkal, Karnataka, information: BAN ON INVESTMENT IN EQUITY PENSION FUND INVESTMENT - SHESTAN;
India; Gender Male (individual) [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARMED FORCES SOCIAL SECURITY
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; 5(a)(v); alt. Executive Order 13846 information: INVESTMENT COMPANY; a.k.a. ARMED
a.k.a. ARMAR, Mohammed Shafi; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. FORCES SOCIAL WELFARE INVESTMENT
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: ORGANIZATION OF IRAN; a.k.a. SATA
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ‬
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; OFFICERS. Sec. 5(a)(vii); National ID No. ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
DOB 1989 to 1991; POB Bhatkal, Karnataka, 10103653560 (Iran); Registration Number SECURITY INVESTMENT COMPANY; a.k.a.
India; Gender Male (individual) [SDGT]. 326039 (Iran) [IRAN-EO13846]. SHASTAN ARMED FORCES SOCIAL
ARMAR, Shafi (a.k.a. ARMAR, Mohammad ARMED FORCES SOCIAL SECURITY SECURITY INVESTMENT COMPANY (Arabic:
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. INVESTMENT COMPANY (a.k.a. ARMED ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FORCES SOCIAL SECURITY AND PENSION ‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FUND INVESTMENT - SHESTAN; a.k.a. No. 132, Khoramshahr Street, Tehran, Iran
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMED FORCES SOCIAL SECURITY (Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran);
DOB 1989 to 1991; POB Bhatkal, Karnataka, INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Shahid Beheshti Avenue, Khorramshahr,
India; Gender Male (individual) [SDGT]. ‫ ;)ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. Number 138, Tehran, Iran; No. 138,
ARMED FORCES GENERAL STAFF (a.k.a. ARMED FORCES SOCIAL WELFARE Khorramshahr Street, District 7, Tehran, Tehran
GENERAL STAFF OF IRANIAN ARMED INVESTMENT ORGANIZATION OF IRAN; Province 1533775511, Iran; Website
FORCES; a.k.a. "AFGS"), Iran; Additional a.k.a. SATA INVESTMENT COMPANY (Arabic: http://www.esata.ir; alt. Website shastan.ir;
‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY Executive Order 13846 information: LOANS

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FROM UNITED STATES FINANCIAL Executive Order 13846 information: KATEEB AL MUHAJIREEN WAL ANSAR;
INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No. MUHAJIRIN AND ANSAR ARMY), Syria
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10103653560 (Iran); Registration Number [SDGT].
13846 information: BANKING 326039 (Iran) [IRAN-EO13846]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES
Order 13846 information: BLOCKING AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
Sec. 5(a)(iv); alt. Executive Order 13846 "GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
information: BAN ON INVESTMENT IN EQUITY ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
OR DEBT OF SANCTIONED PERSON. Sec. (a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
5(a)(v); alt. Executive Order 13846 information: NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Executive Order 13846 information: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
OFFICERS. Sec. 5(a)(vii); National ID No. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
10103653560 (Iran); Registration Number ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
326039 (Iran) [IRAN-EO13846]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ARMED FORCES SOCIAL WELFARE Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE
INVESTMENT ORGANIZATION OF IRAN www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan;
(a.k.a. ARMED FORCES SOCIAL SECURITY [IRAQ3]. Afghanistan [FTO] [SDGT].
AND PENSION FUND INVESTMENT - ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
SHESTAN; a.k.a. ARMED FORCES SOCIAL INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT].
SECURITY INVESTMENT COMPANY; a.k.a. REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD
ARMED FORCES SOCIAL SECURITY a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a.
‫ ;)ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER
SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
‫ ;)ﮔﺬﺍﺭﯼ ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
SOCIAL SECURITY INVESTMENT COMPANY; ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. SHASTAN ARMED FORCES SOCIAL (a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
SECURITY INVESTMENT COMPANY (Arabic: ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬ MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
No. 132, Khoramshahr Street, Tehran, Iran Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
(Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran); [DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF
Shahid Beheshti Avenue, Khorramshahr, ARMS OF EGYPT MOVEMENT (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Number 138, Tehran, Iran; No. 138, HARAKAH SAWA'ID MISR; a.k.a. HARAKAT a.k.a. THE POPULAR RESISTANCE
Khorramshahr Street, District 7, Tehran, Tehran SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT OF IRAN), Iran; Pakistan;
Province 1533775511, Iran; Website MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S Afghanistan [FTO] [SDGT].
http://www.esata.ir; alt. Website shastan.ir; ARMS; a.k.a. MOVEMENT OF EGYPT'S ARMY OF KHALED BIN ALWALEED (a.k.a. AL
Executive Order 13846 information: LOANS FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE
FROM UNITED STATES FINANCIAL a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, YARMOUK MARTYRS; a.k.a. JAISH KHALED
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Order 13846 information: FOREIGN Egypt; Damietta, Egypt; Fayoum, Egypt; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
13846 information: BANKING ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Order 13846 information: BLOCKING BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Sec. 5(a)(iv); alt. Executive Order 13846 EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
5(a)(v); alt. Executive Order 13846 information: MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

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BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Syria [SDGT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ARMY OF MOHAMMED (a.k.a. JAISH-E- Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FURQAAN), Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARMY OF THE EMIGRANTS AND HELPERS MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
OF FOREIGN FIGHTERS AND OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
KATEEB AL MUHAJIREEN WAL ANSAR; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
MUHAJIRIN AND ANSAR ARMY), Syria JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
ARMY OF THE GUARDIANS OF THE ISLAMIC JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
REVOLUTIONARY GUARD CORPS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
IRAN'S REVOLUTIONARY GUARDS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IRG; a.k.a. IRGC; a.k.a. ISLAMIC MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ISLAMIC REVOLUTIONARY CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
ISLAMIC REVOLUTIONARY GUARD CORPS; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL
CORPS; a.k.a. PASDARAN; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN;
PASDARAN-E INQILAB; a.k.a. PASDARN-E AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ENGHELAB-E ISLAMI; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
REVOLUTIONARY GUARD; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN
THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA
REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

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MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
MOVEMENT FOR FREEDOM OF KASHMIR; RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; James Alexander). ORGANIZATION; a.k.a. AR RAMMA
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
[SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
www.grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;

October 19, 2022 - 288 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Near the Mahdi Imami Bohamri Mosque, Sam ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
Kano Moor, Peshawar, Pakistan; Peshawar, MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
Pakistan; Registered Charity No. 2150/5/4129 EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
(Pakistan); alt. Registered Charity No. Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
749/5/4129 (Pakistan) [SDGT] (Linked To: S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
MCLINTOCK, James Alexander). 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AL RA'Y SATELLITE TELEVISION STATION; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
CHANNEL; a.k.a. AL-RA'Y SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
TELEVISION CHANNEL; a.k.a. SATELLITE EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
OPINION SATELLITE TELEVISION DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
CHANNEL), Near Damascus in the Yaafur area, FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
Syria; Website www.arrai.tv; Email Address c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
[email protected] [IRAQ3]. C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
ARRAIZA BETANCUR, Mario Jorge (a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CORDON, Mario; a.k.a. PAREDES CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
Jorge Mario; a.k.a. PAREDEZ CORDOVA, Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
"HIPER"), Morazan El Progreso, Guatemala; nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
DOB 09 Jan 1966; POB Morazan, El Progreso, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Guatemala; nationality Guatemala; citizen 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Guatemala; Passport 1102020001107JK AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
(Guatemala) (individual) [SDNTK]. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
ARREAZA, Jorge), Caracas, Capital District, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Venezuela; DOB 06 Jun 1973; Gender Male; ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
Cedula No. 11945178 (Venezuela) (individual) Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
[VENEZUELA]. AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
ARREAZA, Jorge (a.k.a. ARREAZA Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
MONTSERRAT, Jorge Alberto), Caracas, CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
Capital District, Venezuela; DOB 06 Jun 1973; Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
Gender Male; Cedula No. 11945178 DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
(Venezuela) (individual) [VENEZUELA]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
"MATEO"); DOB 22 Nov 1966; POB Itagui, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
No. 98520515 (Colombia) (individual) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
(Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2, La Aurora, Camargo, Chihuahua, Mexico; c/o Booklet A4827048 (Pakistan); National ID No. 158, Keshavarz Str., Tehran, Iran; 1 North
CORRALES SAN IGNACIO L.L.C., Presidio, 61101-9618232-1 (Pakistan); alt. National ID Bridge Road, #25-05, High Street Center,
TX, United States; c/o RIO GRANDE No. 33960047268 (Pakistan) (individual) 179094, Singapore; #14, Bashardust Ave,
STOCKYARDS, INC., Presidio, TX, United [SDGT]. Roudbare-Sharghie, Madar Sq., Shariati St.,
States; DOB 15 Dec 1967; POB Chihuahua, ARSHBA, Otary Ionovich (Cyrillic: АРШБА, Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Mexico; nationality Mexico; citizen Mexico; Отари Ионович), Russia; DOB 12 Apr 1955; Centre, Bur-Dubai, Dubai, United Arab
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. nationality Russia; Gender Male; Member of the Emirates; P.O. Box 112724, Dubai, United Arab
AIMM67125HCHRRG06 (Mexico) issued 1968 State Duma of the Federal Assembly of the Emirates; Shariati Street, after MirDamand Blvd,
(individual) [SDNTK]. Russian Federation (individual) [RUSSIA- Lushah Street, Rabie Street, Bashar Dost Alley,
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. EO14024]. Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
ARREOLA MARQUEZ, Oscar Arturo), Avenida ARSHINOVA, Alena Igorevna (Cyrillic: No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o АРШИНОВА, Алёна Игоревна), Russia; DOB http://solmatepciran.com; alt. Website
AUTO EXPRESS DORADOS S.A. DE C.V., 03 Mar 1985; nationality Russia; Gender http://www.solmateco.com; Additional Sanctions
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Female; Member of the State Duma of the Information - Subject to Secondary Sanctions;
CARNES FINAS SAN IGNACIO S.A. DE C.V., Federal Assembly of the Russian Federation Registration Number 368623 (Iran) [NPWMD]
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [RUSSIA-EO14024]. [IFSR] (Linked To: DES INTERNATIONAL CO.,
DEL NORTE S.A. DE C.V., Mexico; c/o ART HOUSE GMBH, Sieveringerstrasse 164, LTD.).
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Vienna 1190, Austria; National ID No. ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT
C.V., Mexico; c/o CORRALES SAN IGNACIO FN292891 y (Austria) [SYRIA] (Linked To: TABAAN COMPANY; a.k.a. ARTIN SANAT
L.L.C., Presidio, TX, United States; c/o RIO CASTLE HOLDING GMBH). TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
GRANDE STOCKYARDS, INC., Presidio, TX, ARTA SHIPPING ENTERPRISES LIMITED, 158, Keshavarz Str., Tehran, Iran; 1 North
United States; DOB 06 Nov 1968; alt. DOB 11 Diagoras House, 7th Floor, 16 Panteli Katelari Bridge Road, #25-05, High Street Center,
Jun 1968; POB Chihuahua, Mexico; nationality Street, Nicosia 1097, Cyprus; Additional 179094, Singapore; #14, Bashardust Ave,
Mexico; citizen Mexico; R.F.C. AIMO-681106- Sanctions Information - Subject to Secondary Roudbare-Sharghie, Madar Sq., Shariati St.,
9F7 (Mexico); C.U.R.P. Sanctions; Telephone (357)(22660766); Fax Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
AIMO681106HCHRRS01 (Mexico) issued 1969 (357)(22678777) [IRAN] (Linked To: NATIONAL Centre, Bur-Dubai, Dubai, United Arab
(individual) [SDNTK]. IRANIAN TANKER COMPANY). Emirates; P.O. Box 112724, Dubai, United Arab
ARROCERA CONTADORA, Vereda Rioman, ARTAMANOVA, Evgeniya Vladimirovna (a.k.a. Emirates; Shariati Street, after MirDamand Blvd,
Caceres, Antioquia, Colombia; Carrera 4A No. BERNOVA, Evgeniya Vladimirovna), Malta; Lushah Street, Rabie Street, Bashar Dost Alley,
7A-47, Barrio Centro, Ayapel, Cordoba, Russia; France; Germany; DOB 26 Mar 1974; Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
Colombia; Matricula Mercantil No 57192402 POB Potsdam, Germany; nationality Russia; alt. No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
(Medellin) [SDNTK]. nationality Malta; citizen Russia; Gender http://solmatepciran.com; alt. Website
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Female; Passport 1185334 (Malta); alt. http://www.solmateco.com; Additional Sanctions
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Passport 716415548 (Russia); National ID No. Information - Subject to Secondary Sanctions;
DOB 03 Sep 1968; POB Caucasia, Antioquia, 4502572626 (Russia) (individual) [RUSSIA- Registration Number 368623 (Iran) [NPWMD]
Colombia; Cedula No. 4652820 (Colombia) EO14024] (Linked To: MALBERG LIMITED). [IFSR] (Linked To: DES INTERNATIONAL CO.,
(individual) [SDNTK]. ARTAMONOV, Anatoly Dmitrievich (Cyrillic: LTD.).
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. АРТАМОНОВ, Анатолий Дмитриевич), ARTIN SANAT TABAN CO (a.k.a. ARTIN
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Russia; DOB 05 May 1952; nationality Russia; SANA'AT TABAAN COMPANY; a.k.a. ARTIN
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Gender Male; Member of the Federation SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Council of the Federal Assembly of the Russian No 158, Keshavarz Str., Tehran, Iran; 1 North
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Federation (individual) [RUSSIA-EO14024]. Bridge Road, #25-05, High Street Center,
20 Jul 1966; POB Central Java, Indonesia; ARTAMONOVA, Valentina Nikolayevna (Cyrillic: 179094, Singapore; #14, Bashardust Ave,
nationality Indonesia (individual) [SDGT]. АРТАМОНОВА, Валентина Николаевна), Roudbare-Sharghie, Madar Sq., Shariati St.,
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Russia; DOB 13 Dec 1960; nationality Russia; Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Gender Female; Member of the State Duma of Centre, Bur-Dubai, Dubai, United Arab
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. the Federal Assembly of the Russian Emirates; P.O. Box 112724, Dubai, United Arab
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Federation (individual) [RUSSIA-EO14024]. Emirates; Shariati Street, after MirDamand Blvd,
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ARTE Y DISENO DE CULIACAN S.A. DE C.V., Lushah Street, Rabie Street, Bashar Dost Alley,
Tehsil and District Islamabad, Pakistan; Chak Calle Rio Santa Maria, No. 1252, Colonia Los Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
District Okara, Pakistan; DOB 30 Dec 1960; 000927-SY9 (Mexico) [SDNTK]. http://solmatepciran.com; alt. Website
POB Okara, Pakistan; nationality Pakistan; ARTIN SANA'AT TABAAN COMPANY (a.k.a. http://www.solmateco.com; Additional Sanctions
Passport AC8342321 (Pakistan) issued 22 Aug ARTIN SANAT TABAN; a.k.a. ARTIN SANAT Information - Subject to Secondary Sanctions;
2007 expires 20 Aug 2012; alt. Passport TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Registration Number 368623 (Iran) [NPWMD]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IFSR] (Linked To: DES INTERNATIONAL CO., Road, Arvand Free Zone, Khorramshahr, Executive Order 13846 information:
LTD.). Khouzestan, Iran; Website http://www.aks.co.ir/; SANCTIONS ON PRINCIPAL EXECUTIVE
ARTJAKOV, Vladimir Vladimirovich (a.k.a. Additional Sanctions Information - Subject to OFFICERS. Sec. 5(a)(vii); National ID No.
ARTYAKOV, Vladimir Vladimirovich (Cyrillic: Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777
АРТЯКОВ, Владимир Владимирович)), 3 14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Chobotovskaya Apt. 148, Moscow 119634, (Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.).
Russia; DOB 30 Jul 1959; POB Moscow, PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA
Russia; nationality Russia; Gender Male; COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬
Passport 511528697 (Russia); Tax ID No. ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY;
773202974213 (Russia) (individual) [RUSSIA- 9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a.
EO14024]. Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a.
ARTURO QUINONEZ LTDA. (a.k.a. Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER
RESTAURANTE SANTA COLOMBIA), Calle 10 Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA
No. 46-120, Cali, Colombia; NIT # 900093492-3 www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian
(Colombia) [SDNT]. Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri
ARTYAKOV, Dmitriy Vladimirovich (Cyrillic: Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran
АРТЯКОВ, Дмитрий Владимирович), A 148 3 [NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific
Chobotovskaya Street, Moscow 119634, PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan,
Russia; DOB 14 Mar 1983; POB Moscow, ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365,
Russia; nationality Russia; Gender Male; ‫( )ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame
Passport 626823752 (Russia); National ID No. a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
4506783344 (individual) [RUSSIA-EO14024] a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
(Linked To: ARTYAKOV, Vladimir ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Vladimirovich). ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
ARTYAKOV, Vladimir Vladimirovich (Cyrillic: ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
АРТЯКОВ, Владимир Владимирович) (a.k.a. SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
ARTJAKOV, Vladimir Vladimirovich), 3 Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Chobotovskaya Apt. 148, Moscow 119634, Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
Russia; DOB 30 Jul 1959; POB Moscow, 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
Russia; nationality Russia; Gender Male; Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
Passport 511528697 (Russia); Tax ID No. Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
773202974213 (Russia) (individual) [RUSSIA- Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
EO14024]. Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
ARTYAKOVA, Tatiana Vladimirovna (Cyrillic: Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
АРТЯКОВА, Татьяна Владимировна) (f.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
KUREPINA, Tatyana Vladimirovna), A 148 3 Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Chobotovskaya Street, Moscow 119634, Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
Russia; DOB 23 Dec 1960; POB Moscow, Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Russia; nationality Russia; Gender Female; Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Passport 512034624 (Russia) (individual) www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
[RUSSIA-EO14024] (Linked To: ARTYAKOV, Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
Vladimir Vladimirovich). Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
ARVADA PETROLEUM COMPANY JSC (a.k.a. FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARFADA PETROLEUM COMPANY JSC; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
ARFADA PETROLEUM PRIVATE JOINT Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
‫))ﺍﻟﻤﺴﺎﻫﻤﺔ ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬, Mashroua Dummar, 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Lot No. 13, Building 12/2, Damascus, Syria; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Website https://www.arfada.com/; Organization Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Established Date 24 Apr 2018; Organization PROPERTY AND INTERESTS IN PROPERTY. ARYA SASOL POLYMER COMPANY (a.k.a.
Type: Support activities for petroleum and Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬
natural gas extraction; Registration Number information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.;
18394 (Syria) [SYRIA] [SYRIA-CAESAR]. OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻﺩ‬ 5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a.
‫)ﮐﺎﻭﻩ ﺍﺭﻭﻧﺪ‬, Industrial complex, Imam Sadeq AS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMERS (a.k.a. ARYA SASOL
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬a.k.a.
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a. ARYA
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: SASOL POLYMERS; a.k.a. ARYASASOL
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. POLYMER COMPANY; a.k.a. POLIMER ARYA
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: SAASOOL; a.k.a. POLYMER ARIA SASOL
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY; a.k.a. "ASPC"), Qian Tower, No
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
13846 information: BANKING 10320053498 (Iran); Registration Number 777 Box: 15875-8393, Tehran 1968643111, Iran;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE Pars Energy Specific Economic Zone, Lenj
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). Square, Kangan, Assaluyeh, Bushehr Province
PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMER COMPANY (a.k.a. 7511811365, Iran; No. 114, 10th Street, Qaem
Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬ Maqame Farahani Street, Tehran, Iran; 7th
information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.; Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMER COMPANY; Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
5(a)(v); alt. Executive Order 13846 information: a.k.a. ARYA SASOL POLYMERS; a.k.a. Taghi Road, Kolmeter 15, Number 0, Ground
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER Floor Kangan, Bushehr 7511811365, Iran;
Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA Phase 1 Petrochemical, Special Petrochemical
SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian Zone Assaluyeh, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri www.aryasasol.com; Additional Sanctions
10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran Information - Subject to Secondary Sanctions;
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific Executive Order 13846 information: LOANS
PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan, FROM UNITED STATES FINANCIAL
ARYA SASOL POLYMERS (a.k.a. ARYA SASOL Assaluyeh, Bushehr Province 7511811365, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬a.k.a. Iran; No. 114, 10th Street, Qaem Maqame Order 13846 information: FOREIGN
ARYA SASOL POLYMER CO.; a.k.a. ARYA Farahani Street, Tehran, Iran; 7th Floor, Kian EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SASOL POLYMER COMPANY; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, 13846 information: BANKING
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor Order 13846 information: BLOCKING
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 PROPERTY AND INTERESTS IN PROPERTY.
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone Sec. 5(a)(iv); alt. Executive Order 13846
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website information: BAN ON INVESTMENT IN EQUITY
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions OR DEBT OF SANCTIONED PERSON. Sec.
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; 5(a)(v); alt. Executive Order 13846 information:
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL Executive Order 13846 information:
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No.
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10320053498 (Iran); Registration Number 777
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PETROCHEMICAL CO. LTD.).

October 19, 2022 - 292 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Information - Subject to Secondary Sanctions; SPECIAL GROUPS NETWORK; a.k.a.
POB Regil, Guipuzcoa Province, Spain; D.N.I. Gender Male; Passport L35172959 (Iran); alt. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
15.927.207 (Spain); Member ETA (individual) Passport P41219083 (Iran) (individual) [SDGT] NETWORK; a.k.a. "AAH"; a.k.a. "THE
[SDGT]. [IFSR] (Linked To: AL KHAMAEL MARITIME MISSIONARY CURRENT"; a.k.a. "THE
ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a. SERVICES). PEOPLE OF THE CAVE"), Iraq [SDGT].
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ‬ ASADI, Shamsollah; DOB 23 Aug 1971; POB ASALOUYEH PETROCHEMICAL COMPANY
‫ ;)ﺍﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, Khorram Abad, Iran; nationality Iran; Additional (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
Lebanon; DOB 31 Oct 1962; nationality Sanctions Information - Subject to Secondary PARS PETROCHEMICAL COMPANY; a.k.a.
Lebanon; Gender Male (individual) [SDGT] Sanctions; Gender Male; Passport Y46559184 "P.P.C."), Pars Special Economic Energy Zone,
(Linked To: HIZBALLAH). (Iran) expires 11 Sep 2023 (individual) [SDGT] PO Box 163-75391, Assaluyeh, Bushehr, Iran;
ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. (Linked To: QASIR, Ali). P.O. Box 163-75391, 11370-75118, Iran; Pars
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ‬ ASADOLLAH, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬ Economic Special Zone, Asalouyeh, Bushehr,
‫ ;)ﺍﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, (a.k.a. ASSADOLLAH, Hossein; a.k.a. Iran; Website www.parspc.net; Additional
Lebanon; DOB 31 Oct 1962; nationality ASSADOLLAHI, Hossein), Iran; DOB 14 May Sanctions Information - Subject to Secondary
Lebanon; Gender Male (individual) [SDGT] 1983; nationality Iran; Additional Sanctions Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
(Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions; PERSIAN GULF PETROCHEMICAL
A-SABRIN ORGANIZATION (a.k.a. AL- Gender Male; Passport K34433062 (Iran) INDUSTRY CO.).
SABIREEN; a.k.a. AL-SABIREEN FOR THE expires 02 Aug 2020; National ID No. ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
VICTORY OF PALESTINE; a.k.a. AL- 0063410176 (Iran) (individual) [SDGT] [IFSR] John Street, Valletta VLT 1165, Malta;
SABIREEN MOVEMENT FOR SUPPORTING (Linked To: AMINI, Meghdad). Additional Sanctions Information - Subject to
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
OF THE PATIENT ONES; a.k.a. MOVEMENT IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
OF THOSE WHO ENDURE WITH PATIENCE; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
"HESN"), Gaza Strip, Palestinian; West Bank, KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
‫( )ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani; MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
a.k.a. ASAD, Hani Abdulmajeed Mohammed), PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
Turkey; DOB 16 Apr 1977; POB Yemen; ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND
nationality Yemen; Additional Sanctions TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID
Information - Subject to Secondary Sanctions; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR
Gender Male (individual) [SDGT] (Linked To: HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-JAMAL, Sa'id Ahmad Muhammad). KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT;
ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬, NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT].
Turkey; DOB 16 Apr 1977; POB Yemen; MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
nationality Yemen; Additional Sanctions PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Information - Subject to Secondary Sanctions; ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Gender Male (individual) [SDGT] (Linked To: RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
AL-JAMAL, Sa'id Ahmad Muhammad). ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
AS'AD, Murad, Syria; DOB 28 Jan 1985; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
nationality Syria; Scientific Studies and a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Research Center Employee (individual) KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI
[SYRIA]. a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ
AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ ﺍﺳﻌﺪ‬ QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD, MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates;
Lebanon; DOB 31 Oct 1962; nationality ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai,
Lebanon; Gender Male (individual) [SDGT] a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt.
(Linked To: HIZBALLAH). AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata,
ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender
nationality Iran; Additional Sanctions KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 ASCOTEC MINERAL & MACHINERY GMBH 31 Dec 1982; POB Kalmykia, Russia
BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC MINERAL AND MACHINERY (individual) [SDGT].
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH), ASELDEROV, Rustam (a.k.a. ASELDAROV,
Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to "Abu Mohammad al-Qadari"; a.k.a. "Abu
Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB Muhammad al-Kadarskii"; a.k.a. "Abu
United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN]. Mukhammad al-Kadar"; a.k.a. "Abu
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarskiy"; a.k.a. "Abu
Kyrgyzstan; nationality Kyrgyzstan; Gender (a.k.a. ASCOTEC MINERAL & MACHINERY Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Male; Passport AC2499982 (Kyrgyzstan); alt. GMBH; f.k.a. BREYELLER KALTBAND GMBH), 31 Dec 1982; POB Kalmykia, Russia
Passport AC732709 (Kyrgyzstan); Identification Tersteegenstr. 10, Dusseldorf 40474, Germany; (individual) [SDGT].
Number 20308197410028 (Kyrgyzstan); alt. Additional Sanctions Information - Subject to ASES DE COMPETENCIA Y CIA. S.A., Carrera
Identification Number 1002001 (Kyrgyzstan) Secondary Sanctions; Registration ID HRB 30 No. 74-45, Bogota, Colombia; Carrera 6A
(individual) [SDNTK] [TCO] (Linked To: 55668 (Germany); all offices worldwide [IRAN]. No. 22-46 Int. 110, Medellin, Colombia; Carrera
THIEVES-IN-LAW). ASCOTEC SCIENCE & TECHNOLOGY GMBH 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), (a.k.a. ASCOTEC SCIENCE AND 800213156-7 (Colombia) [SDNT].
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORES CONSULTORES ASOCIADOS
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 1 (Colombia) [SDNT].
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. ASESORES TURISTICOS S.A. DE C.V., Dr.
MORAN, Alex Nain). ASCOTEC SCIENCE AND TECHNOLOGY Jose Maria Vertiz 646, Col. Narvarte, Mexico,
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), GMBH (a.k.a. ASCOTEC SCIENCE & DF 03010, Mexico; R.F.C. ATU8707108U5
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, (Mexico) [SDNTK].
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional ASESORIA Y SERVICIOS ADMINISTRATIVOS,
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary TECNICOS Y OPERATIVOS DUREL, S.A. DE
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 C.V., Av. Mexico No. 2798, Int 3B, Col.
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. Terranova, Guadalajara, Jalisco C.P. 44689,
MORAN, Alex Nain). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL Mexico; Folio Mercantil No. 3048*1 (Mexico)
ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10, [SDNTK].
ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIA Y SOLUCIONES GRUPO
COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional CONSULTOR S.A., Calle 15 Norte No. 6N-34
GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary ofc. 404, Cali, Colombia; NIT # 805018000-1
COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319 (Colombia) [SDNT].
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN]. ASESORIAS PROFESIONALES LTDA., Calle 21
GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a. No. 15-26, Ofc. 304, Armenia, Quindio,
40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10, Colombia; NIT # 801000611-6 (Colombia)
Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str. [SDNT].
Registration ID HRB 26136 (Germany); all 3, Dusseldorf 40474, Germany; Additional ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB
offices worldwide [IRAN]. Sanctions Information - Subject to Secondary Tehran, Iran; nationality Iran; Additional
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions; Registration ID HRB 48319 Sanctions Information - Subject to Secondary
STEEL COMMERCIAL & TECHNICAL (Germany); all offices worldwide [IRAN]. Sanctions; Gender Male; Passport A4249926
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ (Iran) (individual) [NPWMD] [IFSR] (Linked To:

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THE ORGANIZATION OF DEFENSIVE 374184 (Pakistan); alt. Passport AT0712501 0062502034 (Iran) (individual) [SDGT] (Linked
INNOVATION AND RESEARCH). (Pakistan) issued 12 Mar 2008 expires 11 Mar To: QASIR, Ali).
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; 2013; National ID No. 6110125312507 ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,
Additional Sanctions Information - Subject to (Pakistan); alt. National ID No. 24492025390 Mohammed Reza Gharayi), Iran; DOB 1960;
Secondary Sanctions (individual) [NPWMD] (Pakistan) (individual) [SDGT]. alt. DOB 1961; POB Tehran, Iran; nationality
[IFSR]. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Iran; Additional Sanctions Information - Subject
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. to Secondary Sanctions; Gender Male
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, MANSHAH, Muhammad Ashraf; a.k.a. (individual) [IRAN-EO13876].
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. MUNSHA, Muhammad Ashraf); DOB 1955; ASHTIANI, Mohammed Reza Gharayi (a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), POB Faisalabad, Pakistan; Passport A-374184 ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB (Pakistan); alt. Passport AT0712501 (Pakistan) alt. DOB 1961; POB Tehran, Iran; nationality
1960; Additional Sanctions Information - Subject issued 12 Mar 2008 expires 11 Mar 2013; Iran; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the National ID No. 6110125312507 (Pakistan); alt. to Secondary Sanctions; Gender Male
Hizballah Financial Sanctions Regulations National ID No. 24492025390 (Pakistan) (individual) [IRAN-EO13876].
(individual) [SDGT]. (individual) [SDGT]. ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh
ASHDALE SETTLEMENT GERCO SAS (f.k.a. ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
GERCO SAS), 67 Boulevard Du 30 Juin, nationality Iran; Additional Sanctions Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
Immeuble Golf, 5eme etage, Municipality of Information - Subject to Secondary Sanctions; alt. DOB 1962; POB Beirut, Lebanon
Gombe, Kinshasa, Congo, Democratic Republic Gender Male; National ID No. 11817387375 (individual) [SDGT] (Linked To: MARTYRS
of the; 32 BIS, Avenue KIVU, Ngaliema, (Iran); alt. National ID No. 1817387375 (Iran) FOUNDATION IN LEBANON).
Kinshasa, Kinshasa, Congo, Democratic (individual) [IRAN-HR] (Linked To: LAW 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,
Republic of the; 8eme etage, immeuble 1113, ENFORCEMENT FORCES OF THE ISLAMIC Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Boulevard Du 30 Juin No. 110, Municipality of REPUBLIC OF IRAN). Salih), Congo, Democratic Republic of the;
Gombe, Kinshasa, Congo, Democratic Republic ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
of the; 70 Batetela, Immeuble Tilipia, 5eme a.k.a. FAYZIMATOV, Farrukh Furkatovitch; 27007, France; Bashoura, Beirut, Lebanon;
etage, Municipality of Gombe, Kinshasa, a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid
Kinshasa, Congo, Democratic Republic of the; SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: Karame Verdun, Beyrouth, Lebanon; DOB 14
Commercial Registry Number ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; May 1960; citizen France; Gender Male;
CD/KNG/RCCM/17-B-01379 (Congo, citizen Tajikistan; Gender Male; Digital Currency Passport 04FE50421 (France) (individual)
Democratic Republic of the) [GLOMAG] (Linked Address - XBT [SDGT] (Linked To: TABAJA, Adham Husayn).
To: MUKONDA MAYANDU, Alain). 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ASIA ENERGY GENERAL TRADING (LLC),
ASHFIELD, Jeffrey John James, Hayselden (individual) [SDGT]. Suite 703, Twin Tower, Baniyas Street, Deira,
Manor, Sissinghurst, Cranbrook, Kent TN172A, ASHTARI FARD, Hossein (a.k.a. AHSTARI, Dubai, United Arab Emirates; Additional
United Kingdom; DOB 11 Feb 1950; Additional Hossein), Iran; DOB 1962; alt. DOB 1963; POB Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Isfahan, Iran; nationality Iran; Additional Sanctions [IRAN].
Sanctions; Passport 307893124 (United Sanctions Information - Subject to Secondary ASIA GREEN DEVELOPMENT BANK LIMITED
Kingdom) (individual) [SDGT] [IFSR] (Linked Sanctions; Gender Male (individual) [IRAN-HR] (a.k.a. AGD BANK; a.k.a. ASIA GREEN
To: MAHAN AIR). (Linked To: LAW ENFORCEMENT FORCES DEVELOPMENT BANK LTD; a.k.a. ASIA
ASHKAR, Abdallah (a.k.a. AL ASHQAR, OF THE ISLAMIC REPUBLIC OF IRAN). GREEN DEVELOPMENT BANK PUBLIC
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASHTARI, Mahmood (a.k.a. ASHTARI, COMPANY LIMITED), No. 73/75, Sule Pagoda
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Mahmoud; a.k.a. ASHTARI, Mahmud); POB Road, Pebadan Township, Yangon, Burma;
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tehran, Iran; Additional Sanctions Information - SWIFT/BIC AGDBMMMY; Website
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Subject to Secondary Sanctions; National ID http://www.agdbank.com; Organization Type:
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- No. 0062502034 (Iran) (individual) [SDGT] Other financial service activities, except
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (Linked To: QASIR, Ali). insurance and pension funding activities, n.e.c.;
Abu-al-Muhtasib; a.k.a. AL-TAWHID, ASHTARI, Mahmoud (a.k.a. ASHTARI, National ID No. 103903351 (Burma) [BURMA-
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Mahmood; a.k.a. ASHTARI, Mahmud); POB EO14014].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Tehran, Iran; Additional Sanctions Information - ASIA GREEN DEVELOPMENT BANK LTD
Region: Gaza; DOB 1986; nationality Subject to Secondary Sanctions; National ID (a.k.a. AGD BANK; a.k.a. ASIA GREEN
Palestinian (individual) [SDGT]. No. 0062502034 (Iran) (individual) [SDGT] DEVELOPMENT BANK LIMITED; a.k.a. ASIA
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji (Linked To: QASIR, Ali). GREEN DEVELOPMENT BANK PUBLIC
Muhammad; a.k.a. MANSHA, Muhammad ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; COMPANY LIMITED), No. 73/75, Sule Pagoda
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Road, Pebadan Township, Yangon, Burma;
a.k.a. MUNSHA, Muhammad Ashraf); DOB Additional Sanctions Information - Subject to SWIFT/BIC AGDBMMMY; Website
1955; POB Faisalabad, Pakistan; Passport A- Secondary Sanctions; National ID No. http://www.agdbank.com; Organization Type:

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Other financial service activities, except the Government of Saudi Arabia and Interpol Azerbaijan; nationality Russia; Gender Male;
insurance and pension funding activities, n.e.c.; has issued an Orange Notice: File no. Secondary sanctions risk: Ukraine-/Russia-
National ID No. 103903351 (Burma) [BURMA- 2009/52/OS/CCC (individual) [SDGT]. Related Sanctions Regulations, 31 CFR
EO14014]. ASKATASUNA (f.k.a. GESTORAS PRO- 589.201; Passport 629512112 (Russia);
ASIA GREEN DEVELOPMENT BANK PUBLIC AMNISTIA), Spain [SDGT]. National ID No. 2504139886 (individual)
COMPANY LIMITED (a.k.a. AGD BANK; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHERLAND [CYBER2] [ELECTION-EO13848] (Linked To:
ASIA GREEN DEVELOPMENT BANK AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; INTERNET RESEARCH AGENCY LLC).
LIMITED; a.k.a. ASIA GREEN DEVELOPMENT a.k.a. EPANASTATIKI PIRINES; a.k.a. ASLANOVA, Darya Dmitriyevna (Cyrillic:
BANK LTD), No. 73/75, Sule Pagoda Road, EUSKAL HERRITARROK; a.k.a. EUZKADI TA АСЛАНОВА, Дарья Дмитриевна) (a.k.a.
Pebadan Township, Yangon, Burma; ASKATASUNA; a.k.a. HERRI BATASUNA; TIMOSHENKOVA, Darya Dmitriyevna), Saint
SWIFT/BIC AGDBMMMY; Website a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Petersburg, Russia; DOB 08 Sep 1985; POB
http://www.agdbank.com; Organization Type: REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Russia; nationality Russia; Gender Female;
Other financial service activities, except a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. Secondary sanctions risk: Ukraine-/Russia-
insurance and pension funding activities, n.e.c.; ASLAN, Aus; DOB 1959; alt. DOB 1960 Related Sanctions Regulations, 31 CFR
National ID No. 103903351 (Burma) [BURMA- (individual) [SYRIA]. 589.201; Passport 44N2592883 (Russia)
EO14014]. ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham (individual) [CYBER2] [ELECTION-EO13848].
ASIAN AVIATION LOGISTICS COMPANY Younis Yahia; a.k.a. QAFISHEH, Hisham ASMA AUTHORISED MONEY EXCHANGERS
LIMITED, 805 Srinakarin Road, 2nd Floor Zone Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis (a.k.a. ASMA MONEY CHANGERS; a.k.a.
A 21 Tower, Suan Luang, Bangkok 10540, lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; ASMA MONEY EXCHANGERS; a.k.a. ASMA
Thailand; Additional Sanctions Information - a.k.a. QUFAYSHAH, Hisham Yunis Yahya), MONEY EXCHANGER'S), Shop #2, Saddiq
Subject to Secondary Sanctions [SDGT] [IFSR] Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
(Linked To: MAHAN AIR). 1956; POB Jordan; nationality Jordan; alt. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASIC AND ELECTRONIC ENGINEERING nationality Saudi Arabia; citizen Jordan; alt. 69-The Mall, Lahore, Punjab, Pakistan; Shop
DESIGN CENTER DIGITAL SOLUTIONS JSC citizen Palestinian; alt. citizen Turkey; Gender No. 2 Siddique Plaza, Shahrah e Quaid e
(a.k.a. LLC SCIENTIFIC PRODUCTION Male; Secondary sanctions risk: section 1(b) of Azam, Lahore, Punjab, Pakistan; Tax ID No.
ENTERPRISE DIGITAL SOLUTIONS), Room 4, Executive Order 13224, as amended by 2583018-0 [SDGT] (Linked To: IQBAL,
Office 1, 3rd Floor, Building 7, House 9a, 2nd Executive Order 13886; Passport H161563 Muhammad; Linked To: LASHKAR E-
Sinichkina Str., Moscow 111020, Russia; Tax ID (Jordan) expires 27 Mar 2006; Identification TAYYIBA).
No. 7715500090 (Russia) [RUSSIA-EO14024]. Number 050449004 (Jordan); alt. Identification ASMA MONEY CHANGERS (a.k.a. ASMA
ASILDAROV, Rustam (a.k.a. ASELDAROV, Number 9561014063 (Jordan); alt. Identification AUTHORISED MONEY EXCHANGERS; a.k.a.
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Number 2024660934 (Saudi Arabia) (individual) ASMA MONEY EXCHANGERS; a.k.a. ASMA
"Abu Mohammad al-Qadari"; a.k.a. "Abu [SDGT] (Linked To: HAMAS). MONEY EXCHANGER'S), Shop #2, Saddiq
Muhammad al-Kadarskii"; a.k.a. "Abu ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Mukhammad al-Kadar"; a.k.a. "Abu ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Mukhammad Kadarskiy"; a.k.a. "Abu Russia; DOB 01 Jan 1990; POB Sumgait, 69-The Mall, Lahore, Punjab, Pakistan; Shop
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Azerbaijan; nationality Russia; Gender Male; No. 2 Siddique Plaza, Shahrah e Quaid e
31 Dec 1982; POB Kalmykia, Russia Secondary sanctions risk: Ukraine-/Russia- Azam, Lahore, Punjab, Pakistan; Tax ID No.
(individual) [SDGT]. Related Sanctions Regulations, 31 CFR 2583018-0 [SDGT] (Linked To: IQBAL,
ASIMOV, Rahim Azizboyevich (Cyrillic: 589.201; Passport 629512112 (Russia); Muhammad; Linked To: LASHKAR E-
АЗИМОВ, Рахим Азизбоевич), Russia; DOB National ID No. 2504139886 (individual) TAYYIBA).
16 Aug 1964; nationality Russia; Gender Male; [CYBER2] [ELECTION-EO13848] (Linked To: ASMA MONEY EXCHANGERS (a.k.a. ASMA
Member of the State Duma of the Federal INTERNET RESEARCH AGENCY LLC). AUTHORISED MONEY EXCHANGERS; a.k.a.
Assembly of the Russian Federation (individual) ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun ASMA MONEY CHANGERS; a.k.a. ASMA
[RUSSIA-EO14024]. Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), MONEY EXCHANGER'S), Shop #2, Saddiq
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Russia; DOB 01 Jan 1990; POB Sumgait, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Azerbaijan; nationality Russia; Gender Male; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- Secondary sanctions risk: Ukraine-/Russia- 69-The Mall, Lahore, Punjab, Pakistan; Shop
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Related Sanctions Regulations, 31 CFR No. 2 Siddique Plaza, Shahrah e Quaid e
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 589.201; Passport 629512112 (Russia); Azam, Lahore, Punjab, Pakistan; Tax ID No.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 National ID No. 2504139886 (individual) 2583018-0 [SDGT] (Linked To: IQBAL,
Apr 1982; POB Riyadh, Saudi Arabia; [CYBER2] [ELECTION-EO13848] (Linked To: Muhammad; Linked To: LASHKAR E-
nationality Saudi Arabia; Passport F654645 INTERNET RESEARCH AGENCY LLC). TAYYIBA).
issued 30 Apr 2005; National ID No. ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMA MONEY EXCHANGER'S (a.k.a. ASMA
1028745097 (Saudi Arabia); Member of al- Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, AUTHORISED MONEY EXCHANGERS; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by Jay), Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS; a.k.a. ASMA

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MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website No. 699 Farjam St., Tehran, Iran; Website
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions www.asealu.com; Additional Sanctions
69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES). ELECTRONICS INDUSTRIES).
2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a. ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎﺭ ﺍﻷﺳﺪ‬, Damascus,
ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT Syria; DOB 11 Sep 1965; POB Damascus,
nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a. Syria; nationality Syria; Gender Male; President
Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 [SYRIA-EO13894].
ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave., ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:
AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699 ‫))ﺣﺎﻓﻆ ﺍﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB
7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website Damascus, Syria; nationality Syria; Gender
Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions Male (individual) [SYRIA-EO13894] (Linked To:
ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions AL-ASSAD, Bashar).
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN ASSAD, Karam (a.k.a. AL-ASSAD, Karam
S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES). (Arabic: ‫))ﻛﺮﺍﻡ ﺍﻻﺳﺪ‬, Syria; DOB 1978; POB
Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E Qardaha, Syria; nationality Syria; Gender Male
[SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT (individual) [SYRIA-EO13894] (Linked To: AL-
ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT ASSAD, Zuhair Tawfik).
1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a. AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a.
ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Maher), Damascus, Syria; DOB 08
RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Dec 1967; POB Damascus, Syria; nationality
ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave., Syria; Gender Male; Diplomatic Passport 4138
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 (Syria); Major General; Commander of the
PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual)
Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions [SYRIA] [SYRIA-EO13894].
Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
[IFSR]. [NPWMD] [IFSR] (Linked To: IRAN AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a.
ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES). ASSAD, Mahar), Damascus, Syria; DOB 08
ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING Dec 1967; POB Damascus, Syria; nationality
ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Syria; Gender Male; Diplomatic Passport 4138
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (Syria); Major General; Commander of the
ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. Syrian Army's 4th Armored Division (individual)
ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- [SYRIA] [SYRIA-EO13894].
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj
Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,
Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq., Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ ﺍﺳﻌﺪ‬,
Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St., Jezzine, Lebanon; DOB 31 Oct 1962; nationality
www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com; Lebanon; Gender Male (individual) [SDGT]
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to (Linked To: HIZBALLAH).
[NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik
ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES). (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD,
ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir
SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;
ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH nationality Syria; Gender Male (individual)
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH [SYRIA-EO13894].
ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,
ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬a.k.a.
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."), ASSADOLLAHI, Hossein), Iran; DOB 14 May
Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh 1983; nationality Iran; Additional Sanctions

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Information - Subject to Secondary Sanctions; FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Gender Male; Passport K34433062 (Iran) LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
expires 02 Aug 2020; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
0063410176 (Iran) (individual) [SDGT] [IFSR] OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
(Linked To: AMINI, Meghdad). SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬a.k.a. OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
ASSADOLLAH, Hossein), Iran; DOB 14 May CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
1983; nationality Iran; Additional Sanctions FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM
Information - Subject to Secondary Sanctions; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
Gender Male; Passport K34433062 (Iran) a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
expires 02 Aug 2020; National ID No. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
0063410176 (Iran) (individual) [SDGT] [IFSR] NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF
(Linked To: AMINI, Meghdad). SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,
Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL- Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Tabok, Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF Gender Male; Passport D106103 (Saudi Arabia)
ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT expires 05 Oct 2021 (individual) [GLOMAG].
a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT"; ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN Salih), Congo, Democratic Republic of the;
Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD- Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
(individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid
ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Karame Verdun, Beyrouth, Lebanon; DOB 14
ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; May 1960; citizen France; Gender Male;
a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL Passport 04FE50421 (France) (individual)
DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL [SDGT] (Linked To: TABAJA, Adham Husayn).
Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL- ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL- Salih), Congo, Democratic Republic of the;
(individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO 27007, France; Bashoura, Beirut, Lebanon;
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; Immeuble Verdun 750, 5E Etage-Rue Rachid
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Karame Verdun, Beyrouth, Lebanon; DOB 14
11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT]. May 1960; citizen France; Gender Male;
Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA Passport 04FE50421 (France) (individual)
Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE [SDGT] (Linked To: TABAJA, Adham Husayn).
Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR Salih), Congo, Democratic Republic of the;
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Immeuble Verdun 750, 5E Etage-Rue Rachid
(individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE Karame Verdun, Beyrouth, Lebanon; DOB 14
STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR May 1960; citizen France; Gender Male;
ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT; Passport 04FE50421 (France) (individual)
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE [SDGT] (Linked To: TABAJA, Adham Husayn).
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF [UKRAINE-EO13661] [CYBER2] [ELECTION-
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh CITIZENS FOR THE SUPPORT OF TRUTH EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Ali), Congo, Democratic Republic of the; Etage AND SUPPRESSION OF LIES; a.k.a. Viktorovich).
5 (5th Floor), 3 Avenue Bosquet, Paris 27007, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ASSOCIATION FOR PALESTINIAN AID (a.k.a.
France; Bashoura, Beirut, Lebanon; Immeuble FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. ASSOCIATION DE SECOURS
Verdun 750, 5E Etage-Rue Rachid Karame IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), PALESTINIENS; a.k.a. ASSOCIATION
Verdun, Beyrouth, Lebanon; DOB 14 May 1960; Put Mladih Muslimana 30a, Sarajevo 71 000, SECOUR PALESTINIEN; a.k.a. HUMANITARE
citizen France; Gender Male; Passport Bosnia and Herzegovina; ul. Strossmajerova HILFSORGANISATION FUR PALASTINA;
04FE50421 (France) (individual) [SDGT] 72, Zenica, Bosnia and Herzegovina; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
(Linked To: TABAJA, Adham Husayn). Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINE RELIEF COMMITTEE; a.k.a.
ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan and Herzegovina [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- ASSOCIATION FOR EDUCATION, CULTURAL, PALESTINIAN AID ORGANIZATION; a.k.a.
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan AND TO CREATE SOCIETY - SIRAT (a.k.a. AL PALESTINIAN RELIEF SOCIETY; a.k.a.
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi FURQAN; a.k.a. ASSOCIATION FOR RELIEF ASSOCIATION FOR PALESTINE;
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi CITIZENS RIGHTS AND RESISTANCE TO a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Arabia; nationality Saudi Arabia; Gender Male; LIES; a.k.a. ASSOCIATION FOR EDUCATION, l'Ancien Port, Geneva CH-1201, Switzerland;
Passport D106103 (Saudi Arabia) expires 05 CULTURE AND BUILDING SOCIETY - SIRAT; Gartnerstrasse 55, Basel CH-4109, Switzerland;
Oct 2021 (individual) [GLOMAG]. a.k.a. ASSOCIATION OF CITIZENS FOR THE Postfach 406, Basel CH-4109, Switzerland
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION [SDGT].
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. ASSOCIATION OF CITIZENS FOR THE
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI SUPPORT OF TRUTH AND SUPPRESSION
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. OF LIES (a.k.a. AL FURQAN; a.k.a.
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih ASSOCIATION FOR CITIZENS RIGHTS AND
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and RESISTANCE TO LIES; a.k.a. ASSOCIATION
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, FOR EDUCATION, CULTURAL, AND TO
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda CREATE SOCIETY - SIRAT; a.k.a.
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and ASSOCIATION FOR EDUCATION, CULTURE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. AND BUILDING SOCIETY - SIRAT; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO Put Mladih Muslimana 30a, Sarajevo 71 000,
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, Bosnia and Herzegovina; ul. Strossmajerova
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - 72, Zenica, Bosnia and Herzegovina;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS Muhameda Hadzijahica #42, Sarajevo, Bosnia
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND and Herzegovina [SDGT].
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL ASSOCIATION SECOUR PALESTINIEN (a.k.a.
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; ASSOCIATION DE SECOURS
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN PALESTINIENS; a.k.a. ASSOCIATION FOR
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put PALESTINIAN AID; a.k.a. HUMANITARE
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, HILFSORGANISATION FUR PALASTINA;
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; PALESTINE RELIEF COMMITTEE; a.k.a.
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN AID COUNCIL; a.k.a.
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. PALESTINIAN AID ORGANIZATION; a.k.a.
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR FREE RESEARCH AND PALESTINIAN RELIEF SOCIETY; a.k.a.
1201, Switzerland; Gartnerstrasse 55, Basel INTERNATIONAL COOPERATION (a.k.a. RELIEF ASSOCIATION FOR PALESTINE;
CH-4109, Switzerland; Postfach 406, Basel CH- "AFRIC"), Russia; Email Address a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
4109, Switzerland [SDGT]. [email protected]; Secondary l'Ancien Port, Geneva CH-1201, Switzerland;
ASSOCIATION FOR CITIZENS RIGHTS AND sanctions risk: Ukraine-/Russia-Related Gartnerstrasse 55, Basel CH-4109, Switzerland;
RESISTANCE TO LIES (a.k.a. AL FURQAN; Sanctions Regulations, 31 CFR 589.201 and/or Postfach 406, Basel CH-4109, Switzerland
a.k.a. ASSOCIATION FOR EDUCATION, 589.209; Digital Currency Address - ZEC [SDGT].
CULTURAL, AND TO CREATE SOCIETY - t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; AST, AO (a.k.a. AKTSIONERNOE
SIRAT; a.k.a. ASSOCIATION FOR Digital Currency Address - DASH OBSHCHESTVO AST (Cyrillic:
EDUCATION, CULTURE AND BUILDING XyARKoupuArYtToA2S6yMdnoquDCDaBsaT АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

str. 4 etazh 5 kom. 55, shosse Kashirskoe, ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: Vyacheslavovich (Cyrillic: АСТРЕЙКО,
Moscow 115230, Russia; Secondary sanctions АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a. Александр Вячеславович); a.k.a. ASTREIKO,
risk: Ukraine-/Russia-Related Sanctions ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Alexander), Minsk Oblast, Belarus; DOB 22 Dec
Regulations, 31 CFR 589.201; Tax ID No. Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, 1971; POB Kapyl, Belarus; nationality Belarus;
7724244406 (Russia) [NPWMD] [CYBER2] Aleksandr (Cyrillic: АСТРЕЙКО, Александр); Gender Male (individual) [BELARUS].
[CAATSA - RUSSIA] [RUSSIA-EO14024]. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich ASTRONAUTICS RESEARCH INSTITUTE
ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS (Cyrillic: АСТРЕЙКО, Александр (a.k.a. AEROSPACE RESEARCH INSTITUTE;
RAZAVI (Arabic: ‫))ﺁﺳﺘﺎﻥ ﻗﺪﺱ ﺭﺿﻮﯼ‬, Shohada Вячеславович); a.k.a. ASTREIKO, Alexander; a.k.a. ASTRONAUTICS SYSTEMS
Intersection, Mashhad 9133743588, Iran; a.k.a. ASTREIKO, Alexander Viacheslavovich), RESEARCH CENTER), P.O. Box 15875-3885,
Website https://www.razavi.ir; Additional Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Sanctions Information - Subject to Secondary Kapyl, Belarus; nationality Belarus; Gender St, Shahrak Ghods, Tehran 1465774111, Iran;
Sanctions; National ID No. 14004342173 (Iran) Male (individual) [BELARUS]. Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
[IRAN-EO13876]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, PO Box 14665-834, Tehran, Iran; Shahrak-e-
ASTAN QUDS RAZAVI (Arabic: ‫ﺁﺳﺘﺎﻥ ﻗﺪﺱ‬ Александр) (a.k.a. ASTREIKA, Aliaksandr; Ghods, Zamin St, Mahestan St, 15 Metri St,
‫( )ﺭﺿﻮﯼ‬a.k.a. ASTAN QODS RAZAVI), a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; Iran; Additional Sanctions Information - Subject
Shohada Intersection, Mashhad 9133743588, a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich to Secondary Sanctions [NPWMD] [IFSR].
Iran; Website https://www.razavi.ir; Additional (Cyrillic: АСТРЭЙКА, Аляксандр ASTRONAUTICS SYSTEMS RESEARCH
Sanctions Information - Subject to Secondary Вячаслававiч); a.k.a. ASTREIKO, Aleksandr CENTER (a.k.a. AEROSPACE RESEARCH
Sanctions; National ID No. 14004342173 (Iran) Vyacheslavovich (Cyrillic: АСТРЕЙКО, INSTITUTE; a.k.a. ASTRONAUTICS
[IRAN-EO13876]. Александр Вячеславович); a.k.a. ASTREIKO, RESEARCH INSTITUTE), P.O. Box 15875-
ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN, Alexander; a.k.a. ASTREIKO, Alexander 3885, Tehran, Iran; 15th St, Mahestan St, Iran
Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди Viacheslavovich), Minsk Oblast, Belarus; DOB Zamin St, Shahrak Ghods, Tehran 1465774111,
Владимирович)), Russia; DOB 16 Dec 1961; 22 Dec 1971; POB Kapyl, Belarus; nationality Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
POB Moscow, Russia; nationality Russia; Belarus; Gender Male (individual) [BELARUS]. Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
Gender Male (individual) [RUSSIA-EO14024]. ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic: e-Ghods, Zamin St, Mahestan St, 15 Metri St,
ASTANIN, Eddie Vladimirovich (Cyrillic: АСТРЕЙКО, Александр Вячеславович) (a.k.a. Iran; Additional Sanctions Information - Subject
АСТАНИН, Эдди Владимирович) (a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, to Secondary Sanctions [NPWMD] [IFSR].
ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing;
Dec 1961; POB Moscow, Russia; nationality Alyaksandr Vyachaslavavich (Cyrillic: a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
Russia; Gender Male (individual) [RUSSIA- АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 1971; nationality Burma; citizen Burma; Gender
EO14024]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BURMA-EO14014].
ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander; ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich), nationality Syria; Scientific Studies and
Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Research Center Employee (individual)
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Kapyl, Belarus; nationality Belarus; Gender [SYRIA].
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BELARUS]. ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander (a.k.a. ASTREIKA, Syria; Scientific Studies and Research Center
Vyacheslavovich (Cyrillic: АСТРЕЙКО, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr Employee (individual) [SYRIA].
Александр Вячеславович); a.k.a. ASTREIKO, Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr ASYAF GROUP (a.k.a. AL-OSAMA TRADING
Alexander; a.k.a. ASTREIKO, Alexander Vyachaslavavich (Cyrillic: АСТРЭЙКА, CO. LTD.; a.k.a. AL-'USAMA TRADING
Viacheslavovich), Minsk Oblast, Belarus; DOB Аляксандр Вячаслававiч); a.k.a. ASTREIKO, COMPANY; a.k.a. ASYAF INTERNATIONAL
22 Dec 1971; POB Kapyl, Belarus; nationality Aleksandr (Cyrillic: АСТРЕЙКО, Александр); HOLDING GROUP; a.k.a. ASYAF
Belarus; Gender Male (individual) [BELARUS]. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich INTERNATIONAL HOLDING GROUP FOR
ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. (Cyrillic: АСТРЕЙКО, Александр TRADING & INVESTMENT; a.k.a. ASYAF
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Вячеславович); a.k.a. ASTREIKO, Alexander INTERNATIONAL HOLDING GROUP FOR
Alyaksandr Vyachaslavavich (Cyrillic: Viacheslavovich), Minsk Oblast, Belarus; DOB TRADING AND INVESTMENT; a.k.a. DAN
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 22 Dec 1971; POB Kapyl, Belarus; nationality ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Belarus; Gender Male (individual) [BELARUS]. TRADING EST.; a.k.a. OSAMA TRADING
Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander Viacheslavovich (a.k.a. COMPANY LTD; a.k.a. "AL-'USAMAH
Vyacheslavovich (Cyrillic: АСТРЕЙКО, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, COMPANY"; a.k.a. "ASAMA COMMERCIAL
Александр Вячеславович); a.k.a. ASTREIKO, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Alexander; a.k.a. ASTREIKO, Alexander Alyaksandr Vyachaslavavich (Cyrillic: "NURIN COMPANY"), P.O. Box 8800, Jeddah
Viacheslavovich), Minsk Oblast, Belarus; DOB АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
22 Dec 1971; POB Kapyl, Belarus; nationality ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Shakir Building, Hail Street Rowais, Near
Belarus; Gender Male (individual) [BELARUS]. Александр); a.k.a. ASTREIKO, Aleksandr Caravan Center, Jeddah 21492, Saudi Arabia;

October 19, 2022 - 300 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP ATABAKI, Alireza; DOB 1961; POB Tehran
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- Province, Central Tehran; Additional Sanctions
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- Information - Subject to Secondary Sanctions;
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF National ID No. 0042773296 (Iran) (individual)
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF EXCHANGE).
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN АТАБЕКАЎ, Хазалбек Бахцібекавіч) (a.k.a.
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Хазалбек Бахтибекович)), Belarus; DOB 18
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Mar 1967; nationality Belarus; Gender Male
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. (individual) [BELARUS].
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABEKOV, Khazalbek (a.k.a. ATABEKAU,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Khazalbek Bakhtsibekavich (Cyrillic:
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near АТАБЕКАЎ, Хазалбек Бахцібекавіч); a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; ATABEKOV, Khazalbek Bakhtibekovich
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business (Cyrillic: АТАБЕКОВ, Хазалбек
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Бахтибекович)), Belarus; DOB 18 Mar 1967;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, nationality Belarus; Gender Male (individual)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, [BELARUS].
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATABEKAU, Khazalbek Bakhtsibekavich
Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed (Cyrillic: АТАБЕКАЎ, Хазалбек Бахцібекавіч);
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﺗﺎﺑﮏ‬, Iran; POB 18 Mar 1967; nationality Belarus; Gender Male
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran; (individual) [BELARUS].
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions; ATABIYEV, Islam Seit-Umarovich; a.k.a.
Linked To: HAMAS). Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK, (Russia); alt. Passport 9103314932 (Russia)
GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed issued 16 Aug 2003 (individual) [SDGT] (Linked
HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﺗﺎﺑﮏ‬, Iran; POB To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran; LEVANT).
TRADING AND INVESTMENT; a.k.a. DAN nationality Iran; Additional Sanctions ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Information - Subject to Secondary Sanctions; ATABIYEV, Islam Seit-Umarovich; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY LTD; a.k.a. "AL-'USAMAH (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMMERCIAL KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
"NURIN COMPANY"), P.O. Box 8800, Jeddah ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬ (Russia); alt. Passport 9103314932 (Russia)
21492, Saudi Arabia; 504 & 7102, Ibrahim ‫( )ﺍﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a. issued 16 Aug 2003 (individual) [SDGT] (Linked
Shakir Building, Hail Street Rowais, Near ATABAK, Seyed Mohammad), Iran; POB To: ISLAMIC STATE OF IRAQ AND THE
Caravan Center, Jeddah 21492, Saudi Arabia; Central Tehran, Tehran Province, Iran; LEVANT).
Pr. Amir Sultan Street, Khalidiya Business nationality Iran; Additional Sanctions ATABIYEV, Islam Seit-Umarovich (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Information - Subject to Secondary Sanctions; ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645,
To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual)
LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, [IRAQ2].
ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al-
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Wahda, Baghdad, Iraq (individual) [IRAQ2].
FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi Blvd, Tehran, Iran; Additional Sanctions
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions
IEROBEZOTU ATBILDIBU 'FALON Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK).
INTERNATIONAL'; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.
INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907 ATTIA, Hussein Kamel (Arabic: ‫ﺣﺴﻴﻦ ﻛﺎﻣﻞ‬
INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual) ‫ ;)ﻋﻄﻴﺔ‬a.k.a. ATTIEH, Hussein Kamel; a.k.a.
LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK]. ATTIYAH, Husayn), Lebanon; DOB 19 Dec
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA, 1965; nationality Lebanon; Gender Male;
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; Secondary sanctions risk: section 1(b) of
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. Executive Order 13224, as amended by
Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG Executive Order 13886 (individual) [SDGT]
Baldones pagasts Baldones novads, LV 2125, THAILONG HOTEL CO., LTD., Yunnan (Linked To: ABDALLAH, Ahmad Jalal Reda).
Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907 Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual) "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
section 510.214; Tax ID No. 6240194059 [SDNTK]. 1944; POB Alexandria, Egypt (individual)
(Turkey); Registration Number 464933 (Turkey); ATCHARA, Samsaeng (a.k.a. ATCHARA, [SDGT].
alt. Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
[DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a. Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew, Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948; 1944; POB Alexandria, Egypt (individual)
1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May [SDGT].
(Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907 ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual) a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra WALID, Abu"); DOB Mar 1945; POB Alexandria,
Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK]. Egypt; nationality Egypt; alt. nationality Pakistan
ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh (individual) [SDGT].
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.
Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. ATTIA, Hussein Kamel (Arabic: ‫ﺣﺴﻴﻦ ﻛﺎﻣﻞ‬
Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ‫ ;)ﻋﻄﻴﺔ‬a.k.a. ATTIEH, Hussein Kamel; a.k.a.
Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATTIYAH, Husayn), Lebanon; DOB 19 Dec
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 1965; nationality Lebanon; Gender Male;
ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT]. Secondary sanctions risk: section 1(b) of
Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o Executive Order 13224, as amended by
Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA, Executive Order 13886 (individual) [SDGT]
Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb (Linked To: ABDALLAH, Ahmad Jalal Reda).
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) ATLANT S LIMITED (a.k.a. ATLANT S OOO;
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. a.k.a. LIMITED LIABILITY COMPANY ATLANT
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a.
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Atefi Street 35, Africa Boulevard, PO Box Commercial Registry Number 1900656
Moscow 127560, Russia; Organization 19395-4833, Tehran, Iran; Additional Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS
Established Date 16 Mar 1992; Tax ID No. Information - Subject to Secondary Sanctions FOUNDATION IN LEBANON).
7715023288 (Russia); Registration Number [IRAN] (Linked To: NATIONAL IRANIAN ATLAS HOLDING SAL (a.k.a. ATLAS
1027700084312 (Russia) [RUSSIA-EO14024] TANKER COMPANY). HOLDING), Lebanon; Mount Lebanon
(Linked To: PUCHKOV, Andrey Sergeyevich). ATLANTIC SHIPPING AND TRANSPORTATION Mohafaza, Baabda Casa, MEC Center,
ATLANT S OOO (a.k.a. ATLANT S LIMITED; LIMITED (a.k.a. ATLANTIC SHIPPING & Ghobairy, Lebanon; Chiyah, Ghobeiry,
a.k.a. LIMITED LIABILITY COMPANY ATLANT TRANS; a.k.a. ATLANTIC SHIPPING AND Lebanon; Commercial Registry Number
S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ TRANS), East Shahid Atefi Street 35, Africa 1900656 (Lebanon) [SDGT] (Linked To:
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a. Boulevard, PO Box 19395-4833, Tehran, Iran; MARTYRS FOUNDATION IN LEBANON).
LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et Additional Sanctions Information - Subject to ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Secondary Sanctions [IRAN] (Linked To: a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Moscow 127560, Russia; Organization NATIONAL IRANIAN TANKER COMPANY). East Atefi Ave., Nelsonmandella Blvd., Tehran,
Established Date 16 Mar 1992; Tax ID No. ATLAS AIR CONDITIONING COMPANY Iran; Website http://nitcshipping.com; Additional
7715023288 (Russia); Registration Number LIMITED, 55 Roebuck House, Palace Street, Sanctions Information - Subject to Secondary
1027700084312 (Russia) [RUSSIA-EO14024] London, United Kingdom [IRAQ2]. Sanctions [IRAN] (Linked To: NATIONAL
(Linked To: PUCHKOV, Andrey Sergeyevich). ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS IRANIAN TANKER COMPANY).
ATLANTIC PELICAN COMPANY LTD, The EXCHANGE; a.k.a. TAZAMONI VAKILI AND ATLAS OCEAN AND PETROCHEMICAL
Gambia [GLOMAG] (Linked To: JAMMEH, PARTNERS; a.k.a. VAKILI JOINT (AOPC), Dubai Airport Free Zone, United Arab
Yahya). PARTNERSHIP), No. 77, Commercial Center Emirates [NPWMD] (Linked To: ILAM
ATLANTIC SHIP MANAGEMENT COMPANY Market (Bazar Markazi Tejari), Ferdosi Street, PETROCHEMICAL COMPANY).
(a.k.a. ATLANTIC SHIP MANAGEMENT LLC), Kish Island, Iran; Website www.atlassarafi.com; ATLAS SHIP MANAGEMENT (a.k.a. ATLAS
Office Number 3803, Churchill Tower, 38 Floor, Additional Sanctions Information - Subject to SHIPS MANAGEMENT), Fujairah, United Arab
Business Bay, Bur Dubai, Burj Khalifa, Dubai, Secondary Sanctions [SDGT] [IFSR] (Linked Emirates; Additional Sanctions Information -
United Arab Emirates; P.O. Box 128650, No To: ANSAR EXCHANGE). Subject to Secondary Sanctions [SDGT] [IFSR]
1902, Churchill Tower, Business Bay, Dubai, ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI (Linked To: NATIONAL IRANIAN TANKER
United Arab Emirates; Additional Sanctions A.S.), Tayahatun Mah., Tclar Sok. No: 83, COMPANY).
Information - Subject to Secondary Sanctions; Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
Registration Number 663558 (United Arab Turkey; Website www.atlasdoviz.com; a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Emirates) [SDGT] [IFSR] (Linked To: Additional Sanctions Information - Subject to East Atefi Ave., Nelsonmandella Blvd., Tehran,
NATIONAL IRANIAN TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Iran; Website http://nitcshipping.com; Additional
ATLANTIC SHIP MANAGEMENT LLC (a.k.a. To: SAKAN, Suleyman). Sanctions Information - Subject to Secondary
ATLANTIC SHIP MANAGEMENT COMPANY), ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL
Office Number 3803, Churchill Tower, 38 Floor, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, IRANIAN TANKER COMPANY).
Business Bay, Bur Dubai, Burj Khalifa, Dubai, Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING COMPANY (a.k.a. ATLAS
United Arab Emirates; P.O. Box 128650, No Turkey; Website www.atlasdoviz.com; KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
1902, Churchill Tower, Business Bay, Dubai, Additional Sanctions Information - Subject to 44, East Atefi Ave., Nelsonmandella Blvd.,
United Arab Emirates; Additional Sanctions Secondary Sanctions [SDGT] [IFSR] (Linked Tehran, Iran; Website http://nitcshipping.com;
Information - Subject to Secondary Sanctions; To: SAKAN, Suleyman). Additional Sanctions Information - Subject to
Registration Number 663558 (United Arab ATLAS EQUIPMENT COMPANY LIMITED, 55 Secondary Sanctions [IRAN] (Linked To:
Emirates) [SDGT] [IFSR] (Linked To: Roebuck House, Palace Street, London, United NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY). Kingdom [IRAQ2]. ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS
ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY SHIP MANAGEMENT), Fujairah, United Arab
ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND Emirates; Additional Sanctions Information -
ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT Subject to Secondary Sanctions [SDGT] [IFSR]
TRANSPORTATION LIMITED), East Shahid PARTNERSHIP), No. 77, Commercial Center (Linked To: NATIONAL IRANIAN TANKER
Atefi Street 35, Africa Boulevard, PO Box Market (Bazar Markazi Tejari), Ferdosi Street, COMPANY).
19395-4833, Tehran, Iran; Additional Sanctions Kish Island, Iran; Website www.atlassarafi.com; 'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Barrow, Middle Juba, Somalia; DOB 1977; POB
[IRAN] (Linked To: NATIONAL IRANIAN Secondary Sanctions [SDGT] [IFSR] (Linked Beledweyn, Hiraan, Somalia; nationality
TANKER COMPANY). To: ANSAR EXCHANGE). Somalia; Gender Male; Secondary sanctions
ATLANTIC SHIPPING AND TRANS (a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING risk: section 1(b) of Executive Order 13224, as
ATLANTIC SHIPPING & TRANS; a.k.a. SAL), Lebanon; Mount Lebanon Mohafaza, amended by Executive Order 13886 (individual)
ATLANTIC SHIPPING AND Baabda Casa, MEC Center, Ghobairy, [SDGT] (Linked To: AL-SHABAAB).
TRANSPORTATION LIMITED), East Shahid Lebanon; Chiyah, Ghobeiry, Lebanon;

October 19, 2022 - 303 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATTARAN, Mahdi; a.k.a. ATTARAN, OTVETSTVENNOSTYU AUKTSION), d.14
Galgala, Puntland, Somalia; Badhan, Somalia; Mohammad Mahdi); DOB 13 Jul 1979; POB shosse Entuziastov, Moscow 111024, Russia;
DOB circa 1966; POB Galgala, Puntland, Mashhad, Iran; nationality Iran; Additional Room 12, room IB, ground floor, 32 Leninsky
Somalia (individual) [SOMALIA]. Sanctions Information - Subject to Secondary Ave, Moscow, Russia; Website www.aukcion-
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Sanctions; Gender Male (individual) [NPWMD] sbrf.ru; Executive Order 13662 Directive
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), [IFSR] (Linked To: PUYA ELECTRO SAMAN Determination - Subject to Directive 1;
Galgala, Puntland, Somalia; Badhan, Somalia; NIRU). Secondary sanctions risk: Ukraine-/Russia-
DOB circa 1966; POB Galgala, Puntland, ATTIA, Hussein Kamel (Arabic: ‫)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬ Related Sanctions Regulations, 31 CFR
Somalia (individual) [SOMALIA]. (a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn; 589.201 and/or 589.209; Registration ID
ATOMIC ENERGY ORGANIZATION OF IRAN a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH, 1027700256297 (Russia); For more information
(a.k.a. "AEOI"), North Kargar Street, P.O. Box Husayn), Lebanon; DOB 19 Dec 1965; on directives, please visit the following link:
14155-1339, Tehran, Iran; Website nationality Lebanon; Gender Male; Secondary http://www.treasury.gov/resource-
http://www.aeoi.org.ir; Additional Sanctions sanctions risk: section 1(b) of Executive Order center/sanctions/Programs/Pages/ukraine.aspx
Information - Subject to Secondary Sanctions 13224, as amended by Executive Order 13886 #directives [UKRAINE-EO13662] [RUSSIA-
[IRAN] [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: ABDALLAH, EO14024] (Linked To: PUBLIC JOINT STOCK
ATOMIC FUEL DEVELOPMENT ENGINEERING Ahmad Jalal Reda). COMPANY SBERBANK OF RUSSIA).
COMPANY (a.k.a. ENERGY NOVIN ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein; AUDIO ALARMAS, S.A. DE C.V., Paseo de los
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein Tilos No. 1344 A, Col. Rancho Blanco,
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Kamel (Arabic: ‫ ;)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬a.k.a. Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Iran; Additional Sanctions Information - Subject ATTIYAH, Husayn), Lebanon; DOB 19 Dec Paseo de los Tilos No. 1344, Colonia
to Secondary Sanctions [IRAN] (Linked To: 1965; nationality Lebanon; Gender Male; Tabachines, Zapopan, Jalisco C.P. 45188,
ATOMIC ENERGY ORGANIZATION OF IRAN). Secondary sanctions risk: section 1(b) of Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- Executive Order 13224, as amended by Mercantil No. 10987-1 (Mexico) [SDNTK].
AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮﻱ‬ Executive Order 13886 (individual) [SDGT] AUDITKONSALT OOO, Ul Velozavodskaya D 6,
‫ ;)ﺍﻻﺧﺮﺱ‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; (Linked To: ABDALLAH, Ahmad Jalal Reda). Moscow 115280, Russia; Organization
a.k.a. UTRI, Sahar), 34 Allan Way, London, ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a. Established Date 13 Apr 2006; Organization
United Kingdom; DOB Nov 1949; nationality ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel Type: Management consultancy activities; Tax
United Kingdom; alt. nationality Syria; Gender (Arabic: ‫ ;)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬a.k.a. ATTIEH, ID No. 7725567505 (Russia); Registration
Female (individual) [SYRIA-EO13894]. Hussein Kamel), Lebanon; DOB 19 Dec 1965; Number 1067746493605 (Russia) [RUSSIA-
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 nationality Lebanon; Gender Male; Secondary EO14024] (Linked To: JOINT STOCK
Nov 1964; POB Lebanon; Additional Sanctions sanctions risk: section 1(b) of Executive Order COMPANY MOSCOW INDUSTRIAL BANK).
Information - Subject to Secondary Sanctions 13224, as amended by Executive Order 13886 AUDITORES ESPECIALIZADOS LTDA., Calle
Pursuant to the Hizballah Financial Sanctions (individual) [SDGT] (Linked To: ABDALLAH, 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Regulations (individual) [SDGT]. Ahmad Jalal Reda). 830041980-1 (Colombia) [SDNT].
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Raqqa, Syria; DOB 1983 to 1985; POB "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Belgium; nationality Belgium; alt. nationality 1973; POB Malindi, Kenya; nationality Kenya Awad Ibn; a.k.a. NAUF, Awad Mohammed
Morocco; Gender Male (individual) [SDGT]. (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Ahmed Ibn); DOB circa 1954; nationality Sudan;
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; 1960; POB Lebanon; citizen Lebanon; Head of Military Intelligence and Security
nationality Iran; Additional Sanctions Additional Sanctions Information - Subject to (individual) [DARFUR].
Information - Subject to Secondary Sanctions; Secondary Sanctions Pursuant to the Hizballah AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Gender Male (individual) [NPWMD] [IFSR] Financial Sanctions Regulations (individual) Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
(Linked To: PUYA ELECTRO SAMAN NIRU). [SDGT]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, AUC (a.k.a. AUTODEFENSAS UNIDAS DE Awad Ibn; a.k.a. NAUF, Awad Mohammed
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi COLOMBIA; a.k.a. UNITED SELF-DEFENSE Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; FORCES OF COLOMBIA) [SDNTK] [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
nationality Iran; Additional Sanctions AUCHENBURG FARM, Nyamandlovu, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Information - Subject to Secondary Sanctions; Zimbabwe [ZIMBABWE]. Head of Military Intelligence and Security
Gender Male (individual) [NPWMD] [IFSR] AUCTION LIMITED LIABILITY COMPANY (a.k.a. (individual) [DARFUR].
(Linked To: PUYA ELECTRO SAMAN NIRU). AUKCION LIMITED LIABILITY COMPANY; AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;

October 19, 2022 - 304 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;
Awad Ibn; a.k.a. NAUF, Awad Mohammed AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 1971; nationality Burma; citizen Burma; Gender
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Anwar Nasser; a.k.a. AULAQI, Anwar Male (individual) [BURMA-EO14014].
Ahmed Ibn); DOB circa 1954; nationality Sudan; Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;
Head of Military Intelligence and Security 1971; POB Las Cruces, New Mexico; citizen a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
(individual) [DARFUR]. United States; alt. citizen Yemen (individual) 1971; nationality Burma; citizen Burma; Gender
AUKCION LIMITED LIABILITY COMPANY (a.k.a. [SDGT]. Male (individual) [BURMA-EO14014].
AUCTION LIMITED LIABILITY COMPANY; AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Naypyitaw, Burma; DOB 22 Dec 1961;
a.k.a. OBSHCHESTVO S OGRANICHENNOI AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; nationality Burma; Gender Female; National ID
OTVETSTVENNOSTYU AUKTSION), d.14 a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 No. 9MAHTALAN230610 (Burma) (individual)
shosse Entuziastov, Moscow 111024, Russia; Apr 1971; alt. DOB 22 Apr 1971; POB Las [BURMA-EO14014].
Room 12, room IB, ground floor, 32 Leninsky Cruces, New Mexico; citizen United States; alt. AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing
Ave, Moscow, Russia; Website www.aukcion- citizen Yemen (individual) [SDGT]. Bwar), Burma; DOB 22 May 1993; nationality
sbrf.ru; Executive Order 13662 Directive AUM SHINRIKYO (a.k.a. A.I.C. Burma; Gender Male; National ID No.
Determination - Subject to Directive 1; COMPREHENSIVE RESEARCH INSTITUTE; 9PAOULAN025759 (Burma) (individual)
Secondary sanctions risk: Ukraine-/Russia- a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. [BURMA-EO14014].
Related Sanctions Regulations, 31 CFR ALEPH; a.k.a. AUM SUPREME TRUTH) AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),
589.201 and/or 589.209; Registration ID [SDGT]. Burma; DOB 30 Apr 1995; nationality Burma;
1027700256297 (Russia); For more information AUM SUPREME TRUTH (a.k.a. A.I.C. Gender Male; National ID No.
on directives, please visit the following link: COMPREHENSIVE RESEARCH INSTITUTE; 9PAOULAN013500 (Burma) (individual)
http://www.treasury.gov/resource- a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. [BURMA-EO14014].
center/sanctions/Programs/Pages/ukraine.aspx ALEPH; a.k.a. AUM SHINRIKYO) [SDGT]. AUNG, Ye, Burma; DOB 08 Jun 1960; POB
#directives [UKRAINE-EO13662] [RUSSIA- AUNG, Aung, Burma; DOB 1973; Gender Male Chauk, Burma; Gender Male (individual)
EO14024] (Linked To: PUBLIC JOINT STOCK (individual) [GLOMAG]. [BURMA-EO14014].
COMPANY SBERBANK OF RUSSIA). AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
AUKTSION OOO (a.k.a. AUCTION LIMITED Ye Phu), Burma; DOB 18 Apr 1990; nationality АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a.
LIABILITY COMPANY; a.k.a. AUKCION Burma; Gender Female; National ID No. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
LIMITED LIABILITY COMPANY; a.k.a. LLC 9PAOULAN025761 (Burma) (individual) Aleksey Nikolaevich; a.k.a. AVRAMENKO,
AUKCION; a.k.a. OBSHCHESTVO S [BURMA-EO14014]. Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
OGRANICHENNOI OTVETSTVENNOSTYU AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), Алексей Николаевич)), Minsk, Belarus; DOB
AUKTSION), d.14 shosse Entuziastov, Moscow Naypyitaw, Burma; DOB 22 Dec 1961; 11 May 1977; POB Minsk, Belarus; nationality
111024, Russia; Room 12, room IB, ground nationality Burma; Gender Female; National ID Belarus; Gender Male; Passport MP3102183
floor, 32 Leninsky Ave, Moscow, Russia; No. 9MAHTALAN230610 (Burma) (individual) (Belarus); National ID No. 3110577A020PB2
Website www.aukcion-sbrf.ru; Executive Order [BURMA-EO14014]. (Belarus) (individual) [BELARUS-EO14038].
13662 Directive Determination - Subject to AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Directive 1; Secondary sanctions risk: Ukraine- Bwar), Burma; DOB 22 May 1993; nationality DOB 15 Apr 1952; nationality Mexico
/Russia-Related Sanctions Regulations, 31 CFR Burma; Gender Male; National ID No. (individual) [SDNTK].
589.201 and/or 589.209; Registration ID 9PAOULAN025759 (Burma) (individual) AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ ﺷﯿﺐ‬
1027700256297 (Russia); For more information [BURMA-EO14014]. ‫( )ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP MANAGEMENT
on directives, please visit the following link: AUNG, Naing Htut, Burma; DOB 27 Jan 1968; FZC; a.k.a. AURUM SHIP MANAGEMENT
http://www.treasury.gov/resource- nationality Burma; Gender Male (individual) PTE. LTD.), L1-29, PO Box 9632, Sharjah,
center/sanctions/Programs/Pages/ukraine.aspx [BURMA-EO14014]. United Arab Emirates; 204-A Wing, Sai
#directives [UKRAINE-EO13662] [RUSSIA- AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Chamber 11, Cbd Belapur, Navi Mumbai
EO14024] (Linked To: PUBLIC JOINT STOCK Burma; DOB 30 Apr 1995; nationality Burma; 400614, India; Room 29, Ground Floor,
COMPANY SBERBANK OF RUSSIA). Gender Male; National ID No. Executive Suite L1, Sharjah, Sharjah, United
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, 9PAOULAN013500 (Burma) (individual) Arab Emirates; 196, Pantech Business Hub, 28,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- [BURMA-EO14014]. Pandan Loop, Singapore, Singapore; Nigeria;
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe Secondary sanctions risk: section 1(b) of
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Ye Phu), Burma; DOB 18 Apr 1990; nationality Executive Order 13224, as amended by
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Burma; Gender Female; National ID No. Executive Order 13886; Organization
Cruces, New Mexico; citizen United States; alt. 9PAOULAN025761 (Burma) (individual) Established Date 07 Aug 2012; Organization
citizen Yemen (individual) [SDGT]. [BURMA-EO14014]. Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates); License 10879 (United Arab Atlantida, Honduras; Ave Junior, Entre 7 y 6 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Emirates); Registration Number 11615989 Calle Sureste, San Pedero Sula, Cortes, Solnechnogorskiy Raion, Andreyevka, Moscow
(United Arab Emirates) [SDGT] (Linked To: Honduras; Tax ID No. 3ET38QN (Honduras); Region 141551, Russia; Secondary sanctions
MAHAMUD, Abdi Nasir Ali). alt. Tax ID No. 05019001468346 (Honduras) risk: Ukraine-/Russia-Related Sanctions
AURUM SHIP MANAGEMENT FZC (a.k.a. [SDNTK]. Regulations, 31 CFR 589.201; Registration ID
AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ‬ AUTO SERVICIO JATZIRY S.A. DE C.V., 1027739734098 (Russia); Tax ID No.
‫ ;)ﺷﯿﺐ ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP Guasave, Sinaloa, Mexico; Registration ID 7702285945 (Russia) [CYBER2].
MANAGEMENT PTE. LTD.), L1-29, PO Box 12577 (Mexico) [SDNTK] (Linked To: MEZA AUTOS MINI, Avenida Delante, No. 1806,
9632, Sharjah, United Arab Emirates; 204-A FLORES, Fausto Isidro). Colonia Costa Bella, Ensenada, Baja California,
Wing, Sai Chamber 11, Cbd Belapur, Navi AUTODEFENSAS UNIDAS DE COLOMBIA Mexico [SDNTK].
Mumbai 400614, India; Room 29, Ground Floor, (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Executive Suite L1, Sharjah, Sharjah, United FORCES OF COLOMBIA) [SDNTK] [SDGT]. Primera S/N 820, Poste No. 1504, Colonia
Arab Emirates; 196, Pantech Business Hub, 28, AUTODROMO CULIACAN RACE PARK, Blvd. Piggy Back, Poblado Campo El Diez, Culiacan,
Pandan Loop, Singapore, Singapore; Nigeria; Universitarios No. 196 Ote., Piso 4, Colonia Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Secondary sanctions risk: section 1(b) of Tierra Blanca, Culiacan, Sinaloa, Mexico; (Mexico) [SDNTK].
Executive Order 13224, as amended by Carretera Libre, Culiacan-Mazatlan KM 8, AUTOTRANSPORTES TERRESTRES S.A. DE
Executive Order 13886; Organization Culiacan, Sinaloa, Mexico; Constitucion No. C.V., Guasave, Sinaloa, Mexico [SDNTK]
Established Date 07 Aug 2012; Organization 1006 Pte., Esquina con Victoria, Colonia Jorge (Linked To: MEZA FLORES, Fausto Isidro).
Type: Sea and coastal freight water transport; Almada, Culiacan, Sinaloa, Mexico [SDNTK]. AVANFORT OOO (Cyrillic: ООО АВАНФОРТ),
Tax ID No. 100382504700003 (United Arab AUTOLEX TRANSPORT LTD., Alpha Centre, d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Emirates); License 10879 (United Arab Providence Office, Number 22, Mahe, Sechenovski, Moscow 119034, Russia; Tax ID
Emirates); Registration Number 11615989 Seychelles; Secondary sanctions risk: Ukraine- No. 7716520363; Business Registration
(United Arab Emirates) [SDGT] (Linked To: /Russia-Related Sanctions Regulations, 31 CFR Number 1057746164519 [RUSSIA-EO14024]
MAHAMUD, Abdi Nasir Ali). 589.201 and/or 589.209 [UKRAINE-EO13661] (Linked To: SHUVALOV, Igor Ivanovich).
AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a. [CYBER2] [ELECTION-EO13848] (Linked To: AVANGARD PLASTIK (a.k.a. JC AVANGARD;
AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ‬ PRIGOZHIN, Yevgeniy Viktorovich). a.k.a. JOINT STOCK COMPANY AVANGARD;
‫ ;)ﺷﯿﺐ ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP AUTONOMOUS NONCOMMERCIAL a.k.a. JSC AVANGARD (Cyrillic: АО
MANAGEMENT FZC), L1-29, PO Box 9632, ORGANIZATION FOR THE STUDY AND АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
Sharjah, United Arab Emirates; 204-A Wing, Sai DEVELOPMENT OF INTERNATIONAL Smolensk Region 215500, Russia; Website
Chamber 11, Cbd Belapur, Navi Mumbai COOPERATION IN THE ECONOMIC SPHERE www.avangard-plastik.ru; Organization
400614, India; Room 29, Ground Floor, INTERNATIONAL AGENCY OF SOVEREIGN Established Date 05 Nov 2008; Tax ID No.
Executive Suite L1, Sharjah, Sharjah, United DEVELOPMENT (Cyrillic: АВТОНОМНАЯ 6726504312 (Russia) [RUSSIA-EO14024].
Arab Emirates; 196, Pantech Business Hub, 28, НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
Pandan Loop, Singapore, Singapore; Nigeria; ИЗУЧЕНИЮ И РАЗВИТИЮ 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
Secondary sanctions risk: section 1(b) of МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В 9004786647 (Colombia) [VENEZUELA-
Executive Order 13224, as amended by ЭКОНОМИЧЕСКОЙ СФЕРЕ EO13850].
Executive Order 13886; Organization МЕЖДУНАРОДНОЕ АГЕНТСТВО AVDEEVA, Elena (a.k.a. AVDEEVA, Elena
Established Date 07 Aug 2012; Organization СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a. ANO Osipovna (Cyrillic: АВДЕЕВА, Елена
Type: Sea and coastal freight water transport; INTERNATIONAL AGENCY OF SOVEREIGN Осиповна)), Russia; DOB 19 Jul 1968; POB
Tax ID No. 100382504700003 (United Arab DEVELOPMENT (Cyrillic: АНО Cherepovets, Vologda Oblast, Russia;
Emirates); License 10879 (United Arab МЕЖДУНАРОДНОЕ АГЕНТСТВО nationality Russia; Gender Female; Member of
Emirates); Registration Number 11615989 СУВЕРЕННОГО РАЗВИТИЯ); a.k.a. the Federation Council of the Federal Assembly
(United Arab Emirates) [SDGT] (Linked To: INTERNATIONAL AGENCY OF SOVEREIGN of the Russian Federation (individual) [RUSSIA-
MAHAMUD, Abdi Nasir Ali). DEVELOPMENT RBK), Prospekt Mira, dom 19, EO14024].
AUTO EXPRESS DORADOS S.A. DE C.V., stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow AVDEEVA, Elena Osipovna (Cyrillic: АВДЕЕВА,
Panamericana 110 Colonia Altavista, Saucillo, 129090, Russia; Organization Established Date Елена Осиповна) (a.k.a. AVDEEVA, Elena),
Chihuahua C.P. 33620, Mexico; Avenida 14 May 2020; Tax ID No. 9702016897 (Russia); Russia; DOB 19 Jul 1968; POB Cherepovets,
Cristobal Colon, Saucillo, Chihuahua, Mexico Registration Number 120770165727 (Russia) Vologda Oblast, Russia; nationality Russia;
[SDNTK]. [RUSSIA-EO14024] (Linked To: MALOFEYEV, Gender Female; Member of the Federation
AUTO PARTES HANDAL S. DE R.L. DE C.V. Konstantin). Council of the Federal Assembly of the Russian
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTONOMOUS NONCOMMERCIAL Federation (individual) [RUSSIA-EO14024].
SUPERTIENDAS & AUTO PARTES HANDAL), ORGANIZATION PROFESSIONAL AVDEYEV, Mikhail Yuryevich (Cyrillic: АВДЕЕВ,
3 Ave y 14 Calle N.O., Barrio Las Acacias, ASSOCIATION OF DESIGNERS OF DATA Михаил Юрьевич), Russia; DOB 06 Mar 1977;
Apartado Postal No 1018, San Pedro Sula, PROCESSING SYSTEMS (a.k.a. ANO PO nationality Russia; Gender Male; Member of the
Cortes, Honduras; 14 de Julio, La Ceiba, KSI), Prospekt Mira D 68, Str 1A, Moscow State Duma of the Federal Assembly of the

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russian Federation (individual) [RUSSIA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS
EO14024]. AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.),
AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las
2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA]
Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo).
Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl., Russia; Website
AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/; Secondary sanctions
[SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, risk: Ukraine-/Russia-Related Sanctions
AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de Regulations, 31 CFR 589.201 and/or 589.209
Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle [UKRAINE-EO13661].
Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro, AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida Terminal Aeroport Sheremetyevo Khimki,
Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo, 141400 Moskovskaya obl., Russia; Website
2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14 http://www.avia-group.su/; Secondary sanctions
0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB risk: Ukraine-/Russia-Related Sanctions
[NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico; Regulations, 31 CFR 589.201 and/or 589.209
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818 [UKRAINE-EO13661].
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. AVIA GROUP NORD LLC, 17 A, Stratoyava St.,
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo Saint Petersburg, Russia; Website
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de http://www.ag-nord.ru; Secondary sanctions
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle risk: Ukraine-/Russia-Related Sanctions
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo, Regulations, 31 CFR 589.201 and/or 589.209
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle [UKRAINE-EO13661].
Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo, AVIA GROUP TERMINAL LIMITED LIABILITY
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa, COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico; OGRANICHENNOI OTVETSTVENNOSTYU
Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual) С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK]. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO Sheremetyevo, Khimki, Moscovskaya Oblast
No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA, 141400, Russia; Secondary sanctions risk:
California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos; Ukraine-/Russia-Related Sanctions
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS Regulations, 31 CFR 589.201 and/or 589.209
California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o [UKRAINE-EO13661] (Linked To: AVIA GROUP
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa, LLC).
nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala, AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California, LTD.), Ibex House, The Minories, London EC3N
[SDNTK]. Mexico; Mexicali, Baja California, Mexico; La 1DY, United Kingdom [CUBA].
AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose AVIA TRUST FZE, P.O. Box 54541, Dubai,
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa, United Arab Emirates [SDGT].
Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia AVIAAVTOMATIKA NAMED AFTER V.
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle TARASOV JSC (a.k.a. LLC EXPERIMENTAL
de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan, DESIGN OFFICE AVIAAUTOMATIKA),
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza Zapolnaya st., 47, Kursk 305040, Russia;
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja Organization Established Date 16 Oct 2006;
Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. Tax ID No. 4632071042 (Russia); Registration
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja Number 1064632050152 (Russia) [RUSSIA-
AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB EO14024].
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C. AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual) TOVARYSTVO Z OBMEZHENOYU
AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK]. VIDPOVIDALNISTYU 'AVIAKOMPANIYA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 COMPANY AVIASTAR-SP; a.k.a. JSC AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Antonova Avenue 1, Ulyanovsk 432072, 1945; nationality Mexico (individual) [SDNTK].
Ukraini Bulvar 34, Kiev 252133, Ukraine; Russia; Tax ID No. 7328032711 (Russia) AVITEK VYATSKOE MACHINE BUILDING
Additional Sanctions Information - Subject to [RUSSIA-EO14024]. ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
Secondary Sanctions; Government Gazette AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. JOINT STOCK COMPANY VYATSKOYE
Number 04937956 (Ukraine) [SDGT] [IFSR]. Leonards Road, Bexhill on Sea, East Sussex, MASHINOSTROITELNOYE PREDPRIYATIYE
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO United Kingdom; Additional Sanctions AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
(f.k.a. AAT AVIAKAMPANIIA Information - Subject to Secondary Sanctions VMP AVITEK; a.k.a. VYATKA MACHINERY
TRANSAVIIAEKSPART (Cyrillic: ААТ [SDGT] [IFSR] (Linked To: MAHAN AIR). PLANT AVITEC JSC), 1A Prospekt
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); AVIATRANS ANSTALT (a.k.a. AVIATRANS Oktyabrskiy, Kirov, Kirov Oblast 610047,
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ ESTABLISHMENT), Ruggell, Liechtenstein Russia; Tax ID No. 4345047310 (Russia);
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE [IRAQ2]. Registration Number 1024301320977 (Russia)
TAVARYSTVA AVIIAKAMPANIIA AVIATRANS ESTABLISHMENT (a.k.a. [RUSSIA-EO14024].
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ AVIATRANS ANSTALT), Ruggell, Liechtenstein AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА [IRAQ2]. АВКСЕНТЬЕВА, Сардана Владимировна),
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); AVICAL S.A., Transversal 72 No. 16 - 11, Russia; DOB 02 Jul 1970; nationality Russia;
a.k.a. ADKRYTAE AKTSYIANERNAE Glorieta de Milan, Manizales, Caldas, Colombia; Gender Female; Member of the State Duma of
TAVARYSTVA TAE AVIYA (Cyrillic: Carrera 18 No. 30 - 65, Manizales, Caldas, the Federal Assembly of the Russian
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Colombia; Calle 161 No. 91A - 53, Bogota, Federation (individual) [RUSSIA-EO14024].
ТАЕ АВIЯ); a.k.a. JOINT STOCK COMPANY Cundinamarca, Colombia; Medellin, Antioquia, AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC Colombia; Dosquebradas, Risaralda, Colombia; Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO NIT # 810006556-9 (Colombia) [SDNTK]. Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,
AVIAKOMPANIYA TRANSAVIAEKSPORT AVILA DE LA ROCHA, Maria Monserrate (a.k.a. Aleksey Nikolaevich; a.k.a. AVRAMENKO,
(Cyrillic: ОАО АВИАКОМПАНИЯ AVILA ROCHA, Maria Monserrat (Latin: ÁVILA Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE ROCHA, María Monserrat); a.k.a. AVILA Алексей Николаевич)), Minsk, Belarus; DOB
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. ROCHA, Maria Monserrate), Genaro Estrada, 11 May 1977; POB Minsk, Belarus; nationality
OTKRYTOYE AKTSIONERNOYE Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Belarus; Gender Male; Passport MP3102183
OBSCHESTVO AVIAKOMPANIYA 1960; citizen Mexico; Gender Female; I.F.E. (Belarus); National ID No. 3110577A020PB2
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AVRCMN60021125M800 (Mexico) (individual) (Belarus) (individual) [BELARUS-EO14038].
AKTSIONERNOYE OBSCHESTVO TAE AVIA [SDNTK] (Linked To: RUELAS TORRES DRUG AVRAMENKO, Aleksey Nikolaevich (a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ TRAFFICKING ORGANIZATION). AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
ОБЩЕСТВО ТАЕ АВИА); a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
TRANSAVIAEXPORT AIRLINES), 44, ROCHA, María Monserrat) (a.k.a. AVILA DE LA AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Zakharova Str., Minsk 220034, Belarus (Cyrillic: ROCHA, Maria Monserrate; a.k.a. AVILA Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
Ул. Захарова, 44, Минск 220034, Belarus); d. ROCHA, Maria Monserrate), Genaro Estrada, Алексей Николаевич)), Minsk, Belarus; DOB
11, Ul. Pervomayskaya, Minsk 220034, Belarus Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 11 May 1977; POB Minsk, Belarus; nationality
(Cyrillic: д. 11, ул. Первомайская, Минск 1960; citizen Mexico; Gender Female; I.F.E. Belarus; Gender Male; Passport MP3102183
220034, Belarus); Organization Established AVRCMN60021125M800 (Mexico) (individual) (Belarus); National ID No. 3110577A020PB2
Date 28 Dec 1992; Registration Number [SDNTK] (Linked To: RUELAS TORRES DRUG (Belarus) (individual) [BELARUS-EO14038].
100027245 (Belarus) [BELARUS-EO14038]. TRAFFICKING ORGANIZATION). AVRAMENKO, Alexey Nikolaevich (Cyrillic:
AVIANDINA S.A.C., Avenida Jose Pardo 601, AVILA ROCHA, Maria Monserrate (a.k.a. AVILA АВРАМЕНКО, Алексей Николаевич) (a.k.a.
Lima, Peru; RUC # 20423916541 (Peru) DE LA ROCHA, Maria Monserrate; a.k.a. AVILA AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
[SDNTK]. ROCHA, Maria Monserrat (Latin: ÁVILA АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a. ROCHA, María Monserrat)), Genaro Estrada, AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
AVIASTAR-SP AIRCRAFT MANUFACTURING Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Aleksey Nikolaevich), Minsk, Belarus; DOB 11
ENTERPRISE; a.k.a. JOINT STOCK 1960; citizen Mexico; Gender Female; I.F.E. May 1977; POB Minsk, Belarus; nationality
COMPANY AVIASTAR-SP; a.k.a. JSC AVRCMN60021125M800 (Mexico) (individual) Belarus; Gender Male; Passport MP3102183
AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), [SDNTK] (Linked To: RUELAS TORRES DRUG (Belarus); National ID No. 3110577A020PB2
Antonova Avenue 1, Ulyanovsk 432072, TRAFFICKING ORGANIZATION). (Belarus) (individual) [BELARUS-EO14038].
Russia; Tax ID No. 7328032711 (Russia) AVILES CASTILLO, Julio Cesar, Managua, AVTUKHOV, Mikhail Olegovich (Cyrillic:
[RUSSIA-EO14024]. Nicaragua; DOB 11 Aug 1956; POB Nicaragua; АВТУХОВ, Михаил Олегович), Russia; DOB
AVIASTAR-SP AIRCRAFT MANUFACTURING nationality Nicaragua; Gender Male; Passport 13 Oct 1974; nationality Russia; Gender Male
ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a. A00000371 (Nicaragua) (individual) (individual) [RUSSIA-EO14024] (Linked To:
AVIASTAR-SP; a.k.a. JOINT STOCK [NICARAGUA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOVCOMBANK OPEN JOINT STOCK AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, nationality South Sudan; alt. nationality Uganda;
COMPANY). Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Gender Male; Passport S00004370 (South
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, POB Nablus, West Bank; Gender Male; Sudan); alt. Passport D00001369 (South
Komn 51, Ulitsa Demokraticheskaya, Samara National ID No. 905037545 (Palestinian) Sudan); alt. Passport 003606 (Sudan); alt.
443031, Russia; National ID No. (individual) [SDGT] (Linked To: HAMAS). Passport 00606 (Sudan); alt. Passport B002606
1036300456213 (Russia); alt. National ID No. AWAD, Mohammed Reda Mohammed Anwar (Sudan); Former Sudan People's Liberation
14565711 (Russia); alt. National ID No. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Army Chief of General Staff (individual)
6315565439 (Russia) [TCO]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United [SOUTH SUDAN].
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Kingdom; DOB 24 Sep 1954; nationality Egypt AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Komn 51, Ulitsa Demokraticheskaya, Samara (individual) [SDGT] (Linked To: HAMAS). Figure of PALESTINIAN ISLAMIC JIHAD -
443031, Russia; National ID No. AWAD, Muhammad (a.k.a. ABBUD, Bin SHIQAQI (individual) [SDGT].
1036300456213 (Russia); alt. National ID No. Muhammad Awad; a.k.a. ABUD, Sa'ad 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
14565711 (Russia); alt. National ID No. Muhammad Awad; a.k.a. ADBUD, Muhammad nationality Syria; Scientific Studies and
6315565439 (Russia) [TCO]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Research Center Employee (individual)
AW MOHAMMED, Ahmed Abdi (a.k.a. a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, [SYRIA].
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
MOHAMED, Ahmed Abdi; a.k.a. "ABU DOB 1982; POB Saudi Arabia; nationality Saudi Dahir Aweys; a.k.a. AWES, Shaykh Hassan
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Arabia; Passport 520951 (Sudan); alt. Passport Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 530951 (Sudan) (individual) [SDGT]. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
1977; POB Hargeysa, Somalia; nationality AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Somalia (individual) [SDGT]. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Munir; a.k.a. AWAD, Munir Mamduh), Syria; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ZUBEYR, Muktar Abdirahman; a.k.a. DOB 1966; POB Heet, Iraq; nationality Iraq a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- (individual) [IRAQ2]. Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
MOHAMED, Ahmed Abdi; a.k.a. AW- AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Somalia; Eritrea; DOB 1935; nationality
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Somalia; citizen Somalia (individual)
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; QUBAYSI, Munir; a.k.a. AWAD, Munir A.), [SOMALIA].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Syria; DOB 1966; POB Heet, Iraq; nationality AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hargeysa, Somalia; nationality Somalia Iraq (individual) [IRAQ2]. Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
(individual) [SOMALIA]. AWADD, Mohamed Sherif Mohamed Mohamed Dahir); DOB 1935; citizen Somalia (individual)
AWAAD, Mohamedsherif Mohamed Mohamed (a.k.a. AWAAD, Mohamedsherif Mohamed [SDGT].
(a.k.a. AWAAD, Muhammad Sharif Muhammad Mohamed; a.k.a. AWAAD, Muhammad Sharif AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Muhammad; a.k.a. AWADD, Mohamed Sherif Muhammad Muhammad), Brazil; DOB 08 Jul Hassan Dahir Aweys; a.k.a. AWES, Hassan
Mohamed Mohamed), Brazil; DOB 08 Jul 1973; 1973; nationality Egypt; alt. nationality Syria; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
nationality Egypt; alt. nationality Syria; Gender Gender Male; Passport A17058452 (Egypt); AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Male; Passport A17058452 (Egypt); Tax ID No. Tax ID No. 713.286.841-13 (Brazil) (individual) Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
713.286.841-13 (Brazil) (individual) [SDGT]. [SDGT]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AWAAD, Muhammad Sharif Muhammad AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Muhammad (a.k.a. AWAAD, Mohamedsherif a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Mohamed Mohamed; a.k.a. AWADD, Mohamed Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
1973; nationality Egypt; alt. nationality Syria; (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
Gender Male; Passport A17058452 (Egypt); 2009; Possibly Located in Kenya (individual) [SOMALIA].
Tax ID No. 713.286.841-13 (Brazil) (individual) [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
[SDGT]. AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Mohammed Reda Mohammed Anwar; a.k.a. Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
"AWAD, Rida"; a.k.a. "REDA, Haj"), United Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Kingdom; DOB 24 Sep 1954; nationality Egypt Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
(individual) [SDGT] (Linked To: HAMAS). Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
AWAD, Kamal (a.k.a. AWAD, Kamal 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Abdelrahman Aref), Gaza, Palestinian; DOB 07 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Aug 1978; POB Nablus, West Bank; Gender Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935;
Male; National ID No. 905037545 (Palestinian) Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual)
(individual) [SDGT] (Linked To: HAMAS). Sudan; alt. POB Warawar, South Sudan; [SOMALIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed AYACH, Hassan (a.k.a. AYACHE, Hassan
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad Hassan; a.k.a. AYACHE, Hassan Mohamad;
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. [SDNTK].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Muhammad; a.k.a. AYASH, Hassane), Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia 'IYAD, Adnan 'Ali (Arabic: ‫))ﻋﺪﻧﺎﻥ ﻋﻠﻲ ﻋﻴﺎﺩ‬,
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Germany; Morocco; Ethiopia; Iraq;
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. DOB 01 Jan 1963; nationality Lebanon; alt.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW nationality Germany; Gender Male; Secondary
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- sanctions risk: section 1(b) of Executive Order
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; 13224, as amended by Executive Order 13886;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Passport LR0435095 (Lebanon); alt. Passport
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB C3T81VJJX (Germany) (individual) [SDGT]
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia (Linked To: HIZBALLAH).
[SOMALIA]. (individual) [SOMALIA]. AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Jihad Adnan (Arabic: ‫))ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬, Zambia;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DOB 26 Nov 1988; nationality Germany; alt.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, nationality Lebanon; Gender Male; Secondary
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, sanctions risk: section 1(b) of Executive Order
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 13224, as amended by Executive Order 13886;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Passport C480ZRLP5 (Germany) expires 02
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Apr 2027; National ID No. 2865885 (Lebanon)
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Jihad Adnan (Arabic: ‫))ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬, Zambia;
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur DOB 26 Nov 1988; nationality Germany; alt.
[SOMALIA]. Autonomous Region, China; nationality China; nationality Lebanon; Gender Male; Secondary
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) sanctions risk: section 1(b) of Executive Order
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. 13224, as amended by Executive Order 13886;
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Passport C480ZRLP5 (Germany) expires 02

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Apr 2027; National ID No. 2865885 (Lebanon) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Madame Curie St., Hamra St., Beirut, Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH). POB Safais (Sfax), Tunisia (individual) [SDGT]. [SDNTK].
AYAD, Jihad Adnan (Arabic: ‫)ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬ AYADMIROVA, Medni Musaevna (Cyrillic: AYASH, Hassan (a.k.a. AYACHE, Mahmoud
(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad), АЙДАМИРОВА, Медни Мусаевна) (a.k.a. Hassan), Beirut, Lebanon; DOB 1943; POB
Zambia; DOB 26 Nov 1988; nationality KADYROVA, Medni Musaevna (Cyrillic: Miziara, Lebanon; nationality Lebanon
Germany; alt. nationality Lebanon; Gender КАДЫРОВА, Медни Мусаевна); a.k.a. (individual) [SDNTK].
Male; Secondary sanctions risk: section 1(b) of KADYROVA, Medny (Cyrillic: КАДЫРОВА, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Executive Order 13224, as amended by Медни)), Republic of Chechnya, Russia; AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Executive Order 13886; Passport C480ZRLP5 Moscow, Russia; DOB 07 Sep 1978; nationality Hassan Mohamad; a.k.a. AYASH, Hassan
(Germany) expires 02 Apr 2027; National ID No. Russia; citizen Russia; Gender Female Muhammad; a.k.a. AYASH, Hassane), Beirut,
2865885 (Lebanon) (individual) [SDGT] (Linked (individual) [RUSSIA-EO14024] (Linked To: Lebanon; DOB 01 May 1963; POB Beirut,
To: HIZBALLAH). KADYROV, Ramzan Akhmatovich). Lebanon; nationality Lebanon; citizen Lebanon;
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Passport RL0361632 (Lebanon) (individual)
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 1982; Cedula No. 52784570 (Colombia) [SDNTK].
Lebanon; nationality Philippines; alt. nationality (individual) [SDNTK] (Linked To: HERJEZ AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; Additional Sanctions Information - LTDA.). Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Subject to Secondary Sanctions Pursuant to the AYALA ROMERO, Diego, Mexico; DOB 27 Nov a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Hizballah Financial Sanctions Regulations; 1974; POB Acatic, Jalisco, Mexico; citizen AYASH, Hassan; a.k.a. AYASH, Hassane),
Gender Male (individual) [SDGT] (Linked To: Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; DOB 01 May 1963; POB
HIZBALLAH). (Mexico); C.U.R.P. AARD741127HJCYMG09 Beirut, Lebanon; nationality Lebanon; citizen
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; (Mexico) (individual) [SDNTK] (Linked To: Lebanon; Passport RL0361632 (Lebanon)
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB FLORES DRUG TRAFFICKING (individual) [SDNTK].
Lebanon; nationality Philippines; alt. nationality ORGANIZATION). AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; Additional Sanctions Information - AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Subject to Secondary Sanctions Pursuant to the 15 Shahid Ahmadian St. (15th St.) Ahmad Hassan Mohamad; a.k.a. AYASH, Hassan;
Hizballah Financial Sanctions Regulations; Ghasir (Bucharest) Ave, Tehran, Iran; a.k.a. AYASH, Hassan Muhammad), Beirut,
Gender Male (individual) [SDGT] (Linked To: SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; DOB 01 May 1963; POB Beirut,
HIZBALLAH). Information - Subject to Secondary Sanctions; Lebanon; nationality Lebanon; citizen Lebanon;
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. All Offices Worldwide [IRAN-TRA] (Linked To: Passport RL0361632 (Lebanon) (individual)
AYAD, Yosef de Castro); DOB 27 Jan 1989; ISLAMIC REPUBLIC OF IRAN [SDNTK].
POB Lebanon; nationality Philippines; alt. BROADCASTING). AYDAH TRADING AL AIN (a.k.a. AYDAH
nationality Lebanon; Additional Sanctions AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, TRADING LLC), P.O. Box 89103, Dubai, United
Information - Subject to Secondary Sanctions Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Arab Emirates; P.O. Box 16524, Al Ain, Abu
Pursuant to the Hizballah Financial Sanctions "HICHEM ABU HCHEM"), Via di Saliceto Dhabi, United Arab Emirates; Rm. 413, Jumma
Regulations; Gender Male (individual) [SDGT] n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Bldg., Naif Rd., Deira, Dubai, United Arab
(Linked To: HIZBALLAH). Tunis, Tunisia; nationality Tunisia; Passport Emirates [TCO] (Linked To: ALTAF KHANANI
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, L246084 issued 10 Jun 1996 expires 09 Jun MONEY LAUNDERING ORGANIZATION).
Ben Muhammad; a.k.a. AIADY, Ben 2001 (individual) [SDGT]. AYDAH TRADING LLC (a.k.a. AYDAH TRADING
Muhammad; a.k.a. AYADI SHAFIQ, Ben AYASH EXCHANGE COMPANY SARL (a.k.a. AL AIN), P.O. Box 89103, Dubai, United Arab
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH XCHANGE CO.; a.k.a. HASSAN Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
Chafiq), Helene Meyer Ring 10-1415-80809, AYACH EXCHANGE; a.k.a. HASSAN AYAS United Arab Emirates; Rm. 413, Jumma Bldg.,
Munich, Germany; 129 Park Road, NW8, PARTNER EXCHANGE CO; a.k.a. HASSAN Naif Rd., Deira, Dubai, United Arab Emirates
London, United Kingdom; 28 Chaussee de Lille, AYASH EXCHANGE COMPANY; a.k.a. [TCO] (Linked To: ALTAF KHANANI MONEY
Mouscron, Belgium; Darvingasse 1/2/58-60, HASSANE AYASH EXCHANGE CO. SARL; LAUNDERING ORGANIZATION).
Vienna, Austria; Tunisia; DOB 21 Jan 1963; a.k.a. MAKDESSI SAYRAFI COMPANY), AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
POB Safais (Sfax), Tunisia (individual) [SDGT]. Madame Curie St., Hamra St., Beirut, Lebanon 01 Jan 1961; POB Yanikses, Turkey; nationality
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, [SDNTK]. Turkey (individual) [SDNTK].
Ben Muhammad; a.k.a. AIADY, Ben AYASH XCHANGE CO. (a.k.a. AYASH AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
Muhammad; a.k.a. AYADI CHAFIK, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN 01 Jan 1961; POB Yanikses, Turkey; nationality
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYACH EXCHANGE; a.k.a. HASSAN AYAS Turkey (individual) [SDNTK].
Chafiq), Helene Meyer Ring 10-1415-80809, PARTNER EXCHANGE CO; a.k.a. HASSAN AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Munich, Germany; 129 Park Road, NW8, AYASH EXCHANGE COMPANY; a.k.a. Passport U04663595 (Turkey) (individual)
London, United Kingdom; 28 Chaussee de Lille, HASSANE AYASH EXCHANGE CO. SARL; [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Mouscron, Belgium; Darvingasse 1/2/58-60, a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: BLUE ENERGY TRADE LTD. CO.;
Linked To: ABDULKARIM GROUP).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AYE, Daw Than Than (a.k.a. AYE, Than Than), AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
nationality Burma; Gender Female; National ID Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
No. 12LAMANAN089490 (Burma) (individual) Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
[BURMA-EO14014]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
1957; POB Sittwe, Burma; nationality Burma; PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
citizen Burma; Gender Female; State Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Administrative Council Member (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
[BURMA-EO14014]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYE, Than Than (a.k.a. AYE, Daw Than Than), Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960; nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
nationality Burma; Gender Female; National ID AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
No. 12LAMANAN089490 (Burma) (individual) Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[BURMA-EO14014]. 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, AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Kenya; Badamadow, Lower Juba Region,
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Somalia; DOB 1973; alt. DOB 1983; POB
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Kenya; Gender Male (individual) [SDGT].
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Ayman"), Kenya; Badamadow, Lower Juba
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Region, Somalia; DOB 1973; alt. DOB 1983;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, POB Kenya; Gender Male (individual) [SDGT].
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Ayman"), Kenya; Badamadow, Lower Juba
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Region, Somalia; DOB 1973; alt. DOB 1983;
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. POB Kenya; Gender Male (individual) [SDGT].
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﺍﻟﻠﻪ ﺃﻳﻮﺏ‬
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. DOB 28 Apr 1952; POB Latakia, Syria;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, nationality Syria; Gender Male (individual)
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. [SYRIA-EO13894].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Alsaied; a.k.a. ALHEMEDAN, Mohamad
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Alsaeed; a.k.a. ALHMEDAN, Mohamad
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, ALHMIDAN, Mohamad Alsaied; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines ALUOALII, Mohamad; a.k.a. ALWAKIE,
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, 15 Feb 1976; Passport N010084435 (Syria);
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. Identification Number N002595610 (Syria); alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification Number 00407L012704 (Syria); DOB 02 Nov 1971; POB Chiswick, England; Former Prime Minister of Ukraine (individual)
alt. Identification Number N0097000224 (Syria); citizen United Arab Emirates; Passport [UKRAINE-EO13660].
alt. Identification Number L07521 (Syria) 039856039 (United Kingdom) (individual) AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
(individual) [SDGT] (Linked To: ISLAMIC [SDNTK]. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
STATE OF IRAQ AND THE LEVANT). AZAM, Sultan Aziz, Afghanistan; DOB 1985; East Shahid Atefi Street 35, Africa Boulevard,
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj POB Afghanistan; nationality Afghanistan; PO Box 19395-4833, Tehran, Iran; No. 303,
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Gender Male (individual) [SDGT]. Mahtab Building, Pardis Cross Road, Golden
BASHIR, Qari Ayyub), Mir Ali, North Waziristan AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed City, Qeshm, Iran; No. 44, East Atefi St., Africa
Agency, Federally Administered Tribal Areas, Reza Mousavi (Arabic: ‫))ﺳﯿﺪ ﺭﺿﺎ ﻣﻮﺳﻮﯼ ﺍﻋﻈﻤﯽ‬, Blvd., Tehran, Iran; Website
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Iran; DOB 05 May 1971; nationality Iran; http://nitcshipping.com; Additional Sanctions
1969; alt. DOB 1971; nationality Uzbekistan; alt. Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
nationality Afghanistan (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport [IRAN] (Linked To: NATIONAL IRANIAN
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Y53914437 (Iran) (individual) [IRAN-HR] TANKER COMPANY).
South Waziristan, Pakistan; Paktika, (Linked To: SPECIAL UNITS OF IRAN'S LAW AZARPAD QESHM CO (a.k.a. AZAR PAD
Afghanistan; Zabul, Afghanistan; Helmand, ENFORCEMENT FORCES). QESHM; a.k.a. AZARPAD QESHM; a.k.a.
Afghanistan; Kandahar, Afghanistan; DOB 1979 AZAMI, Seyed Reza Mousavi (Arabic: ‫ﺳﯿﺪ ﺭﺿﺎ‬ "APCO"), East Shahid Atefi Street 35, Africa
(individual) [SDGT]. ‫( )ﻣﻮﺳﻮﯼ ﺍﻋﻈﻤﯽ‬a.k.a. AZAMI, Reza Mousavi), Boulevard, PO Box 19395-4833, Tehran, Iran;
AYUPOV, Rinat Zaydulayevich (Cyrillic: АЮПОВ, Iran; DOB 05 May 1971; nationality Iran; No. 303, Mahtab Building, Pardis Cross Road,
Ринат Зайдулаевич), Russia; DOB 13 Aug Additional Sanctions Information - Subject to Golden City, Qeshm, Iran; No. 44, East Atefi
1974; nationality Russia; Gender Male; Member Secondary Sanctions; Gender Male; Passport St., Africa Blvd., Tehran, Iran; Website
of the State Duma of the Federal Assembly of Y53914437 (Iran) (individual) [IRAN-HR] http://nitcshipping.com; Additional Sanctions
the Russian Federation (individual) [RUSSIA- (Linked To: SPECIAL UNITS OF IRAN'S LAW Information - Subject to Secondary Sanctions
EO14024]. ENFORCEMENT FORCES). [IRAN] (Linked To: NATIONAL IRANIAN
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; AZAR INVESTMENT, Iran [IRAN] (Linked To: TANKER COMPANY).
nationality Syria; Scientific Studies and GHADIR INVESTMENT COMPANY). AZARPISHEH, Mehdi (a.k.a. "MANSURI,
Research Center Employee (individual) AZAR PAD QESHM (a.k.a. AZARPAD QESHM; Mehdi"), Iran; DOB 31 Jul 1983; Additional
[SYRIA]. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Sanctions Information - Subject to Secondary
AZAD, Khan Mohammad (a.k.a. "AZAD, K M"), East Shahid Atefi Street 35, Africa Boulevard, Sanctions; Gender Male; Passport 26338775
Bangladesh; DOB 15 Oct 1974; POB Barisal, PO Box 19395-4833, Tehran, Iran; No. 303, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Bangladesh; nationality Bangladesh; Gender Mahtab Building, Pardis Cross Road, Golden ISLAMIC REVOLUTIONARY GUARD CORPS
Male; National ID No. 2650898262191 City, Qeshm, Iran; No. 44, East Atefi St., Africa (IRGC)-QODS FORCE).
(Bangladesh) (individual) [GLOMAG] (Linked Blvd., Tehran, Iran; Website AZEMSHA, Sergei Yakovlevich (Cyrillic:
To: RAPID ACTION BATTALION). http://nitcshipping.com; Additional Sanctions АЗЕМША, Сергей Яковлевич) (a.k.a.
AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. Information - Subject to Secondary Sanctions AZEMSHA, Siarhei Yakaulevich (Cyrillic:
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; [IRAN] (Linked To: NATIONAL IRANIAN АЗЕМША, Сяргей Якаўлевiч)), Minsk, Belarus;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; TANKER COMPANY). DOB 17 Jul 1974; POB Rechitsa, Gomel
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), AZARI JAHROMI, Mohammad Javad, Iran; DOB Oblast, Belarus; nationality Belarus; Gender
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB 16 Sep 1981; POB Jahrom, Iran; Additional Male (individual) [BELARUS-EO14038].
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Sanctions Information - Subject to Secondary AZEMSHA, Siarhei Yakaulevich (Cyrillic:
Tehran, Iran; nationality Iran; Additional Sanctions; Gender Male (individual) [IRAN] АЗЕМША, Сяргей Якаўлевiч) (a.k.a.
Sanctions Information - Subject to Secondary [IRAN-TRA]. AZEMSHA, Sergei Yakovlevich (Cyrillic:
Sanctions; Gender Male; National ID No. AZAROV, Mykola Nikolai Yanovych (a.k.a. АЗЕМША, Сергей Яковлевич)), Minsk,
0089886348 (Iran) (individual) [SDGT] [IRGC] AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Belarus; DOB 17 Jul 1974; POB Rechitsa,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Nikolai Yanovich); DOB 17 Dec 1947; POB Gomel Oblast, Belarus; nationality Belarus;
GUARD CORPS (IRGC)-QODS FORCE). Kaluga, Russia; Secondary sanctions risk: Gender Male (individual) [BELARUS-EO14038].
AZADKHANI, Amirhossein, Iran; DOB 23 Jan Ukraine-/Russia-Related Sanctions AZERBAIJAN CONSTRUCTION, Iran; Additional
1996; POB Shemiran, Iran; nationality Iran; Regulations, 31 CFR 589.201 and/or 589.209; Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to Former Prime Minister of Ukraine (individual) Sanctions [IRAN] (Linked To: GHADIR
Secondary Sanctions; Gender Male; Passport [UKRAINE-EO13660]. INVESTMENT COMPANY).
Y33935483 (Iran) (individual) [IRAN-HR] AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
(Linked To: IRANIAN MINISTRY OF Mykola Nikolai Yanovych; a.k.a. PAKHLO, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
INTELLIGENCE AND SECURITY). Nikolai Yanovich); DOB 17 Dec 1947; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Kaluga, Russia; Secondary sanctions risk: Pakistan (individual) [SDGT].
Azam), c/o A A TRADING FZCO, Dubai, United Ukraine-/Russia-Related Sanctions AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
Arab Emirates; Dubai, United Arab Emirates; Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bwawal Pur, Pakistan; alt. POB Bahawalpur, Petersburg, Russia; d. 79 litera A. pom 1-N, ul. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Pakistan (individual) [SDGT]. Planernaya, St. Petersburg, Russia; 4 Optikov POB Pakistan (individual) [SDNTK].
AZHAR, Masud (a.k.a. ALVI, Mohammad Street, Building 3, St. Petersburg, Russia; AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Secondary sanctions risk: Ukraine-/Russia- Mohammed Yahya; a.k.a. MUJAHID,
ISAH, Wali Adam), 1260/108, Block N0.6-B, Related Sanctions Regulations, 31 CFR Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Kausar Colony, Model Town-B, Bahawalpur, 589.201 [CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab
Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura,
District, Punjab Province, Pakistan; DOB 10 Jul "ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469
Punjab Province, Pakistan; nationality Pakistan; Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT].
citizen Pakistan; Maulana (individual) [SDGT]. Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZHAR, Maulana Hakim Mohammad; Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT].
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Oct 1951; POB Azamgarh, Uttar Pradesh, India; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
nationality Pakistan; Passport KZ 550207 Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
(Pakistan); alt. Passport KC550207 (Pakistan); House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
alt. Passport G154297 (Pakistan) (individual) Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SDGT]. House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT].
POB Tabriz, Iran; nationality Iran; Additional Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Sanctions Information - Subject to Secondary No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
Sanctions; Gender Male; Executive Order Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
13846 information: LOANS FROM UNITED Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
STATES FINANCIAL INSTITUTIONS. Sec. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
5(a)(i); alt. Executive Order 13846 information: 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. India; nationality India; citizen India; alt. citizen Jul 1936; POB Mosul or Baghdad, Iraq;
Executive Order 13846 information: BANKING Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual)
Order 13846 information: BLOCKING alt. Passport R-841697 (India) issued 26 Nov [IRAQ2].
PROPERTY AND INTERESTS IN PROPERTY. 1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Sec. 5(a)(iv); alt. Executive Order 13846 Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
information: BAN ON INVESTMENT IN EQUITY 26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
OR DEBT OF SANCTIONED PERSON. Sec. issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
5(a)(v); alt. Executive Order 13846 information: (India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
EXCLUSION OF CORPORATE OFFICERS. 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Sec. 4(e); Passport L29727205 (Iran) G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport
(individual) [IFCA] (Linked To: ESFAHAN'S Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT].
MOBARAKEH STEEL COMPANY). 823692 (Yemen) issued 02 Sep 1989; alt. AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. Passport A-717288 (United Arab Emirates) 1992; POB Karaj, Iran; nationality Iran;
GLAVSET, OOO; a.k.a. INTERNET issued 18 Aug 1985 (individual) [SDNTK] Additional Sanctions Information - Subject to
RESEARCH AGENCY LLC; a.k.a. LAKHTA [SDGT]. Secondary Sanctions; Gender Male (individual)
INTERNET RESEARCH; a.k.a. MEDIASINTEZ AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; INTELLIGENCE AND SECURITY).
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. DOB 20 Jun 1969; POB Baghdad, Iraq; AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
NOVINFO, OOO), 55 Savushkina Street, St. nationality Iraq; Gender Male (individual) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- [GLOMAG]. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
N, ofis 238, ul. Optikov, St. Petersburg, Russia; AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Dzhankoy District 96178, Ukraine; 40
DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad, Zeleznodorozhnaya str., Azov, Jankoysky
87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, District 96178, Ukraine; Secondary sanctions
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan; risk: Ukraine-/Russia-Related Sanctions
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT]. Regulations, 31 CFR 589.201 and/or 589.209;
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a. Registration ID 01271681 (Ukraine) [UKRAINE-
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL- EO13685].
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD,
DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN KRYMSKE RESPUBLIKANSKE
87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI PIDPRYEMSTVO; a.k.a. CRIMEAN
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e- ENTERPRISE AZOV DISTILLERY PLANT;
nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan; AZOV DISTILLERY; a.k.a. CRIMEAN
[SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, REPUBLICAN ENTERPRISE AZOVSKY
AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan; RESPUBLIKANSKE PIDPRYEMSTVO
Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other AZOVSKY LIKEROGORILCHANY ZAVOD),
Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT]. Bud. 40 vul. Zaliznychna, Smt Azovske,
(Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb Railway St., Azov, Dzhankoy District 96178,
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 Ukraine; 40 Zeleznodorozhnaya str., Azov,
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Jankoysky District 96178, Ukraine; Secondary
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. sanctions risk: Ukraine-/Russia-Related
Province, Afghanistan; Yatim Chah, AZOV OPTOMECHANICAL PLANT JSC (a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or
Afghanistan; Lashkar Gah, Helmand Province, JOINT STOCK COMPANY AZOVSKI OPTIKO 589.209; Registration ID 01271681 (Ukraine)
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. MECHANICHESKY ZAVOD; a.k.a. "AOMZ [UKRAINE-EO13685].
DOB 1952; POB Gereshk District, Helmund AO"), Ul. Promyshlennaya D. 5, Azov 346780, AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
Province, Afghanistan; alt. POB Kabul City, Russia; Organization Established Date 04 Mar a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Afghanistan; citizen Afghanistan; Electoral 1992; Tax ID No. 6140022069 (Russia); 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) Registration Number 1046140009530 (Russia) (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. [RUSSIA-EO14024] (Linked To: TACTICAL Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- MISSILES CORPORATION JSC). AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; AZOVSKAYA ZERNOVAYA KOMPANIYA OOO, AZZA AVIATION COMPANY; a.k.a. AZZA
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, Ul. Engelsa D. 14, Kabinet 4, Azov 346780, TRANSPORT), German Culture Center,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. Russia; Organization Established Date 18 Apr McNimer Street, P. O. Box 11586, Khartoum,
CHANDYO, Omar; a.k.a. KATHIO, Muhammad 2016; Organization Type: Post-harvest crop Sudan [DARFUR].
Umar; a.k.a. KATIO, Muhammad Umar activities; Tax ID No. 6140004060 (Russia); AZZA AVIATION COMPANY (a.k.a. AZZA AIR
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Registration Number 1166196071238 (Russia) TRANSPORT COMPANY LTD.; a.k.a. AZZA
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), [RUSSIA-EO14024] (Linked To: JOINT STOCK TRANSPORT), German Culture Center,
Karachi, Pakistan; Miram Shah, North COMPANY MOSCOW INDUSTRIAL BANK). McNimer Street, P. O. Box 11586, Khartoum,
Waziristan Agency, Federally Administered AZOVSKY LIKEROGORILCHANY ZAVOD, Sudan [DARFUR].
Tribal Areas, Pakistan; DOB 1977; POB Saudi KRYMSKE RESPUBLIKANSKE AZZA TRANSPORT (a.k.a. AZZA AIR
Arabia; nationality Pakistan; National ID No. PIDPRYEMSTVO (a.k.a. AZOVSKY TRANSPORT COMPANY LTD.; a.k.a. AZZA
466-77-221879 (Pakistan); alt. National ID No. LIKEROVO-DOCHNY ZAVOD; a.k.a. AVIATION COMPANY), German Culture
42201-015024707-7 (individual) [SDGT]. CRIMEAN ENTERPRISE AZOV DISTILLERY Center, McNimer Street, P. O. Box 11586,
AZMAT PAKISTAN TRUST (a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN Khartoum, Sudan [DARFUR].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- ENTERPRISE AZOV DISTILLERY; a.k.a. AZZAM, Mansour Fadlallah; DOB 1960; POB
AKHTAR MEDICAL CENTRE; a.k.a. AL- CRIMEAN REPUBLICAN ENTERPRISE Sweida, Syria; Minister of Presidential Affairs
AKHTAR TRUST INTERNATIONAL; a.k.a. AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. (individual) [SYRIA].
AZMAT-E-PAKISTAN TRUST; a.k.a. KRYMSKE RESPUBLIKANSKE AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
PAKISTAN RELIEF FOUNDATION; a.k.a. PIDPRYEMSTVO AZOVSKY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
PAKISTANI RELIEF FOUNDATION), ST-1/A, LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Feb 1966; POB Doma, Libya; Passport 223611
Gulshan-e-Iqbal, Block 2, Karachi 75300, Zaliznychna, Smt Azovske, Dzhankoisky R-N, (Libya); alt. Passport C00146605 (United
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Crimea 96178, Ukraine; 40 Railway St., Azov, Kingdom) (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

B R C S.A. (a.k.a. BARRERA RIOS CAMACHO BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
ADMINISTRACION Y FINANZAS S.A.), Calle Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
28N No. 6BN-54, Cali, Colombia; NIT # DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
900021843-7 (Colombia) [SDNT]. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
B S COMPANY (a.k.a. B.S. COMPANY Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
OFFSHORE; a.k.a. BS COMPANY (individual) [SDGT]. Java, Indonesia; nationality Indonesia
OFFSHORE; a.k.a. BS COMPANY SAL BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
OFFSHORE), Salame Building, Beit Mery, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
Lebanon [SYRIA]. a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
B.S. COMPANY OFFSHORE (a.k.a. B S BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
COMPANY; a.k.a. BS COMPANY OFFSHORE; Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. BS COMPANY SAL OFFSHORE), a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
Salame Building, Beit Mery, Lebanon [SYRIA]. 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
BA DAS, Muhammad Ali (a.k.a. BADAAS, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Mohamed Ali; a.k.a. BADAS, Mohamed Ali), Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
'Azzan, Shabwah Governorate, Yemen; DOB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
1965; POB al-Juwayl Mayfah, Shabwah Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Governorate, Yemen; nationality Yemen; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Gender Male; Secondary sanctions risk: section Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
1(b) of Executive Order 13224, as amended by Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Executive Order 13886 (individual) [SDGT] (individual) [SDGT]. Java, Indonesia; nationality Indonesia
(Linked To: AL-SHABAAB). BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual) Member of the State Duma of the Federal
Indonesia; nationality Indonesia (individual) [SYRIA]. Assembly of the Russian Federation (individual)
[SDGT]. BABAEI, Nemat Hossein (a.k.a. BABAIE, [RUSSIA-EO14024].
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Nematollah Hosein), Iran; DOB 10 Apr 1990; BABBAR KHALSA INTERNATIONAL [SDGT].
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. POB Rasht, Iran; nationality Iran; Additional BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Sanctions Information - Subject to Secondary Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 17 Aug 1938; POB Jombang, East Java, Sanctions; Gender Male (individual) [IRAN-HR] DOB 30 Jun 1952; POB Nigeria (individual)
Indonesia; nationality Indonesia (individual) (Linked To: IRANIAN MINISTRY OF [SDNTK].
[SDGT]. INTELLIGENCE AND SECURITY). BABESTAN, Wole A. (a.k.a. ADEMULERO,
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul BABAIE, Nematollah Hosein (a.k.a. BABAEI, Babestan Oluwole; a.k.a. OGUNGBUYI,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Nemat Hossein), Iran; DOB 10 Apr 1990; POB Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rasht, Iran; nationality Iran; Additional OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Sanctions Information - Subject to Secondary Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR] DOB 04 Mar 1953; POB Nigeria (individual)
BASHIR, Rosyid Ridho), Pondok Pesantren Al (Linked To: IRANIAN MINISTRY OF [SDNTK].
Wayain Ngrandu, Sumber Agung, Magetan, INTELLIGENCE AND SECURITY). BABICH, Ivan Nikolayevich (Cyrillic: БАБИЧ,
East Java, Indonesia; DOB 31 Jan 1974; POB BABAKOV, Aleksandr Mikhailovich (a.k.a. Иван Николаевич), Russia; DOB 02 Sep 1982;
Sukoharjo, Indonesia; nationality Indonesia; BABAKOV, Aleksandr Mikhaylovich; a.k.a. nationality Russia; Gender Male; Member of the
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (Cyrillic: State Duma of the Federal Assembly of the
(individual) [SDGT]. БАБАКОВ, Александр Михайлович)), Russia; Russian Federation (individual) [RUSSIA-
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul DOB 08 Feb 1963; POB Kishinev, Moldova; EO14024].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; nationality Russia; Gender Male; Secondary BABRI, Mehran, Iran; DOB 03 Oct 1968;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, sanctions risk: Ukraine-/Russia-Related nationality Iran; Additional Sanctions
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Sanctions Regulations, 31 CFR 589.201 and/or Information - Subject to Secondary Sanctions;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. 589.209; Member of the State Duma of the Gender Male; Passport L36915048 (Iran)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Federal Assembly of the Russian Federation expires 03 Mar 2021 (individual) [NPWMD]
Wayain Ngrandu, Sumber Agung, Magetan, (individual) [UKRAINE-EO13661] [RUSSIA- [IFSR] (Linked To: SHAHID MEISAMI GROUP).
East Java, Indonesia; DOB 31 Jan 1974; POB EO14024]. BADAAS, Mohamed Ali (a.k.a. BA DAS,
Sukoharjo, Indonesia; nationality Indonesia; BABAKOV, Aleksandr Mikhaylovich (a.k.a. Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
National ID No. 1127083101740003 (Indonesia) BABAKOV, Aleksandr Mikhailovich; a.k.a. 'Azzan, Shabwah Governorate, Yemen; DOB
(individual) [SDGT]. BABAKOV, Alexander Mikhailovich (Cyrillic: 1965; POB al-Juwayl Mayfah, Shabwah
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul БАБАКОВ, Александр Михайлович)), Russia; Governorate, Yemen; nationality Yemen;
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Kishinev, Moldova; Gender Male; Secondary sanctions risk: section
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Secondary 1(b) of Executive Order 13224, as amended by
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid sanctions risk: Ukraine-/Russia-Related Executive Order 13886 (individual) [SDGT]
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or (Linked To: AL-SHABAAB).
BASHIR, Rosyid Ridho), Pondok Pesantren Al 589.209; Member of the State Duma of the BADAS, Mohamed Ali (a.k.a. BA DAS,
Wayain Ngrandu, Sumber Agung, Magetan, Federal Assembly of the Russian Federation Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
East Java, Indonesia; DOB 31 Jan 1974; POB (individual) [UKRAINE-EO13661] [RUSSIA- 'Azzan, Shabwah Governorate, Yemen; DOB
Sukoharjo, Indonesia; nationality Indonesia; EO14024]. 1965; POB al-Juwayl Mayfah, Shabwah
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (Cyrillic: Governorate, Yemen; nationality Yemen;
(individual) [SDGT]. БАБАКОВ, Александр Михайлович) (a.k.a. Gender Male; Secondary sanctions risk: section
BA'ATH PARTY NATIONAL SECURITY BABAKOV, Aleksandr Mikhailovich; a.k.a. 1(b) of Executive Order 13224, as amended by
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BABAKOV, Aleksandr Mikhaylovich), Russia; Executive Order 13886 (individual) [SDGT]
a.k.a. SYRIAN NATIONAL SECURITY DOB 08 Feb 1963; POB Kishinev, Moldova; (Linked To: AL-SHABAAB).
BUREAU), Syria [SYRIA]. nationality Russia; Gender Male; Secondary BADEGE, Eric; DOB 1971; Lieutenant Colonel;
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, sanctions risk: Ukraine-/Russia-Related Alternate Title: Colonel (individual)
Mondher Ben Mohsen Ben Ali; a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or [DRCONGO].
"HAMZA"), Via di Saliceto n.51/9, Bologna, 589.209; Member of the State Duma of the BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
Italy; DOB 18 Mar 1967; POB Kairouan, Federal Assembly of the Russian Federation a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Tunisia; nationality Tunisia; Passport K602878 (individual) [UKRAINE-EO13661] [RUSSIA- DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
issued 05 Nov 1993 expires 09 Jun 2001 EO14024]. New Jeshwang, Kanifang Municipality, The
(individual) [SDGT]. BABASHOV, Leonid Ivanovich (Cyrillic: Gambia; Gender Male (individual) [GLOMAG].
BABA, Samiya, Syria; DOB 26 Feb 1960; БАБАШОВ, Леонид Иванович), Russia; DOB BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
nationality Syria; Scientific Studies and 31 Jan 1966; nationality Russia; Gender Male; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional
nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary
[LIBYA3]. REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial
BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT]
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH).
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
[LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
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 Transactions Prohibited For Persons Owned or
BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING). Controlled By U.S. Financial Institutions: North
Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Korea Sanctions Regulations section 510.214
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE, [DPRK3].
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El BAEKSUL TRADING (a.k.a. BAEKSOL
DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions TRADING; a.k.a. KOREA PAEK SOL
nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions TRADING; a.k.a. PAEK SOL TRADING
[LIBYA3]. Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSOL TRADING
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING
BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING). CORPORATION), Korea, North; Secondary
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions
Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210;
nationality Libya; Gender Male (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or
[LIBYA3]. Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North
BADICA (a.k.a. BUREAU D'ACHAT DE Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214
DIAMANT EN CENTRAFRIQUE), BP 333, Pursuant to the Hizballah Financial Sanctions [DPRK3].
Bangui, Central African Republic [CAR]. Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; (Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Additional Sanctions Information - Subject to CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Secondary Sanctions; Gender Male (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
REVOLUTIONARY GUARD CORPS). BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Republic of the; DOB 1973; POB Nord-Kivu, Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES
DRC; alt. POB Rwanda; nationality Congo, Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Democratic Republic of the (individual) BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
[DRCONGO]. BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
BAGHBANI, Gholamreza (a.k.a. BAQBANI, KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
Mohammad Akhusa; a.k.a. BAQBANI, Qolam KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
Zabol, Iran; citizen Iran; Additional Sanctions "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
Information - Subject to Secondary Sanctions; Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Islamic Revolutionary Guard Corps - Qods Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Force General (individual) [SDNTK]. Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BAGHDADI, Sheikh Hassan (a.k.a. AL- Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬ (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05 [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
Oct 1961; citizen Lebanon; Additional Sanctions GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Information - Subject to Secondary Sanctions COMMAND). [IFSR].
Pursuant to the Hizballah Financial Sanctions BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Regulations; Gender Male (individual) [SDGT] UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
(Linked To: HIZBALLAH). MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
BAGHERI AFSHORDI, Mohammad (a.k.a. BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BAGHERI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Mohammed; a.k.a. BAQERI, Mohammad SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Hossein), Iran; DOB 1960; POB Tehran, Iran; BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
nationality Iran; Additional Sanctions UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi
Information - Subject to Secondary Sanctions; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
Gender Male (individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19
BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi
BAGHERI-KAZEMABAD, Mahmud; a.k.a. SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi
KAZEMABAD, Mahmoud Bagheri; a.k.a. Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT].
KAZEMABAD, Mahmud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a. Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mahmud"), Iran; DOB 26 Jun 1965; POB [IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Meybod, Iran; nationality Iran; Additional BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Sanctions; Gender Male; Passport J32377129 to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
(Iran) expires 31 Aug 2020; National ID No. GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi
448947941 (Iran) (individual) [SDGT] [IRGC] BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19
GUARD CORPS AL-GHADIR MISSILE MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi
COMMAND). BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
BAGHERI, Mohammad (a.k.a. BAGHERI UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
AFSHORDI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional
Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran);
nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
BAGHERI, Mohammed (a.k.a. BAGHERI SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
Mohammad; a.k.a. BAQERI, Mohammad Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
nationality Iran; Additional Sanctions Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
[IFSR]. alt. nationality Germany (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB 13846 information: FOREIGN EXCHANGE.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Ixtlahuatenco Pedro Ascencio Alquisiras, Sec. 5(a)(ii); alt. Executive Order 13846
North Waziristan, Federally Administered Tribal Guerrero, Mexico; citizen Mexico; Gender Male; information: BANKING TRANSACTIONS. Sec.
Areas, Pakistan; DOB 1980; POB Aki Village, Passport G02447186 (Mexico) issued 01 Apr 5(a)(iii); alt. Executive Order 13846 information:
Zadran District, Paktiya Province, Afghanistan; 2010 expires 01 Apr 2016; R.F.C. BLOCKING PROPERTY AND INTERESTS IN
nationality Afghanistan (individual) [SDGT]. LISA7005242Y8 (Mexico); National ID No. PROPERTY. Sec. 5(a)(iv); alt. Executive Order
BAHARESTAN KISH COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ 25887069638 (Mexico); C.U.R.P. 13846 information: IMPORT SANCTIONS.
‫)ﺑﻬﺎﺭﺳﺘﺎﻥ ﮐﯿﺶ‬, Sheikh Fazlollah Highway, LISA700524HDFRTL03 (Mexico) (individual) Sec. 5(a)(vi); National ID No. 0068653263
Teimuri Blvd, before Sharif University Metro [SDNTK]. (Iran); Managing Director of Arya Sasol
Station, Yas Building, Number 116, Fifth Floor, BAHJAT AL KAWTHAR COMPANY FOR Polymer; CEO of Arya Sasol Polymer
Unit 17, Tehran, Iran; Sheikh Fazlollah CONSTRUCTION AND TRADING LTD. (a.k.a. (individual) [IRAN-EO13846] (Linked To: ARYA
Highway, Teimuri Blvd, before Sharif University AL-KAWTHAR FOUNDATION; a.k.a. KOSAR SASOL POLYMER).
Metro Station, Yas Building, Number 116, Fifth COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAHZAD, Ahmad Abdullah Mohamed Abdullah
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah Additional Sanctions Information - Subject to (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Highway, Teimuri Blvd, before Sharif University Secondary Sanctions [SDGT] [IRGC] [IFSR] Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Metro Station, Yas Building, Number 166, Fifth (Linked To: ISLAMIC REVOLUTIONARY Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Floor, Unit 19, Tehran, Iran; Sa'adat Abad, GUARD CORPS (IRGC)-QODS FORCE). Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Farhang Boulevard, East 18th Street, No. 47, BAHMAN GROUP, No. 37, Saba Boulevard, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Tehran 1997857976, Iran; Exhibition Industrial Africa Street, P.O. Box 14335-835, Tehran Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Town, Number 2, EX35, First Floor, Unit 2, Kish 1917773844, Iran; Website Abdullah; a.k.a. "ABDULLA MOHAMAD
Island 7941659854, Iran; Additional Sanctions www.bahmangroup.com; Additional Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a.
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions "ABDULLAH AHMAD ABDULLAH MOHAMAD
National ID No. 10861531217 (Iran); Tax ID No. [SDGT] [IFSR] (Linked To: ISLAMIC BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
411146547979 (Iran); Registration Number REVOLUTIONARY GUARD CORPS). ABDULLAH BAHZAD"; a.k.a. "AHMED
1480 (Iran) [NPWMD] [IFSR] (Linked To: BAHMANYAR, Bahmanyar Morteza; DOB 31 BEHZA"; a.k.a. "AHMED MOHAMMED
ISLAMIC REVOLUTIONARY GUARD CORPS). Dec 1952; POB Tehran, Iran; Additional ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt. GENERAL TRADING LLC, Dubai, United Arab
Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD] Emirates; c/o FMF GENERAL TRADING LLC,
Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR]. Dubai, United Arab Emirates; Dubai, United
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq; DOB 02 Nov 1971; POB Dubai, United Arab
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2]. Emirates; citizen United Arab Emirates;
DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL- Passport A1042768 (United Arab Emirates); alt.
nationality Saudi Arabia; citizen Saudi Arabia; MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR Passport A0269124 (United Arab Emirates)
Passport C284181 (Saudi Arabia) issued 12 COMPANIES; a.k.a. AL-MUQAWAMA AL- (individual) [SDNTK].
Aug 2000 expires 19 Jun 2005; National ID No. ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI BAIA CONSULTING LIMITED (a.k.a.
1004860324 (Saudi Arabia); Registration ID 4- ISLAMIC RESISTANCE AL-MUKHTAR CONSULTADORIA BAIA LIMITADA), 7th Floor,
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR; Lun Pong Building, No. 763 Avenida da Praia
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; Grande, Macau; Avenidada Praia Grande, No.
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, a.k.a. "SAM"), Iran; Bahrain [SDGT]. 763, Edificio Lun Pong, 7 Andara, Macau;
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, BAHRAINI ISLAMIC RESISTANCE AL- Organization Established Date 26 Jan 2016;
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR Registration Number 60367 SO (Macau)
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BRIGADES; a.k.a. AL-MUKHTAR [GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. COMPANIES; a.k.a. AL-MUQAWAMA AL- Helder).
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI BAIGUSKAROV, Zarif Zakirovich (Cyrillic:
1944; POB India; nationality Saudi Arabia; ISLAMIC RESISTANCE; a.k.a. SARAYA AL- БАЙГУСКАРОВ, Зариф Закирович), Russia;
citizen Saudi Arabia; Passport C284181 (Saudi MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; DOB 30 Jun 1967; nationality Russia; Gender
Arabia) issued 12 Aug 2000 expires 19 Jun a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain Male; Member of the State Duma of the Federal
2005; National ID No. 1004860324 (Saudi [SDGT]. Assembly of the Russian Federation (individual)
Arabia); Registration ID 4-6032-0048-1 (Saudi BAHREINI, Amir Hossein (Arabic: ‫ﺍﻣﯿﺮ ﺣﺴﯿﻦ‬ [RUSSIA-EO14024].
Arabia) (individual) [SDGT]. ‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Tehran, Iran; nationality Iran; Additional OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Sanctions Information - Subject to Secondary CENTER), Nizhnije Mnevniki, 110, Moscow,
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sanctions; Gender Male; Executive Order Russia; ul. Nikitskaya B. D. 11/4, korp. 3,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moscow 103009, Russia; 1 1/4, str.3 ul. BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. DOB 12 Aug 1961; nationality Russia; Gender
Nikitskaya B., Moscow 103009, Russia; PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Male; Member of the State Duma of the Federal
Secondary sanctions risk: Ukraine-/Russia- Vladivostok, Russia; DOB 01 Jan 1970 to 31 Assembly of the Russian Federation (individual)
Related Sanctions Regulations, 31 CFR Dec 1970; nationality Korea, North; Gender [RUSSIA-EO14024].
589.201 and/or 589.209; Trade License No. Male; Secondary sanctions risk: North Korea BAKHTAR COMMERCIAL COMPANY (Arabic:
1037739620390 (Russia); Government Gazette Sanctions Regulations, sections 510.201 and ‫( )ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻥ ﮐﺎﻻﯼ ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North
Number 54842899 (Russia) [UKRAINE- 510.210; Transactions Prohibited For Persons Kargar Street, Above Taghateh Fatemi, Plaque
EO13660]. Owned or Controlled By U.S. Financial 1286, Tehran 73441-14118, Iran; No. 1286,
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Institutions: North Korea Sanctions Regulations North Karegar Avenue, Tehran, Iran; Ashrafi
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. section 510.214; Representative of Korea Esfahani Highway, Fourth Road Punak,
CENTER), Nizhnije Mnevniki, 110, Moscow, Ryonbong General Corporation in Vladivostok, Falahzadeh Boulevard, Plaque 40, Floor 5,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3, Russia (individual) [DPRK2]. Tehran, Iran; Website www.bcco.co; Additional
Moscow 103009, Russia; 1 1/4, str.3 ul. BAKE AND KITCHEN (a.k.a. Sanctions Information - Subject to Secondary
Nikitskaya B., Moscow 103009, Russia; COMERCIALIZADORA TRADE CLEAR, S.A. Sanctions; Executive Order 13846 information:
Secondary sanctions risk: Ukraine-/Russia- DE C.V.), Av. Naciones Unidas 6875, Zapopan, LOANS FROM UNITED STATES FINANCIAL
Related Sanctions Regulations, 31 CFR Jalisco 45017, Mexico; Patria No. 1347-1, Col. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
589.201 and/or 589.209; Trade License No. Mirador del Sol, Zapopan, Jalisco CP 45054, Order 13846 information: FOREIGN
1037739620390 (Russia); Government Gazette Mexico; Av. Lopez Mateos Nte 1133, Plaza EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Number 54842899 (Russia) [UKRAINE- Midtown, Guadalajara, Jalisco, Mexico; Website 13846 information: BANKING
EO13660]. www.bakeandkitchen.com; R.F.C. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY CTC140807HHA (Mexico) [SDNTK]. Order 13846 information: BLOCKING
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk BAKERIES AND PASTRIES JAMMOUL SARL PROPERTY AND INTERESTS IN PROPERTY.
426063, Russia; Website (a.k.a. JAMMOUL AND AYAD FOR INDUSTRY Sec. 5(a)(iv); alt. Executive Order 13846
http://www.baikalinc.ru; Secondary sanctions AND TRADE; a.k.a. JAMOOL AND AYYAD information: BAN ON INVESTMENT IN EQUITY
risk: Ukraine-/Russia-Related Sanctions COMPANY FOR INDUSTRY AND TRADE), OR DEBT OF SANCTIONED PERSON. Sec.
Regulations, 31 CFR 589.201 and/or 589.209 Building 1046, Jiyeh, Lebanon; Secondary 5(a)(v); alt. Executive Order 13846 information:
[UKRAINE-EO13661]. sanctions risk: section 1(b) of Executive Order IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
BAIKAL ELECTRONICS JSC (a.k.a. JSC 13224, as amended by Executive Order 13886; Executive Order 13846 information:
BAYKAL ELEKTRONIKS), Block B, 2nd Floor, Organization Established Date 07 Apr 2003; SANCTIONS ON PRINCIPAL EXECUTIVE
Riga Land Business Center, 29 KM M9 Baltyia Business Registration Number 2000776 OFFICERS. Sec. 5(a)(vii); National ID No.
Highway, Krasnogorskiy District, Moscow (Lebanon) [SDGT] (Linked To: AYAD, Adnan). 10320817213 (Iran); Registration Number
Region 143421, Russia; Tax ID No. BAKHAREV, Konstantin Mikhailovich (Cyrillic: 429515 (Iran) [IRAN-EO13846].
7707767484 (Russia); Registration Number БАХАРЕВ, Константин Михайлович) (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY
1127746006926 (Russia) [RUSSIA-EO14024]. BAKHAREV, Konstantin Mikhaylovich), Russia; (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER; DOB 20 Oct 1972; POB Simferopol, Crimea, BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
a.k.a. TSENTR RAZVITIYA BAIKALSKOGO Ukraine; nationality Russia; Gender Male; RADSEPAHAN), Number 8, Keyvan 2 Building,
REGIONA), Vozdvizhenka d. 7/6, str. 1, Secondary sanctions risk: Ukraine-/Russia- between 2nd & 3rd Western Avenue,
pomeshch. 10, Moscow 119019, Russia; Tax ID Related Sanctions Regulations, 31 CFR Mohaberat Street, Shahinshahr, Esfahan, Iran;
No. 7704732846 (Russia); Registration Number 589.201 and/or 589.209; Member of the State Additional Sanctions Information - Subject to
1097746515240 (Russia) [RUSSIA-EO14024] Duma of the Federal Assembly of the Russian Secondary Sanctions [NPWMD] [IFSR] (Linked
(Linked To: STATE CORPORATION BANK Federation (individual) [UKRAINE-EO13660] To: IRAN CENTRIFUGE TECHNOLOGY
FOR DEVELOPMENT AND FOREIGN [RUSSIA-EO14024]. COMPANY).
ECONOMIC AFFAIRS BAKHAREV, Konstantin Mikhaylovich (a.k.a. BAKHTAR RAAD SEPAHAN CO. (a.k.a.
VNESHECONOMBANK). BAKHAREV, Konstantin Mikhailovich (Cyrillic: BAKHTAR RAAD ENGINEERING COMPANY;
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB БАХАРЕВ, Константин Михайлович)), Russia; a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
06 Sep 1953; POB Vlasenica, Bosnia- DOB 20 Oct 1972; POB Simferopol, Crimea, a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Herzegovina (individual) [BALKANS]. Ukraine; nationality Russia; Gender Male; Building, between 2nd & 3rd Western Avenue,
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE Secondary sanctions risk: Ukraine-/Russia- Mohaberat Street, Shahinshahr, Esfahan, Iran;
RESPONSABILIDAD LIMITADA), Nazarre Related Sanctions Regulations, 31 CFR Additional Sanctions Information - Subject to
3336, Buenos Aires 1417, Argentina; C.U.I.T. 589.201 and/or 589.209; Member of the State Secondary Sanctions [NPWMD] [IFSR] (Linked
30712314156 (Argentina) [SDNTK]. Duma of the Federal Assembly of the Russian To: IRAN CENTRIFUGE TECHNOLOGY
BAJER SOCIEDAD DE RESPONSABILIDAD Federation (individual) [UKRAINE-EO13660] COMPANY).
LIMITADA (a.k.a. BAJER S.R.L.), Nazarre [RUSSIA-EO14024]. BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
3336, Buenos Aires 1417, Argentina; C.U.I.T. BAKHMETYEV, Vitaly Viktorovich (Cyrillic: BAKHTAR RAAD ENGINEERING COMPANY;
30712314156 (Argentina) [SDNTK]. БАХМЕТЬЕВ, Виталий Викторович), Russia; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RADSEPAHAN), Number 8, Keyvan 2 Building, BALABA, Dmitriy Vladimirovich (Cyrillic: 1969; POB Melitopol, Ukraine; nationality
between 2nd & 3rd Western Avenue, БАЛАБА, Дмитрий Владимирович) (a.k.a. Ukraine; Gender Male (individual) [RUSSIA-
Mohaberat Street, Shahinshahr, Esfahan, Iran; BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий); EO14024].
Additional Sanctions Information - Subject to a.k.a. BALABA, Dzmitriy Uladzimiravich BALLITO BAY SHIPPING INC (a.k.a. BALLITO
Secondary Sanctions [NPWMD] [IFSR] (Linked (Cyrillic: БАЛАБА, Дзмітрый Уладзіміравіч)), BAY SHIPPING INCORPORATED), 80 Broad
To: IRAN CENTRIFUGE TECHNOLOGY Minsk, Belarus; DOB 1972; POB Haradzilava, Street, Monrovia, Liberia; Identification Number
COMPANY). Minsk Oblast, Belarus; nationality Belarus; IMO 5804961 [VENEZUELA-EO13850].
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Gender Male (individual) [BELARUS]. BALLITO BAY SHIPPING INCORPORATED
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий) (a.k.a. BALLITO BAY SHIPPING INC), 80
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: Broad Street, Monrovia, Liberia; Identification
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; БАЛАБА, Дмитрий Владимирович); a.k.a. Number IMO 5804961 [VENEZUELA-
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BALABA, Dzmitriy Uladzimiravich (Cyrillic: EO13850].
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, БАЛАБА, Дзмітрый Уладзіміравіч)), Minsk, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Damascus, Syria; DOB 1941; Major General; Belarus; DOB 1972; POB Haradzilava, Minsk Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Director, Syria Ba'ath Party Regional Command Oblast, Belarus; nationality Belarus; Gender Oct 1954; Major General, Syrian Air Force and
National Security Bureau (individual) [SYRIA]. Male (individual) [BELARUS]. Air Defense Forces Commander (individual)
BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, BALABA, Dzmitriy Uladzimiravich (Cyrillic: [SYRIA] (Linked To: SYRIAN AIR FORCE;
Mashallah), Iran; Iraq; DOB 01 Sep 1964; БАЛАБА, Дзмітрый Уладзіміравіч) (a.k.a. Linked To: SYRIAN ARAB AIR DEFENSE
nationality Iran; Additional Sanctions BALABA, Dmitriy Vladimirovich (Cyrillic: FORCES).
Information - Subject to Secondary Sanctions; БАЛАБА, Дмитрий Владимирович); a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
Gender Male; Passport T47383807 (Iran); BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)), Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
National ID No. 0053317963 (Iran) (individual) Minsk, Belarus; DOB 1972; POB Haradzilava, 1954; Major General, Syrian Air Force and Air
[SDGT] [IFSR] (Linked To: ISLAMIC Minsk Oblast, Belarus; nationality Belarus; Defense Forces Commander (individual)
REVOLUTIONARY GUARD CORPS (IRGC)- Gender Male (individual) [BELARUS]. [SYRIA] (Linked To: SYRIAN AIR FORCE;
QODS FORCE). BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; Linked To: SYRIAN ARAB AIR DEFENSE
BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, POB Uzbekistan; Gender Male; Secondary FORCES).
Mashaallah), Iran; Iraq; DOB 01 Sep 1964; sanctions risk: Ukraine-/Russia-Related BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
nationality Iran; Additional Sanctions Sanctions Regulations, 31 CFR 589.201 and/or BALLUL, Ahmad Muhammad); DOB 10 Oct
Information - Subject to Secondary Sanctions; 589.209 (individual) [UKRAINE-EO13660]. 1954; Major General, Syrian Air Force and Air
Gender Male; Passport T47383807 (Iran); BALDENEGRO BASTIDAS, Manuel Dario, c/o Defense Forces Commander (individual)
National ID No. 0053317963 (Iran) (individual) AGRICOLA GAXIOLA S.A. DE C.V., [SYRIA] (Linked To: SYRIAN AIR FORCE;
[SDGT] [IFSR] (Linked To: ISLAMIC Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; Linked To: SYRIAN ARAB AIR DEFENSE
REVOLUTIONARY GUARD CORPS (IRGC)- POB Hermosillo, Sonora, Mexico; alt. POB FORCES).
QODS FORCE). Distrito Federal, Mexico, Mexico; nationality BALOCH LIBERATION ARMY (a.k.a.
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Mexico; citizen Mexico; Passport 260000406 BALOCHISTAN LIBERATION ARMY; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. (Mexico); C.U.R.P. BABM630111HSLLSN16 "BLA"), Balochistan, Pakistan [SDGT].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); alt. C.U.R.P. BALOCH PEOPLES RESISTANCE MOVEMENT
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; BABM630111HSLLSN08 (Mexico) (individual) (BPRM) (a.k.a. ARMY OF GOD (GOD'S
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SDNTK]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy FEDAYEEN-E-ISLAM; a.k.a. FORMER
Damascus, Syria; DOB 1941; Major General; Vitalevich (Cyrillic: БАЛИЦКИЙ, Евгений JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Director, Syria Ba'ath Party Regional Command Витальевич); a.k.a. BALYTSKY, Yevhen; a.k.a. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
National Security Bureau (individual) [SYRIA]. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Евген Віталійович)), Zaporizhzhia Region, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Ukraine; DOB 10 Dec 1969; POB Melitopol, JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Ukraine; nationality Ukraine; Gender Male JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi (individual) [RUSSIA-EO14024]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BALITSKY, Evgeniy Vitalevich (Cyrillic: PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. БАЛИЦКИЙ, Евгений Витальевич) (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
DOB 1952; POB Kandahar, Afghanistan; BALITSKIY, Yevgeniy; a.k.a. BALYTSKY, a.k.a. THE POPULAR RESISTANCE
Passport 306749 (Afghanistan) expires 28 Jun Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
2014; alt. Passport 47168 (Afghanistan) BALYTSKYI, Yevhen Vitaliiovych (Cyrillic: Afghanistan [FTO] [SDGT].
(individual) [SDGT]. БАЛИЦЬКИЙ, Евген Віталійович)),
Zaporizhzhia Region, Ukraine; DOB 10 Dec

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BALOCHISTAN LIBERATION ARMY (a.k.a. Ukraine; nationality Ukraine; Gender Male CFACUYMM; National ID No. 215395820015
BALOCH LIBERATION ARMY; a.k.a. "BLA"), (individual) [RUSSIA-EO14024]. (Uruguay) [VENEZUELA-EO13850] (Linked To:
Balochistan, Pakistan [SDGT]. BALYTSKYI, Evhenii (a.k.a. BALITSKIY, BANCO DE DESARROLLO ECONOMICO Y
BALTIC PLANT (Cyrillic: БАЛТИЙСКИЙ ЗАВОД) Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich SOCIAL DE VENEZUELA).
(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC (Cyrillic: БАЛИЦКИЙ, Евгений Витальевич); BANCO BICENTENARIO BANCO UNIVERSAL
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI, C.A. (a.k.a. BANCO BICENTENARIO DEL
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St. Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, PUEBLO; a.k.a. BANCO BICENTENARIO DEL
Oblique Line, House 16, St. Petersburg 199106, Евген Віталійович)), Zaporizhzhia Region, PUEBLO, DE LA CLASE OBRERA, MUJER Y
Russia; Tax ID No. 7801560631 (Russia) Ukraine; DOB 10 Dec 1969; POB Melitopol, COMUNAS, BANCO UNIVERSAL CA; a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK Ukraine; nationality Ukraine; Gender Male BANCO BICENTENARIO DEL PUEBLO, DE LA
COMPANY UNITED SHIPBUILDING (individual) [RUSSIA-EO14024]. CLASE OBRERA, MUJER Y COMUNIAS,
CORPORATION). BALYTSKYI, Yevhen Vitaliiovych (Cyrillic: BANCO UNIVERSAL C.A.), Av Venezuela,
BALTIC SHIPYARD (a.k.a. BALTIC PLANT БАЛИЦЬКИЙ, Евген Віталійович) (a.k.a. Torre Banco Bicentenario, P.P, El Rosal,
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a. BALITSKIY, Yevgeniy; a.k.a. BALITSKY, Caracas, Distrito Capital, Venezuela;
BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC Evgeniy Vitalevich (Cyrillic: БАЛИЦКИЙ, SWIFT/BIC CONDVECP; National ID No.
PLANT (Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), Евгений Витальевич); a.k.a. BALYTSKY, G200091487 (Venezuela) [VENEZUELA-
St. Oblique Line, House 16, St. Petersburg Yevhen; a.k.a. BALYTSKYI, Evhenii), EO13850].
199106, Russia; Tax ID No. 7801560631 Zaporizhzhia Region, Ukraine; DOB 10 Dec BANCO BICENTENARIO DEL PUEBLO (f.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 1969; POB Melitopol, Ukraine; nationality BANCO BICENTENARIO BANCO UNIVERSAL
STOCK COMPANY UNITED SHIPBUILDING Ukraine; Gender Male (individual) [RUSSIA- C.A.; a.k.a. BANCO BICENTENARIO DEL
CORPORATION). EO14024]. PUEBLO, DE LA CLASE OBRERA, MUJER Y
BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT BAMBOO CREEK FARM, Shamva, Zimbabwe COMUNAS, BANCO UNIVERSAL CA; a.k.a.
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a. [ZIMBABWE]. BANCO BICENTENARIO DEL PUEBLO, DE LA
BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT BAMEX LIMITED, PostFach 52, Klagenfurt 9023, CLASE OBRERA, MUJER Y COMUNIAS,
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St. Austria; Company Number 94593 (Gibraltar) BANCO UNIVERSAL C.A.), Av Venezuela,
Oblique Line, House 16, St. Petersburg 199106, [SDNTK]. Torre Banco Bicentenario, P.P, El Rosal,
Russia; Tax ID No. 7801560631 (Russia) BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Caracas, Distrito Capital, Venezuela;
[RUSSIA-EO14024] (Linked To: JOINT STOCK HAMANI, Mohammed; a.k.a. "DJANET, el Hadj SWIFT/BIC CONDVECP; National ID No.
COMPANY UNITED SHIPBUILDING Hama"); DOB 1967; POB Illizi, Algeria; G200091487 (Venezuela) [VENEZUELA-
CORPORATION). nationality Algeria (individual) [SDGT] [LIBYA3] EO13850].
BALUKU, Seka (a.k.a. BALUKU, Seka Musa; (Linked To: ISLAMIC STATE OF IRAQ AND BANCO BICENTENARIO DEL PUEBLO, DE LA
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; THE LEVANT). CLASE OBRERA, MUJER Y COMUNAS,
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, BANAGRICOLA S.A. (a.k.a. BANANERA BANCO UNIVERSAL CA (f.k.a. BANCO
Democratic Republic of the; North Kivu AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BICENTENARIO BANCO UNIVERSAL C.A.;
Province, Congo, Democratic Republic of the; Marta, Colombia; NIT # 800142651-6 a.k.a. BANCO BICENTENARIO DEL PUEBLO;
DOB 1976; alt. DOB 1975; POB Kasese (Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO,
District, Rwenzururu Sub-Region, Western BANANERA AGRICOLA S.A. (a.k.a. DE LA CLASE OBRERA, MUJER Y
Uganda; nationality Uganda; Gender Male BANAGRICOLA S.A.), Carrera 2B No. 26-12, COMUNIAS, BANCO UNIVERSAL C.A.), Av
(individual) [SDGT] [GLOMAG]. Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El
BALUKU, Seka Musa (a.k.a. BALUKU, Seka; (Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela;
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
Democratic Republic of the; North Kivu VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
Province, Congo, Democratic Republic of the; DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
DOB 1976; alt. DOB 1975; POB Kasese Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
District, Rwenzururu Sub-Region, Western Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
Uganda; nationality Uganda; Gender Male FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
(individual) [SDGT] [GLOMAG]. Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
BALYTSKY, Yevhen (a.k.a. BALITSKIY, Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич); No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av
a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI, EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El
Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela;
Евген Віталійович)), Zaporizhzhia Region, BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No.
Ukraine; DOB 10 Dec 1969; POB Melitopol, Montevideo 11000, Uruguay; SWIFT/BIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

G200091487 (Venezuela) [VENEZUELA- UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL
EO13850]. S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA).
BANCO CENTRAL DE VENEZUELA (a.k.a. S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),
CENTRAL BANK OF VENEZUELA), Av. Torre Banco de Venezuela, Caracas, Distrito 22, Rua da Missao, Luanda, Angola;
Urdaneta, Esquina Las Carmelitas, Edif. Banco Federal, Venezuela; SWIFT/BIC VZLAVECA; SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Central, Caracas, Venezuela; Av. Urdaneta, National ID No. G200099976 (Venezuela) Executive Order 13662 Directive Determination
Esquina de Carmelitas, Distrito Capital, [VENEZUELA-EO13850] (Linked To: BANCO - Subject to Directive 1; Secondary sanctions
Caracas 1010, Venezuela; SWIFT/BIC DE DESARROLLO ECONOMICO Y SOCIAL risk: Ukraine-/Russia-Related Sanctions
BCVEVECA; Tax ID No. G200001100 DE VENEZUELA). Regulations, 31 CFR 589.201 and/or 589.209;
(Venezuela) [VENEZUELA-EO13850]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO For more information on directives, please visit
BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE the following link:
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a. http://www.treasury.gov/resource-
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO center/sanctions/Programs/Pages/ukraine.aspx
Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA, #directives [UKRAINE-EO13662] [RUSSIA-
Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad, EO14024] (Linked To: VTB BANK PUBLIC
[NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito JOINT STOCK COMPANY).
BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDA CRIMINAL DE URABA (a.k.a. CLAN
SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela) DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO GULF CLAN; a.k.a. LOS AUTODEFENSAS
INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL GAITANISTAS DE COLOMBIA; a.k.a. LOS
Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA). URABENOS (Latin: LOS URABEÑOS)),
Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a. Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE BANDAR ABBAS ZINC PRODUCTION
Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a. COMPANY, No. 15, Zarir Alley, Turkmenistan
Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO Street, Motahhari Avenue, Tehran 1565613115,
Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA, Iran; Website www.bzpc.ir; Additional Sanctions
No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre Information - Subject to Secondary Sanctions;
EO13850]. Banco de Venezuela, Caracas, Distrito Federal, National ID No. 1080000606618 (Iran);
BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID Registration Number 3249 (Iran) [SDGT] [IFSR]
VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA- (Linked To: CALCIMIN).
BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE BANDAR IMAM ABNIROO PETROCHEMICAL
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE COMPANY, Iran; Additional Sanctions
S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA). Information - Subject to Secondary Sanctions
S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO, [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco PETROCHEMICAL INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANDAR IMAM BESPARAN PETROCHEMICAL
National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA; COMPANY, Iran; Additional Sanctions
[VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions
DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT PETROCHEMICAL INDUSTRY CO.).
BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN). BANDAR IMAM FARAVARESH
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL PETROCHEMICAL COMPANY (a.k.a.
a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse FARAVARESH BANDAR IMAM COMPANY),
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de Bandar Imam Petrochemical Complex, Bandar
S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai- Imam Khomeini, Khuzestan, Iran; Additional
S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Sanctions Information - Subject to Secondary
Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd Sanctions [NPWMD] [IFSR] (Linked To:
Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama PERSIAN GULF PETROCHEMICAL
National ID No. G200099976 (Venezuela) [CUBA]. INDUSTRY CO.).
[VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO BANDAR IMAM KHARAZMI PETROCHEMICAL
DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle COMPANY, Iran; Additional Sanctions
DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez Information - Subject to Secondary Sanctions
BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC [NPWMD] [IFSR] (Linked To: PERSIAN GULF
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia) PETROCHEMICAL INDUSTRY CO.).
a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF precinct, Huai Khwang district, Bangkok,
COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.). Thailand [SDNTK].
Information - Subject to Secondary Sanctions BANDARABADI, Mohammad Reza Jafari (a.k.a. BANGKOK SILK FLOWER COMPANY LTD.,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF JAFARIBANDARABADI, Mohammadreza), Iran; 277-279 Soi Thiam Ruammit, Ratchada Phisek
PETROCHEMICAL INDUSTRY CO.). DOB 29 Nov 1989; POB Yazd, Iran; nationality Road, Huai Khwang district, Bangkok, Thailand
BANDAR IMAM PETROCHEMICAL (a.k.a. Iran; Additional Sanctions Information - Subject [SDNTK].
BANDAR IMAM PETROCHEMICAL CO; a.k.a. to Secondary Sanctions; Gender Male; BANIAS REFINERY COMPANY, Banias Refinery
BANDAR IMAM PETROCHEMICAL Passport M20385084 (Iran) (individual) [IRAN- Building, 26 Latkia Main Road, Baniyas,
COMPANY; a.k.a. BANDAR IMAM HR] (Linked To: IRANIAN MINISTRY OF Tartous, Syria; Banias Refinery Building, Latkia
PETROCHEMICAL COMPANY LTD; a.k.a. INTELLIGENCE AND SECURITY). Main Road, Banias Industrial Area, Banias,
"BIPC"), North Kargar Street, Tehran, Iran; BANDES (a.k.a. BANCO BANDES; a.k.a. Tartous, Syria; Postal Box 26, Tartous, Syria;
Mahshahr, Bandar Imam, Khuzestan Province, BANCO DE DESARROLLO ECONOMICO Y P.O. Box 26, Banias, Syria [SYRIA].
Iran; Imam Khumaini Port, Mahshahr, SOCIAL DE VENEZUELA; f.k.a. FONDO DE BANIHASHEMI CHAHAROM, Seyed Mohammad
Khuzestan, Iran; P.O. Box 314, Iran; Additional INVERSIONES DE VENEZUELA), Av. (a.k.a. BANIHASHEMI, Mohammad), No 3,
Sanctions Information - Subject to Secondary Universidad, Esq. de Traposos a Colon, P-1, Mehr Alley, Kamran Alley, Bastan Alley,
Sanctions; National ID No. 6301 (Iran) [IRAN] Torre BANDES, CARACAS, DISTRITO Firuzbakhsh Ave, Aghdasieh, Tehran
[NPWMD] [IFSR] (Linked To: PERSIAN GULF FEDERAL 1010, Venezuela; Edificio Fondo de 1957759678, Iran; DOB 26 Mar 1959; POB
PETROCHEMICAL INDUSTRY CO.). Inversiones de Venezuela Avenida Norte 1, Mashhad, Iran; nationality Iran; Additional
BANDAR IMAM PETROCHEMICAL CO (a.k.a. Esquina Colon a Traposos, Caracas, Sanctions Information - Subject to Secondary
BANDAR IMAM PETROCHEMICAL; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID Sanctions; Gender Male; Passport B32563329
BANDAR IMAM PETROCHEMICAL No. G200047526 (Venezuela) [VENEZUELA- (Iran) expires 17 Dec 2019; National ID No.
COMPANY; a.k.a. BANDAR IMAM EO13850]. 0940486229 (Iran) (individual) [NPWMD] [IFSR]
PETROCHEMICAL COMPANY LTD; a.k.a. BANDES URUGUAY (a.k.a. BANCO BANDES (Linked To: DES INTERNATIONAL CO., LTD.).
"BIPC"), North Kargar Street, Tehran, Iran; URUGUAY S.A.), Zabala 1338, Montevideo BANIHASHEMI, Mohammad (a.k.a.
Mahshahr, Bandar Imam, Khuzestan Province, 11000, Uruguay; SWIFT/BIC CFACUYMM; BANIHASHEMI CHAHAROM, Seyed
Iran; Imam Khumaini Port, Mahshahr, National ID No. 215395820015 (Uruguay) Mohammad), No 3, Mehr Alley, Kamran Alley,
Khuzestan, Iran; P.O. Box 314, Iran; Additional [VENEZUELA-EO13850] (Linked To: BANCO Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Sanctions Information - Subject to Secondary DE DESARROLLO ECONOMICO Y SOCIAL Tehran 1957759678, Iran; DOB 26 Mar 1959;
Sanctions; National ID No. 6301 (Iran) [IRAN] DE VENEZUELA). POB Mashhad, Iran; nationality Iran; Additional
[NPWMD] [IFSR] (Linked To: PERSIAN GULF BANDO, Haji; DOB 1971; POB Afghanistan; Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY CO.). nationality Afghanistan; citizen Afghanistan Sanctions; Gender Male; Passport B32563329
BANDAR IMAM PETROCHEMICAL COMPANY (individual) [SDNTK]. (Iran) expires 17 Dec 2019; National ID No.
(a.k.a. BANDAR IMAM PETROCHEMICAL; BANDURA, Vladimir Vladimirovich (Cyrillic: 0940486229 (Iran) (individual) [NPWMD] [IFSR]
a.k.a. BANDAR IMAM PETROCHEMICAL CO; БАНДУРА, Владимир Владимирович) (a.k.a. (Linked To: DES INTERNATIONAL CO., LTD.).
a.k.a. BANDAR IMAM PETROCHEMICAL BANDURA, Volodymyr Volodymyrovich (Cyrillic: BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
COMPANY LTD; a.k.a. "BIPC"), North Kargar БАНДУРА, Володимир Володимирович)), 39 ANSAR FINANCE AND CREDIT FUND; a.k.a.
Street, Tehran, Iran; Mahshahr, Bandar Imam, Shchorsa St., Donetsk, Donetsk region, ANSAR FINANCIAL AND CREDIT INSTITUTE;
Khuzestan Province, Iran; Imam Khumaini Port, Ukraine; DOB 15 Jul 1990; POB Toretsk, a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Donetsk region, Ukraine; nationality Ukraine; MOJAHEDIN NO-INTEREST LOAN
Additional Sanctions Information - Subject to Gender Male; Tax ID No. 3306813910 (Ukraine) INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
Secondary Sanctions; National ID No. 6301 (individual) [RUSSIA-EO14024]. "ANSAR SAVING AND INTEREST FREE-
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: BANDURA, Volodymyr Volodymyrovich (Cyrillic: LOANS FUND"), Building No. 539, North
PERSIAN GULF PETROCHEMICAL БАНДУРА, Володимир Володимирович) Pasdaran Street, Tehran 19575-497, Iran;
INDUSTRY CO.). (a.k.a. BANDURA, Vladimir Vladimirovich Website www.ansarbank.com; Additional
BANDAR IMAM PETROCHEMICAL COMPANY (Cyrillic: БАНДУРА, Владимир Sanctions Information - Subject to Secondary
LTD (a.k.a. BANDAR IMAM Владимирович)), 39 Shchorsa St., Donetsk, Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
PETROCHEMICAL; a.k.a. BANDAR IMAM Donetsk region, Ukraine; DOB 15 Jul 1990; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
PETROCHEMICAL CO; a.k.a. BANDAR IMAM POB Toretsk, Donetsk region, Ukraine; GUARD CORPS (IRGC)-QODS FORCE;
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), nationality Ukraine; Gender Male; Tax ID No. Linked To: ISLAMIC REVOLUTIONARY
North Kargar Street, Tehran, Iran; Mahshahr, 3306813910 (Ukraine) (individual) [RUSSIA- GUARD CORPS).
Bandar Imam, Khuzestan Province, Iran; Imam EO14024]. BANK BELVEB OJSC (a.k.a. BANK BELVEB
Khumaini Port, Mahshahr, Khuzestan, Iran; BANGKOK ARTI-FLORA DESIGN LIMITED OPEN JOINT STOCK COMPANY; a.k.a.
P.O. Box 314, Iran; Additional Sanctions PARTNERSHIP (a.k.a. HANG HUN SUAN BELVESHECONOMBANK OAO; a.k.a.
Information - Subject to Secondary Sanctions; CHAMKAT BANG KOK ATHI-FLORA DISAIN), BELVNESHECONOMBANK OPEN JOINT
National ID No. 6301 (Iran) [IRAN] [NPWMD] 812/89 Ratchada Phisek Road, Din Daeng STOCK COMPANY), 29 Pobeditelei ave., Minsk

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

220004, Belarus; Myasnikova, 32, Minsk Related Sanctions Regulations, 31 CFR OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
220050, Belarus; SWIFT/BIC BELBBY2X; 589.201 and/or 589.209; Registration ID ДАБРАБЫТ)), Kommunisticheskaya Str. 49,
Website bveb.by; Executive Order 13662 1157700005759 (Russia); Tax ID No. premises 1, Minsk 220002, Belarus; SWIFT/BIC
Directive Determination - Subject to Directive 1; 7750056670 (Russia); Government Gazette MMBNBY22; Website www.bankdabrabyt.by;
Secondary sanctions risk: Ukraine-/Russia- Number 45000256 (Russia) [UKRAINE- Organization Established Date 07 Apr 2000;
Related Sanctions Regulations, 31 CFR EO13660]. Target Type Financial Institution; alt. Target
589.201 and/or 589.209; Organization BANK CHBRR, AO (a.k.a. AKTSIONERNOE Type State-Owned Enterprise; Registration
Established Date 23 Dec 1991; Target Type OBSHCHESTVO CHERNOMORSKI BANK Number 807000002 (Belarus) [BELARUS-
Financial Institution; Tax ID No. 7750004150 RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK EO14038].
(Russia); Legal Entity Number CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK DABRABYT JSC (a.k.a. BANK
25340038P8SYW80B9W34 (Russia); All offices RAZVITIYA I REKONSTRUKTSII, OTKRYTOE DABRABYT JOINT STOCK COMPANY; f.k.a.
worldwide; for more information on directives, AKTSIONERNOE OBSHCHESTVO'; a.k.a. BANK MOSCOW-MINSK JOINT STOCK
please visit the following link: JOINT STOCK COMPANY BLACK SEA BANK COMPANY; f.k.a. FOREIGN BANK MOSKVA-
http://www.treasury.gov/resource- OF DEVELOPMENT AND MINSK; f.k.a. MOSCOW-MINSK FOREIGN
center/sanctions/Programs/Pages/ukraine.aspx RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:
#directives. [UKRAINE-EO13662] [RUSSIA- BANK FOR DEVELOPMENT & ОАО БАНК ДАБРАБЫТ)),
EO14024] (Linked To: STATE CORPORATION RECONSTRUCTION'; f.k.a. OPEN JOINT Kommunisticheskaya Str. 49, premises 1, Minsk
BANK FOR DEVELOPMENT AND FOREIGN STOCK COMPANY BLACK SEA 220002, Belarus; SWIFT/BIC MMBNBY22;
ECONOMIC AFFAIRS DEVELOPMENT AND RECONSTRUCTION Website www.bankdabrabyt.by; Organization
VNESHECONOMBANK). BANK), 24 ul. Bolshevistskaya, Simferopol, Established Date 07 Apr 2000; Target Type
BANK BELVEB OPEN JOINT STOCK Crimea 295001, Ukraine; BIK (RU) 043510101; Financial Institution; alt. Target Type State-
COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a. Secondary sanctions risk: Ukraine-/Russia- Owned Enterprise; Registration Number
BELVESHECONOMBANK OAO; a.k.a. Related Sanctions Regulations, 31 CFR 807000002 (Belarus) [BELARUS-EO14038].
BELVNESHECONOMBANK OPEN JOINT 589.201 and/or 589.209; Registration ID BANK EGHTESAD NOVIN (a.k.a. BANK-E
STOCK COMPANY), 29 Pobeditelei ave., Minsk 1149102030186 (Russia); Tax ID No. EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
220004, Belarus; Myasnikova, 32, Minsk 9102019769 (Russia); Government Gazette BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
220050, Belarus; SWIFT/BIC BELBBY2X; Number 00204814 (Russia); License 3527 Above Vanak Circle, across Niayesh, Esfandiari
Website bveb.by; Executive Order 13662 (Russia) [UKRAINE-EO13685]. Blvd., No. 24, Tehran, Iran; SWIFT/BIC
Directive Determination - Subject to Directive 1; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE BEGNIRTH; Website www.enbank.ir; Additional
Secondary sanctions risk: Ukraine-/Russia- OBSHCHESTVO CHERNOMORSKI BANK Sanctions Information - Subject to Secondary
Related Sanctions Regulations, 31 CFR RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902].
589.201 and/or 589.209; Organization CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.
Established Date 23 Dec 1991; Target Type RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK OF FOREIGN TRADE OF THE
Financial Institution; Tax ID No. 7750004150 AKTSIONERNOE OBSHCHESTVO'; a.k.a. RUSSIAN FEDERATION; f.k.a. BANK
(Russia); Legal Entity Number JOINT STOCK COMPANY BLACK SEA BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
25340038P8SYW80B9W34 (Russia); All offices OF DEVELOPMENT AND VNESHNEI TORGOVLI ROSSISKOI
worldwide; for more information on directives, RECONSTRUCTION; a.k.a. JSC 'BLACK SEA FEDERATSII AS A PRIVATE JOINT STOCK
please visit the following link: BANK FOR DEVELOPMENT & COMPANY; f.k.a. BANK VNESHNEI
http://www.treasury.gov/resource- RECONSTRUCTION'; f.k.a. OPEN JOINT TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
center/sanctions/Programs/Pages/ukraine.aspx STOCK COMPANY BLACK SEA TORGOVLI JOINT STOCK COMPANY; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA- DEVELOPMENT AND RECONSTRUCTION BANK VNESHNEY TORGOVLI OPEN JOINT
EO14024] (Linked To: STATE CORPORATION BANK), 24 ul. Bolshevistskaya, Simferopol, STOCK COMPANY; f.k.a. BANK VNESHNEY
BANK FOR DEVELOPMENT AND FOREIGN Crimea 295001, Ukraine; BIK (RU) 043510101; TORGOVLI ROSSIYSKOY FEDERATSII
ECONOMIC AFFAIRS Secondary sanctions risk: Ukraine-/Russia- CLOSED JOINT STOCK COMPANY; f.k.a.
VNESHECONOMBANK). Related Sanctions Regulations, 31 CFR BANK VTB OAO; f.k.a. BANK VTB OPEN
BANK 'CENTER FOR INTERNATIONAL 589.201 and/or 589.209; Registration ID JOINT STOCK COMPANY; a.k.a. BANK VTB
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR 1149102030186 (Russia); Tax ID No. PAO; a.k.a. BANK VTB PUBLICHNOE
MEZHDUNARODNYKH RASCHETOV' 9102019769 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI Number 00204814 (Russia); License 3527 CJSC BANK FOR FOREIGN TRADE OF THE
OTVETSTVENNOSTYU; a.k.a. LLC (Russia) [UKRAINE-EO13685]. RUSSIAN FEDERATION; f.k.a. JSC VTB
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. BANK DABRABYT JOINT STOCK COMPANY BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Palikha, d. 10, Str. 7, Moscow 127055, Russia; (a.k.a. BANK DABRABYT JSC; f.k.a. BANK VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Website www.nko-cmr.ru; Email Address MOSCOW-MINSK JOINT STOCK COMPANY; FOR FOREIGN TRADE; f.k.a. RUSSIAN
[email protected]; BIK (RU) 044525059; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. VNESHTORGBANK; f.k.a.
Secondary sanctions risk: Ukraine-/Russia- MOSCOW-MINSK FOREIGN BANK; a.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK

October 19, 2022 - 326 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII Moscow 107078, Russia (Cyrillic: Пр-Кт BANK OF IRAN; a.k.a. CENTRAL BANK OF
CLOSED JOINT STOCK COMPANY; a.k.a. Академика Сахарова, Д. 9, Город Москва THE ISLAMIC REPUBLIC OF IRAN (Arabic:
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB 107078, Russia); SWIFT/BIC BFEARUMM; ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO Box
BANK OPEN JOINT STOCK COMPANY; a.k.a. Website www.veb.ru; BIK (RU) 044525060; 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
VTB BANK PAO; a.k.a. VTB BANK PJSC Executive Order 13662 Directive Determination 213 Ferdowsi Avenue, Tehran 11365, Iran;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK - Subject to Directive 1; Secondary sanctions Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
PUBLIC JOINT STOCK COMPANY (Cyrillic: risk: Ukraine-/Russia-Related Sanctions Tehran, Iran; Additional Sanctions Information -
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Regulations, 31 CFR 589.201 and/or 589.209; Subject to Secondary Sanctions [IRAN] [SDGT]
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. Organization Established Date 18 Aug 1922; [IRGC] [IFSR] (Linked To: ISLAMIC
Petersburg 190000, Russia; 37 Plyushchikha Target Type State-Owned Enterprise; alt. REVOLUTIONARY GUARD CORPS (IRGC)-
ul., Moscow 119121, Russia; 43, Target Type Financial Institution; Tax ID No. QODS FORCE; Linked To: HIZBALLAH).
Vorontsovskaya str., Moscow 109044, Russia; 7750004150 (Russia); Government Gazette BANK MARKAZI JOMHOURI ISLAMI IRAN
11 litera, per. Degtyarny, St. Petersburg Number 00005061 (Russia); Registration (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
191144, Russia; 11, lit A, Degtyarnyy pereulok, Number 1077711000102 (Russia); For more BANK OF IRAN; a.k.a. CENTRAL BANK OF
St. Petersburg 191144, Russia; 43, bld.1, information on directives, please visit the THE ISLAMIC REPUBLIC OF IRAN (Arabic:
Vorontsovskaya str., Moscow 109147, Russia; following link: http://www.treasury.gov/resource- ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO Box
Bashnya Zapad, Kompleks Federatsiya, 12, center/sanctions/Programs/Pages/ukraine.aspx 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
nab. Presnenskaya, Moscow 123317, Russia; #directives. [UKRAINE-EO13662] [RUSSIA- 213 Ferdowsi Avenue, Tehran 11365, Iran;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, EO14024]. Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Russia; Vorontsovskaya Str 43, Moscow BANK HEKMAT IRANIAN (a.k.a. BANK-E Tehran, Iran; Additional Sanctions Information -
109147, Russia; SWIFT/BIC VTBRRUMM; HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN Subject to Secondary Sanctions [IRAN] [SDGT]
Website www.vtb.com; alt. Website www.vtb.ru; BANK), Argentine Circle, beginning of Africa St., [IRGC] [IFSR] (Linked To: ISLAMIC
BIK (RU) 044030707; alt. BIK (RU) 044525187; Corner of 37th St., (Dara Cul-de-sac), No.26, REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13662 Directive Determination Tehran, Iran; No. 26, Afrigha Ave, Argentina QODS FORCE; Linked To: HIZBALLAH).
- Subject to Directive 1; Secondary sanctions Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin BANK MASKAN (a.k.a. HOUSING BANK - OF
risk: Ukraine-/Russia-Related Sanctions Sq., Tehran, Iran; Website www.hibank24.ir; IRAN), PO Box 11365/5699, No 247 3rd Floor
Regulations, 31 CFR 589.201 and/or 589.209; Additional Sanctions Information - Subject to Fedowsi Ave, Cross Sarhang Sakhaei St,
Organization Established Date 17 Oct 1990; Secondary Sanctions [IRAN] [NPWMD] [IFSR] Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Target Type Financial Institution; Registration (Linked To: BANK SEPAH). Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
ID 1027739609391 (Russia); Tax ID No. BANK KARGOSHAEE, 587 Mohammadiye Website www.bank-maskan.ir; Additional
7702070139 (Russia); Government Gazette Square, Mowlavi Street, Tehran, Iran; Sanctions Information - Subject to Secondary
Number 00032520 (Russia); License 1000 Mohamadiyeh Square, Tehran 11986, Iran; Sanctions; all offices worldwide [IRAN] [IRAN-
(Russia); Legal Entity Number Additional Sanctions Information - Subject to EO13902].
253400V1H6ART1UQ0N98 (Russia); For more Secondary Sanctions; All Offices Worldwide BANK MELLAT, Head Office Bldg, 276 Taleghani
information on directives, please visit the [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
following link: http://www.treasury.gov/resource- BANK KESHAVARZI (a.k.a. AGRICULTURAL Website www.bankmellat.ir; Additional
center/sanctions/Programs/Pages/ukraine.aspx BANK OF IRAN; a.k.a. BANK KESHAVARZI Sanctions Information - Subject to Secondary
#directives. [UKRAINE-EO13662] [RUSSIA- IRAN), PO Box 14155-6395, 129 Patrice Sanctions; All Branches Worldwide [IRAN]
EO14024]. Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK FOR FOREIGN TRADE OF THE U.S.S.R. Tehran 14454, Iran; Website www.agri- BANK).
(a.k.a. GK VEB.RF; a.k.a. bank.com; alt. Website www.bki.ir; Additional BANK MELLAT YEREVAN (a.k.a. MELLAT
GOSUDARSTVENNAYA KORPORATSIYA Sanctions Information - Subject to Secondary BANK ARMENIA; a.k.a. MELLAT BANK
RAZVITIYA VEB.RF; a.k.a. STATE Sanctions; all offices worldwide [IRAN] [IRAN- CLOSED JOINT-STOCK COMPANY; f.k.a.
CORPORATION BANK FOR DEVELOPMENT EO13902]. MELLAT BANK SB CJSC), PO Box 24, Amiryan
AND FOREIGN ECONOMIC AFFAIRS BANK KESHAVARZI IRAN (a.k.a. Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
VNESHECONOMBANK; a.k.a. STATE AGRICULTURAL BANK OF IRAN; a.k.a. BANK St, 0001, Yerevan, Armenia; SWIFT/BIC
DEVELOPMENT CORPORATION VEB.RF KESHAVARZI), PO Box 14155-6395, 129 BKMTAM22; Website www.mellatbank.am;
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ Patrice Lumumba St, Jalal-al-Ahmad Additional Sanctions Information - Subject to
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: Expressway, Tehran 14454, Iran; Website Secondary Sanctions; All Offices Worldwide
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a. www.agri-bank.com; alt. Website www.bki.ir; [SDGT] [IFSR] (Linked To: BANK MELLAT).
VNESHEKONOMBANK GK; f.k.a. Additional Sanctions Information - Subject to BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK Secondary Sanctions; all offices worldwide MELLI BANK; a.k.a. NATIONAL BANK OF
FOR DEVELOPMENT"; a.k.a. "VEB"), [IRAN] [IRAN-EO13902]. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Akademik Sakharov Ave 9, Moscow 107996, BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 11365-171, Tehran, Iran; 43 Avenue Montaigne,
Russia; Pr-kt, Akademika Sakharova, D. 9, JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Paris 75008, France; Room 704-6, Wheelock

October 19, 2022 - 327 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144, f.k.a. MOSCOW-MINSK FOREIGN BANK;
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО
2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.
Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a 49, premises 1, Minsk 220002, Belarus;
Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG, SWIFT/BIC MMBNBY22; Website
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New www.bankdabrabyt.by; Organization
Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420, Established Date 07 Apr 2000; Target Type
1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website Financial Institution; alt. Target Type State-
Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information - Owned Enterprise; Registration Number
Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices 807000002 (Belarus) [BELARUS-EO14038].
Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To: BANK MOSKVY PAO (f.k.a. AKTSIONERNY
United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS KOMMERCHESKI BANK BANK MOSKVY
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE). OTKRYTOE AKTSIONERNOE
Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT a.k.a. BM BANK PUBLIC JOINT STOCK
2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE COMPANY; a.k.a. JOINT STOCK
Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY; COMMERCIAL BANK - BANK OF MOSCOW
Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT OPEN JOINT STOCK COMPANY; a.k.a. PAO
Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC Moscow 107996, Russia; Bld 3 8/15,
Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Rozhdestvenka St., Moscow 107996, Russia;
Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue, SWIFT/BIC MOSWRUMM; BIK (RU)
United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran; 044525219; Executive Order 13662 Directive
York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran Determination - Subject to Directive 1;
New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid Secondary sanctions risk: Ukraine-/Russia-
www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak Related Sanctions Regulations, 31 CFR
Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi 589.201 and/or 589.209; Target Type Financial
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran Institution; Registration ID 1027700159497
ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. (Russia); Government Gazette Number
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions 29292940 (Russia); For more information on
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; directives, please visit the following link:
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); http://www.treasury.gov/resource-
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] center/sanctions/Programs/Pages/ukraine.aspx
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). #directives. [UKRAINE-EO13662] [RUSSIA-
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK EO14024] (Linked To: VTB BANK PUBLIC
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC JOINT STOCK COMPANY).
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, BANK NATIONAL FACTORING COMPANY
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR JOINT STOCK COMPANY (a.k.a. BANK
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS NATIONAL FACTORING COMPANY JSC;
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. a.k.a. BANK NFC JOINT STOCK COMPANY;
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, a.k.a. "BANK NFC JSC"), 14 Ul
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova Kozhevnicheskaya, Moscow 115114, Russia;
Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square Tax ID No. 7722159794 (Russia); Registration
1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Number 1027700385954 (Russia) [RUSSIA-
Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; EO14024] (Linked To: SOVCOMBANK OPEN
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to JOINT STOCK COMPANY).
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide BANK NATIONAL FACTORING COMPANY JSC
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK (a.k.a. BANK NATIONAL FACTORING
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION COMPANY JOINT STOCK COMPANY; a.k.a.
Dubai, Dubai, United Arab Emirates; PO Box GROUP). BANK NFC JOINT STOCK COMPANY; a.k.a.
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK MOSCOW-MINSK JOINT STOCK "BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY (a.k.a. BANK DABRABYT JOINT Moscow 115114, Russia; Tax ID No.
2, 20421, Hamburg, Germany; 23 Nobel STOCK COMPANY; a.k.a. BANK DABRABYT 7722159794 (Russia); Registration Number

October 19, 2022 - 328 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1027700385954 (Russia) [RUSSIA-EO14024] БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
(Linked To: SOVCOMBANK OPEN JOINT ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. BANK SEPAH).
STOCK COMPANY). Petersburg 190000, Russia; 37 Plyushchikha BANK OF MOSCOW (f.k.a. AKTSIONERNY
BANK NFC JOINT STOCK COMPANY (a.k.a. ul., Moscow 119121, Russia; 43, KOMMERCHESKI BANK BANK MOSKVY
BANK NATIONAL FACTORING COMPANY Vorontsovskaya str., Moscow 109044, Russia; OTKRYTOE AKTSIONERNOE
JOINT STOCK COMPANY; a.k.a. BANK 11 litera, per. Degtyarny, St. Petersburg OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
NATIONAL FACTORING COMPANY JSC; 191144, Russia; 11, lit A, Degtyarnyy pereulok, a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. "BANK NFC JSC"), 14 Ul St. Petersburg 191144, Russia; 43, bld.1, a.k.a. BM BANK PUBLIC JOINT STOCK
Kozhevnicheskaya, Moscow 115114, Russia; Vorontsovskaya str., Moscow 109147, Russia; COMPANY; a.k.a. JOINT STOCK
Tax ID No. 7722159794 (Russia); Registration Bashnya Zapad, Kompleks Federatsiya, 12, COMMERCIAL BANK - BANK OF MOSCOW
Number 1027700385954 (Russia) [RUSSIA- nab. Presnenskaya, Moscow 123317, Russia; OPEN JOINT STOCK COMPANY; a.k.a. PAO
EO14024] (Linked To: SOVCOMBANK OPEN str. 1, 43, ul. Vorontsovskaya, Moscow 109147, BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
JOINT STOCK COMPANY). Russia; Vorontsovskaya Str 43, Moscow Moscow 107996, Russia; Bld 3 8/15,
BANK OF EAST LAND (a.k.a. DONGBANG 109147, Russia; SWIFT/BIC VTBRRUMM; Rozhdestvenka St., Moscow 107996, Russia;
BANK; a.k.a. TONGBANG BANK; a.k.a. Website www.vtb.com; alt. Website www.vtb.ru; SWIFT/BIC MOSWRUMM; BIK (RU)
TONGBANG U'NHAENG), PO Box 32, BEL BIK (RU) 044030707; alt. BIK (RU) 044525187; 044525219; Executive Order 13662 Directive
Building, Jonseung-Dong, Moranbong District, Executive Order 13662 Directive Determination Determination - Subject to Directive 1;
Pyongyang, Korea, North; SWIFT/BIC - Subject to Directive 1; Secondary sanctions Secondary sanctions risk: Ukraine-/Russia-
BOELKPPY; Secondary sanctions risk: North risk: Ukraine-/Russia-Related Sanctions Related Sanctions Regulations, 31 CFR
Korea Sanctions Regulations, sections 510.201 Regulations, 31 CFR 589.201 and/or 589.209; 589.201 and/or 589.209; Target Type Financial
and 510.210; Transactions Prohibited For Organization Established Date 17 Oct 1990; Institution; Registration ID 1027700159497
Persons Owned or Controlled By U.S. Financial Target Type Financial Institution; Registration (Russia); Government Gazette Number
Institutions: North Korea Sanctions Regulations ID 1027739609391 (Russia); Tax ID No. 29292940 (Russia); For more information on
section 510.214 [DPRK]. 7702070139 (Russia); Government Gazette directives, please visit the following link:
BANK OF FOREIGN TRADE OF THE RUSSIAN Number 00032520 (Russia); License 1000 http://www.treasury.gov/resource-
FEDERATION (f.k.a. BANK FOR FOREIGN (Russia); Legal Entity Number center/sanctions/Programs/Pages/ukraine.aspx
TRADE OF RSFSR; f.k.a. BANK VNESHEI 253400V1H6ART1UQ0N98 (Russia); For more #directives. [UKRAINE-EO13662] [RUSSIA-
TORGOVLI OAO; f.k.a. BANK VNESHNEI information on directives, please visit the EO14024] (Linked To: VTB BANK PUBLIC
TORGOVLI ROSSISKOI FEDERATSII AS A following link: http://www.treasury.gov/resource- JOINT STOCK COMPANY).
PRIVATE JOINT STOCK COMPANY; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx BANK PASARGAD (a.k.a. BANK-E PASARGAD;
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. #directives. [UKRAINE-EO13662] [RUSSIA- a.k.a. PASARGAD BANK), Valiasr St.,
BANK VNESHNEY TORGOVLI JOINT STOCK EO14024]. Mirdamad St., No. 430, Tehran, Iran; No. 430,
COMPANY; f.k.a. BANK VNESHNEY BANK OF INDUSTRY & MINE (a.k.a. BANK OF Mirdamad Ave, Tehran 19697774511, Iran;
TORGOVLI OPEN JOINT STOCK COMPANY; INDUSTRY AND MINE; a.k.a. BANK SANAD SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
f.k.a. BANK VNESHNEY TORGOVLI VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Website www.bankpasargad.ir; Additional
ROSSIYSKOY FEDERATSII CLOSED JOINT Chamran Crossroad, Tehran, Iran; PO Box Sanctions Information - Subject to Secondary
STOCK COMPANY; f.k.a. BANK VTB OAO; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Sanctions [IRAN] [IRAN-EO13902].
f.k.a. BANK VTB OPEN JOINT STOCK Ave (after Chamran Crossroads), Tehran BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
COMPANY; a.k.a. BANK VTB PAO; a.k.a. 1965643511, Iran; SWIFT/BIC BOIMIRTH; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE Website www.bim.ir; Additional Sanctions QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
OBSHCHESTVO; f.k.a. CJSC BANK FOR Information - Subject to Secondary Sanctions; Ghavamin Tower, Argentina Sq., Tehran, Iran;
FOREIGN TRADE OF THE RUSSIAN Registration Number 38705 (Iran); All Offices Website www.ghbi.ir; Additional Sanctions
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
OAO BANK VTB; f.k.a. OAO BANK SEPAH). Registration Number 397957 (Iran) [IRAN]
VNESHTORGBANK; f.k.a. OJSC CJSC BANK BANK OF INDUSTRY AND MINE (a.k.a. BANK [IRAN-HR] (Linked To: LAW ENFORCEMENT
FOR FOREIGN TRADE; f.k.a. RUSSIAN OF INDUSTRY & MINE; a.k.a. BANK SANAD FORCES OF THE ISLAMIC REPUBLIC OF
VNESHTORGBANK; f.k.a. VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After IRAN).
VNESHTORGBANK; f.k.a. VNESHTORGBANK Chamran Crossroad, Tehran, Iran; PO Box BANK REFAH (a.k.a. BANK REFAH
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII 15875-4456, Firouzeh Tower, No 2917 Vali-Asr KARGARAN; a.k.a. WORKERS' WELFARE
CLOSED JOINT STOCK COMPANY; a.k.a. Ave (after Chamran Crossroads), Tehran BANK - OF IRAN), No. 40 North Shiraz Street,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB 1965643511, Iran; SWIFT/BIC BOIMIRTH; Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
BANK OPEN JOINT STOCK COMPANY; a.k.a. Website www.bim.ir; Additional Sanctions No. 40, North Shiraz St, Mollasadra Ave,
VTB BANK PAO; a.k.a. VTB BANK PJSC Information - Subject to Secondary Sanctions; Tehran, Iran; 40, Northern Shirazi St, Molla
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK Registration Number 38705 (Iran); All Offices Sadra Ave, Tehran 19917, Iran; Website
PUBLIC JOINT STOCK COMPANY (Cyrillic: www.bankrefah.ir; alt. Website www.refah-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

bank.ir; Additional Sanctions Information - BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF
Subject to Secondary Sanctions; all offices BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF
worldwide [IRAN] [IRAN-EO13902]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655
BANK REFAH KARGARAN (a.k.a. BANK rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran,
REFAH; a.k.a. WORKERS' WELFARE BANK - 160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No
OF IRAN), No. 40 North Shiraz Street, Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads),
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC
No. 40, North Shiraz St, Mollasadra Ave, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional
Tehran, Iran; 40, Northern Shirazi St, Molla Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary
Sadra Ave, Tehran 19917, Iran; Website Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran);
www.bankrefah.ir; alt. Website www.refah- Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR]
bank.ir; Additional Sanctions Information - Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH).
Subject to Secondary Sanctions; all offices Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;
worldwide [IRAN] [IRAN-EO13902]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd a.k.a. SARMAYEH BANK), Sepahod Gharani
BANK ROSSISKAYA FINANSOVAYA Floor, Mteco Centre, Mar Elias, Facing Al No. 24, Corner of Arak St., Tehran, Iran; No. 34,
KORPORATSIYA AKTSIONERNOE Hellow Barrak, POB 5126, Beirut, Lebanon; Corner of Arak St, Gharani Ave, Tehran, Iran;
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 24, Arak Street, Sepahbod Gharani Avenue,
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran 19395-6415, Iran; Website
CORPORATION; a.k.a. RUSSIAN FINANCIAL 112, Oman; PO Box 4425, Salwa Rd, Doha, www.sbank.ir; Additional Sanctions Information
CORPORATION BANK JSC), St. George's Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, - Subject to Secondary Sanctions [IRAN] [IRAN-
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 No 181 Makhtoomgholi Ave, Ashgabat, EO13902].
korp, 1 per. Georgievski, Moscow 125009, Turkmenistan; PO Box 700, Abu Dhabi, United BANK SEPAH, Negin Sepah Building, Head
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Arab Emirates; PO Box 16, Liwara Street, Office of Bank Sepah, Nowrouz Street, Africa
044525257 [SYRIA]. Ajman, United Arab Emirates; PO Box 1140, Al- Hwy, Argentina Square, Tehran, Iran; 6th Floor,
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; Am Road, Al-Ein, Al Ain, Abu Dhabi, United Negin Sepah Building, Nowrouz St., Africa
f.k.a. AKTSIONERNY BANK RUSSIAN Arab Emirates; Bur Dubai, Khaled Bin Al Walid Hwy., Argentina Sq., Tehran 1519662840, Iran;
FEDERATION; a.k.a. OTKRYTOE St, Dubai City, United Arab Emirates; Sheikh Imam Khomeini Square - PO Box 11364,
AKTSIONERNOE OBSHCHESTVO Zayed Rd, Dubai City, United Arab Emirates; Tehran, Iran; Hafenstrasse 54, D-60327,
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. PO Box 4182, Almaktoum Rd, Dubai City, Frankfurt am Main, Germany; PO Box 110261,
Rastrelli, Saint Petersburg 191124, Russia; United Arab Emirates; PO Box 4182, Murshid Franfurt am Main, Hessen 60037, Germany; 20
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Bazar Branch, Dubai City, United Arab Rue Auguste Vacquerie, Paris 75016, France;
Email Address [email protected]; Secondary Emirates; PO Box 316, Bank Saderat Bldg, Via Barberini 50, Rome 00187, Italy;
sanctions risk: Ukraine-/Russia-Related Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC SEPBIRTH; Website
Sanctions Regulations, 31 CFR 589.201 and/or Emirates; Ground Floor Business Room, www.banksepah.ir; alt. Website
589.209; Registration ID 1027800000084 Building Banke Khoon Road, Harat, www.banksepah.de; Additional Sanctions
(Russia); Tax ID No. 7831000122 (Russia); Afghanistan; No. 56, Opposite of Security Information - Subject to Secondary Sanctions;
Government Gazette Number 09804148 Department, Toraboz Khan Str., Kabul, Registration Number 4293; All Offices
(Russia) [UKRAINE-EO13661]. Afghanistan; 5 Lothbury, London EC2R 7HD, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK RUBLEV (a.k.a. AKTSIONERNOE United Kingdom; Postfach 112227, MINISTRY OF DEFENSE AND ARMED
OBSHCHESTVO KOMMERCHESKI BANK Deichstrasse 11, 20459, Hamburg, Germany; FORCES LOGISTICS).
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL Additional Sanctions Information - Subject to BANK SEPAH INTERNATIONAL PLC, 5/7
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; Secondary Sanctions; all offices worldwide Eastcheap, EC3M 1JT, London, United
a.k.a. RUBLEV BANK), Elokhovsky passage, [IRAN] [SDGT] [IFSR]. Kingdom; SWIFT/BIC SEPBGB2L; Website
Building 3, p. 2, Metro - Baumanskaya, Moscow BANK SADERAT PLC (f.k.a. IRAN OVERSEAS www.banksepah.co.uk; alt. Website
105066, Russia; 12 Sevastopol Street, INVESTMENT BANK LIMITED; f.k.a. IRAN www.banksepah.com; Additional Sanctions
Simferopol, Crimea, Ukraine; 6 Gogol Street, OVERSEAS INVESTMENT BANK PLC; f.k.a. Information - Subject to Secondary Sanctions
Sevastopol, Crimea, Ukraine; SWIFT/BIC IRAN OVERSEAS INVESTMENT [NPWMD] [IFSR] (Linked To: BANK SEPAH).
COUERUMM; BIK (RU) 044525253; Secondary CORPORATION LIMITED), 5 Lothbury, London BANK SINA (a.k.a. BANQUE SINA BONYAD
sanctions risk: Ukraine-/Russia-Related EC2R 7HD, United Kingdom; PO Box FINANCE AND CREDIT COMPANY; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr SINA BANK; a.k.a. SINA BANK COMPANY;
589.209; Registration ID 1027700159233 Ave, Tehran 15119-43885, Iran; Additional a.k.a. SINA FINANCE AND CREDIT
(Russia); Tax ID No. 7744001151 (Russia); Sanctions Information - Subject to Secondary COMPANY; a.k.a. SINA FINANCE AND
Government Gazette Number 40100094 Sanctions; UK Company Number 01126618 CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
(Russia) [UKRAINE-EO13685]. (United Kingdom); all offices worldwide [IRAN] "SFCC"), Between Miremad Street and Mofateh
[SDGT] [IFSR]. Street, Motahari Avenue, Tehran 15888-6457,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; No. 238, Ostad Motahari Avenue, District 299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
6, Tehran, Tehran Province 1588864571, Iran; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Near by Mofateh Street, No. 187, Ostad Mothari Street, Sevastopol, Crimea, Ukraine; 65A Timiriazeva, Minsk 220035, Belarus;
Street, Tehran 1587998411, Iran; 187 Motahri SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; SWIFT/BIC BBTKBY2X; Website
Avenue, Tehran 1587998411, Iran; No. 187, Secondary sanctions risk: Ukraine-/Russia- www.tcbank.by; Additional Sanctions
Ostad Mottahari St., Tehran, Iran; 187 Related Sanctions Regulations, 31 CFR Information - Subject to Secondary Sanctions;
Motahhari Ave, Tehran 1587998411, Iran; 589.201 and/or 589.209; Registration ID Registration Number 807000163 (Belarus)
SWIFT/BIC SINAIRTH; Website 1021400000380 (Russia); Tax ID No. [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
www.sinabank.ir; Additional Sanctions 1435126628 (Russia); Government Gazette BANK TEJARAT).
Information - Subject to Secondary Sanctions; Number 09287233 (Russia); License 1249 BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
National ID No. 10860246171 (Iran); (Russia) [UKRAINE-EO13685]. TORGOVOY KAPITAL; a.k.a. BANK
Registration Number 2904 (Iran) [IRAN] [SDGT] BANK TAATTA AKTSIONERNOE TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
MEHVARAN INVESTMENT COMPANY; Linked JOINT STOCK COMPANY TAATTA BANK; 65A Timiriazeva, Minsk 220035, Belarus;
To: ISLAMIC REVOLUTION MOSTAZAFAN a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, SWIFT/BIC BBTKBY2X; Website
FOUNDATION). AO), 36 ul. Chepalova, Yakutsk, Sakha www.tcbank.by; Additional Sanctions
BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC; (Yakutiya) Resp. 677018, Russia; Bld. 41, Information - Subject to Secondary Sanctions;
a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; Bolshaya Morskaya Street, Sevastopol, Crimea Registration Number 807000163 (Belarus)
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC 299011, Ukraine; Bld. 66, Kirova Avenue, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT- Simferopol, Crimea, Ukraine; Bld. 36, Kulakova BANK TEJARAT).
STOCK COMPANY COMMERCIAL BANK Street, Sevastopol, Crimea, Ukraine; BANK TORGOVY KAPITAL (a.k.a. BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; TORGOVOY KAPITAL; a.k.a. BANK
COMPANY COMMERCIAL BANK 'SPUTNIK'), Secondary sanctions risk: Ukraine-/Russia- TORGOVOY KAPITAL ZAO; a.k.a. TRADE
Agibalov St. 48, Office 70, Samara, Related Sanctions Regulations, 31 CFR CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
Samarskaya, Oblast 443041, Russia; 589.201 and/or 589.209; Registration ID BANK"), 65A Timiriazeva, Minsk 220035,
SWIFT/BIC CSPJRU33; Secondary sanctions 1021400000380 (Russia); Tax ID No. Belarus; SWIFT/BIC BBTKBY2X; Website
risk: North Korea Sanctions Regulations, 1435126628 (Russia); Government Gazette www.tcbank.by; Additional Sanctions
sections 510.201 and 510.210; Transactions Number 09287233 (Russia); License 1249 Information - Subject to Secondary Sanctions;
Prohibited For Persons Owned or Controlled By (Russia) [UKRAINE-EO13685]. Registration Number 807000163 (Belarus)
U.S. Financial Institutions: North Korea BANK TEJARAT (a.k.a. TEJARAT BANK), 152 [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
Sanctions Regulations section 510.214; Taleghani Avenue, Tehran, Iran; No. 247, BANK TEJARAT).
Registration Number 1071 (Russia) [NPWMD]. Taleghani Avenue, Tehran, Iran; PO Box BANK TOSEE SADERAT IRAN (a.k.a. BANK
BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK; 11365-3139, 130 Taleghani Avenue, Tehran, TOSEH SADERAT IRAN; a.k.a. BANK
a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; Iran; PO Box 1598617818, Tehran, Iran; PO TOSEYEH SADERAT IRAN; a.k.a. BANK
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT- Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a.
STOCK COMPANY COMMERCIAL BANK de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK;
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK 75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export
COMPANY COMMERCIAL BANK 'SPUTNIK'), 88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street,
Agibalov St. 48, Office 70, Samara, Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square,
Samarskaya, Oblast 443041, Russia; Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir;
SWIFT/BIC CSPJRU33; Secondary sanctions PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to
risk: North Korea Sanctions Regulations, International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number
sections 510.201 and 510.210; Transactions United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Prohibited For Persons Owned or Controlled By Management Bldg, Sheikh Bahayee Ave & MB BANK).
U.S. Financial Institutions: North Korea Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK
Sanctions Regulations section 510.214; BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK
Registration Number 1071 (Russia) [NPWMD]. Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK
BANK TAATTA (a.k.a. BANK TAATTA Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT
AKTSIONERNOE OBSHCHESTVO; a.k.a. 38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; Offices Worldwide [IRAN] [SDGT] [NPWMD] IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, [IFSR] (Linked To: MAHAN AIR; Linked To: a.k.a. "EDBI"), No. 26, Tosee Tower (Export
AO), 36 ul. Chepalova, Yakutsk, Sakha BANK SEPAH). Development Building), Corner of 15th Street,
(Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TORGOVOY KAPITAL (a.k.a. BANK Ahmad Qasir Avenue, Argentina Square,
Bolshaya Morskaya Street, Sevastopol, Crimea TORGOVOY KAPITAL ZAO; a.k.a. BANK Tehran 1513815111, Iran; Website www.edbi.ir;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to TORGOVLI RSFSR; f.k.a. BANK VNESHNEY #directives. [UKRAINE-EO13662] [RUSSIA-
Secondary Sanctions; Registration Number TORGOVLI JOINT STOCK COMPANY; f.k.a. EO14024].
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK VNESHNEY TORGOVLI OPEN JOINT BANK VNESHNEI TORGOVLI ROSSISKOI
MB BANK). STOCK COMPANY; f.k.a. BANK VNESHNEY FEDERATSII AS A PRIVATE JOINT STOCK
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK TORGOVLI ROSSIYSKOY FEDERATSII COMPANY (f.k.a. BANK FOR FOREIGN
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH CLOSED JOINT STOCK COMPANY; f.k.a. TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
SADERAT IRAN; a.k.a. BANK TOWSEEH BANK VTB OAO; f.k.a. BANK VTB OPEN TRADE OF THE RUSSIAN FEDERATION;
SADERAT IRAN; a.k.a. EXPORT JOINT STOCK COMPANY; a.k.a. BANK VTB f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
DEVELOPMENT BANK OF IRAN; a.k.a. PAO; a.k.a. BANK VTB PUBLICHNOE BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
IRANIAN EXPORT DEVELOPMENT BANK; AKTSIONERNOE OBSHCHESTVO; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
a.k.a. "EDBI"), No. 26, Tosee Tower (Export CJSC BANK FOR FOREIGN TRADE OF THE COMPANY; f.k.a. BANK VNESHNEY
Development Building), Corner of 15th Street, RUSSIAN FEDERATION; f.k.a. JSC VTB TORGOVLI OPEN JOINT STOCK COMPANY;
Ahmad Qasir Avenue, Argentina Square, BANK; f.k.a. OAO BANK VTB; f.k.a. OAO f.k.a. BANK VNESHNEY TORGOVLI
Tehran 1513815111, Iran; Website www.edbi.ir; VNESHTORGBANK; f.k.a. OJSC CJSC BANK ROSSIYSKOY FEDERATSII CLOSED JOINT
Additional Sanctions Information - Subject to FOR FOREIGN TRADE; f.k.a. RUSSIAN STOCK COMPANY; f.k.a. BANK VTB OAO;
Secondary Sanctions; Registration Number VNESHTORGBANK; f.k.a. f.k.a. BANK VTB OPEN JOINT STOCK
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: VNESHTORGBANK; f.k.a. VNESHTORGBANK COMPANY; a.k.a. BANK VTB PAO; a.k.a.
MB BANK). OF RSFSR; f.k.a. VNESHTORGBANK ROSSII BANK VTB PUBLICHNOE AKTSIONERNOE
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK CLOSED JOINT STOCK COMPANY; a.k.a. OBSHCHESTVO; f.k.a. CJSC BANK FOR
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FOREIGN TRADE OF THE RUSSIAN
SADERAT IRAN; a.k.a. BANK TOSEYEH BANK OPEN JOINT STOCK COMPANY; a.k.a. FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
SADERAT IRAN; a.k.a. EXPORT VTB BANK PAO; a.k.a. VTB BANK PJSC OAO BANK VTB; f.k.a. OAO
DEVELOPMENT BANK OF IRAN; a.k.a. (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK VNESHTORGBANK; f.k.a. OJSC CJSC BANK
IRANIAN EXPORT DEVELOPMENT BANK; PUBLIC JOINT STOCK COMPANY (Cyrillic: FOR FOREIGN TRADE; f.k.a. RUSSIAN
a.k.a. "EDBI"), No. 26, Tosee Tower (Export БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a.
Development Building), Corner of 15th Street, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. VNESHTORGBANK; f.k.a. VNESHTORGBANK
Ahmad Qasir Avenue, Argentina Square, Petersburg 190000, Russia; 37 Plyushchikha OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Tehran 1513815111, Iran; Website www.edbi.ir; ul., Moscow 119121, Russia; 43, CLOSED JOINT STOCK COMPANY; a.k.a.
Additional Sanctions Information - Subject to Vorontsovskaya str., Moscow 109044, Russia; VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Secondary Sanctions; Registration Number 11 litera, per. Degtyarny, St. Petersburg BANK OPEN JOINT STOCK COMPANY; a.k.a.
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: 191144, Russia; 11, lit A, Degtyarnyy pereulok, VTB BANK PAO; a.k.a. VTB BANK PJSC
MB BANK). St. Petersburg 191144, Russia; 43, bld.1, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BANK 'TSENTR MEZHDUNARODNYKH Vorontsovskaya str., Moscow 109147, Russia; PUBLIC JOINT STOCK COMPANY (Cyrillic:
RASCHETOV' OBSHCHESTVO S Bashnya Zapad, Kompleks Federatsiya, 12, БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
OGRANICHENNOI OTVETSTVENNOSTYU nab. Presnenskaya, Moscow 123317, Russia; ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
(a.k.a. BANK 'CENTER FOR INTERNATIONAL str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Petersburg 190000, Russia; 37 Plyushchikha
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Russia; Vorontsovskaya Str 43, Moscow ul., Moscow 119121, Russia; 43,
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, 109147, Russia; SWIFT/BIC VTBRRUMM; Vorontsovskaya str., Moscow 109044, Russia;
Str. 7, Moscow 127055, Russia; Website Website www.vtb.com; alt. Website www.vtb.ru; 11 litera, per. Degtyarny, St. Petersburg
www.nko-cmr.ru; Email Address BIK (RU) 044030707; alt. BIK (RU) 044525187; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
[email protected]; BIK (RU) 044525059; Executive Order 13662 Directive Determination St. Petersburg 191144, Russia; 43, bld.1,
Secondary sanctions risk: Ukraine-/Russia- - Subject to Directive 1; Secondary sanctions Vorontsovskaya str., Moscow 109147, Russia;
Related Sanctions Regulations, 31 CFR risk: Ukraine-/Russia-Related Sanctions Bashnya Zapad, Kompleks Federatsiya, 12,
589.201 and/or 589.209; Registration ID Regulations, 31 CFR 589.201 and/or 589.209; nab. Presnenskaya, Moscow 123317, Russia;
1157700005759 (Russia); Tax ID No. Organization Established Date 17 Oct 1990; str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
7750056670 (Russia); Government Gazette Target Type Financial Institution; Registration Russia; Vorontsovskaya Str 43, Moscow
Number 45000256 (Russia) [UKRAINE- ID 1027739609391 (Russia); Tax ID No. 109147, Russia; SWIFT/BIC VTBRRUMM;
EO13660]. 7702070139 (Russia); Government Gazette Website www.vtb.com; alt. Website www.vtb.ru;
BANK VNESHEI TORGOVLI OAO (f.k.a. BANK Number 00032520 (Russia); License 1000 BIK (RU) 044030707; alt. BIK (RU) 044525187;
FOR FOREIGN TRADE OF RSFSR; f.k.a. (Russia); Legal Entity Number Executive Order 13662 Directive Determination
BANK OF FOREIGN TRADE OF THE 253400V1H6ART1UQ0N98 (Russia); For more - Subject to Directive 1; Secondary sanctions
RUSSIAN FEDERATION; f.k.a. BANK information on directives, please visit the risk: Ukraine-/Russia-Related Sanctions
VNESHNEI TORGOVLI ROSSISKOI following link: http://www.treasury.gov/resource- Regulations, 31 CFR 589.201 and/or 589.209;
FEDERATSII AS A PRIVATE JOINT STOCK center/sanctions/Programs/Pages/ukraine.aspx Organization Established Date 17 Oct 1990;
COMPANY; f.k.a. BANK VNESHNEI Target Type Financial Institution; Registration

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru;
EO14024]. 7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VNESHNEI TORGOVLI RSFSR (f.k.a. Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination
BANK FOR FOREIGN TRADE OF RSFSR; (Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions
f.k.a. BANK OF FOREIGN TRADE OF THE 253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions
RUSSIAN FEDERATION; f.k.a. BANK information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209;
VNESHEI TORGOVLI OAO; f.k.a. BANK following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990;
VNESHNEI TORGOVLI ROSSISKOI center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration
FEDERATSII AS A PRIVATE JOINT STOCK #directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No.
COMPANY; f.k.a. BANK VNESHNEY EO14024]. 7702070139 (Russia); Government Gazette
TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK Number 00032520 (Russia); License 1000
BANK VNESHNEY TORGOVLI OPEN JOINT COMPANY (f.k.a. BANK FOR FOREIGN (Russia); Legal Entity Number
STOCK COMPANY; f.k.a. BANK VNESHNEY TRADE OF RSFSR; f.k.a. BANK OF FOREIGN 253400V1H6ART1UQ0N98 (Russia); For more
TORGOVLI ROSSIYSKOY FEDERATSII TRADE OF THE RUSSIAN FEDERATION; information on directives, please visit the
CLOSED JOINT STOCK COMPANY; f.k.a. f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. following link: http://www.treasury.gov/resource-
BANK VTB OAO; f.k.a. BANK VTB OPEN BANK VNESHNEI TORGOVLI ROSSISKOI center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY; a.k.a. BANK VTB FEDERATSII AS A PRIVATE JOINT STOCK #directives. [UKRAINE-EO13662] [RUSSIA-
PAO; a.k.a. BANK VTB PUBLICHNOE COMPANY; f.k.a. BANK VNESHNEI EO14024].
AKTSIONERNOE OBSHCHESTVO; f.k.a. TORGOVLI RSFSR; f.k.a. BANK VNESHNEY BANK VNESHNEY TORGOVLI OPEN JOINT
CJSC BANK FOR FOREIGN TRADE OF THE TORGOVLI OPEN JOINT STOCK COMPANY; STOCK COMPANY (f.k.a. BANK FOR
RUSSIAN FEDERATION; f.k.a. JSC VTB f.k.a. BANK VNESHNEY TORGOVLI FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO ROSSIYSKOY FEDERATSII CLOSED JOINT FOREIGN TRADE OF THE RUSSIAN
VNESHTORGBANK; f.k.a. OJSC CJSC BANK STOCK COMPANY; f.k.a. BANK VTB OAO; FEDERATION; f.k.a. BANK VNESHEI
FOR FOREIGN TRADE; f.k.a. RUSSIAN f.k.a. BANK VTB OPEN JOINT STOCK TORGOVLI OAO; f.k.a. BANK VNESHNEI
VNESHTORGBANK; f.k.a. COMPANY; a.k.a. BANK VTB PAO; a.k.a. TORGOVLI ROSSISKOI FEDERATSII AS A
VNESHTORGBANK; f.k.a. VNESHTORGBANK BANK VTB PUBLICHNOE AKTSIONERNOE PRIVATE JOINT STOCK COMPANY; f.k.a.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII OBSHCHESTVO; f.k.a. CJSC BANK FOR BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
CLOSED JOINT STOCK COMPANY; a.k.a. FOREIGN TRADE OF THE RUSSIAN BANK VNESHNEY TORGOVLI JOINT STOCK
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FEDERATION; f.k.a. JSC VTB BANK; f.k.a. COMPANY; f.k.a. BANK VNESHNEY
BANK OPEN JOINT STOCK COMPANY; a.k.a. OAO BANK VTB; f.k.a. OAO TORGOVLI ROSSIYSKOY FEDERATSII
VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK CLOSED JOINT STOCK COMPANY; f.k.a.
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN BANK VTB OAO; f.k.a. BANK VTB OPEN
PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a. JOINT STOCK COMPANY; a.k.a. BANK VTB
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK PAO; a.k.a. BANK VTB PUBLICHNOE
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII AKTSIONERNOE OBSHCHESTVO; f.k.a.
Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a. CJSC BANK FOR FOREIGN TRADE OF THE
ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB RUSSIAN FEDERATION; f.k.a. JSC VTB
Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a. BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC

October 19, 2022 - 333 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN following link: http://www.treasury.gov/resource-
PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK #directives [UKRAINE-EO13662] [RUSSIA-
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII EO14024] (Linked To: VTB BANK PUBLIC
Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY).
ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK VTB KAZAKHSTAN JOINT STOCK
Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a. COMPANY (a.k.a. BANK VTB KAZAKHSTAN
11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC JSC; a.k.a. JOINT STOCK COMPANY VTB
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: BANK VTB KAZAKHSTAN), 28 Timiryazev
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Street, Almaty 050040, Kazakhstan; SWIFT/BIC
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. VTBAKZKZ; Website http://en.vtb-bank.kz/;
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha Executive Order 13662 Directive Determination
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, - Subject to Directive 1; Secondary sanctions
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; risk: Ukraine-/Russia-Related Sanctions
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg Regulations, 31 CFR 589.201 and/or 589.209;
Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok, Target Type Financial Institution; For more
BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1, information on directives, please visit the
Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia; following link: http://www.treasury.gov/resource-
- Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12, center/sanctions/Programs/Pages/ukraine.aspx
risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia; #directives [UKRAINE-EO13662] [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, EO14024] (Linked To: VTB BANK PUBLIC
Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow JOINT STOCK COMPANY).
Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM; BANK VTB KAZAKHSTAN JSC (a.k.a. BANK
ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; VTB KAZAKHSTAN JOINT STOCK
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; COMPANY; a.k.a. JOINT STOCK COMPANY
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions JSC BANK VTB KAZAKHSTAN), 28 Timiryazev
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions Street, Almaty 050040, Kazakhstan; SWIFT/BIC
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; VTBAKZKZ; Website http://en.vtb-bank.kz/;
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; Executive Order 13662 Directive Determination
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration - Subject to Directive 1; Secondary sanctions
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. risk: Ukraine-/Russia-Related Sanctions
EO14024]. 7702070139 (Russia); Government Gazette Regulations, 31 CFR 589.201 and/or 589.209;
BANK VNESHNEY TORGOVLI ROSSIYSKOY Number 00032520 (Russia); License 1000 Target Type Financial Institution; For more
FEDERATSII CLOSED JOINT STOCK (Russia); Legal Entity Number information on directives, please visit the
COMPANY (f.k.a. BANK FOR FOREIGN 253400V1H6ART1UQ0N98 (Russia); For more following link: http://www.treasury.gov/resource-
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN information on directives, please visit the center/sanctions/Programs/Pages/ukraine.aspx
TRADE OF THE RUSSIAN FEDERATION; following link: http://www.treasury.gov/resource- #directives [UKRAINE-EO13662] [RUSSIA-
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx EO14024] (Linked To: VTB BANK PUBLIC
BANK VNESHNEI TORGOVLI ROSSISKOI #directives. [UKRAINE-EO13662] [RUSSIA- JOINT STOCK COMPANY).
FEDERATSII AS A PRIVATE JOINT STOCK EO14024]. BANK VTB OAO (f.k.a. BANK FOR FOREIGN
COMPANY; f.k.a. BANK VNESHNEI BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY BANK AZERBAIJAN; f.k.a. OJSC AF BANK; TRADE OF THE RUSSIAN FEDERATION;
TORGOVLI JOINT STOCK COMPANY; f.k.a. a.k.a. VTB BANK AZERBAIJAN OPEN JOINT f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY), 38 Khatai ave. Nasimi BANK VNESHNEI TORGOVLI ROSSISKOI
STOCK COMPANY; f.k.a. BANK VTB OAO; district, Baku AZ 1008, Azerbaijan; 60, Samed FEDERATSII AS A PRIVATE JOINT STOCK
f.k.a. BANK VTB OPEN JOINT STOCK Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC COMPANY; f.k.a. BANK VNESHNEI
COMPANY; a.k.a. BANK VTB PAO; a.k.a. VTBAAZ22; Website http://en.vtb.az/; Executive TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
BANK VTB PUBLICHNOE AKTSIONERNOE Order 13662 Directive Determination - Subject TORGOVLI JOINT STOCK COMPANY; f.k.a.
OBSHCHESTVO; f.k.a. CJSC BANK FOR to Directive 1; Secondary sanctions risk: BANK VNESHNEY TORGOVLI OPEN JOINT
FOREIGN TRADE OF THE RUSSIAN Ukraine-/Russia-Related Sanctions STOCK COMPANY; f.k.a. BANK VNESHNEY
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. Regulations, 31 CFR 589.201 and/or 589.209; TORGOVLI ROSSIYSKOY FEDERATSII
OAO BANK VTB; f.k.a. OAO Target Type Financial Institution; For more CLOSED JOINT STOCK COMPANY; f.k.a.
VNESHTORGBANK; f.k.a. OJSC CJSC BANK information on directives, please visit the BANK VTB OPEN JOINT STOCK COMPANY;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. BANK VTB PAO; a.k.a. BANK VTB FEDERATSII AS A PRIVATE JOINT STOCK #directives. [UKRAINE-EO13662] [RUSSIA-
PUBLICHNOE AKTSIONERNOE COMPANY; f.k.a. BANK VNESHNEI EO14024].
OBSHCHESTVO; f.k.a. CJSC BANK FOR TORGOVLI RSFSR; f.k.a. BANK VNESHNEY BANK VTB PAO (f.k.a. BANK FOR FOREIGN
FOREIGN TRADE OF THE RUSSIAN TORGOVLI JOINT STOCK COMPANY; f.k.a. TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT TRADE OF THE RUSSIAN FEDERATION;
OAO BANK VTB; f.k.a. OAO STOCK COMPANY; f.k.a. BANK VNESHNEY f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
VNESHTORGBANK; f.k.a. OJSC CJSC BANK TORGOVLI ROSSIYSKOY FEDERATSII BANK VNESHNEI TORGOVLI ROSSISKOI
FOR FOREIGN TRADE; f.k.a. RUSSIAN CLOSED JOINT STOCK COMPANY; f.k.a. FEDERATSII AS A PRIVATE JOINT STOCK
VNESHTORGBANK; f.k.a. BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a. COMPANY; f.k.a. BANK VNESHNEI
VNESHTORGBANK; f.k.a. VNESHTORGBANK BANK VTB PUBLICHNOE AKTSIONERNOE TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII OBSHCHESTVO; f.k.a. CJSC BANK FOR TORGOVLI JOINT STOCK COMPANY; f.k.a.
CLOSED JOINT STOCK COMPANY; a.k.a. FOREIGN TRADE OF THE RUSSIAN BANK VNESHNEY TORGOVLI OPEN JOINT
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FEDERATION; f.k.a. JSC VTB BANK; f.k.a. STOCK COMPANY; f.k.a. BANK VNESHNEY
BANK OPEN JOINT STOCK COMPANY; a.k.a. OAO BANK VTB; f.k.a. OAO TORGOVLI ROSSIYSKOY FEDERATSII
VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK CLOSED JOINT STOCK COMPANY; f.k.a.
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN BANK VTB OAO; f.k.a. BANK VTB OPEN
PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a. JOINT STOCK COMPANY; a.k.a. BANK VTB
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK PUBLICHNOE AKTSIONERNOE
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII OBSHCHESTVO; f.k.a. CJSC BANK FOR
Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a. FOREIGN TRADE OF THE RUSSIAN
ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a. OAO BANK VTB; f.k.a. OAO
11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC
Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic:
Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
- Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha
Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43,
Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia;
Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg
ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru;
EO14024]. 7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VTB OPEN JOINT STOCK COMPANY Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination
(f.k.a. BANK FOR FOREIGN TRADE OF (Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF 253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions
THE RUSSIAN FEDERATION; f.k.a. BANK information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209;
VNESHEI TORGOVLI OAO; f.k.a. BANK following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990;
VNESHNEI TORGOVLI ROSSISKOI center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID 1027739609391 (Russia); Tax ID No. BIK (RU) 044030707; alt. BIK (RU) 044525187; Street, Tehran, Iran; 204, Before the Mofatteh
7702070139 (Russia); Government Gazette Executive Order 13662 Directive Determination Crossroad, Taleghani Ave., Tehran, Iran;
Number 00032520 (Russia); License 1000 - Subject to Directive 1; Secondary sanctions Website www.qmb.ir; Additional Sanctions
(Russia); Legal Entity Number risk: Ukraine-/Russia-Related Sanctions Information - Subject to Secondary Sanctions
253400V1H6ART1UQ0N98 (Russia); For more Regulations, 31 CFR 589.201 and/or 589.209; [IRAN] [IRAN-EO13902].
information on directives, please visit the Organization Established Date 17 Oct 1990; BANK-E GHARZOLHASANEH RESALAT (a.k.a.
following link: http://www.treasury.gov/resource- Target Type Financial Institution; Registration GHARZOLHASANEH RESALAT BANK),
center/sanctions/Programs/Pages/ukraine.aspx ID 1027739609391 (Russia); Tax ID No. Beside the No. 1 Baghestan Alley, Saadat Abad
#directives. [UKRAINE-EO13662] [RUSSIA- 7702070139 (Russia); Government Gazette Ave., Kaj Sq., Tehran, Iran; Additional
EO14024]. Number 00032520 (Russia); License 1000 Sanctions Information - Subject to Secondary
BANK VTB PUBLICHNOE AKTSIONERNOE (Russia); Legal Entity Number Sanctions; All offices worldwide [IRAN] [IRAN-
OBSHCHESTVO (f.k.a. BANK FOR FOREIGN 253400V1H6ART1UQ0N98 (Russia); For more EO13902].
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN information on directives, please visit the BANK-E HEKMAT IRANIAN (a.k.a. BANK
TRADE OF THE RUSSIAN FEDERATION; following link: http://www.treasury.gov/resource- HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx BANK), Argentine Circle, beginning of Africa St.,
BANK VNESHNEI TORGOVLI ROSSISKOI #directives. [UKRAINE-EO13662] [RUSSIA- Corner of 37th St., (Dara Cul-de-sac), No.26,
FEDERATSII AS A PRIVATE JOINT STOCK EO14024]. Tehran, Iran; No. 26, Afrigha Ave, Argentina
COMPANY; f.k.a. BANK VNESHNEI BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY ANSAR FINANCE AND CREDIT FUND; a.k.a. Sq., Tehran, Iran; Website www.hibank24.ir;
TORGOVLI JOINT STOCK COMPANY; f.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; Additional Sanctions Information - Subject to
BANK VNESHNEY TORGOVLI OPEN JOINT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- Secondary Sanctions [IRAN] [NPWMD] [IFSR]
STOCK COMPANY; f.k.a. BANK VNESHNEY MOJAHEDIN NO-INTEREST LOAN (Linked To: BANK SEPAH).
TORGOVLI ROSSIYSKOY FEDERATSII INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
CLOSED JOINT STOCK COMPANY; f.k.a. "ANSAR SAVING AND INTEREST FREE- BANK), Seyyed Jamal-oldin Asadabadi St.,
BANK VTB OAO; f.k.a. BANK VTB OPEN LOANS FUND"), Building No. 539, North Corner of 68th St., No. 472, Tehran, Iran;
JOINT STOCK COMPANY; a.k.a. BANK VTB Pasdaran Street, Tehran 19575-497, Iran; Website www.izbank.com; Additional Sanctions
PAO; f.k.a. CJSC BANK FOR FOREIGN Website www.ansarbank.com; Additional Information - Subject to Secondary Sanctions
TRADE OF THE RUSSIAN FEDERATION; Sanctions Information - Subject to Secondary [IRAN] [IRAN-EO13902].
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] BANK-E KARAFARIN (a.k.a. KARAFARIN
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK), Zafar St. No. 315, Between Vali Asr and
CJSC BANK FOR FOREIGN TRADE; f.k.a. GUARD CORPS (IRGC)-QODS FORCE; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
RUSSIAN VNESHTORGBANK; f.k.a. Linked To: ISLAMIC REVOLUTIONARY Website www.karafarinbank.com; Additional
VNESHTORGBANK; f.k.a. VNESHTORGBANK GUARD CORPS). Sanctions Information - Subject to Secondary
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902].
CLOSED JOINT STOCK COMPANY; a.k.a. EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK-E PASARGAD (a.k.a. BANK PASARGAD;
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK; a.k.a. EN BANK PJSC), Vali Asr Street, a.k.a. PASARGAD BANK), Valiasr St.,
BANK OPEN JOINT STOCK COMPANY; a.k.a. Above Vanak Circle, across Niayesh, Esfandiari Mirdamad St., No. 430, Tehran, Iran; No. 430,
VTB BANK PAO; a.k.a. VTB BANK PJSC Blvd., No. 24, Tehran, Iran; SWIFT/BIC Mirdamad Ave, Tehran 19697774511, Iran;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK BEGNIRTH; Website www.enbank.ir; Additional SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
PUBLIC JOINT STOCK COMPANY (Cyrillic: Sanctions Information - Subject to Secondary Website www.bankpasargad.ir; Additional
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. BANK-E GARDESHGARI (a.k.a. Sanctions [IRAN] [IRAN-EO13902].
Petersburg 190000, Russia; 37 Plyushchikha GARDESHGARI BANK; a.k.a. TOURISM BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
ul., Moscow 119121, Russia; 43, BANK), Vali Asr St., above Vey Park, Shahid Asr. St. No. 3, Before Vey Park intersection,
Vorontsovskaya str., Moscow 109044, Russia; Fiazi St., No. 51, first floor, Tehran, Iran; No. 51, corner of Tarakesh Dooz St., Tehran, Iran; 2,
11 litera, per. Degtyarny, St. Petersburg Shahid Fayazi St, ValiAsr Ave, Tehran, Iran; Tarkeshdooz Alley, before Parkway Cross,
191144, Russia; 11, lit A, Degtyarnyy pereulok, Website www.tourismbank.ir; Additional Valiasr St., Tehran, Iran; SWIFT/BIC
St. Petersburg 191144, Russia; 43, bld.1, Sanctions Information - Subject to Secondary SABCIRTH; Website sb24.ir; Additional
Vorontsovskaya str., Moscow 109147, Russia; Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
Bashnya Zapad, Kompleks Federatsiya, 12, BANK-E GHARZOLHASANEH MEHR IRAN Sanctions [IRAN] [IRAN-EO13902].
nab. Presnenskaya, Moscow 123317, Russia; (a.k.a. GHARZOLHASANEH MEHR IRAN BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, BANK; a.k.a. MEHR IRAN CREDIT UNION a.k.a. SARMAYEH BANK), Sepahod Gharani
Russia; Vorontsovskaya Str 43, Moscow BANK), Taleghani St., No.204, Before the No. 24, Corner of Arak St., Tehran, Iran; No. 34,
109147, Russia; SWIFT/BIC VTBRRUMM; intersection of Mofateh, across from the former Corner of Arak St, Gharani Ave, Tehran, Iran;
Website www.vtb.com; alt. Website www.vtb.ru; U.S. embassy, Tehran, Iran; No. 204, Taleghani 24, Arak Street, Sepahbod Gharani Avenue,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tehran 19395-6415, Iran; Website LIWA AL-THAWRA; a.k.a. LIWA AL- BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
www.sbank.ir; Additional Sanctions Information THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Emily), China; DOB 10 Sep 1981; POB
- Subject to Secondary Sanctions [IRAN] [IRAN- LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Shandong, China; nationality China; Additional
EO13902]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Sanctions Information - Subject to Secondary
BANK-E SHAHR, Sepahod Gharani, Corner of [SDGT]. Sanctions; Gender Female; Passport
Khosro St., No. 147, Tehran, Iran; Website BANOVIC, Predrag; DOB 28 Oct 1969; POB G28882492 (China) expires 04 May 2018
shahr-bank.ir; Additional Sanctions Information - Prijedor, Bosnia-Herzegovina; ICTY indictee in (individual) [NPWMD] [IFSR] (Linked To:
Subject to Secondary Sanctions [IRAN] [IRAN- custody (individual) [BALKANS]. SHIRAZ ELECTRONICS INDUSTRIES).
EO13902]. BANQUE CENTRALE DE SYRIE (a.k.a. BAQBANI, Mohammad Akhusa (a.k.a.
BANK-E TAAWON MANTAGHEEY-E ESLAMI CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮﻑ‬ BAGHBANI, Gholamreza; a.k.a. BAQBANI,
(a.k.a. ISLAMIC REGIONAL COOPERATION ‫ ;)ﺳﻮﺭﯾﺎ ﺍﻟﻤﺮﻛﺰﻱ‬a.k.a. MASRIF SOURIYA AL- Qolam Reza); DOB 05 Jan 1961; alt. DOB
BANK; a.k.a. REGIONAL COOPERATION OF MARKAZI), P.O. Box 2254, Altajrida Al 1947; POB Zabol, Iran; citizen Iran; Additional
THE ISLAMIC BANK FOR DEVELOPMENT Mughrabia Square, Damascus, Syria; Sabaa Sanctions Information - Subject to Secondary
AND INVESTMENT), Building No. 59, District Bahrat Square, Damascus, Syria; SWIFT/BIC Sanctions; Islamic Revolutionary Guard Corps -
929, Street No. 17, Arsat Al-Hindia, Al Masbah, CBSYSYDA; Organization Established Date 28 Qods Force General (individual) [SDNTK].
Baghdad, Iraq; Tohid Street, Before Tohid Mar 1953; alt. Organization Established Date 01 BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Circle, No. 33, Upper Level of Eghtesad-e Novin Aug 1956; Organization Type: Central banking Gholamreza; a.k.a. BAQBANI, Mohammad
Bank, Tehran 1419913464, Iran; Arsat Indian, [SYRIA]. Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
59 District-929, Street-17, Baghdad, Iraq; BANQUE SINA BONYAD FINANCE AND POB Zabol, Iran; citizen Iran; Additional
Arrasat Al Hindiya, Al Masbah Street, Baghdad, CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. Sanctions Information - Subject to Secondary
Iraq; SWIFT/BIC RCDFIQBA; Additional SINA BANK; a.k.a. SINA BANK COMPANY; Sanctions; Islamic Revolutionary Guard Corps -
Sanctions Information - Subject to Secondary a.k.a. SINA FINANCE AND CREDIT Qods Force General (individual) [SDNTK].
Sanctions [IRAN] [IRAN-EO13902] (Linked To: COMPANY; a.k.a. SINA FINANCE AND BAQERI, Mohammad Hossein (a.k.a. BAGHERI
EGHTESAD NOVIN BANK). CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. AFSHORDI, Mohammad; a.k.a. BAGHERI,
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad "SFCC"), Between Miremad Street and Mofateh Mohammad; a.k.a. BAGHERI, Mohammed),
Ghasir (Bocharest), Shahid Ahmadian (15th) Street, Motahari Avenue, Tehran 15888-6457, Iran; DOB 1960; POB Tehran, Iran; nationality
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Iran; No. 238, Ostad Motahari Avenue, District Iran; Additional Sanctions Information - Subject
Bokharest Avenue, Tehran, Iran; SWIFT/BIC 6, Tehran, Tehran Province 1588864571, Iran; to Secondary Sanctions; Gender Male
TATBIRTH [IRAN]. Near by Mofateh Street, No. 187, Ostad Mothari (individual) [IRAN-EO13876].
BANK-E TOSE'E TA'AVON (a.k.a. Street, Tehran 1587998411, Iran; 187 Motahri BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
COOPERATIVE DEVELOPMENT BANK; a.k.a. Avenue, Tehran 1587998411, Iran; No. 187, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
TOSEE TAAVON BANK; a.k.a. TOSE'E Ostad Mottahari St., Tehran, Iran; 187 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
TA'AVON BANK), Mirdamad Blvd., North East Motahhari Ave, Tehran 1587998411, Iran; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Corner of Mirdamad Bridge, No. 271, Tehran, SWIFT/BIC SINAIRTH; Website Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Iran; No. 271, 4th Floor, Mirdamad Blvd, www.sinabank.ir; Additional Sanctions Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Northeast of Mirdamad Bridge, Tehran, Iran; Information - Subject to Secondary Sanctions; a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Website www.ttbank.ir; Additional Sanctions National ID No. 10860246171 (Iran); DOB 1952; POB Kandahar, Afghanistan;
Information - Subject to Secondary Sanctions Registration Number 2904 (Iran) [IRAN] [SDGT] Passport 306749 (Afghanistan) expires 28 Jun
[IRAN] [IRAN-EO13902]. [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH 2014; alt. Passport 47168 (Afghanistan)
BANKRUPTCY TECHNOLOGY CENTER MEHVARAN INVESTMENT COMPANY; Linked (individual) [SDGT].
LIMITED LIABILITY COMPANY (a.k.a. To: ISLAMIC REVOLUTION MOSTAZAFAN BAQIATOLLAH MEDICAL SCIENCES
TSENTR TEKHNOLOGII BANKROTSTVA; FOUNDATION). UNIVERSITY (a.k.a. BAGHIATOLLAH
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; MEDICAL SCIENCES UNIVERSITY; a.k.a.
117997, Russia; Tax ID No. 7736303529 a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar BAGHYATOLLAH MEDICAL SCIENCES
(Russia); Registration Number 1177746502944 Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
(Russia) [RUSSIA-EO14024] (Linked To: Nai Banya Aung; a.k.a. MOE, Nai Banya Ong; SCIENCES UNIVERSITY; a.k.a.
PUBLIC JOINT STOCK COMPANY a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai BAQIYATALLAH MEDICAL SCIENCES
SBERBANK OF RUSSIA). Banyar Ong), Naypyitaw, Burma; DOB 14 Aug UNIVERSITY; a.k.a. BAQIYATALLAH
BANNA PROPERTIES (a.k.a. BENA; a.k.a. 1947; POB Ye, Burma; nationality Burma; UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BENA PROPERTIES), Cham Holding Building, citizen Burma; Gender Male; National ID No. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Daraa Highway, Sahnaya Area, P.O. Box 9525, 10RAMANAN202348 (Burma); alt. National ID SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
P.O. Box 9525, Damascus, Syria, Syria No. EYE089248 (Burma); State Administrative SCIENCES UNIVERSITY), Vanak Square,
[SYRIA]. Council Member (individual) [BURMA- Molla-Sadra Avenue, Box number: 19945,
BANNER OF THE REVOLUTION (a.k.a. LEWAA EO14014]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village,
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual)
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES [SDNTK].
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Paulina), Calle Alcamo 2870-501, Colonia
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Providencia, Guadalajara, Jalisco, Mexico;
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH Kukulkan 4783, Col. Miradora Del Sol,
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), Zapopan, Jalisco 45054, Mexico; Perla # 3880,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box Colonia Res. Loma Bonita, Zapopan, Jalisco,
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website Mexico; DOB 03 Oct 1984; POB Jalisco,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions Mexico; nationality Mexico; Gender Female;
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions C.U.R.P. BASA841003MJCRHN07 (Mexico)
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [SDNTK].
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
Additional Sanctions Information - Subject to BARAHONA DE RIVAS, Rosa Adelina), Zona ABOUTARIF, Nassif; a.k.a. BARAKAT
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Central, Matagalpa, Nicaragua; DOB 10 May ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
[IFSR]. 1957; POB Murra, Nueva Segovia, Nicaragua; Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
BAQIYATALLAH UNIVERSITY OF MEDICAL nationality Nicaragua; Gender Female; National Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL ID No. 4901005570000R (Nicaragua) Abu), Fahel, Syria; Germana, Damascus, Syria;
SCIENCES UNIVERSITY; a.k.a. (individual) [NICARAGUA]. Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BAGHYATOLLAH MEDICAL SCIENCES BARAHONA CORDOBEZ, Jaime (a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA Nov 1970; citizen Syria; Gender Male; National
SCIENCES UNIVERSITY; a.k.a. CORDOBEZ, Jaime), Km. 16.5 El Salvador ID No. 04010136281 (Syria) (individual) [TCO]
BAQIATOLLAH MEDICAL SCIENCES 169, Andalucia, Guatemala; Avenida Reforma (Linked To: BARAKAT TRANSNATIONAL
UNIVERSITY; a.k.a. BAQIYATALLAH 8-33 Zona 10, Guatemala City, Guatemala; 10 CRIMINAL ORGANIZATION).
MEDICAL SCIENCES UNIVERSITY; a.k.a. Calle 5-60 Zona 9, Guatemala City, Guatemala; BARAKAT ALVAHILH, Nasif Gergers (a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL c/o OVERSEAS TRADING COMPANY S.A., ABOUTARIF, Nassif; a.k.a. BARAKAT AL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Guatemala City, Guatemala; DOB 01 Oct 1960; FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
SCIENCES UNIVERSITY), Vanak Square, POB Guatemala; Passport 16660729 a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Molla-Sadra Avenue, Box number: 19945, (Guatemala); NIT # 953243-9 (Guatemala) a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Tehran, Iran; Website http://www.bmsu.ac.ir/; (individual) [SDNT]. Fahel, Syria; Germana, Damascus, Syria; Al-
Additional Sanctions Information - Subject to BARAHONA DE RIVAS, Rosa Adelina (a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAHONA CASTRO, Rosa Adelina), Zona Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
[IFSR]. Central, Matagalpa, Nicaragua; DOB 10 May citizen Syria; Gender Male; National ID No.
BAQIYATTALLAH UNIVERSITY OF MEDICAL 1957; POB Murra, Nueva Segovia, Nicaragua; 04010136281 (Syria) (individual) [TCO] (Linked
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL nationality Nicaragua; Gender Female; National To: BARAKAT TRANSNATIONAL CRIMINAL
SCIENCES UNIVERSITY; a.k.a. ID No. 4901005570000R (Nicaragua) ORGANIZATION).
BAGHYATOLLAH MEDICAL SCIENCES (individual) [NICARAGUA]. BARAKAT IMPORT EXPORT LTDA, Iquique,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information -
SCIENCES UNIVERSITY; a.k.a. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the
BAQIATOLLAH MEDICAL SCIENCES Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax
UNIVERSITY; a.k.a. BAQIYATALLAH BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL
BAQIYATALLAH UNIVERSITY OF MEDICAL Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria;
SCIENCES UNIVERSITY), Vanak Square, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil;
Molla-Sadra Avenue, Box number: 19945, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama;
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
Additional Sanctions Information - Subject to Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
[IFSR]. District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAQYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY (a.k.a. BAGHIATOLLAH Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt.
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt.
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT].
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT].
Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Pursuant to the Hizballah Financial Sanctions
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Regulations; Passport 183319 (Paraguay); alt.
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Passport 148842 (Paraguay); alt. Passport
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No. Haji Khair), Abdul Manan Chowk, Pashtunabad,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked Quetta, Pakistan; DOB 1965; POB Zumbaleh
citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Village, Nahr-e Saraj District, Helmand
Information - Subject to Secondary Sanctions ORGANIZATION). Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pursuant to the Hizballah Financial Sanctions BARAKHOYEV, Bekkhan Abdulkhamidovich Pakistan; alt. POB Mirmadaw Village, Gereshk
Regulations; Passport 183319 (Paraguay); alt. (Cyrillic: БАРАХОЕВ, Бекхан District, Helmand Province, Afghanistan;
Passport 148842 (Paraguay); alt. Passport Абдулхамидович), Russia; DOB 01 Aug 1973; Passport BP4199631 (Pakistan) expires 25 Jun
106318 (Paraguay); Identification Number nationality Russia; Gender Male; Member of the 2014; National ID No. 5440005229635
2.194.575 (Paraguay); alt. Identification Number State Duma of the Federal Assembly of the (Pakistan) (individual) [SDGT] (Linked To:
2.194.975 (Paraguay) (individual) [SDGT]. Russian Federation (individual) [RUSSIA- TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
BARAKAT, Jach Assad Ahmad (a.k.a. EO14024]. SATTAR MONEY EXCHANGE).
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, BARAKHOYEV, Mukharbek Oybertovich (Cyrillic: BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. БАРАХОЕВ, Мухарбек Ойбертович), Russia; a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 04 Jan 1971; nationality Russia; Gender MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Male; Member of the Federation Council of the SATAR, Haji Abdul), Kachray Road,
AHMAD"), Rue Taroba 1005, Beatriz Menez Federal Assembly of the Russian Federation Pashtunabad, Quetta, Balochistan Province,
Building, Foz do Iguacu, Brazil; Rua Rio Branco (individual) [RUSSIA-EO14024]. Pakistan; Nasrullah Khan Chowk, Pashtunabad
Lote 682, Quadra 13, Foz do Iguacu, Brazil; BARAKZAI ANSARI, Haji Abdullah (a.k.a. Area, Balochistan Province, Pakistan; Chaman,
Rua Xavier Da Silva 535, Edificio Martin Terro, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Balochistan Province, Pakistan; Abdul Satar
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Abdullah), Afghanistan; DOB 1962; nationality Food Shop, Eno Mina 0093, Kandahar,
Jardim 290, Foz do Iguacu, Brazil; Arrecife Afghanistan; Gender Male; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
Apartment Building, Iquique, Chile; Apartment 10331 (Afghanistan) (individual) [SDNTK] Village, Nahr-e Saraj District, Helmand
111, Panorama Building, Iquique, Chile; (Linked To: NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; EXCHANGE). Pakistan; alt. POB Mirmadaw Village, Gereshk
DOB 25 Mar 1967; POB Lebanon; Additional BARAKZAI, Haji Abdul Sattar (a.k.a. District, Helmand Province, Afghanistan;
Sanctions Information - Subject to Secondary ABDULASATTAR; a.k.a. BARAKZAI, Haji Passport AM5421691 (Pakistan) expires 11 Aug
Sanctions Pursuant to the Hizballah Financial Satar; a.k.a. MANAN, Haji Abdul Satar Haji 2013; National ID No. 5420250161699
Sanctions Regulations (individual) [SDGT]. Abdul; a.k.a. SATAR, Haji Abdul), Kachray (Pakistan); alt. National ID No. 585629
BARAKAT, Mohammad Fayez; DOB 11 Mar Road, Pashtunabad, Quetta, Balochistan (Afghanistan) (individual) [SDGT] (Linked To:
1969; POB Rubtlatine, Lebanon; citizen Province, Pakistan; Nasrullah Khan Chowk, HAJI KHAIRULLAH HAJI SATTAR MONEY
Lebanon; alt. citizen Paraguay; Additional Pashtunabad Area, Balochistan Province, EXCHANGE; Linked To: TALIBAN).
Sanctions Information - Subject to Secondary Pakistan; Chaman, Balochistan Province, BARAKZAI, Shah Mohammad; DOB 01 Jan
Sanctions Pursuant to the Hizballah Financial Pakistan; Abdul Satar Food Shop, Eno Mina 1979; POB Nava, Lash Kargah, Afghanistan;
Sanctions Regulations; Identification Number 0093, Kandahar, Afghanistan; DOB 1964; POB nationality Afghanistan (individual) [SDNTK]
2.121.948 (Paraguay) (individual) [SDGT]. Mirmandaw Village, Nahr-e Saraj District, (Linked To: NEW AHMADI LTD.).
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Helmand Province, Afghanistan; alt. POB Qilla BARBARO RECORDS (a.k.a. BARBARO
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Abdullah, Pakistan; alt. POB Mirmadaw Village, RECORDS SRL), Calle 34, Local No. 10, Los
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; Gereshk District, Helmand Province, Cachorros, Cristo Rey, Santo Domingo, Distrito
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Afghanistan; Passport AM5421691 (Pakistan) Nacional, Dominican Republic; Tax ID No. 131-
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), expires 11 Aug 2013; National ID No. 48344-5 (Dominican Republic) [SDNTK].
Fahel, Syria; Germana, Damascus, Syria; Al- 5420250161699 (Pakistan); alt. National ID No. BARBARO RECORDS SRL (a.k.a. BARBARO
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, 585629 (Afghanistan) (individual) [SDGT] RECORDS), Calle 34, Local No. 10, Los
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; (Linked To: HAJI KHAIRULLAH HAJI SATTAR Cachorros, Cristo Rey, Santo Domingo, Distrito
citizen Syria; Gender Male; National ID No. MONEY EXCHANGE; Linked To: TALIBAN). Nacional, Dominican Republic; Tax ID No. 131-
04010136281 (Syria) (individual) [TCO] (Linked BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji 48344-5 (Dominican Republic) [SDNTK].
To: BARAKAT TRANSNATIONAL CRIMINAL Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARBATO, Francesco; DOB 21 Nov 1979; POB
ORGANIZATION). Abdullah), Afghanistan; DOB 1962; nationality San Cipriano d'Aversa, Italy (individual) [TCO].
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Afghanistan; Gender Male; National ID No. BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 10331 (Afghanistan) (individual) [SDNTK] BASPAR FAJR ASIA; a.k.a. MANDEGAR
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Linked To: NEW ANSARI MONEY BASPAR KIMIYA COMPANY), No. 510, 5th
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; EXCHANGE). Floor, Saddi Trading Building, South SAA DI
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions
Fahel, Syria; Germana, Damascus, Syria; Al- Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR].
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH,
Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Garmsir District, Helmand Province, ID No. 04010136281 (Syria) (individual) [TCO] Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; alt. POB De Luy Wiyalah Village, (Linked To: BARAKAT TRANSNATIONAL Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Garmsir District, Helmand Province, CRIMINAL ORGANIZATION). City, Guatemala; c/o OVERSEAS TRADING
Afghanistan; nationality Afghanistan (individual) BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; COMPANY S.A., Guatemala City, Guatemala;
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; DOB 01 Oct 1960; POB Guatemala; Passport
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 16660729 (Guatemala); NIT # 953243-9
Naeem; a.k.a. BARECH AKHUND, Mullah a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, (Guatemala) (individual) [SDNT].
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, BAROON SHIPPING COMPANY LIMITED,
BAREH, Mullah Naim; a.k.a. BARIC, Mullah Abu), Fahel, Syria; Germana, Damascus, Syria; Haven Court, 5 Library Ramp, Gibraltar, United
Naeem; a.k.a. BARICH, Haji Gul Mohammed Al-Qassaa, Damascus, Syria; Al Fuhaylah, Kingdom [IRAQ2].
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO] a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL BARQAWI, Ahmed; a.k.a. "BARQAWI,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION). Hamodeh"), Dubai, United Arab Emirates; DOB
Area, Garmsir District, Helmand Province, BARKHANOEV, Malik Ruslanovish (a.k.a. 1985; POB Damascus, Syria; General Manager,
Afghanistan; alt. POB Laki Village, Garmsir "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Pangates International Corp. Ltd.; General
District, Helmand Province, Afghanistan; alt. Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Manager, Maxima Middle East Trading Co.
POB Lakari Village, Garmsir District, Helmand POB Ordzhonikidzevskaya, Ingushetia, Russia; (individual) [SYRIA] (Linked To: PANGATES
Province, Afghanistan; alt. POB Darvishan, nationality Russia; Gender Male (individual) INTERNATIONAL CORPORATION LIMITED;
Garmsir District, Helmand Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Linked To: MAXIMA MIDDLE EAST TRADING
Afghanistan; alt. POB De Luy Wiyalah Village, AND THE LEVANT). CO.).
Garmsir District, Helmand Province, BARLY OFF-SHORE (a.k.a. BARLY OFF- BARQAWI, Ahmad Abed Allah (a.k.a. AL-
Afghanistan; nationality Afghanistan (individual) SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
[SDNTK]. ABBAS, Muhammad). a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- BARQAWI, Ahmed; a.k.a. "BARQAWI,
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, SHORE), Lebanon [SYRIA] (Linked To: ABBAS, Hamodeh"), Dubai, United Arab Emirates; DOB
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Muhammad). 1985; POB Damascus, Syria; General Manager,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Pangates International Corp. Ltd.; General
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay nationality Iran; Additional Sanctions Manager, Maxima Middle East Trading Co.
Bazaar, Chahgay, Pakistan; Haji Mohammed Information - Subject to Secondary Sanctions; (individual) [SYRIA] (Linked To: PANGATES
Plaza, Tol Aram Road, Nearest Jamal Dean Gender Male (individual) [NPWMD] [IFSR] INTERNATIONAL CORPORATION LIMITED;
Afghani Road, Quetta, Pakistan; Dr Barno (Linked To: SHAHID FAKHAR MOGHADDAM Linked To: MAXIMA MIDDLE EAST TRADING
Road, Quetta, Pakistan; POB Pakistan; citizen GROUP). CO.).
Pakistan; Passport AD4756241 (Pakistan) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL-
issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
National ID No. 54101-6356624-9 (Pakistan) BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
(individual) [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI,
BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ ﺩﺍﻧﺶ ﺑﻨﯿﺎﻥ‬ 1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB
‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina [SDGT]. 1985; POB Damascus, Syria; General Manager,
Square, Tehran, Iran; Website BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General
https://barkatventures.com; Additional BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co.
Sanctions Information - Subject to Secondary BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES
Sanctions; Registration Number 38594 (Iran) Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED;
[IRAN-EO13876] (Linked To: EXECUTION OF Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING
IMAM KHOMEINI'S ORDER). Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.).
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a.
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab
Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East
Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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.
Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female; R.F.C. BAHM710505Q91 (Mexico); Homyel Oblast, Belarus; nationality Belarus; Russia; nationality Russia; Gender Male;
C.U.R.P. BAHM710505MGRRRR07 (Mexico) Gender Male (individual) [BELARUS]. Passport 723393511 (Russia) (individual)
(individual) [SDNTK] (Linked To: LAREDO BARSUKOV, Aleksandr (a.k.a. BARSUKOU, [RUSSIA-EO14024] (Linked To:
DRUG TRAFFICKING ORGANIZATION). Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; SOVCOMBANK OPEN JOINT STOCK
BARROS FREDERICO, Lucio Francisco de a.k.a. BARSUKOU, Alyaksandr Pyatrovich COMPANY).
Fatima (a.k.a. BARROS, Francisco de Fatima (Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч); BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. BARSUKOV, Aleksandr Petrovich Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
May 1967; alt. DOB 06 Jun 1970; POB Praia, (Cyrillic: БАРСУКОВ, Александр Петрович); Schmidener Street 98, Stuttgart 70374,
Cabo Verde; nationality Cabo Verde; citizen a.k.a. BARSUKOV, Alexander), Minsk, Belarus; Germany; Stuttgart Prison, Stuttgart, Germany;
Cabo Verde; alt. citizen Guinea-Bissau; DOB 29 Apr 1965; POB Vetkovski District, DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
Passport I066302 (Cabo Verde. Previously Homyel Oblast, Belarus; nationality Belarus; nationality Iraq; Travel Document Number
Cape Verde.); alt. Passport CA0120780 Gender Male (individual) [BELARUS]. A0020375 (Germany) (individual) [SDGT].
(Guinea-Bissau) issued 08 Apr 2006 expires 07 BARSUKOV, Aleksandr Petrovich (Cyrillic: BASAIR, Foad Salehi (a.k.a. BASIR, Foad
Apr 2009; National ID No. 16128971 (Cabo БАРСУКОВ, Александр Петрович) (a.k.a. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
Verde. Previously Cape Verde.) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, 1986; POB Tehran, Iran; Additional Sanctions
[SDNTK]. Alyaksandr; a.k.a. BARSUKOU, Alyaksandr Information - Subject to Secondary Sanctions;
BARROS, Francisco de Fatima Frederico (a.k.a. Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Gender Male; Passport J37945161 (Iran);
BARROS FREDERICO, Lucio Francisco de Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. National ID No. 0077849248 (Iran) (individual)
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May BARSUKOV, Alexander), Minsk, Belarus; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo 29 Apr 1965; POB Vetkovski District, Homyel REVOLUTIONARY GUARD CORPS (IRGC)-
Verde; nationality Cabo Verde; citizen Cabo Oblast, Belarus; nationality Belarus; Gender QODS FORCE; Linked To: VALADZAGHARD,
Verde; alt. citizen Guinea-Bissau; Passport Male (individual) [BELARUS]. Mohammadreza Khedmati).
I066302 (Cabo Verde. Previously Cape BARSUKOV, Alexander (a.k.a. BARSUKOU, BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
Verde.); alt. Passport CA0120780 (Guinea- Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; 1958; nationality Syria; Scientific Studies and
Bissau) issued 08 Apr 2006 expires 07 Apr a.k.a. BARSUKOU, Alyaksandr Pyatrovich Research Center Employee (individual)
2009; National ID No. 16128971 (Cabo Verde. (Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч); [SYRIA].
Previously Cape Verde.) (individual) [SDNTK]. a.k.a. BARSUKOV, Aleksandr; a.k.a. BASALTOS TONALA, S.A. DE C.V., Zona
BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, BARSUKOV, Aleksandr Petrovich (Cyrillic: Metropolitana, Guadalajara, Jalisco, Mexico;
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr БАРСУКОВ, Александр Петрович)), Minsk, Camino a Colimilla Km. 6, Colonia San Gaspar,
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality BTO041104AH2 (Mexico); Folio Mercantil No.
BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS]. 24808 (Mexico) [SDNTK].
БАРСУКОВ, Александр Петрович); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, BASANSKY, Anton Aleksandrovich (Cyrillic:
BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965; БАСАНСКИЙ, Антон Александрович), Russia;
29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany; DOB 09 Jul 1987; nationality Russia; Gender
Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK]. Male; Member of the State Duma of the Federal
Male (individual) [BELARUS]. BARUS (a.k.a. BARUS LIMITED LIABILITY Assembly of the Russian Federation (individual)
BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, COMPANY; a.k.a. OOO BARUS), 32 Leninsky [RUSSIA-EO14024].
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Prospekt, Floor 1, Office IB, Room 1, Moscow BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр 119334, Russia; Tax ID No. 7736324991 RESISTANCE FORCE; a.k.a. BASIJ
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. (Russia); Registration Number 1197746639860 RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BARSUKOV, Aleksandr Petrovich (Cyrillic: (Russia) [RUSSIA-EO14024] (Linked To: a.k.a. ISLAMIC REVOLUTION GUARDS
БАРСУКОВ, Александр Петрович); a.k.a. PUBLIC JOINT STOCK COMPANY CORPS RESISTANCE FORCE; a.k.a.
BARSUKOV, Alexander), Minsk, Belarus; DOB SBERBANK OF RUSSIA). MOBILIZATION OF THE OPPRESSED
29 Apr 1965; POB Vetkovski District, Homyel BARUS LIMITED LIABILITY COMPANY (a.k.a. ORGANIZATION; a.k.a. NIROOYE
Oblast, Belarus; nationality Belarus; Gender BARUS; a.k.a. OOO BARUS), 32 Leninsky MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
Male (individual) [BELARUS]. Prospekt, Floor 1, Office IB, Room 1, Moscow MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BARSUKOU, Alyaksandr Pyatrovich (Cyrillic: 119334, Russia; Tax ID No. 7736324991 BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
БАРСУКОЎ, Аляксандр Пятровіч) (a.k.a. (Russia); Registration Number 1197746639860 MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, (Russia) [RUSSIA-EO14024] (Linked To: BASIJ; a.k.a. VAHED-E BASIJ
Alyaksandr; a.k.a. BARSUKOV, Aleksandr; PUBLIC JOINT STOCK COMPANY MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
a.k.a. BARSUKOV, Aleksandr Petrovich SBERBANK OF RUSSIA). MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
(Cyrillic: БАРСУКОВ, Александр Петрович); BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic: THE OPPRESSED"; a.k.a. "MOBILIZATION OF
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; БАРЫШНИКОВ, Дмитрий Владимирович), THE OPPRESSED UNIT"; f.k.a. "NATIONAL
DOB 29 Apr 1965; POB Vetkovski District, Russia; DOB 06 Nov 1976; POB Moscow, MOBILIZATION ORGANIZATION"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"NATIONAL RESISTANCE MOBILIZATION"; Research Center Employee (individual) a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
a.k.a. "ORGANIZATION OF THE [SYRIA]. 1977; alt. DOB 16 Nov 1974; POB Solo,
MOBILISATION OF THE OPPRESSED"; a.k.a. BASHANKAYEV, Badma Nikolayevich (Cyrillic: Indonesia; alt. POB Sukoharjo, Central Java,
"RESISTANCE MOBILIZATION FORCE"), БАШАНКАЕВ, Бадма Николаевич), Russia; Indonesia; nationality Indonesia (individual)
Tehran, Iran; Syria; Additional Sanctions DOB 16 Jun 1978; nationality Russia; Gender [SDGT].
Information - Subject to Secondary Sanctions Male; Member of the State Duma of the Federal BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Assembly of the Russian Federation (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
To: ISLAMIC REVOLUTIONARY GUARD [RUSSIA-EO14024]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
CORPS (IRGC)-QODS FORCE; Linked To: BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
ISLAMIC REVOLUTIONARY GUARD CORPS). Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
1960; POB Balochistan Province, Pakistan; nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
nationality Afghanistan; Passport AA3829182 BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
(Pakistan); National ID No. 5420124679187 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
(Pakistan) (individual) [SDGT]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
BASENGEZI, Marcellin (a.k.a. BASENGEZI, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
Basengezi; a.k.a. MUKOLO, Basengezi a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
Marcellin), Appartement 29 Cite Du Fleuve, Cite BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Democratic Republic of the; DOB 30 Nov 1985; BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
POB Kaziba, Congo, Democratic Republic of Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
the; Gender Male; Passport OP0155187 BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
(Congo, Democratic Republic of the) issued 24 Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
Jan 2016 expires 19 Jan 2021 (individual) Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
[DRCONGO]. Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
BASENGEZI, Marcellin Mukolo (a.k.a. Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
BASENGEZI, Marcellin; a.k.a. MAKOLO, BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
Marcelin Basengezi; a.k.a. MUKOLO, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
Basengezi Marcellin), Appartement 29 Cite Du a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Fleuve, Cite Du Fleuve, Kingabwa Limete, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Kinshasa, Congo, Democratic Republic of the; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
DOB 30 Nov 1985; POB Kaziba, Congo, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Democratic Republic of the; Gender Male; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Passport OP0155187 (Congo, Democratic Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Republic of the) issued 24 Jan 2016 expires 19 BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Jan 2021 (individual) [DRCONGO]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
19 Sep 1972; POB Semnan, Iran; nationality Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Iran; Additional Sanctions Information - Subject Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
to Secondary Sanctions; Gender Male Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
(individual) [IRAN-HR] (Linked To: IRANIAN Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
MINISTRY OF INTELLIGENCE AND BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
SECURITY). Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
BASEVIC, Dragan; DOB 02 Mar 1976; POB BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Belgrade, Serbia (individual) [BALKANS]. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Apr 1986; nationality Syria; Scientific Studies Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
and Research Center Employee (individual) a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
[SYRIA]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
nationality Syria; Scientific Studies and Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan Male; Member of the Federation Council of the
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, Federal Assembly of the Russian Federation
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB (individual) [RUSSIA-EO14024].
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHKIN, Alexander Davidovich (Cyrillic:
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. БАШКИН, Александр Давыдович) (a.k.a.
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; BASHKIN, Aleksandr Davidovich), Russia; DOB
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB 10 Jun 1962; nationality Russia; Gender Male;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader Member of the Federation Council of the
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of Federal Assembly of the Russian Federation
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) (individual) [RUSSIA-EO14024].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari Mar 1988; POB Russia; Gender Male;
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; Secondary sanctions risk: Ukraine-/Russia-
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Related Sanctions Regulations, 31 CFR
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, 589.201; Passport 4509592875 (Russia)
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB (individual) [CYBER2] (Linked To: EVIL CORP).
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul nationality Jordan (individual) [SDGT] (Linked
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; To: AL-NUSRAH FRONT).
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok BASIC ELEMENT LIMITED (a.k.a. BAZOVY
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung, ELEMENT), Esplanade 44, Saint Helier JE4
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality 123022, Russia; Secondary sanctions risk:
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 Ukraine-/Russia-Related Sanctions
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Registration ID 84039 [UKRAINE-EO13661]
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; [UKRAINE-EO13662] (Linked To: DERIPASKA,
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Oleg Vladimirovich).
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; RESISTANCE FORCE; a.k.a. BASIJ
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, a.k.a. ISLAMIC REVOLUTION GUARDS
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan CORPS RESISTANCE FORCE; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality MOBILIZATION OF THE OPPRESSED
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 ORGANIZATION; a.k.a. NIROOYE
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASIJ; a.k.a. VAHED-E BASIJ
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, THE OPPRESSED"; a.k.a. "MOBILIZATION OF
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan THE OPPRESSED UNIT"; f.k.a. "NATIONAL
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality MOBILIZATION ORGANIZATION"; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 "NATIONAL RESISTANCE MOBILIZATION";
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. a.k.a. "ORGANIZATION OF THE
To: KONY, Joseph; Linked To: LORD'S BASHKIN, Aleksandr Davidovich (a.k.a. MOBILISATION OF THE OPPRESSED"; a.k.a.
RESISTANCE ARMY). BASHKIN, Alexander Davidovich (Cyrillic: "RESISTANCE MOBILIZATION FORCE"),
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; БАШКИН, Александр Давыдович)), Russia; Tehran, Iran; Syria; Additional Sanctions
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. DOB 10 Jun 1962; nationality Russia; Gender Information - Subject to Secondary Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; Male; Passport D000974 (Afghanistan)
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION (individual) [SDGT] (Linked To: TALIBAN).
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL BASIR, Foad Salehi (a.k.a. BASAIR, Foad
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF 1986; POB Tehran, Iran; Additional Sanctions
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; Gender Male; Passport J37945161 (Iran);
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to National ID No. 0077849248 (Iran) (individual)
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: VALADZAGHARD,
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC Mohammadreza Khedmati).
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASKAU, Dzmitriy Yurievich (Cyrillic: БАСКАЎ,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Дзмітрый Юр'евіч) (a.k.a. BASKAU, Dzmitry;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Dmitriy Yurievich (Cyrillic: БАСКОВ, Дмитрий
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 25 Aug 1978; POB Minsk, Belarus;
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; nationality Belarus; Gender Male; Passport
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION MP3727671 (Belarus) issued 16 Sep 2015;
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL National ID No. 3250878A013PB7 (Belarus)
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. (individual) [BELARUS-EO14038].
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Юр'евіч); a.k.a. BASKOV, Dmitriy; a.k.a.
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- Belarus; DOB 25 Aug 1978; POB Minsk,
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC Belarus; nationality Belarus; Gender Male;
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Passport MP3727671 (Belarus) issued 16 Sep
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. 2015; National ID No. 3250878A013PB7
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; (Belarus) (individual) [BELARUS-EO14038].
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, Belarus; DOB 25 Aug 1978; POB Minsk,
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Belarus; nationality Belarus; Gender Male;
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Passport MP3727671 (Belarus) issued 16 Sep
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, 2015; National ID No. 3250878A013PB7
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province, (Belarus) (individual) [BELARUS-EO14038].
BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
"MOBILIZATION OF THE OPPRESSED"; a.k.a. Дмитрий Юрьевич) (a.k.a. BASKAU, Dzmitriy

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yurievich (Cyrillic: БАСКАЎ, Дзмітрый Female; Secondary sanctions risk: Ukraine- Lebanon; Gender Male; Passport LD0000004
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a. /Russia-Related Sanctions Regulations, 31 CFR (Lebanon) expires 23 Aug 2022 (individual)
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul. 589.201 and/or 589.209 (individual) [UKRAINE- [GLOMAG].
M. Bogdanovicha, d. 124, kv. 68, Minsk, EO13660]. BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬
Belarus; DOB 25 Aug 1978; POB Minsk, BASQUE FATHERLAND AND LIBERTY (a.k.a. (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Belarus; nationality Belarus; Gender Male; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
Passport MP3727671 (Belarus) issued 16 Sep a.k.a. EPANASTATIKI PIRINES; a.k.a. Jibran), Embassies Street, Baabda, Mount
2015; National ID No. 3250878A013PB7 EUSKAL HERRITARROK; a.k.a. EUZKADI TA Lebanon Governorate, Lebanon; Bank Street,
(Belarus) (individual) [BELARUS-EO14038]. ASKATASUNA; a.k.a. HERRI BATASUNA; Beirut, Beirut Governorate, Lebanon; Mar
BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mikhael Street, Beirut, Beirut Governorate,
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Lebanon; DOB 21 Jun 1970; POB Batroun,
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a. a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. Northern Governorate, Lebanon; nationality
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza Lebanon; Gender Male; Passport LD0000004
Yurievich (Cyrillic: БАСКОВ, Дмитрий Mustafamunir), 125 Meyer Road, 27-04, The (Lebanon) expires 23 Aug 2022 (individual)
Юрьевич)), ul. M. Bogdanovicha, d. 124, kv. 68, Makena, 437936, Singapore; DOB 29 Jul 1971; [GLOMAG].
Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, POB Surat, India; nationality India; Gender BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;
Belarus; nationality Belarus; Gender Male; Male; Executive Order 13846 information: a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ‬
Passport MP3727671 (Belarus) issued 16 Sep FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. ‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a.
2015; National ID No. 3250878A013PB7 Executive Order 13846 information: BANKING BASSIL, Jibran), Embassies Street, Baabda,
(Belarus) (individual) [BELARUS-EO14038]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mount Lebanon Governorate, Lebanon; Bank
BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Order 13846 information: BLOCKING Street, Beirut, Beirut Governorate, Lebanon;
Alexander; a.k.a. BASOV, Oleksandr), Ukraine; PROPERTY AND INTERESTS IN PROPERTY. Mar Mikhael Street, Beirut, Beirut Governorate,
DOB 16 Oct 1971; Gender Male; Secondary Sec. 5(a)(iv); alt. Executive Order 13846 Lebanon; DOB 21 Jun 1970; POB Batroun,
sanctions risk: Ukraine-/Russia-Related information: IMPORT SANCTIONS. Sec. Northern Governorate, Lebanon; nationality
Sanctions Regulations, 31 CFR 589.201 and/or 5(a)(vi); National ID No. S7160185D Lebanon; Gender Male; Passport LD0000004
589.209 (individual) [SSIDES] (Linked To: (Singapore); Director of Strait Shipbrokers PTE. (Lebanon) expires 23 Aug 2022 (individual)
MINISTRY OF STATE SECURITY). LTD.; Managing Director of Strait Shipbrokers [GLOMAG].
BASOV, Alexander (a.k.a. BASOV, Aleksandr PTE. LTD. (individual) [IRAN-EO13846] (Linked BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.
Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; To: STRAIT SHIPBROKERS PTE. LTD.). BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ‬
DOB 16 Oct 1971; Gender Male; Secondary BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a.
sanctions risk: Ukraine-/Russia-Related Murtuza Munir), 125 Meyer Road, 27-04, The BASSIL, Jibran), Embassies Street, Baabda,
Sanctions Regulations, 31 CFR 589.201 and/or Makena, 437936, Singapore; DOB 29 Jul 1971; Mount Lebanon Governorate, Lebanon; Bank
589.209 (individual) [SSIDES] (Linked To: POB Surat, India; nationality India; Gender Street, Beirut, Beirut Governorate, Lebanon;
MINISTRY OF STATE SECURITY). Male; Executive Order 13846 information: Mar Mikhael Street, Beirut, Beirut Governorate,
BASOV, Oleksandr (a.k.a. BASOV, Aleksandr FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Lebanon; DOB 21 Jun 1970; POB Batroun,
Vasilevich; a.k.a. BASOV, Alexander), Ukraine; Executive Order 13846 information: BANKING Northern Governorate, Lebanon; nationality
DOB 16 Oct 1971; Gender Male; Secondary TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lebanon; Gender Male; Passport LD0000004
sanctions risk: Ukraine-/Russia-Related Order 13846 information: BLOCKING (Lebanon) expires 23 Aug 2022 (individual)
Sanctions Regulations, 31 CFR 589.201 and/or PROPERTY AND INTERESTS IN PROPERTY. [GLOMAG].
589.209 (individual) [SSIDES] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846 BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.
MINISTRY OF STATE SECURITY). information: IMPORT SANCTIONS. Sec. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ‬
BASOVA, Lidia Aleksandrovna (Cyrillic: 5(a)(vi); National ID No. S7160185D ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a.
БАСОВА, Лидия Александровна) (a.k.a. (Singapore); Director of Strait Shipbrokers PTE. BASSIL, Gibran), Embassies Street, Baabda,
BASOVA, Lidiya Oleksandrivna (Cyrillic: LTD.; Managing Director of Strait Shipbrokers Mount Lebanon Governorate, Lebanon; Bank
БАСОВА, Лідія Олександрівна)), Sevastopol, PTE. LTD. (individual) [IRAN-EO13846] (Linked Street, Beirut, Beirut Governorate, Lebanon;
Ukraine; DOB 1972; Gender Female; To: STRAIT SHIPBROKERS PTE. LTD.). Mar Mikhael Street, Beirut, Beirut Governorate,
Secondary sanctions risk: Ukraine-/Russia- BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji Lebanon; DOB 21 Jun 1970; POB Batroun,
Related Sanctions Regulations, 31 CFR (Arabic: ‫ ;)ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Northern Governorate, Lebanon; nationality
589.201 and/or 589.209 (individual) [UKRAINE- Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a. Lebanon; Gender Male; Passport LD0000004
EO13660]. BASSIL, Jibran), Embassies Street, Baabda, (Lebanon) expires 23 Aug 2022 (individual)
BASOVA, Lidiya Oleksandrivna (Cyrillic: Mount Lebanon Governorate, Lebanon; Bank [GLOMAG].
БАСОВА, Лідія Олександрівна) (a.k.a. Street, Beirut, Beirut Governorate, Lebanon; BASTARDO MENDOZA, Rafael Enrique (a.k.a.
BASOVA, Lidia Aleksandrovna (Cyrillic: Mar Mikhael Street, Beirut, Beirut Governorate, BASTARDO, Rafael), Caracas, Capital District,
БАСОВА, Лидия Александровна)), Lebanon; DOB 21 Jun 1970; POB Batroun, Venezuela; DOB 22 Sep 1978; citizen
Sevastopol, Ukraine; DOB 1972; Gender Northern Governorate, Lebanon; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Venezuela; Gender Male; Cedula No. 14335819 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
(Venezuela) (individual) [VENEZUELA]. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
BASTARDO, Rafael (a.k.a. BASTARDO DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
MENDOZA, Rafael Enrique), Caracas, Capital Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt.
District, Venezuela; DOB 22 Sep 1978; citizen [SDGT]. DOB 1982; POB Akhmeta, Village Birkiani,
Venezuela; Gender Male; Cedula No. 14335819 BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455
(Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No.
BASTRYKIN, Alexander Ivanovich, Russia; DOB Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT].
27 Aug 1953; Gender Male (individual) BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
[MAGNIT]. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
BASURIN, Eduard (a.k.a. BASURIN, Eduard 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
Aleksandrovich); DOB 27 Jun 1966; POB Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Donetsk, Ukraine; Secondary sanctions risk: 572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Ukraine-/Russia-Related Sanctions 2009; Email:[email protected] 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
(individual) [UKRAINE-EO13660]. BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct
BASURIN, Eduard Aleksandrovich (a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:[email protected]
BASURIN, Eduard); DOB 27 Jun 1966; POB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT].
Donetsk, Ukraine; Secondary sanctions risk: a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
Ukraine-/Russia-Related Sanctions Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Regulations, 31 CFR 589.201 and/or 589.209 01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
(individual) [UKRAINE-EO13660]. Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
BATALOVA, Rima Akberdinovna (Cyrillic: Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
БАТАЛОВА, Рима Акбердиновна), Russia; 28 Oct 2009; Email:[email protected] alt. DOB 01 Jun 1946; POB Jeddah, Saudi
DOB 01 Jan 1964; nationality Russia; Gender (individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010
Female; Member of the State Duma of the BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009;
Federal Assembly of the Russian Federation BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:[email protected] (individual)
(individual) [RUSSIA-EO14024]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT].
BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich
Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI,
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu
Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[SDGT]. Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
[SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual)
BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA].
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT]
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT]. THE LEVANT).
Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail
[SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A
BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey;
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Turkey); Identification Number 4386794904 0070631166 (Iran) (individual) [IRAN-EO13846] nationality Somalia; alt. nationality Sweden
(Turkey) (individual) [SDGT] (Linked To: (Linked To: TRILIANCE PETROCHEMICAL (individual) [SOMALIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT). CO. LTD.). BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct POB Hazar, Elazig, Turkey; citizen Turkey; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
1989; alt. DOB 21 Nov 1980; citizen Turkey; Turkish Identification Number 23860719950 Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Gender Male; National ID No. C13638980 (Turkey) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
(Turkey); Identification Number 4386794904 BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Pursuant to the Hizballah Financial
(Turkey) (individual) [SDGT] (Linked To: ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin Sanctions Regulations [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
BAYAN RASANE GOSTAR INSTITUTE; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
BAYAN RASANEH GOSTAR INSTITUTE), Iran; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Additional Sanctions Information - Subject to BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Secondary Sanctions [ELECTION-EO13848] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia; Pursuant to the Hizballah Financial Sanctions
GUARD CORPS (IRGC)-QODS FORCE). Rinkeby, Stockholm, Sweden; DOB circa 1966; Regulations [SDGT].
BAYAN RASANE GOSTAR INSTITUTE (a.k.a. nationality Somalia; alt. nationality Sweden BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. (individual) [SOMALIA]. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BAYAN RASANEH GOSTAR INSTITUTE), Iran; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Additional Sanctions Information - Subject to a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
Secondary Sanctions [ELECTION-EO13848] Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Muhammad Ibrahim), Iran; DOB 20 May 1968;
(Linked To: ISLAMIC REVOLUTIONARY Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. POB Aswan Governorate, Egypt; nationality
GUARD CORPS (IRGC)-QODS FORCE). BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AL QA'IDA).
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
BAYAN RASANE GOSTAR INSTITUTE), Iran; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Additional Sanctions Information - Subject to CALI, Yasiin Baynax), Mogadishu, Somalia; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Secondary Sanctions [ELECTION-EO13848] Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
(Linked To: ISLAMIC REVOLUTIONARY nationality Somalia; alt. nationality Sweden Muhammad Ibrahim), Iran; DOB 20 May 1968;
GUARD CORPS (IRGC)-QODS FORCE). (individual) [SOMALIA]. POB Aswan Governorate, Egypt; nationality
BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; Egypt; Shaykh (individual) [SDGT] (Linked To:
DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL QA'IDA).
Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAZAN OROZCO, Alberto (a.k.a. VASQUES
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VASQUEZ
13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPADRE"; a.k.a. "DON ALFREDO"),
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Manuel Clouthier #486, Colonia Prados
Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu, Vallarta, Guadalajara, Jalisco, Mexico; Plaza
SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB Del Sol Local #28, Zona R, Guadalajara,
0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality Jalisco, Mexico; Paseo Del Heliotropo 3426,
(Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA]. Monraz, Guadalajara, Jalisco, Mexico; DOB 09
CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Aug 1955; POB Jalisco, Mexico; nationality
BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Mexico; citizen Mexico; Passport 02140193905
DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. (Mexico); alt. Passport 97140107075 (Mexico);
Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. (individual) [SDNTK].
13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT
AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. HAMRAHAN PISHRO TEJARAT
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia; COMMERCIAL TRADING COMPANY; a.k.a.
Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966; HAMRAHAN PISHRO TEJARAT TRADING
SANCTIONS. Sec. 5(a)(vi); National ID No. COMPANY), No. 750, 10th Floor, Bahar Tower,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bahar Street, Tehran 1561636847, Iran; BAZOVY ELEMENT (a.k.a. BASIC ELEMENT (United Kingdom); alt. Passport 487/2007
Website http://pishro-tejarat.com/about/fa; LIMITED), Esplanade 44, Saint Helier JE4 (Lebanon); alt. Passport RL3400400 (Lebanon);
Additional Sanctions Information - Subject to 9WG, Jersey; 30 Rochdelskaya Street, Moscow alt. Passport 0236370 (Sierra Leone); alt.
Secondary Sanctions [SDGT] (Linked To: 123022, Russia; Secondary sanctions risk: Passport D0000687 (The Gambia) (individual)
ASHTARI, Mahmud). Ukraine-/Russia-Related Sanctions [SDGT] (Linked To: HIZBALLAH).
BAZARGANI PISHGAMAN GOSTARESH OFOQ Regulations, 31 CFR 589.201 and/or 589.209; BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,
TEJARAT IRANIAN COMPANY (a.k.a. Registration ID 84039 [UKRAINE-EO13661] Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
IRANIAN TEJARAT OFOG PISHGAMAN [UKRAINE-EO13662] (Linked To: DERIPASKA, a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
BAZARGANI COMPANY; a.k.a. IRANIAN Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon;
TRADE HORIZON PIONEERS COMMERCIAL BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
COMPANY; a.k.a. PISHGAMAN HORIZON Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
DEVELOPMENT GOSTARESH OFOQ Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality
IRANIAN BUSINESS TRADING COMPANY; Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional
a.k.a. PISHGAMAN HORIZON Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
DEVELOPMENT IRANIAN BUSINESS Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻧﻲ‬ LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport
‫ ;)ﭘﻴﺸﮕﺎﻣﺎﻥ ﮔﺴﺘﺮﺵ ﺍﻓﻖ ﺗﺠﺎﺭﺕ ﺍﻳﺮﺍﻧﻴﺎﻥ‬a.k.a. (Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt.
"PISHGAMAN COMPANY"), Resalat HIZBALLAH). Passport 750249737; alt. Passport 899002098
Expressway, Not Reaching Africa Central BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007
Building of the Foundation for the Oppressed of Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon);
the Islamic Revolution, Ninth Floor, Tehran Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt.
1519613511, Iran; Additional Sanctions Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual)
Information - Subject to Secondary Sanctions; nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
National ID No. 10320843860 (Iran); [SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
Registration Number 433545 (Iran) [IRAN- BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
MOSTAZAFAN FOUNDATION). a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;
BAZHENOV, Timofey (Cyrillic: БАЖЕНОВ, Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Тимофей), Russia; DOB 25 Jan 1976; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
nationality Russia; Gender Male; Member of the Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality
State Duma of the Federal Assembly of the Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional
Russian Federation (individual) [RUSSIA- Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary
EO14024]. Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport
Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Mohammed Ali; a.k.a. BAZZI, Qasim EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007
nationality Lebanon; Gender Male (individual) (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
[SDGT] (Linked To: ATLAS HOLDING). (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt.
BAZILEVSKY, Andrey Alexandrovich (Cyrillic: alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
БАЗИЛЕВСКИЙ, Андрей Александрович), Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
Russia; DOB 24 Feb 1967; nationality Russia; [SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,
Gender Male; Member of the Federation BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Council of the Federal Assembly of the Russian Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Federation (individual) [RUSSIA-EO14024]. a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT]
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING).
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
nationality Pakistan (individual) [SDNTK]. Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT]
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING).
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
nationality Pakistan (individual) [SDNTK]. Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2020, Belgium; DOB 01 Oct 1989 to 31 Oct BESM781017HV1 (Mexico); alt. R.F.C. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
1989; alt. DOB 31 Oct 1989; POB Freetown, BESM781017162 (Mexico); C.U.R.P. Dec 1963; POB Abejorral, Antioquia, Colombia;
Sierra Leone; nationality Belgium; Additional BEMM781017MNLTRY05 (Mexico); I.F.E. citizen Colombia; Cedula No. 70560012
Sanctions Information - Subject to Secondary 0539041296164 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To:
Sanctions Pursuant to the Hizballah Financial BEATTIE MARTINEZ, Myriam Susana (a.k.a. REPRESENTACIONES MIDAS; Linked To:
Sanctions Regulations; Gender Male; Passport BEATTIE BRIONES, Myriam Susana; a.k.a. GARCES Y BEDOYA CIA. LTDA).
EN312261 (Belgium); National ID No. BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
89103150321 (individual) [SDGT] (Linked To: Segunda y Canales No. 10, Zona Centro, BEDOYA"), Calle 16 No. 71A-07/09, Cali,
BAZZI, Mohammad Ibrahim). Matamoros, Tamaulipas, Mexico; DOB 17 Oct Colombia; Carrera 1G No. 71-07, Cali,
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, 1978; POB Monterrey, Nuevo Leon, Mexico; Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Wa'il Muhammad), Eglantierlaan 15, Antwerpen R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Colombia; alt. POB Armenia, Quindio,
2020, Belgium; DOB 01 Oct 1989 to 31 Oct BESM781017HV1 (Mexico); alt. R.F.C. Colombia; citizen Colombia; Cedula No.
1989; alt. DOB 31 Oct 1989; POB Freetown, BESM781017162 (Mexico); C.U.R.P. 16351225 (Colombia) issued 20 Jun 1977;
Sierra Leone; nationality Belgium; Additional BEMM781017MNLTRY05 (Mexico); I.F.E. Passport AJ126708 (Colombia) issued 26 Mar
Sanctions Information - Subject to Secondary 0539041296164 (Mexico) (individual) [SDNTK]. 2004; alt. Passport 16351225 (Colombia)
Sanctions Pursuant to the Hizballah Financial BECERRA MIRELES, Martin (a.k.a. BECERRA, issued 26 Mar 2004 expires 26 Mar 2014
Sanctions Regulations; Gender Male; Passport Martin; a.k.a. MACHERBE, Oscar; a.k.a. (individual) [SDNT].
EN312261 (Belgium); National ID No. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,
89103150321 (individual) [SDGT] (Linked To: a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Mikhail Petrovich (Cyrillic: БЕДУНКЕВИЧ,
BAZZI, Mohammad Ibrahim). Oscar; a.k.a. MALERBE, Oscar; a.k.a. Михаил Петрович)), Golubka St., 12-43, Minsk,
BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; MALERHBE DE LEON, Oscar; a.k.a. Belarus (Cyrillic: ул. Голубка, 12-43, г. Минск,
a.k.a. BAZZI, Wa'el), Eglantierlaan 15, MALERVA, Oscar; a.k.a. MALHARBE DE Belarus); DOB 08 Oct 1977; nationality Belarus;
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to LEON, Oscar; a.k.a. MALHERBE DE LEON, Gender Male; National ID No.
31 Oct 1989; alt. DOB 31 Oct 1989; POB Oscar; a.k.a. MALHERBE DELEON, Oscar; 3081077M065PB7 (Belarus); Tax ID No.
Freetown, Sierra Leone; nationality Belgium; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, AC4352590 (Belarus) (individual) [BELARUS-
Additional Sanctions Information - Subject to Oscar; a.k.a. NALHERBE, Oscar; a.k.a. EO14038].
Secondary Sanctions Pursuant to the Hizballah QALHARBE DE LEON, Oscar; a.k.a. VARGAS, BEDUNKEVICH, Mikhail Petrovich (Cyrillic:
Financial Sanctions Regulations; Gender Male; Jorge); DOB 10 Jan 1964; POB Mexico БЕДУНКЕВИЧ, Михаил Петрович) (a.k.a.
Passport EN312261 (Belgium); National ID No. (individual) [SDNTK]. BEDUNKEVICH, Mikhail), Golubka St., 12-43,
89103150321 (individual) [SDGT] (Linked To: BECERRA, Martin (a.k.a. BECERRA MIRELES, Minsk, Belarus (Cyrillic: ул. Голубка, 12-43, г.
BAZZI, Mohammad Ibrahim). Martin; a.k.a. MACHERBE, Oscar; a.k.a. Минск, Belarus); DOB 08 Oct 1977; nationality
BAZZONI, Alessandro, Via Cantonale 8, Lugano MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Belarus; Gender Male; National ID No.
6900, Switzerland; DOB 09 Jul 1971; POB a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 3081077M065PB7 (Belarus); Tax ID No.
Milan, Italy; citizen Italy; Gender Male; Passport Oscar; a.k.a. MALERBE, Oscar; a.k.a. AC4352590 (Belarus) (individual) [BELARUS-
YA9636063 (Italy) issued 12 Jul 2016 expires MALERHBE DE LEON, Oscar; a.k.a. EO14038].
11 Jul 2026 (individual) [VENEZUELA- MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
EO13850]. LEON, Oscar; a.k.a. MALHERBE DE LEON, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BEATTIE BRIONES, Myriam Susana (a.k.a. Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Segunda y Canales No. 10, Zona Centro, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Matamoros, Tamaulipas, Mexico; DOB 17 Oct Jorge); DOB 10 Jan 1964; POB Mexico BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
1978; POB Monterrey, Nuevo Leon, Mexico; (individual) [SDNTK]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BECF CHARITABLE EDUCATIONAL CENTER CALI, Yasiin Baynax), Mogadishu, Somalia;
BESM781017HV1 (Mexico); alt. R.F.C. (a.k.a. BENEVOLENCE EDUCATIONAL Rinkeby, Stockholm, Sweden; DOB circa 1966;
BESM781017162 (Mexico); C.U.R.P. CENTER; a.k.a. BIF-BOSNIA; a.k.a. nationality Somalia; alt. nationality Sweden
BEMM781017MNLTRY05 (Mexico); I.F.E. BOSANSKA IDEALNA FUTURA; a.k.a. (individual) [SOMALIA].
0539041296164 (Mexico) (individual) [SDNTK]. BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. 12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEATTIE BRIONES, Myriam Susana; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle and Herzegovina; Sehidska, Street, Breza, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
Segunda y Canales No. 10, Zona Centro, Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct 72000, Bosnia and Herzegovina; Hamze, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
1978; POB Monterrey, Nuevo Leon, Mexico; Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Herzegovina [SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. CALI, Yasiin Baynax), Mogadishu, AEROPORT BEGISHEVO; a.k.a. BEGISHEVO 1985; nationality Russia; Gender Female
Somalia; Rinkeby, Stockholm, Sweden; DOB AIRPORT JOINT STOCK COMPANY; a.k.a. (individual) [RUSSIA-EO14024] (Linked To:
circa 1966; nationality Somalia; alt. nationality BEGISHEVO INTERNATIONAL AIRPORT), BEGLOV, Aleksandr Dmitrievich).
Sweden (individual) [SOMALIA]. Aeroport Begishevo, Nizhnekamsk 423550, BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Russia; Aeroport S. Biklyan, Tukaevski Raion, Olga Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Tatarstan Resp. 423878, Russia; Organization Александровна); a.k.a. KUDRYASHOVA,
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Established Date 24 Aug 2006; Tax ID No. Olga), Russia; DOB 11 May 1985; nationality
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 1650145238 (Russia); Government Gazette Russia; Gender Female (individual) [RUSSIA-
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Number 96889449 (Russia); Registration EO14024] (Linked To: BEGLOV, Aleksandr
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Number 1061650059921 (Russia) [RUSSIA- Dmitrievich).
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. EO14024] (Linked To: KAMAZ PUBLICLY BEGLOVA, Yulia Aleksandrovna (Cyrillic:
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. TRADED COMPANY). БЕГЛОВА, Юлия Александровна) (a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; BEGISHEVO INTERNATIONAL AIRPORT (a.k.a. BEGLOVA, Yulia Alexandrovna; a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; AEROPORT BEGISHEVO AO; a.k.a. BELOVA, Yuliya Aleksandrovna (Cyrillic:
nationality Somalia; alt. nationality Sweden AKTSIONERNOE OBSHCHESTVO БЕЛОВА, Юлия Александровна)), Russia;
(individual) [SOMALIA]. AEROPORT BEGISHEVO; a.k.a. BEGISHEVO DOB 08 Jun 1981; nationality Russia; Gender
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; AIRPORT JOINT STOCK COMPANY; a.k.a. Female (individual) [RUSSIA-EO14024] (Linked
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BEGISHEVO AIRPORT OPEN JOINT STOCK To: BEGLOV, Aleksandr Dmitrievich).
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. COMPANY), Aeroport Begishevo, Nizhnekamsk BEGLOVA, Yulia Alexandrovna (a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; 423550, Russia; Aeroport S. Biklyan, Tukaevski BEGLOVA, Yulia Aleksandrovna (Cyrillic:
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Raion, Tatarstan Resp. 423878, Russia; БЕГЛОВА, Юлия Александровна); a.k.a.
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Organization Established Date 24 Aug 2006; BELOVA, Yuliya Aleksandrovna (Cyrillic:
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Tax ID No. 1650145238 (Russia); Government БЕЛОВА, Юлия Александровна)), Russia;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Gazette Number 96889449 (Russia); DOB 08 Jun 1981; nationality Russia; Gender
a.k.a. CALI, Yasiin Baynax), Mogadishu, Registration Number 1061650059921 (Russia) Female (individual) [RUSSIA-EO14024] (Linked
Somalia; Rinkeby, Stockholm, Sweden; DOB [RUSSIA-EO14024] (Linked To: KAMAZ To: BEGLOV, Aleksandr Dmitrievich).
circa 1966; nationality Somalia; alt. nationality PUBLICLY TRADED COMPANY). BEH TAM COMPANY (a.k.a. BEH TAM
Sweden (individual) [SOMALIA]. BEGLOV, Aleksandr Dmitrievich (Cyrillic: RAVANKAR; a.k.a. BEH TAM RAVANKAR
BEGEMOT MEDIA (a.k.a. SKEPTIK TOV БЕГЛОВ, Александр Дмитриевич) (a.k.a. COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a.
(Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske BEGLOV, Alexander), St. Petersburg, Russia; SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Shose 201/203, Kiev, Darnitskyi R-N 02121, Moscow, Russia; DOB 19 May 1956; POB Kian Tower, No. 2551 Vali-e-Asr Avenue,
Ukraine; Website sceptic.online; alt. Website Baku, Azerbaijan; nationality Russia; Gender Tehran 1968643111, Iran; 9th Floor, Kian
begemot.media; Email Address Male (individual) [RUSSIA-EO14024]. Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
[email protected]; Identification BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr Street, District 3, Tehran 1968643111, Iran;
Number 39988031 (Ukraine) [ELECTION- Dmitrievich (Cyrillic: БЕГЛОВ, Александр Hamid Alley, South Bahar Avenue, After
EO13848] (Linked To: ZHURAVEL, Petro Дмитриевич)), St. Petersburg, Russia; Somayeh Street, Tehran, Iran; Additional
Anatoliyovich). Moscow, Russia; DOB 19 May 1956; POB Sanctions Information - Subject to Secondary
BEGISHEVO AIRPORT JOINT STOCK Baku, Azerbaijan; nationality Russia; Gender Sanctions; National ID No. 10102308704 (Iran);
COMPANY (a.k.a. AEROPORT BEGISHEVO Male (individual) [RUSSIA-EO14024]. Registration Number 188852 (Iran) [IRAN-
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO BEGLOVA, Natalia Vladimirovna (a.k.a. EO13876] (Linked To: BEHRAN OIL CO.).
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO BEGLOVA, Natalya Vladimirovna (Cyrillic: BEH TAM RAVANKAR (a.k.a. BEH TAM
AIRPORT OPEN JOINT STOCK COMPANY; БЕГЛОВА, Наталья Владимировна)), Russia; COMPANY; a.k.a. BEH TAM RAVANKAR
a.k.a. BEGISHEVO INTERNATIONAL DOB 12 Nov 1955; nationality Russia; Gender COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a.
AIRPORT), Aeroport Begishevo, Nizhnekamsk Female (individual) [RUSSIA-EO14024] (Linked SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
423550, Russia; Aeroport S. Biklyan, Tukaevski To: BEGLOV, Aleksandr Dmitrievich). Kian Tower, No. 2551 Vali-e-Asr Avenue,
Raion, Tatarstan Resp. 423878, Russia; BEGLOVA, Natalya Vladimirovna (Cyrillic: Tehran 1968643111, Iran; 9th Floor, Kian
Organization Established Date 24 Aug 2006; БЕГЛОВА, Наталья Владимировна) (a.k.a. Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Tax ID No. 1650145238 (Russia); Government BEGLOVA, Natalia Vladimirovna), Russia; DOB Street, District 3, Tehran 1968643111, Iran;
Gazette Number 96889449 (Russia); 12 Nov 1955; nationality Russia; Gender Hamid Alley, South Bahar Avenue, After
Registration Number 1061650059921 (Russia) Female (individual) [RUSSIA-EO14024] (Linked Somayeh Street, Tehran, Iran; Additional
[RUSSIA-EO14024] (Linked To: KAMAZ To: BEGLOV, Aleksandr Dmitrievich). Sanctions Information - Subject to Secondary
PUBLICLY TRADED COMPANY). BEGLOVA, Olga Aleksandrovna (Cyrillic: Sanctions; National ID No. 10102308704 (Iran);
BEGISHEVO AIRPORT OPEN JOINT STOCK БЕГЛОВА, Ольга Александровна) (a.k.a. Registration Number 188852 (Iran) [IRAN-
COMPANY (a.k.a. AEROPORT BEGISHEVO BEGLOVA, Olga Alexandrova; a.k.a. EO13876] (Linked To: BEHRAN OIL CO.).
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO KUDRYASHOVA, Olga), Russia; DOB 11 May

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Tehran, Iran; PO Box 15876, Tehran, Iran; End Tehran, Iran; Website www.bidc.ir; Additional
‫( )ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a. BEH TAM COMPANY; of rey's Tasisa-e-nafti boulevard, kheir Abad Sanctions Information - Subject to Secondary
a.k.a. BEH TAM RAVANKAR; a.k.a. intersection, Qom old road shahid rajaei Sanctions; Registration Number 14393 (Iran)
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), expressway, Tehran, Iran; Behran Oil Co, [SDGT] [IFSR] (Linked To: TOSE-E MELLI
Kian Tower, No. 2551 Vali-e-Asr Avenue, Sa'adi St, Basre, Iraq; Website GROUP INVESTMENT COMPANY).
Tehran 1968643111, Iran; 9th Floor, Kian www.behranoil.co; Additional Sanctions BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Information - Subject to Secondary Sanctions; Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Street, District 3, Tehran 1968643111, Iran; National ID No. 10100434484 (Iran); Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Hamid Alley, South Bahar Avenue, After Registration Number 10844 (Iran) [IRAN- Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Somayeh Street, Tehran, Iran; Additional EO13876] (Linked To: ISLAMIC REVOLUTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION). Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Sanctions; National ID No. 10102308704 (Iran); BEHRAN TRADING (a.k.a. BEHRAN TRADING Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Registration Number 188852 (Iran) [IRAN- COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻧﯽ ﺑﻬﺮﺍﻥ‬, 17 Abdullah; a.k.a. "ABDULLA MOHAMAD
EO13876] (Linked To: BEHRAN OIL CO.). avenue, Argantine Square, Bukharest Street, ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHINEH TRADING, Tehran, Iran; Additional 1513834713, Iran; Number 266, Shahid "ABDULLAH AHMAD ABDULLAH MOHAMAD
Sanctions Information - Subject to Secondary Dastgerdi Street East Zafar, Tehran BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Sanctions [SDGT] [IFSR]. 1918613365, Iran; Website www.btc.co.ir; ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to BEHZA"; a.k.a. "AHMED MOHAMMED
Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
[SDGT] [IFSR]. BEHRAN OIL CO.). Emirates; c/o FMF GENERAL TRADING LLC,
BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Dubai, United Arab Emirates; Dubai, United
‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬a.k.a. BEHRAN OIL PUBLIC ‫( )ﺑﺎﺯﺭﮔﺎﻧﯽ ﺑﻬﺮﺍﻥ‬a.k.a. BEHRAN TRADING), 17 Arab Emirates; Sharjah, United Arab Emirates;
JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street, DOB 02 Nov 1971; POB Dubai, United Arab
Dastgerdi St, Shariati Ave, Tehran, Iran; PO 1513834713, Iran; Number 266, Shahid Emirates; citizen United Arab Emirates;
Box 15876, Tehran, Iran; End of rey's Tasisa-e- Dastgerdi Street East Zafar, Tehran Passport A1042768 (United Arab Emirates); alt.
nafti boulevard, kheir Abad intersection, Qom 1918613365, Iran; Website www.btc.co.ir; Passport A0269124 (United Arab Emirates)
old road shahid rajaei expressway, Tehran, Additional Sanctions Information - Subject to (individual) [SDNTK].
Iran; Behran Oil Co, Sa'adi St, Basre, Iraq; Secondary Sanctions; National ID No. BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Website www.behranoil.co; Additional 10101527013 (Iran); Registration Number Ahmad Abdullah Mohamed Abdullah; a.k.a.
Sanctions Information - Subject to Secondary 108934 (Iran) [IRAN-EO13876] (Linked To: BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Sanctions; National ID No. 10100434484 (Iran); BEHRAN OIL CO.). Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Registration Number 10844 (Iran) [IRAN- BEHSAZ KASHANE TEHRAN CONSTRUCTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
EO13876] (Linked To: ISLAMIC REVOLUTION CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
MOSTAZAFAN FOUNDATION). East Street Journal, North Shiraz Street, Sadra Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬ Avenue, Tehran, Iran; Website Abdullah; a.k.a. "ABDULLA MOHAMAD
(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL http://www.behsazco.ir; Additional Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a.
PUBLIC JOINT STOCK COMPANY), No 2, Information - Subject to Secondary Sanctions "ABDULLAH AHMAD ABDULLAH MOHAMAD
Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran, [IRAN]. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Iran; PO Box 15876, Tehran, Iran; End of rey's BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ ABDULLAH BAHZAD"; a.k.a. "AHMED
Tasisa-e-nafti boulevard, kheir Abad KASHANE TEHRAN CONSTRUCTION CO.), BEHZA"; a.k.a. "AHMED MOHAMMED
intersection, Qom old road shahid rajaei No. 40, East Street Journal, North Shiraz Street, ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
expressway, Tehran, Iran; Behran Oil Co, Sadra Avenue, Tehran, Iran; Website MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Sa'adi St, Basre, Iraq; Website http://www.behsazco.ir; Additional Sanctions GENERAL TRADING LLC, Dubai, United Arab
www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions Emirates; c/o FMF GENERAL TRADING LLC,
Information - Subject to Secondary Sanctions; [IRAN]. Dubai, United Arab Emirates; Dubai, United
National ID No. 10100434484 (Iran); BEHSAZAN PARS EQUIPMENT Arab Emirates; Sharjah, United Arab Emirates;
Registration Number 10844 (Iran) [IRAN- DEVELOPMENT, Iran; Additional Sanctions DOB 02 Nov 1971; POB Dubai, United Arab
EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions Emirates; citizen United Arab Emirates;
MOSTAZAFAN FOUNDATION). [IRAN] (Linked To: GHADIR INVESTMENT Passport A1042768 (United Arab Emirates); alt.
BEHRAN OIL PUBLIC JOINT STOCK COMPANY). Passport A0269124 (United Arab Emirates)
COMPANY (a.k.a. BEHRAN OIL; a.k.a. BEHSHAHR INDUSTRIAL DEVELOPMENT (individual) [SDNTK].
BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬, No CORP., Number 8, 24 Alley, Past Motahari BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
2, Sharifi Alley, Dastgerdi St, Shariati Ave, Street, Ghaem Magham Farahani Street, BAHZAD, Ahmad Abdullah Mohamed Abdullah;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah "ABDULLAH AHMAD ABDULLAH MOHAMAD [IFSR] (Linked To: PISHRO SYSTEMS
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED RESEARCH COMPANY).
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEHZA"; a.k.a. "AHMED MOHAMMED a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Abdullah; a.k.a. "ABDULLA MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to
ABDULLA MOHAMAD BEHZAD"; a.k.a. GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID
"ABDULLAH AHMAD ABDULLAH MOHAMAD Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD]
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS
ABDULLAH BAHZAD"; a.k.a. "AHMED Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY).
BEHZA"; a.k.a. "AHMED MOHAMMED DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan
GENERAL TRADING LLC, Dubai, United Arab Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China;
Emirates; c/o FMF GENERAL TRADING LLC, (individual) [SDNTK]. Additional Sanctions Information - Subject to
Dubai, United Arab Emirates; Dubai, United BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations
Arab Emirates; Sharjah, United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR].
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD.
Emirates; citizen United Arab Emirates; Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司),
Passport A1042768 (United Arab Emirates); alt. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
Passport A0269124 (United Arab Emirates) Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary
(individual) [SDNTK]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions
BEHZAD, Ahmad Abdulla Mohammad Abdulla Abdulla Mohd Abdulla; a.k.a. "ABDULLA Regulations, sections 510.201 and 510.210;
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed MOHAMAD ABDULLA MOHAMAD BEHZAD"; Transactions Prohibited For Persons Owned or
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH Controlled By U.S. Financial Institutions: North
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH Korea Sanctions Regulations section 510.214
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMMED ABDULLAH BAHZAD"; a.k.a. [DPRK4].
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "AHMED BEHZA"; a.k.a. "AHMED BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed MOHAMMED ABDULLAH"; a.k.a. (a.k.a. ALCO; a.k.a. BEIJING ALITE
Abdullah; a.k.a. "ABDULLA MOHAMAD "MOHAMMED ABDULLAH MOHAMMED TECHNOLOGIES CO., LTD.), 12A Beisanhuan
ABDULLA MOHAMAD BEHZAD"; a.k.a. BAHZAD"), c/o SHAHBAZ KHAN GENERAL Zhong Road, P.O. Box 3042, Beijing, China;
"ABDULLAH AHMAD ABDULLAH MOHAMAD TRADING LLC, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, Secondary Sanctions; and all other locations
ABDULLAH BAHZAD"; a.k.a. "AHMED United Arab Emirates; Dubai, United Arab worldwide [NPWMD] [IFSR].
BEHZA"; a.k.a. "AHMED MOHAMMED Emirates; Sharjah, United Arab Emirates; DOB BEIJING SUKBAKSO, Qixingmen Store, No. 8
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH 02 Nov 1971; POB Dubai, United Arab Apartment, Fangcaodi West Road, Chaoyang
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; citizen United Arab Emirates; District, Beijing 100020, China (Chinese
GENERAL TRADING LLC, Dubai, United Arab Passport A1042768 (United Arab Emirates); alt. Simplified: 8号搂底商七星门葩, 芳草地面街,
Emirates; c/o FMF GENERAL TRADING LLC, Passport A0269124 (United Arab Emirates) 朝阳区, 北京市 100020, China); Liangzi Zu Way
Dubai, United Arab Emirates; Dubai, United (individual) [SDNTK]. (Ground Level, White Gate), No. 42, Gangshan
Arab Emirates; Sharjah, United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Road, Shunyi District, Beijing 101300, China;
DOB 02 Nov 1971; POB Dubai, United Arab Ahmadali; a.k.a. BEHZADI, Morteza); DOB Secondary sanctions risk: North Korea
Emirates; citizen United Arab Emirates; 1959; alt. DOB 1960; POB Yazd, Iran; Sanctions Regulations, sections 510.201 and
Passport A1042768 (United Arab Emirates); alt. nationality Iran; Additional Sanctions 510.210; Transactions Prohibited For Persons
Passport A0269124 (United Arab Emirates) Information - Subject to Secondary Sanctions; Owned or Controlled By U.S. Financial
(individual) [SDNTK]. Gender Male; National ID No. 4432151609 Institutions: North Korea Sanctions Regulations
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: section 510.214 [DPRK3] [DPRK-NKSPEA].
BAHZAD, Ahmad Abdullah Mohamed Abdullah; PISHRO SYSTEMS RESEARCH COMPANY). BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Luis Fernando); DOB 04 Jul 1967; POB Rio de
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; Janeiro (individual) [SDNTK].
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla alt. DOB 1960; POB Yazd, Iran; nationality Iran; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Additional Sanctions Information - Subject to DIAM SAL), Downtown Beirut, Solidere,
Mohammad Abdulla; a.k.a. BEHZAD, Ahmed Secondary Sanctions; Gender Male; National ID Property No. 1479 of Marfa Real Estate, Block
Abdullah; a.k.a. "ABDULLA MOHAMAD No. 4432151609 (Iran) (individual) [NPWMD] A, 4th Floor, Beirut, Lebanon; Commercial
ABDULLA MOHAMAD BEHZAD"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registry Number 1005283 (Lebanon) [SDGT] Federal Assembly of the Russian Federation Passport 0307609477 (Russia) (individual)
(Linked To: AHMAD, Nazem Said). (individual) [RUSSIA-EO14024]. [CYBER2].
BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM BEKTAS, Halis; DOB 13 Feb 1966; citizen BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
COMPANY SAL), Downtown Beirut, Solidere, Switzerland; Passport X0906223 (Switzerland) BELAN, Aleksei; a.k.a. BELAN, Aleksey
Property No. 1479 of Marfa Real Estate, Block (individual) [SYRIA] [FSE-SY]. Alekseyevich; a.k.a. BELAN, Aleksey
A, 4th Floor, Beirut, Lebanon; Commercial BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Registry Number 1005283 (Lebanon) [SDGT] (Arabic: ‫))ﻏﺴﺎﻥ ﻋﻠﻲ ﺑﻼﻝ‬, Damascus, Syria; DOB "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
(Linked To: AHMAD, Nazem Said). 1966; nationality Syria; Gender Male; Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Commander of the 555th Regiment and Director a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Downtown Beirut, Solidere, Property No. 1479 of the Security Bureau of the Fourth Division of "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
of Marfa Real Estate, Block A, 4th Floor, Beirut, the Syrian Arab Army (individual) [SYRIA- St., Apartment 205, Krasnodar, Russia; DOB 27
Lebanon; Commercial Registry Number EO13894]. Jun 1987; POB Riga, Latvia; nationality Latvia;
1005284 (Lebanon) [SDGT] (Linked To: BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. Secondary sanctions risk: Ukraine-/Russia-
AHMAD, Nazem Said). BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Related Sanctions Regulations, 31 CFR
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; 589.201; Passport RU0313455106 (Russia); alt.
Downtown Beirut, Solidere, Property No. 1479 a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport 0307609477 (Russia) (individual)
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. [CYBER2].
Lebanon; Commercial Registry Number "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
1005284 (Lebanon) [SDGT] (Linked To: "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELAN, Aleksei; a.k.a. BELAN, Aleksey
AHMAD, Nazem Said). a.k.a. "Mrmagister"), 21 Karyakina St., Alekseyevich; a.k.a. BELAN, Aleksey
BEIRUT TRADE SAL, Maarad Street, Solidere Apartment 205, Krasnodar, Russia; DOB 27 Jun Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
King, Property 200, Harbor, Beirut, Lebanon; 1987; POB Riga, Latvia; nationality Latvia; "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Building 200, Maarad Street, Beirut, Lebanon; Secondary sanctions risk: Ukraine-/Russia- Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Commercial Registry Number 1004271 Related Sanctions Regulations, 31 CFR a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem 589.201; Passport RU0313455106 (Russia); alt. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Said). Passport 0307609477 (Russia) (individual) St., Apartment 205, Krasnodar, Russia; DOB 27
BEIT AL MAL HOLDINGS (a.k.a. ARAB [CYBER2]. Jun 1987; POB Riga, Latvia; nationality Latvia;
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BELAN, Aleksey Alekseyevich (a.k.a. Abyr Secondary sanctions risk: Ukraine-/Russia-
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Related Sanctions Regulations, 31 CFR
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; 589.201; Passport RU0313455106 (Russia); alt.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport 0307609477 (Russia) (individual)
PALESTINIAN ARAB BEIT EL MAL "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. [CYBER2].
CORPORATION, LTD.), P.O. Box 662, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN CENTRAL ELECTION
Ramallah, West Bank [SDGT]. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; COMMISSION (a.k.a. CEC BELARUS; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- a.k.a. "Mrmagister"), 21 Karyakina St., CENTRAL COMMISSION OF THE REPUBLIC
MUSHIMA AL-AAMA AL-MAHADUDA LTD. Apartment 205, Krasnodar, Russia; DOB 27 Jun OF BELARUS ON ELECTIONS AND HOLDING
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL 1987; POB Riga, Latvia; nationality Latvia; REPUBLICAN REFERENDA; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Secondary sanctions risk: Ukraine-/Russia- TSENTRALNAYA KAMISIYA RESPUBLIKI
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Related Sanctions Regulations, 31 CFR BELARUS PA VYBARAKH I PRAVYADZENNI
PALESTINIAN ARAB BEIT EL MAL 589.201; Passport RU0313455106 (Russia); alt. RESPUBLIKANSKIKH REFERENDUMAU
CORPORATION, LTD.), P.O. Box 662, Passport 0307609477 (Russia) (individual) (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
Ramallah, West Bank [SDGT]. [CYBER2]. РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELAN, Aleksey Alexseyevich (a.k.a. Abyr ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; KOMISSIYA RESPUBLIKI BELARUS PO
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. VYBORAM I PROVEDENIYU
AAMA AL-MAHADUDA LTD.; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. RESPUBLIKANSKIKH REFERENDUMOV
PALESTINIAN ARAB BEIT EL MAL "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
CORPORATION, LTD.), P.O. Box 662, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
Ramallah, West Bank [SDGT]. a.k.a. "Mrmagister"), 21 Karyakina St., ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
BEKETOV, Vladimir Andreyevich (Cyrillic: Apartment 205, Krasnodar, Russia; DOB 27 Jun РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
БЕКЕТОВ, Владимир Андреевич), Russia; 1987; POB Riga, Latvia; nationality Latvia; of Government, Minsk 220010, Belarus
DOB 29 Mar 1949; nationality Russia; Gender Secondary sanctions risk: Ukraine-/Russia- [BELARUS].
Male; Member of the Federation Council of the Related Sanctions Regulations, 31 CFR BELARUSIAN INVESTIGATIVE COMMITTEE
589.201; Passport RU0313455106 (Russia); alt. (a.k.a. INVESTIGATIVE COMMITTEE OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BELARUS; a.k.a. INVESTIGATIVE Dzerzhinsky Avenue, 73, Minsk 220116, (a.k.a. AAT BELARUSKAYA KALIYNAYA
COMMITTEE OF THE REPUBLIC OF Belarus; Website WWW.BNTDTORG.BY; alt. KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Website WWW.BNTD.BY; Business КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. Registration Document # UNP 101119568 AKTSYYANERNAYE TAVARYSTVA
SLEDSTVENNIY KOMITET RESPUBLIKI (Belarus) [BELARUS]. BELARUSKAYA KALIYNAYA KAMPANIYA
BELARUS), Frunze St., bldg. 19, Minsk 220034, BELARUSIAN OIL TRADING HOUSE (a.k.a. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Belarus; Organization Established Date 12 Sep BELARUSIAN OIL TRADE HOUSE; a.k.a. ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
2011; Target Type Government Entity BELARUSIAN OIL TRADING HOUSE КАМПАНІЯ); a.k.a. BELORUSSKAYA
[BELARUS-EO14038]. REPUBLICAN SUBSIDIARY UNITARY KALINAYA KOMPANIYA OAO; a.k.a. JSC
BELARUSIAN KGB (a.k.a. BELARUSIAN STATE ENTERPRISE; a.k.a. BELARUSIAN OIL BELARUSIAN POTASH COMPANY; a.k.a.
SECURITY COMMITTEE; a.k.a. KAMITET TRADING HOUSE REPUBLICAN UNITARY OAO BELORUSSKAYA KALIYNAYA
DZYARZHAUNAI BIASPEKI RESPUBLIKI SUBSIDIARY; a.k.a. UE BELARUSIAN OIL KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ
BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a. КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC
БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. "UNITED TRADING SITE"), Prospect BELARUSIAN POTASH COMPANY; a.k.a.
KOMITET GOSUDARSTVENNOI Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 OPEN JOINT STOCK COMPANY
BEZOPASNOSTI RESPUBLIKI BELARUS Derzhinskiy Ave., Minsk 220116, Belarus; BELARUSIAN POTASH COMPANY; a.k.a.
(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ Dzerzhinsky Avenue, 73, Minsk 220116, OTKRYTOYE AKTSIONERNOYE
БЕЗОПАСНОСТИ РЕСПУБЛИКИ Belarus; Website WWW.BNTDTORG.BY; alt. OBSHCHESTVO BELORUSSKAYA
БЕЛАРУСЬ); a.k.a. STATE SECURITY Website WWW.BNTD.BY; Business KALIYNAYA KOMPANIYA (Cyrillic:
COMMITTEE OF THE REPUBLIC OF Registration Document # UNP 101119568 ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BELARUS), Nezalezhnastsi Avenue, 17, Minsk (Belarus) [BELARUS]. БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),
220030, Belarus; Komsomolskaya str., 30, BELARUSIAN OIL TRADING HOUSE Masherova Ave, Building 35, Room 644, Minsk
Minsk 220030, Belarus; Target Type REPUBLICAN SUBSIDIARY UNITARY 220002, Belarus (Cyrillic: пр-т Машерова, д.
Government Entity [BELARUS]. ENTERPRISE (a.k.a. BELARUSIAN OIL 35, пом. 644, Минск 220002, Belarus);
BELARUSIAN NATIONAL OLYMPIC TRADE HOUSE; a.k.a. BELARUSIAN OIL Organization Established Date 13 Sep 2013;
COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic: TRADING HOUSE; a.k.a. BELARUSIAN OIL Registration Number 192050251 (Belarus)
НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC TRADING HOUSE REPUBLICAN UNITARY [BELARUS-EO14038].
COMMITTEE OF THE REPUBLIC OF SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE AUTHORITY FOR
BELARUS; a.k.a. NATSIONALNIY TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a. MILITARY INDUSTRY (a.k.a. STATE
OLIMPIYSKIY KOMITET RESPUBLIKI "UNITED TRADING SITE"), Prospect AUTHORITY FOR MILITARY INDUSTRY OF
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 THE REPUBLIC OF BELARUS; a.k.a. STATE
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Derzhinskiy Ave., Minsk 220116, Belarus; MILITARY-INDUSTRIAL COMMITTEE OF
БЕЛАРУСЬ); a.k.a. NATSYYALNY Dzerzhinsky Avenue, 73, Minsk 220116, BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ
ALIMPIYSKI KAMITET RESPUBLIKI BELARUS Belarus; Website WWW.BNTDTORG.BY; alt. ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ
(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ Website WWW.BNTD.BY; Business БЕЛАРУСИ)), 115 Nezavisimost ave, Minsk
КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. Registration Document # UNP 101119568 220114, Belarus; 115 Nezavisimosti Avenue,
NOC OF THE REPUBLIC OF BELARUS; a.k.a. (Belarus) [BELARUS]. Minsk 220114, Belarus; Organization
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), BELARUSIAN OIL TRADING HOUSE Established Date 30 Dec 2003; Target Type
Raduzhnaya Str, 27-2, Minsk 220020, Belarus; REPUBLICAN UNITARY SUBSIDIARY (a.k.a. Government Entity [BELARUS-EO14038].
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г. BELARUSIAN OIL TRADING HOUSE; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE
Минск 220020, Belarus); Organization BELARUSIAN OIL TRADING HOUSE PETROLEUM AND CHEMICALS CONCERN;
Established Date 01 Jul 1991; Registration REPUBLICAN SUBSIDIARY UNITARY a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
Number 100265118 (Belarus) [BELARUS]. ENTERPRISE; a.k.a. UE BELARUSIAN OIL CONCERN; a.k.a. CONCERN
BELARUSIAN OIL TRADE HOUSE (a.k.a. TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
BELARUSIAN OIL TRADING HOUSE; a.k.a. "UNITED TRADING SITE"), Prospect Minsk 220116, Belarus; ul Trevskaya, 20/1,
BELARUSIAN OIL TRADING HOUSE Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Room 536, Moscow 103789, Russia; ul
REPUBLICAN SUBSIDIARY UNITARY Derzhinskiy Ave., Minsk 220116, Belarus; Pavlovskaya, 29, Kiev 01135, Ukraine;
ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinsky Avenue, 73, Minsk 220116, Oederweg 43, Frankfurt-am-Main D-60318,
TRADING HOUSE REPUBLICAN UNITARY Belarus; Website WWW.BNTDTORG.BY; alt. Germany; Tower B 19-B Oriental Kenzo, 48
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL Website WWW.BNTD.BY; Business Dongzhimenwai Street, Dongcheng District,
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a. Registration Document # UNP 101119568 Beijing 100027, China; GP 1 Apes Street, Riga
"UNITED TRADING SITE"), Prospect (Belarus) [BELARUS]. LV-1039, Latvia [BELARUS].
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELARUSIAN POTASH COMPANY (Cyrillic: BELARUSIAN STATE PETROLEUM AND
Derzhinskiy Ave., Minsk 220116, Belarus; БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ) CHEMICALS CONCERN (a.k.a. BELARUSIAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STATE CONCERN FOR OIL AND BLBBBY2X; Website www.belinvestbank.by; BELIK, Dmitriy Anatolyevich (a.k.a. BELIK,
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. Organization Established Date 09 Jan 2001; Dmitry Anatolievich (Cyrillic: БЕЛИК, Дмитрий
BELNEFTEKHIM CONCERN; a.k.a. CONCERN Target Type Financial Institution; Registration Анатольевич)), Russia; DOB 17 Oct 1969;
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Number 807000028 (Belarus) [BELARUS- POB Kular, Ust-Yansky District, Sakha
Minsk 220116, Belarus; ul Trevskaya, 20/1, EO14038]. Republic, Russia; nationality Russia; Gender
Room 536, Moscow 103789, Russia; ul BELARUSSIAN BANK OF DEVELOPMENT AND Male; Secondary sanctions risk: Ukraine-
Pavlovskaya, 29, Kiev 01135, Ukraine; RECONSTRUCTION JOINT STOCK /Russia-Related Sanctions Regulations, 31 CFR
Oederweg 43, Frankfurt-am-Main D-60318, COMPANY (a.k.a. BELARUSSIAN BANK OF 589.201 and/or 589.209; Member of the State
Germany; Tower B 19-B Oriental Kenzo, 48 DEVELOPMENT AND RECONSTRUCTION Duma of the Federal Assembly of the Russian
Dongzhimenwai Street, Dongcheng District, BELINVESTBANK JOINT STOCK COMPANY; Federation (individual) [UKRAINE-EO13660]
Beijing 100027, China; GP 1 Apes Street, Riga a.k.a. BELINVESTBANK; a.k.a. [RUSSIA-EO14024].
LV-1039, Latvia [BELARUS]. BELINVESTBANK JSC), 29 Masherova Av., BELIK, Dmitry Anatolievich (Cyrillic: БЕЛИК,
BELARUSIAN STATE SECURITY COMMITTEE Minsk 220002, Belarus; SWIFT/BIC Дмитрий Анатольевич) (a.k.a. BELIK, Dmitriy
(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET BLBBBY2X; Website www.belinvestbank.by; Anatolyevich), Russia; DOB 17 Oct 1969; POB
DZYARZHAUNAI BIASPEKI RESPUBLIKI Organization Established Date 09 Jan 2001; Kular, Ust-Yansky District, Sakha Republic,
BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ Target Type Financial Institution; Registration Russia; nationality Russia; Gender Male;
БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. Number 807000028 (Belarus) [BELARUS- Secondary sanctions risk: Ukraine-/Russia-
KOMITET GOSUDARSTVENNOI EO14038]. Related Sanctions Regulations, 31 CFR
BEZOPASNOSTI RESPUBLIKI BELARUS BELAVENCEV, Oleg Evgenyevich (a.k.a. 589.201 and/or 589.209; Member of the State
(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ BELAVENTSEV, Oleg); DOB 15 Sep 1949; Duma of the Federal Assembly of the Russian
БЕЗОПАСНОСТИ РЕСПУБЛИКИ Secondary sanctions risk: Ukraine-/Russia- Federation (individual) [UKRAINE-EO13660]
БЕЛАРУСЬ); a.k.a. STATE SECURITY Related Sanctions Regulations, 31 CFR [RUSSIA-EO14024].
COMMITTEE OF THE REPUBLIC OF 589.201 and/or 589.209; Russian Presidential BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.
BELARUS), Nezalezhnastsi Avenue, 17, Minsk Envoy to the Crimean District; Member of the JOINT LIMITED LIABILITY COMPANY
220030, Belarus; Komsomolskaya str., 30, Russian Security Council (individual) BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
Minsk 220030, Belarus; Target Type [UKRAINE-EO13661]. ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Government Entity [BELARUS]. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);
BELARUSKALI OAO (Cyrillic: ОАО Oleg Evgenyevich); DOB 15 Sep 1949; a.k.a. LIMITED LIABILITY COMPANY DUBAI
БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT Secondary sanctions risk: Ukraine-/Russia- WATER FRONT; a.k.a. LLC DUBAI WATER
BELARUSKALIY (Cyrillic: ААТ Related Sanctions Regulations, 31 CFR FRONT; a.k.a. OBSHCHESTVO S
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE 589.201 and/or 589.209; Russian Presidential OGRANICHENNOY OTVETSTVENNOSTYU
AKTSYYANERNAYE TAVARYSTVA Envoy to the Crimean District; Member of the DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
BELARUSKALIY (Cyrillic: АДКРЫТАЕ Russian Security Council (individual) С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА [UKRAINE-EO13661]. ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI; BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC LEASING; a.k.a. CJSC BELBIZNESLIZING), 29 ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
BELARUSKALI; a.k.a. OPEN JOINT-STOCK Masherov Ave., office 919, Minsk 220036, (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
COMPANY BELARUSKALI; a.k.a. Belarus; 11A Korzh Str., Minsk 220036, TAVARYSTVA Z ABMEZHAVANAY
OTKRYTOYE AKTSIONERNOYE Belarus; Organization Established Date 27 Apr ADKAZNASTSYU DUBAI VOTER FRONT
OBSHCHESTVO BELARUSKALIY (Cyrillic: 1994; Registration Number 100646748 (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО (Belarus) [BELARUS-EO14038] (Linked To: АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, BELARUSSIAN BANK OF DEVELOPMENT Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk Region 223710, Belarus (Cyrillic: Коржа, AND RECONSTRUCTION BELINVESTBANK Minsk 220114, Belarus (Cyrillic: ул. Петра
ул., Солигорск, Минская область 223710, JOINT STOCK COMPANY). Мстиславца, д. 9, пом. 10 (кабинет 34), г.
Belarus); Organization Established Date 23 Dec BELBUSINESS LEASING (a.k.a. Минск 220114, Belarus); Organization
1996; Registration Number 600122610 BELBIZNESLIZING ZAO; a.k.a. CJSC Established Date 30 Mar 2004; Registration
(Belarus) [BELARUS-EO14038]. BELBIZNESLIZING), 29 Masherov Ave., office Number 190527399 (Belarus) [BELARUS-
BELARUSSIAN BANK OF DEVELOPMENT AND 919, Minsk 220036, Belarus; 11A Korzh Str., EO14038].
RECONSTRUCTION BELINVESTBANK JOINT Minsk 220036, Belarus; Organization BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.
STOCK COMPANY (a.k.a. BELARUSSIAN Established Date 27 Apr 1994; Registration JOINT LIMITED LIABILITY COMPANY
BANK OF DEVELOPMENT AND Number 100646748 (Belarus) [BELARUS- BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
RECONSTRUCTION JOINT STOCK EO14038] (Linked To: BELARUSSIAN BANK ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY; a.k.a. BELINVESTBANK; a.k.a. OF DEVELOPMENT AND RECONSTRUCTION ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);
BELINVESTBANK JSC), 29 Masherova Av., BELINVESTBANK JOINT STOCK COMPANY). a.k.a. LIMITED LIABILITY COMPANY DUBAI
Minsk 220002, Belarus; SWIFT/BIC WATER FRONT; a.k.a. LLC DUBAI WATER

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FRONT; a.k.a. OBSHCHESTVO S AND RECONSTRUCTION BELINVESTBANK PO Box 19395-4833, Tehran, Iran; Additional
OGRANICHENNOY OTVETSTVENNOSTYU JOINT STOCK COMPANY). Sanctions Information - Subject to Secondary
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО BELINVEST-INZHINIRING OOO (a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ BELINVEST-ENGINEERING; a.k.a. LIMITED IRANIAN TANKER COMPANY).
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI LIABILITY COMPANY BELINVEST- BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР ENGINEERING; a.k.a. LLC BELINVEST- DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT ENGINEERING), 2 Melnikaite Str., office 10, 1969; nationality Algeria (individual) [SDGT].
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. Minsk 220004, Belarus; Organization BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a.
TAVARYSTVA Z ABMEZHAVANAY Established Date 01 Jun 2011; Registration LIMITED LIABILITY COMPANY
ADKAZNASTSYU DUBAI VOTER FRONT Number 191450284 (Belarus) [BELARUS- BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ EO14038] (Linked To: BELARUSSIAN BANK a.k.a. OBSHCHESTVO S OGRANICHENNOY
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. OF DEVELOPMENT AND RECONSTRUCTION OTVETSTVENNOSTYU BELKAZTRANS
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), BELINVESTBANK JOINT STOCK COMPANY). (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Minsk 220114, Belarus (Cyrillic: ул. Петра BELINVESTSTROI OOO, B-R Svyato-Troitskii D. ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);
Мстиславца, д. 9, пом. 10 (кабинет 34), г. 38, Office 8, Belgorod 308009, Russia; a.k.a. OOO BELKAZTRANS (Cyrillic: ООО
Минск 220114, Belarus); Organization Organization Established Date 06 Mar 2008; БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
Established Date 30 Mar 2004; Registration Organization Type: Construction of buildings; (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
Number 190527399 (Belarus) [BELARUS- Tax ID No. 9715263396; Registration Number TAVARYSTVA Z ABMEZHAVANAY
EO14038]. 1083123003842 (Russia) [RUSSIA-EO14024] ADKAZNASTSYU BELKAZTRANS (Cyrillic:
BELINVESTBANK (a.k.a. BELARUSSIAN BANK (Linked To: JOINT STOCK COMPANY ТАВАРЫСТВА З АБМЕЖАВАНАЙ
OF DEVELOPMENT AND RECONSTRUCTION MOSCOW INDUSTRIAL BANK). АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
BELINVESTBANK JOINT STOCK COMPANY; BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
a.k.a. BELARUSSIAN BANK OF SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE 220020, Belarus (Cyrillic: пр-т Победителей, д.
DEVELOPMENT AND RECONSTRUCTION SHIP AND LOGISTIC LTD), East Shahid Atefi 20 корпус 3, пом. 215, г. Минск 220020,
JOINT STOCK COMPANY; a.k.a. Street 35, Africa Boulevard, PO Box 19395- Belarus); Organization Established Date 26 Oct
BELINVESTBANK JSC), 29 Masherova Av., 4833, Tehran, Iran; Additional Sanctions 2010; Registration Number 191434523
Minsk 220002, Belarus; SWIFT/BIC Information - Subject to Secondary Sanctions (Belarus) [BELARUS].
BLBBBY2X; Website www.belinvestbank.by; [IRAN] (Linked To: NATIONAL IRANIAN BELKAZTRANS UKRAINA TOV (a.k.a.
Organization Established Date 09 Jan 2001; TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic:
Target Type Financial Institution; Registration BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. БЕЛКАЗТРАНС УКРАИНА); a.k.a.
Number 807000028 (Belarus) [BELARUS- BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE LLC; a.k.a.
EO14038]. SHIP AND LOGISTIC LTD), East Shahid Atefi TOVARYSTVO Z OBMEZHENOYU
BELINVESTBANK JSC (a.k.a. BELARUSSIAN Street 35, Africa Boulevard, PO Box 19395- VIDPOVIDALNISTYU BELKAZTRANS
BANK OF DEVELOPMENT AND 4833, Tehran, Iran; Additional Sanctions UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
RECONSTRUCTION BELINVESTBANK JOINT Information - Subject to Secondary Sanctions Kyiv 01015, Ukraine; Organization Established
STOCK COMPANY; a.k.a. BELARUSSIAN [IRAN] (Linked To: NATIONAL IRANIAN Date 2018; Tax ID No. 419096426535
BANK OF DEVELOPMENT AND TANKER COMPANY). (Ukraine); Government Gazette Number
RECONSTRUCTION JOINT STOCK BELIZE SHIP AND LOGISTIC LTD (a.k.a. 41909645 (Ukraine) [BELARUS].
COMPANY; a.k.a. BELINVESTBANK), 29 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE (Cyrillic:
Masherova Av., Minsk 220002, Belarus; SHIP AND LOGISTIC LIMITED), East Shahid БЕЛКАЗТРАНС УКРАИНА) (a.k.a.
SWIFT/BIC BLBBBY2X; Website Atefi Street 35, Africa Boulevard, PO Box BELKAZTRANS UKRAINA TOV; a.k.a.
www.belinvestbank.by; Organization 19395-4833, Tehran, Iran; Additional Sanctions BELKAZTRANS UKRAINE LLC; a.k.a.
Established Date 09 Jan 2001; Target Type Information - Subject to Secondary Sanctions TOVARYSTVO Z OBMEZHENOYU
Financial Institution; Registration Number [IRAN] (Linked To: NATIONAL IRANIAN VIDPOVIDALNISTYU BELKAZTRANS
807000028 (Belarus) [BELARUS-EO14038]. TANKER COMPANY). UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
BELINVEST-ENGINEERING (a.k.a. BELINVEST- BELIZE SHIPPING LINE SERV LTD (a.k.a. Kyiv 01015, Ukraine; Organization Established
INZHINIRING OOO; a.k.a. LIMITED LIABILITY BELIZE SHIPPING LINE SERVICE LIMITED), Date 2018; Tax ID No. 419096426535
COMPANY BELINVEST-ENGINEERING; a.k.a. East Shahid Atefi Street 35, Africa Boulevard, (Ukraine); Government Gazette Number
LLC BELINVEST-ENGINEERING), 2 Melnikaite PO Box 19395-4833, Tehran, Iran; Additional 41909645 (Ukraine) [BELARUS].
Str., office 10, Minsk 220004, Belarus; Sanctions Information - Subject to Secondary BELKAZTRANS UKRAINE LLC (a.k.a.
Organization Established Date 01 Jun 2011; Sanctions [IRAN] (Linked To: NATIONAL BELKAZTRANS UKRAINA TOV; a.k.a.
Registration Number 191450284 (Belarus) IRANIAN TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic:
[BELARUS-EO14038] (Linked To: BELIZE SHIPPING LINE SERVICE LIMITED БЕЛКАЗТРАНС УКРАИНА); a.k.a.
BELARUSSIAN BANK OF DEVELOPMENT (a.k.a. BELIZE SHIPPING LINE SERV LTD), TOVARYSTVO Z OBMEZHENOYU
East Shahid Atefi Street 35, Africa Boulevard, VIDPOVIDALNISTYU BELKAZTRANS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 BELNEFTEKHIM USA, INC., 13 Branch St., #
Kyiv 01015, Ukraine; Organization Established (кабинет 1, 1 этаж), г. Минск 220088, Belarus); 213, Methuen, MA 01844, United States; US
Date 2018; Tax ID No. 419096426535 Organization Established Date 23 Mar 1995; FEIN 000920912 (United States) [BELARUS].
(Ukraine); Government Gazette Number Registration Number 100878073 (Belarus) BELORUSSKAYA KALINAYA KOMPANIYA OAO
41909645 (Ukraine) [BELARUS]. [BELARUS-EO14038]. (a.k.a. AAT BELARUSKAYA KALIYNAYA
BELLOSO RODRIGUEZ, Daniel (a.k.a. BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a. KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
BELLOZO RODRIGUEZ, Daniel), Joaquin ADDITIONAL LIABILITY COMPANY КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; AKTSYYANERNAYE TAVARYSTVA
12 Oct 1973; POB Mexico; nationality Mexico; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO BELARUSKAYA KALIYNAYA KAMPANIYA
citizen Mexico; C.U.R.P. S DOPOLNITELNOY OTVETSTVENNOSTYU (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
BERD731012HJCLDN07 (Mexico) (individual) BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
[SDNTK]. ДОПОЛНИТЕЛЬНОЙ КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); COMPANY (Cyrillic: БЕЛОРУССКАЯ
BELLOZO RODRIGUEZ, Miguel Angel), a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО КАЛИЙНАЯ КОМПАНИЯ); a.k.a. JSC
Guadalajara, Jalisco, Mexico; DOB 25 Mar БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z BELARUSIAN POTASH COMPANY; a.k.a.
1970; POB Jalisco, Mexico; nationality Mexico; DADATKOVAY ADKAZNASTSYU OAO BELORUSSKAYA KALIYNAYA
citizen Mexico; C.U.R.P. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ
BERM700325HJCLDG04 (Mexico) (individual) ДАДАТКОВАЙ АДКАЗНАСЦЮ КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC
[SDNTK]. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ BELARUSIAN POTASH COMPANY; a.k.a.
BELLOSOM ENTERPRISE, INC., Avenida (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. OPEN JOINT STOCK COMPANY
Central y Calle 4ta, Edificio Plaza Central, 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, BELARUSIAN POTASH COMPANY; a.k.a.
Oficina 32, Panama City, Panama; RUC # Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 OTKRYTOYE AKTSIONERNOYE
2991141409851 (Panama) [SDNTK]. (кабинет 1, 1 этаж), г. Минск 220088, Belarus); OBSHCHESTVO BELORUSSKAYA
BELLOZO RODRIGUEZ, Daniel (a.k.a. Organization Established Date 23 Mar 1995; KALIYNAYA KOMPANIYA (Cyrillic:
BELLOSO RODRIGUEZ, Daniel), Joaquin Registration Number 100878073 (Belarus) ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB [BELARUS-EO14038]. БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),
12 Oct 1973; POB Mexico; nationality Mexico; BELNEFTEKHIM (a.k.a. BELARUSIAN STATE Masherova Ave, Building 35, Room 644, Minsk
citizen Mexico; C.U.R.P. CONCERN FOR OIL AND CHEMISTRY; a.k.a. 220002, Belarus (Cyrillic: пр-т Машерова, д.
BERD731012HJCLDN07 (Mexico) (individual) BELARUSIAN STATE PETROLEUM AND 35, пом. 644, Минск 220002, Belarus);
[SDNTK]. CHEMICALS CONCERN; a.k.a. Organization Established Date 13 Sep 2013;
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN Registration Number 192050251 (Belarus)
BELLOSO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, [BELARUS-EO14038].
Guadalajara, Jalisco, Mexico; DOB 25 Mar Minsk 220116, Belarus; ul Trevskaya, 20/1, BELOUS, Aleksei Petrovich (a.k.a. BELOUS,
1970; POB Jalisco, Mexico; nationality Mexico; Room 536, Moscow 103789, Russia; ul Alexey), Luxembourg; DOB 1969; nationality
citizen Mexico; C.U.R.P. Pavlovskaya, 29, Kiev 01135, Ukraine; Russia; Gender Male (individual) [RUSSIA-
BERM700325HJCLDG04 (Mexico) (individual) Oederweg 43, Frankfurt-am-Main D-60318, EO14024].
[SDNTK]. Germany; Tower B 19-B Oriental Kenzo, 48 BELOUS, Alexey (a.k.a. BELOUS, Aleksei
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; Dongzhimenwai Street, Dongcheng District, Petrovich), Luxembourg; DOB 1969; nationality
POB Ghardaia, Algeria (individual) [SDGT]. Beijing 100027, China; GP 1 Apes Street, Riga Russia; Gender Male (individual) [RUSSIA-
BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY LV-1039, Latvia [BELARUS]. EO14024].
COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEKHIM CONCERN (a.k.a. BELOUS, German (Cyrillic: БЕЛОУС, Герман)
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ BELARUSIAN STATE CONCERN FOR OIL (a.k.a. BELOUS, German Valentinovich (Cyrillic:
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. AND CHEMISTRY; a.k.a. BELARUSIAN БЕЛОУС, Герман Валентинович)), 12-2
OBSHCHESTVO S DOPOLNITELNOY STATE PETROLEUM AND CHEMICALS Chistoprudny Boul, Apt 79, Moscow 101000,
OTVETSTVENNOSTYU BELNEFTEGAZ CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Russia; DOB 14 Nov 1977; POB Klin, Russia;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ CONCERN BELNEFTEKHIM), 73 nationality Russia; Gender Male; Passport
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Dzerzhinskogo Avenue, Minsk 220116, Belarus; 718489066 (Russia); National ID No.
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО ul Trevskaya, 20/1, Room 536, Moscow 4514863944 (Russia) (individual) [RUSSIA-
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z 103789, Russia; ul Pavlovskaya, 29, Kiev EO14024].
DADATKOVAY ADKAZNASTSYU 01135, Ukraine; Oederweg 43, Frankfurt-am- BELOUS, German Valentinovich (Cyrillic:
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З Main D-60318, Germany; Tower B 19-B БЕЛОУС, Герман Валентинович) (a.k.a.
ДАДАТКОВАЙ АДКАЗНАСЦЮ Oriental Kenzo, 48 Dongzhimenwai Street, BELOUS, German (Cyrillic: БЕЛОУС,
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Dongcheng District, Beijing 100027, China; GP Герман)), 12-2 Chistoprudny Boul, Apt 79,
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 1 Apes Street, Riga LV-1039, Latvia Moscow 101000, Russia; DOB 14 Nov 1977;
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, [BELARUS]. POB Klin, Russia; nationality Russia; Gender

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Passport 718489066 (Russia); National BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО Belarus); Organization Established Date 18 Dec
ID No. 4514863944 (Russia) (individual) С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1995; Registration Number 101080981
[RUSSIA-EO14024]. БЕЛСЕКЬЮРИТИГРУПП); a.k.a. (Belarus) [BELARUS-EO14038].
BELOUSOV, Mikhail Nikolaevich (Cyrillic: OBSHCHESTVO S OGRANICHENNOY BELTECHEXPORT (a.k.a. BELTECHEXPORT
БЕЛОУСОВ, Михаил Николаевич) (a.k.a. OTVETSTVENNOSTYU GARDSERVIS COMPANY; a.k.a. BELTECHEXPORT
BELOUSOV, Mikhail Nikolayevich; a.k.a. (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ COMPANY CJSC; a.k.a. CJSC
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic: ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); BELTECHEXPORT (Cyrillic: ЗАО
БІЛОУСОВ, Михайло Миколайович)), ul. a.k.a. OOO GARDSERVIS (Cyrillic: ООО БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,
Balaklavskaya 117, kv. 48, Simferopol, Crimea, ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS Minsk 220012, Belarus; Organization
Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48, (Cyrillic: ТАА ГАРДСЭРВІС); a.k.a. Established Date 26 Jan 1993 [BELARUS-
Симферополь, Крым, Ukraine); DOB 26 Nov TAVARYSTVA Z ABMEZHAVANAY EO14038].
1964; POB Russia; nationality Russia; alt. ADKAZNASTSYU HARDSERVIS (Cyrillic: BELTECHEXPORT COMPANY (a.k.a.
nationality Ukraine; Gender Male; Secondary ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELTECHEXPORT; a.k.a. BELTECHEXPORT
sanctions risk: Ukraine-/Russia-Related АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St., COMPANY CJSC; a.k.a. CJSC
Sanctions Regulations, 31 CFR 589.201 and/or Building 85, Minsk 220138, Belarus (Cyrillic: ул. BELTECHEXPORT (Cyrillic: ЗАО
589.209 (individual) [UKRAINE-EO13685]. Карвата, д. 85, Минск 220138, Belarus); БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,
BELOUSOV, Mikhail Nikolayevich (a.k.a. Organization Established Date 19 Nov 2019; Minsk 220012, Belarus; Organization
BELOUSOV, Mikhail Nikolaevich (Cyrillic: Registration Number 193344802 (Belarus) Established Date 26 Jan 1993 [BELARUS-
БЕЛОУСОВ, Михаил Николаевич); a.k.a. [BELARUS-EO14038]. EO14038].
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic: BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. BELTECHEXPORT COMPANY CJSC (a.k.a.
БІЛОУСОВ, Михайло Миколайович)), ul. BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTECHEXPORT; a.k.a. BELTECHEXPORT
Balaklavskaya 117, kv. 48, Simferopol, Crimea, BELSHINA; f.k.a. RUP BELORUSSKY SHINNY COMPANY; a.k.a. CJSC BELTECHEXPORT
Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48, KOMBINAT BELSHINA), Minsk Highway, (Cyrillic: ЗАО БЕЛТЕХЭКСПОРТ)),
Симферополь, Крым, Ukraine); DOB 26 Nov Bobruisk, Mogilev region, Belarus; Minsk Nezavisimosti Ave. 86-B, Minsk 220012,
1964; POB Russia; nationality Russia; alt. Highway Bobruisk, 213824, Mogilev Region, Belarus; Organization Established Date 26 Jan
nationality Ukraine; Gender Male; Secondary Belarus; Minskoye schosse Bobruisk 213824, 1993 [BELARUS-EO14038].
sanctions risk: Ukraine-/Russia-Related Mogilevskaya oblast, Belarus [BELARUS]. BELTRAN GARCIA, Victor Francisco,
Sanctions Regulations, 31 CFR 589.201 and/or BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Guadalajara, Jalisco, Mexico; DOB 07 May
589.209 (individual) [UKRAINE-EO13685]. BELSHINA TYRE WORKS OAO; a.k.a. JSC 1972; POB Jalisco, Mexico; nationality Mexico;
BELOUSOV, Mikhail Vladimirovich (Cyrillic: BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Gender Male; C.U.R.P.
БЕЛОУСОВ, Михаил Владимирович), Russia; KOMBINAT BELSHINA), Minsk Highway, BEGV720507HJCLRC02 (Mexico) (individual)
DOB 11 Oct 1953; nationality Russia; Gender Bobruisk, Mogilev region, Belarus; Minsk [SDNTK].
Male; Member of the Federation Council of the Highway Bobruisk, 213824, Mogilev Region, BELTRAN LEYVA ORGANIZATION (a.k.a.
Federal Assembly of the Russian Federation Belarus; Minskoye schosse Bobruisk 213824, "BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-
(individual) [RUSSIA-EO14024]. Mogilevskaya oblast, Belarus [BELARUS]. EO14059].
BELOUSOV, Vadim Vladimirovich (Cyrillic: BELSHINA TYRE WORKS OAO (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
БЕЛОУСОВ, Вадим Владимирович), Russia; BELSHINA OAO; a.k.a. BELSHINA OJSC; LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
DOB 02 Oct 1960; nationality Russia; Gender a.k.a. JSC BELSHINA; f.k.a. RUP 1971; POB La Palma, Badiraguato, Sinaloa,
Male; Member of the State Duma of the Federal BELORUSSKY SHINNY KOMBINAT Mexico; nationality Mexico; citizen Mexico
Assembly of the Russian Federation (individual) BELSHINA), Minsk Highway, Bobruisk, Mogilev (individual) [SDNTK].
[RUSSIA-EO14024]. region, Belarus; Minsk Highway Bobruisk, BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
BELOVA, Yuliya Aleksandrovna (Cyrillic: 213824, Mogilev Region, Belarus; Minskoye LEYVA, Arturo Guzman; a.k.a. BELTRAN
БЕЛОВА, Юлия Александровна) (a.k.a. schosse Bobruisk 213824, Mogilevskaya oblast, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BEGLOVA, Yulia Aleksandrovna (Cyrillic: Belarus [BELARUS]. a.k.a. "EL FANTASMA"), Avenida Juan de la
БЕГЛОВА, Юлия Александровна); a.k.a. BELSPETSVNESHTECHNIKA GVTUP (Cyrillic: Barrera No. 1970, Colonia Burocrata, Culiacan,
BEGLOVA, Yulia Alexandrovna), Russia; DOB БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП) (a.k.a. Sinaloa, Mexico; Calle Francisco Marquez,
08 Jun 1981; nationality Russia; Gender SFTUE BELSPETSVNESHTECHNIKA (Cyrillic: Colonia Chapultepec, Culiacan, Sinaloa,
Female (individual) [RUSSIA-EO14024] (Linked ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА); a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
To: BEGLOV, Aleksandr Dmitrievich). STATE OWNED FOREIGN TRADE UNITARY Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELS FLOWERS IMPORT EXPORT BVBA, ENTERPRISE BELSPETSVNESHTECHNIKA Leon, Mexico; Nogales, Sonora, Mexico;
Lange Lobroekstraat 8, Antwerpen 2060, (Cyrillic: ГОСУДАРСТВЕННОЕ Tijuana, Baja California, Mexico; Acapulco,
Belgium; C.R. No. 478351540 (Belgium) ВНЕШТОРГОВОЕ УНИТАРНОЕ Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
[SDNTK]. ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)), Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELSECURITYGROUP (a.k.a. GARDSERVICE; st. Kalinovskogo, 8, Minsk 220103, Belarus Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
f.k.a. LIMITED LIABILITY COMPANY (Cyrillic: ул. Калиновского, д. 8, Минск 220103, Jun 1962; alt. DOB 05 Feb 1958; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO BELVNESHECONOMBANK OPEN JOINT
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO STOCK COMPANY (a.k.a. BANK BELVEB
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; OJSC; a.k.a. BANK BELVEB OPEN JOINT
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 STOCK COMPANY; a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB BELVESHECONOMBANK OAO), 29
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Pobeditelei ave., Minsk 220004, Belarus;
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo Myasnikova, 32, Minsk 220050, Belarus;
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, SWIFT/BIC BELBBY2X; Website bveb.by;
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, Executive Order 13662 Directive Determination
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE - Subject to Directive 1; Secondary sanctions
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja risk: Ukraine-/Russia-Related Sanctions
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL Regulations, 31 CFR 589.201 and/or 589.209;
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Organization Established Date 23 Dec 1991;
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB Target Type Financial Institution; Tax ID No.
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality 7750004150 (Russia); Legal Entity Number
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 25340038P8SYW80B9W34 (Russia); All offices
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) worldwide; for more information on directives,
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. please visit the following link:
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo http://www.treasury.gov/resource-
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, center/sanctions/Programs/Pages/ukraine.aspx
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o #directives. [UKRAINE-EO13662] [RUSSIA-
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, EO14024] (Linked To: STATE CORPORATION
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; BANK FOR DEVELOPMENT AND FOREIGN
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, ECONOMIC AFFAIRS
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; VNESHECONOMBANK).
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja BELVNESHPROMSERVICE, 2 Kazinets Street,
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB Minsk 220099, Belarus; Additional Sanctions
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; Information - Subject to Secondary Sanctions
Jan 1971; POB La Palma, Badiraguato, citizen Mexico; R.F.C. BESH520302AS4 [NPWMD] [IFSR].
Sinaloa, Mexico; nationality Mexico; citizen (Mexico) (individual) [SDNTK]. BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
Mexico (individual) [SDNTK]. BELVESHECONOMBANK OAO (a.k.a. BANK Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BELTRAN LEYVA, Marcos Arturo (a.k.a. BELVEB OJSC; a.k.a. BANK BELVEB OPEN Gender Female; Secondary sanctions risk:
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN JOINT STOCK COMPANY; a.k.a. Ukraine-/Russia-Related Sanctions
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELVNESHECONOMBANK OPEN JOINT Regulations, 31 CFR 589.201 (individual)
a.k.a. "EL FANTASMA"), Avenida Juan de la STOCK COMPANY), 29 Pobeditelei ave., Minsk [CYBER2] (Linked To: INTERNET RESEARCH
Barrera No. 1970, Colonia Burocrata, Culiacan, 220004, Belarus; Myasnikova, 32, Minsk AGENCY LLC).
Sinaloa, Mexico; Calle Francisco Marquez, 220050, Belarus; SWIFT/BIC BELBBY2X; BELYKH, Irina Viktorovna (Cyrillic: БЕЛЫХ,
Colonia Chapultepec, Culiacan, Sinaloa, Website bveb.by; Executive Order 13662 Ирина Викторовна), Russia; DOB 16 Aug
Mexico; Calle Cerro, Colinas de San Miguel, Directive Determination - Subject to Directive 1; 1964; nationality Russia; Gender Female;
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Secondary sanctions risk: Ukraine-/Russia- Member of the State Duma of the Federal
Leon, Mexico; Nogales, Sonora, Mexico; Related Sanctions Regulations, 31 CFR Assembly of the Russian Federation (individual)
Tijuana, Baja California, Mexico; Acapulco, 589.201 and/or 589.209; Organization [RUSSIA-EO14024].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Established Date 23 Dec 1991; Target Type BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Financial Institution; Tax ID No. 7750004150 SALMAN; a.k.a. AL-CHERIF, Said Ben
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Russia); Legal Entity Number Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
Jun 1962; alt. DOB 05 Feb 1958; POB 25340038P8SYW80B9W34 (Russia); All offices "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
Culiacan, Sinaloa, Mexico; alt. POB worldwide; for more information on directives, 25 Jan 1970; POB Menzel Temine, Tunisia;
Badiraguato, Sinaloa, Mexico; nationality please visit the following link: nationality Tunisia; Passport M307968 issued
Mexico; citizen Mexico (individual) [SDNTK]. http://www.treasury.gov/resource- 08 Sep 2001 expires 07 Sep 2006; arrested 30
BELTRAN LEYVA, Mario Alberto (a.k.a. center/sanctions/Programs/Pages/ukraine.aspx Sep 2002 (individual) [SDGT].
BELTRAN LEYVA, Hector; a.k.a. RIVERA #directives. [UKRAINE-EO13662] [RUSSIA- BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; EO14024] (Linked To: STATE CORPORATION Tunisia; DOB 11 May 1966; POB Tunis,
POB Mexico; nationality Mexico; citizen Mexico BANK FOR DEVELOPMENT AND FOREIGN Tunisia; nationality Tunisia; Passport L289032
(individual) [SDNTK]. ECONOMIC AFFAIRS issued 22 Aug 2001 expires 21 Aug 2006
VNESHECONOMBANK). (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA (a.k.a. BANNA PROPERTIES; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. BENA PROPERTIES), Cham Holding Building, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Daraa Highway, Sahnaya Area, P.O. Box 9525, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Door 345, Gao, Mali; DOB 1978; POB Djebock, P.O. Box 9525, Damascus, Syria, Syria BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mali; nationality Mali; Gender Male; National ID [SYRIA]. CALI, Yasiin Baynax), Mogadishu, Somalia;
No. 11262/1547 (Mali) (individual) [MALI- BENA PROPERTIES (a.k.a. BANNA Rinkeby, Stockholm, Sweden; DOB circa 1966;
EO13882]. PROPERTIES; a.k.a. BENA), Cham Holding nationality Somalia; alt. nationality Sweden
BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. (individual) [SOMALIA].
BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria, BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Po, Pavia, Italy; Via Manzoni, 33, Cinisello
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Algiers Algeria (individual) [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BENEATHCO DMCC (a.k.a. BENEATHCO
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. GENERAL TRADING DMCC), Unit No: 3O-01-
(individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 1432, Jewellery and Gemplex 3, Plot No:
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gemplex, Dubai, United Arab Emirates;
(individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions [IRAN-EO13846] (Linked
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli nationality Somalia; alt. nationality Sweden To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT]. (individual) [SOMALIA]. BENEATHCO GENERAL TRADING DMCC
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. (a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 1432, Jewellery and Gemplex 3, Plot No:
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DMCC-PH2-JandGPlexS, Jewellery and
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Gemplex, Dubai, United Arab Emirates;
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Additional Sanctions Information - Subject to
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked
Jan 1972; nationality Libya; Gender Male; BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY).
National ID No. 560147C (Libya) (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BENEVOLENCE COMMITTEE FOR
[LIBYA3]. CALI, Yasiin Baynax), Mogadishu, Somalia; SOLIDARITY WITH PALESTINE (a.k.a. AL
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Rinkeby, Stockholm, Sweden; DOB circa 1966; AQSA ASSISTANCE CHARITABLE COUNCIL;
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN nationality Somalia; alt. nationality Sweden a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (individual) [SOMALIA]. MUNASARA AL-AQSA; a.k.a. BENEVOLENT
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES RONDON, Williams Jose, COMMITTEE FOR SUPPORT OF PALESTINE;
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Venezuela; DOB 04 Apr 1981; POB Guanipa, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Anzoategui, Venezuela; nationality Venezuela; FOR PALESTINE; a.k.a. CHARITABLE
Jan 1972; nationality Libya; Gender Male; Gender Male; Cedula No. V-15631775 COMMITTEE FOR SOLIDARITY WITH
National ID No. 560147C (Libya) (individual) (Venezuela) (individual) [VENEZUELA]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
[LIBYA3]. BENAVIDES TORRES, Antonio Jose (Latin: FOR SUPPORTING PALESTINE; a.k.a.
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, BENAVIDES TORRES, Antonio José); DOB 13 CHARITABLE ORGANIZATION IN SUPPORT
Adel Ben Al-Azhar Ben Youssef), Via Latisana Jun 1961; POB Venezuela; citizen Venezuela; OF PALESTINE; a.k.a. COMITE' DE
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Gender Male; Cedula No. 6.371.374 BIENFAISANCE ET DE SECOURS AUX
Tunisia; nationality Tunisia; Passport M408665 (Venezuela); Passport 026719333 (Venezuela) PALESTINIENS; f.k.a. COMITE' DE
issued 04 Oct 2000 expires 03 Oct 2005; Italian expires 24 Aug 2014; Major General, BIENFAISANCE POUR LA SOLIDARITE'
Fiscal Code BNSDLA70L14Z352B (individual) Commander of the Strategic Region for the AVEC LA PALESTINE; a.k.a. COMMITTEE
[SDGT]. Integral Defense (REDI) of the Central Region, FOR AID AND SOLIDARITY WITH
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef Venezuela's Bolivarian National Armed Forces PALESTINE; a.k.a. COMMITTEE FOR
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, (FANB); former Division General, Director of ASSISTANCE AND SOLIDARITY WITH
Milan, Italy; DOB 14 Jul 1970; POB Tunis, Operations, Venezuela's Bolivarian National PALESTINE; a.k.a. COMMITTEE FOR
Tunisia; nationality Tunisia; Passport M408665 Guard (GNB) (individual) [VENEZUELA]. CHARITY AND SOLIDARITY WITH
issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
Fiscal Code BNSDLA70L14Z352B (individual) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DE SOLIDARITE AVEC PALESTINE; a.k.a.
[SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, COUNCIL OF CHARITY AND SOLIDARITY;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LE SOLIDARITE AVEC LA PALESTINE; a.k.a. King Street, 201, Waterloo, Ontario N2J 1P5, BENGOECHEA, Jose Antonio Urruticoechea
RELIEF COMMITTEE FOR SOLIDARITY WITH Canada [SDGT]. (a.k.a. BENGOETXEA, Jose Antonio
PALESTINE), 68 Rue Jules Guesde, Lille BENEVOLENCE INTERNATIONAL Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
59000, France; 10 Rue Notre Dame, Lyon NEDERLAND (a.k.a. STG.BENEVOLENCE Dec 1950; POB Miravalles, Vizcaya, Spain;
69006, France; 37 Rue de la Chapelle, Paris INTERNATIONAL NEDERLAND; a.k.a. nationality Spain; Identification Number 14 884
75018, France [SDGT]. STICHTING BENEVOLENCE 849 (Spain); Member of the Basque Fatherland
BENEVOLENCE EDUCATIONAL CENTER INTERNATIONAL NEDERLAND), Radeborg 14 and Liberty (ETA) and is Fugitive, Wanted for
(a.k.a. BECF CHARITABLE EDUCATIONAL B, Maastricht 6228CV, Netherlands; Postbus Terrorism (individual) [SDGT].
CENTER; a.k.a. BIF-BOSNIA; a.k.a. 1149, Maastricht 6201BC, Netherlands; BENGOETXEA, Jose Antonio Urrutikoetxea
BOSANSKA IDEALNA FUTURA; a.k.a. Registration ID 14063277 [SDGT]. (a.k.a. BENGOECHEA, Jose Antonio
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BENEVOLENT COMMITTEE FOR SUPPORT Urruticoechea; a.k.a. TERNERA, Josu); DOB
12, Sarajevo 71000, Bosnia and Herzegovina; OF PALESTINE (a.k.a. AL AQSA 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia ASSISTANCE CHARITABLE COUNCIL; a.k.a. nationality Spain; Identification Number 14 884
and Herzegovina; Sehidska, Street, Breza, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 849 (Spain); Member of the Basque Fatherland
Bosnia and Herzegovina; Kanal, 1, Zenica AL-AQSA; a.k.a. BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
72000, Bosnia and Herzegovina; Hamze, COMMITTEE FOR SOLIDARITY WITH Terrorism (individual) [SDGT].
Celenke 35, Ilidza, Sarajevo, Bosnia and PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE BENHAMMEDI, Mohammed (a.k.a. BEN
Herzegovina [SDGT]. COMMITTEE FOR PALESTINE; a.k.a. HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
BENEVOLENCE INTERNATIONAL CHARITABLE COMMITTEE FOR SOLIDARITY Muhammad Muhammad; a.k.a. HANNADI,
FOUNDATION (a.k.a. AL BIR AL DAWALIA; WITH PALESTINE; a.k.a. CHARITABLE Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SUPPORTING PALESTINE; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), a.k.a. CHARITABLE ORGANIZATION IN a.k.a. "HAMMEDI, Ben"; a.k.a.
Bashir Safar Ugli 69, Baku, Azerbaijan; 69 SUPPORT OF PALESTINE; a.k.a. COMITE' DE "PANHAMMEDI"), Midlands, United Kingdom;
Boshir Safaroglu St., Baku, Azerbaijan; BIENFAISANCE ET DE SECOURS AUX DOB 22 Sep 1966; POB Libya; citizen Libya
Sarajevo, Bosnia and Herzegovina; Zenica, PALESTINIENS; f.k.a. COMITE' DE (individual) [SDGT].
Bosnia and Herzegovina; 3 King Street, South BIENFAISANCE POUR LA SOLIDARITE' BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box AVEC LA PALESTINE; a.k.a. COMMITTEE 1987; nationality Nigeria; Gender Male;
1508 Station B, Mississauga, Ontario L4Y 4G2, FOR AID AND SOLIDARITY WITH Passport A06417829 (Nigeria) (individual)
Canada; 2465 Cawthra Rd., #203, Mississauga, PALESTINE; a.k.a. COMMITTEE FOR [CYBER2].
Ontario L5A 3P2, Canada; Ottawa, Canada; ASSISTANCE AND SOLIDARITY WITH BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Grozny, Chechnya, Russia; 91 Paihonggou, PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania
Lanzhou, Gansu, China; Hrvatov 30, 41000, CHARITY AND SOLIDARITY WITH (individual) [BALKANS].
Zagreb, Croatia; Makhachkala, Daghestan, PALESTINE; a.k.a. COMPANIE BENIFICENT BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, DE SOLIDARITE AVEC PALESTINE; a.k.a. Feb 1951; POB Mallakaster Fier, Albania
Ingushetia, Russia; Burgemeester Kessensingel COUNCIL OF CHARITY AND SOLIDARITY; (individual) [BALKANS].
40, Maastricht, Netherlands; House 111, First a.k.a. DE BIENFAISANCE ET DE COMMITE BERASATEGUI ESCUDERO, Ismael; DOB 15
Floor, Street 64, F-10/3, Islamabad, Pakistan; LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Mar 1963; POB Eibar Guipuzcoa Province,
Azovskaya 6, km. 3, off. 401, Moscow, Russia; RELIEF COMMITTEE FOR SOLIDARITY WITH Spain; D.N.I. 15.379.555; Member ETA
P.O. Box 1055, Peshawar, Pakistan; Ulitsa PALESTINE), 68 Rue Jules Guesde, Lille (individual) [SDGT].
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 59000, France; 10 Rue Notre Dame, Lyon BERATEX GROUP LIMITED (a.k.a. BERATEX
Box 1937, Khartoum, Sudan; P.O. Box 7600, 69006, France; 37 Rue de la Chapelle, Paris GROUP LTD.), Suite 1, Sound and Vision
Jeddah 21472, Saudi Arabia; P.O. Box 10845, 75018, France [SDGT]. House, Francis Rachel Street, Victoria, Mahe,
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENT INTERNATIONAL FUND (a.k.a. Seychelles; Secondary sanctions risk: Ukraine-
Tajikistan; United Kingdom; Afghanistan; BENEVOLENCE INTERNATIONAL FUND; /Russia-Related Sanctions Regulations, 31 CFR
Bangladesh; Bosnia and Herzegovina; Gaza a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 589.201 and/or 589.209 [UKRAINE-EO13661]
Strip, Palestinian; Yemen; IL, United States; US 203, Mississauga, Ontario L5A 3P2, Canada; [CYBER2] [ELECTION-EO13848] (Linked To:
FEIN 36-3823186 [SDGT]. P.O. Box 1508, Station B, Mississauga, Ontario PRIGOZHIN, Yevgeniy Viktorovich).
BENEVOLENCE INTERNATIONAL FUND (a.k.a. L4Y 4G2, Canada; P.O. Box 40015, 75 King BERATEX GROUP LTD. (a.k.a. BERATEX
BENEVOLENT INTERNATIONAL FUND; a.k.a. Street South, Waterloo, Ontario N2J 4V1, GROUP LIMITED), Suite 1, Sound and Vision
BIF-CANADA), 2465 Cawthra Rd., Unit 203, Canada; 92 King Street, 201, Waterloo, Ontario House, Francis Rachel Street, Victoria, Mahe,
Mississauga, Ontario L5A 3P2, Canada; P.O. N2J 1P5, Canada [SDGT]. Seychelles; Secondary sanctions risk: Ukraine-
Box 1508, Station B, Mississauga, Ontario L4Y BENGHALEM, Salim, Syria; DOB 06 Jul 1980; /Russia-Related Sanctions Regulations, 31 CFR
4G2, Canada; P.O. Box 40015, 75 King Street POB Bourg la Reine, France; nationality France 589.201 and/or 589.209 [UKRAINE-EO13661]
South, Waterloo, Ontario N2J 4V1, Canada; 92 (individual) [SDGT]. [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

October 19, 2022 - 364 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BERCIAN MANCHON, Moris Alexander (a.k.a. BERIEV AIRCRAFT COMPANY (a.k.a. PJSC Mexico City, Distrito Federal 11560, Mexico;
"EL BARNEY"); DOB 30 Oct 1984; POB San TAGANROG AVIATION SCIENTIFIC- Camino a San Mateo 41, edificio Mackenzie, la
Salvador, El Salvador; nationality El Salvador TECHNICAL COMPLEX N.A. G.M. BERIEV Cuspide departamento 1003, Colonia Lomas
(individual) [TCO]. (Cyrillic: ПАО ТАГАНРОГСКИЙ Verdes, Naucalpan de Juarez, Estado de
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
1960; POB Donetsk, Ukraine; Secondary TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC Aug 1959; POB Medellin, Colombia; alt. POB
sanctions risk: Ukraine-/Russia-Related JOINT STOCK COMPANY TAGANROG Huamantla, Tlaxcala, Mexico; Cedula No.
Sanctions Regulations, 31 CFR 589.201 and/or AVIATION SCIENTIFIC-TECHNICAL 70123377 (Colombia); Passport 05400005349
589.209 (individual) [UKRAINE-EO13660]. COMPLEX N.A. G.M. BERIEV (Cyrillic: (Mexico); R.F.C. VELD580310 (Mexico);
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Credencial electoral AGBSMR59033015H800
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО- (Mexico) (individual) [SDNT].
1960; POB Donetsk, Ukraine; Secondary ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М. BERMUDEZ VALDERREY, Alberto Mirtiliano
sanctions risk: Ukraine-/Russia-Related БЕРИЕВА); a.k.a. PUBLICHNOE (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Sanctions Regulations, 31 CFR 589.201 and/or AKTSIONERNOE OBSHCHESTVO Anaco, Anzoategui, Venezuela; DOB 17 Feb
589.209 (individual) [UKRAINE-EO13660]. TAGANROGSKI AVIATSIONNY NAUCHNO 1968; Gender Male; Cedula No. 9895508
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, TEKHNICHESKI KOMPLEKS IM. G.M. (Venezuela) (individual) [VENEZUELA].
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb BERIEVA; f.k.a. TAGANROGSKI BERNAL MARTINEZ, Manuel Gregorio (Latin:
1960; POB Donetsk, Ukraine; Secondary AVIATSIONNY NAUCHNO-TEKHNICHESKI BERNAL MARTÍNEZ, Manuel Gregorio); DOB
sanctions risk: Ukraine-/Russia-Related KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. 12 Jul 1965; POB Caracas, Venezuela;
Sanctions Regulations, 31 CFR 589.201 and/or TANTK IM.G.M. BERIEVA PAO), d. 1, pl. nationality Venezuela; citizen Venezuela;
589.209 (individual) [UKRAINE-EO13660]. Aviatorov, Taganrog, Rostovskaya Oblast Gender Male; Cedula No. 6.976.131
BEREZKIN, Sergei Vladimirovich (Cyrillic: 347923, Russia (Cyrillic: д.1, пл. Авиаторов, (Venezuela); Passport 0502004 (Venezuela)
БЕРЁЗКИН, Сергей Владимирович) (a.k.a. Таганрог, Ростовская область 347923, expires 19 Feb 2014; Brigadier General, Chief
BERYOZKIN, Sergey Vladimirovich), Russia; Russia); Organization Established Date 13 Jul of the 31st Armored Brigade of Caracas of
DOB 23 Jun 1955; nationality Russia; Gender 1994; Target Type State-Owned Enterprise; Tax Venezuela's Bolivarian Army; former Director
Male; Member of the Federation Council of the ID No. 6154028021 (Russia); Registration General of Venezuela's Bolivarian National
Federal Assembly of the Russian Federation Number 1026102571065 (Russia) [RUSSIA- Intelligence Service (SEBIN) (individual)
(individual) [RUSSIA-EO14024]. EO14024]. [VENEZUELA].
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BERKENRODE BVBA (a.k.a. ALAXY; a.k.a. BERNAL ROSALES, Freddy Alirio, Caracas,
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp Capital District, Venezuela; DOB 16 Jun 1962;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), 2018, Belgium; Organization Type: Other POB San Cristobal, Tachira State, Venezuela;
United Arab Emirates; Baghdad, Iraq; DOB business support service activities n.e.c.; Target Gender Male; Cedula No. 5665018
1967; nationality Iraq (individual) [IRAQ2]. Type Private Company; Enterprise Number (Venezuela); Passport B0500324 (Venezuela);
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 0478862274 (Belgium) [DRCONGO] (Linked Venezuela's Minister of Urban Agriculture
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. To: GOETZ, Alain Francois Viviane). (individual) [VENEZUELA].
BARECH, Mullah Naim; a.k.a. BAREH, Mullah BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA"; BERNOVA, Evgeniya Vladimirovna (a.k.a.
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. a.k.a. "TONO" (Latin: "TOÑO")), Colombia; ARTAMANOVA, Evgeniya Vladimirovna), Malta;
BARICH, Haji Gul Mohammed Naim; a.k.a. DOB 11 Apr 1969; POB Barrancas, La Guajira, Russia; France; Germany; DOB 26 Mar 1974;
BARICH, Mohammad Naim; a.k.a. BARICH, Colombia; citizen Colombia; Gender Male; POB Potsdam, Germany; nationality Russia; alt.
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; Cedula No. 84006210 (Colombia); Passport nationality Malta; citizen Russia; Gender
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan AM019495 (Colombia) (individual) [SDNTK]. Female; Passport 1185334 (Malta); alt.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Passport 716415548 (Russia); National ID No.
1976; POB Lakhi Village, Hazarjuft Area, AGUILAR DEL BOSQUE, Mauricio; a.k.a. 4502572626 (Russia) (individual) [RUSSIA-
Garmsir District, Helmand Province, AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA EO14024] (Linked To: MALBERG LIMITED).
Afghanistan; alt. POB Laki Village, Garmsir LUJAN, Diego Rodrigo; a.k.a. "EL BERULAVA, Mikhail Nikolaevich (Cyrillic:
District, Helmand Province, Afghanistan; alt. ARQUITECTO"), c/o ASES DE COMPETENCIA БЕРУЛАВА, Михаил Николаевич), Russia;
POB Lakari Village, Garmsir District, Helmand Y CIA. S.A., Medellin, Colombia; c/o DOB 03 Aug 1950; nationality Russia; Gender
Province, Afghanistan; alt. POB Darvishan, CONSTRUCTORA GUADALEST S.A., Male; Member of the State Duma of the Federal
Garmsir District, Helmand Province, Medellin, Colombia; c/o FRANZUL S.A., Assembly of the Russian Federation (individual)
Afghanistan; alt. POB De Luy Wiyalah Village, Medellin, Colombia; c/o GRUPO GUADALEST [RUSSIA-EO14024].
Garmsir District, Helmand Province, S.A. DE C.V., Mexico City, Distrito Federal, BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
Afghanistan; nationality Afghanistan (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
[SDNTK]. Medellin, Colombia; Av. Hipolito Taine 253 2, Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Col. Chapultepec Morales, Miguel Hidalgo, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil

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Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. No. 390804904347 (Russia) (individual) 100302988 (Serbia) [GLOMAG] (Linked To:
DELLOSA, Redendo Cain; a.k.a. DELLOSA, [RUSSIA-EO14024]. INKOP DOO CUPRIJA).
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BESPALOV, Vladimir Alexandrovich (Cyrillic: BETTER FUTURE GENERAL TRADING CO
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), БЕСПАЛОВ, Владимир Александрович) LLC, P.O. Box 4358, Dubai, United Arab
3111 Ma. Bautista Street, Punta, Santa Ana, (a.k.a. BESPALOV, Vladimir Aleksandrovich), Emirates; Additional Sanctions Information -
Manila, Philippines; DOB 15 May 1972; POB Kherson Region, Ukraine; DOB 01 Oct 1958; Subject to Secondary Sanctions; License
Punta, Santa Ana, Manila, Philippines; nationality Russia; Gender Male; National ID 561490 (United Arab Emirates); Registration
nationality Philippines; SSN 33-3208848-3 No. 390804904347 (Russia) (individual) Number 90960 (United Arab Emirates) [IRAN-
(Philippines) (individual) [SDGT]. [RUSSIA-EO14024]. EO13871] (Linked To: ESFAHAN'S
BERYOZKIN, Sergey Vladimirovich (a.k.a. BESSARAB, Svetlana Viktorovna (Cyrillic: MOBARAKEH STEEL COMPANY).
BEREZKIN, Sergei Vladimirovich (Cyrillic: БЕССАРАБ, Светлана Викторовна), Russia; BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
БЕРЁЗКИН, Сергей Владимирович)), Russia; DOB 07 Dec 1970; nationality Russia; Gender Lebanon; Bsalim, Majzoub St. #701, Bldg.
DOB 23 Jun 1955; nationality Russia; Gender Female; Member of the State Duma of the #254, 3rd floor, Beirut, Lebanon; DOB 17 May
Male; Member of the Federation Council of the Federal Assembly of the Russian Federation 1969; nationality Lebanon; citizen United States
Federal Assembly of the Russian Federation (individual) [RUSSIA-EO14024]. (individual) [NPWMD] (Linked To: KATRANGI,
(individual) [RUSSIA-EO14024]. BESSARABOV, Daniil Vladimirovich (Cyrillic: Amir).
BESEDA, Sergei (a.k.a. BESEDA, Sergei БЕССАРАБОВ, Даниил Владимирович), BEXHETI, Nuri; DOB 1962; POB Tetovo,
Orestovoch; a.k.a. BESEDA, Sergey); DOB Russia; DOB 09 Jul 1976; nationality Russia; Macedonia (individual) [BALKANS].
1954; Secondary sanctions risk: Ukraine- Gender Male; Member of the State Duma of the BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR Federal Assembly of the Russian Federation ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
589.201 and/or 589.209; Commander of the (individual) [RUSSIA-EO14024]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Fifth Service of the FSB; Commander of the BESSONOV, Evgeny Ivanovich (a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Service for Operational Information and BESSONOV, Yevgeniy Ivanovich (Cyrillic: BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
International Communications of the FSB; FSB БЕССОНОВ, Евгений Иванович)), Russia; BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Colonel General; Colonel-General (individual) DOB 26 Nov 1968; POB Rostov-Na-Donu, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
[UKRAINE-EO13661]. Russia; nationality Russia; Gender Male; BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, Member of the State Duma of the Federal CALI, Yasiin Baynax), Mogadishu, Somalia;
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; Assembly of the Russian (individual) [RUSSIA- Rinkeby, Stockholm, Sweden; DOB circa 1966;
Secondary sanctions risk: Ukraine-/Russia- EO14024]. nationality Somalia; alt. nationality Sweden
Related Sanctions Regulations, 31 CFR BESSONOV, Yevgeniy Ivanovich (Cyrillic: (individual) [SOMALIA].
589.201 and/or 589.209; Commander of the БЕССОНОВ, Евгений Иванович) (a.k.a. BEZDENEZHNYKH, Sergei Vyacheslavovich
Fifth Service of the FSB; Commander of the BESSONOV, Evgeny Ivanovich), Russia; DOB (Cyrillic: БЕЗДЕНЕЖНЫХ, Сергей
Service for Operational Information and 26 Nov 1968; POB Rostov-Na-Donu, Russia; Вячеславович) (a.k.a. BEZDENEZHNYKH,
International Communications of the FSB; FSB nationality Russia; Gender Male; Member of the Sergey Vyacheslavovich), Russia; DOB 25 Aug
Colonel General; Colonel-General (individual) State Duma of the Federal Assembly of the 1979; nationality Russia; Gender Male; Member
[UKRAINE-EO13661]. Russian (individual) [RUSSIA-EO14024]. of the Federation Council of the Federal
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BEST2PAY LIMITED, Ul. Professora Popova D. Assembly of the Russian Federation (individual)
BESEDA, Sergei Orestovoch); DOB 1954; 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia- Petersburg 197022, Russia; Website BEZDENEZHNYKH, Sergey Vyacheslavovich
Related Sanctions Regulations, 31 CFR best2pay.net; Tax ID No. 7813531811 (Russia); (a.k.a. BEZDENEZHNYKH, Sergei
589.201 and/or 589.209; Commander of the Registration Number 1127847218674 (Russia) Vyacheslavovich (Cyrillic: БЕЗДЕНЕЖНЫХ,
Fifth Service of the FSB; Commander of the [RUSSIA-EO14024] (Linked To: Сергей Вячеславович)), Russia; DOB 25 Aug
Service for Operational Information and SOVCOMBANK OPEN JOINT STOCK 1979; nationality Russia; Gender Male; Member
International Communications of the FSB; FSB COMPANY). of the Federation Council of the Federal
Colonel General; Colonel-General (individual) BETONJERKA DOO ALEKSINAC (a.k.a. Assembly of the Russian Federation (individual)
[UKRAINE-EO13661]. PRIVREDNO DRUSTVO ZA PROIZVODNJU [RUSSIA-EO14024].
BESPALOV, Anton Sergeyevich, Russia; DOB 02 BETONSKIH STUBOVA, TRAFO-STANICA I BEZLER, Igor (a.k.a. BEZLER, Igor
Feb 1981; nationality Russia; Gender Male PRATECIH ELEMENATA ZA IZGRADNJU I Mykolaiovych; a.k.a. BEZLER, Igor
(individual) [ELECTION-EO13848] (Linked To: ODRZAVANJE ELEKTROENERGETSKIH Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;
THE STRATEGIC CULTURE FOUNDATION). OBJEKATA BETONJERKA DOO ALEKSINAC), Secondary sanctions risk: Ukraine-/Russia-
BESPALOV, Vladimir Aleksandrovich (a.k.a. Autoput Bb, Aleksinac 18220, Serbia; Related Sanctions Regulations, 31 CFR
BESPALOV, Vladimir Alexandrovich (Cyrillic: Organization Established Date 28 Feb 1992; 589.201 and/or 589.209 (individual) [UKRAINE-
БЕСПАЛОВ, Владимир Александрович)), Organization Type: Manufacture of articles of EO13660].
Kherson Region, Ukraine; DOB 01 Oct 1958; concrete, cement and plaster; V.A.T. Number BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
nationality Russia; Gender Male; National ID Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.

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BEZLER, Ihor); DOB 1965; Secondary BHATTVI, Mullah Abdul Salaam (a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
sanctions risk: Ukraine-/Russia-Related BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or Molvi Abdursalam; a.k.a. BHATTWI, Abdul BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
589.209 (individual) [UKRAINE-EO13660]. Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BUDVI, Hafiz Abdusalam); DOB 1940; POB
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Gujranwala, Punjab Province, Pakistan;
BEZLER, Ihor); DOB 1965; Secondary Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB nationality Pakistan (individual) [SDGT].
sanctions risk: Ukraine-/Russia-Related 1940; POB Gujranwala, Punjab Province, BI MUHAMMED, Abu Muhammed Abubakar
Sanctions Regulations, 31 CFR 589.201 and/or Pakistan; nationality Pakistan (individual) (a.k.a. BIN MOHAMMED, Abu Mohammed
589.209 (individual) [UKRAINE-EO13660]. [SDGT]. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Abdul Salam; a.k.a. BHATTVI, Molvi Nigeria; DOB 1969; POB Shekau Village, Yobe
Igor Nikolayevich); DOB 1965; Secondary Abdursalam; a.k.a. BHATTVI, Mullah Abdul State, Nigeria (individual) [SDGT].
sanctions risk: Ukraine-/Russia-Related Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
589.209 (individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
Wickhams Cay, Road Town, Tortola, Virgin 1940; POB Gujranwala, Punjab Province, SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Islands, British; Secondary sanctions risk: Pakistan; nationality Pakistan (individual) Central African Republic; DOB 20 Jul 1962;
Ukraine-/Russia-Related Sanctions [SDGT]. POB Bocaranga, Ouham-Pende prefecture,
Regulations, 31 CFR 589.201 and/or 589.209 BHEEL, Imam (a.k.a. BAZINGO, Mohammad Central African Republic; nationality Central
[UKRAINE-EO13661] [UKRAINE-EO13662] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, African Republic; alt. nationality Chad; alt.
(Linked To: DERIPASKA, Oleg Vladimirovich). Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; nationality Cameroon; Gender Male (individual)
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; [CAR].
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; nationality Pakistan (individual) [SDNTK]. BIBIKOVA, Yelena Vasilyevna (Cyrillic:
a.k.a. CHEEMA, Mohammed Azam; a.k.a. BHORE, Mohammed Shaheed Ruknooddin, Flat БИБИКОВА, Елена Васильевна), Russia;
CHIMA, Azam; a.k.a. CHIMA, Azim), No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal DOB 23 Sep 1956; nationality Russia; Gender
Islamabad, Pakistan; Muzaffarabad, Pakistan; Chipiun Dis, Ratnagiri, Maharashtra, India; DOB Female; Member of the Federation Council of
Bahawalpur, Pakistan; DOB 1953; POB 16 May 1987; nationality India; citizen India; the Federal Assembly of the Russian
Faisalabad, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Federation (individual) [RUSSIA-EO14024].
citizen Pakistan (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BHARDWAJ, Anuj; Additional Sanctions J8854244 (India) (individual) [IRAN-EO13846] AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Information - Subject to Secondary Sanctions; (Linked To: TRILIANCE PETROCHEMICAL BIBLOS TRAVEL, C.A.), Avenida Baralt,
Passport Z4984865 expires 19 Jan 2029 CO. LTD.). Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [SDGT] (Linked To: MEHDI BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Loc. 1, Caracas, Venezuela; Additional
GROUP). Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Information - Subject to Secondary
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Pursuant to the Hizballah Financial
Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Regulations [SDGT].
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; BIBLOS TRAVEL, C.A.), Avenida Baralt,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; POB Gujranwala, Punjab Province, Pakistan; Esquina Maderero, Edificio Santa Isabel II, PB,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. Loc. 1, Caracas, Venezuela; Additional
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Information - Subject to Secondary
nationality Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLOS TRAVEL, C.A.), Avenida Baralt,
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Esquina Maderero, Edificio Santa Isabel II, PB,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province, Loc. 1, Caracas, Venezuela; Additional
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual) Sanctions Information - Subject to Secondary
POB Gujranwala, Punjab Province, Pakistan; [SDGT]. Sanctions Pursuant to the Hizballah Financial
nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Sanctions Regulations [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi

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BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Canada; P.O. Box 1508, Station B, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; P.O. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BIBLOS TRAVEL CA), Avenida Baralt, Esquina Box 40015, 75 King Street South, Waterloo, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Caracas, Venezuela; Additional Sanctions Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Information - Subject to Secondary Sanctions BIFOV, Anatoly Zhamalovich (Cyrillic: БИФОВ, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions Aнатолий Жамалович), Russia; DOB 07 Jan MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
Regulations [SDGT]. 1963; nationality Russia; Gender Male; Member Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
BICHAYEV, Artyom Aleksandrovich (Cyrillic: of the State Duma of the Federal Assembly of Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
БИЧАЕВ, Артём Александрович), Russia; the Russian Federation (individual) [RUSSIA- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
DOB 04 Apr 1990; nationality Russia; Gender EO14024]. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Male; Member of the State Duma of the Federal BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran,
Assembly of the Russian Federation (individual) BENEVOLENCE INTERNATIONAL Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
[RUSSIA-EO14024]. FOUNDATION; a.k.a. MEZHDUNARODNYJ Base, Kenesht Mountain Pass, Northwest of
BICHKOV, Peter Alexandrovich (a.k.a. BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Kermanshah, Iran; Mehran, Iran; DOB 1953;
BYCHKOV, Petr Alexandrovich; a.k.a. Bashir Safar Ugli 69, Baku, Azerbaijan; 69 POB Ma'ghal, Basrah, Iraq; nationality Iraq;
BYCHKOV, Pyotr Aleksandrovich (Cyrillic: Boshir Safaroglu St., Baku, Azerbaijan; citizen Iran; alt. citizen Iraq; Additional
БЫЧКОВ, Пётр Александрович)), St. Sarajevo, Bosnia and Herzegovina; Zenica, Sanctions Information - Subject to Secondary
Petersburg, Russia; DOB 25 Nov 1987; Gender Bosnia and Herzegovina; 3 King Street, South Sanctions (individual) [IRAQ3].
Male; Secondary sanctions risk: Ukraine- Waterloo, Ontario N2J 3Z6, Canada; P.O. Box BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
/Russia-Related Sanctions Regulations, 31 CFR 1508 Station B, Mississauga, Ontario L4Y 4G2, Valletta VLT1185, Malta; Additional Sanctions
589.201 and/or 589.209; Tax ID No. Canada; 2465 Cawthra Rd., #203, Mississauga, Information - Subject to Secondary Sanctions;
782513941021 (Russia) (individual) [UKRAINE- Ontario L5A 3P2, Canada; Ottawa, Canada; Trade License No. C31530 (Malta) [IRAN].
EO13661] [CYBER2] [ELECTION-EO13848] Grozny, Chechnya, Russia; 91 Paihonggou, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Lanzhou, Gansu, China; Hrvatov 30, 41000, BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Zagreb, Croatia; Makhachkala, Daghestan, CENTER), Nizhnije Mnevniki, 110, Moscow,
MEZZANOTTE"); DOB 29 Jan 1951; POB Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Casal di Principe, Italy (individual) [TCO]. Ingushetia, Russia; Burgemeester Kessensingel Moscow 103009, Russia; 1 1/4, str.3 ul.
BIDONKO, Sergey Yuryevich (Cyrillic: 40, Maastricht, Netherlands; House 111, First Nikitskaya B., Moscow 103009, Russia;
БИДОНЬКО, Сергей Юрьевич), Russia; DOB Floor, Street 64, F-10/3, Islamabad, Pakistan; Secondary sanctions risk: Ukraine-/Russia-
18 Aug 1975; nationality Russia; Gender Male; Azovskaya 6, km. 3, off. 401, Moscow, Russia; Related Sanctions Regulations, 31 CFR
Member of the State Duma of the Federal P.O. Box 1055, Peshawar, Pakistan; Ulitsa 589.201 and/or 589.209; Trade License No.
Assembly of the Russian Federation (individual) Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 1037739620390 (Russia); Government Gazette
[RUSSIA-EO14024]. Box 1937, Khartoum, Sudan; P.O. Box 7600, Number 54842899 (Russia) [UKRAINE-
BIENES RAICES DEL CARIBE, S.A., Panama; Jeddah 21472, Saudi Arabia; P.O. Box 10845, EO13660].
RUC # 72212-1-374180 (Panama) [SDNTK]. Riyadh 11442, Saudi Arabia; Dushanbe, BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Tajikistan; United Kingdom; Afghanistan; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
Valle, Colombia; NIT # 800227340-7 (Colombia) Bangladesh; Bosnia and Herzegovina; Gaza CENTER), Nizhnije Mnevniki, 110, Moscow,
[SDNTK]. Strip, Palestinian; Yemen; IL, United States; US Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
BIF-BOSNIA (a.k.a. BECF CHARITABLE FEIN 36-3823186 [SDGT]. Moscow 103009, Russia; 1 1/4, str.3 ul.
EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. Nikitskaya B., Moscow 103009, Russia;
BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; Secondary sanctions risk: Ukraine-/Russia-
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Related Sanctions Regulations, 31 CFR
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo, 589.201 and/or 589.209; Trade License No.
12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo, 1037739620390 (Russia); Government Gazette
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966; Number 54842899 (Russia) [UKRAINE-
and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB EO13660].
Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander DOB 1958; POB Mumbai, India; nationality
Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO]. India (individual) [SDNTK].
Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BILAL, Ghassan Ali (Arabic: ‫)ﻏﺴﺎﻥ ﻋﻠﻲ ﺑﻼﻝ‬
BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu (a.k.a. BELAL, Ghassan), Damascus, Syria;
INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- DOB 1966; nationality Syria; Gender Male;
INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Commander of the 555th Regiment and Director
Unit 203, Mississauga, Ontario L5A 3P2, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; of the Security Bureau of the Fourth Division of

October 19, 2022 - 368 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Syrian Arab Army (individual) [SYRIA- ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
EO13894]. Afif); DOB 26 Apr 1952; POB Pacitan, East SUBAYI, Khalifa); DOB 01 Jan 1965; POB
BILAL, Muhammad (a.k.a. BILAL, Muhammad Java, Indonesia; nationality Indonesia Doha, Qatar; citizen Qatar; Passport 00685868
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
Gender Male; Syrian Air Force Intelligence BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (individual) [SDGT].
Colonel (individual) [SYRIA] (Linked To: MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
SYRIAN AIR FORCE INTELLIGENCE). ABDUL MAJID, Afif; a.k.a. BIN ABDUL (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
BILAL, Muhammad Nafi (a.k.a. BILAL, MADJID, Afief); DOB 26 Apr 1952; POB KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Muhammad), Syria; DOB 25 May 1971; alt. Pacitan, East Java, Indonesia; nationality a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
DOB 1971; Gender Male; Syrian Air Force Indonesia (individual) [SDGT]. ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Intelligence Colonel (individual) [SYRIA] (Linked BIN AHMED RUSHDI AL-QATIRJI, Hussam Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
To: SYRIAN AIR FORCE INTELLIGENCE). (Arabic: ‫( )ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic: QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬ Abdullah Saleh al-Khazmari), Iran; Pakistan;
БІЛОУСОВ, Михайло Миколайович) (a.k.a. a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, DOB 15 Sep 1978; POB Dammam, Saudi
BELOUSOV, Mikhail Nikolaevich (Cyrillic: Hussam; a.k.a. KATERJI, Hussam; a.k.a. Arabia; Passport E126785 (Saudi Arabia)
БЕЛОУСОВ, Михаил Николаевич); a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; issued 27 May 2002 expires 03 Apr 2007;
BELOUSOV, Mikhail Nikolayevich), ul. a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Interpol: Red Notice. File No. 2009/3599. March
Balaklavskaya 117, kv. 48, Simferopol, Crimea, Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 24, 2009. Orange Notice. File No.
Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48, Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, 2009/52/OS/CCC. February 10, 2009.
Симферополь, Крым, Ukraine); DOB 26 Nov Syria; DOB 11 Jan 1982; POB Raqqa, Syria; (individual) [SDGT].
1964; POB Russia; nationality Russia; alt. nationality Syria; Gender Male (individual) BIN HAMMIDI, Muhammad Muhammad (a.k.a.
nationality Ukraine; Gender Male; Secondary [SYRIA]. BEN HAMMEDI, Mohammed; a.k.a.
sanctions risk: Ukraine-/Russia-Related BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Sanctions Regulations, 31 CFR 589.201 and/or Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
589.209 (individual) [UKRAINE-EO13685]. Ramzi Mohammed Abdullah; a.k.a. OMAR, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Guantanamo Bay a.k.a. "HAMMEDI, Ben"; a.k.a.
COMPANY), 107 Dr Fatemi Avenue, Tehran detention center, Cuba; DOB 01 May 1972; alt. "PANHAMMEDI"), Midlands, United Kingdom;
14155/6363, Iran; Abdolaziz-Al-Masaeed DOB 16 Sep 1973; POB Hadramawt, Yemen; DOB 22 Sep 1966; POB Libya; citizen Libya
Building, Sheikh Maktoom St., Deira, P.O. Box alt. POB Khartoum Sudan; nationality Yemen; (individual) [SDGT].
2004, Dubai, United Arab Emirates; P.O. Box Gender Male; Passport R85243 (Yemen); alt. BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
1867, Al Ain, Abu Dhabi, United Arab Emirates; Passport A755350 (Saudi Arabia); alt. Passport Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
P.O. Box 3281, Abu Dhabi, United Arab 00085243 (Yemen) (individual) [SDGT]. a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Emirates; P.O. Box 1666, Sharjah, United Arab BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Emirates; P.O. Box 849, Ras-Al-Khaimah, Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
United Arab Emirates; P.O. Box 417, Muscat ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
113, Oman; P.O. Box 676, Salalah 211, Oman; Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Jan 1972; nationality Libya; Gender Male;
P.O. Box 995, Manama, Bahrain; Al-Lami a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail National ID No. 560147C (Libya) (individual)
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box district, Al-Jawf Governorate, Yemen; DOB 05 [LIBYA3].
11210, Jeddah 21453, Saudi Arabia; Al Alia Jun 1962; POB Yemen; citizen Yemen; BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Center, Salaheddine Rd., Al Malaz, P.O. Box Passport 02214513 (Yemen) (individual) Dec 1989; POB Jeddah, Saudi Arabia; citizen
21944, Riyadh 11485, Saudi Arabia; Al Rajhi [SDGT] (Linked To: AL-QA'IDA IN THE Saudi Arabia; Gender Male (individual) [SDGT].
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. ARABIAN PENINSULA). BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Box 1305, Dammam 31431, Saudi Arabia; BIN ALI, Khodr Taher (Arabic: ‫)ﺧﻀﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Additional Sanctions Information - Subject to (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
Secondary Sanctions; all offices worldwide KHODR, Abu Ali (Arabic: ‫ ;)ﺍﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
[IRAN]. TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; Muhammad bin Awad); DOB 30 Jul 1957; alt.
BIMEH IRAN INSURANCE COMPANY (U.K.) a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr DOB 1958; POB Jeddah, Saudi Arabia; alt.
LIMITED (a.k.a. BIUK), 4/5 Fenchurch Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- POB Yemen (individual) [SDGT].
Buildings, London EC3M 5HN, United Kingdom; KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
Additional Sanctions Information - Subject to Ali"), Damascus, Syria; Tartous, Syria; DOB Muhammad Awad; a.k.a. ABUD, Sa'ad
Secondary Sanctions; UK Company Number 1976; POB Safita, Tartous, Syria; nationality Muhammad Awad; a.k.a. ADBUD, Muhammad
01223433 (United Kingdom); all offices Syria; Gender Male (individual) [SYRIA]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
worldwide [IRAN]. BIN AL-SUAIY, Khalifa Turki bin Muhammad BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- Rahman"); DOB 1982; POB Saudi Arabia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden
(Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA].
(individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
POB Saudi Arabia; nationality Saudi Arabia; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual)
Passport 520951 (Sudan); alt. Passport 530951 nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE
(Sudan) (individual) [SDGT]. BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA).
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah),
Muhammad bin Awad); DOB 30 Jul 1957; alt. State, Nigeria (individual) [SDGT]. Guantanamo Bay detention center, Cuba; DOB
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, 01 May 1972; alt. DOB 16 Sep 1973; POB
POB Yemen (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Muhammad; a.k.a. AYADI CHAFIK, Ben nationality Yemen; Gender Male; Passport
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben R85243 (Yemen); alt. Passport A755350 (Saudi
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415- Arabia); alt. Passport 00085243 (Yemen)
LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road, (individual) [SDGT].
Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee BINALSHIBH, Ramzi Mohammed Abdullah
DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
POB Yemen (individual) [SDGT]. 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan BINALSHEIDAH, Ramzi Mohamed Abdullah;
BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual) a.k.a. OMAR, Ramzi Mohammed Abdellah),
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT]. Guantanamo Bay detention center, Cuba; DOB
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; 01 May 1972; alt. DOB 16 Sep 1973; POB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB Hadramawt, Yemen; alt. POB Khartoum Sudan;
Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport nationality Yemen; Gender Male; Passport
DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT]. R85243 (Yemen); alt. Passport A755350 (Saudi
POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Arabia); alt. Passport 00085243 (Yemen)
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. (individual) [SDGT].
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL BINGO INTERNACIONAL E.U., Avenida 19 No.
Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 9-40, Bogota, Colombia; NIT # 900103490-3
Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (Colombia) [SDNTK].
Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia; BINRIN LIMITED (Chinese Traditional:
1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT]. 丙林有限公司), Room A3, 9/F., Goodwill
Arabia; alt. POB Yemen (individual) [SDGT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Industrial Building, No 36-44 Pak Tin Par Street,
BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. Tsuen Wan, New Territories, Hong Kong,
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT]. New Territories, Hong Kong, China; Unit 1307,
BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Beverly commercial Centre, 87-105 Chatham
DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; South Road, Tsim Sha Tsui, Kowloon, Hong
POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Kong, China; Additional Sanctions Information -
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Subject to Secondary Sanctions; Executive
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Order 13846 information: LOANS FROM
MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS.
Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. information: FOREIGN EXCHANGE. Sec.
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; 5(a)(ii); alt. Executive Order 13846 information:
MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Malaysia (individual) [SDGT]. Executive Order 13846 information: BLOCKING

October 19, 2022 - 370 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPERTY AND INTERESTS IN PROPERTY. Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Sec. 5(a)(iv); alt. Executive Order 13846 Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
information: BAN ON INVESTMENT IN EQUITY Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
OR DEBT OF SANCTIONED PERSON. Sec. West Bank, Palestinian; Lebanon; P.O. BOX BITRIVER AG, Baarerstrasse 135, Zug 6300,
5(a)(v); alt. Executive Order 13846 information: 398, Hebron, West Bank, Palestinian [SDGT]. Switzerland; Organization Established Date 14
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Apr 2021; Tax ID No. 412633295 (Switzerland);
Executive Order 13846 information: AHSAN CHARITABLE ORGANIZATION; a.k.a. Registration Number CH-170.3.045.713-7
SANCTIONS ON PRINCIPAL EXECUTIVE AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- (Switzerland) [RUSSIA-EO14024].
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.
(Hong Kong) [IRAN-EO13846] (Linked To: AND AL-IHSAN ORGANIZATION; a.k.a. AL- 11B ofis 1, Bratsk 665709, Russia; Organization
ARYA SASOL POLYMER). BIRR WA AL-IHSAN CHARITY ASSOCIATION; Established Date 15 Nov 2017; Tax ID No.
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 3805731961 (Russia); Registration Number
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- a.k.a. AL-IHSAN CHARITABLE SOCIETY; 1173850041749 (Russia) [RUSSIA-EO14024]
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. (Linked To: BITRIVER AG).
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Zheleznogorsk, Kransoyarski Kr. 662970,
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Russia; Organization Established Date 25 Jan
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT 2021; Tax ID No. 2452048315 (Russia);
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU CHARITABLE ORGANIZATION), AL- Government Gazette Number 10690098
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, (Russia); Registration Number 1212400001197
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gaza, Palestinian; Jenin, West Bank, (Russia) [RUSSIA-EO14024] (Linked To:
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Palestinian; Bethlehem, West Bank, Palestinian; BITRIVER AG).
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Ramallah, West Bank, Palestinian; Tulkarm, BITRIVER-NORTH LLC (a.k.a. BITRIVER-
Adil Abduh"), Ta'izz City, Ta'izz Governorate, West Bank, Palestinian; Lebanon; P.O. BOX SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, 398, Hebron, West Bank, Palestinian [SDGT]. Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Taiz Governorate, Yemen; DOB 15 Jul 1963; BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Russia; Organization Established Date 15 Jun
alt. DOB 1971; POB Ta'izz, Yemen; nationality BISHAURI, Abu Mohammad Shaykh Aminullah; 2020; Tax ID No. 6658535180 (Russia);
Yemen; Gender Male; National ID No. a.k.a. AL-PESHAWARI, Shaykh Abu Government Gazette Number 44503601
01010013602 (Yemen) (individual) [SDGT] Mohammed Ameen; a.k.a. AL-PESHAWARI, (Russia); Registration Number 1206600031945
(Linked To: AL-QA'IDA IN THE ARABIAN Shaykh Aminullah; a.k.a. AMEEN AL- (Russia) [RUSSIA-EO14024] (Linked To:
PENINSULA; Linked To: ISIL-YEMEN). PESHAWARI, Fazeel-A-Tul Shaykh Abu BITRIVER AG).
BIO CORPORATION (a.k.a. BOSNIAN Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BITRIVER-SEVER, OOO (a.k.a. BITRIVER-
INVESTMENT ORGANIZATION), Sarajevo, Muhammad Muhammada; a.k.a. MUHAMMAD, NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Bosnia and Herzegovina [BALKANS]. Niaz; a.k.a. PESHAWARI, Abu Mohammad Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Russia; Organization Established Date 15 Jun
Morelos S/N, Colonia Bachoco, Hermosillo, "AMINULLAH, Sheik"; a.k.a. "SHAYKH 2020; Tax ID No. 6658535180 (Russia);
Sonora 83148, Mexico; R.F.C. BIO901025VE2 AMEEN"), Ganj District, Peshawar, Khyber Government Gazette Number 44503601
(Mexico) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 (Russia); Registration Number 1206600031945
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, (Russia) [RUSSIA-EO14024] (Linked To:
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; BITRIVER AG).
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 1004, Turma 665760, Russia; Organization
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport Established Date 02 Sep 2021; Tax ID No.
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] 3805736568 (Russia); Registration Number
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- 1213800018596 (Russia) [RUSSIA-EO14024]
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; (Linked To: BITRIVER AG).
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). BIUK (a.k.a. BIMEH IRAN INSURANCE
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality COMPANY (U.K.) LIMITED), 4/5 Fenchurch
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Buildings, London EC3M 5HN, United Kingdom;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. Additional Sanctions Information - Subject to
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Secondary Sanctions; UK Company Number
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; 01223433 (United Kingdom); all offices
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for worldwide [IRAN].

October 19, 2022 - 371 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLANCO MARRERO, Rafael Ramon (Latin: alt. Digital Currency Address - XBT
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLANCO MARRERO, Rafael Ramón), Caracas, 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
BHEEL, Imam), Jiwani, Pakistan; Turbat, Capital District, Venezuela; DOB 28 Feb 1968; Digital Currency Address - XBT
Pakistan; Gwadar, Pakistan; DOB 1956; alt. Gender Male; Cedula No. 6250588 (Venezuela) 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
DOB 1946; nationality Pakistan (individual) (individual) [VENEZUELA]. alt. Digital Currency Address - XBT
[SDNTK]. BLANCO PUERTA, Edgar Fernando; DOB 19 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Jun 1946; POB Medellin, Antioquia, Colombia; u; alt. Digital Currency Address - XBT
"BUSINESS DEVELOPMENT ASSOCIATION"), Cedula No. 13224238 (Colombia) (individual) 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; [SDNTK]. alt. Digital Currency Address - XBT
Tax ID No. 40008055717 (Latvia) [GLOMAG] BLASKIC, Tihomir; DOB 02 Nov 1960; POB 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
(Linked To: LEMBERGS, Aivars). Brestovsko, Bosnia-Herzegovina; ICTY indictee Digital Currency Address - XBT
BIZNES-STOLITSA, OOO (Cyrillic: ООО (individual) [BALKANS]. 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO BLD MANAGEMENT (a.k.a. OOO BILDING Digital Currency Address - XBT
S OGRANICHENNOI OTVETSTVENNOSTYU MENEDZHMENT (Cyrillic: ООО БИЛДИНГ 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
BIZNES-STOLITSA), d. 14 korp. 1 pom. МЕНЕДЖМЕНТ); a.k.a. "BILDING alt. Digital Currency Address - XBT
Khll/kom. 1, ul., Sokolovo-Meshcherskaya MANAGEMENT"), Per. Butikovskii D. 7, Floor 3, 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
Moscow, Moscow 125466, Russia; D-U-N-S Pom. I Komnata 1, Moscow 119034, Russia; alt. Digital Currency Address - XBT
Number 50-722-4994; Secondary sanctions Organization Established Date 27 Jul 2016; Tax 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
risk: Ukraine-/Russia-Related Sanctions ID No. 7703413861 (Russia); Registration Digital Currency Address - XBT
Regulations, 31 CFR 589.201; Tax ID No. Number 1167746703464 (Russia) [RUSSIA- 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
7733904024 (Russia); Government Gazette EO14024] (Linked To: KOCHMAN, Evgeniy ; alt. Digital Currency Address - XBT
Number 40335667 (Russia); Registration Borisovich). 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
Number 5147746417682 (Russia) [CYBER2] BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; alt. Digital Currency Address - XBT
(Linked To: GUSEV, Denis Igorevich). a.k.a. @BLENDERIO_RUSSIAN; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; @MADEAMAZE_BOT; a.k.a. BLENDERIO); alt. Digital Currency Address - XBT
nationality Syria; Scientific Studies and Website https://blender.io; alt. Website 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
Research Center Employee (individual) https://blender.to; alt. Website alt. Digital Currency Address - XBT
[SYRIA]. http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
BJELICA, Milovan (a.k.a. "CICKO"), Starine fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT
Novaka Street BB, Sokolac, Republika Srpska, [email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
Bosnia and Herzegovina; DOB 19 Oct 1958; [email protected]; Digital Currency Address - alt. Digital Currency Address - XBT
POB Rogatica, Bosnia-Herzegovina; National XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
ID No. 1910958130007 (individual) [BALKANS]. 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT
BLACK DROP INTL CO., LIMITED (f.k.a. Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
UNITED PETROCHEMIAL CO., LIMITED), Rm. 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
910, Block 1, No. 132-1 Liuhua Square, alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
Dongfeng West Rd., Yuexiu District, 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
Guangzhou, China; Unit C2, 12F, Block A, alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
Universal Industrial Center, 19-25 Shan Mei 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
Street, Fo Tan, Hong Kong, China; Additional alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
Sanctions Information - Subject to Secondary 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
Sanctions; C.R. No. 2513558 (Hong Kong); alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
Business Registration Number 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
6753441400003185 (Hong Kong) [SDGT] alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
[IFSR] (Linked To: HASHEMI, Seyed Morteza 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
Minaye). alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
Bratunac, Bosnia-Herzegovina; ICTY indictee alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
(individual) [BALKANS]. 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
BLANCO HURTADO, Nestor Neptali, Miranda, alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
Venezuela; DOB 26 Sep 1982; nationality 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
Venezuela; Gender Male; Cedula No. 15222057 alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
(Venezuela) (individual) [VENEZUELA- 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
EO13884]. alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT

October 19, 2022 - 372 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT

Digital Currency Address - XBT u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT
Digital Currency Address - XBT Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia-
d; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017
Digital Currency Address - XBT alt. Digital Currency Address - XBT [CYBER2].
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. BLISSEY PANAMA INC., Avenida Central y Calle
Secondary sanctions risk: Ukraine-/Russia- Digital Currency Address - XBT 4ta, Edificio Plaza Central, Oficina 32, Panama
Related Sanctions Regulations, 31 CFR 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 City, Panama; RUC # 2989391409828
589.201; Organization Established Date 2017 ; alt. Digital Currency Address - XBT (Panama) [SDNTK].
[CYBER2]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
BLENDERIO (a.k.a. @BLENDERIO_ENGLISH; alt. Digital Currency Address - XBT KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
a.k.a. @BLENDERIO_RUSSIAN; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
@MADEAMAZE_BOT; a.k.a. BLENDER.IO); alt. Digital Currency Address - XBT 7, No. 12, 13th Street, Mir-Emad St., Motahary
Website https://blender.io; alt. Website 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
https://blender.to; alt. Website alt. Digital Currency Address - XBT Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp Iran; Additional Sanctions Information - Subject
fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT to Secondary Sanctions [NPWMD] [IFSR].
[email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; BLOCK WOOD MINING (a.k.a. MARANGE
[email protected]; Digital Currency Address - alt. Digital Currency Address - XBT RESOURCES; a.k.a. MARANGE RESOURCES
XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; (PRIVATE) LIMITED; a.k.a. MARANGE
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT RESOURCES LTD), MMCZ Building, 90 Mutare
Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; Road, Harare, Zimbabwe; P.O. Box 4101,
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT Harare, Zimbabwe [ZIMBABWE].
alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; BLOTO INTERNATIONAL COMPANY (a.k.a.
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; INTERNATIONAL; a.k.a. PLUTO-DUBAI
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; 7/1 Sukhumvit Road, Wattana, Bangkok,
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; Neua sub-district, Wattana District; Dubai,
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT United Arab Emirates [IRAQ2].
alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT INTERNATIONAL COMPANY; a.k.a. BLUTO
alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; INTERNATIONAL; a.k.a. PLUTO-DUBAI
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 7/1 Sukhumvit Road, Wattana, Bangkok,
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; Neua sub-district, Wattana District; Dubai,
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT United Arab Emirates [IRAQ2].
alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; BLOTSKY, Vladimir Nikolayevich (Cyrillic:
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT БЛОЦКИЙ, Владимир Николаевич), Russia;
alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE DOB 10 Nov 1977; nationality Russia; Gender
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT Male; Member of the State Duma of the Federal
alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Assembly of the Russian Federation (individual)
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT [RUSSIA-EO14024].
Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT Air Tower, Azadegn Street, Karaj Highway,
alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Tehran, Iran; Additional Sanctions Information -

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions [SDGT] [IFSR] 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
(Linked To: MAHAN AIR). QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway,
BLUE CACTUS HEAVY EQUIPMENT & BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Tehran, Iran; Additional Sanctions Information -
MACHINERY SPARE PARTS TRADING L.L.C. ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT BLUE LAGOON ALI KANSO GROUP LTD.; (Linked To: MAHAN AIR).
AND MACHINERY SPARE PARTS TRADING a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka BLUE STAR DIAMOND SAL - OFFSHORE,
L.L.C. (Arabic: ‫ﺑﻠﻮ ﮐﺎﮐﺘﻮﺱ ﻟﺘﺠﺎﺭﺓ ﻗﻄﻊ ﻏﯿﺎﺭ ﺍﻟﻠﺖ ﻭ‬ Stevens Street, Freetown, Sierra Leone; Ramla Al Bayda, Al Bizri Street, Beirut,
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﺍﻟﻤﻌﺪﺍﺕ ﺍﻟﺜﻘﯿﻠﺔ ﺵ‬, P.O. Box 126242, Additional Sanctions Information - Subject to Lebanon; Commercial Registry Number
United Arab Emirates; Plot No. 117-635, Dubai, Secondary Sanctions Pursuant to the Hizballah 1800235 (Lebanon) [SDGT] (Linked To:
United Arab Emirates; Additional Sanctions Financial Sanctions Regulations; Tax ID No. AHMAD, Nazem Said).
Information - Subject to Secondary Sanctions; 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE TANKER SHIPPING SA, Care of Sambouk
Organization Established Date 13 Aug 2015; QANSU, Ali Muhammad). Shipping FCZ, Office 101, 1st Floor, FITCO
Commercial Registry Number 1185785 (United BLUE LAGOON GROUP LTD. (f.k.a. BLUE Building No 3, Inside Fujairah Port, PO Box
Arab Emirates); Registration Number 738453 LAGOON ALI KANSO GROUP (S.L.) LIMITED; 50044, Fujairah, United Arab Emirates; Majuro
(United Arab Emirates) [IRAN-EO13846] a.k.a. BLUE LAGOON ALI KANSO GROUP MH, Marshall Islands; Liberia; Additional
(Linked To: PERSIAN GULF LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY COMMERCIAL Stevens Street, Freetown, Sierra Leone; Sanctions [IRAN].
CO.). Additional Sanctions Information - Subject to BLUELANE OVERSEAS SA, Panama City,
BLUE CACTUS HEAVY EQUIPMENT AND Secondary Sanctions Pursuant to the Hizballah Panama; Identification Number IMO 6109861
MACHINERY SPARE PARTS TRADING L.L.C. Financial Sanctions Regulations; Tax ID No. [VENEZUELA-EO13850].
(Arabic: ‫ﺑﻠﻮ ﮐﺎﮐﺘﻮﺱ ﻟﺘﺠﺎﺭﺓ ﻗﻄﻊ ﻏﯿﺎﺭ ﺍﻟﻠﺖ ﻭ ﺍﻟﻤﻌﺪﺍﺕ‬ 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺍﻟﺜﻘﯿﻠﺔ ﺵ‬a.k.a. BLUE CACTUS HEAVY QANSU, Ali Muhammad). a.k.a. "STARDUST CHOLLIMA"), Korea, North;
EQUIPMENT & MACHINERY SPARE PARTS BLUE SKY AVIATION CO FZE, Al Maktoum Secondary sanctions risk: North Korea
TRADING L.L.C.), P.O. Box 126242, United Street, al Dana Centre, 3rd Floor, Office No. Sanctions Regulations, sections 510.201 and
Arab Emirates; Plot No. 117-635, Dubai, United 306, Dubai, United Arab Emirates [SDGT]. 510.210; Transactions Prohibited For Persons
Arab Emirates; Additional Sanctions Information BLUE SKY INDUSTRY CORPORATION (a.k.a. Owned or Controlled By U.S. Financial
- Subject to Secondary Sanctions; Organization ANSI METALLURGY INDUSTRY CO. LTD.; Institutions: North Korea Sanctions Regulations
Established Date 13 Aug 2015; Commercial a.k.a. DALIAN CARBON CO. LTD.; a.k.a. section 510.214 [DPRK3].
Registry Number 1185785 (United Arab DALIAN SUNNY INDUSTRY & TRADE CO., BLUE-STAR SECCION HOSTELERIA S.L., Calle
Emirates); Registration Number 738453 (United LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Arab Emirates) [IRAN-EO13846] (Linked To: TRADE CO., LTD.; a.k.a. LIAONING B84214477 (Spain) [SDNTK].
PERSIAN GULF PETROCHEMICAL INDUSTRY & TRADE CO., LTD.; a.k.a. BLUTO INTERNATIONAL (a.k.a. BLOTO
INDUSTRY COMMERCIAL CO.). LIAONING INDUSTRY AND TRADE CO., LTD.; INTERNATIONAL COMPANY; a.k.a. BLOTO
BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
556, Charlestown, Saint Kitts and Nevis AND MINERALS CO., LTD.; a.k.a. LIMMT TRADING COMPANY, LLC), Iraq; 131/13 Soi
[SYRIA] (Linked To: MILENYUM ENERGY (DALIAN FTZ) MINMETALS AND 7/1 Sukhumvit Road, Wattana, Bangkok,
S.A.). METALLURGY CO., LTD.; a.k.a. LIMMT Thailand; 131/13 Sukhumvit Road, Klongtoey
BLUE LAGOON ALI KANSO GROUP (S.L.) (DALIAN) METALLURGY AND MINERALS Neua sub-district, Wattana District; Dubai,
LIMITED (a.k.a. BLUE LAGOON ALI KANSO CO., LTD.; a.k.a. LIMMT ECONOMIC AND United Arab Emirates [IRAQ2].
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) BM BANK AO (f.k.a. AKTSIONERNY
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC KOMMERCHESKI BANK BANK MOSKVY
Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.; OTKRYTOE AKTSIONERNOE
Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN COMPANY; a.k.a. JOINT STOCK
QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu COMMERCIAL BANK - BANK OF MOSCOW
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning OPEN JOINT STOCK COMPANY; a.k.a. PAO
BLUE LAGOON ALI KANSO GROUP (S.L.) 116011, China; No. 10 Zhongshan Road, BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, Moscow 107996, Russia; Bld 3 8/15,
BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100 Rozhdestvenka St., Moscow 107996, Russia;
Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional SWIFT/BIC MOSWRUMM; BIK (RU)
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary 044525219; Executive Order 13662 Directive
Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide Determination - Subject to Directive 1;
Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR]. Secondary sanctions risk: Ukraine-/Russia-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial 7726000947136 (Russia) (individual) [CAATSA
589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1027700159497 - RUSSIA] (Linked To: STATE RESEARCH
Institution; Registration ID 1027700159497 (Russia); Government Gazette Number CENTER OF THE RUSSIAN FEDERATION
(Russia); Government Gazette Number 29292940 (Russia); For more information on FGUP CENTRAL SCIENTIFIC RESEARCH
29292940 (Russia); For more information on directives, please visit the following link: INSTITUTE OF CHEMISTRY AND
directives, please visit the following link: http://www.treasury.gov/resource- MECHANICS).
http://www.treasury.gov/resource- center/sanctions/Programs/Pages/ukraine.aspx BOCHUANG CERAMIC, INC., A101 Songgang
center/sanctions/Programs/Pages/ukraine.aspx #directives. [UKRAINE-EO13662] [RUSSIA- Industry Park, No. 368 West Yindu Road,
#directives. [UKRAINE-EO13662] [RUSSIA- EO14024] (Linked To: VTB BANK PUBLIC Shanghai 201612, China; Website
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). http://www.boceramic.com; Additional Sanctions
JOINT STOCK COMPANY). BM SYSTEMS EAD, 119 Ekzarh Yosif Str., Information - Subject to Secondary Sanctions
BM BANK JSC (f.k.a. AKTSIONERNY Oborishte Distr., Sofia 1527, Bulgaria; [NPWMD] [IFSR].
KOMMERCHESKI BANK BANK MOSKVY Organization Established Date 2007; BODDEN GALE, Elvert Dowie (a.k.a. "TIO
OTKRYTOE AKTSIONERNOE Registration Number 131382912 (Bulgaria) BODDEN"), Roatan, Honduras; DOB 24 Apr
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; [GLOMAG] (Linked To: INTRUST PLC EAD). 1956; POB Honduras; Passport A046090
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK BMIIC INTERNATIONAL GENERAL TRADING (Honduras) (individual) [SDNT].
AO; a.k.a. BM BANK PUBLIC JOINT STOCK L.L.C., 705 International Business Tower, PO BODECARNE, S.A. DE C.V., Calle Teikame
COMPANY; a.k.a. JOINT STOCK Box 181878, Dubai, United Arab Emirates; Numero 21, Modulo A, Nayarabastos, Tepic,
COMMERCIAL BANK - BANK OF MOSCOW Additional Sanctions Information - Subject to Nayarit, Mexico; Folio Mercantil No. 7266
OPEN JOINT STOCK COMPANY; a.k.a. PAO Secondary Sanctions [SDGT] [IFSR] (Linked (Mexico) [GLOMAG].
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka, To: TOSE-E MELLI GROUP INVESTMENT BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
Moscow 107996, Russia; Bld 3 8/15, COMPANY). Colombia; Matricula Mercantil No 0081931
Rozhdestvenka St., Moscow 107996, Russia; BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. (Colombia) [SDNTK].
SWIFT/BIC MOSWRUMM; BIK (RU) KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU BOGACHEV, Evgeniy Mikhailovich (a.k.a.
044525219; Executive Order 13662 Directive NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
Determination - Subject to Directive 1; 7, No. 12, 13th Street, Mir-Emad St., Motahary "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
Secondary sanctions risk: Ukraine-/Russia- Avenue, Tehran 15875-6653, Iran; No. 2, 3rd a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Related Sanctions Regulations, 31 CFR Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Lermontova Str., 120-101, Anapa, Russia; DOB
589.201 and/or 589.209; Target Type Financial Iran; Additional Sanctions Information - Subject 28 Oct 1983; Secondary sanctions risk:
Institution; Registration ID 1027700159497 to Secondary Sanctions [NPWMD] [IFSR]. Ukraine-/Russia-Related Sanctions
(Russia); Government Gazette Number BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Regulations, 31 CFR 589.201 (individual)
29292940 (Russia); For more information on Additional Sanctions Information - Subject to [CYBER2].
directives, please visit the following link: Secondary Sanctions [NPWMD] [IFSR] (Linked BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
http://www.treasury.gov/resource- To: THE ORGANIZATION OF DEFENSIVE BOGACHEV, Evgeniy Mikhailovich; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx INNOVATION AND RESEARCH). "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
#directives. [UKRAINE-EO13662] [RUSSIA- BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ, a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
EO14024] (Linked To: VTB BANK PUBLIC Сергей Алексеевич) (a.k.a. BOBKOV, Sergey Lermontova Str., 120-101, Anapa, Russia; DOB
JOINT STOCK COMPANY). Alekseyevich), Russia; DOB 21 Jun 1980; POB 28 Oct 1983; Secondary sanctions risk:
BM BANK PUBLIC JOINT STOCK COMPANY Moscow, Russia; nationality Russia; citizen Ukraine-/Russia-Related Sanctions
(f.k.a. AKTSIONERNY KOMMERCHESKI Russia; Gender Male; Secondary sanctions risk: Regulations, 31 CFR 589.201 (individual)
BANK BANK MOSKVY OTKRYTOE Ukraine-/Russia-Related Sanctions [CYBER2].
AKTSIONERNOE OBSCHCHESTVO; f.k.a. Regulations, 31 CFR 589.201; Tax ID No. BOGACHEVA, Anna Vladislavovna, Russia; DOB
BANK MOSKVY PAO; f.k.a. BANK OF 7726000947136 (Russia) (individual) [CAATSA 13 Mar 1988; Gender Female; Secondary
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM - RUSSIA] (Linked To: STATE RESEARCH sanctions risk: Ukraine-/Russia-Related
BANK JSC; a.k.a. JOINT STOCK CENTER OF THE RUSSIAN FEDERATION Sanctions Regulations, 31 CFR 589.201
COMMERCIAL BANK - BANK OF MOSCOW FGUP CENTRAL SCIENTIFIC RESEARCH (individual) [CYBER2] (Linked To: INTERNET
OPEN JOINT STOCK COMPANY; a.k.a. PAO INSTITUTE OF CHEMISTRY AND RESEARCH AGENCY LLC).
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka, MECHANICS). BOGATIROV, Letscha (a.k.a. BOGATYREV,
Moscow 107996, Russia; Bld 3 8/15, BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV, Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Rozhdestvenka St., Moscow 107996, Russia; Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей Mar 1975; POB Atschkoi, Chechen Republic,
SWIFT/BIC MOSWRUMM; BIK (RU) Алексеевич)), Russia; DOB 21 Jun 1980; POB Russia (individual) [MAGNIT].
044525219; Executive Order 13662 Directive Moscow, Russia; nationality Russia; citizen BOGATYREV, Lecha (a.k.a. BOGATIROV,
Determination - Subject to Directive 1; Russia; Gender Male; Secondary sanctions risk: Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
Secondary sanctions risk: Ukraine-/Russia- Ukraine-/Russia-Related Sanctions 14 Mar 1975; POB Atschkoi, Chechen Republic,
Related Sanctions Regulations, 31 CFR Regulations, 31 CFR 589.201; Tax ID No. Russia (individual) [MAGNIT].

October 19, 2022 - 375 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGDANOV, Vladimir Mikhaylovich (Cyrillic: Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. БОГДАНОВ, Владимир Михайлович) (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGDANOV, Vladimir; a.k.a. BOGDANOV, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Vladimir Mikhailovich), Moscow, Russia; DOB POB Bakal, Chelyabinsk, Russia; Secondary
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 17 Jul 1958; POB Moscow, Russia; nationality sanctions risk: Ukraine-/Russia-Related
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Russia; Gender Male (individual) [NPWMD]. Sanctions Regulations, 31 CFR 589.201 and/or
POB Bakal, Chelyabinsk, Russia; Secondary BOGUSLAWSKI, Irek Borisovich (Cyrillic: 589.209 (individual) [UKRAINE-EO13660].
sanctions risk: Ukraine-/Russia-Related БОГУСЛАВСКИЙ, Ирек Борисович), Russia; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Sanctions Regulations, 31 CFR 589.201 and/or DOB 09 Sep 1967; nationality Russia; Gender Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
589.209 (individual) [UKRAINE-EO13660]. Male; Member of the State Duma of the Federal BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Assembly of the Russian Federation (individual) Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. [RUSSIA-EO14024]. a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; apt. 302, Bogota, Colombia; Carrera 100 No. POB Bakal, Chelyabinsk, Russia; Secondary
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO sanctions risk: Ukraine-/Russia-Related
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; S.A., Toro, Valle, Colombia; c/o ARMAGEDON Sanctions Regulations, 31 CFR 589.201 and/or
POB Bakal, Chelyabinsk, Russia; Secondary S.A., La Union, Valle, Colombia; c/o GAD S.A., 589.209 (individual) [UKRAINE-EO13660].
sanctions risk: Ukraine-/Russia-Related La Union, Valle, Colombia; c/o INDUSTRIAS BOHATYRYOVA, Rayisa (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or DEL ESPIRITU SANTO S.A., Malambo, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
589.209 (individual) [UKRAINE-EO13660]. Atlantico, Colombia; c/o FRUTAS DE LA Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, COSTA S.A., Malambo, Atlantico, Colombia; c/o BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 TARRITOS S.A., Cali, Colombia; c/o Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Mar 1975; POB Atschkoi, Chechen Republic, ASESORES CONSULTORES ASOCIADOS a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
Russia (individual) [MAGNIT]. LTDA., Cali, Colombia; c/o 1953; POB Bakal, Chelyabinsk, Russia;
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, CONSTRUCCIONES E INVERSIONES LTDA., Secondary sanctions risk: Ukraine-/Russia-
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. La Union, Valle, Colombia; c/o FUNDACION Related Sanctions Regulations, 31 CFR
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, CENTRO FRUTICOLA ANDINO, La Union, 589.201 and/or 589.209 (individual) [UKRAINE-
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Valle, Colombia; c/o WORLD WORKING EO13660].
a.k.a. BOHATYRYOVA, Raisa; a.k.a. COMERCIALIZADORA INTERNACIONAL S.A., BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Cali, Colombia; Cedula No. 19093178 1993; Gender Male (individual) [GLOMAG]
POB Bakal, Chelyabinsk, Russia; Secondary (Colombia) (individual) [SDNT]. (Linked To: VESELINOVIC, Zvonko).
sanctions risk: Ukraine-/Russia-Related BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),
Sanctions Regulations, 31 CFR 589.201 and/or Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Lole Ribar Street, Number L3/10/2, Mitrovica
589.209 (individual) [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. North, Kosovo; DOB 16 Jul 1969; POB
BOGDANOV, Vladimir (a.k.a. BOGDANOV, BOHATYRIOVA, Raisa Vasylivna; a.k.a. Mitrovica, Kosovo; nationality Kosovo; Gender
Vladimir Mikhailovich; a.k.a. BOGDANOV, BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Male; Passport P00608659 (Kosovo) expires 19
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Mar 2025 (individual) [GLOMAG] (Linked To:
Владимир Михайлович)), Moscow, Russia; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia; VESELINOVIC, Zvonko).
DOB 17 Jul 1958; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia- BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),
nationality Russia; Gender Male (individual) Related Sanctions Regulations, 31 CFR Lole Ribar Street, Number L3/10/2, Mitrovica
[NPWMD]. 589.201 and/or 589.209 (individual) [UKRAINE- North, Kosovo; DOB 16 Jul 1969; POB
BOGDANOV, Vladimir Leonidovich, Russia; DOB EO13660]. Mitrovica, Kosovo; nationality Kosovo; Gender
28 May 1951; POB Suyerka, Uporovsky District, BOHATYRIOVA, Raisa Vasylivna (a.k.a. Male; Passport P00608659 (Kosovo) expires 19
Tyumen Region, Russian Federation; Gender BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Mar 2025 (individual) [GLOMAG] (Linked To:
Male; Secondary sanctions risk: Ukraine- Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. VESELINOVIC, Zvonko).
/Russia-Related Sanctions Regulations, 31 CFR BOHATYREVA, Raisa; a.k.a. BOHATYROVA, BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,
589.201 and/or 589.209 (individual) [UKRAINE- Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a.
EO13662]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
BOGDANOV, Vladimir Mikhailovich (a.k.a. POB Bakal, Chelyabinsk, Russia; Secondary Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
BOGDANOV, Vladimir; a.k.a. BOGDANOV, sanctions risk: Ukraine-/Russia-Related Emirates; DOB 29 Jul 1956; POB Velingrad,
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, Sanctions Regulations, 31 CFR 589.201 and/or Bulgaria; nationality Bulgaria; Gender Male;
Владимир Михайлович)), Moscow, Russia; 589.209 (individual) [UKRAINE-EO13660]. Passport 440210366 (Bulgaria) expires 23 Aug
DOB 17 Jul 1958; POB Moscow, Russia; BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, 2023; alt. Passport 385950465 (Bulgaria)
nationality Russia; Gender Male (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. expires 11 Apr 2024; National ID No.
[NPWMD]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, 647475973 (Bulgaria) (individual) [GLOMAG].

October 19, 2022 - 376 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG]. (individual) [SDNTK].
TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR, 1971; Secondary sanctions risk: Ukraine-
[SDGT]. Benjamin), Othaya Road, Othaya Villas House /Russia-Related Sanctions Regulations, 31 CFR
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre 589.201 and/or 589.209 (individual) [UKRAINE-
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan; EO13660].
30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State, 1971; Secondary sanctions risk: Ukraine-
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East /Russia-Related Sanctions Regulations, 31 CFR
Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan; 589.201 and/or 589.209 (individual) [UKRAINE-
00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan; EO13660].
Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan 1971; Secondary sanctions risk: Ukraine-
Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG]. /Russia-Related Sanctions Regulations, 31 CFR
alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO 589.201 and/or 589.209 (individual) [UKRAINE-
Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO, EO13660].
Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. BOLOTOVA, Maiya Nikolaevna (f.k.a.
Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a. BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja Nikolaevna (Cyrillic: ТОКАРЕВА, Майя
ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, Николаевна); a.k.a. TOKAREVA, Mayya),
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Brusova Str., 19, 5, Moscow 125009, Russia;
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle DOB 18 Jan 1975; POB Karaganda,
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, Kazakhstan; nationality Russia; Gender
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico Female; Passport 530212750 (Russia) issued
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, 772450740210 (Russia) (individual) [RUSSIA-
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. EO14024].
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, Nikolaevna; a.k.a. TOKAREVA, Maiya
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres Nikolaevna (Cyrillic: ТОКАРЕВА, Майя
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta Николаевна); a.k.a. TOKAREVA, Mayya),
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico Brusova Str., 19, 5, Moscow 125009, Russia;
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. DOB 18 Jan 1975; POB Karaganda,
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Kazakhstan; nationality Russia; Gender
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Female; Passport 530212750 (Russia) issued
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, 772450740210 (Russia) (individual) [RUSSIA-
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, EO14024].
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia No. 25-400 Urbanizacion Industrial Acopi,
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; Yumbo, Colombia; NIT # Provisional (Colombia)
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB [SDNT].
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality No. 25-400 Urbanizacion Industrial Acopi,
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 Yumbo, Colombia; NIT # Provisional (Colombia)
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. [SDNT].
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- PODGORNOVA, Yevgeniya Aleksandrovna),

October 19, 2022 - 377 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; DOB 16 Jul 1980; nationality Russia; EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ‬ BONYAD EASTERN RAILWAY COMPANY;
Gender Female; Passport 754582022 (Russia) ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
(individual) [RUSSIA-EO14024] (Linked To: EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6,
OOO SERNIYA INZHINIRING). AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran,
BONAB STEEL INDUSTRY COMPLEX (a.k.a. Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After
MOJTAME FOULAD SHAHIN BONAB; a.k.a. Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran
SHAHIN BONAB STEEL COMPLEX), No 17, Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/;
Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
Iran; Bonab Industrial Zone, Bonab, East 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
Azerbaijan, Iran; PO Box 51576-13533, Tabriz Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number
City, Iran; Website www.mfbco.ir; Additional Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To:
Sanctions Information - Subject to Secondary 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions; Organization Established Date 2005; 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION).
National ID No. 742 (Iran) issued 2005 [IRAN- ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY COMPANY
EO13871]. FOUNDATION). (a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a.
BONDARENKO, Yelena Veniaminovna (Cyrillic: BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ ﺭﯾﻞ‬ BONRAIL COMPANY; a.k.a. BONRAILCO;
БОНДАРЕНКО, Елена Вениаминовна), a.k.a. BONRAIL COMPANY; a.k.a. BONYAD a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
Russia; DOB 10 Jun 1968; nationality Russia; EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY CO (Arabic:
Gender Female; Member of the State Duma of EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ‬ ‫ ;)ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a.
the Federal Assembly of the Russian ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD RAH AHAN SHARGHI CO.), No. 20, 13th
Federation (individual) [RUSSIA-EO14024]. EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6,
BONDAREV, Viktor Nikolayevich (Cyrillic: AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran,
БОНДАРЕВ, Виктор Николаевич), Russia; Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After
DOB 07 Dec 1959; nationality Russia; Gender Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran
Male; Member of the Federation Council of the Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/;
Federal Assembly of the Russian Federation Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
(individual) [RUSSIA-EO14024]. 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
BONDAROVICH, Sergey Nikolaevich (Cyrillic: Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number
БОНДАРОВИЧ, Сергей Николаевич), Russia; Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To:
DOB 20 Feb 1968; POB Zhodino, Russia; 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN
nationality Russia; Gender Male; Passport 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION).
437899482 (Russia) (individual) [RUSSIA- ISLAMIC REVOLUTION MOSTAZAFAN BONYAD IMPORT AND EXPORT CO (a.k.a.
EO14024] (Linked To: SOVCOMBANK OPEN FOUNDATION). GOSTARESH PAYA SANAT SINA; a.k.a.
JOINT STOCK COMPANY). BONYAD EASTERN RAILWAY (a.k.a. BONRAIL GOSTARESH PAYASANAT SINA HOLDING;
BONRAIL (Arabic: ‫( )ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL COMPANY; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬
BONYAD EASTERN RAILWAY; a.k.a. RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ‬ ‫ ;)ﮔﺴﺘﺮﺵ ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA
BONYAD EASTERN RAILWAY CO (Arabic: ‫ ;)ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD EASTERN SANAT DEVELOPMENT COMPANY PJS;
‫ ;)ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. RAILWAY COMPANY; a.k.a. RAH AHAN a.k.a. SINA PAYA SANAT GOSTARESH CO.;
BONYAD EASTERN RAILWAY COMPANY; SHARGHI CO.), No. 20, 13th Street, Vozara St, a.k.a. SINA SANAT PAYA DEVELOPMENT
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th Khalede Eslamboli, District 6, Tehran, Iran; No. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Street, Vozara St, Khalede Eslamboli, District 6, 173, Mottahari St, Tehran, Iran; No. 173, Before Karaj Special Road, Tehran, Iran; No. 42, 17th
Tehran, Iran; No. 173, Mottahari St, Tehran, Jahantab St., After Mofateh Intersection, Street, Gandhi Avenue, Tehran, Iran; Website
Iran; No. 173, Before Jahantab St., After Motahari Ave, Tehran 1513753511, Iran; http://www.sinapad.ir; Additional Sanctions
Mofateh Intersection, Motahari Ave, Tehran Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions;
1513753511, Iran; Website http://bonrailco.ir/; Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran);
Additional Sanctions Information - Subject to National ID No. 10101364468 (Iran); Registration Number 78804 (Iran) [IRAN-
Secondary Sanctions; National ID No. Registration Number 92123 (Iran) [IRAN- EO13876] (Linked To: ISLAMIC REVOLUTION
10101364468 (Iran); Registration Number EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).
92123 (Iran) [IRAN-EO13876] (Linked To: MOSTAZAFAN FOUNDATION). BONYAD MOSTAZAFAN (a.k.a. BONYAD
ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY CO (Arabic: MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
FOUNDATION). ‫( )ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. ‫ ;)ﺑﻨﯿﺎﺩ ﻣﺴﺘﻀﻌﻔﺎﻥ ﺍﻧﻘﻼﺏ ﺍﺳﻼﻣﯽ‬a.k.a. ISLAMIC
BONRAIL COMPANY (a.k.a. BONRAIL (Arabic: BONRAIL (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL REVOLUTION MOSTAZAFAN FOUNDATION;
‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. MOSTASZAFAN FOUNDATION OF
EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY; a.k.a. ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN

October 19, 2022 - 378 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. THE FOUNDATION OF a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi BONYAD SHIPPING AGENTS COMPANY
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. Ave., PO Box: 158753794, Tehran 15177, Iran; (a.k.a. BONYAD SHIPPING AGENCIES CO.
"MJF"), Bonyad Head Office, Africa Boulevard, PO Box 1517737765, First Floor, No 38, Corner (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a.
Argentina Square, District 6, Tehran, Tehran of 6th Alley, South Ghandi Street, Tehran, Iran; BONYAD SHIPPING AGENCIES COMPANY;
Province, Iran; Website http://www.irmf.ir; Unit 1, Sahel Building, 3 Delavaran Alley, a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Additional Sanctions Information - Subject to Before Hamah Hotel Way 3, Pasdaran Ave., PO Box: 158753794, Tehran 15177, Iran;
Secondary Sanctions; National ID No. Boulevard, Bandar Abbas, Iran; 6 Hafez Street, PO Box 1517737765, First Floor, No 38, Corner
10100171920 (Iran) [IRAN-EO13876]. 22 Bahman Boulevard, Phase 3, Bandar Imam, of 6th Alley, South Ghandi Street, Tehran, Iran;
BONYAD MOSTAZAFAN CONSTRUCTION Khomeini, Iran; Aluminum Building, Vahdat Unit 1, Sahel Building, 3 Delavaran Alley,
AND HOUSING (Arabic: ‫ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺑﻨﯿﺎﺩ‬ Street, Nakhl Taqi, Bandar Assalouyeh, Iran; Before Hamah Hotel Way 3, Pasdaran
‫( )ﻣﺴﺘﻀﻌﻔﺎﻥ‬a.k.a. OMRAN VA MASKAN IRAN Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺍﯾﺮﺍﻥ‬ Street, Bandar Bushehr, Iran; Floor 1, Booth 22 Bahman Boulevard, Phase 3, Bandar Imam,
a.k.a. SHERAKATE OMRAN VA MASKAN 470, Venus Building, Anzali Free Zone Street, Khomeini, Iran; Aluminum Building, Vahdat
IRAN (Arabic: ‫ ;)ﻫﻠﺪﯾﻨﮓ ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺍﯾﺮﺍﻥ‬a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
SHERKAT-E MADAR-E TAKHASSOSI-YE Economic Zone Port Area, Bander Amirabad, Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
OMRAN VA MASKAN-E IRAN), Tehran, Iran; Iran; Number 2, Taheri Alley, Palestine Street, Street, Bandar Bushehr, Iran; Floor 1, Booth
Additional Sanctions Information - Subject to South Fardows Street, Bandar Nowshahr, Iran; 470, Venus Building, Anzali Free Zone Street,
Secondary Sanctions; National ID No. Website www.bosacoir.com; alt. Website Zibahkenar Street, Bandar Anzali, Iran; Special
10260319055 (Iran); Registration Number www.bosaco.ir; Additional Sanctions Economic Zone Port Area, Bander Amirabad,
476813 (Iran) [IRAN-EO13876] (Linked To: Information - Subject to Secondary Sanctions; Iran; Number 2, Taheri Alley, Palestine Street,
ISLAMIC REVOLUTION MOSTAZAFAN National ID No. 10101299816 (Iran); South Fardows Street, Bandar Nowshahr, Iran;
FOUNDATION). Identification Number IMO 6113722; Website www.bosacoir.com; alt. Website
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Registration Number 85521 (Iran) [IRAN- www.bosaco.ir; Additional Sanctions
(Arabic: ‫( )ﺑﻨﯿﺎﺩ ﻣﺴﺘﻀﻌﻔﺎﻥ ﺍﻧﻘﻼﺏ ﺍﺳﻼﻣﯽ‬a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions;
BONYAD MOSTAZAFAN; a.k.a. ISLAMIC MOSTAZAFAN FOUNDATION). National ID No. 10101299816 (Iran);
REVOLUTION MOSTAZAFAN FOUNDATION; BONYAD SHIPPING AGENCIES COMPANY Identification Number IMO 6113722;
a.k.a. MOSTASZAFAN FOUNDATION OF (a.k.a. BONYAD SHIPPING AGENCIES CO. Registration Number 85521 (Iran) [IRAN-
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION
FOUNDATION; a.k.a. THE FOUNDATION OF BONYAD SHIPPING AGENTS COMPANY; MOSTAZAFAN FOUNDATION).
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi BONYAD TAAVON BASIJ (a.k.a. BASIJ
"MJF"), Bonyad Head Office, Africa Boulevard, Ave., PO Box: 158753794, Tehran 15177, Iran; COOPERATIVE FOUNDATION), Tehran, Iran;
Argentina Square, District 6, Tehran, Tehran PO Box 1517737765, First Floor, No 38, Corner Additional Sanctions Information - Subject to
Province, Iran; Website http://www.irmf.ir; of 6th Alley, South Ghandi Street, Tehran, Iran; Secondary Sanctions [SDGT] [IFSR] (Linked
Additional Sanctions Information - Subject to Unit 1, Sahel Building, 3 Delavaran Alley, To: BASIJ RESISTANCE FORCE).
Secondary Sanctions; National ID No. Before Hamah Hotel Way 3, Pasdaran BONYAD TA'AVON OF NAJA (a.k.a. LAW
10100171920 (Iran) [IRAN-EO13876]. Boulevard, Bandar Abbas, Iran; 6 Hafez Street, ENFORCEMENT FORCES OF THE ISLAMIC
BONYAD SHAHID (a.k.a. AL-SHAHID 22 Bahman Boulevard, Phase 3, Bandar Imam, REPUBLIC OF IRAN COOPERATIVE
ASSOCIATION FOR MARTYRS AND Khomeini, Iran; Aluminum Building, Vahdat FOUNDATION; a.k.a. NIROOYE ENTEZAMI
INTERNEES FAMILIES; a.k.a. AL-SHAHID Street, Nakhl Taqi, Bandar Assalouyeh, Iran; JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
CORPORATION; a.k.a. BONYAD-E SHAHID; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri "LAW ENFORCEMENT FORCES
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Street, Bandar Bushehr, Iran; Floor 1, Booth COOPERATIVE FOUNDATION"; a.k.a.
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 470, Venus Building, Anzali Free Zone Street, "POLICE COOPERATIVE FOUNDATION"),
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special Hekmat Complex, At the Beginning of
SHAHID FOUNDATION; a.k.a. SHAHID Economic Zone Port Area, Bander Amirabad, Marzdaran Boulevard, Sheikh Fazlollah Nuri
FOUNDATION OF THE ISLAMIC Iran; Number 2, Taheri Alley, Palestine Street, Highway, Tehran, Iran; Additional Sanctions
REVOLUTION), P.O. Box 15815-1394, Tehran South Fardows Street, Bandar Nowshahr, Iran; Information - Subject to Secondary Sanctions;
15900, Iran; Additional Sanctions Information - Website www.bosacoir.com; alt. Website National ID No. 10100477865 (Iran);
Subject to Secondary Sanctions; alt. Additional www.bosaco.ir; Additional Sanctions Registration ID 12322 (Iran) [IRAN-HR] (Linked
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; To: LAW ENFORCEMENT FORCES OF THE
Sanctions Pursuant to the Hizballah Financial National ID No. 10101299816 (Iran); ISLAMIC REPUBLIC OF IRAN).
Sanctions Regulations [SDGT] [IFSR]. Identification Number IMO 6113722; BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
BONYAD SHIPPING AGENCIES CO. (Arabic: Registration Number 85521 (Iran) [IRAN- TA'AVON-E; a.k.a. IRGC COOPERATIVE
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a. BONYAD EO13876] (Linked To: ISLAMIC REVOLUTION FOUNDATION; a.k.a. SEPAH COOPERATIVE
SHIPPING AGENCIES COMPANY; a.k.a. MOSTAZAFAN FOUNDATION). FOUNDATION), Niayes Highway, Seoul Street,
BONYAD SHIPPING AGENTS COMPANY; Tehran, Iran; Additional Sanctions Information -

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions [SDGT] BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
[NPWMD] [IRGC] [IFSR]. Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY
BONYAD TOURISM AND RECREATIONAL nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS].
CENTERS HOLDING COMPANY (a.k.a. Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a.
PARSIAN TOURISM AND RECREATIONAL [ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
CENTERS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﯿﺎﺣﺘﯽ ﻭ‬ BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR,
‫ ;)ﻣﺮﺍﮐﺰ ﺗﻔﺮﯾﺤﯽ ﭘﺎﺭﺳﯿﺎﻥ‬a.k.a. PARSIAN Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
TOURISM, RECREATIONAL CENTERS, AND LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject
TRANSPORTATION HOLDING COMPANY "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male;
(Arabic: ‫ ﻣﺮﺍﮐﺰ ﺗﻔﺮﯾﺤﯽ ﻭ ﺣﻤﻞ ﻭ ﻧﻘﻞ‬،‫ﻫﻠﺪﯾﻨﮓ ﺳﯿﺎﺣﺘﯽ‬ THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021
‫ ;)ﭘﺎﺭﺳﯿﺎﻥ‬a.k.a. SHERKATE SIAAHATI VA Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To:
HAML-O-NAQLE PAARSIAN), Tehran, Tehran COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS).
Province 1519611193, Iran; Website 261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a.
http://ptrco.ir/; Additional Sanctions Information - Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR
Subject to Secondary Sanctions; National ID May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR,
No. 10104034520 (Iran) [IRAN-EO13876] 350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality
(Linked To: ISLAMIC REVOLUTION expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject
MOSTAZAFAN FOUNDATION). BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male;
BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021
ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS).
CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang BORGHEI, Amir-Mansour (Arabic: ‫ﺍﻣﯿﺮﻣﻨﺼﻮﺭ‬
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET ‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic:
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand; ‫ ;)ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi, Mansour (Arabic: ‫))ﺳﯿﺪ ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬, Iran;
SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15 DOB 1957; alt. DOB 1958; POB Qom County,
FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number Iran; nationality Iran; Additional Sanctions
REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952 Information - Subject to Secondary Sanctions;
15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876]
Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, (Linked To: ISLAMIC REVOLUTION
Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; MOSTAZAFAN FOUNDATION).
Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a.
Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8, BORGHEI, Amir-Mansour (Arabic: ‫ﺍﻣﯿﺮﻣﻨﺼﻮﺭ‬
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang ‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour
SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua, (Arabic: ‫))ﺳﯿﺪ ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957;
INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand; alt. DOB 1958; POB Qom County, Iran;
CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456 nationality Iran; Additional Sanctions
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251 Information - Subject to Secondary Sanctions;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK]. Gender Male (individual) [IRAN-EO13876]
MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL, (Linked To: ISLAMIC REVOLUTION
FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. MOSTAZAFAN FOUNDATION).
OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL, BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬
15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House ‫( )ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir-
Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Mansour (Arabic: ‫ ;)ﺍﻣﯿﺮﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a.
Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan; BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬,
- Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Iran; DOB 1957; alt. DOB 1958; POB Qom
the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB County, Iran; nationality Iran; Additional
[SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State, Sanctions Information - Subject to Secondary
BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East Sanctions; Gender Male (individual) [IRAN-
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; EO13876] (Linked To: ISLAMIC REVOLUTION
FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan; MOSTAZAFAN FOUNDATION).
FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South BORIS, Albert Alexandrovich (Cyrillic: БОРИС,
Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018; Альберт Александрович), Russia; DOB 06 Jun
Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan 1985; POB Alexandriya, Ukraine; nationality
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG]. Russia; Gender Male; Passport 753943218

October 19, 2022 - 380 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia); alt. Passport 09 1971993 (Russia) Yuzhno-Sakhalinsk, Russia; nationality Russia; BORODULINA, Svetlana Alekseevna; DOB 20
(individual) [RUSSIA-EO14024] (Linked To: Gender Female (individual) [RUSSIA- Dec 1973; POB Moscow, Russia; Secondary
SOVCOMBANK OPEN JOINT STOCK EO14024]. sanctions risk: Ukraine-/Russia-Related
COMPANY). BORISSOV, Alexander Aleksandrovich (Cyrillic: Sanctions Regulations, 31 CFR 589.201 and/or
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD БОРИСОВ, Александр Александрович), 589.209 (individual) [UKRAINE-EO13660].
KAEW COMPANY LTD.; a.k.a. HATKAEW Russia; DOB 17 Aug 1974; nationality Russia; BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
COMPANY LTD.), 275 Soi Thiam Ruammit, Gender Male; Member of the State Duma of the Sarajevo, Bosnia-Herzegovina (individual)
Ratchada Phisek Road, Huai Khwang district, Federal Assembly of the Russian Federation [BALKANS].
Bangkok, Thailand [SDNTK]. (individual) [RUSSIA-EO14024]. BORTNIKOV, Alexander (a.k.a. BORTNIKOV,
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); Alexander Vasilievich (Cyrillic: БОРТНИКОВ,
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. DOB 22 Dec 1964; citizen Iran; Additional Александр Васильевич)), Moscow, Russia;
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Sanctions Information - Subject to Secondary DOB 15 Nov 1951; POB Perm, Russia;
Tambon Wiang Phang Kham, Mae Sai district, Sanctions; Gender Male; Passport B30739118 nationality Russia; Gender Male; Secondary
Chiang Rai, Thailand [SDNTK]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: sanctions risk: Ukraine-/Russia-Related
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. TAMIN KALAYE SABZ ARAS COMPANY). Sanctions Regulations, 31 CFR 589.201 and/or
PROGRESS SURAWEE COMPANY LTD.), 275 BORJI, Sa'id, Tehran, Iran; DOB 1958; POB 589.209 (individual) [NPWMD] [UKRAINE-
Soi Thiam Ruammit, Ratchada Phisek Road, Abadan, Iran; nationality Iran; Additional EO13661] [RUSSIA-EO14024] (Linked To:
Huai Khwang district, Bangkok, Thailand Sanctions Information - Subject to Secondary FEDERAL SECURITY SERVICE).
[SDNTK]. Sanctions; Gender Male; Passport F20784822 BORTNIKOV, Alexander Vasilievich (Cyrillic:
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: БОРТНИКОВ, Александр Васильевич) (a.k.a.
RATTANA VICHAI COMPANY LTD.), 339 Soi SHAHID KARIMI GROUP). BORTNIKOV, Alexander), Moscow, Russia;
Lat Phrao 23, Lat Phrao Road, Chatuchak BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 15 Nov 1951; POB Perm, Russia;
district, Bangkok, Thailand [SDNTK]. DOB 22 Dec 1964; citizen Iran; Additional nationality Russia; Gender Male; Secondary
BORISAT RUNGRIN CHAMKAT (a.k.a. Sanctions Information - Subject to Secondary sanctions risk: Ukraine-/Russia-Related
RUNGRIN COMPANY LTD.), 275 Soi Thiam Sanctions; Gender Male; Passport B30739118 Sanctions Regulations, 31 CFR 589.201 and/or
Ruammit, Ratchada Phisek Road, Huai Khwang (Iran) (individual) [NPWMD] [IFSR] (Linked To: 589.209 (individual) [NPWMD] [UKRAINE-
district, Bangkok, Thailand [SDNTK]. TAMIN KALAYE SABZ ARAS COMPANY). EO13661] [RUSSIA-EO14024] (Linked To:
BORISAT SAKO KHOMMOESIAN CHAMKAT BORODAI, Aleksandr (a.k.a. BORODAY, FEDERAL SECURITY SERVICE).
(a.k.a. SCORE COMMERCIAL COMPANY Alexander Yuryevich (Cyrillic: БОРОДАЙ, BORTNIKOV, Denis Aleksandrovich (Cyrillic:
LTD.), 273 Soi Thiam Ruammit, Ratchada Александр Юрьевич)), Russia; Dubai, United БОРТНИКОВ, Денис Александрович),
Phisek Road, Huai Khwang district, Bangkok, Arab Emirates; DOB 25 Jul 1972; POB Moscow, Russia; DOB 19 Nov 1974; POB
Thailand [SDNTK]. Moscow, Russia; nationality Russia; Gender Leningrad region, Russia; nationality Russia;
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Male; Secondary sanctions risk: Ukraine- Gender Male (individual) [RUSSIA-EO14024]
FRUIT COMPANY), 125 Mu 2, Tambon Mae /Russia-Related Sanctions Regulations, 31 CFR (Linked To: BORTNIKOV, Alexander
Kha, Hang Dong district, Chiang Mai, Thailand 589.201 and/or 589.209; Tax ID No. Vasilievich).
[SDNTK]. 772916358810 (Russia); Member of the State BORTSOV, Nikolay Ivanovich (Cyrillic: БОРЦОВ,
BORISENKO, Elena Adolfovna (a.k.a. Duma of the Federal Assembly of the Russian Николай Иванович), Russia; DOB 08 May
BORISENKO, Elena Adolifovna), Moscow, Federation (individual) [UKRAINE-EO13660] 1945; nationality Russia; Gender Male; Member
Russia; DOB 21 Apr 1978; POB Leningrad, [RUSSIA-EO14024] (Linked To: of the State Duma of the Federal Assembly of
Russia; nationality Russia; Gender Female INTERREGIONAL SOCIAL ORGANIZATION the Russian Federation (individual) [RUSSIA-
(individual) [RUSSIA-EO14024]. UNION OF DONBAS VOLUNTEERS). EO14024].
BORISENKO, Elena Adolifovna (a.k.a. BORODAY, Alexander Yuryevich (Cyrillic: BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
BORISENKO, Elena Adolfovna), Moscow, БОРОДАЙ, Александр Юрьевич) (a.k.a. YAKUZA), Japan [TCO].
Russia; DOB 21 Apr 1978; POB Leningrad, BORODAI, Aleksandr), Russia; Dubai, United BORZOUYEH PETROCHEMICAL COMPANY
Russia; nationality Russia; Gender Female Arab Emirates; DOB 25 Jul 1972; POB (a.k.a. BORZUYEH PETROCHEMICAL
(individual) [RUSSIA-EO14024]. Moscow, Russia; nationality Russia; Gender COMPANY; a.k.a. NOURI PETROCHEMICAL;
BORISOV, Yegor Afanasyevich (Cyrillic: Male; Secondary sanctions risk: Ukraine- a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
БОРИСОВ, Егор Афанасьевич), Russia; DOB /Russia-Related Sanctions Regulations, 31 CFR NOURI PETROCHEMICAL COMPANY; a.k.a.
15 Aug 1954; nationality Russia; Gender Male; 589.201 and/or 589.209; Tax ID No. NOURI PETROCHEMICAL COMPANY (LLP);
Member of the Federation Council of the 772916358810 (Russia); Member of the State a.k.a. NOURI PETROCHEMICAL COMPLEX),
Federal Assembly of the Russian Federation Duma of the Federal Assembly of the Russian Pars Special Economic Energy Zone,
(individual) [RUSSIA-EO14024]. Federation (individual) [UKRAINE-EO13660] Assaluyeh Port, Bushehr, Iran; Nouri
BORISOVA, Natalya Vladimirovna (Cyrillic: [RUSSIA-EO14024] (Linked To: (Borzouyeh) Petrochemical Company, Pars
БОРИСОВА, Наталья Владимировна), INTERREGIONAL SOCIAL ORGANIZATION Special Economy Zone, Assalouyeh, Bushehr,
Moscow, Russia; DOB 19 Aug 1968; POB UNION OF DONBAS VOLUNTEERS). Iran; P.O.Box 75391-115, Bushehr, Iran; Pars

October 19, 2022 - 381 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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. Secondary sanctions risk: Ukraine-/Russia-
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB Related Sanctions Regulations, 31 CFR
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. 589.201 (individual) [NPWMD] [CAATSA -
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; RUSSIA] (Linked To: MAIN INTELLIGENCE
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue DIRECTORATE).
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, BOSKOVSKI, Ljube; DOB 24 Oct 1960
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; (individual) [BALKANS].
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of BOSNIAN IDEAL FUTURE (a.k.a. BECF
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale CHARITABLE EDUCATIONAL CENTER; a.k.a.
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; BENEVOLENCE EDUCATIONAL CENTER;
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, IDEALNA FUTURA), Salke Lagumdzije 12,
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May Sarajevo 71000, Bosnia and Herzegovina;
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior and Herzegovina; Sehidska, Street, Breza,
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Bosnia and Herzegovina; Kanal, 1, Zenica
Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA 72000, Bosnia and Herzegovina; Hamze,
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Celenke 35, Ilidza, Sarajevo, Bosnia and
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- Herzegovina [SDGT].
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. Valadez Rios 16, Plaza Patraca PB-39,
and Herzegovina [BALKANS]. BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSQUE DE SANTA TERESITA LTDA., Avenida Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Valadez Rios No. 1676, Col. Proyecto Urbano
# 800117606-9 (Colombia) [SDNT]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
BOU ALI SINA PETROCHEMICAL COMPANY a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Jose Diego Valadez Rios No. 1676, 16, Col.
(a.k.a. BU ALI SINA PETROCHEMICAL Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan, Sinaloa
COMPANY; a.k.a. BUALI SINA Algiers, Algeria; nationality Algeria; Gender 80000, Mexico; Avenida Jose Maria Morelos
PETROCHEMICAL COMPANY), No. 17, 1st Male (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BOUNGALOWS VILLA AZUL, S.A. DE C.V., Culiacan, Sinaloa 80000, Mexico; R.F.C.
Ave, Tehran 19697, Iran; Petrochemical Special Guadalajara, Jalisco, Mexico; Folio Mercantil PAT040318GF7 (Mexico) [SDNTK].
Economic Zone (PETZONE), Iran; Additional No. 18740 (Jalisco) (Mexico) [SDNTK]. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Sanctions Information - Subject to Secondary BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: "Wakrici"); DOB 1974 to 1976; citizen Sweden; 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
PERSIAN GULF PETROCHEMICAL Gender Male; Passport M323879 (Tunisia) May 1966; POB Tunisia; nationality Tunisia;
INDUSTRY CO.). (individual) [SDGT]. Passport L723315 issued 05 May 1998 expires
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURNE FARM, Chegutu, Zimbabwe 04 May 2003; arrested 30 Sep 2002 (individual)
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; [ZIMBABWE]. [SDGT].
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Tunisia; nationality Tunisia; Passport K754050 1960; POB Lebanon; citizen Lebanon; Gender Female; Secondary sanctions risk:
issued 26 May 1999 expires 25 May 2004; Additional Sanctions Information - Subject to Ukraine-/Russia-Related Sanctions
Italian Fiscal Code BCHMHT69R13Z352T Secondary Sanctions Pursuant to the Hizballah Regulations, 31 CFR 589.201 (individual)
(individual) [SDGT]. Financial Sanctions Regulations (individual) [CYBER2] (Linked To: INTERNET RESEARCH
BOUCHOUCHA, Mokhtar (a.k.a. [SDGT]. AGENCY LLC).
BOUCHOUCHA, Al-Mokhtar Ben Mohamed BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, BOVDA, Robert Sergeyevich, Russia; DOB 27
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Aug 1989; Gender Male; Secondary sanctions
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. risk: Ukraine-/Russia-Related Sanctions
Oct 1969; POB Tunisia; nationality Tunisia; DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Regulations, 31 CFR 589.201 (individual)
Passport K754050 issued 26 May 1999 expires Dealer and transporter of weapons and [CYBER2] (Linked To: INTERNET RESEARCH
25 May 2004; Italian Fiscal Code minerals; Owner, Great Lakes Business AGENCY LLC).
BCHMHT69R13Z352T (individual) [SDGT]. Company and Compagnie Aerienne des Grands BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, (individual) [DRCONGO]. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Faical), viale Cambonino, 5/B, Cremona, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, Panama Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
DOB 28 Oct 1966; POB Tunis, Tunisia; City, Panama [CUBA]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
nationality Tunisia; Italian Fiscal Code BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Garowe, Somalia; DOB circa 1966; POB Eyl,
BGHFCL66R28Z352G (individual) [SDGT]. DE C.V.), Calle Miguel Hgo No. 302, Col. Somalia (individual) [SOMALIA].
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
Faycal), viale Cambonino, 5/B, Cremona, Italy; Obregon No. 1800, 74M, Col. Colinas de San (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
DOB 28 Oct 1966; POB Tunis, Tunisia; Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Victor Alekseevich; a.k.a. BOYARKIN, Victor
nationality Tunisia; Italian Fiscal Code Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Alekseyevich (Cyrillic: БОЯРКИН, Виктор
BGHFCL66R28Z352G (individual) [SDGT]. Mexico; Calle Benito Juarez, No. 302, Col. Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Centro, Culiacan, Sinaloa, Mexico; Calle Benito 20, BLD1, Generala Beloborodova, Moscow,
nationality Iran; Additional Sanctions Juarez 302 A altos S/N, Col. Centro, Culiacan, Federal District 125222, Russia; DOB 12 Oct
Information - Subject to Secondary Sanctions; Sinaloa, Mexico; Alvaro Obregon y Cerro de 1958; POB Meschovsk, Russia; nationality
Passport R10789966; Managing Director, TESA Montelargo Local 74M, 75M, 76M, 7 Colinas de Russia; citizen Russia; Gender Male;
(individual) [NPWMD] [IFSR]. San Miguel, Culiacan 80228, Mexico; Ave Secondary sanctions risk: Ukraine-/Russia-
BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Alvaro Obregon No. 1800, 74M, Col. Colinas de Related Sanctions Regulations, 31 CFR
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; San Miguel, Culiacan, Sinaloa 80228, Mexico; 589.201 and/or 589.209; Passport 200042334
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Cll Jose Diego Valadez Rios 16, Plaza Patraca (Russia); alt. Passport 642348547 (Russia)
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; PB-24, Proyecto Urbano Tres Rios, Culiacan (individual) [UKRAINE-EO13661] [UKRAINE-
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Rosales, Culiacan 80000, Mexico; Cll Jose EO13662] (Linked To: DERIPASKA, Oleg
Pakistan; DOB 13 Feb 1970; POB Rouiba, Diego Valadez Rios 16, Plaza Patraca PB-16, Vladimirovich).
Proyecto Urbano Tres Rios, Culiacan Rosales,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. 1958; POB Meschovsk, Russia; nationality BOZTEPE, Omer; DOB 01 Jan 1966; POB
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, Russia; citizen Russia; Gender Male; Bozova, Sanliurfa, Turkey; nationality Turkey
Victor Alekseevich; a.k.a. BOYARKIN, Victor Secondary sanctions risk: Ukraine-/Russia- (individual) [SDNTK].
Alekseyevich (Cyrillic: БОЯРКИН, Виктор Related Sanctions Regulations, 31 CFR BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, 589.201 and/or 589.209; Passport 200042334 OAO (Cyrillic: ОАО СБЕР БАНК); a.k.a. OPEN
20, BLD1, Generala Beloborodova, Moscow, (Russia); alt. Passport 642348547 (Russia) JOINT STOCK COMPANY BPS-SBERBANK
Federal District 125222, Russia; DOB 12 Oct (individual) [UKRAINE-EO13661] [UKRAINE- (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
1958; POB Meschovsk, Russia; nationality EO13662] (Linked To: DERIPASKA, Oleg ОБЩЕСТВО СБЕР БАНК); a.k.a. SBER
Russia; citizen Russia; Gender Male; Vladimirovich). BANK), 6 Mulyavina Boulevard, Minsk 220005,
Secondary sanctions risk: Ukraine-/Russia- BOYARSKIY, Sergey Mikhaylovich (Cyrillic: Belarus; SWIFT/BIC BPSBBY2X; Website
Related Sanctions Regulations, 31 CFR БОЯРСКИЙ, Сергей Михайлович), Russia; www.sber-bank.by; alt. Website www.bps-
589.201 and/or 589.209; Passport 200042334 DOB 24 Jan 1980; nationality Russia; Gender sberbank.by; Executive Order 13662 Directive
(Russia); alt. Passport 642348547 (Russia) Male; Member of the State Duma of the Federal Determination - Subject to Directive 1;
(individual) [UKRAINE-EO13661] [UKRAINE- Assembly of the Russian Federation (individual) Secondary sanctions risk: Ukraine-/Russia-
EO13662] (Linked To: DERIPASKA, Oleg [RUSSIA-EO14024]. Related Sanctions Regulations, 31 CFR
Vladimirovich). BOYLE CHEMICAL CO., LTD. (a.k.a. 589.201 and/or 589.209; Executive Order
BOYARKIN, Victor Alekseevich (a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.), 14024 Directive Information - For more
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Rm. 402, No.12, Lane 429, Pudong New Area, information on directives, please visit the
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Shanghai, China; Building 12, No. 3802 following link: https://home.treasury.gov/policy-
Victor Alekseyevich (Cyrillic: БОЯРКИН, ShenGang Road, Xinfei Corporation Home, issues/financial-sanctions/sanctions-programs-
Виктор Алексеевич); a.k.a. BOYARKIN, SongJiang District, Shanghai 201611, China; and-country-information/russian-harmful-
Viktor), #189, 20, BLD1, Generala Block C11, Xinfei Enterprises Home, No. 3, foreign-activities-sanctions#directives; Listing
Beloborodova, Moscow, Federal District Shanghai 201611, China; Room 520-522, No. Date (EO 14024 Directive 2): 24 Feb 2022;
125222, Russia; DOB 12 Oct 1958; POB 135, Dongfang Road, Pudong New District, Effective Date (EO 14024 Directive 2): 26 Mar
Meschovsk, Russia; nationality Russia; citizen Shanghai 200120, China; Website 2022; Tax ID No. 100219673 (Belarus); For
Russia; Gender Male; Secondary sanctions risk: http://www.boylechem.com; alt. Website more information on directives, please visit the
Ukraine-/Russia-Related Sanctions http://annaboylechem.globalimporter.net; following link: http://www.treasury.gov/resource-
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 310106000205236 (China) center/sanctions/Programs/Pages/ukraine.aspx
Passport 200042334 (Russia); alt. Passport [SDNTK]. #directives [UKRAINE-EO13662] [RUSSIA-
642348547 (Russia) (individual) [UKRAINE- BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ) EO14024] (Linked To: PUBLIC JOINT STOCK
EO13661] [UKRAINE-EO13662] (Linked To: (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. COMPANY SBERBANK OF RUSSIA).
DERIPASKA, Oleg Vladimirovich). "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski BPS-SBERBANK OAO (Cyrillic: ОАО СБЕР
BOYARKIN, Victor Alekseyevich (Cyrillic: Blvd, Sofia 1000, Bulgaria; Dubai, United Arab БАНК) (a.k.a. BPS SBERBANK OJSC; a.k.a.
БОЯРКИН, Виктор Алексеевич) (a.k.a. Emirates; DOB 29 Jul 1956; POB Velingrad, OPEN JOINT STOCK COMPANY BPS-
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Bulgaria; nationality Bulgaria; Gender Male; SBERBANK (Cyrillic: ОТКРЫТОЕ
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Passport 440210366 (Bulgaria) expires 23 Aug АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК);
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), 2023; alt. Passport 385950465 (Bulgaria) a.k.a. SBER BANK), 6 Mulyavina Boulevard,
#189, 20, BLD1, Generala Beloborodova, expires 11 Apr 2024; National ID No. Minsk 220005, Belarus; SWIFT/BIC
Moscow, Federal District 125222, Russia; DOB 647475973 (Bulgaria) (individual) [GLOMAG]. BPSBBY2X; Website www.sber-bank.by; alt.
12 Oct 1958; POB Meschovsk, Russia; BOZIZE, Francois (a.k.a. BOZIZE, Francois Website www.bps-sberbank.by; Executive
nationality Russia; citizen Russia; Gender Male; Yangouvonda; a.k.a. YANGOUVONDA, Order 13662 Directive Determination - Subject
Secondary sanctions risk: Ukraine-/Russia- Bozize); DOB 14 Oct 1946; POB Gabon; to Directive 1; Secondary sanctions risk:
Related Sanctions Regulations, 31 CFR Former President of the Central African Ukraine-/Russia-Related Sanctions
589.201 and/or 589.209; Passport 200042334 Republic (individual) [CAR]. Regulations, 31 CFR 589.201 and/or 589.209;
(Russia); alt. Passport 642348547 (Russia) BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Executive Order 14024 Directive Information -
(individual) [UKRAINE-EO13661] [UKRAINE- Francois; a.k.a. YANGOUVONDA, Bozize); For more information on directives, please visit
EO13662] (Linked To: DERIPASKA, Oleg DOB 14 Oct 1946; POB Gabon; Former the following link:
Vladimirovich). President of the Central African Republic https://home.treasury.gov/policy-
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. (individual) [CAR]. issues/financial-sanctions/sanctions-programs-
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, BOZORG, Marzieh; Additional Sanctions and-country-information/russian-harmful-
Victor; a.k.a. BOYARKIN, Victor Alekseevich; Information - Subject to Secondary Sanctions; foreign-activities-sanctions#directives; Listing
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director Date (EO 14024 Directive 2): 24 Feb 2022;
БОЯРКИН, Виктор Алексеевич)), #189, 20, (individual) [NPWMD] [IFSR] (Linked To: Effective Date (EO 14024 Directive 2): 26 Mar
BLD1, Generala Beloborodova, Moscow, SAZEH MORAKAB CO. LTD). 2022; Tax ID No. 100219673 (Belarus); For
Federal District 125222, Russia; DOB 12 Oct more information on directives, please visit the

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

following link: http://www.treasury.gov/resource- Number IMO 6161246 [SDGT] (Linked To: AL INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
center/sanctions/Programs/Pages/ukraine.aspx HABSI, Mahmood Rashid Amur). INTERNAL AFFAIRS OF BREST OBLAST
#directives [UKRAINE-EO13662] [RUSSIA- BRDJANIN, Radoslav; DOB 09 Feb 1948; POB EXECUTIVE COMMITTEE; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK Popovac, Bosnia-Herzegovina; ICTY indictee DIRECTORATE OF INTERNAL AFFAIRS OF
COMPANY SBERBANK OF RUSSIA). (individual) [BALKANS]. THE BREST OBLAST EXECUTIVE
BRACRO S.A., Panama City, Panama; RUC # BREIHMATT, Salem ould (a.k.a. OULD ABED, COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
990805-1-534158 (Panama) [SDNTK]. Cheikh ould Mohamed Saleck; a.k.a. "Abu ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Hamza al-Shanqiti"; a.k.a. "Abu Hamza al- ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
1967; POB Kratine, Vitez (individual) Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. BREST OBLAST EXECUTIVE COMMITTEE
[BALKANS]. "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB (Cyrillic: УВД БРЕСТСКОГО
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY 1978; POB Mauritania; nationality Mauritania; ОБЛИСПОЛКОМА)), 28, Communist str., Brest
COURT (a.k.a. FIRST BRANCH OF THE Gender Male (individual) [SDGT] (Linked To: 224000, Belarus; Target Type Government
REVOLUTIONARY COURT OF SHIRAZ; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL- Entity; Registration Number 200127206
FIRST BRANCH OF THE SHIRAZ MUSLIMIN). (Belarus) [BELARUS].
REVOLUTIONARY COURT), New Quran BREMINO GROUP LLC (a.k.a. LIMITED BREYELLER KALTBAND GMBH (a.k.a.
Boulevard, District 3, Shiraz City, Fars Province, LIABILITY COMPANY BREMINO GROUP; ASCOTEC MINERAL & MACHINERY GMBH;
Iran; Additional Sanctions Information - Subject a.k.a. OBSHCHESTVO S OGRANNICHENOY a.k.a. ASCOTEC MINERAL AND MACHINERY
to Secondary Sanctions [CAATSA - IRAN]. OTVETSTVENNOSTYU BREMINO GRUPP GMBH), Tersteegenstr. 10, Dusseldorf 40474,
BRANCH 248 MILITARY INTELLIGENCE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Germany; Additional Sanctions Information -
(Arabic: ‫( )ﻓﺮﻉ ﺍﻟﺘﺤﻘﻴﻖ ﺍﻟﻌﺴﻜﺮﻱ‬a.k.a. SYRIAN ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); Subject to Secondary Sanctions; Registration ID
MILITARY INTELLIGENCE BRANCH 248 - a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО HRB 55668 (Germany); all offices worldwide
INVESTIGATION (Arabic: ‫ ;ﻓﺮﻉ ﺍﻟﺘﺤﻘﻴﻖ‬Arabic: БРЕМИНО ГРУПП); a.k.a. TAA BREMINA [IRAN].
248 ‫))ﻓﺮﻉ‬, Al Tawajoh Street, Alsyasi Street, 6th GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a. BREYELLER STAHL TECHNOLOGY GMBH &
of May Street, Damascus, Syria [SYRIA] TAVARYSTVA Z ABMEZHAVANAY CO. KG (a.k.a. BREYELLER STAHL
(Linked To: SYRIAN MILITARY ADKAZNASTSYU BREMINA GRUP (Cyrillic: TECHNOLOGY GMBH AND CO. KG; f.k.a.
INTELLIGENCE DIRECTORATE). ТАВАРЫСТВА З АБМЕЖАВАНАЙ ROETZEL-STAHL GMBH & CO. KG; f.k.a.
BRAVERMAN, Anatoli Aleksandrovich (a.k.a. АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul. ROETZEL-STAHL GMBH AND CO. KG),
BRAVERMAN, Anatoly Alexandrovich (Cyrillic: Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Josefstrasse 82, Nettetal 41334, Germany;
БРАВЕРМАН, Анатолий Александрович)), Orsha district, Vitebsk oblast 211004, Belarus Additional Sanctions Information - Subject to
Russia; DOB 05 Aug 1985; POB Moscow, (Cyrillic: ул. Заводская, д. 1К, пом. 1, гп. Secondary Sanctions; Registration ID HRA
Russia; nationality Russia; Gender Male; Болбасово, Оршанский район, Витебская 4528 (Germany); all offices worldwide [IRAN].
Passport 530152537 (Russia) (individual) область 211004, Belarus); Organization BREYELLER STAHL TECHNOLOGY GMBH
[RUSSIA-EO14024] (Linked To: Established Date 05 Nov 2013; Registration AND CO. KG (a.k.a. BREYELLER STAHL
SOVCOMBANK OPEN JOINT STOCK Number 691598938 (Belarus) [BELARUS- TECHNOLOGY GMBH & CO. KG; f.k.a.
COMPANY). EO14038]. ROETZEL-STAHL GMBH & CO. KG; f.k.a.
BRAVERMAN, Anatoly Alexandrovich (Cyrillic: BRESTOBLISPOLKOM DEPARTMENT OF ROETZEL-STAHL GMBH AND CO. KG),
БРАВЕРМАН, Анатолий Александрович) INTERNAL AFFAIRS (a.k.a. Josefstrasse 82, Nettetal 41334, Germany;
(a.k.a. BRAVERMAN, Anatoli Aleksandrovich), BRESTOBLISPOLKOM UVD (Cyrillic: УВД Additional Sanctions Information - Subject to
Russia; DOB 05 Aug 1985; POB Moscow, БРЕСТОБЛИСПОЛКОМА); a.k.a. Secondary Sanctions; Registration ID HRA
Russia; nationality Russia; Gender Male; DEPARTMENT OF INTERNAL AFFAIRS OF 4528 (Germany); all offices worldwide [IRAN].
Passport 530152537 (Russia) (individual) BREST OBLAST EXECUTIVE COMMITTEE; BRIC INMOBILIARIA, Naciones Unidas # 6875,
[RUSSIA-EO14024] (Linked To: a.k.a. DIRECTORATE OF INTERNAL AFFAIRS local 8a, Fracc. Vista del Tule, Zapopan,
SOVCOMBANK OPEN JOINT STOCK OF THE BREST OBLAST EXECUTIVE Jalisco, Mexico; Website
COMPANY). COMMITTEE (Cyrillic: УПРАВЛЕНИЕ www.bricinmobiliaria.com [SDNTK].
BRAVERY MARITIME CORP (a.k.a. BRAVERY ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО BRIGADA ESPECIAL NACIONAL DEL
MARITIME CORPORATION), Dubai, United ОБЛИСПОЛКОМА); a.k.a. UVD OF THE MINISTERIO DEL INTERIOR, Cuba; Target
Arab Emirates; Additional Sanctions Information BREST OBLAST EXECUTIVE COMMITTEE Type Government Entity [GLOMAG].
- Subject to Secondary Sanctions; Identification (Cyrillic: УВД БРЕСТСКОГО BRIGADE OF THE EMIGRANTS AND HELPERS
Number IMO 6161246 [SDGT] (Linked To: AL ОБЛИСПОЛКОМА)), 28, Communist str., Brest (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
HABSI, Mahmood Rashid Amur). 224000, Belarus; Target Type Government OF FOREIGN FIGHTERS AND
BRAVERY MARITIME CORPORATION (a.k.a. Entity; Registration Number 200127206 SUPPORTERS; a.k.a. ARMY OF THE
BRAVERY MARITIME CORP), Dubai, United (Belarus) [BELARUS]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Arab Emirates; Additional Sanctions Information BRESTOBLISPOLKOM UVD (Cyrillic: УВД MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
- Subject to Secondary Sanctions; Identification БРЕСТОБЛИСПОЛКОМА) (a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
BRESTOBLISPOLKOM DEPARTMENT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. BRIONES RUIZ, Abel, Calle Bustamante No. BROUJEN PETROCHEMICAL COMPANY
KATEEB AL MUHAJIREEN WAL ANSAR; 187, Matamoros, Tamaulipas, Mexico; DOB 31 (a.k.a. BROOJEN PETROCHEMICAL
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Oct 1973; POB Matamoros, Tamaulipas, COMPANY), About 8 km southwest of Borujen
MUHAJIRIN AND ANSAR ARMY), Syria Mexico; R.F.C. BIRA731031BU4 (Mexico); City, Iran; Additional Sanctions Information -
[SDGT]. C.U.R.P. BIRA731031HTSRZB03 (Mexico); Subject to Secondary Sanctions [NPWMD]
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. I.F.E. 05116040222575 (Mexico) (individual) (Linked To: IRANIAN INVESTMENT
AL YARMUK BRIGADE; a.k.a. ARMY OF [SDNTK]. PETROCHEMICAL GROUP COMPANY;
KHALED BIN ALWALEED; a.k.a. JAISH BRIONES RUIZ, Claudia Aide, Calle Bustamante Linked To: DAH DASHT PETROCHEMICAL
KHALED BIN ALWALEED; a.k.a. JAYSH 19 y 20, No. 187, Zona Centro, Matamoros, INDUSTRIES; Linked To: MODABBERAN
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Tamaulipas 87300, Mexico; DOB 01 Oct 1981; EQTESAD COMPANY).
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' POB Matamoros, Tamaulipas, Mexico; R.F.C. BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,
AL-YARMOUK; a.k.a. KHALID BIN AL- BIRC811001A56 (Mexico); C.U.R.P. Vasily Yuryevich (Cyrillic: БРОВКО, Василий
WALEED ARMY; a.k.a. KHALID BIN AL-WALID BIRC811001MTSRZL05 (Mexico); I.F.E. Юрьевич); a.k.a. BROVKO, Vasly Yuryevich),
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; 0516041106955 (Mexico) (individual) [SDNTK]. 5920 Oktyabrskaya, Il Nskiy, Moscow Region
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, 140121, Russia; DOB 06 Feb 1987; POB
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male; Moscow, Russia; nationality Russia; Gender
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Cedula No. V-8263861 (Venezuela) (individual) Male; Passport 514408357 (Russia); National
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL [VENEZUELA]. ID No. 4611771881 (Russia) (individual)
YARMOUK BRIGADE; a.k.a. SHUHDA AL- BRKIC, Nikola, Serbia; DOB 13 Jan 1954; [RUSSIA-EO14024].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK nationality Serbia; Gender Male (individual) BROVKO, Vasily Yuryevich (Cyrillic: БРОВКО,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. [GLOMAG] (Linked To: TESIC, Slobodan). Василий Юрьевич) (a.k.a. BROVKO, Vasiliy
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY, Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Ilya Borisovich (Cyrillic: БРОДСКИЙ, Илья 5920 Oktyabrskaya, Il Nskiy, Moscow Region
Syria [SDGT]. Борисович)), Russia; DOB 01 Jul 1972; POB 140121, Russia; DOB 06 Feb 1987; POB
BRILKA, Sergei (a.k.a. BRILKA, Sergey Moscow, Russia; nationality Russia; alt. Moscow, Russia; nationality Russia; Gender
Fateevich (Cyrillic: БРИЛКА, Сергей nationality Cyprus; Gender Male; Passport Male; Passport 514408357 (Russia); National
Фатеевич)), Russia; DOB 14 Mar 1954; POB K00227238 (Cyprus) (individual) [RUSSIA- ID No. 4611771881 (Russia) (individual)
Anga village, Irkutsk Oblast, Russia; nationality EO14024] (Linked To: SOVCOMBANK OPEN [RUSSIA-EO14024].
Russia; Gender Male; Member of the JOINT STOCK COMPANY). BROVKO, Vasly Yuryevich (a.k.a. BROVKO,
Federation Council of the Federal Assembly of BRODSKIY, Ilya Borisovich (Cyrillic: Vasiliy Yurevich; a.k.a. BROVKO, Vasily
the Russian Federation (individual) [RUSSIA- БРОДСКИЙ, Илья Борисович) (a.k.a. Yuryevich (Cyrillic: БРОВКО, Василий
EO14024]. BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul Юрьевич)), 5920 Oktyabrskaya, Il Nskiy,
BRILKA, Sergey Fateevich (Cyrillic: БРИЛКА, 1972; POB Moscow, Russia; nationality Russia; Moscow Region 140121, Russia; DOB 06 Feb
Сергей Фатеевич) (a.k.a. BRILKA, Sergei), alt. nationality Cyprus; Gender Male; Passport 1987; POB Moscow, Russia; nationality Russia;
Russia; DOB 14 Mar 1954; POB Anga village, K00227238 (Cyprus) (individual) [RUSSIA- Gender Male; Passport 514408357 (Russia);
Irkutsk Oblast, Russia; nationality Russia; EO14024] (Linked To: SOVCOMBANK OPEN National ID No. 4611771881 (Russia)
Gender Male; Member of the Federation JOINT STOCK COMPANY). (individual) [RUSSIA-EO14024].
Council of the Federal Assembly of the Russian BROOJEN PETROCHEMICAL COMPANY BROWNING, Natalia (a.k.a. BROWNING,
Federation (individual) [RUSSIA-EO14024]. (a.k.a. BROUJEN PETROCHEMICAL Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
BRILLIANCE BANKING CORPORATION, LTD. COMPANY), About 8 km southwest of Borujen South Kensington, United Kingdom; 27
(a.k.a. GORGEOUS BANK OF NORTH City, Iran; Additional Sanctions Information - Barkston Gardens, London SW5 0ER, United
KOREA; a.k.a. HANA BANKING Subject to Secondary Sanctions [NPWMD] Kingdom; DOB 11 Nov 1978; POB St.
CORPORATION LTD; a.k.a. HUALI BANK (Linked To: IRANIAN INVESTMENT Petersburg, Russia; nationality Russia; alt.
(Chinese Simplified: 朝鲜华丽银行); a.k.a. PETROCHEMICAL GROUP COMPANY; nationality United Kingdom; Gender Female
HWARYO BANK (Korean: 화려은행)), Linked To: DAH DASHT PETROCHEMICAL (individual) [RUSSIA-EO14024] (Linked To:
Haebangsan Hotel, Jungsong-Dong, Sungri INDUSTRIES; Linked To: MODABBERAN TIMCHENKO, Gennady Nikolayevich).
Street, Central District, Pyongyang, Korea, EQTESAD COMPANY). BROWNING, Natalya (a.k.a. BROWNING,
North; Dandong, China; SWIFT/BIC BROUGERE, Jacques (a.k.a. BRUGERE, Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
BRBKKPP1; Secondary sanctions risk: North Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU South Kensington, United Kingdom; 27
Korea Sanctions Regulations, sections 510.201 HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Barkston Gardens, London SW5 0ER, United
and 510.210; Transactions Prohibited For KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Kingdom; DOB 11 Nov 1978; POB St.
Persons Owned or Controlled By U.S. Financial KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Petersburg, Russia; nationality Russia; alt.
Institutions: North Korea Sanctions Regulations a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; nationality United Kingdom; Gender Female
section 510.214 [DPRK3]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (individual) [RUSSIA-EO14024] (Linked To:
POB Roubaix, France (individual) [SDGT]. TIMCHENKO, Gennady Nikolayevich).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BRUGERE, Jacques (a.k.a. BROUGERE, KIDMA TEK (Cyrillic: АДКРЫТАЕ PETROCHEMICAL COMPANY), No. 17, 1st
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК); Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; Ave, Tehran 19697, Iran; Petrochemical Special
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА Economic Zone (PETZONE), Iran; Additional
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; ТЕК); f.k.a. OBSCHESTVO S Sanctions Information - Subject to Secondary
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; OGRANICHENNOY OTVETSTVENNOSTYU Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; BSVT-NOVIYE TEKHNOLOGII (Cyrillic: PERSIAN GULF PETROCHEMICAL
POB Roubaix, France (individual) [SDGT]. ОБЩЕСТВО С ОГРАНИЧЕННОЙ INDUSTRY CO.).
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ BUALI INVESTMENT COMPANY, No. 13, 11th
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE (Shahab) Street, Gandy Blvd, Tehran, Iran;
30 Aug 1988; POB Argentina; nationality AKTSIONERNOYE OBSCHESTVO KIDMA Additional Sanctions Information - Subject to
Argentina; Gender Male; Passport AAC206993 TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Secondary Sanctions [SDGT] [IFSR] (Linked
(Argentina); D.N.I. 34142353 (Argentina) ОБЩЕСТВО КИДМА ТЕК)), Room 20, To: DAY BANK).
(individual) [SDNTK]. Administrative Building 187, Soltysa St., Minsk BUALI SINA PETROCHEMICAL COMPANY
BRYKIN, Nikolay Gavrilovich (Cyrillic: БРЫКИН, 220070, Belarus; D. 5/1, Ustenskiy Selsovyet, (a.k.a. BOU ALI SINA PETROCHEMICAL
Николай Гаврилович), Russia; DOB 25 Nov Vitebskaya Oblast, Orshanskiy Rayon, Ag. COMPANY; a.k.a. BU ALI SINA
1959; nationality Russia; Gender Male; Member Ustye 211003, Belarus (Cyrillic: Д. 5/1, PETROCHEMICAL COMPANY), No. 17, 1st
of the State Duma of the Federal Assembly of Устенский сельсовет, Витебская Область, Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
the Russian Federation (individual) [RUSSIA- Оршанский Район, аг. Устье 211003, Belarus); Ave, Tehran 19697, Iran; Petrochemical Special
EO14024]. Organization Established Date 18 Jul 2012; Economic Zone (PETZONE), Iran; Additional
BRYKSIN, Aleksandr Yuryevich (a.k.a. Registration Number 191607211 (Belarus) Sanctions Information - Subject to Secondary
BRYKSIN, Alexander Yuryevich (Cyrillic: [BELARUS-EO14038]. Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
БРЫКСИН, Александр Юрьевич)), Russia; BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic: ААТ PERSIAN GULF PETROCHEMICAL
DOB 20 Jan 1967; nationality Russia; Gender КIДМА ТЭК); a.k.a. ADKRYTAE INDUSTRY CO.).
Male; Member of the Federation Council of the AKTSYIANERNAE TAVARYSTVA KIDMA TEK BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Federal Assembly of the Russian Federation (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ nationality Syria; Scientific Studies and
(individual) [RUSSIA-EO14024]. ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT - Research Center Employee (individual)
BRYKSIN, Alexander Yuryevich (Cyrillic: NEW TECHNOLOGIES; a.k.a. KIDMA TECH [SYRIA].
БРЫКСИН, Александр Юрьевич) (a.k.a. OJSC; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО BUBNOVA, Irina Sergeyevna, Russia; DOB 01
BRYKSIN, Aleksandr Yuryevich), Russia; DOB КИДМА ТЕК); f.k.a. OBSCHESTVO S Apr 1983; nationality Russia; Gender Female;
20 Jan 1967; nationality Russia; Gender Male; OGRANICHENNOY OTVETSTVENNOSTYU Passport 703828693 (Russia) (individual)
Member of the Federation Council of the BSVT-NOVIYE TEKHNOLOGII (Cyrillic: [ELECTION-EO13848] (Linked To: THE
Federal Assembly of the Russian Federation ОБЩЕСТВО С ОГРАНИЧЕННОЙ STRATEGIC CULTURE FOUNDATION).
(individual) [RUSSIA-EO14024]. ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ BUCARAN PARAGUAN, Chaim Jose, Calle
BS COMPANY OFFSHORE (a.k.a. B S ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE Ayacucho Cruce con Calle Apure, Casa Nro.
COMPANY; a.k.a. B.S. COMPANY AKTSIONERNOYE OBSCHESTVO KIDMA 04, Sector Pueblo Nuevo, Anaco, Anzoategui
OFFSHORE; a.k.a. BS COMPANY SAL TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 6003, Venezuela; DOB 16 Aug 1972; POB
OFFSHORE), Salame Building, Beit Mery, ОБЩЕСТВО КИДМА ТЕК)), Room 20, Anaco, Anzoategui, Venezuela; nationality
Lebanon [SYRIA]. Administrative Building 187, Soltysa St., Minsk Venezuela; Gender Male; Cedula No. V-
BS COMPANY SAL OFFSHORE (a.k.a. B S 220070, Belarus; D. 5/1, Ustenskiy Selsovyet, 10998672 (Venezuela); Passport 024751597
COMPANY; a.k.a. B.S. COMPANY Vitebskaya Oblast, Orshanskiy Rayon, Ag. (Venezuela) issued 03 Jul 2009 expires 02 Jul
OFFSHORE; a.k.a. BS COMPANY Ustye 211003, Belarus (Cyrillic: Д. 5/1, 2014 (individual) [VENEZUELA].
OFFSHORE), Salame Building, Beit Mery, Устенский сельсовет, Витебская Область, BUDUYEV, Nikolay Robertovich (Cyrillic:
Lebanon [SYRIA]. Оршанский Район, аг. Устье 211003, Belarus); БУДУЕВ, Николай Робертович), Russia; DOB
BSQRD LIMITED, Mansion House Manchester Organization Established Date 18 Jul 2012; 24 Mar 1974; nationality Russia; Gender Male;
Road, Altrincham Cheshire WA14 4RW, United Registration Number 191607211 (Belarus) Member of the State Duma of the Federal
Kingdom; Additional Sanctions Information - [BELARUS-EO14038]. Assembly of the Russian Federation (individual)
Subject to Secondary Sanctions Pursuant to the BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [RUSSIA-EO14024].
Hizballah Financial Sanctions Regulations; D-U- Additional Sanctions Information - Subject to BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
N-S Number 22-369-0096; Company Number Secondary Sanctions [NPWMD] [IFSR] (Linked Abdul Salam; a.k.a. BHATTVI, Molvi
11207847 (United Kingdom) [SDGT] (Linked To: THE ORGANIZATION OF DEFENSIVE Abdursalam; a.k.a. BHATTVI, Mullah Abdul
To: BAZZI, Wael). INNOVATION AND RESEARCH). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BSVT - NEW TECHNOLOGIES (a.k.a. AAT BU ALI SINA PETROCHEMICAL COMPANY BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a. (a.k.a. BOU ALI SINA PETROCHEMICAL Abdul Salam; a.k.a. BHUTVI, Hafiz
ADKRYTAE AKTSYIANERNAE TAVARYSTVA COMPANY; a.k.a. BUALI SINA Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);

October 19, 2022 - 387 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1940; POB Gujranwala, Punjab Province, BULAVIN, Vladimir Ivanovich, Russia; DOB 11 Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
Pakistan; nationality Pakistan (individual) Feb 1953; POB Lipetsk Oblast, Russia; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
[SDGT]. nationality Russia; Gender Male (individual) WAKHITOV, Airat); DOB 27 Mar 1977; POB
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz [RUSSIA-EO14024]. Naberezhnye Chelny, Republic of Tatarstan,
Abdul Salam; a.k.a. BHATTVI, Molvi BULAVINOV, Vadim Yevgenyevich (Cyrillic: Russia (individual) [SDGT].
Abdursalam; a.k.a. BHATTVI, Mullah Abdul БУЛАВИНОВ, Вадим Евгеньевич), Russia; BULGARSKY, Salman (a.k.a. BULGARSKIY,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. DOB 20 Mar 1963; nationality Russia; Gender Salman; a.k.a. VAHITOV, Aiat Nasimovich;
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Male; Member of the State Duma of the Federal a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Abdul Salam; a.k.a. BHUTVI, Hafiz Assembly of the Russian Federation (individual) Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
Abdussalaam; a.k.a. BUDVI, Abdul Salam); [RUSSIA-EO14024]. a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
DOB 1940; POB Gujranwala, Punjab Province, BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954; WAKHITOV, Airat); DOB 27 Mar 1977; POB
Pakistan; nationality Pakistan (individual) POB Verkhneye Gurovo, Kursk Region, Russia; Naberezhnye Chelny, Republic of Tatarstan,
[SDGT]. nationality Russia; Gender Male (individual) Russia (individual) [SDGT].
BUENO GARCIA, Santos, c/o NUEVA [RUSSIA-EO14024]. BULHAKOV, Serhiy Viktorovich (Cyrillic:
INDUSTRIA DE GANADEROS DE CULIACAN BULGAKOV, Sergei Viktorovich (Cyrillic: БУЛГАКОВ, Сергій Вікторович) (a.k.a.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o БУЛГАКОВ, Сергей Викторович) (a.k.a. BULGAKOV, Sergei Viktorovich (Cyrillic:
ESTABLO PUERTO RICO S.A. DE C.V., BULGAKOV, Sergej Viktorovich; a.k.a. БУЛГАКОВ, Сергей Викторович); a.k.a.
Culiacan, Sinaloa, Mexico; Calle Granate 816, BULHAKOV, Serhiy Viktorovich (Cyrillic: BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
Culiacan, Sinaloa 80015, Mexico; Calle Rio БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt 60 Years of October Street, Simferopol, Crimea,
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 72, 60 Years of October Street, Simferopol, Ukraine (Cyrillic: ул. 60 лет октября 13, 64, кв.
DOB 27 Mar 1964; POB Sinaloa, Mexico; Crimea, Ukraine (Cyrillic: ул. 60 лет октября 72, Симферополь, Крым, Ukraine); DOB 01
nationality Mexico; citizen Mexico; Passport 13, 64, кв. 72, Симферополь, Крым, Ukraine); Mar 1976; POB Simferopol, Crimea, Ukraine;
040035868 (Mexico); C.U.R.P. DOB 01 Mar 1976; POB Simferopol, Crimea, nationality Ukraine; Gender Male; Secondary
BUGS640327MSLNRN01 (Mexico) (individual) Ukraine; nationality Ukraine; Gender Male; sanctions risk: Ukraine-/Russia-Related
[SDNTK]. Secondary sanctions risk: Ukraine-/Russia- Sanctions Regulations, 31 CFR 589.201 and/or
BUENOS AIRES SERVICIOS, S.A. DE C.V. Related Sanctions Regulations, 31 CFR 589.209 (individual) [UKRAINE-EO13685].
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE 589.201 and/or 589.209 (individual) [UKRAINE- BULLET TRADE OOD (a.k.a. "BULIT TRADE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, EO13685]. LTD"), 43 Moskovska Str., R-N Oborishte Distr,
Col. Buenos Aires, Culiacan, Sinaloa C.P. BULGAKOV, Sergej Viktorovich (a.k.a. Sofia, Stolichna 1000, Bulgaria; Organization
80199, Mexico; R.F.C. BAS-960417-PY6 BULGAKOV, Sergei Viktorovich (Cyrillic: Established Date 2001; Government Gazette
(Mexico) [SDNTK]. БУЛГАКОВ, Сергей Викторович); a.k.a. Number 121457476 (Bulgaria) [GLOMAG]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB BULHAKOV, Serhiy Viktorovich (Cyrillic: (Linked To: BOJKOV, Vassil Kroumov).
Libya; IARA Representative in Ireland БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt BULYUTIN, Andrey, London, United Kingdom;
(individual) [SDGT]. 72, 60 Years of October Street, Simferopol, DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
BUITRAGO PARADA, Hector German (a.k.a. Crimea, Ukraine (Cyrillic: ул. 60 лет октября Russia; Secondary sanctions risk: Ukraine-
"MARTIN LLANOS"); DOB 21 Jan 1968; POB 13, 64, кв. 72, Симферополь, Крым, Ukraine); /Russia-Related Sanctions Regulations, 31 CFR
Monterrey, Casanare, Colombia; Cedula No. DOB 01 Mar 1976; POB Simferopol, Crimea, 589.201 and/or 589.209; Passport 515356705
79436816 (Colombia) (individual) [SDNTK]. Ukraine; nationality Ukraine; Gender Male; (Russia); Business Development Manager at
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Secondary sanctions risk: Ukraine-/Russia- Kalashnikov Concern (individual) [UKRAINE-
nationality Iran; Additional Sanctions Related Sanctions Regulations, 31 CFR EO13661].
Information - Subject to Secondary Sanctions; 589.201 and/or 589.209 (individual) [UKRAINE- BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)
Passport R10789966; Managing Director, TESA EO13685]. (a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:
(individual) [NPWMD] [IFSR]. BULGAKOV, Vadim Viktorovich, Crimea, БУНАКОВ, Андрей Николаевич); a.k.a.
BUKA, Flora; DOB 25 Feb 1968; Minister of State Ukraine; DOB 30 Jan 1969; POB Simferopol, BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
for Special Affairs, Land and Resettlement Crimea, Ukraine; Gender Male; Secondary POB Svetlogorsk, Gomel Oblast, Belarus;
Program (individual) [ZIMBABWE]. sanctions risk: Ukraine-/Russia-Related nationality Belarus; Gender Male (individual)
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Sanctions Regulations, 31 CFR 589.201 and/or [BELARUS].
Ahmed Abu), Benghazi, Libya; DOB 1970 to 589.209 (individual) [UKRAINE-EO13660]. BUNAKOV, Andrei Nikolayevich (Cyrillic:
1972; POB Libya (individual) [SDGT]. BULGARIAN SUMMER, Bulgaria; Organization БУНАКОВ, Андрей Николаевич) (a.k.a.
BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ Established Date Jan 2021; Organization Type: BUNAKOV, Andrei (Cyrillic: БУНАКОВ,
ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, Activities of political organizations [GLOMAG] Андрей); a.k.a. BUNAKOV, Andrey), Belarus;
Sofia, Stolichna 1000, Bulgaria; Organization (Linked To: BOJKOV, Vassil Kroumov). DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Established Date 1997; V.A.T. Number BG BULGARSKIY, Salman (a.k.a. BULGARSKY, Oblast, Belarus; nationality Belarus; Gender
121211051 (Bulgaria) [GLOMAG] (Linked To: Salman; a.k.a. VAHITOV, Aiat Nasimovich; Male (individual) [BELARUS].
BOJKOV, Vassil Kroumov). a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,

October 19, 2022 - 388 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Sukhail Fatilloevich (a.k.a.
(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV, COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎﻥ ﺩﻣﺸﻖ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Andrei Nikolayevich (Cyrillic: БУНАКОВ, ‫( )ﺍﻟﻤﻐﻠﻔﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Андрей Николаевич)), Belarus; DOB 05 Jul Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Suhayl Fatilloevich; a.k.a.
1971; POB Svetlogorsk, Gomel Oblast, Belarus; 096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail;
nationality Belarus; Gender Male (individual) Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
[BELARUS]. buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent,
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
nationality Syria; Scientific Studies and (Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality
Research Center Employee (individual) COMPANY). Uzbekistan (individual) [SDGT].
[SYRIA]. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURANOVA, Larisa Nikolaevna (Cyrillic:
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. БУРАНОВА, Лариса Николаевна), Russia;
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB DOB 03 Apr 1969; nationality Russia; Gender
Bun; a.k.a. HIENG, Hing Bun), Takhmao, 1973; POB Malindi, Kenya; nationality Kenya Female; Member of the State Duma of the
Cambodia; 22, St. 118, Phnom Penh, (individual) [SDGT]. Federal Assembly of the Russian Federation
Cambodia; DOB 01 Jan 1957; POB Cambodia; BURANOV, Mansur (a.k.a. BURANOV, Suhail; (individual) [RUSSIA-EO14024].
Gender Male (individual) [GLOMAG]. a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Suhayl Fatilloevich; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing BURANOV, Sukhail Fatilloevich; a.k.a. 1986; Gender Male; Secondary sanctions risk:
Bun; a.k.a. HIENG, Hing Bun), Takhmao, MANSUR, Sohail; a.k.a. MANSUR, Suhail; Ukraine-/Russia-Related Sanctions
Cambodia; 22, St. 118, Phnom Penh, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Regulations, 31 CFR 589.201 (individual)
Cambodia; DOB 01 Jan 1957; POB Cambodia; Building 12, Apartment 59, Tashkent, [CYBER2] [ELECTION-EO13848] (Linked To:
Gender Male (individual) [GLOMAG]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; INTERNET RESEARCH AGENCY LLC).
BUNTHAWEE, Sae Chang (a.k.a. POB Tashkent, Uzbekistan; nationality BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BOONTHAWEE, Sae Jang; a.k.a. Uzbekistan (individual) [SDGT]. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; BURANOV, Suhail (a.k.a. BURANOV, Mansur; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Suhayl Fatilloevich; a.k.a. Government Building (Korean - Ch'o'ngsa),
Jom, Amphur San Sai, Chiang Mai, Thailand; BURANOV, Sukhail Fatilloevich; a.k.a. Chungso'ng, Urban Town (Korean - Dong),
725, Mu 10, Tambon Nong Bua, Amphur MANSUR, Sohail; a.k.a. MANSUR, Suhail; Chung Ward, Pyongyang, Korea, North; Chung-
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Guyok (Central District), Sosong Street,
1961; Passport X638456 (Thailand); National ID Building 12, Apartment 59, Tashkent, Kyongrim-Dong, Pyongyang, Korea, North;
No. 5502100007251 (Thailand) (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Changgwang Street, Pyongyang, Korea, North;
[SDNTK]. POB Tashkent, Uzbekistan; nationality Secondary sanctions risk: North Korea
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Uzbekistan (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Suhail Fatilloyevich (a.k.a. 510.210; Transactions Prohibited For Persons
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Mansur; a.k.a. BURANOV, Suhail; Owned or Controlled By U.S. Financial
CHENG YU"), Shan, Burma; 199/132, Mu 8, a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. Institutions: North Korea Sanctions Regulations
Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a. section 510.214 [DPRK].
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail; BUREAU D'ACHAT DE DIAMANT EN
Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, CENTRAFRIQUE (a.k.a. BADICA), BP 333,
DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent, Bangui, Central African Republic [CAR].
(Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
(Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BUNYAN DAMASCUS (a.k.a. BUNYAN Uzbekistan (individual) [SDGT]. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhayl Fatilloevich (a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎﻥ ﺩﻣﺸﻖ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail; 1967; nationality Iraq (individual) [IRAQ2].
‫))ﺍﻟﻤﻐﻠﻔﺔ ﺍﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Mazeh, Damascus 096311, Syria; Organization BURANOV, Sukhail Fatilloevich; a.k.a. a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Established Date Apr 2018; Organization Type: MANSUR, Sohail; a.k.a. MANSUR, Suhail; Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Construction of buildings; alt. Organization a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Emirates; Baghdad, Iraq; DOB 1967; nationality
Type: Real estate activities with own or leased Building 12, Apartment 59, Tashkent, Iraq (individual) [IRAQ2].
property [SYRIA] (Linked To: DAMASCUS Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО,
CHAM HOLDING COMPANY). POB Tashkent, Uzbekistan; nationality Александра Юрьевна), Russia; DOB 06 Jun
Uzbekistan (individual) [SDGT]. 1977; POB Moscow, Russia; nationality Russia;

October 19, 2022 - 389 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Female (individual) [RUSSIA-EO14024] BURMATOV, Vladimir Vladimirovich (Cyrillic: 589.201 and/or 589.209; Deputy Speaker of the
(Linked To: PUBLIC JOINT STOCK COMPANY БУРМАТОВ, Владимир Владимирович), Federation Council of the Russian Federation;
SBERBANK OF RUSSIA). Russia; DOB 18 Aug 1981; nationality Russia; Chairman of the Council of the Federation
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO Gender Male; Member of the State Duma of the Budget and Financial Markets Committee
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Federal Assembly of the Russian Federation (individual) [UKRAINE-EO13661].
POB San Rafael, Antioquia, Colombia; Cedula (individual) [RUSSIA-EO14024]. BUSHRA SHIP MANAGEMENT PRIVATE
No. 71215823 (Colombia) (individual) [SDNTK]. BUROVAYA KOMPANIYA OAO GAZPROM, LIMITED (a.k.a. BUSHRA SHIP
BURKHONOVA, Gulsara, Moscow, Russia; DOB DOCHERNEE OBSHCHESTVO S MANAGEMENT PVT LTD), 102, Mohid Height,
06 Apr 1977; POB Russia; alt. POB Tajikistan; OGRANICHENNOI OTVETSTVENNOSTYU Suresh Nagar, Mumbai City, Maharashtra
Gender Female; Secondary sanctions risk: (a.k.a. GAZPROM BURENIE, OOO; a.k.a. 400053, India; 102, Mohid Height, Suresh
Ukraine-/Russia-Related Sanctions GAZPROM BURENIYE LLC; a.k.a. GAZPROM Nagar Near Rto Office, Four Bungalows, Anderi
Regulations, 31 CFR 589.201; Passport DRILLING; a.k.a. LIMITED LIABILITY (W), Mumbai, Maharashtra 400053, India;
9707561379 (Russia) (individual) [CYBER2] COMPANY GAZPROM BURENIYE; a.k.a. Mohid Height, 102, Lokhandwala Complex
(Linked To: EVIL CORP). OBSHCHESTVO S OGRANICHENNOI Road, Suresh Nagar, Anderi (W), Mumbai
BURLAKOV, Sergey Vladimirovich (Cyrillic: OTVETSTVENNOSTYU GAZPROM 400053, India; Additional Sanctions Information
БУРЛАКОВ, Сергей Владимирович), Russia; BURENIE), 12A, ul. Nametkina, Moscow - Subject to Secondary Sanctions; Registration
DOB 26 May 1971; nationality Russia; Gender 117420, Russia; Website www.burgaz.ru; Email Number 233897 (India); alt. Registration
Male; Member of the State Duma of the Federal Address [email protected]; Secondary Number U63090MH2012PTC233897 (India)
Assembly of the Russian Federation (individual) sanctions risk: Ukraine-/Russia-Related [SDGT] (Linked To: MEHDI GROUP).
[RUSSIA-EO14024]. Sanctions Regulations, 31 CFR 589.201 and/or BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.
BURLINOVA, Natalia Valeryevna (a.k.a. 589.209; Registration ID 1028900620319; Tax BUSHRA SHIP MANAGEMENT PRIVATE
BURLINOVA, Natalya Valeryevna (Cyrillic: ID No. 5003026493; Government Gazette LIMITED), 102, Mohid Height, Suresh Nagar,
БУРЛИНОВА, Наталья Валерьевна)), Number 00156251 [UKRAINE-EO13662] Mumbai City, Maharashtra 400053, India; 102,
Evseeva 21a, Ramenskoye, Moscow Region (Linked To: ROTENBERG, Igor Arkadyevich). Mohid Height, Suresh Nagar Near Rto Office,
140100, Russia; DOB 22 Jul 1983; POB BUSHEHR SHIPPING COMPANY LIMITED, Four Bungalows, Anderi (W), Mumbai,
Ramenskoye, Russia; nationality Russia; 143/1 Tower Road, Sliema, Malta; Additional Maharashtra 400053, India; Mohid Height, 102,
Gender Female; Passport 653978234 (Russia); Sanctions Information - Subject to Secondary Lokhandwala Complex Road, Suresh Nagar,
alt. Passport 605896418 (Russia); Tax ID No. Sanctions; Trade License No. C 37422 (Malta) Anderi (W), Mumbai 400053, India; Additional
504011885451 (Russia) (individual) [RUSSIA- [IRAN]. Sanctions Information - Subject to Secondary
EO14024]. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, Sanctions; Registration Number 233897 (India);
BURLINOVA, Natalya Valeryevna (Cyrillic: Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 alt. Registration Number
БУРЛИНОВА, Наталья Валерьевна) (a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region, U63090MH2012PTC233897 (India) [SDGT]
BURLINOVA, Natalia Valeryevna), Evseeva Russia; Secondary sanctions risk: Ukraine- (Linked To: MEHDI GROUP).
21a, Ramenskoye, Moscow Region 140100, /Russia-Related Sanctions Regulations, 31 CFR BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Russia; DOB 22 Jul 1983; POB Ramenskoye, 589.201 and/or 589.209; Deputy Speaker of the Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
Russia; nationality Russia; Gender Female; Federation Council of the Russian Federation; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
Passport 653978234 (Russia); alt. Passport Chairman of the Council of the Federation n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
605896418 (Russia); Tax ID No. 504011885451 Budget and Financial Markets Committee POB Tunisia; nationality Tunisia; Passport
(Russia) (individual) [RUSSIA-EO14024]. (individual) [UKRAINE-EO13661]. K754050 issued 26 May 1999 expires 25 May
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni 2004; Italian Fiscal Code
Russia; South Africa; DOB 18 Jan 1973; Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB BCHMHT69R13Z352T (individual) [SDGT].
Gender Female; Secondary sanctions risk: 10 Oct 1958; POB Lopatino, Sergachiisky BUSINESS DIVERSITY LIMITED (a.k.a.
North Korea Sanctions Regulations, sections Region, Russia; Secondary sanctions risk: BUSINESS DIVERSITY LTD), Unit 11/F, CNT
510.201 and 510.210; Transactions Prohibited Ukraine-/Russia-Related Sanctions Tower, 338 Hennessy Road, Wan Chai, Hong
For Persons Owned or Controlled By U.S. Regulations, 31 CFR 589.201 and/or 589.209; Kong; Registration Number 2421075 (Hong
Financial Institutions: North Korea Sanctions Deputy Speaker of the Federation Council of Kong) [GLOMAG] (Linked To: TESIC,
Regulations section 510.214 (individual) the Russian Federation; Chairman of the Slobodan).
[DPRK3] (Linked To: VELMUR MANAGEMENT Council of the Federation Budget and Financial BUSINESS DIVERSITY LTD (a.k.a. BUSINESS
PTE LTD). Markets Committee (individual) [UKRAINE- DIVERSITY LIMITED), Unit 11/F, CNT Tower,
BURLYAYEV, Nikolay Petrovich (Cyrillic: EO13661]. 338 Hennessy Road, Wan Chai, Hong Kong;
БУРЛЯЕВ, Николай Петрович), Russia; DOB BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Registration Number 2421075 (Hong Kong)
03 Aug 1946; nationality Russia; Gender Male; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [GLOMAG] (Linked To: TESIC, Slobodan).
Member of the State Duma of the Federal Oct 1958; POB Lopatino, Sergachiisky Region, BUSINESS LAB, Maysat Square Al Rasafi Street
Assembly of the Russian Federation (individual) Russia; Secondary sanctions risk: Ukraine- Bldg. 9, PO Box 7155, Damascus, Syria
[RUSSIA-EO14024]. /Russia-Related Sanctions Regulations, 31 CFR [NPWMD].

October 19, 2022 - 390 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUSINESS-FINANCE LIMITED LIABILITY Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
COMPANY (a.k.a. "BUSINESS-FINANCE"; Евгеньевич)), Minsk, Belarus; DOB 1969; POB БЫЧКОВ, Пётр Александрович) (a.k.a.
a.k.a. "BUSINESS-FINANCE LLC"), Ul. Rakovtsy village, Smorgonskyy district, Grodno BICHKOV, Peter Alexandrovich; a.k.a.
Myansnitskaya D. 35, Moscow 101000, Russia; oblast, Belarus; nationality Belarus; Gender BYCHKOV, Petr Alexandrovich), St.
Target Type Financial Institution; Tax ID No. Male (individual) [BELARUS-EO14038]. Petersburg, Russia; DOB 25 Nov 1987; Gender
7707572492 (Russia); Registration Number BUTSKAYA, Tatiana Viktorovna (Cyrillic: Male; Secondary sanctions risk: Ukraine-
1057749598169 (Russia) [RUSSIA-EO14024] БУЦКАЯ, Татьяна Викторовна), Russia; DOB /Russia-Related Sanctions Regulations, 31 CFR
(Linked To: VTB BANK PUBLIC JOINT STOCK 08 May 1975; nationality Russia; Gender 589.201 and/or 589.209; Tax ID No.
COMPANY). Female; Member of the State Duma of the 782513941021 (Russia) (individual) [UKRAINE-
BUSTAMANTE JARAMILLO, Luis Carlos; DOB Federal Assembly of the Russian Federation EO13661] [CYBER2] [ELECTION-EO13848]
04 Mar 1967; POB Apartado, Antioquia, (individual) [RUSSIA-EO14024]. (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Colombia; Cedula No. 71976633 (Colombia) BUTT, Abdul Majid (a.k.a. LOAN, Waseem BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
(individual) [SDNTK]. Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
BUSTOS SUAREZ, Danilo, c/o RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
COMERCIALIZADORA E INVERSIONES Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. RUMURI, Victor), Kibua, North Kivu, Congo,
BUSTOS ARIZA Y CIA. S.C.S., Bogota, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Democratic Republic of the; DOB 1948; POB
Colombia; c/o MODERNA EXPRESS Majid; a.k.a. RASHID, Abdul Majid), c/o AL Musanze District (Northern Province) Rwanda;
TRANSPORTE DE CARGA LTDA., Bogota, AMLOOD TRADING LLC, Dubai, United Arab alt. POB Nyakinama, Ruhengeri, Rwanda;
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Emirates; c/o FMF GENERAL TRADING LLC, FDLR President; FDLR 2nd Vice President;
y 402, Bogota, Colombia; Calle 126 No. 11-63, Dubai, United Arab Emirates; Pakistan; DOB 03 Brigadier General (individual) [DRCONGO].
Bogota, Colombia; Carrera 22 No. 122-31 Apto. Mar 1966; POB Lahore, Pakistan; citizen BYSTROV, Mikhail Ivanovich, Russia; DOB 21
304, Bogota, Colombia; DOB 11 Sep 1963; Pakistan; Passport AA8908881 (Pakistan); Dec 1958; Gender Male; Secondary sanctions
Cedula No. 79283879 (Colombia) (individual) Identification Number 35200-5407888-5 risk: Ukraine-/Russia-Related Sanctions
[SDNTK]. (Pakistan) (individual) [SDNTK]. Regulations, 31 CFR 589.201 (individual)
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; [CYBER2] (Linked To: INTERNET RESEARCH
Butembo, Congo, Democratic Republic of the; nationality Syria; Scientific Studies and AGENCY LLC).
Bunia, Congo, Democratic Republic of the Research Center Employee (individual) BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
[DRCONGO]. [SYRIA]. Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
BUTINA, Maria Valeryevna (Cyrillic: БУТИНА, B-WORK S.A.S., Libertador del Av. 6025 piso 4, a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Мария Валерьевна), Russia; DOB 10 Nov Buenos Aires, Argentina [SDNTK]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
1988; nationality Russia; Gender Female; BYCHAK, Kanstantsin Fiodaravich (Cyrillic: "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Member of the State Duma of the Federal БЫЧАК, Канстанцiн Федаравiч) (a.k.a. Yurt, Ackhoy-Martanovskiy District, the Republic
Assembly of the Russian Federation (individual) BYCHEK, Konstantin Fedorovich (Cyrillic: of Chechnya, Russia; DOB 22 Oct 1974; POB
[RUSSIA-EO14024]. БЫЧЕК, Константин Федорович)), ul. Kitaevka, Novoselitskiy Region, Stavropol
BUTKA, Spiro; DOB 29 May 1949 (individual) Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Territory, the Russian Federation (individual)
[BALKANS]. Sep 1985; nationality Belarus; Gender Male [SDGT].
BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor (individual) [BELARUS-EO14038]. BYUTUKAEV, Aslan Avgazarovich (a.k.a.
Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь BYCHEK, Konstantin Fedorovich (Cyrillic: BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Евгеньевич); a.k.a. BUTKEVICH, Ihar БЫЧЕК, Константин Федорович) (a.k.a. Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар BYCHAK, Kanstantsin Fiodaravich (Cyrillic: "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Яўгенавіч)), Minsk, Belarus; DOB 1969; POB БЫЧАК, Канстанцiн Федаравiч)), ul. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Rakovtsy village, Smorgonskyy district, Grodno Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Yurt, Ackhoy-Martanovskiy District, the Republic
oblast, Belarus; nationality Belarus; Gender Sep 1985; nationality Belarus; Gender Male of Chechnya, Russia; DOB 22 Oct 1974; POB
Male (individual) [BELARUS-EO14038]. (individual) [BELARUS-EO14038]. Kitaevka, Novoselitskiy Region, Stavropol
BUTKEVICH, Igor Yevgenievich (Cyrillic: BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, Territory, the Russian Federation (individual)
БУТКЕВИЧ, Игорь Евгеньевич) (a.k.a. Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr [SDGT].
BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar Aleksandrovich (Cyrillic: БЫЧКОВ, Пётр BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар Александрович)), St. Petersburg, Russia; DOB Aslan; a.k.a. BYUTUKAEV, Aslan
Яўгенавіч)), Minsk, Belarus; DOB 1969; POB 25 Nov 1987; Gender Male; Secondary Avgazarovich; a.k.a. "CHECHENSKY,
Rakovtsy village, Smorgonskyy district, Grodno sanctions risk: Ukraine-/Russia-Related Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
oblast, Belarus; nationality Belarus; Gender Sanctions Regulations, 31 CFR 589.201 and/or Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Male (individual) [BELARUS-EO14038]. 589.209; Tax ID No. 782513941021 (Russia) Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
BUTKEVICH, Ihar Yauhenavich (Cyrillic: (individual) [UKRAINE-EO13661] [CYBER2] District, the Republic of Chechnya, Russia;
БУТКЕВІЧ, Ігар Яўгенавіч) (a.k.a. [ELECTION-EO13848] (Linked To: DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor PRIGOZHIN, Yevgeniy Viktorovich).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Region, Stavropol Territory, the Russian 191, Of. 519, Medellin, Antioquia, Colombia; CABDULLAAH, Ciise Maxamed, Mosque in Via
Federation (individual) [SDGT]. NIT # 900392593-1 (Colombia) [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
BYZOV, Sergei (a.k.a. BYZOV, Sergey C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Somalia; nationality Somalia; arrested 31 Mar
Vyacheslavovich (Cyrillic: БЫЗОВ, Сергей Barranquilla, Colombia; NIT # 802002664-9 2003 (individual) [SDGT].
Вячеславович)), Russia; DOB 10 Apr 1987; (Colombia) [SDNT]. CABELLO RONDON, Diosdado (Latin:
nationality Russia; citizen Russia; Gender Male; C.S.P. CASTLE PROTECTION, GUARDING CABELLO RONDÓN, Diosdado), Monagas,
Passport 756139252 (Russia) expires 07 Oct AND SECURITY SERVICES (a.k.a. AL-QALAA Venezuela; DOB 15 Apr 1963; citizen
2027 (individual) [RUSSIA-EO14024] (Linked COMPANY FOR SECURITY SERVICES; a.k.a. Venezuela; Gender Male; Cedula No. 8370825
To: RADIOAVTOMATIKA LLC). AL-QALA'A FOR PROTECTION, GUARDING, (Venezuela); Passport A0237802 (Venezuela)
BYZOV, Sergey Vyacheslavovich (Cyrillic: AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ (individual) [VENEZUELA].
БЫЗОВ, Сергей Вячеславович) (a.k.a. ‫ ;)ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. CABELLO RONDON, Jose David (Latin:
BYZOV, Sergei), Russia; DOB 10 Apr 1987; CASTLE COMPANY FOR PROTECTION, CABELLO RONDÓN, José David), Monagas,
nationality Russia; citizen Russia; Gender Male; GUARDING AND SECURITY SERVICES; Venezuela; DOB 11 Sep 1969; citizen
Passport 756139252 (Russia) expires 07 Oct a.k.a. CASTLE SECURITY AND PROTECTION Venezuela; Gender Male; Cedula No. 10300226
2027 (individual) [RUSSIA-EO14024] (Linked LLC; a.k.a. CITADEL FOR PROTECTION, (Venezuela); Passport B0133819 (Venezuela)
To: RADIOAVTOMATIKA LLC). GUARD AND SECURITY SERVICES; a.k.a. expires 08 Apr 2013 (individual) [VENEZUELA].
C I FONDO GLOBAL DE ALIMENTOS LTDA, "CASTLE SECURITY AND PROTECTION"), CABLES NACIONALES S.A. (a.k.a. CANAL
Calle 128 B 78 90, Bogota, D.C. 1103, Opposite the gas station, enter hospital 601, S.A.), Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 9002234401 (Colombia) Sheikh Saad, Mazzeh, West Villas, Damascus, Colombia; NIT # 802005017-7 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO Syria; Aleppo, Syria; Organization Type: Private [SDNT].
GONZALEZ, Emmanuel Enrique). security activities [SYRIA] (Linked To: BIN ALI, CABRASA (a.k.a. COMERCIALIZADORA
C.A.D. S.A. (a.k.a. CORPORACION DE Khodr Taher). ANDINA BRASILERA S.A.), Carrera 30 No. 90-
ALMACENES POR DEPARTAMENTOS S.A.), CABANAS LA LOMA (n.k.a. CABANAS LA 82, Bogota, Colombia; NIT # 830003298-2
Diagonal 127A No. 17-34, Bogota, Colombia; LOMA EN RENTA; n.k.a. CABANAS LA LOMA (Colombia) [SDNT].
NIT # 800173127-0 (Colombia) [SDNT]. TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA SARABIA, Alejandro; DOB 17 Jul
C.I. CAFFEE VALORES S.A., Via Espana y Calle a.k.a. LAS FLORES CABANAS), Km 5.4 1973; POB Santiago Papasquiaro, Durango,
Elvira Mendez, Edificio Bank Boston, Piso 2, Carretera Tapalpa - San Gabriel, Tapalpa, Mexico; nationality Mexico; Gender Male;
Panama City, Panama; Public Registration Jalisco 49340, Mexico; Website C.U.R.P. CASA730717HDGBRL00 (Mexico);
Number 467323, Doc. 694710 (Panama) www.cabanaslasflores.com; alt. Website RFC CASA-730717-664 (Mexico) (individual)
[SDNTK]. www.cabanaslalomatapalpa.com [SDNTK]. [SDNTK].
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO CABANAS LA LOMA EN RENTA (n.k.a. CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
S.A.S.; f.k.a. COMERCIALIZADORA CABANAS LA LOMA; n.k.a. CABANAS LA MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
INTERNACIONAL DEL ITSMO S.A.), Calle 100 LOMA TAPALPA; a.k.a. CABANAS LAS a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # FLORES; a.k.a. LAS FLORES CABANAS), Km Aug 1971; POB Santiago Papasquiaro,
9000144704 (Colombia); Matricula Mercantil No 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Durango, Mexico; nationality Mexico; Gender
1461858 (Colombia) [SDNTK]. Jalisco 49340, Mexico; Website Male; C.U.R.P. CASF710823HDGBRL06
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO www.cabanaslasflores.com; alt. Website (Mexico) (individual) [SDNTK].
S.A.; f.k.a. COMERCIALIZADORA www.cabanaslalomatapalpa.com [SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar
INTERNACIONAL DEL ITSMO S.A.), Calle 100 CABANAS LA LOMA TAPALPA (n.k.a. 1978; Gender Male; RFC CASL-780317-9M2
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # CABANAS LA LOMA; n.k.a. CABANAS LA (Mexico) (individual) [SDNTK].
9000144704 (Colombia); Matricula Mercantil No LOMA EN RENTA; a.k.a. CABANAS LAS CACHO FLORES, Alejandro (a.k.a. BOLANOS
1461858 (Colombia) [SDNTK]. FLORES; a.k.a. LAS FLORES CABANAS), Km CACHO, Alejandro; a.k.a. FLORES CACHO,
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
No. 38-46, Medellin, Colombia; NIT # Jalisco 49340, Mexico; Website "ALEJANDRO LABASTIDA"; a.k.a.
811039750-7 (Colombia) [SDNTK]. www.cabanaslasflores.com; alt. Website "GUILLERMO LABASTIDA"), Ojos Negros, Baja
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. www.cabanaslalomatapalpa.com [SDNTK]. California Norte, Mexico; Carretera Acapulco,
WORLD WORKING C.I.; a.k.a. WORLD CABANAS LAS FLORES (n.k.a. CABANAS LA KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
WORKING COMERCIALIZADORA LOMA; n.k.a. CABANAS LA LOMA EN RENTA; Mexico; Calle de Rio Nilo No. 20, Colonia Valle
INTERNACIONAL S.A.), Carrera 10 No. 31-01 n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. Dorado, Ensenada, Baja California Norte,
Zona Industrial Los Mangos, Cali, Colombia; LAS FLORES CABANAS), Km 5.4 Carretera Mexico; Montivideo No. 804, Lindavista, Mexico
NIT # 805023286-9 (Colombia) [SDNT]. Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, City, Distrito Federal, Mexico; Circuito de la
C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA Mexico; Website www.cabanaslasflores.com; Industria No. 94, Colonia Parque Ind. Lerma,
MERCEDES VARGAS GIRALDO SOCIEDAD alt. Website www.cabanaslalomatapalpa.com Lerma, Mexico, Mexico; Avenida del Taller No.
POR ACCIONES SIMPLIFICADA), Calle 8 B 65 [SDNTK]. 23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Distrito Federal, Mexico; Calle Jaime Torres CADENAS VIRAMONTES, Porfirio Miguel, Calle 1586868513, Iran; Website www.calcimin.com;
Bodet No. 207-A, Int. 201, Colonia Santa Marta Nelson 421-B, Guadalajara, Jalisco, Mexico; Additional Sanctions Information - Subject to
La Rivera, Delegacion Cuauhtemoc, Mexico Calle Justo Sierra 1963, Colonia Ladron de Secondary Sanctions [SDGT] [IFSR] (Linked
City, Distrito Federal, Mexico; Homero No. Guevara, Guadalajara, Jalisco, Mexico; Calle To: IRAN ZINC MINES DEVELOPMENT
1343, Mexico City, Distrito Federal, Mexico; Mar del Sur No 2075 Int. 1, Colonia COMPANY).
Avenida Herradona No. 1328, Interlomas, Fraccionamiento Country Club, Guadalajara, CALDERON CHIRINOS, Carlos Alberto,
Mexico City, Distrito Federal, Mexico; Calle Jalisco, Mexico; c/o MC OVERSEAS TRADING Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Cantiles 42 A, Mozimba 39460, Acapulco, COMPANY S.A. DE C.V., Guadalajara, Mexico; Gender Male; Cedula No. 10352300
Guerrero, Mexico; Calle Tulipanes No. 8, c/o OVERSEAS TRADING COMPANY S.A., (Venezuela) (individual) [VENEZUELA-
Colonia Lomas Cortes, Cuernavaca, Morelos, Guatemala City, Guatemala; c/o INMOBILIUM EO13884].
Mexico; Calle Rancho Tetela No. 957, Colonia INVESTMENT CORP., Panama City, Panama; CALDERON SANCHEZ, Erick Rene (a.k.a.
Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 12 Jun 1959; POB Guadalajara, Jalisco, VILLA SANCHEZ, Arnoldo), Calle Paseo San
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico; Passport 97140096573 (Mexico); NIT # Carlos 3013, Fraccionamiento Valle Real,
Mexico City, Distrito Federal, Mexico; alt. POB 2665307-9 (Guatemala); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Guadalajara, Jalisco, Mexico; nationality CAUP590612HJCDRR09 (Mexico); RFC POB Guerrero, Mexico; nationality Mexico; Tax
Mexico; citizen Mexico; Passport 01350202554 CAVP-590612-AD1 (Mexico) (individual) ID No. 39037400668 (Mexico); C.U.R.P.
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. [SDNT]. VISA740131HGRLNR07 (Mexico) (individual)
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK].
FOCX-630326 (Mexico); alt. R.F.C. FOCA- GRANDS LACS), Av. President Mobutu, Goma, CALDERON VINDELL, Ramon Humberto,
640326 (Mexico); C.U.R.P. Congo, Democratic Republic of the; Gisenyi, Kilometro Doce y Medio, Carretera Sur,
FOCA630326HMCLCL05 (Mexico); Electoral Rwanda [DRCONGO]. Managua, Nicaragua; DOB 17 Oct 1959; POB
Registry No. FLCCAL64032609H300 (Mexico); CAI, Dafeng (Chinese Simplified: 蔡达峰; San Juan de Limay, Esteli, Nicaragua;
C.U.I.P. FOCA640326H14506669 (Mexico) Chinese Traditional: 蔡達峰), Beijing, China; nationality Nicaragua; Gender Male; National ID
(individual) [SDNTK]. DOB Jun 1960; POB Shanghai, China; citizen No. 1641710590000J (Nicaragua) (individual)
CACIQUE 1 S.A., Panama; RUC # 155598483-2- China; Gender Male; Secondary sanctions risk: [NICARAGUA].
2015 (Panama) [SDNTK]. pursuant to the Hong Kong Autonomy Act of CALI @ TELE.COM LTDA. (a.k.a. HOLA
CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a. 2020 - Public Law 116-149; Vice-Chairperson, TELECOMUNICACIONES), Calle 13 No. 80-60
ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a. 13th National People's Congress Standing Loc. 224, Cali, Colombia; NIT # 805021515-1
KHALIF, Adale; a.k.a. WARSAME, Khalif Committee (individual) [HK-EO13936]. (Colombia) [SDNT].
Mohamed), Qunyo Barrow, Middle Juba, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
1964; alt. DOB 01 Jan 1968; POB Somalia; 1955; POB Bogota, Colombia; Cedula No. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
nationality Djibouti; Gender Male; Secondary 3227987 (Colombia) (individual) [SDNT] (Linked BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
sanctions risk: section 1(b) of Executive Order To: HOTEL LA CASCADA S.A.). a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
13224, as amended by Executive Order 13886; CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
Passport 11120061B (Djibouti) (individual) a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
[SDGT] (Linked To: AL-SHABAAB). SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. a.k.a. BINAH, Yassin), Mogadishu, Somalia;
ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
KHALIF, Adale; a.k.a. WARSAME, Khalif ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); nationality Somalia; alt. nationality Sweden
Mohamed), Qunyo Barrow, Middle Juba, DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SOMALIA].
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan nationality Afghanistan; Passport OR801168 CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
1964; alt. DOB 01 Jan 1968; POB Somalia; (Afghanistan) issued 28 Feb 2006 expires 27 DOO BEOGRAD; a.k.a. TEHNOGLOBAL
nationality Djibouti; Gender Male; Secondary Feb 2011; alt. Passport 4117921 (Pakistan) SYSTEMS DOO BEOGRAD), Maglajska 19
sanctions risk: section 1(b) of Executive Order issued 09 Sep 2008 expires 09 Sep 2013; 11000, Beograd 6, Beograd, Serbia;
13224, as amended by Executive Order 13886; National ID No. 281020505755 (Kuwait); Registration ID 20295066 (Serbia); Tax ID No.
Passport 11120061B (Djibouti) (individual) Passport OR801168 and Kuwaiti National ID 105012258 [GLOMAG] (Linked To: TESIC,
[SDGT] (Linked To: AL-SHABAAB). No. 281020505755 issued under the name Said Slobodan).
CADELSPY (a.k.a. ADVANCED PERSISTENT Jan 'Abd al-Salam; Passport 4117921 issued CALIDUS TRADE DOO BEOGRAD (a.k.a.
THREAT 39; a.k.a. APT39; a.k.a. CHAFER; under the name Dilawar Khan Zain Khan CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional (individual) [SDGT]. SYSTEMS DOO BEOGRAD), Maglajska 19
Sanctions Information - Subject to Secondary CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal 11000, Beograd 6, Beograd, Serbia;
Sanctions [IRAN-HR] (Linked To: IRANIAN Habashi, Khorramshahr Ave., Zanjan Registration ID 20295066 (Serbia); Tax ID No.
MINISTRY OF INTELLIGENCE AND 4516773541, Iran; Second Floor, No. 13, Street 105012258 [GLOMAG] (Linked To: TESIC,
SECURITY). 8th, Ghaem Magham Farahari Ave., Tehran Slobodan).

October 19, 2022 - 393 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. POB Ahome, Sinaloa, Mexico; C.U.R.P.
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, CACJ790201MSLMZN03 (Mexico) (individual)
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. [SDNTK] (Linked To: AG & CARLON, S.A. DE
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, C.V.; Linked To: GRUPO DIJEMA, S.A. DE
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; DE R.L.; Linked To: COMERCIALIZADORA
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 TRADE CLEAR, S.A. DE C.V.).
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct CAMACHO CAZARES, Jennifer Beaney),
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 Sendero De Los Olmos 110, Zapopan, Jalisco
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 Montreal, Quebec H3W 2H2, Canada; Calle 12
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual) de Diciembre #480, Colonia Chapalita,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALLEJAS VALCARCE, Oscar Alejandro, POB Ahome, Sinaloa, Mexico; C.U.R.P.
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Goycuria #119, 10 Octubre, Havana, Cuba; CACJ790201MSLMZN03 (Mexico) (individual)
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN DOB 19 Sep 1957; POB Havana, Cuba; [SDNTK] (Linked To: AG & CARLON, S.A. DE
ALGERIA; a.k.a. SOLDIERS OF THE nationality Cuba; Gender Male; Passport C.V.; Linked To: GRUPO DIJEMA, S.A. DE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS A006951 (Cuba) expires 18 Jul 2027; National C.V.; Linked To: AGRICOLA BOREAL S.P.R.
OF THE CALIPHATE IN THE LAND OF ID No. 57091910348 (Cuba); Director, Policia DE R.L.; Linked To: COMERCIALIZADORA
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Nacional Revolucionaria (individual) [GLOMAG] TRADE CLEAR, S.A. DE C.V.).
Algeria [SDGT]. (Linked To: POLICIA NACIONAL CAMARA, Ibrahima Papa (a.k.a. CAMARA,
CALIPHATE'S SOLDIERS IN BANGLADESH REVOLUCIONARIA). Ibraima Papa); DOB 11 May 1964; POB
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALVO LOMBANA, Gabriel Andres, c/o ORIMAR Cacine, Guinea-Bissau; nationality Guinea-
CALIPHATE IN BANGLADESH; a.k.a. ISIS- LTDA., Bogota, Colombia; c/o AQUAMARINA Bissau; Passport 051880 (Guinea-Bissau); alt.
BANGLADESH; a.k.a. ISLAMIC STATE ISLAND INTERNATIONAL CORPORATION, Passport SA0002338 (Guinea-Bissau); National
BANGLADESH; a.k.a. ISLAMIC STATE IN Panama City, Panama; c/o FISHING ID No. 114466 (Guinea-Bissau); Brigadier
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ENTERPRISE HOLDING INC., Panama City, General, Air Force Chief of Staff of Guinea-
IN BENGAL; a.k.a. NEO-JAMAAT-UL Panama; DOB 20 Aug 1935; POB Bogota, Bissau (individual) [SDNTK].
MUJAHIDEEN BANGLADESH; a.k.a. Colombia; Cedula No. 2859105 (Colombia) CAMARA, Ibraima Papa (a.k.a. CAMARA,
SOLDIERS OF THE CALIPHATE IN (individual) [SDNT]. Ibrahima Papa); DOB 11 May 1964; POB
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Cacine, Guinea-Bissau; nationality Guinea-
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau; Passport 051880 (Guinea-Bissau); alt.
Bangladesh; Rangpur, Bangladesh; Sylhet, CAMACHO CAZAREZ, Jeniffer Beaney), Passport SA0002338 (Guinea-Bissau); National
Bangladesh; Jhenaidah, Bangladesh; Sendero De Los Olmos 110, Zapopan, Jalisco ID No. 114466 (Guinea-Bissau); Brigadier
Singapore [FTO] [SDGT]. 45129, Mexico; 4850 ch de la Cote-Saint-Luc, General, Air Force Chief of Staff of Guinea-
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau (individual) [SDNTK].
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; de Diciembre #480, Colonia Chapalita, CAMBIOS PALMILLA S.A. DE C.V., Calle
POB Puerto Asis, Putumayo, Colombia; citizen Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Francisco Moreno S/N, Hidalgo del Parral,
Colombia; Cedula No. 16760066 (Colombia) POB Ahome, Sinaloa, Mexico; C.U.R.P. Chihuahua 33800, Mexico; Calle Maclovio
(individual) [SDNTK]. CACJ790201MSLMZN03 (Mexico) (individual) Herrera 97A, Hidalgo del Parral, Chihuahua
CALLE SERNA, Luis Enrique (a.k.a. CALLE [SDNTK] (Linked To: AG & CARLON, S.A. DE 33800, Mexico; Avenida Ortiz Mena 34A,
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. C.V.; Linked To: GRUPO DIJEMA, S.A. DE Hidalgo del Parral, Chihuahua 33800, Mexico;
"COMBATIENTE"), Carrera 24C No. 33B-108, C.V.; Linked To: AGRICOLA BOREAL S.P.R. Carretera Santa Barbara KM 3, Colonia
Santa Monica, Casanare, Colombia; Calle 1 No. DE R.L.; Linked To: COMERCIALIZADORA Almancena, Hidalgo del Parral, Chihuahua
56-109, Seminario B, Caro 31, Cali, Colombia; TRADE CLEAR, S.A. DE C.V.). 33800, Mexico [SDNTK].
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
Aug 1976; POB Cali, Colombia; alt. POB CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Armenia, Quindio, Colombia; citizen Colombia; CAMACHO CAZAREZ, Jeniffer Beaney), Oct 1963; Additional Sanctions Information -
Cedula No. 94487319 (Colombia) issued 31 Oct Sendero De Los Olmos 110, Zapopan, Jalisco Subject to Secondary Sanctions (individual)
1994; Passport AI811078 (Colombia) issued 09 45129, Mexico; 4850 ch de la Cote-Saint-Luc, [IRAN].
May 2003; alt. Passport AH454934 (Colombia); Montreal, Quebec H3W 2H2, Canada; Calle 12

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAMBO ELITE SECURITY FORCE CO., LTD., CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
Thmei, Ta Khmau, Ta Khmau, Kandal 8251, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
Cambodia; Company Number 00038610 KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANCRI GEMS & JEWELLERY CO., LTD.
(Cambodia) [GLOMAG] (Linked To: SOPHARY, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (a.k.a. CANCRI GEMS & JEWELLERY
Kim). a.k.a. KANAN, Fouzi), Calle 2, Residencias COMPANY LIMITED; a.k.a. CANCRI GEMS
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Cosmos, Fifth Floor, Apartment 5D, La Urbina, AND JEWELLERY CO., LTD.; a.k.a. CANCRI
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Caracas, Venezuela; Esquina Bucare, Building GEMS AND JEWELLERY COMPANY
& CANTINA; a.k.a. RESTAURANTE BAR LA 703, Second Floor, Apartment 20, Caracas, LIMITED; a.k.a. PHU SHA STAR), Burma;
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Company Number 113099127 (Burma) issued
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 24 Jul 2012 [BURMA-EO14014].
Jalisco, Mexico; Lazaro Cardenas 2729 y POB Betechelida, Lebanon; alt. POB Baalbeck, CANCRI GEMS & JEWELLERY COMPANY
Arboledas, Guadalajara, Jalisco, Mexico; Lebanon; Additional Sanctions Information - LIMITED (a.k.a. CANCRI GEMS &
Mariano Otero 1499, Col. Verde Valle, Subject to Secondary Sanctions Pursuant to the JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Guadalajara, Jalisco, Mexico; Folio Mercantil Hizballah Financial Sanctions Regulations; AND JEWELLERY CO., LTD.; a.k.a. CANCRI
No. 26075 (Jalisco) (Mexico) [SDNTK]. Passport 0877677 (Venezuela); National ID No. GEMS AND JEWELLERY COMPANY
CAMELIAS BAR, S.A. DE C.V. (a.k.a. V-6.919.272 (Venezuela) (individual) [SDGT]. LIMITED; a.k.a. PHU SHA STAR), Burma;
CAMELIAS BAR; a.k.a. LA CAMELIA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. Company Number 113099127 (Burma) issued
RESTAURANTE & CANTINA; a.k.a. 202, Cali, Colombia; NIT # 805024035-1 24 Jul 2012 [BURMA-EO14014].
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA (Colombia) [SDNT]. CANCRI GEMS AND JEWELLERY CO., LTD.
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANAL S.A. (a.k.a. CABLES NACIONALES (a.k.a. CANCRI GEMS & JEWELLERY CO.,
Chapalita 50, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla, LTD.; a.k.a. CANCRI GEMS & JEWELLERY
Lazaro Cardenas 2729 y Arboledas, Colombia; NIT # 802005017-7 (Colombia) COMPANY LIMITED; a.k.a. CANCRI GEMS
Guadalajara, Jalisco, Mexico; Mariano Otero [SDNT]. AND JEWELLERY COMPANY LIMITED; a.k.a.
1499, Col. Verde Valle, Guadalajara, Jalisco, CANALES RIVERA, Elmer (Latin: CANALES PHU SHA STAR), Burma; Company Number
Mexico; Folio Mercantil No. 26075 (Jalisco) RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. 113099127 (Burma) issued 24 Jul 2012
(Mexico) [SDNTK]. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; [BURMA-EO14014].
CAMORRA, Naples, Italy; Campania, Italy [TCO]. POB San Salvador, El Salvador; citizen El CANCRI GEMS AND JEWELLERY COMPANY
CAMPBELL HOOKER, Lumberto Ignacio, Salvador (individual) [TCO]. LIMITED (a.k.a. CANCRI GEMS &
Entrada Principal Los Robles, 1 Abajo 1 Al Sur CANALES VENECIA LTDA. (a.k.a. CANALVE JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Casa 23, Managua, Nicaragua; DOB 03 Feb LTDA.), Carrera 42 No. 40CSur-18, Envigado, & JEWELLERY COMPANY LIMITED; a.k.a.
1949; POB Raas, Nicaragua; nationality Antioquia, Colombia; NIT # 8110469899 CANCRI GEMS AND JEWELLERY CO., LTD.;
Nicaragua; Gender Male; Passport A00001109 (Colombia) [SDNT]. a.k.a. PHU SHA STAR), Burma; Company
(Nicaragua) issued 13 Nov 2015 expires 13 Nov CANALVE LTDA. (a.k.a. CANALES VENECIA Number 113099127 (Burma) issued 24 Jul 2012
2025; National ID No. 6010302490003J LTDA.), Carrera 42 No. 40CSur-18, Envigado, [BURMA-EO14014].
(Nicaragua) (individual) [NICARAGUA]. Antioquia, Colombia; NIT # 8110469899 CANDID GENERAL TRADING LLC (a.k.a.
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT]. CANDID TRADING LLC), 3rd Floor, Office No.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. 306, Al Dana Centre, Al Maktoum Street Deira,
No. 27-33, Yumbo, Valle, Colombia; NIT # GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Dubai, United Arab Emirates; P.O. Box 41967,
805026848-1 (Colombia) [SDNT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; Additional
CAMPO VERDE LTDA., Carrera 54 No. 75-97 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Sanctions Information - Subject to Secondary
piso 2, Barranquilla, Colombia; NIT # a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions [NPWMD] [IFSR].
800204479-2 (Colombia) [SDNT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANDID TRADING LLC (a.k.a. CANDID
CAMPOS ARREDONDO, Humberto (a.k.a. Caracas, Venezuela; Esquina Bucare, Building GENERAL TRADING LLC), 3rd Floor, Office
DUARTE MUNOZ, Roque), c/o COMPANIA 703, Second Floor, Apartment 20, Caracas, No. 306, Al Dana Centre, Al Maktoum Street
MINERA DEL RIO CIANURY S.A. DE C.V., Venezuela; DOB 07 Jun 1943; alt. DOB Feb Deira, Dubai, United Arab Emirates; P.O. Box
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 41967, Dubai, United Arab Emirates; Additional
POB Mexico (individual) [SDNTK]. POB Betechelida, Lebanon; alt. POB Baalbeck, Sanctions Information - Subject to Secondary
CAMPOS TIRADO, Linda Elizabeth, Mexico; Lebanon; Additional Sanctions Information - Sanctions [NPWMD] [IFSR].
DOB 20 Sep 1980; POB Ahome, Sinaloa, Subject to Secondary Sanctions Pursuant to the CANKO, Ali; DOB 01 Jan 1960; nationality
Mexico; citizen Mexico; Gender Female; R.F.C. Hizballah Financial Sanctions Regulations; Turkey; Additional Sanctions Information -
CATL800920L32 (Mexico); C.U.R.P. Passport 0877677 (Venezuela); National ID No. Subject to Secondary Sanctions; Passport U
CATL800920MSLMRN02 (Mexico) (individual) V-6.919.272 (Venezuela) (individual) [SDGT]. 04765836 (Turkey); Personal ID Card
[SDNTK] (Linked To: FLORES DRUG CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 58786069032; alt. Personal ID Card AK
TRAFFICKING ORGANIZATION). 64, Cali, Colombia; DOB 02 Aug 1981; 8136255 (Italy) (individual) [NPWMD] [IFSR].
nationality Colombia; citizen Colombia; Cedula

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CANO AGUDELO S EN C, Finca La Alambra, 2051340 (Lebanon) [SDGT] (Linked To: ATLAS Information - Subject to Secondary Sanctions
Alcala, Valle, Colombia; NIT # 821002095-7 HOLDING). Pursuant to the Hizballah Financial Sanctions
(Colombia) [SDNT]. CAPRIKAT AND FOXWHELP SARL, Congo, Regulations; Commercial Registry Number
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Democratic Republic of the [GLOMAG] (Linked 1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
LTDA., Colombia; DOB 25 Apr 1957; POB To: FLEURETTE PROPERTIES LIMITED; Mohammad Ibrahim; Linked To: CHARARA, Ali
Cartago, Valle; Cedula No. 31399608 Linked To: CAPRIKAT LIMITED; Linked To: Youssef).
(Colombia); Passport AH506324 (Colombia) FOXWHELP LIMITED). CARAMAN, Aleksandru (a.k.a. KARAMAN,
(individual) [SDNT]. CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
CANO CORREA, Jhon Eidelber (a.k.a. CANO, S.A.S.U), Akara Building, 24 Castro Street, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Wickhams Cay 1, P.O. Box 3136, Road Town, Republic of Mordovia, Russia; Secondary
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Tortola, Virgin Islands, British; Boulevard du 30 sanctions risk: Ukraine-/Russia-Related
Colombia; Calle 18 No. 8-16, Cartago, Valle, Juin No 110, Building 1113, 8eme etage, Sanctions Regulations, 31 CFR 589.201 and/or
Colombia; DOB 13 Dec 1963; POB El Aguila, Municipality of Gombe, Kinshasa, Congo, 589.209 (individual) [UKRAINE-EO13660].
Valle, Colombia; nationality Colombia; citizen Democratic Republic of the; Commercial CARBAJAL REYES, Ramon Ulises (a.k.a.
Colombia; Cedula No. 16217170 (Colombia); Registry Number CD/KNG/RCCM/18-B-00168 CARRAJAL REYES, Ramon Ulises; a.k.a.
alt. Cedula No. 16455750 (Colombia); Passport (Congo, Democratic Republic of the); Public CARVAJAL REYES, Ramon Ulises), Calle
AF133955 (Colombia); alt. Passport AC877214 Registration Number 1577164 (Virgin Islands, Michoacan No. 42, Int. 02, Zono Central,
(Colombia) (individual) [SDNT]. British) [GLOMAG] (Linked To: FLEURETTE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CANO FLORES, Aurelio (a.k.a. SANCHEZ PROPERTIES LIMITED). Nov 1974; alt. DOB 23 Dec 1974; POB
CASTILLO, Efrain), Miguel Aleman, CAR CARE CENTER (a.k.a. CAR CARE Guanajuato, Mexico; alt. POB Salamanca,
Tamaulipas, Mexico; Tampico, Tamaulipas, CENTER CCC; a.k.a. CAR CARE CENTER Guanajuato, Mexico; nationality Mexico; citizen
Mexico; DOB 03 May 1972; alt. DOB 1972; COMPANY; a.k.a. "CCC COMPANY"), Hadeth Mexico; R.F.C. CARR741122 (Mexico);
POB Tamaulipas, Mexico; nationality Mexico; Kafaat, Hadi Nasrallah Highway, Baabda, C.U.R.P. CARR741122HGTRYM01 (Mexico);
citizen Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information - Cartilla de Servicio Militar Nacional B-8134996
CANO, Jhonny (a.k.a. CANO CORREA, Jhon Subject to Secondary Sanctions Pursuant to the (Mexico); C.U.I.P. CARR741122H11270693
Eidelber; a.k.a. CARDONA RIBILLAS, Hizballah Financial Sanctions Regulations (Mexico) (individual) [SDNTK].
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. [SDGT] (Linked To: HIZBALLAH). CARDENAS CASTILLO, Osiel (a.k.a.
7-35, Cali, Colombia; Calle 18 No. 8-16, CAR CARE CENTER CCC (a.k.a. CAR CARE CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Cartago, Valle, Colombia; DOB 13 Dec 1963; CENTER; a.k.a. CAR CARE CENTER GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
POB El Aguila, Valle, Colombia; nationality COMPANY; a.k.a. "CCC COMPANY"), Hadeth Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Colombia; citizen Colombia; Cedula No. Kafaat, Hadi Nasrallah Highway, Baabda, a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
16217170 (Colombia); alt. Cedula No. Lebanon; Additional Sanctions Information - CARDENAS GULLEN, Osiel; a.k.a.
16455750 (Colombia); Passport AF133955 Subject to Secondary Sanctions Pursuant to the CARDENAS TUILLEN, Osiel; a.k.a. SALINA
(Colombia); alt. Passport AC877214 (Colombia) Hizballah Financial Sanctions Regulations AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH). Jorge); DOB 18 May 1967; POB Mexico
CANTERAS COPACABANA S.A. (a.k.a. CAR CARE CENTER COMPANY (a.k.a. CAR (individual) [SDNTK].
TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A
9901, Medellin, Colombia; NIT # 811035366-3 CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, No. 51-36, Bogota, Colombia; NIT #
(Colombia) [SDNTK]. Hadi Nasrallah Highway, Baabda, Lebanon; 900110094-9 (Colombia) [SDNTK].
CAO, Jianming (Chinese Simplified: 曹建明; Additional Sanctions Information - Subject to CARDENAS DUARTE, Norma Constanza, c/o
Chinese Traditional: 曹建明), Beijing, China; Secondary Sanctions Pursuant to the Hizballah CARDENAS DUARTE Y CIA. LTDA., Bogota,
DOB 24 Sep 1955; POB Shanghai, China; Financial Sanctions Regulations [SDGT] Colombia; c/o LOGISTICA Y TRANSPORTE
citizen China; Gender Male; Secondary (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135
sanctions risk: pursuant to the Hong Kong CAR ESCORT SERVICES S.A.L. OFF SHORE No. 17-25 apto. 503, Bogota, Colombia; DOB
Autonomy Act of 2020 - Public Law 116-149; (a.k.a. CAR ESCORT SERVICES SAL (OFF- 03 Apr 1973; POB Bogota, Colombia; Cedula
Vice-Chairperson, 13th National People's SHORE)), Beirut, Lebanon; Additional No. 52106018 (Colombia) (individual) [SDNTK].
Congress Standing Committee (individual) [HK- Sanctions Information - Subject to Secondary CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
EO13936]. Sanctions Pursuant to the Hizballah Financial CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
CAPACITACION AERONAUTICA Sanctions Regulations; Commercial Registry Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
PROFESIONAL S.C., La Avendia Vicente Number 1802189 (Lebanon) [SDGT] (Linked a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Guerrero No. 749, Colonia Prados Cuernavaca, To: BAZZI, Mohammad Ibrahim; Linked To: CARDENAS GUILLEN, Oziel; a.k.a.
Cuernavaca, Morelos, Mexico; R.F.C. EVC- CHARARA, Ali Youssef). CARDENAS GULLEN, Osiel; a.k.a.
040524-CH8 (Mexico) [SDNTK]. CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAPITAL S.A.L., Section 34, Block B, Chiyah, (a.k.a. CAR ESCORT SERVICES S.A.L. OFF AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Lebanon; Commercial Registry Number SHORE), Beirut, Lebanon; Additional Sanctions

October 19, 2022 - 396 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jorge); DOB 18 May 1967; POB Mexico a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
(individual) [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia);
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a.
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA].
Jorge); DOB 18 May 1967; POB Mexico [email protected]; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a.
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. AD"), 14, Iskar str., Oborishte Distr., Sofia,
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. Stolichna 1000, Bulgaria; Organization
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago Established Date 1998; V.A.T. Number BG
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, 121633825 (Bulgaria) [GLOMAG] (Linked To:
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, BOJKOV, Vassil Kroumov).
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); CARNES CUERNAVACA (a.k.a. HERJEZ
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. Local-06, Bogota, Colombia; NIT # 900083653-
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La 1 (Colombia) [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301, Tijuana, Baja California, Mexico; CARNES EL PROVEEDOR C F P (a.k.a.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; CARNES LA MUNDIAL M.A; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) COMERCIALIZADORA DE CARNES
(individual) [SDNTK]. [SDNTK]. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO 78 of. 74, Bogota, Colombia; NIT # 830108927-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 9 (Colombia) [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Linked To: MARIMBA ENTERTAINMENT, Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
PROVEEDOR C F P; a.k.a. S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
COMERCIALIZADORA DE CARNES S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- CARO URIAS, Omar, Calle San Gonzalo 1970- Mexico; Gender Male; R.F.C. CAZH820303JF9
78 of. 74, Bogota, Colombia; NIT # 830108927- 43, Col. Santa Isabel, Zapopan, Jalisco, (Mexico); C.U.R.P. CAZH820303HJCRPG02
9 (Colombia) [SDNTK]. Mexico; Av. Ramon Corona 4750 Int. L-2, Col. (Mexico); alt. C.U.R.P.
CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av. CAZH820303HJCRPG10 (Mexico) (individual)
1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real, [SDNTK] (Linked To: FLORES DRUG
CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION; Linked To:
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, CAMELIAS BAR, S.A. DE C.V.; Linked To:
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; COMERCIALIZADORA CHAPALA AJIJIC, S.A.
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin DE C.V.; Linked To: CONSORCIO LUNALO,
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun S.A. DE C.V.; Linked To: CONSORCIO
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; NUJOMA, SOCIEDAD CIVIL; Linked To:
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 CONSORCIO RIRFUS, S.A. DE C.V.; Linked
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 To: CORPORATIVO ARZACA, S.C.; Linked To:
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING To: CORPORATIVO SOSVAL, S.A. DE C.V.;
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA Linked To: GRUPO EGMONT, S.A. DE C.V.;
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: Linked To: GRUPO PRODUCSIL, S.P.R. DE
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). R.L. DE C.V.; Linked To: RESTAURANT
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CAROIL TRANSPORT MARINE LIMITED (a.k.a. FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CAROIL TRANSPORT MARINE LTD), Arch To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Makariou III Avenue 284, Fortuna Court, Block To: SERVICIOS EMPRESARIALES SODA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; B, 2nd Floor, Limassol, Cyprus; Identification S.A. DE C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Number IMO 1869514; Registration Number HE CARRANZA ZEPEDA, Victor Manuel, Av. Rio
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 47364 (Cyprus) [VENEZUELA-EO13850]. Nilo 69, Col. Camichines, Tonala, Jalisco,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La
PEREZ, Jorge); DOB 25 Dec 1954; POB CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial
CARO URIAS, Efrain, Av. de las Americas 2000- Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570,
607, Col. Vista del Country, Guadalajara, Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El
Jalisco, Mexico; Av. Americas 2000-7, Col. Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico;
Vistas del Country, Guadalajara, Jalisco, [VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Mexico; Jose Maria Vigil 2830, Col. CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Providencia, Guadalajara, Jalisco, Mexico; Av. CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Americas 1417-A, Col. Providencia, CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Guadalajara, Jalisco 44630, Mexico; Av. Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Americas 1417-B, Col. Providencia, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Guadalajara, Jalisco 44630, Mexico; Giovanni Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Papini 364-B, Col. Jardines de la Patria, Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
Zapopan, Jalisco 45110, Mexico; Calle San Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
Puesta del Sol 4282-6, Col. Lomas Altas, (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
1974; POB Guadalajara, Jalisco, Mexico; citizen CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Mexico; Gender Male; R.F.C. 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
CAUE740411RG0 (Mexico); C.U.R.P. Franz Schubert 5373, Col. La Estancia, [SDNTK].
CAUE740411HJCRRF07 (Mexico) (individual) Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta
[SDNTK] (Linked To: FLORES DRUG Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961;
TRAFFICKING ORGANIZATION; Linked To: Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela)
LOLA LOLITA 1110, S. DE R.L. DE C.V.; Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARRERA ILLADES, Marisela (a.k.a. CARRERA GENERATION CARTEL OF JALISCO), Mexico Cali, Colombia; c/o LADRILLERA LA
YLLADES, Marisela), c/o CAMBIOS PALMILLA [SDNTK] [ILLICIT-DRUGS-EO14059]. CANDELARIA LTDA., Cali, Colombia; DOB 17
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Decima No. 14, Hidalgo del Parral, Chihuahua, a.k.a. "CARRILLO FUENTES DRUG Valle, Colombia; Cedula No. 94307307
Mexico; DOB 02 Feb 1968; POB Hidalgo del TRAFFICKING ORGANIZATION"; a.k.a. "LA (Colombia); alt. Cedula No. 16836750
Parral, Chihuahua, Mexico; nationality Mexico; LINEA"; a.k.a. "VCFO"), Mexico [SDNTK] (Colombia); Passport AC814028 (Colombia);
citizen Mexico; R.F.C. CATM-680202-T88 [ILLICIT-DRUGS-EO14059]. alt. Passport 94307307 (Colombia); alt.
(Mexico); C.U.R.P. CAYM680202MCHRLR06 CARTEL DE SINALOA (a.k.a. SINALOA Passport 16836750 (Colombia) (individual)
(Mexico); alt. C.U.R.P. CARTEL; f.k.a. "GUADALAJARA CARTEL"; [SDNT].
CAIM680202MCHRLR08 (Mexico) (individual) f.k.a. "MEXICAN FEDERATION"), Mexico CARVANA COMPANY, Number 39, Alvand St.,
[SDNTK]. [SDNTK] [ILLICIT-DRUGS-EO14059]. 1st Floor, Argentine Square, Tehran
CARRERA YLLADES, Marisela (a.k.a. CARTEL DEL GOLFO (a.k.a. GULF CARTEL; 1516674311, Iran; 1st Apadana St., Number
CARRERA ILLADES, Marisela), c/o CAMBIOS a.k.a. OSIEL CARDENAS-GUILLEN 478, Esfahan 81658, Iran; Additional Sanctions
PALMILLA S.A. DE C.V., Hidalgo del Parral, ORGANIZATION; a.k.a. "CDG"), Mexico Information - Subject to Secondary Sanctions
Mexico; Calle Decima No. 14, Hidalgo del [SDNTK] [ILLICIT-DRUGS-EO14059]. [NPWMD] [IFSR].
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; CARTEL DEL NORESTE (a.k.a. LOS ZETAS; CASA APOLLO, Galeria Page, Ciudad del Este,
POB Hidalgo del Parral, Chihuahua, Mexico; a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"), Paraguay; Additional Sanctions Information -
nationality Mexico; citizen Mexico; R.F.C. Mexico [SDNTK] [TCO] [ILLICIT-DRUGS- Subject to Secondary Sanctions Pursuant to the
CATM-680202-T88 (Mexico); C.U.R.P. EO14059]. Hizballah Financial Sanctions Regulations
CAYM680202MCHRLR06 (Mexico); alt. CARUNA RL (a.k.a. COOPERATIVA DE [SDGT].
C.U.R.P. CAIM680202MCHRLR08 (Mexico) AHORRO Y CREDITO CAJA RURAL CASA DE CUBA, Spain; Mexico [CUBA].
(individual) [SDNTK]. NACIONAL RL), Calle 14 de Septiembre, CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
CARRILLO FUENTES, Andres (a.k.a. CARRILLO Puente, el Eden 5 cuadras al Oeste, Managua, LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
FUENTES, Vicente); DOB 16 Oct 1962; POB Nicaragua; Nicaragua; Costado Oeste del CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
Mexico (individual) [SDNTK]. Registro de la Propiedad, Contiguo a la a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
CARRILLO FUENTES, Vicente (a.k.a. Farmacia del INSS, Colonia Centroamerica, No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARRILLO FUENTES, Andres); DOB 16 Oct Managua, Nicaragua; Website 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
1962; POB Mexico (individual) [SDNTK]. www.caruna.com.ni; D-U-N-S Number 85-244- Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 5670; Organization Established Date 13 Oct CVL090120UT2 (Mexico); Folio Mercantil No.
15 Aug 1979; POB Nogales, Sonora, Mexico; 1993; Organization Type: Other financial 46920 (Mexico) [SDNTK].
nationality Mexico; Gender Male; C.U.R.P. service activities, except insurance and pension CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
CAJL790815HSRRMS05 (Mexico) (individual) funding activities, n.e.c.; all locations in DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
[SDNTK]. Nicaragua [NICARAGUA] (Linked To: BANCO CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRILLO, Abel (a.k.a. RODRIGUEZ CORPORATIVO SA). a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
VASQUEZ, Fernain); DOB 08 Jan 1972; POB CARVAJAL BARRIOS, Hugo Armando, Spain; No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
Valparaiso, Caqueta, Colombia; Cedula No. DOB 01 Apr 1960; POB Puerto La Cruz, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
16191270 (Colombia) (individual) [SDNTK]. Venezuela; nationality Venezuela; Gender Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRIZALES, Ramon (a.k.a. CARRIZALEZ Male; Cedula No. 8.352.301 (Venezuela) CVL090120UT2 (Mexico); Folio Mercantil No.
RENGIFO, Ramon Alonso), Apure, Venezuela; (individual) [VENEZUELA]. 46920 (Mexico) [SDNTK].
DOB 08 Nov 1952; Gender Male; Cedula No. CARVAJAL REYES, Ramon Ulises (a.k.a. CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
2516238 (Venezuela) (individual) CARBAJAL REYES, Ramon Ulises; a.k.a. Aereo 250752, Bogota, Colombia; Avenida 15
[VENEZUELA]. CARRAJAL REYES, Ramon Ulises), Calle No. 123-30, Local 1-13, Bogota, Colombia;
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. Michoacan No. 42, Int. 02, Zono Central, Calle 53 No. 25-30, Bogota, Colombia; Calle
CARRIZALES, Ramon), Apure, Venezuela; Doloros Hidalgo, Guanajuato, Mexico; DOB 22 164 No. 40-40, Bogota, Colombia; Carrera 65
DOB 08 Nov 1952; Gender Male; Cedula No. Nov 1974; alt. DOB 23 Dec 1974; POB No. 71-74, Barranquilla, Colombia; Centro
2516238 (Venezuela) (individual) Guanajuato, Mexico; alt. POB Salamanca, Comercial Chipichape, Cali, Colombia; Centro
[VENEZUELA]. Guanajuato, Mexico; nationality Mexico; citizen Comercial Galerias, Bogota, Colombia; Centro
CARTAGENA BENITEZ, Octavio (a.k.a. "DON Mexico; R.F.C. CARR741122 (Mexico); Comercial Unicentro, Local 1-13, Bogota,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB C.U.R.P. CARR741122HGTRYM01 (Mexico); Colombia; Centro Comercial Unicentro, Local
18 Oct 1956; POB Urrao, Antioquia, Colombia; Cartilla de Servicio Militar Nacional B-8134996 209, Cali, Colombia; Diagonal 127A No. 17-34
Cedula No. 15481237 (Colombia) (individual) (Mexico); C.U.I.P. CARR741122H11270693 Piso 5, Bogota, Colombia; NIT # 800023807-8
[SDNTK]. (Mexico) (individual) [SDNTK]. (Colombia) [SDNT].
CARTEL DE JALISCO NUEVA GENERACION CARVAJAL TAFURT, Hector Fabio (a.k.a. CASA GRAJALES S.A., Apartado Aereo 20288,
(a.k.a. CJNG; a.k.a. JALISCO NEW MONTOYA SANCHEZ, Eugenio), Diagonal 27 Cali, Colombia; Calle 96 No. 11B-39, Bogota,
GENERATION CARTEL; a.k.a. NEW No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Colombia; Carrera 10 No. 31-01, Cali,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; Factoria La Rivera, La Union, Valle, CASCARI, Abdulaziz (a.k.a. KASKARIY, (Linked To: JOINT STOCK COMPANY UNITED
Colombia; Zona Industrial Los Mangos, Cali, Abdulaziz), Street 11/5, Number 4, Apartment 9, SHIPBUILDING CORPORATION).
Colombia; NIT # 891902138-1 (Colombia) Istanbul, Zeytinburnu District 34025, Turkey; CASPIAN ENERGY PROJECTS LIMITED
[SDNT]. 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, LIABILITY COMPANY (a.k.a. CASPIAN
CASA HAMZE, Number 313, Fourth Floor, Yongsan-gu, Seoul, Korea, South; DOB 09 Jun ENERGY MANAGEMENT LIMITED LIABILITY
Galeria Page, Regimiento Piribebuy Avenue, 1991; nationality Turkey; Gender Male; COMPANY; a.k.a. CNRG MANAGEMENT;
Ciudad del Este, Paraguay; Paraguayan tax Secondary sanctions risk: section 1(b) of f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
identification number BAHA 6301000 [SDGT]. Executive Order 13224, as amended by a.k.a. LIMITED LIABILITY COMPANY
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Executive Order 13886 (individual) [SDGT] KASPIYSKAYA ENERGIYA ADMINISTRATION
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, (Linked To: TURKOCA IMPORT EXPORT OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. TRANSIT CO., LTD.). St., Astrakhan 414018, Russia; Organization
TEQUILA EL VIEJO LUIS), El Paraiso No. CASH & CARRY RETAIL STORES (a.k.a. AFRI Established Date 15 Feb 2011; Tax ID No.
6848, Col. Ciudad Granja, Zapopan, Jalisco BELG; a.k.a. AFRI BELG COMMERCIO E 3017065795 (Russia) [RUSSIA-EO14024]
45010, Mexico; Blvd. Luis Donaldo Colosio s/n INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. (Linked To: JOINT STOCK COMPANY UNITED
Bonfil, Cancun, Quintana Roo, Mexico; RFC AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG SHIPBUILDING CORPORATION).
CVL090120UT2 (Mexico); Folio Mercantil No. CONTRUCTION; a.k.a. AFRI-BELG CASPIAN MARITIME LIMITED, Fortuna Court,
46920 (Mexico) [SDNTK]. SUPERMERCADOS), Rua Comandante Block B, 284 Archbishop Makarios II Avenue,
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Valodia 266-268, Sao Paulo, Luanda, Angola; Limassol 3105, Cyprus; Additional Sanctions
Oct 1973; POB Policarpa, Narino, Colombia; Avenida Comandante De Valodia n. 0.67, 1 Information - Subject to Secondary Sanctions;
Cedula No. 98390155 (Colombia) (individual) Andar, Luanda, Angola; Website Telephone (357)(25800000); Fax
[SDNTK]. www.grupoarosfran.net; Email Address (357)(25588055) [IRAN] (Linked To: NATIONAL
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN [email protected]; (Afri-Belg Supermercados, IRANIAN TANKER COMPANY).
FARD, Ali Pejman Mahmud; a.k.a. Cash & Carry Retail Stores, Afri-belg CASTANEDA MENDEZ, Jose Antonio,
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Construction and Afri-Belg Agriculture are Residencial Monte Cielo, Casa B 102, Nindiri,
KOSARIAN FARD; a.k.a. KOSARIAN FARD, subsidiaries of Afri Belg Commercio E Industria Nicaragua; DOB 19 Nov 1963; POB Managua,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Lda and operated from the same business Nicaragua; nationality Nicaragua; Gender Male;
KOSARYANI-FARD, Pejman), P.O. Box 52404, address) [SDGT]. Passport C01252526 (Nicaragua) issued 21 Jun
Dubai, United Arab Emirates; DOB 27 Feb CASIMIRO, Didier, Moscow, Russia; DOB 15 2012 expires 21 Jun 2022; National ID No.
1973; Passport C20423657 (individual) [SDGT]. Nov 1966; POB Vilvoorde, Belgium; Gender 0011911630053V (Nicaragua) (individual)
CASAS LINARES, Miguel (a.k.a. FLORES Male (individual) [VENEZUELA-EO13850] [NICARAGUA].
HERNANDEZ, Raul), Distrito Federal, Mexico; (Linked To: ROSNEFT TRADING S.A.). CASTANO GIL, Carlos; DOB 15 May 1965; POB
Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN AIR (a.k.a. CASPIAN AIRLINES), Amalfi, Antioquia, Colombia; Cedula No.
Tchaikovski 474, Col. Arcos de Guadalupe, Mehrabad International Airport, Tehran, Iran; 70564150 (Colombia) (individual) [SDNTK].
Zapopan, Jalisco 45030, Mexico; Av. Sebastian No. 5 Sabounchi St., Beheshti Ave., Tehran, CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Bach 5115, Col. Residencial La Estancia, Iran; Email Address [email protected]; Cedula No. 3370637 (Colombia) (individual)
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Additional Sanctions Information - Subject to [SDNTK].
Col. Jardines Plaza del Sol, Guadalajara, Secondary Sanctions [SDGT] [IFSR]. CASTELLANOS ALVAREZ TOSTADO, Juan
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Sector Libertad, Col. Blanco y Cuellar, Mehrabad International Airport, Tehran, Iran; 27 Aug 1955; POB Mexico (individual)
Guadalajara, Jalisco 44730, Mexico; Calle No. 5 Sabounchi St., Beheshti Ave., Tehran, [SDNTK].
Llamarada 193, Fracc. Residencial Sumiya, Iran; Email Address [email protected]; CASTELLANOS GARZON, Henry (a.k.a.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Additional Sanctions Information - Subject to "ROMANA"; a.k.a. "ROMANA, Edison"),
201, Col. Centro, San Martin Texmelucan, Secondary Sanctions [SDGT] [IFSR]. Venezuela; DOB 20 Mar 1965; POB El Castillo,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. CASPIAN ENERGY MANAGEMENT LIMITED Meta, Colombia; nationality Colombia; Gender
DOB 05 Mar 1951; POB Autlan de Navarro, LIABILITY COMPANY (a.k.a. CASPIAN Male; Cedula No. 17353695 (Colombia)
Jalisco, Mexico; alt. POB San Martin ENERGY PROJECTS LIMITED LIABILITY (individual) [SDGT] (Linked To: SEGUNDA
Texmelucan, Puebla, Mexico; citizen Mexico; COMPANY; a.k.a. CNRG MANAGEMENT; MARQUETALIA).
Gender Male; R.F.C. FOHR521003SF7 f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; CASTELLANOS SANCHEZ, Federico Ernesto,
(Mexico); alt. R.F.C. FOHR510305SF7 a.k.a. LIMITED LIABILITY COMPANY Calle Tauro No. 4090, Colonia Juan Manuel
(Mexico); C.U.R.P. FOHR521003HJCLRL07 KASPIYSKAYA ENERGIYA ADMINISTRATION Vallarte, Zapopan, Jalisco, Mexico; c/o MC
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov OVERSEAS TRADING COMPANY S.A. DE
(Mexico) (individual) [SDNTK] (Linked To: St., Astrakhan 414018, Russia; Organization C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
FLORES DRUG TRAFFICKING Established Date 15 Feb 2011; Tax ID No. POB Tototlan, Jalisco, Mexico (individual)
ORGANIZATION). 3017065795 (Russia) [RUSSIA-EO14024] [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CASTILLO CASTILLO, Orlando Jose (a.k.a. Villas, Damascus, Syria; Aleppo, Syria; ‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
CASTILLO, Orlando), Residencial Bolonia, Organization Type: Private security activities PROTECTION, GUARDING AND SECURITY
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, [SYRIA] (Linked To: BIN ALI, Khodr Taher). SERVICES; a.k.a. CASTLE COMPANY FOR
Managua, Nicaragua; DOB 02 Sep 1943; POB CASTLE HOLDING GMBH (a.k.a. "CASTLE PROTECTION, GUARDING AND SECURITY
Esteli, Nicaragua; nationality Nicaragua; Gender HOLDING"; a.k.a. "CASTLE HOLDING SERVICES; a.k.a. CITADEL FOR
Male; Passport C01713933 (Nicaragua) issued INVESTMENT"; a.k.a. "CASTLE INVEST"; PROTECTION, GUARD AND SECURITY
24 Jul 2014 expires 24 Jul 2024; National ID a.k.a. "CASTLE INVEST HOLDING"), SERVICES; a.k.a. "CASTLE SECURITY AND
No. 1610209430002G (Nicaragua) (individual) Sieveringerstrasse 164, Vienna 1190, Austria; PROTECTION"), Opposite the gas station,
[NICARAGUA]. National ID No. FN292092Y (Austria) [SYRIA] enter hospital 601, Sheikh Saad, Mazzeh, West
CASTILLO LONDONO, Claudia Jannet (Latin: (Linked To: KALAI, Nader). Villas, Damascus, Syria; Aleppo, Syria;
CASTILLO LONDOÑO, Claudia Jannet); DOB CASTLE INVEST HOLDING COMPANY SAL Organization Type: Private security activities
14 Apr 1963; POB Medellin, Antioquia, (a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher).
Colombia; Cedula No. 43056130 (Colombia); CASTLE INVESTMENT HOLDING (Arabic: CASTREJON PENA, Victor Nazario, Mexico;
C.U.I.T. 27-60357111-3 (Argentina) (individual) .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. DOB 05 May 1972; POB Iguala, Guerrero,
[SDNTK] (Linked To: COMERCIALIZADORA CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico
TROPPO SOCIEDAD ANONIMA; Linked To: JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK].
RECREO S.A.; Linked To: SUBASTA Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a.
GANADERA DE CAUCASIA S.A.; Linked To: Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a.
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a.
DYSTRY PANAMA S.A.; Linked To: LA To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose;
ALIANZA GANADERA LTDA.; Linked To: CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
CONSTRUCTORA PIEDRA DEL CASTILLO INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
S.A.S.). CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio
DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon
de Ocampo, Mexico; C.U.R.P. JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera,
CARJ761011HMNSDL06 (Mexico) (individual) Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray
[SDNTK] (Linked To: CARTEL DE JALISCO Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan,
NUEVA GENERACION; Linked To: LOS Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de
CUINIS; Linked To: J & P ADVERTISING, S.A. To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36
DE C.V.; Linked To: W&G ARQUITECTOS, CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico;
S.A. DE C.V.). .‫ﻝ‬.‫ﻡ‬.‫( )ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
CASTILLO, Orlando (a.k.a. CASTILLO INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
CASTILLO, Orlando Jose), Residencial Bolonia, CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales,
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo,
Managua, Nicaragua; DOB 02 Sep 1943; POB JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601-
Esteli, Nicaragua; nationality Nicaragua; Gender Mazzeh, Damascus, Syria; First Floor, Sami 62-3570 (United States); R.F.C.
Male; Passport C01713933 (Nicaragua) issued Saleh Avenue, Beirut, Lebanon; Registration MOGN670612TN0 (Mexico); alt. R.F.C.
24 Jul 2014 expires 24 Jul 2024; National ID Number 1900127 (Lebanon) [SYRIA] (Linked MOGN700308TN2 (Mexico); alt. R.F.C.
No. 1610209430002G (Nicaragua) (individual) To: KALAI, Nader). MOGN790612TN8 (Mexico); C.U.R.P.
[NICARAGUA]. CASTLE INVESTMENT HOLDING PRIVATE MOGN700308HMNRNZ07 (Mexico);
CASTLE COMPANY FOR PROTECTION, JSC (a.k.a. CASTLE INVEST HOLDING Identification Number 092520304 (Mexico)
GUARDING AND SECURITY SERVICES COMPANY SAL; a.k.a. CASTLE INVEST (individual) [SDNTK].
(a.k.a. AL-QALAA COMPANY FOR SECURITY HOLDING SAL; a.k.a. CASTLE INVESTMENT CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
SERVICES; a.k.a. AL-QALA'A FOR HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ 1960; POB Medellin, Colombia; Cedula No.
PROTECTION, GUARDING, AND SECURITY .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺵ‬a.k.a. "CASTLE HOLDINGS"), West 71603587 (Colombia) (individual) [SDNT]
SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬ Mazzeh, Damascus, Syria; First Floor, Sami (Linked To: HOTEL LA CASCADA S.A.; Linked
‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Saleh Avenue, Beirut, Lebanon; Registration To: INVERSIONES Y REPRESENTACIONES
PROTECTION, GUARDING AND SECURITY Number 1900127 (Lebanon) [SYRIA] (Linked S.A.).
SERVICES; a.k.a. CASTLE SECURITY AND To: KALAI, Nader). CASTRO CORDERO, Natanael, Dominican
PROTECTION LLC; a.k.a. CITADEL FOR CASTLE SECURITY AND PROTECTION LLC Republic; DOB 08 Nov 1982; POB Santo
PROTECTION, GUARD AND SECURITY (a.k.a. AL-QALAA COMPANY FOR SECURITY Domingo, Dominican Republic; nationality
SERVICES; a.k.a. "CASTLE SECURITY AND SERVICES; a.k.a. AL-QALA'A FOR Dominican Republic; Gender Male; Cedula No.
PROTECTION"), Opposite the gas station, PROTECTION, GUARDING, AND SECURITY 001-1481029-4 (Dominican Republic)
enter hospital 601, Sheikh Saad, Mazzeh, West SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬ (individual) [SDNTK].

October 19, 2022 - 401 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CASTRO CURE Y CIA. S. EN C., Calle 111 No. Codigo Postal 80000, Mexico; Privada San Dagestan, Russia; Chechnya, Russia;
34-139, Barranquilla, Colombia; NIT # Geronimo No. 1801, Fraccionamiento San lngushetia, Russia; Kabardino-Balkaria, Russia
802001885-5 (Colombia) [SDNT]. Jeronimo, Mexicali, Baja California Codigo [SDGT].
CASTRO GARZON, Ricardo (a.k.a. LINEROS Postal 21297, Mexico; Calle Victor Hugo No. CAVARA, Marinko, Bosnia and Herzegovina;
GARZON, Rodolfo; a.k.a. "CAYO"), c/o 177, Interior 12, Colonia Portales, Delegacion DOB 02 Feb 1967; POB Busovaca, Bosnia and
CASTRO CURE Y CIA. S.C.S., Barranquilla, Benito Juarez, Distrito Federal Codigo Postal Herzegovina; nationality Bosnia and
Colombia; c/o CURE SABAGH Y CIA. S.C.S., 03300, Mexico; Circuito de las Flores Norte Herzegovina; citizen Bosnia and Herzegovina;
Barranquilla, Colombia; c/o FUDIA LTDA., 2252, Fraccionamiento Ciudad Bugambilias, Gender Male; President of the Federation of
Barranquilla, Colombia; c/o CABLES Zapopan, Jalisco, Mexico; Presa la Boquilla Bosnia and Herzegovina (individual)
NACIONALES S.A., Barranquilla, Colombia; c/o 1033, Colonia Las Quintas, Culiacan, Sinaloa, [BALKANS-EO14033].
INVERSIONES AGROPECUARIA ARIZONA Mexico; Boulevard Francisco I. Madero 39 CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
LTDA., Barranquilla, Colombia; DOB 13 Dec Poniente Despacho 501, Colonia Centro, No. 3N-64, Cali, Colombia; NIT # 800113437-2
1960; POB Barranquilla, Colombia; Cedula No. Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, (Colombia) [SDNT].
8715520 (Colombia) (individual) [SDNT]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES DE MEZA, Blanca Margarita (a.k.a.
CASTRO GARZON, Victor Hugo (a.k.a. 82110, Mexico; Privada de San Jeronimo, San CAZARES GASTELLUM, Blanca Margarita;
"CABEZON"), Guadalajara, Jalisco, Mexico; Jeronimo, Algodones, Baja California CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
DOB 10 May 1965; POB Barranquilla, 21298, Mexico; Privada Puerta de Roble CAZARES MESA, Blanca; a.k.a. CAZARES
Colombia; Cedula No. 72137257 (Colombia) Numero 17-E, Fraccionamiento Puerta de SALAZAR, Blanca Margarita; a.k.a. CAZARES,
(individual) [SDNT]. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CASTRO GONZALEZ, Sonia, Villa Barcelona De 1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZAREZ SALAZAR DE MEZA, Blanca
La Embajada De Espana, 100 Metros Al Este Sinaloa, Mexico; alt. POB Baja, California, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Casa 17, Managua, Nicaragua; DOB 29 Sep Mexico; R.F.C. FEFV571110-G75 (Mexico); Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
1967; POB Carazo, Nicaragua; nationality Credencial electoral FLFLVC57111025H101 a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Nicaragua; Gender Female; Passport (Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZARES, Blanca Margarita; a.k.a.
A00001526 (Nicaragua) issued 19 Nov 2018 (Mexico) (individual) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
expires 19 Nov 2028; National ID No. CASTRO VILLA, Luis Fernando (a.k.a. FLORES GASTELUM CAZAREZ DE MEZA, Blanca
0422909670000N (Nicaragua) (individual) PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
[NICARAGUA] [NICARAGUA-NHRAA]. "CHEKO"); DOB 13 Nov 1974; citizen Mexico Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CASTRO JARAMILLO, Monica Maria; DOB 27 (individual) [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle
Oct 1971; Cedula No. 43574795 (Colombia); CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Mariano Escobedo No. 366, Apt. 102, Colonia
Passport AK476053 (Colombia) (individual) a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Centro, Culiacan, Sinaloa, Mexico; Avenida
[SDNT] (Linked To: COMERCIALIZADORA DE LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rodolfo G. Robles No. 166, Colonia Jorge
GANADO Y RENTAS DE CAPITAL S.A.). Feliciano Abubakar; a.k.a. DELOS REYES Y Almada, Culiacan, Sinaloa, Mexico; Avenida
CASTRO PAEZ, Gerardo, c/o CABLES SEMBERIO, Feleciano; a.k.a. DELOS REYES, Rodolfo G. Robles No. 153 South, Colonia
NACIONALES CANAL S.A., Barranquilla, Feleciano Semborio; a.k.a. DELOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico;
Colombia; c/o ORIMAR LTDA., Bogota, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Avenida Ignacio Aldama No. 257 Norte,
Colombia; DOB 16 Mar 1974; POB Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; Calle Mariano
Barranquilla, Colombia; Cedula No. 72196638 a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Escobedo No. 366, #102, Culiacan, Sinaloa,
(Colombia) (individual) [SDNT]. POB Arco, Lamitan, Basilan Province, Mexico; Calle Juan de Dios Batiz No. 139,
CASTRO PAEZ, Jhon Paul, c/o CABLES Philippines; nationality Philippines (individual) Culiacan, Sinaloa, Mexico; c/o TOYS
NACIONALES CANAL S.A., Barranquilla, [SDGT]. FACTORY, S.A. DE C.V., Tijuana, Baja
Colombia; POB Colombia; Cedula No. CATALINA HOLDINGS CORP., New York, NY California, Mexico; c/o SIN-MEX
72223501 (Colombia) (individual) [SDNT]. 10107-1706, United States; Company Number IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CASTRO RIVERA, Edwin Ramon, Nicaragua; 3934472 (New York) (United States) Federal, Mexico; c/o CHIQUIS CAZAREZ
DOB 05 Jan 1957; POB Leon, Nicaragua; [VENEZUELA-EO13850]. CASA DE CAMBIO, Sepulveda con Juarez y
nationality Nicaragua; Gender Male; Passport CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311
A0008826 (Nicaragua) issued 02 Feb 2012 Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United
expires 02 Feb 2022; National ID No. CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep
2810501570012H (Nicaragua) (individual) a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito,
[NICARAGUA]. EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
FELIX, Victor Manuel), Callejon Hortensias No. OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
320, Colonia Ciudad Bugambilias, Zapopan, PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
Jalisco, Mexico; Calle Madero No. 39 Poniente, WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
Lote 51, Colonia Centro, Culiacan, Sinaloa QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].

October 19, 2022 - 402 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a.
(a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
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) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER
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;

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C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) (individual) [SDNTK].
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
(Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELLUM, Victor Emilio; a.k.a. CAZARES
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ
del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL
Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P.
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) [SDNTK].
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, MEZA, Blanca Margarita; a.k.a. CAZARES
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Margarita), Calle G. Robles No. 152, Culiacan,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Zona 2, Culiacan, Sinaloa, Mexico; Calle
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa, Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Centro, Culiacan, Sinaloa, Mexico; Avenida
Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Rodolfo G. Robles No. 166, Colonia Jorge
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Rodolfo G. Robles No. 153 South, Colonia
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, Jorge Almada, Culiacan, Sinaloa, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, Avenida Ignacio Aldama No. 257 Norte,
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle Mariano
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o TOYS
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o SIN-MEX
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, CA 90240, United
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United States; DOB 18 Sep 1954; alt. DOB 18 Sep
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)
CASB540918LVI (Mexico); C.U.R.P. (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a.
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita;
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
(Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita; Zona 2, Culiacan, Sinaloa, Mexico; Calle
del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida
IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge
Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia
de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita; a.k.a. CAZARES GASTELLUM, Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website PALESTINE; a.k.a. COMMITTEE FOR
Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4 ASSISTANCE AND SOLIDARITY WITH
Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK]. PALESTINE; a.k.a. COMMITTEE FOR
CASV610808HSLZLC08 (Mexico) (individual) CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a. CHARITY AND SOLIDARITY WITH
[SDNTK]. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK PALESTINE; a.k.a. COMPANIE BENIFICENT
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, PJSC; a.k.a. COMMERCIAL BANK SPUTNIK DE SOLIDARITE AVEC PALESTINE; a.k.a.
Blanca Margarita; a.k.a. CAZARES PUBLIC JOINT-STOCK COMPANY; f.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
GASTELLUM, Blanca Margarita; a.k.a. OPEN JOINT-STOCK COMPANY a.k.a. DE BIENFAISANCE ET DE COMMITE
CAZARES GASTELUM, Blanca; a.k.a. COMMERCIAL BANK 'SPUTNIK'; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES PUBLIC JOINT-STOCK COMPANY RELIEF COMMITTEE FOR SOLIDARITY WITH
SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMERCIAL BANK 'SPUTNIK'), Agibalov St. PALESTINE), 68 Rue Jules Guesde, Lille
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 48, Office 70, Samara, Samarskaya, Oblast 59000, France; 10 Rue Notre Dame, Lyon
CAZAREZ SALAZAR DE MEZA, Blanca 443041, Russia; SWIFT/BIC CSPJRU33; 69006, France; 37 Rue de la Chapelle, Paris
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Secondary sanctions risk: North Korea 75018, France [SDGT].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Sanctions Regulations, sections 510.201 and CCFW (a.k.a. ADMINISTRATION OF THE
a.k.a. GASTELLUM CAZARES, Blanca 510.210; Transactions Prohibited For Persons REVIVAL OF ISLAMIC HERITAGE SOCIETY
Margarita; a.k.a. GASTELLUM, Blanca Owned or Controlled By U.S. Financial COMMITTEE; a.k.a. CENTER OF CALL FOR
Margarita; a.k.a. GASTELUM CAZAREZ DE Institutions: North Korea Sanctions Regulations WISDOM; a.k.a. COMMITTEE FOR EUROPE
MEZA, Blanca Margarita), Calle G. Robles No. section 510.214; Registration Number 1071 AND THE AMERICAS; a.k.a. DORA E
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, (Russia) [NPWMD]. MIRESISE; a.k.a. GENERAL KUWAIT
Manzana 35, Zona 2, Culiacan, Sinaloa, CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Mexico; Calle Mariano Escobedo No. 366, Apt. a.k.a. BANK SPUTNIK CJSC; a.k.a. CB IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; SPUTNIK; a.k.a. COMMERCIAL BANK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Avenida Rodolfo G. Robles No. 166, Colonia SPUTNIK PUBLIC JOINT-STOCK COMPANY; HERITAGE RESTORATION SOCIETY; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; f.k.a. OPEN JOINT-STOCK COMPANY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, COMMERCIAL BANK 'SPUTNIK'; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, PUBLIC JOINT-STOCK COMPANY JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Mexico; Avenida Ignacio Aldama No. 257 Norte, COMMERCIAL BANK 'SPUTNIK'), Agibalov St. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano 48, Office 70, Samara, Samarskaya, Oblast JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, 443041, Russia; SWIFT/BIC CSPJRU33; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, Secondary sanctions risk: North Korea JAMIATUL IHYA UL TURATH; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS Sanctions Regulations, sections 510.201 and JAMIATUL-YAHYA UT TURAZ; a.k.a.
FACTORY, S.A. DE C.V., Tijuana, Baja 510.210; Transactions Prohibited For Persons JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
California, Mexico; c/o SIN-MEX Owned or Controlled By U.S. Financial JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Institutions: North Korea Sanctions Regulations SOCIETY OF THE REBIRTH OF THE ISLAMIC
Federal, Mexico; c/o CHIQUIS CAZAREZ section 510.214; Registration Number 1071 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CASA DE CAMBIO, Sepulveda con Juarez y (Russia) [NPWMD]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND
Clancey Avenue, Downey, CA 90240, United CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
States; DOB 18 Sep 1954; alt. DOB 18 Sep KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
1955; POB Guayabito, Pericos, Morocito, BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Sinaloa, Mexico; nationality Mexico; citizen SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
Mexico; alt. citizen United States; R.F.C. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CASB540918LVI (Mexico); C.U.R.P. OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CASB540918MSLZLL00 (Mexico); Electoral COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Registry No. CZSLBL54091825M200 (Mexico) CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
(individual) [SDNTK]. WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE
Manuel Vallarta No. 2144, Col. Centro, a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL,
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
No. 2136, Col. Centro, Culiacan, Sinaloa, BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Mexico; Ave. Manuel Vallarta #2136-1, Col. PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY
Manuel Vallarta 2136, Centro Culiacan Fray AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT;
Servando Teresa de Mier E, Culiacan de FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

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ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- REPUBLICAN REFERENDA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TSENTRALNAYA KAMISIYA RESPUBLIKI
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BELARUS PA VYBARAKH I PRAVYADZENNI
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RESPUBLIKANSKIKH REFERENDUMAU
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER KOMISSIYA RESPUBLIKI BELARUS PO
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, VYBORAM I PROVEDENIYU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector RESPUBLIKANSKIKH REFERENDUMOV
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, of Government, Minsk 220010, Belarus
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji [BELARUS].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CEC CHEMICAL CO., LTD. (a.k.a. CEC
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CO LTD; a.k.a. CEC PHARMATECH LTD;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HANGZHOU HONGYAN TRADING CO., LTD;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Building 6, No.333 Guiping Road, Shanghai
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 200233, China; 401, No.23, Changning Road
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 1277, Shanghai 200051, China; Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.cecchem.com; alt. Website
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PHARMTECH CO LTD), Room 807, 8/F
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Building 6, No.333 Guiping Road, Shanghai
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 200233, China; 401, No.23, Changning Road
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 1277, Shanghai 200051, China; Website
a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08 www.cecchem.com; alt. Website
PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No. www.eric1234.com [SDNTK].
PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK] CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To: LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
FOR THE PROJECT OF ENDOWMENT; a.k.a. CEBALLOS ICHASO, Remigio, Caracas, Capital PHARMTECH CO LTD), Room 807, 8/F
RIHS YOUTH CENTER COMMITTEE; a.k.a. District, Venezuela; DOB 01 May 1963; Gender Building 6, No.333 Guiping Road, Shanghai
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Male; Cedula No. 6557495 (Venezuela) 200233, China; 401, No.23, Changning Road
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (individual) [VENEZUELA-EO13884]. 1277, Shanghai 200051, China; Website
BENIN; a.k.a. RIHS-BOSNIA AND CEC BELARUS (a.k.a. BELARUSIAN CENTRAL www.cecchem.com; alt. Website
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ELECTION COMMISSION; a.k.a. CENTRAL www.eric1234.com [SDNTK].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMISSION OF THE REPUBLIC OF CEC PHARM CO LTD (a.k.a. CEC CHEMICAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- BELARUS ON ELECTIONS AND HOLDING CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
CHINA ENRICHING CHEMISTRY; a.k.a. a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 Iran; Additional Sanctions Information - Subject
HANGZHOU HONGYAN TRADING CO., LTD; Feb 1968; POB Mardin, Kiziltepe, Turkey; to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE nationality Turkey; Gender Male; Secondary CENTER FOR INSPECTING ORGANISED
PHARMTECH CO LTD), Room 807, 8/F sanctions risk: section 1(b) of Executive Order CRIMES (a.k.a. CENTER FOR THE STUDY OF
Building 6, No.333 Guiping Road, Shanghai 13224, as amended by Executive Order 13886; ORGANIZED CRIME; a.k.a. CENTER TO
200233, China; 401, No.23, Changning Road Passport U00093082 (Turkey); National ID No. INVESTIGATE ORGANIZED CRIME; a.k.a.
1277, Shanghai 200051, China; Website 55735353242 (Turkey) (individual) [SDGT] CYBER CRIME OFFICE), Tehran, Iran;
www.cecchem.com; alt. Website [IFSR] (Linked To: SHAHRIYARI, Behnam). Website http://www.gerdab.ir; Additional
www.eric1234.com [SDNTK]. CEMENT INDUSTRY INVESTMENT AND Sanctions Information - Subject to Secondary
CEC PHARMATECH LTD (a.k.a. CEC DEVELOPMENT COMPANY, Number 20, W. Sanctions [IRAN-TRA].
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Nahid Street, Africa Blvd, Tehran, Iran; Website CENTER FOR SCIENTIFIC AND TECHNICAL
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; www.cidco.ir; Additional Sanctions Information - SERVICES DINAMIKA (a.k.a. JOINT STOCK
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. Subject to Secondary Sanctions; Registration COMPANY CENTER OF RESEARCH AND
HANGZHOU HONGYAN TRADING CO., LTD; Number 218006 (Iran) [SDGT] [IFSR] (Linked TECHNOLOGY SERVICES DINAMIKA),
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE To: TOSE-E MELLI GROUP INVESTMENT Shkolnaya st., 9/18, Zhukovsky, Moscow
PHARMTECH CO LTD), Room 807, 8/F COMPANY). Region 140184, Russia; Organization
Building 6, No.333 Guiping Road, Shanghai CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. Established Date 17 May 1995; Tax ID No.
200233, China; 401, No.23, Changning Road TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok- 5013026936 (Russia); Registration Number
1277, Shanghai 200051, China; Website wai (Chinese Traditional: 曾國衞; Chinese 1025001624636 (Russia) [RUSSIA-EO14024].
www.cecchem.com; alt. Website Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat CENTER FOR SUPPORT AND DEVELOPMENT
www.eric1234.com [SDNTK]. 5F, Block 6, New Jade Gardens, Chaiwan, OF PUBLIC INITIATIVE CREATIVE
CECEP EDITORES S.A., Calle 5A No. 22-13, Hong Kong; DOB 01 Sep 1963; POB Hong DIPLOMACY (Cyrillic: ЦЕНТР ПОДДЕРЖКИ И
Cali, Colombia; Carrera 22 No. 5A-21, Cali, Kong; nationality Hong Kong; Gender Male; РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
Colombia; NIT # 805018858-1 (Colombia) Secondary sanctions risk: pursuant to the Hong КРЕАТИВИАЯ ДИПЛОМАТИЯ) (a.k.a.
[SDNT]. Kong Autonomy Act of 2020 - Public Law 116- "CREATIVE DIPLOMACY" (Cyrillic:
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE 149; National ID No. E9963190 (Hong Kong); "КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.
ESTUDIOS PROFESIONALES LTDA.), Secretary for Constitutional and Mainland "PICREADI"; a.k.a. "PUBLIC INITIATIVE
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Affairs (individual) [HK-EO13936]. CREATIVE DIPLOMACY" (Cyrillic:
No. 29A-67, Cali, Colombia; NIT # 890315495-4 CENIHF (a.k.a. FUNDACION CENTRO DE "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
(Colombia) [SDNT]. INVESTIGACION HORTIFRUTICOLA DE КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.
CECOEX, S.A., Panama City, Panama [CUBA]. COLOMBIA), Km. 2 La Victoria, La Union, Kuusinena, d. 11, korp. 1, Moscow 125252,
CEIEC (Chinese Simplified: Valle, Colombia; NIT # 821002640-1 (Colombia) Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,
中国电子进出口总公司) (a.k.a. CHINA [SDNT]. Москва 125252, Russia); Website picreadi.ru;
NATIONAL ELECTRONIC IMPORT-EXPORT CENTENO RIVERA, Leonidas Nicolas, Jinotega, alt. Website picreadi.com; Organization Type:
COMPANY; a.k.a. CHINA NATIONAL Nicaragua; DOB 06 Dec 1958; POB Nicaragua; Activities of political organizations; Target Type
ELECTRONICS IMPORT AND EXPORT nationality Nicaragua; Gender Male; National ID Charity or Nonprofit Organization; Tax ID No.
CORPORATION), Block A 6-23F, No. 17 No. 2430612580000C (Nicaragua) (individual) 7714400021 (Russia); Registration Number
Fuxing Road, Haidian District, Beijing 100036, [NICARAGUA]. 1117799005587 (Russia) issued 2010
China; Calle Orinoco, Torre Nordic, Piso 6, Las CENTER FOR ADVANCED SYSTEMS [RUSSIA-EO14024] (Linked To: BURLINOVA,
Mercedes, Caracas 1060, Venezuela; Website RESEARCH (a.k.a. ADVANCED SYSTEMS Natalya Valeryevna).
https://www.ceiec.com; Registration Number RESEARCH COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR THE ISOLATION OF
16382287 (China); Unified Social Credit Code CRAS; a.k.a. PISHRO COMPANY; a.k.a. LAWBREAKERS OF THE MINSK GUVD (a.k.a.
(USCC) 9111000010000106X1 (China) PISHRO SYSTEMS RESEARCH COMPANY), AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
[VENEZUELA]. Tehran, Iran; Additional Sanctions Information - AKRESTSINA DETENTION CENTER; a.k.a.
CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; Subject to Secondary Sanctions [NPWMD] AKRESTSINA JAIL; a.k.a. CENTRE FOR
a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 [IFSR]. ISOLATION OF OFFENDERS OF THE CHIEF
Feb 1968; POB Mardin, Kiziltepe, Turkey; CENTER FOR INNOVATION AND DIRECTORATE OF THE INTERIOR OF MINSK
nationality Turkey; Gender Male; Secondary TECHNOLOGY COOPERATION (f.k.a. EXECUTIVE COMMITTEE; a.k.a.
sanctions risk: section 1(b) of Executive Order OFFICE OF SCIENTIFIC AND INDUSTRIAL INSTITUTION CENTER FOR THE ISOLATION
13224, as amended by Executive Order 13886; STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND OF LAWBREAKERS OF THE MAIN INTERNAL
Passport U00093082 (Turkey); National ID No. TECHNICAL COOPERATION; f.k.a. AFFAIRS DIRECTORATE OF THE MINSK
55735353242 (Turkey) (individual) [SDGT] PRESIDENCY OFFICE OF SCIENTIFIC AND CITY EXECUTIVE COMMITTEE; a.k.a.
[IFSR] (Linked To: SHAHRIYARI, Behnam). INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY OKRESTINA; a.k.a. OKRESTINA STREET
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. DETENTION FACILITY; a.k.a. TSENTR

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IZALYATSYI PRAVANARUSHALNIKAU HUUS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
MINHARVYKANKAMA (Cyrillic: ЦЭНТР JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
МІНГАРВЫКАНКАМА); a.k.a. TSENTR JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
IZOLYATSII PRAVONARUSHITELEI GUVD SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MINGORISPOLKOMA (Cyrillic: ЦЕНТР PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
МИНГОРИСПОЛКОМА); a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
UCHREZHDENIYE TSENTR IZOLYATSII HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PRAVONARUSHITELEI GLAVNOVO COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
UPRAVLENIYA VNUTRENNIKH DEL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MINSKOVO GORODSKOVO COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ISPOLNITELNOVO KOMITETA (Cyrillic: a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
МИНСКОГО ГОРОДСКОГО TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
USTANOVA TSENTR IZALYATSYI KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
UPRAULENIYA UNUTRANYKH SPRAU OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
MINSKAHA GARADSKOHA VYKANAUCHAHA REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
СПРАЎ МІНСКАГА ГАРАДСКОГА ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Okrestina, d. 36, Minsk 220028, Belarus RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
220028, Belarus); Registration Number AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
191291828 (Belarus) [BELARUS]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CENTER OF CALL FOR WISDOM (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. 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;
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-
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;

October 19, 2022 - 409 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; JOINT STOCK COMPANY CENTRAL DESIGN
Kuwait; Sabah Al-Salim, Kuwait; Al- 213 Ferdowsi Avenue, Tehran 11365, Iran; BUREAU OF AUTOMATICS; a.k.a. "TSKBA
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, AO"), PR-KT Kosmicheskii D. 24 A, Omsk
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Tehran, Iran; Additional Sanctions Information - 644027, Russia; Organization Established Date
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Subject to Secondary Sanctions [IRAN] [SDGT] 10 Sep 1949; Tax ID No. 5506202219 (Russia);
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [IRGC] [IFSR] (Linked To: ISLAMIC Registration Number 1085543005976 (Russia)
Nuzhah, Kuwait; Kifan, Kuwait; Website REVOLUTIONARY GUARD CORPS (IRGC)- [RUSSIA-EO14024] (Linked To: TACTICAL
www.alturath.org. Revival of Islamic Heritage QODS FORCE; Linked To: HIZBALLAH). MISSILES CORPORATION JSC).
Society Offices Worldwide. [SDGT]. CENTRAL BANK OF VENEZUELA (a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG
CENTER TO INVESTIGATE ORGANIZED BANCO CENTRAL DE VENEZUELA), Av. JSC (a.k.a. ICEBERG CENTRAL DESIGN
CRIME (a.k.a. CENTER FOR INSPECTING Urdaneta, Esquina Las Carmelitas, Edif. Banco BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:
ORGANISED CRIMES; a.k.a. CENTER FOR Central, Caracas, Venezuela; Av. Urdaneta, АО ЦКБ АЙСБЕРГ); a.k.a. UNITED
THE STUDY OF ORGANIZED CRIME; a.k.a. Esquina de Carmelitas, Distrito Capital, SHIPBUILDING CORPORATION JSC
CYBER CRIME OFFICE), Tehran, Iran; Caracas 1010, Venezuela; SWIFT/BIC AYSBERG CENTRAL DESIGN BUILDING;
Website http://www.gerdab.ir; Additional BCVEVECA; Tax ID No. G200001100 a.k.a. USC-ICEBERG CENTRAL DESIGN
Sanctions Information - Subject to Secondary (Venezuela) [VENEZUELA-EO13850]. BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
Sanctions [IRAN-TRA]. CENTRAL COMMISSION OF THE REPUBLIC 199034, Russia; Tax ID No. 7801005606
CENTRAL BANK OF IRAN (a.k.a. BANK OF BELARUS ON ELECTIONS AND HOLDING (Russia) [RUSSIA-EO14024] (Linked To: JOINT
MARKAZI IRAN; a.k.a. BANK MARKAZI REPUBLICAN REFERENDA (a.k.a. STOCK COMPANY UNITED SHIPBUILDING
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BELARUSIAN CENTRAL ELECTION CORPORATION).
BANK OF THE ISLAMIC REPUBLIC OF IRAN COMMISSION; a.k.a. CEC BELARUS; a.k.a. CENTRAL DESIGN DEPARTMENT PELENG
(Arabic: ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO TSENTRALNAYA KAMISIYA RESPUBLIKI (f.k.a. ENGINEERING DEPARTMENT OF
Box 15875/7177, 144 Mirdamad Blvd, Tehran, BELARUS PA VYBARAKH I PRAVYADZENNI VAVILOVA PLANT; a.k.a. PELENG JOINT-
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; RESPUBLIKANSKIKH REFERENDUMAU STOCK COMPANY; a.k.a. PELENG JSC
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Tehran, Iran; Additional Sanctions Information - РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Makayonka St., Minsk 220114, Belarus; 25
Subject to Secondary Sanctions [IRAN] [SDGT] ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ Makaenka St., Minsk 220114, Belarus;
[IRGC] [IFSR] (Linked To: ISLAMIC РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA Organization Established Date 11 Mar 1994;
REVOLUTIONARY GUARD CORPS (IRGC)- KOMISSIYA RESPUBLIKI BELARUS PO Government Gazette Number 07526946
QODS FORCE; Linked To: HIZBALLAH). VYBORAM I PROVEDENIYU (Belarus); Registration Number 100230519
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮﻑ ﺳﻮﺭﯾﺎ‬ RESPUBLIKANSKIKH REFERENDUMOV (Belarus) [BELARUS-EO14038].
‫( )ﺍﻟﻤﺮﻛﺰﻱ‬a.k.a. BANQUE CENTRALE DE (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CENTRAL NATIONAL BANK OF THE DONETSK
SYRIE; a.k.a. MASRIF SOURIYA AL- РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И PEOPLE'S REPUBLIC (a.k.a. CENTRAL
MARKAZI), P.O. Box 2254, Altajrida Al ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ REPUBLIC BANK), Prospekt Mira 8a, Donetsk
Mughrabia Square, Damascus, Syria; Sabaa РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House 83015, Ukraine; Website www.crb-dnr.ru; Email
Bahrat Square, Damascus, Syria; SWIFT/BIC of Government, Minsk 220010, Belarus Address [email protected]; Secondary sanctions
CBSYSYDA; Organization Established Date 28 [BELARUS]. risk: Ukraine-/Russia-Related Sanctions
Mar 1953; alt. Organization Established Date 01 CENTRAL COMMITTEE BUREAU 39 (a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
Aug 1956; Organization Type: Central banking BUREAU 39; a.k.a. DIVISION 39; a.k.a. [UKRAINE-EO13660].
[SYRIA]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;
CENTRAL BANK OF THE DEMOCRATIC NO. 39; a.k.a. "THIRD FLOOR"), Second KWP a.k.a. CENTRAL RESERVE FORCES; a.k.a.
PEOPLE'S REPUBLIC OF KOREA, 58-1 Government Building (Korean - Ch'o'ngsa), CENTRAL RESERVE POLICE; a.k.a. EL
Mansu-dong, Sungri Street, Central District, Chungso'ng, Urban Town (Korean - Dong), ITTIHAD EL MARKAZI), Sudan; Organization
Pyongyang, Korea, North; Secondary sanctions Chung Ward, Pyongyang, Korea, North; Chung- Type: Public order and safety activities
risk: North Korea Sanctions Regulations, Guyok (Central District), Sosong Street, [GLOMAG].
sections 510.201 and 510.210; Transactions Kyongrim-Dong, Pyongyang, Korea, North; CENTRAL PUBLIC PROSECUTORS OFFICE,
Prohibited For Persons Owned or Controlled By Changgwang Street, Pyongyang, Korea, North; Korea, North; Secondary sanctions risk: North
U.S. Financial Institutions: North Korea Secondary sanctions risk: North Korea Korea Sanctions Regulations, sections 510.201
Sanctions Regulations section 510.214 Sanctions Regulations, sections 510.201 and and 510.210; Transactions Prohibited For
[DPRK3]. 510.210; Transactions Prohibited For Persons Persons Owned or Controlled By U.S. Financial
CENTRAL BANK OF THE ISLAMIC REPUBLIC Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ‬ Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Public
‫( )ﺍﯾﺮﺍﻥ‬a.k.a. BANK MARKAZI IRAN; a.k.a. section 510.214 [DPRK]. order and safety activities; Target Type
BANK MARKAZI JOMHOURI ISLAMI IRAN; CENTRAL DESIGN BUREAU FOR Government Entity [DPRK2].
a.k.a. CENTRAL BANK OF IRAN), PO Box AUTOMATICS ENGINEERING JSC (a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL JAIL; a.k.a. CENTER FOR THE ISOLATION OF ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN
NATIONAL BANK OF THE DONETSK LAWBREAKERS OF THE MINSK GUVD; a.k.a. UNITARY ENTERPRISE TSENTRKURORT;
PEOPLE'S REPUBLIC), Prospekt Mira 8a, INSTITUTION CENTER FOR THE ISOLATION a.k.a. RESPUBLIKANSKAYE UNITARNAYE
Donetsk 83015, Ukraine; Website www.crb- OF LAWBREAKERS OF THE MAIN INTERNAL PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
dnr.ru; Email Address [email protected]; AFFAIRS DIRECTORATE OF THE MINSK РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
Secondary sanctions risk: Ukraine-/Russia- CITY EXECUTIVE COMMITTEE; a.k.a. ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
Related Sanctions Regulations, 31 CFR OKRESTINA; a.k.a. OKRESTINA STREET RESPUBLIKANSKOYE UNITARNOYE
589.201 and/or 589.209 [UKRAINE-EO13660]. DETENTION FACILITY; a.k.a. TSENTR PREDPRIYATIYE TSENTRKURORT (Cyrillic:
CENTRAL RESERVE FORCES (a.k.a. ABU IZALYATSYI PRAVANARUSHALNIKAU HUUS РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
TIRA; a.k.a. CENTRAL POLICE RESERVE; MINHARVYKANKAMA (Cyrillic: ЦЭНТР ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС STATE ENTERPRISE TSENTRKURORT;
ITTIHAD EL MARKAZI), Sudan; Organization МІНГАРВЫКАНКАМА); a.k.a. TSENTR a.k.a. TSENTRKURORT), ul. Myasnikova, d.
Type: Public order and safety activities IZOLYATSII PRAVONARUSHITELEI GUVD 39, kom. 338, Minsk 220048, Belarus (Cyrillic:
[GLOMAG]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР ул. Мясникова, д. 39, ком. 338, г. Минск
CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД 220048, Belarus); Organization Established
a.k.a. CENTRAL POLICE RESERVE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. Date 19 Jul 2000; Organization Type: Tour
CENTRAL RESERVE FORCES; a.k.a. EL UCHREZHDENIYE TSENTR IZOLYATSII operator activities; alt. Organization Type:
ITTIHAD EL MARKAZI), Sudan; Organization PRAVONARUSHITELEI GLAVNOVO Travel agency activities; Target Type State-
Type: Public order and safety activities UPRAVLENIYA VNUTRENNIKH DEL Owned Enterprise; Registration Number
[GLOMAG]. MINSKOVO GORODSKOVO 100726604 (Belarus) [BELARUS-EO14038].
CENTRAL SCIENTIFIC RESEARCH INSTITUTE ISPOLNITELNOVO KOMITETA (Cyrillic: CENTRO COLOMBIANO DE ESTUDIOS
OF AUTOMATION AND HYDRAULICS (Cyrillic: УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
ЦЕНТРАЛЬНЫЙ НАУЧНО- ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ No. 29A-67, Cali, Colombia; NIT # 890315495-4
АВТОМАТИКИ И ГИДРАВЛИКИ) (a.k.a. МИНСКОГО ГОРОДСКОГО (Colombia) [SDNT].
FEDERAL RESEARCH AND PRODUCTION ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. CENTRO COMERCIAL Y HABITACIONAL
CENTER CENTRAL RESEARCH INSTITUTE USTANOVA TSENTR IZALYATSYI LOMAS, S.A. DE C.V., Boulevard Emiliano
OF AUTOMATION AND HYDRAULICS; a.k.a. PRAVANARUSHALNIKAU HALOUNAHA Zapata #3125, Colonia Lomas Del Boulevard,
JSC CENTRAL RESEARCH INSTITUTE OF UPRAULENIYA UNUTRANYKH SPRAU Culiacan, Sinaloa 80110, Mexico [SDNTK].
AUTOMATION AND HYDRAULICS; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA CENTRO DE BELLEZA SHARY VERGARA,
TSENTRALNYY KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР Carrera 54 No. 72-80 Local 25, Barranquilla,
NAUCHNOISSLEDOVATELSKIY INSTITUT ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ Colombia [SDNT].
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ CENTRO DE DIAGNOSTICO AUTOMOTRIZ
(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St., СПРАЎ МІНСКАГА ГАРАДСКОГА EJE BANANERO S.A., Carrera 104 No. 96-97,
Moscow 127018, Russia; Website ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st Apartado, Antioquia, Colombia; NIT #
https://cniiag.ru; Organization Established Date Okrestina, d. 36, Minsk 220028, Belarus 900228328 (Colombia) [SDNTK].
23 Jan 2012; Tax ID No. 7715900066 (Russia) (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск CENTRO RECREACIONAL LA CASCADA
[RUSSIA-EO14024]. 220028, Belarus); Registration Number LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 191291828 (Belarus) [BELARUS]. Carrera 12 Avenida 25 Esquina, Girardot,
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CENTRE OF LOYALTY PROGRAMMES (a.k.a. Colombia; NIT # 890601336-8 (Colombia)
Nsele, Kinshasa, Congo, Democratic Republic JOINT STOCK COMPANY LOYALTY [SDNT].
of the; Gombe, Kinshasa, Congo, Democratic PROGRAMS CENTER; a.k.a. LPC JSC), 3 CENTROPARTES CALI (a.k.a.
Republic of the; Registration ID 1322 (Congo, Poklonnaya St., floor 3, office 120, Moscow COMERCIALIZADORA CGQ LTDA.), Carrera
Democratic Republic of the) [DRCONGO] 121170, Russia; Tax ID No. 7702770003 18 No. 9-24, Cali, Colombia; NIT # 805029062-
(Linked To: OLENGA, Francois). (Russia); Registration Number 1117746689840 3 (Colombia) [SDNT].
CENTRE D'ETUDES ET RECHERCHES (a.k.a. (Russia) [RUSSIA-EO14024] (Linked To: CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;
SCIENTIFIC STUDIES AND RESEARCH PUBLIC JOINT STOCK COMPANY a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CENTER; a.k.a. "SSRC"), P.O. Box 4470, SBERBANK OF RUSSIA). CEPHUS, Syrenius; a.k.a. CEPHUS,
Damascus, Syria [NPWMD]. CENTRKURORT (a.k.a. DZYARZHAUNAYE Syrennius), Liberia; DOB 21 Sep 1965; POB
CENTRE FOR ISOLATION OF OFFENDERS OF PRADPRYEMSTVA TSENTRKURORT (Cyrillic: Saykleken, Liberia; nationality Liberia; Gender
THE CHIEF DIRECTORATE OF THE ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА Male; Passport PP0010178 (Liberia) expires 31
INTERIOR OF MINSK EXECUTIVE ЦЭНТРКУРОРТ); a.k.a. Oct 2022; alt. Passport AP0003208 (Liberia)
COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE expires 21 Oct 2023 (individual) [GLOMAG].
AKRESTSINA; a.k.a. AKRESTSINA TSENTRKURORT (Cyrillic: CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;
DETENTION CENTER; a.k.a. AKRESTSINA ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ a.k.a. CEPHUS, Sayma Syrenius; a.k.a.

October 19, 2022 - 411 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CEPHUS, Syrenius; a.k.a. CEPHUS, д. 26, г. Москва 125124, Russia); SWIFT/BIC #directives [UKRAINE-EO13662] [RUSSIA-
Syrennius), Liberia; DOB 21 Sep 1965; POB CETBRUMM; Website www.cetelem.ru; EO14024] (Linked To: PUBLIC JOINT STOCK
Saykleken, Liberia; nationality Liberia; Gender Executive Order 13662 Directive Determination COMPANY SBERBANK OF RUSSIA).
Male; Passport PP0010178 (Liberia) expires 31 - Subject to Directive 1; Secondary sanctions CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Oct 2022; alt. Passport AP0003208 (Liberia) risk: Ukraine-/Russia-Related Sanctions [BALKANS].
expires 21 Oct 2023 (individual) [GLOMAG]. Regulations, 31 CFR 589.201 and/or 589.209; CEVICHERIA LA CONCHA, Aldea Sanjon San
CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, Executive Order 14024 Directive Information - Lorenzo, Tecun Uman, Ayutla, San Marcos,
Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a. For more information on directives, please visit Guatemala; NIT # 6686588-3 (Guatemala)
CEPHUS, Syrenius; a.k.a. CEPHUS, the following link: [SDNTK].
Syrennius), Liberia; DOB 21 Sep 1965; POB https://home.treasury.gov/policy- CG - VASTGOED INVEST, Jacob Jacobsstraat
Saykleken, Liberia; nationality Liberia; Gender issues/financial-sanctions/sanctions-programs- 56, Antwerp 204818, Belgium; Organization
Male; Passport PP0010178 (Liberia) expires 31 and-country-information/russian-harmful- Type: Activities of holding companies; Target
Oct 2022; alt. Passport AP0003208 (Liberia) foreign-activities-sanctions#directives; Listing Type Public Company; Enterprise Number
expires 21 Oct 2023 (individual) [GLOMAG]. Date (EO 14024 Directive 2): 24 Feb 2022; 0806408906 (Belgium) [DRCONGO] (Linked
CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius; Effective Date (EO 14024 Directive 2): 26 Mar To: GOETZ, Alain Francois Viviane).
a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, 2022; Registration ID 1027739664260 (Russia); CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
Sayma Syrenius; a.k.a. CEPHUS, Syrennius), Tax ID No. 6452010742 (Russia); For more Beijing, China; DOB 04 Jun 1966; nationality
Liberia; DOB 21 Sep 1965; POB Saykleken, information on directives, please visit the Korea, North; Secondary sanctions risk: North
Liberia; nationality Liberia; Gender Male; following link: http://www.treasury.gov/resource- Korea Sanctions Regulations, sections 510.201
Passport PP0010178 (Liberia) expires 31 Oct center/sanctions/Programs/Pages/ukraine.aspx and 510.210; Transactions Prohibited For
2022; alt. Passport AP0003208 (Liberia) expires #directives [UKRAINE-EO13662] [RUSSIA- Persons Owned or Controlled By U.S. Financial
21 Oct 2023 (individual) [GLOMAG]. EO14024] (Linked To: PUBLIC JOINT STOCK Institutions: North Korea Sanctions Regulations
CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius; COMPANY SBERBANK OF RUSSIA). section 510.214; Passport 472434355
a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ БАНК (individual) [DPRK4].
Sayma Syrenius; a.k.a. CEPHUS, Syrenius), ООО) (a.k.a. CETELEM BANK LIMITED CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
Liberia; DOB 21 Sep 1965; POB Saykleken, LIABILITY COMPANY; f.k.a. KOMMERCHESKI Beijing, China; DOB 04 Jun 1966; nationality
Liberia; nationality Liberia; Gender Male; BANK UKRSIBBANK OBSHCHESTVO S Korea, North; Secondary sanctions risk: North
Passport PP0010178 (Liberia) expires 31 Oct OGRANICHENNOI OTVETSTVENNOSTYU; Korea Sanctions Regulations, sections 510.201
2022; alt. Passport AP0003208 (Liberia) expires a.k.a. SETELEM BANK LIMITED LIABILITY and 510.210; Transactions Prohibited For
21 Oct 2023 (individual) [GLOMAG]. COMPANY (Cyrillic: ОБЩЕСТВО С Persons Owned or Controlled By U.S. Financial
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Institutions: North Korea Sanctions Regulations
Bosnia-Herzegovina; ICTY indictee (individual) СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK section 510.214; Passport 472434355
[BALKANS]. OBSHCHESTVO S OGRANICHENNOI (individual) [DPRK4].
CESAR PERALTA DRUG TRAFFICKING OTVETSTVENNOSTYU; a.k.a. SETELEM CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
ORGANIZATION (a.k.a. "PERALTA DTO"), BANK OOO), 26 ul. Pravdy, Moscow 125124, CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Dominican Republic [SDNTK]. Russia (Cyrillic: ул. Правды, д. 26, г. Москва a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, 125124, Russia); SWIFT/BIC CETBRUMM; "TA FA"), Burma; 29, Wawi Sub-district, Mae
Bosnia-Herzegovina; ICTY indictee in custody Website www.cetelem.ru; Executive Order Suai District, Chiang Rai, Thailand; DOB 05 Mar
(individual) [BALKANS]. 13662 Directive Determination - Subject to 1958; National ID No. 3501000250521
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Directive 1; Secondary sanctions risk: Ukraine- (Thailand) (individual) [SDNTK].
Posulje, Bosnia-Herzegovina (individual) /Russia-Related Sanctions Regulations, 31 CFR CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
[BALKANS]. 589.201 and/or 589.209; Executive Order Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
CETELEM BANK LIMITED LIABILITY 14024 Directive Information - For more a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
COMPANY (a.k.a. CETELEM BANK LLC information on directives, please visit the Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
(Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a. following link: https://home.treasury.gov/policy- DOB 17 May 1964; alt. DOB 1961; POB
KOMMERCHESKI BANK UKRSIBBANK issues/financial-sanctions/sanctions-programs- Baabda, Lebanon; Additional Sanctions
OBSHCHESTVO S OGRANICHENNOI and-country-information/russian-harmful- Information - Subject to Secondary Sanctions
OTVETSTVENNOSTYU; a.k.a. SETELEM foreign-activities-sanctions#directives; Listing Pursuant to the Hizballah Financial Sanctions
BANK LIMITED LIABILITY COMPANY (Cyrillic: Date (EO 14024 Directive 2): 24 Feb 2022; Regulations (individual) [SDGT] (Linked To:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ Effective Date (EO 14024 Directive 2): 26 Mar HIZBALLAH).
ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК); 2022; Registration ID 1027739664260 (Russia); CHABANI, Slimane (a.k.a. ABDALLAH AL-
a.k.a. SETELEM BANK OBSHCHESTVO S Tax ID No. 6452010742 (Russia); For more JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
OGRANICHENNOI OTVETSTVENNOSTYU; information on directives, please visit the Mohamed; a.k.a. GHARIB, Omar; a.k.a.
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, following link: http://www.treasury.gov/resource- "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Moscow 125124, Russia (Cyrillic: ул. Правды, center/sanctions/Programs/Pages/ukraine.aspx a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1965; POB Oran, Algeria; nationality Algeria Asr Street, Opposite the Prayer, Esfandyar a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
(individual) [SDGT]. Boulevard, Tehran 1968653647, Iran; Website Sanctions Information - Subject to Secondary
CHACON MIRANDA, Alejandro, Avenida Lopez www.chadormalu.com; Additional Sanctions Sanctions [IRAN-HR] (Linked To: IRANIAN
Mateos Sur 4000, Fraccionamiento San Martin Information - Subject to Secondary Sanctions; MINISTRY OF INTELLIGENCE AND
del Tajo, Interior Calle Camino del Azteca 121, Registration Number 145857 (Iran) [IRAN- SECURITY).
Tlajomulco de Zuniga, Jalisco, Mexico; Calle EO13871]. CHAGHAZARDI, Mahammadkazem (a.k.a.
Coral 2623, Fraccionamiento Residencial CHADORMALU MINING AND INDUSTRIAL CO. CHAGHAZARDY, Mohammad Kazem; a.k.a.
Victoria, Guadalajara, Jalisco, Mexico; DOB 22 (a.k.a. CHADORMALU MINING & INDUSTRIAL CHAGHAZARDY, MohammadKazem); DOB 21
Jul 1985; POB Ziracuaretiro, Michoacan, CO.; a.k.a. CHADORMALU MINING & Jan 1962; nationality Iran; Additional Sanctions
Mexico; nationality Mexico; Gender Male; INDUSTRIAL COMPANY; a.k.a. Information - Subject to Secondary Sanctions;
C.U.R.P. CAMA850722HMNHRL02 (Mexico) CHADORMALU MINING & INDUSTRIAL Gender Male (individual) [NPWMD] [IFSR]
(individual) [SDNTK]. PUBLIC JOINT STOCK COMPANY; a.k.a. (Linked To: BANK SEPAH).
CHAD, Mustapha (a.k.a. TCHAD, Mustapha); CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDY, Mohammad Kazem (a.k.a.
DOB 01 Jan 1978; nationality Chad (individual) COMPANY; a.k.a. CHADORMALU MINING CHAGHAZARDI, Mahammadkazem; a.k.a.
[SDGT] (Linked To: BOKO HARAM). AND INDUSTRIAL PUBLIC JOINT STOCK CHAGHAZARDY, MohammadKazem); DOB 21
CHADORMALU MINING & INDUSTRIAL CO. COMPANY), 56, Vali-e-Asr Street, Opposite the Jan 1962; nationality Iran; Additional Sanctions
(a.k.a. CHADORMALU MINING & INDUSTRIAL Prayer, Esfandyar Boulevard, Tehran Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. CHADORMALU MINING & 1968653647, Iran; Website Gender Male (individual) [NPWMD] [IFSR]
INDUSTRIAL PUBLIC JOINT STOCK www.chadormalu.com; Additional Sanctions (Linked To: BANK SEPAH).
COMPANY; a.k.a. CHADORMALU MINING Information - Subject to Secondary Sanctions; CHAGHAZARDY, MohammadKazem (a.k.a.
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN- CHAGHAZARDI, Mahammadkazem; a.k.a.
MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871]. CHAGHAZARDY, Mohammad Kazem); DOB 21
CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL Jan 1962; nationality Iran; Additional Sanctions
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING & Information - Subject to Secondary Sanctions;
Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU Gender Male (individual) [NPWMD] [IFSR]
Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a. (Linked To: BANK SEPAH).
www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL CHAHINE, Mireille; DOB 01 Mar 1983; POB
Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a. Beirut, Lebanon; nationality Lebanon; Employee
Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL and Accountant at Electronic Katrangi Group
EO13871]. CO.; a.k.a. CHADORMALU MINING AND (individual) [NPWMD] (Linked To:
CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK ELECTRONICS KATRANGI TRADING).
COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the CHAICHAMRUNPHAN, Warin (a.k.a.
INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran CHAIJAMROONPHAN, Warin; a.k.a.
MINING & INDUSTRIAL PUBLIC JOINT 1968653647, Iran; Website CHAIWORASILP, Warin; a.k.a.
STOCK COMPANY; a.k.a. CHADORMALU www.chadormalu.com; Additional Sanctions CHAIWORASIN, Warin; a.k.a. PICHAYOS,
MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions; Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN- a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING EO13871]. VORAWATVICHAI, Suravee; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHADORMALU MINING AND INDUSTRIAL VORAWATVICHAI, Surawee; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the PUBLIC JOINT STOCK COMPANY (a.k.a. VORAWATVICHAI, Varin; a.k.a.
Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.; WORAWATVICHAI, Hataiwan; a.k.a.
1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL WORAWATVICHAI, Hathaiwan; a.k.a.
www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING & WORAWATVICHAI, Suravee; a.k.a.
Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK WORAWATVICHAI, Surawee; a.k.a.
Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING WORAWATWICHAI, Hataiwan; a.k.a.
EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU WORAWATWICHAI, Hathaiwan; a.k.a.
CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56, WORAWATWICHAI, Surawee; a.k.a.
PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer, WORAWATWICHAI, Warin), c/o HATKAEW
CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647, COMPANY LTD., Bangkok, Thailand; c/o NICE
a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional FANTASY GARMENT COMPANY LTD.,
COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary Bangkok, Thailand; c/o PLOYDAENG
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran) JEWELRY SHOP, Bangkok, Thailand; c/o
MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871]. PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING AND INDUSTRIAL CHAFER (a.k.a. ADVANCED PERSISTENT Bangkok, Thailand; c/o RATTANA VICHAI
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; COMPANY LTD., Bangkok, Thailand; c/o

October 19, 2022 - 413 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RUNGRIN COMPANY LTD., Bangkok, Territory, Russia; nationality Russia; Gender No. 3570900519762 (Thailand) (individual)
Thailand; c/o SCORE COMMERCIAL Male (individual) [RUSSIA-EO14024]. [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
DOB 09 Jan 1956; Passport N302083 HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
(Thailand); National ID No. 3101701873838 Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
(Thailand) (individual) [SDNTK]. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIJAMROONPHAN, Warin (a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASILP, Warin; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan; NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a. (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a. CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
WORAWATVICHAI, Suravee; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
WORAWATWICHAI, Surawee; a.k.a. Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATWICHAI, Warin), c/o HATKAEW Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o NICE COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
FANTASY GARMENT COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
Bangkok, Thailand; c/o PLOYDAENG Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
JEWELRY SHOP, Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
RUNGRIN COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
Thailand; c/o SCORE COMMERCIAL FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
NICE COMPANY LTD., Bangkok, Thailand; No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
DOB 09 Jan 1956; Passport N302083 [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
(Thailand); National ID No. 3101701873838 CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
(Thailand) (individual) [SDNTK]. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
CHAIKA, Artem (a.k.a. CHAYKA, Artem CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Yuryevich), 38/2 Staraya Basmannaya, Apt. CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
310, Moscow, Russia; DOB 25 Sep 1975; POB CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
Sverdlovsk, Russia; Gender Male; National ID CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
No. 4501052463 (Russia) (individual) CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
[GLOMAG]. Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a. Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА, COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
Юрий Яковлевич)), Russia; DOB 21 May 1951; NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
POB Nikolayevsk-on-Amur, Khabarovsk Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
Territory, Russia; nationality Russia; Gender SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
Male (individual) [RUSSIA-EO14024]. c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА, LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Юрий Яковлевич)), Russia; DOB 21 May 1951; COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
POB Nikolayevsk-on-Amur, Khabarovsk FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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, Fouad Ali (a.k.a. CHAKAR, Fu'ad;
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, Mohsin"), Harat Hurayk, Lebanon; Ozai,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaws 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, Biqa' Valley, Lebanon; alt. POB
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Additional
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Sanctions Information - Subject to Secondary
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o Sanctions Pursuant to the Hizballah Financial
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; Sanctions Regulations; Gender Male; Passport
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 RL2418369 (Lebanon) (individual) [SDGT]
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. [SYRIA] (Linked To: HIZBALLAH).
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali;
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. Mohsin"), Harat Hurayk, Lebanon; Ozai,
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. Lebanon; Al-Firdaws Building, Al-'Arid Street,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. Haret Hreik, Lebanon; Damascus, Syria; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Ba'labakk, Biqa' Valley, Lebanon; alt. POB
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., Beirut, Lebanon; nationality Lebanon; Additional
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. Sanctions Information - Subject to Secondary
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Sanctions Pursuant to the Hizballah Financial
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Sanctions Regulations; Gender Male; Passport
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RL2418369 (Lebanon) (individual) [SDGT]
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; [SYRIA] (Linked To: HIZBALLAH).
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1985; nationality Syria; Gender Male (individual)
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID [SYRIA-EO13894].
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Mikhailovich; a.k.a. CHALIY, Aleksey
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM DOB 13 Jun 1961; POB Sevastopol, Ukraine;
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, Secondary sanctions risk: Ukraine-/Russia-
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., Related Sanctions Regulations, 31 CFR
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. 589.201 and/or 589.209; Mayor of Sevastopol;
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Chairman of the Coordination Council for the
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Establishment of the Sevastopol Municipal
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Administration (individual) [UKRAINE- Coordination Council for the Establishment of Regulations, 31 CFR 589.201 and/or 589.209;
EO13660]. the Sevastopol Municipal Administration Mayor of Sevastopol; Chairman of the
CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, (individual) [UKRAINE-EO13660]. Coordination Council for the Establishment of
Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, the Sevastopol Municipal Administration
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; (individual) [UKRAINE-EO13660].
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALIY, Alexei; a.k.a. CHALY, Aleksey Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
POB Sevastopol, Ukraine; Secondary sanctions CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
risk: Ukraine-/Russia-Related Sanctions 13 Jun 1961; POB Sevastopol, Ukraine; Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: Ukraine-/Russia- a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
Mayor of Sevastopol; Chairman of the Related Sanctions Regulations, 31 CFR POB Sevastopol, Ukraine; Secondary sanctions
Coordination Council for the Establishment of 589.201 and/or 589.209; Mayor of Sevastopol; risk: Ukraine-/Russia-Related Sanctions
the Sevastopol Municipal Administration Chairman of the Coordination Council for the Regulations, 31 CFR 589.201 and/or 589.209;
(individual) [UKRAINE-EO13660]. Establishment of the Sevastopol Municipal Mayor of Sevastopol; Chairman of the
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Administration (individual) [UKRAINE- Coordination Council for the Establishment of
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; EO13660]. the Sevastopol Municipal Administration
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, (individual) [UKRAINE-EO13660].
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALIY, Aleksey Mykhaylovych; a.k.a. Square, Damascus, Syria; All offices worldwide
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich [SYRIA].
POB Sevastopol, Ukraine; Secondary sanctions Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, CHAM HOLDING (a.k.a. AL SHAM COMPANY;
risk: Ukraine-/Russia-Related Sanctions Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
Regulations, 31 CFR 589.201 and/or 589.209; 1961; POB Sevastopol, Ukraine; Secondary INVESTMENT GROUP; a.k.a. SHAM
Mayor of Sevastopol; Chairman of the sanctions risk: Ukraine-/Russia-Related HOLDING COMPANY SAL; a.k.a. "CHAM";
Coordination Council for the Establishment of Sanctions Regulations, 31 CFR 589.201 and/or a.k.a. "SHAM HOLDING"), Cham Holding
the Sevastopol Municipal Administration 589.209; Mayor of Sevastopol; Chairman of the Building, Daraa Highway, Sahnaya Area, P.O.
(individual) [UKRAINE-EO13660]. Coordination Council for the Establishment of Box 9525, Damascus, Syria [SYRIA].
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, the Sevastopol Municipal Administration CHAM INVESTMENT GROUP (a.k.a. AL SHAM
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; (individual) [UKRAINE-EO13660]. COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey HOLDING"), Cham Holding Building, Daraa
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Highway, Sahnaya Area, P.O. Box 9525,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Damascus, Syria [SYRIA].
POB Sevastopol, Ukraine; Secondary sanctions Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM ISLAMIC BANK (a.k.a. AL-CHAM
risk: Ukraine-/Russia-Related Sanctions a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ISLAMIC BANK; a.k.a. CHAM BANK), Al-
Regulations, 31 CFR 589.201 and/or 589.209; POB Sevastopol, Ukraine; Secondary sanctions Najmeh Square, Damascus, Syria; All offices
Mayor of Sevastopol; Chairman of the risk: Ukraine-/Russia-Related Sanctions worldwide [SYRIA].
Coordination Council for the Establishment of Regulations, 31 CFR 589.201 and/or 589.209; CHAM WINGS (Arabic: ‫( )ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a.
the Sevastopol Municipal Administration Mayor of Sevastopol; Chairman of the AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
(individual) [UKRAINE-EO13660]. Coordination Council for the Establishment of a.k.a. CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ‬
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. the Sevastopol Municipal Administration ‫ ;)ﺍﻟﺸﺎﻡ ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, (individual) [UKRAINE-EO13660]. Fardous Street, Damascus, Syria; Saadoon
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia,
Mykhaylovych; a.k.a. CHALIY, Mikhailovich CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
POB Sevastopol, Ukraine; Secondary sanctions Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬
risk: Ukraine-/Russia-Related Sanctions a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫( )ﻟﻠﻄﻴﺮﺍﻥ‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Regulations, 31 CFR 589.201 and/or 589.209; POB Sevastopol, Ukraine; Secondary sanctions SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Mayor of Sevastopol; Chairman of the risk: Ukraine-/Russia-Related Sanctions ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬f.k.a. SHAM WING AIRLINES), Al

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Fardous Street, Damascus, Syria; Saadoon Lebanon; Chams Building, 3rd Floor Jalal, CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
Street, Baghdad, Iraq; 8 March Street, Lattakia, Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Syria; Hai Al Gharbi-Alraees Street, Kamishli, POB Lebanon; citizen Lebanon; Gender Male a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Syria; P.O. Box 1620 Tal-Kurdi, Adra, (individual) [SDNTK] (Linked To: CHAMS Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Damascus, Syria; Registration ID 14683 (Syria) MONEY LAUNDERING ORGANIZATION; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Linked To: CHAMS EXCHANGE COMPANY a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHAMPION WAY PTE LTD (a.k.a. ALEXSONG SAL). Manchi; a.k.a. WONG, Kam Kong; a.k.a.
PTE LTD), Albert Street 60 #10-40, City-Beach CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
Road, Singapore 189969, Singapore; CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Registration Number 199104462G (Singapore) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
[RUSSIA-EO14024]. 1958; Gender Female (individual) [GLOMAG] a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun). a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Aug 1958; POB China; nationality China; citizen
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual) China; alt. citizen Cambodia; Passport
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK]. 611657479 (China); alt. Passport 2355009C
MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. (China); National ID No. D489833(9) (Hong
MOHAMED CHAMS AND PARTNER; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基; Kong); British National Overseas Passport
CHAMS EXCHANGE), Sahata Choutra, Chinese Traditional: 陳國基)), Flat F, 20 Floor, 750200421 (United Kingdom) (individual)
Chtaura, Lebanon; Chams Building, 3rd Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB [SDNTK].
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. 05 Apr 1959; POB Hong Kong; nationality Hong CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHAMS MLO (a.k.a. CHAMS MONEY Kong; Gender Male; Secondary sanctions risk: CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
LAUNDERING ORGANIZATION), Lebanon pursuant to the Hong Kong Autonomy Act of a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
[SDNTK]. 2020 - Public Law 116-149; National ID No. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHAMS MONEY LAUNDERING G142458A (Hong Kong); Secretary General, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ORGANIZATION (a.k.a. CHAMS MLO), Committee for Safeguarding National Security a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Lebanon [SDNTK]. of the Hong Kong Special Administrative Region Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHAMS, Kassem (a.k.a. CHAMS, Qassim (individual) [HK-EO13936]. WONG, Kamkong; a.k.a. WONG, Moon Chi;
Muhammed; a.k.a. SHAMS, Kassem CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Mohammed; a.k.a. SHAMS, Qasim CHAN, Kwok-ki (Chinese Simplified: 陈国基; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Muhammed), Hermel, Lebanon; Chams Chinese Traditional: 陳國基)), Flat F, 20 Floor, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Building, 3rd Floor Jalal, Chtaura, Zahle, Block 2, Royal Ascot, Shatin, Hong Kong; DOB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Lebanon; DOB 20 Mar 1962; POB Lebanon; 05 Apr 1959; POB Hong Kong; nationality Hong Hong Kong, China; DOB 18 Mar 1961; alt. DOB
citizen Lebanon; Gender Male (individual) Kong; Gender Male; Secondary sanctions risk: 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[SDNTK] (Linked To: CHAMS MONEY pursuant to the Hong Kong Autonomy Act of Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
LAUNDERING ORGANIZATION; Linked To: 2020 - Public Law 116-149; National ID No. Aug 1958; POB China; nationality China; citizen
CHAMS EXCHANGE COMPANY SAL). G142458A (Hong Kong); Secretary General, China; alt. citizen Cambodia; Passport
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Committee for Safeguarding National Security 611657479 (China); alt. Passport 2355009C
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. of the Hong Kong Special Administrative Region (China); National ID No. D489833(9) (Hong
TARABAYN SHAMAS, Muhammad), Avenida (individual) [HK-EO13936]. Kong); British National Overseas Passport
Jose Maria De Brito 606, Apartment 51, Foz do CHAN, Kwok-ki (Chinese Simplified: 陈国基; 750200421 (United Kingdom) (individual)
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric; [SDNTK].
Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Jan 1967; POB Asuncion, Paraguay; citizen Block 2, Royal Ascot, Shatin, Hong Kong; DOB Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Lebanon; alt. citizen Brazil; alt. citizen 05 Apr 1959; POB Hong Kong; nationality Hong LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Paraguay; Additional Sanctions Information - Kong; Gender Male; Secondary sanctions risk: "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Subject to Secondary Sanctions Pursuant to the pursuant to the Hong Kong Autonomy Act of THAW COMPANY LIMITED, Chiang Mai,
Hizballah Financial Sanctions Regulations; 2020 - Public Law 116-149; National ID No. Thailand; c/o SANGSIRI KANKASET
National Foreign ID Number RNE: W031645-8 G142458A (Hong Kong); Secretary General, COMPANY LIMITED, Chiang Mai, Thailand;
(Brazil) (individual) [SDGT]. Committee for Safeguarding National Security 261, Wichayanon Road, Tambon Chang Moi,
CHAMS, Qassim Muhammed (a.k.a. CHAMS, of the Hong Kong Special Administrative Region Amphur Muang, Chiang Mai, Thailand; DOB 15
Kassem; a.k.a. SHAMS, Kassem Mohammed; (individual) [HK-EO13936]. May 1951; National Foreign ID Number
a.k.a. SHAMS, Qasim Muhammed), Hermel,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320
expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No. LIMITED).
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk:
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司) North Korea Sanctions Regulations, sections
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited
Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk: Regulations section 510.214; Official at Second
Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections Academy of Natural Sciences (individual)
Waziristan Agency, Federally Administered 510.201 and 510.210; Transactions Prohibited [DPRK2] (Linked To: SECOND ACADEMY OF
Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S. NATURAL SCIENCES).
Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4]. Kyong-Su), Beijing, China; Secondary sanctions
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY risk: North Korea Sanctions Regulations,
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING & sections 510.201 and 510.210; Transactions
Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional: Prohibited For Persons Owned or Controlled By
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司)), Room 2105, DL1849, U.S. Financial Institutions: North Korea
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai Sanctions Regulations section 510.214;
Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions Tanchon Commercial Bank Representative to
Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations, Beijing, China (individual) [NPWMD] (Linked To:
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions TANCHON COMMERCIAL BANK).
Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea DOB 1966; alt. DOB 1965; Secondary sanctions
Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations,
Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4]. sections 510.201 and 510.210; Transactions
466-77-221879 (Pakistan); alt. National ID No. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); Prohibited For Persons Owned or Controlled By
42201-015024707-7 (individual) [SDGT]. DOB 10 Jan 1964; Secondary sanctions risk: U.S. Financial Institutions: North Korea
CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. North Korea Sanctions Regulations, sections Sanctions Regulations section 510.214
CHANDY, King; a.k.a. CHANDY, Koeung), 510.201 and 510.210; Transactions Prohibited (individual) [NPWMD].
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar For Persons Owned or Controlled By U.S. CHANG, MYONG-HO (a.k.a. CHANG, MYONG
1958; Gender Female (individual) [GLOMAG] Financial Institutions: North Korea Sanctions HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
(Linked To: KIM, Kun). Regulations section 510.214; President of Kyong-Su), Beijing, China; Secondary sanctions
CHANDY, King (a.k.a. CHAN DY, King; a.k.a. Second Academy of Natural Sciences risk: North Korea Sanctions Regulations,
CHANDY, Keung; a.k.a. CHANDY, Koeung), (individual) [DPRK2] (Linked To: SECOND sections 510.201 and 510.210; Transactions
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar ACADEMY OF NATURAL SCIENCES). Prohibited For Persons Owned or Controlled By
1958; Gender Female (individual) [GLOMAG] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; U.S. Financial Institutions: North Korea
(Linked To: KIM, Kun). a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Sanctions Regulations section 510.214;
CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Tanchon Commercial Bank Representative to
CHANDY, Keung; a.k.a. CHANDY, King), SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Beijing, China (individual) [NPWMD] (Linked To:
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar alt. DOB 12 Feb 1932; POB Burma (individual) TANCHON COMMERCIAL BANK).
1958; Gender Female (individual) [GLOMAG] [SDNTK]. CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
(Linked To: KIM, Kun). CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma; Kyong-Su), Beijing, China; Secondary sanctions
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae risk: North Korea Sanctions Regulations,
Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec sections 510.201 and 510.210; Transactions
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151 Prohibited For Persons Owned or Controlled By
CHANDUO, Umar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK]. U.S. Financial Institutions: North Korea
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, Sanctions Regulations section 510.214;
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Tanchon Commercial Bank Representative to
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport Beijing, China (individual) [NPWMD] (Linked To:
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 TANCHON COMMERCIAL BANK).
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB North Korea Sanctions Regulations, sections CHANTHRAPRAPHAPHON, Arin (a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. 510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Arin; a.k.a.
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Arrin; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Regulations section 510.214 [NPWMD] CHATARAPRAPAPORN, Arin; a.k.a.
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; [DPRK2]. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
alt. DOB 12 Feb 1932; POB Burma (individual) CHANGTRAKUL, Chan (a.k.a. CHAN, FLORA DESIGN LIMITED PARTNERSHIP,
[SDNTK]. Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
ZHANG, Wen-Fu); DOB 01 Apr 1965; KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan DOB 05 May 1954; Passport M93116
nationality Taiwan; Secondary sanctions risk: 1932; alt. DOB 12 Feb 1932; POB Burma (Thailand) (individual) [SDNTK].
North Korea Sanctions Regulations, sections (individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya (a.k.a.
510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD.,
nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955
North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK].
510.201 and 510.210; Transactions Prohibited (individual) [SDNTK]. CHANTRAPRAPAPORN, Arrin (a.k.a.
For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- FLORA DESIGN LIMITED PARTNERSHIP,
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand;
12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May 1954; Passport M93116
CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116 (Thailand) (individual) [SDNTK].
CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK]. CHAPFIKA, David; DOB 07 Apr 1957; Passport
TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Amarin (a.k.a. ZL037165 (Zimbabwe); Deputy Minister of
Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Arin; a.k.a. Finance (individual) [ZIMBABWE].
North; Secondary sanctions risk: North Korea CHANTHRAPRAPHAPHON, Arin; a.k.a. CHAPLIN, Nikita Yuryevich (Cyrillic: ЧАПЛИН,
Sanctions Regulations, sections 510.201 and CHANTRAPRAPAPORN, Arrin; a.k.a. Никита Юрьевич), Russia; DOB 28 Jul 1982;
510.210; Transactions Prohibited For Persons CHATARAPRAPAPORN, Arin; a.k.a. nationality Russia; Gender Male; Member of the
Owned or Controlled By U.S. Financial JANPRAPAPORN, Arin), c/o BANGKOK ARTI- State Duma of the Federal Assembly of the
Institutions: North Korea Sanctions Regulations FLORA DESIGN LIMITED PARTNERSHIP, Russian Federation (individual) [RUSSIA-
section 510.214 [NPWMD]. Bangkok, Thailand; c/o BANGKOK SILK EO14024].
CHANGGWANG SINYONG CORPORATION FLOWER COMPANY LTD., Bangkok, Thailand; CHAPS INVESTMENT INC., Panama City,
(a.k.a. DPRKN MINING DEVELOPMENT DOB 05 May 1954; Passport M93116 Panama; RUC # 63315-21-354702 (Panama)
TRADING COOPERATION; a.k.a. EXTERNAL (Thailand) (individual) [SDNTK]. [SDNTK].
TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHARAMBA, George; DOB 04 Apr 1963;
a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a. Passport AD001255 (Zimbabwe); Permanent
COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a. Secretary, Zimbabwean Ministry of Information
DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a. and Publicity (individual) [ZIMBABWE].
a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o Center, Mcharrafieh, Beirut, Lebanon; Verdun
TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD., 732 Center, 17th Floor, Verdun, Rachid
Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955 Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK]. Floor, Embassies Street, Bir Hassan, Beirut,
Damascus, Syria; Secondary sanctions risk: Lebanon; DOB 25 Sep 1968; POB Sidon,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Additional Sanctions Information - STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Subject to Secondary Sanctions Pursuant to the CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Hizballah Financial Sanctions Regulations; CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Gender Male (individual) [SDGT] (Linked To: (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
Hsiung), c/o A-TEAM CHEMICALS COMPANY CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
LTD., Bangkok, Thailand; c/o PLUS TECH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AUTO SUPPLY COMPANY LTD., Bangkok, SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Thailand; DOB 03 Jan 1950; National ID No. SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
310062394060 (Thailand) (individual) [SDNTK]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARI-APAPORN, Hiran (a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARIAPAPORN, Hiran; a.k.a. CHARI- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
WU, Nan Hsiung), c/o A-TEAM CHEMICALS KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
TECH AUTO SUPPLY COMPANY LTD., AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; DOB 03 Jan 1950; National CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ID No. 310062394060 (Thailand) (individual) STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
[SDNTK]. CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
CHARI-APHAPHON, Hiran (a.k.a. 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARIAPAPORN, Hiran; a.k.a. CHARI- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
COMPANY LTD., Bangkok, Thailand; c/o PLUS CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
TECH AUTO SUPPLY COMPANY LTD., AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; DOB 03 Jan 1950; National a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ID No. 310062394060 (Thailand) (individual) FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDNTK]. CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [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
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

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a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE
SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE
Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR
SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE'

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AVEC LA PALESTINE; a.k.a. COMMITTEE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AID AND SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
ASSISTANCE AND SOLIDARITY WITH 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
PALESTINE; a.k.a. COMMITTEE FOR 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITY AND SOLIDARITY WITH 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
DE SOLIDARITE AVEC PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
COUNCIL OF CHARITY AND SOLIDARITY; AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
PALESTINE), 68 Rue Jules Guesde, Lille FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
69006, France; 37 Rue de la Chapelle, Paris SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
75018, France [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION ANDRIY SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PORTNOV FUND (Cyrillic: БЛАГОДІЙНА SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА) a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
(a.k.a. ANDRIY PORTNOV FUND (Cyrillic: ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
ФОНД АНДРІЯ ПОРТНОВА)), Yevhena AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Konoval'tsya Street, Building 36-B, Apartment FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
квартира 50, Київ 01133, Ukraine); Target AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Type Charity or Nonprofit Organization; CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Company Number 43465723 (Ukraine) STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
[GLOMAG] (Linked To: PORTNOV, Andriy CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Volodymyrovych). CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE
WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

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SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364,
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITY COALITION (a.k.a. 101 DAYS
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, CAMPAIGN; a.k.a. COALITION OF GOOD;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Box 136301, Jeddah 21313, Saudi Arabia
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- [SDGT].
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARNCHAI, Chiwinnitipanya (a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHEEWINNITTIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIVINNITIPANYA, Prasit; a.k.a.
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Cheewinnittipanya; a.k.a. PRASIT,
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; May 1952; Passport Q081061 (Thailand); alt.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA Passport E091929 (Thailand) (individual)
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- [SDNTK].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARSO LIMITED, P. Lordos Center, Makariou
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- C'Avenue & Vironos Street, Block B, Floor 2,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Apt 4, 3030, Limassol, Cyprus; Registration ID
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. C301690 (Cyprus) [GLOMAG] (Linked To:
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH TESIC, Slobodan).
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, 1962; Member of Parliament & Central
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; Committee Member (individual) [ZIMBABWE].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, CHASOVNIKOV, Aleksandr Aleksandrovich,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, Vladivostok, Russia; DOB 09 May 1969;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. nationality Russia; Gender Male; Secondary
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE sanctions risk: North Korea Sanctions
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Regulations, sections 510.201 and 510.210;
CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL- Transactions Prohibited For Persons Owned or
San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a. Controlled By U.S. Financial Institutions: North
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Korea Sanctions Regulations section 510.214
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL (individual) [DPRK2].
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHASTNAYA VOENNAYA KOMPANIYA
AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WAGNER; a.k.a. PRIVATE MILITARY
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA COMPANY 'WAGNER'), Russia; Secondary
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA sanctions risk: Ukraine-/Russia-Related
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Sanctions Regulations, 31 CFR 589.201 and/or
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA 589.209 [UKRAINE-EO13660].
SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHATAYEV, Akhmad; a.k.a. CHATAYEV,
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH Achmed Radschapovitsch; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One- CHATARAPRAPAPORN, Arin (a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB CHANTHRAPRAPHAPHON, Arin; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
Vedeno Village, Vedenskiy District, the Republic CHANTRAPRAPAPORN, Arrin; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
of Chechnya, Russia; citizen Russia; Passport JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Vedeno Village, Vedenskiy District, the Republic
96001331958 (Russia) (individual) [SDGT] FLORA DESIGN LIMITED PARTNERSHIP, of Chechnya, Russia; citizen Russia; Passport
(Linked To: ISLAMIC STATE OF IRAQ AND Bangkok, Thailand; c/o BANGKOK SILK 96001331958 (Russia) (individual) [SDGT]
THE LEVANT). FLOWER COMPANY LTD., Bangkok, Thailand; (Linked To: ISLAMIC STATE OF IRAQ AND
CHATAEV, Akhmed Rajapovich (a.k.a. DOB 05 May 1954; Passport M93116 THE LEVANT).
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; (Thailand) (individual) [SDNTK]. CHATEX, Estonia; Latvia; Saint Vincent and the
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; Grenadines; Website chatex.com; Digital
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Currency Address - XBT
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. alt. Digital Currency Address - XBT
Radschapovitsch; a.k.a. TSCHATAYEV, SENE, Elmir; a.k.a. TSCHATAJEV, Achmed 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;
Achmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed alt. Digital Currency Address - XBT
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Achmed Radschapovitsch; a.k.a. alt. Digital Currency Address - XBT
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Digital Currency Address - XBT
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
Vedeno Village, Vedenskiy District, the Republic "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. Digital Currency Address - XBT
of Chechnya, Russia; citizen Russia; Passport "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;
96001331958 (Russia) (individual) [SDGT] Vedeno Village, Vedenskiy District, the Republic alt. Digital Currency Address - XBT
(Linked To: ISLAMIC STATE OF IRAQ AND of Chechnya, Russia; citizen Russia; Passport 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
THE LEVANT). 96001331958 (Russia) (individual) [SDGT] Digital Currency Address - XBT
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT). ; alt. Digital Currency Address - XBT
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Digital Currency Address - XBT
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. ypx94w0d3p58hysvz6pde; alt. Digital Currency
Radschapovitsch; a.k.a. TSCHATAYEV, SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Address - XBT
Achmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, 28yjjcq33cwessr6ndyw; alt. Digital Currency
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Achmed Radschapovitsch; a.k.a. Address - XBT
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Address - XBT
Vedeno Village, Vedenskiy District, the Republic "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
of Chechnya, Russia; citizen Russia; Passport "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB alt. Digital Currency Address - XBT
96001331958 (Russia) (individual) [SDGT] Vedeno Village, Vedenskiy District, the Republic 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
(Linked To: ISLAMIC STATE OF IRAQ AND of Chechnya, Russia; citizen Russia; Passport Digital Currency Address - XBT
THE LEVANT). 96001331958 (Russia) (individual) [SDGT] bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
CHATARAPRAPAPORN, Apinya (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND hpnkyvlr7rc7cqupapf7; alt. Digital Currency
CHANTARAPRAPAPORN, Apinya; a.k.a. THE LEVANT). Address - XBT
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Digital Currency Address - XBT
JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAEV, Akhmet; a.k.a. CHATAYEV, 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
ARTI-FLORA DESIGN LIMITED Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. alt. Digital Currency Address - XBT
PARTNERSHIP, Bangkok, Thailand; c/o SENE, Elmir; a.k.a. TSCHATAJEV, Achmed 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
BANGKOK SILK FLOWER COMPANY LTD., Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed alt. Digital Currency Address - XBT
Bangkok, Thailand; DOB 14 Jan 1955 Radschapovitsch; a.k.a. TSCHATAYEV, 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
(individual) [SDNTK]. Achmed Radschapovitsch; a.k.a. D; alt. Digital Currency Address - XBT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Constituent Assembly for Barinas Municipality in
n5md9ddj7xgmqpp5m73; alt. Digital Currency Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. Barinas State; Secretary of Venezuela's
Address - XBT MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Presidential Commission for the Constituent
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Assembly (individual) [VENEZUELA].
alt. Digital Currency Address - XBT DOB 01 Jan 1978; POB Lahore, Pakistan; CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; nationality Pakistan; Passport KE381676 MARTINEZ, Maria Icela; a.k.a. CHAVEZ
Digital Currency Address - ETH (Pakistan) issued 14 Oct 2004; National ID No. MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B 3520163573447 (Pakistan) (individual) [SDGT]. Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
6b45; alt. Digital Currency Address - ETH CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Piotr Tchaikovski 474, Col. Arcos de
0x6f1ca141a28907f78ebaa64fb83a9088b02a83 Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Guadalupe, Zapopan, Jalisco 45030, Mexico;
52; alt. Digital Currency Address - ETH CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Av. Sebastian Bach 5115, Col. Residencial La
0x6acdfba02d390b97ac2b2d42a63e85293bcc1 03 Aug 1986; nationality Pakistan; Passport Estancia, Zapopan, Jalisco, Mexico; Av.
60e; alt. Digital Currency Address - ETH BN4196361 (Pakistan) issued 28 Oct 2008 Chapalita 50, Col. Jardines Plaza del Sol,
0x48549a34ae37b12f6a30566245176994e17c6 expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; Cam 1, Col. San
b4a; alt. Digital Currency Address - ETH 7126636-9 (Pakistan) (individual) [SDGT]. Patricio o Melaque, San Patricio o Melaque,
0x5512d943ed1f7c8a43f3435c85f7ab68b30121 CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
b0; alt. Digital Currency Address - ETH Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Guadalajara, Jalisco, Mexico; citizen Mexico;
0xc455f7fd3e0e12afd51fba5c106909934d8a0e Nazir); DOB 12 Dec 1948; POB Sahiwal, Gender Female; R.F.C. CAMI671107GZA
4a; Organization Established Date 2018; Digital Punjab Province, Pakistan; citizen Pakistan; (Mexico); alt. R.F.C. CAMI671107MY5
Currency Address - USDT Passport BE4196581 (Pakistan) issued 01 Dec (Mexico); C.U.R.P. CAMI671107MJCHRC07
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; 2007 expires 29 Nov 2012; National ID No. (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Digital Currency Address - XRP 3520162456585 (Pakistan); alt. National ID No. (Mexico) (individual) [SDNTK] (Linked To:
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 22058321812 (Pakistan) (individual) [SDGT]. FLORES DRUG TRAFFICKING
[CYBER2]. CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik ORGANIZATION; Linked To: A & S CARRIER
CHATEXTECH SIA, Ganibu dambis 26A, 1005, Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. INTERNACIONAL, S.A. DE C.V.; Linked To:
Riga, Latvia; Website chatextech.com; V.A.T. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Number LV40203285832 (Latvia); Registration SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Linked To: CLUB DEPORTIVO MORUMBI,
Number 40203285832 (Latvia) [CYBER2]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake ASOCIACION CIVIL).
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. Road, Lahore, Pakistan; DOB 04 Oct 1953; CHAVEZ MARTINEZ, Maria Icela (a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; nationality Pakistan; Passport DG5149481 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Passport A2815665; National ID No. 35202- Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar 4135948-7; alt. National ID No. 29553654234; Piotr Tchaikovski 474, Col. Arcos de
1958; National ID No. 3501000250521 Professor; Doctor (individual) [SDGT]. Guadalupe, Zapopan, Jalisco 45030, Mexico;
(Thailand) (individual) [SDNTK]. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Av. Sebastian Bach 5115, Col. Residencial La
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Estancia, Zapopan, Jalisco, Mexico; Av.
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Chapalita 50, Col. Jardines Plaza del Sol,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; Cam 1, Col. San
"TA FA"), Burma; 29, Wawi Sub-district, Mae BN4196361 (Pakistan) issued 28 Oct 2008 Patricio o Melaque, San Patricio o Melaque,
Suai District, Chiang Rai, Thailand; DOB 05 Mar expires 27 Oct 2013; National ID No. 33202- Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
1958; National ID No. 3501000250521 7126636-9 (Pakistan) (individual) [SDGT]. Guadalajara, Jalisco, Mexico; citizen Mexico;
(Thailand) (individual) [SDNTK]. CHAVARRIA MONTENEGRO, Jose Adrian, Gender Female; R.F.C. CAMI671107GZA
CHAU, Phirun, Cambodia; DOB 02 Mar 1955; Residencial Monte Cielo, Casa #C 152, (Mexico); alt. R.F.C. CAMI671107MY5
POB Svay Rieng, Cambodia; nationality Managua, Nicaragua; DOB 08 Sep 1955; POB (Mexico); C.U.R.P. CAMI671107MJCHRC07
Cambodia; Gender Male; Passport 0074881 Jinotega, Nicaragua; nationality Nicaragua; (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Cambodia) expires 15 Jan 2023 (individual) Gender Male; National ID No. (Mexico) (individual) [SDNTK] (Linked To:
[GLOMAG]. 2410809550003W (Nicaragua); Diplomatic FLORES DRUG TRAFFICKING
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Passport A00001069 (Nicaragua) issued 06 ORGANIZATION; Linked To: A & S CARRIER
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Aug 2015 expires 06 Aug 2025 (individual) INTERNACIONAL, S.A. DE C.V.; Linked To:
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB [NICARAGUA]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
03 Aug 1986; nationality Pakistan; Passport CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
BN4196361 (Pakistan) issued 28 Oct 2008 CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
expires 27 Oct 2013; National ID No. 33202- Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
7126636-9 (Pakistan) (individual) [SDGT]. Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Arcos de Guadalupe, Zapopan, Jalisco, Mexico; ACADEMY OF NATURAL SCIENCES; a.k.a. Russia; Gender Male (individual) [RUSSIA-
Piotr Tchaikovski 474, Col. Arcos de SECOND ACADEMY OF NATURAL EO14024].
Guadalupe, Zapopan, Jalisco 45030, Mexico; SCIENCES RESEARCH INSTITUTE), CHECHIKHIN, Yurii Valeryevich (a.k.a.
Av. Sebastian Bach 5115, Col. Residencial La Pyongyang, Korea, North; Secondary sanctions CHECHIKHIN, Yuri Valerevich; a.k.a.
Estancia, Zapopan, Jalisco, Mexico; Av. risk: North Korea Sanctions Regulations, CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Chapalita 50, Col. Jardines Plaza del Sol, sections 510.201 and 510.210; Transactions Pirogovskaya St., Moscow, Russia; DOB 05
Guadalajara, Jalisco, Mexico; Cam 1, Col. San Prohibited For Persons Owned or Controlled By Nov 1976; POB Moscow, Russia; nationality
Patricio o Melaque, San Patricio o Melaque, U.S. Financial Institutions: North Korea Russia; Gender Male (individual) [RUSSIA-
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Sanctions Regulations section 510.214 EO14024].
Guadalajara, Jalisco, Mexico; citizen Mexico; [NPWMD]. CHECHIKHIN, Yuriy Valeryevich (a.k.a.
Gender Female; R.F.C. CAMI671107GZA CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan CHECHIKHIN, Yuri Valerevich; a.k.a.
(Mexico); alt. R.F.C. CAMI671107MY5 Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya
(Mexico); C.U.R.P. CAMI671107MJCHRC07 JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Pirogovskaya St., Moscow, Russia; DOB 05
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Nov 1976; POB Moscow, Russia; nationality
(Mexico) (individual) [SDNTK] (Linked To: Ivoire; DOB 05 Jan 1961; POB Ansarie, Russia; Gender Male (individual) [RUSSIA-
FLORES DRUG TRAFFICKING Lebanon; citizen Lebanon; Additional Sanctions EO14024].
ORGANIZATION; Linked To: A & S CARRIER Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
INTERNACIONAL, S.A. DE C.V.; Linked To: Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a.
Linked To: CLUB DEPORTIVO MORUMBI, (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim),
ASOCIACION CIVIL). CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Islamabad, Pakistan; Muzaffarabad, Pakistan;
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Bahawalpur, Pakistan; DOB 1953; POB
Artem), 38/2 Staraya Basmannaya, Apt. 310, a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Faisalabad, Pakistan; nationality Pakistan;
Moscow, Russia; DOB 25 Sep 1975; POB Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬ citizen Pakistan (individual) [SDGT].
Sverdlovsk, Russia; Gender Male; National ID a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
No. 4501052463 (Russia) (individual) Luna; a.k.a. SHIBL, Luna), Damascus, Syria; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
[GLOMAG]. DOB 01 Sep 1975; POB Suweida, Syria; alt. CHEEMA, Mohammed Azam; a.k.a. CHIMA,
CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА, POB Damascus, Syria; nationality Syria; Azam; a.k.a. CHIMA, Azim), Islamabad,
Юрий Яковлевич) (a.k.a. CHAIKA, Yuri; a.k.a. Gender Female (individual) [SYRIA]. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
CHAIKA, Yury), Russia; DOB 21 May 1951; CHECHEN MINERAL WATERS LTD (a.k.a. Pakistan; DOB 1953; POB Faisalabad,
POB Nikolayevsk-on-Amur, Khabarovsk CHECHENSKIE MINERALNYE VODY, OOO; Pakistan; nationality Pakistan; citizen Pakistan
Territory, Russia; nationality Russia; Gender a.k.a. OBSHCHESTVO S OGRANICHENNOI (individual) [SDGT].
Male (individual) [RUSSIA-EO14024]. OTVETSTVENNOSTYU CHECHENSKIE CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
CHAYON KWAHAK-WON (a.k.a. 2ND MINERALNYE VODY), 23A, ul. Kurortnaya S. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. Sernovdskoe, Sunzhenski Raion, CHEEMA, Mohammed Azam; a.k.a. CHIMA,
ACADEMY OF NATURAL SCIENCES; a.k.a. Chechenskaya Resp. 366701, Russia; Tax ID Azam; a.k.a. CHIMA, Azim), Islamabad,
CHE 2 CHAYON KWAHAK-WON; a.k.a. No. 2029180769 (Russia); Registration Number Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL 1072033000049 (Russia) [GLOMAG] (Linked Pakistan; DOB 1953; POB Faisalabad,
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. To: AKHMAT KADYROV FOUNDATION). Pakistan; nationality Pakistan; citizen Pakistan
SECOND ACADEMY OF NATURAL CHECHENSKIE MINERALNYE VODY, OOO (individual) [SDGT].
SCIENCES; a.k.a. SECOND ACADEMY OF (a.k.a. CHECHEN MINERAL WATERS LTD; CHEEMA, Mohammed Azam (a.k.a. BHAI,
NATURAL SCIENCES RESEARCH a.k.a. OBSHCHESTVO S OGRANICHENNOI Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
INSTITUTE), Pyongyang, Korea, North; OTVETSTVENNOSTYU CHECHENSKIE Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
Secondary sanctions risk: North Korea MINERALNYE VODY), 23A, ul. Kurortnaya S. Azam; a.k.a. CHIMA, Azim), Islamabad,
Sanctions Regulations, sections 510.201 and Sernovdskoe, Sunzhenski Raion, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
510.210; Transactions Prohibited For Persons Chechenskaya Resp. 366701, Russia; Tax ID Pakistan; DOB 1953; POB Faisalabad,
Owned or Controlled By U.S. Financial No. 2029180769 (Russia); Registration Number Pakistan; nationality Pakistan; citizen Pakistan
Institutions: North Korea Sanctions Regulations 1072033000049 (Russia) [GLOMAG] (Linked (individual) [SDGT].
section 510.214 [NPWMD]. To: AKHMAT KADYROV FOUNDATION). CHEEWINNITTIPANYA, Prasit (a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CHECHIKHIN, Yuri Valerevich (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHECHIKHIN, Yurii Valeryevich; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Pirogovskaya St., Moscow, Russia; DOB 05 Cheewinnittipanya; a.k.a. PRASIT,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Nov 1976; POB Moscow, Russia; nationality Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 amended by Executive Order 13886; Passport CHEMEZOV, Sergei (a.k.a. CHEMEZOV,
May 1952; Passport Q081061 (Thailand); alt. U00093082 (Turkey); National ID No. Sergey; a.k.a. CHEMEZOV, Sergey
Passport E091929 (Thailand) (individual) 55735353242 (Turkey) (individual) [SDGT] Victorovich), 21 Gogolevskiy Bulvar, Moscow,
[SDNTK]. [IFSR] (Linked To: SHAHRIYARI, Behnam). Russia; DOB 20 Aug 1952; POB Cheremkhovo,
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, CHELNYVODOKANAL AO (a.k.a. Irkutsk, Russia; nationality Russia; Gender
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. CHELNYVODOKANAL OOO; a.k.a. Male; Secondary sanctions risk: Ukraine-
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu OBSHCHESTVO S OGRANICHENNOI /Russia-Related Sanctions Regulations, 31 CFR
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d OTVETSTVENNOSTYU 589.201 and/or 589.209; Tax ID No.
Ivoire; DOB 05 Jan 1961; POB Ansarie, CHELNYVODOKANAL), Promzona, Khlebnyi 770202363089 (Russia) (individual) [UKRAINE-
Lebanon; citizen Lebanon; Additional Sanctions Proezd 27, Naberezhnyye Chelny 423810, EO13661] [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions Russia; d. 27, proezd Khlebny, Naberezhnye CHEMEZOV, Sergey (a.k.a. CHEMEZOV,
Pursuant to the Hizballah Financial Sanctions Chelny, Tatarstan Resp. 423800, Russia; Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),
Regulations; Passport RL0516070 (Lebanon) Organization Established Date 01 Dec 2014; 21 Gogolevskiy Bulvar, Moscow, Russia; DOB
(individual) [SDGT]. Tax ID No. 1650297657 (Russia); Government 20 Aug 1952; POB Cheremkhovo, Irkutsk,
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Gazette Number 42150340 (Russia); Russia; nationality Russia; Gender Male;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Registration Number 1141650021534 (Russia) Secondary sanctions risk: Ukraine-/Russia-
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [RUSSIA-EO14024] (Linked To: KAMAZ Related Sanctions Regulations, 31 CFR
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d PUBLICLY TRADED COMPANY). 589.201 and/or 589.209; Tax ID No.
Ivoire; DOB 05 Jan 1961; POB Ansarie, CHELNYVODOKANAL OOO (f.k.a. 770202363089 (Russia) (individual) [UKRAINE-
Lebanon; citizen Lebanon; Additional Sanctions CHELNYVODOKANAL AO; a.k.a. EO13661] [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions OBSHCHESTVO S OGRANICHENNOI CHEMEZOV, Sergey Sergeevich, Russia; DOB
Pursuant to the Hizballah Financial Sanctions OTVETSTVENNOSTYU 07 May 2002; POB Moscow, Russia; nationality
Regulations; Passport RL0516070 (Lebanon) CHELNYVODOKANAL), Promzona, Khlebnyi Russia; Gender Male; Tax ID No.
(individual) [SDGT]. Proezd 27, Naberezhnyye Chelny 423810, 771470044675 (Russia) (individual) [RUSSIA-
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Russia; d. 27, proezd Khlebny, Naberezhnye EO14024] (Linked To: CHEMEZOV, Sergei).
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Chelny, Tatarstan Resp. 423800, Russia; CHEMEZOV, Sergey Victorovich (a.k.a.
1984 to 31 Dec 1984; POB Atar, Mauritania; Organization Established Date 01 Dec 2014; CHEMEZOV, Sergei; a.k.a. CHEMEZOV,
Gender Male (individual) [SDGT]. Tax ID No. 1650297657 (Russia); Government Sergey), 21 Gogolevskiy Bulvar, Moscow,
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT Gazette Number 42150340 (Russia); Russia; DOB 20 Aug 1952; POB Cheremkhovo,
BANK; f.k.a. "KYONGYONG CREDIT BANK"), Registration Number 1141650021534 (Russia) Irkutsk, Russia; nationality Russia; Gender
3-18 Pyongyang Information Center, [RUSSIA-EO14024] (Linked To: KAMAZ Male; Secondary sanctions risk: Ukraine-
Potonggang District, Pyongyang, Korea, North; PUBLICLY TRADED COMPANY). /Russia-Related Sanctions Regulations, 31 CFR
Beijing, China; Shenyang, China; Shanghai, CHEMERIS, Roza Basirovna (Cyrillic: 589.201 and/or 589.209; Tax ID No.
China; SWIFT/BIC KYCBKPPY; Secondary ЧЕМЕРИС, Роза Басировна), Russia; DOB 11 770202363089 (Russia) (individual) [UKRAINE-
sanctions risk: North Korea Sanctions Jun 1978; nationality Russia; Gender Female; EO13661] [RUSSIA-EO14024].
Regulations, sections 510.201 and 510.210; Member of the State Duma of the Federal CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,
Transactions Prohibited For Persons Owned or Assembly of the Russian Federation (individual) Stanislav Sergeyevich (Cyrillic: ЧЕМЕЗОВ,
Controlled By U.S. Financial Institutions: North [RUSSIA-EO14024]. Станислав Сергеевич)), 36 Yuzhnoye
Korea Sanctions Regulations section 510.214 CHEMEZOV, Alexander (a.k.a. CHEMEZOV, Highway, Tolyatti, Samara 445024, Russia;
[DPRK4]. Alexander Sergeevich), Russia; DOB 1985; DOB 1973; nationality Russia; Gender Male;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB nationality Russia; Gender Male; Tax ID No. Tax ID No. 770203814714 (Russia) (individual)
Safi, Morocco (individual) [SDGT]. 770301931310 (Russia) (individual) [RUSSIA- [RUSSIA-EO14024] (Linked To: CHEMEZOV,
CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, EO14024] (Linked To: CHEMEZOV, Sergei). Sergei).
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. CHEMEZOV, Alexander Sergeevich (a.k.a. CHEMEZOV, Stanislav Sergeyevich (Cyrillic:
"DADR, Behnam"; a.k.a. "SADR, Behnam"); CHEMEZOV, Alexander), Russia; DOB 1985; ЧЕМЕЗОВ, Станислав Сергеевич) (a.k.a.
DOB 1980; Additional Sanctions Information - nationality Russia; Gender Male; Tax ID No. CHEMEZOV, Stanislav), 36 Yuzhnoye
Subject to Secondary Sanctions; Gender Male 770301931310 (Russia) (individual) [RUSSIA- Highway, Tolyatti, Samara 445024, Russia;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: EO14024] (Linked To: CHEMEZOV, Sergei). DOB 1973; nationality Russia; Gender Male;
ISLAMIC REVOLUTIONARY GUARD CORPS CHEMEZOV, Anastasia (a.k.a. IGNATOVA, Tax ID No. 770203814714 (Russia) (individual)
(IRGC)-QODS FORCE). Anastasia; a.k.a. IGNATOVA, Anastasia [RUSSIA-EO14024] (Linked To: CHEMEZOV,
CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; Mikhailovna), Russia; DOB 1987; nationality Sergei).
a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb Russia; Gender Female; Tax ID No. CHEMICAL GROUP (a.k.a. CHEMICAL
1968; POB Mardin, Kiziltepe, Turkey; nationality 770470614612 (Russia) (individual) [RUSSIA- INDUSTRIES & DEVELOPMENT OF
Turkey; Gender Male; Secondary sanctions risk: EO14024] (Linked To: CHEMEZOV, Sergei). MATERIALS GROUP; a.k.a. CHEMICAL
section 1(b) of Executive Order 13224, as INDUSTRIES GROUP; a.k.a. CIDMG), P.O.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Box 19585/311, Tehran, Iran, Tehran, Iran; CHEMTRANS PETROCHEMICALS TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Pasdaran Street, Tehran 19585311, Iran; LLC (Arabic: ‫ﻡ‬.‫ﻡ‬.‫)ﮐﯿﻤﺘﺮﺍﻧﺲ ﻟﺘﺠﺎﺭﺓ ﻭ ﮐﯿﻤﺎﻭﯾﺎ ﺵ ﺫ‬, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Khavarah Road Km 35, Parchin, Iran; Zarrin Office 21-Bur Dubai, Trade Center 1, Dubai, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. United Arab Emirates; P.O. Box 4131548, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Box 16765-368, Department 146-42, Parchin, Dubai, United Arab Emirates; Executive Order 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Iran; Additional Sanctions Information - Subject 13846 information: LOANS FROM UNITED Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
to Secondary Sanctions [NPWMD] [IFSR] STATES FINANCIAL INSTITUTIONS. Sec. Aug 1958; POB China; nationality China; citizen
(Linked To: DEFENSE INDUSTRIES 5(a)(i); alt. Executive Order 13846 information: China; alt. citizen Cambodia; Passport
ORGANIZATION). FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 611657479 (China); alt. Passport 2355009C
CHEMICAL INDUSTRIES & DEVELOPMENT OF Executive Order 13846 information: BANKING (China); National ID No. D489833(9) (Hong
MATERIALS GROUP (a.k.a. CHEMICAL TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kong); British National Overseas Passport
GROUP; a.k.a. CHEMICAL INDUSTRIES Order 13846 information: BLOCKING 750200421 (United Kingdom) (individual)
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, PROPERTY AND INTERESTS IN PROPERTY. [SDNTK].
Tehran, Iran, Tehran, Iran; Pasdaran Street, Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Dong (Chinese Simplified: 陈冬; Chinese
Tehran 19585311, Iran; Khavarah Road Km 35, information: BAN ON INVESTMENT IN EQUITY Traditional: 陳冬), Hong Kong; DOB Nov 1963;
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, OR DEBT OF SANCTIONED PERSON. Sec. alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Esfahan, Iran; P.O. Box 16765-368, Department 5(a)(v); alt. Executive Order 13846 information: Fujian Province, China; citizen China; Gender
146-42, Parchin, Iran; Additional Sanctions IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Male; Secondary sanctions risk: pursuant to the
Information - Subject to Secondary Sanctions Executive Order 13846 information: Hong Kong Autonomy Act of 2020 - Public Law
[NPWMD] [IFSR] (Linked To: DEFENSE SANCTIONS ON PRINCIPAL EXECUTIVE 116-149 (individual) [HK-EO13936].
INDUSTRIES ORGANIZATION). OFFICERS. Sec. 5(a)(vii); Trade License No. CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.
CHEMICAL INDUSTRIES GROUP (a.k.a. 1954371 (United Arab Emirates); License CHEN, Guoping), Rm 601, No 15, Lane 1299,
CHEMICAL GROUP; a.k.a. CHEMICAL 798536 (United Arab Emirates) [IRAN- Dingxiang Rd, Pudong New Area, Shanghai,
INDUSTRIES & DEVELOPMENT OF EO13846]. China; DOB 02 Aug 1968; citizen China;
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Gender Male; Executive Order 13846
19585/311, Tehran, Iran, Tehran, Iran; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; information: LOANS FROM UNITED STATES
Pasdaran Street, Tehran 19585311, Iran; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Khavarah Road Km 35, Parchin, Iran; Zarrin Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Executive Order 13846 information: FOREIGN
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Box 16765-368, Department 146-42, Parchin, a.k.a. HUANG, Man Chi; a.k.a. HUANG, 13846 information: BANKING
Iran; Additional Sanctions Information - Subject Manchi; a.k.a. WONG, Kam Kong; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
to Secondary Sanctions [NPWMD] [IFSR] WONG, Kamkong; a.k.a. WONG, Moon Chi; Order 13846 information: BLOCKING
(Linked To: DEFENSE INDUSTRIES a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; PROPERTY AND INTERESTS IN PROPERTY.
ORGANIZATION). a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 5(a)(iv); alt. Executive Order 13846
CHEMODANOV, Denis (a.k.a. CHEMODANOV, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; information: BAN ON INVESTMENT IN EQUITY
Denis Grigorievich (Cyrillic: ЧЕМОДАНОВ, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), OR DEBT OF SANCTIONED PERSON. Sec.
Денис Григорьевич)), 40-let Pobyedy St., 34- Hong Kong, China; DOB 18 Mar 1961; alt. DOB 5(a)(v); alt. Executive Order 13846 information:
41, Borovlyany village, Minsk Region, Belarus 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 EXCLUSION OF CORPORATE OFFICERS.
(Cyrillic: ул. 40-лет Победы 34-41, Боровляны, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sec. 4(e); Passport ED6535652 (China); alt.
Минский р-н д., Belarus); DOB 11 Sep 1977; Aug 1958; POB China; nationality China; citizen Passport G51625684 (China); National ID No.
nationality Belarus; Gender Male; National ID China; alt. citizen Cambodia; Passport 320919196808023493 (China); Chief Executive
No. 3110977B057PB9 (Belarus); Tax ID No. 611657479 (China); alt. Passport 2355009C Officer, Reach Group; Director, Reach Shipping
KA6808948 (Belarus) (individual) [BELARUS- (China); National ID No. D489833(9) (Hong Lines (individual) [IFCA] (Linked To: REACH
EO14038]. Kong); British National Overseas Passport HOLDING GROUP SHANGHAI CO., LTD.).
CHEMODANOV, Denis Grigorievich (Cyrillic: 750200421 (United Kingdom) (individual) CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.
ЧЕМОДАНОВ, Денис Григорьевич) (a.k.a. [SDNTK]. CHEN, Guoping), Rm 601, No 15, Lane 1299,
CHEMODANOV, Denis), 40-let Pobyedy St., CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Dingxiang Rd, Pudong New Area, Shanghai,
34-41, Borovlyany village, Minsk Region, CHAN, Shusang; a.k.a. CHEN, Bing Shen; China; DOB 02 Aug 1968; citizen China;
Belarus (Cyrillic: ул. 40-лет Победы 34-41, a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Gender Male; Executive Order 13846
Боровляны, Минский р-н д., Belarus); DOB 11 Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, information: LOANS FROM UNITED STATES
Sep 1977; nationality Belarus; Gender Male; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
National ID No. 3110977B057PB9 (Belarus); a.k.a. HUANG, Man Chi; a.k.a. HUANG, Executive Order 13846 information: FOREIGN
Tax ID No. KA6808948 (Belarus) (individual) Manchi; a.k.a. WONG, Kam Kong; a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
[BELARUS-EO14038]. WONG, Kamkong; a.k.a. WONG, Moon Chi; 13846 information: BANKING
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 13846 information: BLOCKING section 510.214; Passport 314009735; National a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. ID No. Q221029421 (individual) [DPRK4]. HUANG, Man Chi; a.k.a. HUANG, Manchi;
Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, a.k.a. WONG, Kam Kong; a.k.a. WONG,
information: BAN ON INVESTMENT IN EQUITY China; citizen China; Additional Sanctions Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. Information - Subject to Secondary Sanctions; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
5(a)(v); alt. Executive Order 13846 information: Passport G22168109 expires 26 Apr 2017; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
EXCLUSION OF CORPORATE OFFICERS. Identification Number 341181198004300019 Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
Sec. 4(e); Passport ED6535652 (China); alt. (China) (individual) [NPWMD] [IFSR] (Linked ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Passport G51625684 (China); National ID No. To: NAVID COMPOSITE MATERIAL Kong, China; DOB 18 Mar 1961; alt. DOB 21
320919196808023493 (China); Chief Executive COMPANY). Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Officer, Reach Group; Director, Reach Shipping CHEN, Mingguo (Chinese Simplified: 陈明国), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Lines (individual) [IFCA] (Linked To: REACH Xinjiang, China; DOB Oct 1966; POB Yilong, Aug 1958; POB China; nationality China; citizen
HOLDING GROUP SHANGHAI CO., LTD.). Sichuan, China; nationality China; Gender Male China; alt. citizen Cambodia; Passport
CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN, (individual) [GLOMAG] (Linked To: XINJIANG 611657479 (China); alt. Passport 2355009C
Guo Ping), Rm 601, No 15, Lane 1299, PUBLIC SECURITY BUREAU). (China); National ID No. D489833(9) (Hong
Dingxiang Rd, Pudong New Area, Shanghai, CHEN, Quanguo (Chinese Simplified: 陈全国), Kong); British National Overseas Passport
China; DOB 02 Aug 1968; citizen China; Xinjiang, China; DOB 1955; POB Pingyu, 750200421 (United Kingdom) (individual)
Gender Male; Executive Order 13846 Henan, China; Gender Male (individual) [SDNTK].
information: LOANS FROM UNITED STATES [GLOMAG]. CHEN, Zhu (Chinese Simplified: 陈竺; Chinese
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. CHEN, Shih Huan (Chinese Simplified: 陈诗焕), Traditional: 陳竺), Beijing, China; DOB 17 Aug
Executive Order 13846 information: FOREIGN Taiwan; DOB 30 Aug 1968; POB New Taipei 1953; POB Zhenjiang City, Jiangsu Province,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order City, Taiwan; nationality Taiwan; Gender Male; China; alt. POB Shanghai, China; citizen China;
13846 information: BANKING Secondary sanctions risk: North Korea Gender Male; Secondary sanctions risk:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Sanctions Regulations, sections 510.201 and pursuant to the Hong Kong Autonomy Act of
Order 13846 information: BLOCKING 510.210; Transactions Prohibited For Persons 2020 - Public Law 116-149; Vice-Chairperson,
PROPERTY AND INTERESTS IN PROPERTY. Owned or Controlled By U.S. Financial 13th National People's Congress Standing
Sec. 5(a)(iv); alt. Executive Order 13846 Institutions: North Korea Sanctions Regulations Committee (individual) [HK-EO13936].
information: BAN ON INVESTMENT IN EQUITY section 510.214; National ID No. F120168465 CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
OR DEBT OF SANCTIONED PERSON. Sec. (Taiwan) (individual) [DPRK4]. Hadi (Arabic: ‫ ;))ﻫﺎﺩﯼ ﺩﻫﻘﺎﻥ‬DOB 21 Sep 1987;
5(a)(v); alt. Executive Order 13846 information: CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions
EXCLUSION OF CORPORATE OFFICERS. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions;
Sec. 4(e); Passport ED6535652 (China); alt. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353
Passport G51625684 (China); National ID No. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To:
320919196808023493 (China); Chief Executive Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING
Officer, Reach Group; Director, Reach Shipping a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY).
Lines (individual) [IFCA] (Linked To: REACH Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
HOLDING GROUP SHANGHAI CO., LTD.). WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ ﺩﻫﻘﺎﻥ‬, Unit
CHEN, Mei Hsiang (Chinese Traditional: 陳美香) a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars
(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984;
May 1961; nationality Taiwan; Gender Female; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions
Secondary sanctions risk: North Korea a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions;
Sanctions Regulations, sections 510.201 and Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473
510.210; Transactions Prohibited For Persons 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Owned or Controlled By U.S. Financial Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING
Institutions: North Korea Sanctions Regulations Aug 1958; POB China; nationality China; citizen COMPANY).
section 510.214; Passport 314009735; National China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958;
ID No. Q221029421 (individual) [DPRK4]. 611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID
CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang (China); National ID No. D489833(9) (Hong No. 31010819580202164 (China) (individual)
(Chinese Traditional: 陳美香)), Taiwan; DOB 06 Kong); British National Overseas Passport [SDNTK].
May 1961; nationality Taiwan; Gender Female; 750200421 (United Kingdom) (individual) CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-
Secondary sanctions risk: North Korea [SDNTK]. wah; a.k.a. CHENG, Yeuk Wah), House No. 4,
Sanctions Regulations, sections 510.201 and CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Villa De Mer, 5 Lok Chui Street, Tuen Mun,
510.210; Transactions Prohibited For Persons CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong
Owned or Controlled By U.S. Financial a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female;
Institutions: North Korea Sanctions Regulations Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Secondary sanctions risk: pursuant to the Hong

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kong Autonomy Act of 2020 - Public Law 116- Iran; DOB 27 Jun 1958; POB Shiraz, Iran; CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
149; Passport KJ0221326 (Hong Kong) issued nationality Iran; Additional Sanctions "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
28 Jan 2012 expires 28 Jan 2022; National ID Information - Subject to Secondary Sanctions; 1982 to 31 Dec 1982; nationality France
No. G579067A (Hong Kong); Secretary for Gender Male; Brigadier General (individual) (individual) [SDGT].
Justice (individual) [HK-EO13936]. [NPWMD] [IFSR] [IRAN-HR]. CHERIZIER, Jimmy, 22 Impasse Hall, Rue
CHENG, Teresa Yeuk-wah (a.k.a. CHENG, CHEREVKO, Sergey Nikolaevich (Cyrillic: Beauvais, Delmas 75, Delmas, Ouest, Haiti;
Teresa; a.k.a. CHENG, Yeuk Wah), House No. ЧЕРЕВКО, Сергей Николаевич) (a.k.a. DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, CHEREVKO, Serhiy Mykolayovych (Cyrillic: nationality Haiti; Gender Male; Passport
Hong Kong; DOB 11 Nov 1958; POB Hong ЧЕРЕВКО, Сергій Миколайович)), Apartment PP3227493 (Haiti) expires 21 Oct 2019;
Kong; nationality Hong Kong; Gender Female; 6, 18 Kommunarov Street, Kherson, Kherson National ID No. 0018439897 (Haiti) (individual)
Secondary sanctions risk: pursuant to the Hong Region, Ukraine; DOB 11 Aug 1975; nationality [GLOMAG].
Kong Autonomy Act of 2020 - Public Law 116- Ukraine; Gender Male; Tax ID No. 2761603714 CHERKASOVA, Nadia Narimanovna (Cyrillic:
149; Passport KJ0221326 (Hong Kong) issued (Ukraine) (individual) [RUSSIA-EO14024]. ЧЕРКАСОВА, Надия Наримановна) (a.k.a.
28 Jan 2012 expires 28 Jan 2022; National ID CHEREVKO, Serhiy Mykolayovych (Cyrillic: CHERKASOVA, Nadiia Narimanovna; a.k.a.
No. G579067A (Hong Kong); Secretary for ЧЕРЕВКО, Сергій Миколайович) (a.k.a. CHERKASOVA, Nadiya Narimanovna), Russia;
Justice (individual) [HK-EO13936]. CHEREVKO, Sergey Nikolaevich (Cyrillic: DOB 11 Dec 1971; POB Vladimir, Russia;
CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; ЧЕРЕВКО, Сергей Николаевич)), Apartment nationality Russia; Gender Female (individual)
a.k.a. CHENG, Teresa Yeuk-wah), House No. 6, 18 Kommunarov Street, Kherson, Kherson [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Region, Ukraine; DOB 11 Aug 1975; nationality STOCK COMPANY BANK FINANCIAL
Hong Kong; DOB 11 Nov 1958; POB Hong Ukraine; Gender Male; Tax ID No. 2761603714 CORPORATION OTKRITIE).
Kong; nationality Hong Kong; Gender Female; (Ukraine) (individual) [RUSSIA-EO14024]. CHERKASOVA, Nadiia Narimanovna (a.k.a.
Secondary sanctions risk: pursuant to the Hong CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; CHERKASOVA, Nadia Narimanovna (Cyrillic:
Kong Autonomy Act of 2020 - Public Law 116- a.k.a. CHEREZOV, Andrey Vladimirovich), ЧЕРКАСОВА, Надия Наримановна); a.k.a.
149; Passport KJ0221326 (Hong Kong) issued Russia; DOB 12 Oct 1967; POB Salair, CHERKASOVA, Nadiya Narimanovna), Russia;
28 Jan 2012 expires 28 Jan 2022; National ID Kemerovsakya Oblast, Russia; nationality DOB 11 Dec 1971; POB Vladimir, Russia;
No. G579067A (Hong Kong); Secretary for Russia; Gender Male; Secondary sanctions risk: nationality Russia; Gender Female (individual)
Justice (individual) [HK-EO13936]. Ukraine-/Russia-Related Sanctions [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
CHEPA, Alexey Vasilievich (Cyrillic: ЧЕПА, Regulations, 31 CFR 589.201 and/or 589.209; STOCK COMPANY BANK FINANCIAL
Алексей Васильевич), Russia; DOB 22 Nov Deputy Minister of Energy in the Department of CORPORATION OTKRITIE).
1955; nationality Russia; Gender Male; Member Operational Control and Management in the CHERKASOVA, Nadiya Narimanovna (a.k.a.
of the State Duma of the Federal Assembly of Electric Power Industry (individual) [UKRAINE- CHERKASOVA, Nadia Narimanovna (Cyrillic:
the Russian Federation (individual) [RUSSIA- EO13661]. ЧЕРКАСОВА, Надия Наримановна); a.k.a.
EO14024]. CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; CHERKASOVA, Nadiia Narimanovna), Russia;
CHEPIGA, Anatoliy Vladimirovich (a.k.a. a.k.a. CHEREZOV, Andrey Vladimirovich), DOB 11 Dec 1971; POB Vladimir, Russia;
BOSHIROV, Ruslan), Moscow, Russia; DOB 05 Russia; DOB 12 Oct 1967; POB Salair, nationality Russia; Gender Female (individual)
Apr 1979; alt. DOB 12 Apr 1978; POB Kemerovsakya Oblast, Russia; nationality [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Nikolaevka, Amur Oblast, Russia; alt. POB Russia; Gender Male; Secondary sanctions risk: STOCK COMPANY BANK FINANCIAL
Dushanbe, Tajikistan; nationality Russia; Ukraine-/Russia-Related Sanctions CORPORATION OTKRITIE).
Gender Male; Secondary sanctions risk: Regulations, 31 CFR 589.201 and/or 589.209; CHERNOMORNEFTEGAZ (a.k.a.
Ukraine-/Russia-Related Sanctions Deputy Minister of Energy in the Department of CHORNOMORNAFTOGAZ; a.k.a. NJSC
Regulations, 31 CFR 589.201 (individual) Operational Control and Management in the CHORNOMORNAFTOGAZ), Kirova / per.
[NPWMD] [CAATSA - RUSSIA] (Linked To: Electric Power Industry (individual) [UKRAINE- Sovnarkomovskaya, 52/1, Simferopol, Crimea
MAIN INTELLIGENCE DIRECTORATE). EO13661]. 95000, Ukraine; Secondary sanctions risk:
CHEPIKOV, Sergey Vladimirovich (Cyrillic: CHEREZOV, Andrey Vladimirovich (a.k.a. Ukraine-/Russia-Related Sanctions
ЧЕПИКОВ, Сергей Владимирович), Russia; CHEREZOV, Andrei; a.k.a. CHEREZOV, Regulations, 31 CFR 589.201 and/or 589.209;
DOB 30 Jan 1967; nationality Russia; Gender Andrey), Russia; DOB 12 Oct 1967; POB Salair, This designation refers to the entity in Crimea at
Male; Member of the State Duma of the Federal Kemerovsakya Oblast, Russia; nationality the listed address only, and does not include its
Assembly of the Russian Federation (individual) Russia; Gender Male; Secondary sanctions risk: parent company. [UKRAINE-EO13660].
[RUSSIA-EO14024]. Ukraine-/Russia-Related Sanctions 'CHERNOMORSKI BANK RAZVITIYA I
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; REKONSTRUKTSII, OTKRYTOE
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Deputy Minister of Energy in the Department of AKTSIONERNOE OBSHCHESTVO' (a.k.a.
1982 to 31 Dec 1982; nationality France Operational Control and Management in the AKTSIONERNOE OBSHCHESTVO
(individual) [SDGT]. Electric Power Industry (individual) [UKRAINE- CHERNOMORSKI BANK RAZVITIYA I
CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad EO13661]. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
(Arabic: ‫))ﺍﺣﻤﺪ ﻭﺣﯿﺪﯼ‬, c/o MODAFL, Tehran, f.k.a. BANK CHBRR, PAO; a.k.a. JOINT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STOCK COMPANY BLACK SEA BANK OF CHERNYSHYOV, Andrey Vladimirovich (a.k.a. EO14024] (Linked To: SOVCOMBANK OPEN
DEVELOPMENT AND RECONSTRUCTION; CHERNYSHEV, Andrey Vladimirovich (Cyrillic: JOINT STOCK COMPANY).
a.k.a. JSC 'BLACK SEA BANK FOR ЧЕРНЫШЁВ, Андрей Владимирович)), CHEW, Kheng Siang (a.k.a. CHOU, Hsien
DEVELOPMENT & RECONSTRUCTION'; f.k.a. Russia; DOB 10 Jul 1970; nationality Russia; Cheng), c/o TET KHAM (S) PTE. LTD.,
OPEN JOINT STOCK COMPANY BLACK SEA Gender Male; Member of the Federation Singapore; c/o VEST SPECTRUM (S) PTE.
DEVELOPMENT AND RECONSTRUCTION Council of the Federal Assembly of the Russian LTD., Singapore, Singapore; 9 Haig Avenue,
BANK), 24 ul. Bolshevistskaya, Simferopol, Federation (individual) [RUSSIA-EO14024]. Singapore 438864, Singapore; National ID No.
Crimea 295001, Ukraine; BIK (RU) 043510101; CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel S1199192J (Singapore) (individual) [SDNTK].
Secondary sanctions risk: Ukraine-/Russia- Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,
Related Sanctions Regulations, 31 CFR Mingshang GE Shenganghao Yuan Building, Russia; DOB 03 May 1971; Secondary
589.201 and/or 589.209; Registration ID Bao An Nan Road, Luohu District, Shenzhen, sanctions risk: North Korea Sanctions
1149102030186 (Russia); Tax ID No. Guangdong, China; 1/F, Bei Fang Building, Regulations, sections 510.201 and 510.210;
9102019769 (Russia); Government Gazette Shennan Zhong Road, Shenzhen, Guangdong, Transactions Prohibited For Persons Owned or
Number 00204814 (Russia); License 3527 China; Flat/Room 1610, Nan Fung Tower, 173 Controlled By U.S. Financial Institutions: North
(Russia) [UKRAINE-EO13685]. Des Voeux Road Central, Hong Kong; Cherri Korea Sanctions Regulations section 510.214
CHERNYAK, Alexey Yuryevich (Cyrillic: Building, Main Street, Beer Al Salasel, Kherbet (individual) [DPRK4].
ЧЕРНЯК, Алексей Юрьевич), Russia; DOB 27 Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; CHI, Yupeng, Room 301, Unit 1, No. 129
Aug 1973; nationality Russia; Gender Male; POB Beirut, Lebanon; Additional Sanctions Jiangcheng Street, Yuanbao District, Dandong
Member of the State Duma of the Federal Information - Subject to Secondary Sanctions City, Liaoning Province, China; DOB 22 May
Assembly of the Russian Federation (individual) Pursuant to the Hizballah Financial Sanctions 1969; nationality China; Gender Male;
[RUSSIA-EO14024]. Regulations; Gender Male; Passport Secondary sanctions risk: North Korea
CHERNYKH, Tatiana (a.k.a. CHERNYKH, RL2566575 (Lebanon) expires 03 Jul 2018 Sanctions Regulations, sections 510.201 and
Tatiana V); DOB 25 Sep 1972; nationality (individual) [SDGT] (Linked To: HIZBALLAH). 510.210; Transactions Prohibited For Persons
Russia; Secondary sanctions risk: Ukraine- CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Owned or Controlled By U.S. Financial
/Russia-Related Sanctions Regulations, 31 CFR Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Institutions: North Korea Sanctions Regulations
589.201 and/or 589.209; Passport 712491743 Mingshang GE Shenganghao Yuan Building, section 510.214; Passport E27979708 (China);
(Russia) expires 17 Nov 2020; Foreign Bao An Nan Road, Luohu District, Shenzhen, National ID No. 210602196905220510 (China);
Relations Manager at Izhevsky Mekhanichesky Guangdong, China; 1/F, Bei Fang Building, Chairman and Majority Owner, Dandong
Zavod JSC (individual) [UKRAINE-EO13661] Shennan Zhong Road, Shenzhen, Guangdong, Zhicheng Metallic Material Co., Ltd. (individual)
(Linked To: IZHEVSKY MEKHANICHESKY China; Flat/Room 1610, Nan Fung Tower, 173 [DPRK3] (Linked To: DANDONG ZHICHENG
ZAVOD JSC). Des Voeux Road Central, Hong Kong; Cherri METALLIC MATERIAL CO., LTD.).
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Building, Main Street, Beer Al Salasel, Kherbet CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Tatiana); DOB 25 Sep 1972; nationality Russia; Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; DOB 10 Oct 1965; POB Sour, Lebanon;
Secondary sanctions risk: Ukraine-/Russia- POB Beirut, Lebanon; Additional Sanctions nationality Lebanon (individual) [SDNTK].
Related Sanctions Regulations, 31 CFR Information - Subject to Secondary Sanctions CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
589.201 and/or 589.209; Passport 712491743 Pursuant to the Hizballah Financial Sanctions Minister of Industry and International Trade
(Russia) expires 17 Nov 2020; Foreign Regulations; Gender Male; Passport (individual) [ZIMBABWE].
Relations Manager at Izhevsky Mekhanichesky RL2566575 (Lebanon) expires 03 Jul 2018 CHIHUAHUA FOODS S.A. DE C.V.,
Zavod JSC (individual) [UKRAINE-EO13661] (individual) [SDGT] (Linked To: HIZBALLAH). Cuauhtemoc, Chihuahua, Mexico [SDNTK].
(Linked To: IZHEVSKY MEKHANICHESKY CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. CHIHURI, Augustine; DOB 10 Mar 1953;
ZAVOD JSC). SHARY, Amin Muhammad; a.k.a. SHERRI, Passport AD000206 (Zimbabwe); Police
CHERNYSHEV, Andrey Vladimirovich (Cyrillic: Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Commissioner (individual) [ZIMBABWE].
ЧЕРНЫШЁВ, Андрей Владимирович) (a.k.a. Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
CHERNYSHYOV, Andrey Vladimirovich), DOB 02 Aug 1957; Additional Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
Russia; DOB 10 Jul 1970; nationality Russia; Information - Subject to Secondary Sanctions SIN-MEX IMPORTADORA, S.A. DE C.V.),
Gender Male; Member of the Federation Pursuant to the Hizballah Financial Sanctions Poniente 140 No. 639, Col. Industrial Vallejo,
Council of the Federal Assembly of the Russian Regulations; Gender Male; National ID No. Mexico, Distrito Federal, Mexico; Pedro Loza
Federation (individual) [RUSSIA-EO14024]. 380858 (Lebanon) (individual) [SDGT] (Linked No. 174, Col. Centro, Guadalajara, Jalisco,
CHERNYSHOV, Boris Aleksandrovich (Cyrillic: To: HIZBALLAH). Mexico; Av. Juarez No. 496, Col. Centro,
ЧЕРНЫШОВ, Борис Александрович), Russia; CHERSTVOVA, Elena Alexandrovna (Cyrillic: Guadalajara, Jalisco, Mexico; Alvaro Obregon
DOB 25 Jun 1991; nationality Russia; Gender ЧЕРСТВОВА, Елена Александровна), Russia; No. 614, Col. San Juan de Dios, Guadalajara,
Male; Member of the State Duma of the Federal DOB 06 Feb 1975; POB Tolyatti, Russia; Jalisco, Mexico; Plaza Centro Sur Local D-11,
Assembly of the Russian Federation (individual) nationality Russia; Gender Female; Passport Guadalajara, Jalisco, Mexico; Magno Centro
[RUSSIA-EO14024]. 716024138 (Russia) (individual) [RUSSIA- Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro, Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28, Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios, Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Parras, Numero 1750 Int. C, Col. Alamo [SDGT] [IFSR] (Linked To: HASHEMI, Seyed 1277, Shanghai 200051, China; Website
Oriente, Tlaquepaque, Jalisco, Mexico; Calle Morteza Minaye). www.cecchem.com; alt. Website
Paseo del Hospisio 22 1038, Col. Colonia La CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK].
Perla, Guadalajara, Jalisco, Mexico; Calzada (Chinese Simplified: 中和石油有限公司) (f.k.a. CHINA GRAIN STORAGE AND
Gonzalez Gallo, numero 3064, Col. Lomas de FAITHFUL LINKER LIMITED (Chinese TRANSPORTATION ZHOUSHAN CO.,
San Pedro, Guadalajara, Jalisco 44897, Traditional: 信聯行有限公司)), 17th Floor, Siu LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY
Mexico; R.F.C. CTO010731CH9 (Mexico) Ying Commercial Building, 151-155 Queen's CO., LTD.; a.k.a. ZHONGGU STORAGE AND
[SDNTK]. Road Central, Hong Kong; Email Address TRANSPORTATION CO., LTD. (Chinese
CHILIN, Baima (a.k.a. CHOLING, Padma [email protected]; Executive Order 13846 Simplified: 中谷储运 舟山 有限公司)), No. 1,
(Chinese Simplified: 白玛赤林; Chinese information: FOREIGN EXCHANGE. Sec. Saddle Community, Zenggang Street, Dinghai
Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma), 5(a)(ii); alt. Executive Order 13846 information: District, Zhoushan, Zhejiang, China; Website
Beijing, China; DOB Oct 1951; POB Dengqen BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. www.cgstc.com; Additional Sanctions
County, Changdu, Tibet Autonomous Region, Executive Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions;
China; citizen China; Gender Male; Secondary PROPERTY AND INTERESTS IN PROPERTY. Registration Number 330900400000063
sanctions risk: pursuant to the Hong Kong Sec. 5(a)(iv); alt. Executive Order 13846 (China); Unified Social Credit Code (USCC)
Autonomy Act of 2020 - Public Law 116-149; information: BAN ON INVESTMENT IN EQUITY 913309006605851637 (China) [IRAN-EO13846]
Vice-Chairperson, 13th National People's OR DEBT OF SANCTIONED PERSON. Sec. (Linked To: NATIONAL IRANIAN OIL
Congress Standing Committee (individual) [HK- 5(a)(v); alt. Executive Order 13846 information: COMPANY).
EO13936]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHINA HAOKUN ENERGY CO., LTD. (Chinese
CHILINGAROV, Artur Nikolaevich (Cyrillic: Executive Order 13846 information: Traditional: 中國昊坤能源有限公司) (a.k.a.
ЧИЛИНГАРОВ, Артур Николаевич), Russia; SANCTIONS ON PRINCIPAL EXECUTIVE CHINA HAOKUN ENERGY LIMITED), Unit 502,
DOB 25 Sep 1939; nationality Russia; Gender OFFICERS. Sec. 5(a)(vii); Business 5/F, 87-105 Chatham Road South, Kowloon,
Male; Member of the State Duma of the Federal Registration Number 1080134 [IRAN- Hong Kong, China; Room 1701, 17/F, Hong
Assembly of the Russian Federation (individual) EO13846]. Kong Trade Centre, Nos. 161-167 Des Voeux
[RUSSIA-EO14024]. CHINA DANDONG KUMSANG TRADE Road Central, Hong Kong, China; Unit 502, 5/F,
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. COMPANY, LIMITED (a.k.a. DANDONG 87-105 Chatham Road South, Tsim Sha Tsui,
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. JINXIANG TRADE CO., LTD.; a.k.a. Kowloon, Hong Kong, China; Secondary
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed DANDONG METAL COMPANY; a.k.a. sanctions risk: section 1(b) of Executive Order
Azam; a.k.a. CHIMA, Azim), Islamabad, JINXIANG TRADING COMPANY), Room 303, 13224, as amended by Executive Order 13886;
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Unit 2, Building Number 3, Number 99 Binjiang C.R. No. 2444610 (Hong Kong); Legal Entity
Pakistan; DOB 1953; POB Faisalabad, Lu (Road), Zhenxing District, Dandong, China; Number 549300EKQFUDEPZTLV86 (Hong
Pakistan; nationality Pakistan; citizen Pakistan Room 303-01, Number 99-3, Binjiang Zhong Lu Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
(individual) [SDGT]. (Road), Dandong, China; Number 5, Tenth REVOLUTIONARY GUARD CORPS (IRGC)-
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Street, Zhenxing District, Dandong, Liaoning, QODS FORCE).
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; 245-11, Number 1 Wanlian Road, CHINA HAOKUN ENERGY LIMITED (a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Shenhe District, Shenyang, China; Room 1101, CHINA HAOKUN ENERGY CO., LTD. (Chinese
Azam; a.k.a. CHIMA, Azam), Islamabad, No B, Jiadi Building, Business and Tourist, Traditional: 中國昊坤能源有限公司)), Unit 502,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Room 303, Unit 2, 3 Haolou, Building 99 5/F, 87-105 Chatham Road South, Kowloon,
Pakistan; DOB 1953; POB Faisalabad, Binjiang Middle Rd., Zhenxing, Dandong, Hong Kong, China; Room 1701, 17/F, Hong
Pakistan; nationality Pakistan; citizen Pakistan Liaoning 118000, China; Nationality of Kong Trade Centre, Nos. 161-167 Des Voeux
(individual) [SDGT]. Registration China; Secondary sanctions risk: Road Central, Hong Kong, China; Unit 502, 5/F,
CHIMUTENGWENDE, Chenhamo Chakezha North Korea Sanctions Regulations, sections 87-105 Chatham Road South, Tsim Sha Tsui,
Chen; DOB 28 Aug 1943; Passport ZD001423 510.201 and 510.210; Transactions Prohibited Kowloon, Hong Kong, China; Secondary
(Zimbabwe); alt. Passport AN288614 For Persons Owned or Controlled By U.S. sanctions risk: section 1(b) of Executive Order
(Zimbabwe); Minister of State for Public and Financial Institutions: North Korea Sanctions 13224, as amended by Executive Order 13886;
Interactive Affairs (individual) [ZIMBABWE]. Regulations section 510.214 [DPRK4]. C.R. No. 2444610 (Hong Kong); Legal Entity
CHINA 49 GROUP CO., LIMITED, Rm. 910, CHINA ENRICHING CHEMISTRY (a.k.a. CEC Number 549300EKQFUDEPZTLV86 (Hong
Block 1, No. 132-1 Liuhua Square, Dongfeng CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
West Rd., Yuexiu District, Guangzhou, China; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; REVOLUTIONARY GUARD CORPS (IRGC)-
Unit C2, 12F, Block A, Universal Industrial a.k.a. CEC PHARMATECH LTD; a.k.a. QODS FORCE).
Center, 19-25 Shan Mei Street, Fo Tan, Hong HANGZHOU HONGYAN TRADING CO., LTD; CHINA JMM IMPORT & EXPORT SHANGHAI
Kong, China; Additional Sanctions Information - a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE PUDONG CORPORATION (a.k.a. CHINA JMM
Subject to Secondary Sanctions; C.R. No. PHARMTECH CO LTD), Room 807, 8/F IMPORT AND EXPORT SHANGHAI PUDONG
2512760 (Hong Kong); Business Registration Building 6, No.333 Guiping Road, Shanghai CORPORATION; a.k.a. CPMIEC SHANGHAI
Number 6752642100003186 (Hong Kong) 200233, China; 401, No.23, Changning Road PUDONG COMPANY), 13/F Yuhang Building

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 525, Sichuan Road (North), Shanghai, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, DOB 24 Nov 1964; nationality Malaysia; Gender
China; Additional Sanctions Information - China; Additional Sanctions Information - Male; National ID No. 641124015977 (Malaysia)
Subject to Secondary Sanctions [NPWMD] Subject to Secondary Sanctions; and all other (individual) [TCO] (Linked To: TEO BOON
[IFSR]. locations worldwide [NPWMD] [IFSR]. CHING WILDLIFE TRAFFICKING
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINA PRECISION MACHINERY TRANSNATIONAL CRIMINAL
PUDONG CORPORATION (a.k.a. CHINA JMM IMPORT/EXPORT CORPORATION (a.k.a. ORGANIZATION).
IMPORT & EXPORT SHANGHAI PUDONG CHINA NATIONAL PRECISION MACHINERY CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo
CORPORATION; a.k.a. CPMIEC SHANGHAI I/E CORP.; a.k.a. CHINA NATIONAL Boon), No. 65 Jalan Ledang, Taman Johor
PUDONG COMPANY), 13/F Yuhang Building PRECISION MACHINERY IMPORT/EXPORT Tampoi, Johor Bahru, Johor 81200, Malaysia;
No. 525, Sichuan Road (North), Shanghai, CORPORATION; a.k.a. CPMIEC; a.k.a. DOB 24 Nov 1964; nationality Malaysia; Gender
China; Additional Sanctions Information - ZHONGGUO JINGMI JIXIE JINCHUKOU Male; National ID No. 641124015977 (Malaysia)
Subject to Secondary Sanctions [NPWMD] ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, (individual) [TCO] (Linked To: TEO BOON
[IFSR]. China; Additional Sanctions Information - CHING WILDLIFE TRAFFICKING
CHINA NATIONAL ELECTRONIC IMPORT- Subject to Secondary Sanctions; and all other TRANSNATIONAL CRIMINAL
EXPORT COMPANY (a.k.a. CEIEC (Chinese locations worldwide [NPWMD] [IFSR]. ORGANIZATION).
Simplified: 中国电子进出口总公司); a.k.a. CHINA SILVER STAR INTERNET CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CHINA NATIONAL ELECTRONICS IMPORT TECHNOLOGY COMPANY (a.k.a. SILVER a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
AND EXPORT CORPORATION), Block A 6- STAR CHINA; a.k.a. SILVER STAR INTERNET YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
23F, No. 17 Fuxing Road, Haidian District, TECHNOLOGY CORPORATION; a.k.a. DOB 01 Jan 1960; POB Yirol, Lakes State;
Beijing 100036, China; Calle Orinoco, Torre UNSONG INTERNET TECHNOLOGY Commander, Presidential Guard Unit; Major
Nordic, Piso 6, Las Mercedes, Caracas 1060, CORPORATION; a.k.a. YANBIAN SILVER General, Sudan People's Liberation Army
Venezuela; Website https://www.ceiec.com; STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. (individual) [SOUTH SUDAN].
Registration Number 16382287 (China); Unified YANBIAN SILVERSTAR NETWORK CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Social Credit Code (USCC) TECHNOLOGY CO., LTD. (Chinese Simplified: a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
9111000010000106X1 (China) [VENEZUELA]. 延边银星网络科技有限公司; Korean: YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
CHINA NATIONAL ELECTRONICS IMPORT 은성인터네트기술회사); a.k.a. YANJI SILVER DOB 01 Jan 1960; POB Yirol, Lakes State;
AND EXPORT CORPORATION (a.k.a. CEIEC STAR NETWORK TECHNOLOGY CO. LTD.), Commander, Presidential Guard Unit; Major
(Chinese Simplified: 中国电子进出口总公司); 20998B-26 Changbaishan East Road, Yanji, General, Sudan People's Liberation Army
a.k.a. CHINA NATIONAL ELECTRONIC Jilin, China; No. 213-214, Building 2, Science (individual) [SOUTH SUDAN].
IMPORT-EXPORT COMPANY), Block A 6-23F, and Technology Industrial Park, Yanji CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
No. 17 Fuxing Road, Haidian District, Beijing Development Zone, China; Chang Bai Shan Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
100036, China; Calle Orinoco, Torre Nordic, Dong Lu, 20998B-26Hao, Yanji, Jilin 133000, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Piso 6, Las Mercedes, Caracas 1060, China; Secondary sanctions risk: North Korea Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Venezuela; Website https://www.ceiec.com; Sanctions Regulations, sections 510.201 and Shing, Quarry Bay, Hong Kong; Room 2410,
Registration Number 16382287 (China); Unified 510.210; Transactions Prohibited For Persons 24/F, Block Q, Kornhill, Quarry Bay, Hong
Social Credit Code (USCC) Owned or Controlled By U.S. Financial Kong; DOB 16 Sep 1952; POB Heilongjiang
9111000010000106X1 (China) [VENEZUELA]. Institutions: North Korea Sanctions Regulations Province, China; alt. POB Liaoning Province,
CHINA NATIONAL PRECISION MACHINERY I/E section 510.214; Unified Social Credit Code China; nationality China; Gender Male;
CORP. (a.k.a. CHINA NATIONAL PRECISION (USCC) 91222401MA0Y31E659 (China) Passport MA0269785 (Macau); alt. Passport
MACHINERY IMPORT/EXPORT [DPRK3] [DPRK4]. M0178952 (China); alt. Passport MA0162634
CORPORATION; a.k.a. CHINA PRECISION CHINAMASA, Gamuchirai, 2 Honeybear Lane, (China); National ID No. 12756003 (Macau)
MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB 11 Nov 1991; (individual) [TCO] (Linked To: ZHAO WEI TCO).
CORPORATION; a.k.a. CPMIEC; a.k.a. Passport AN634603 (Zimbabwe); Child of CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
ZHONGGUO JINGMI JIXIE JINCHUKOU Patrick Chinamasa (individual) [ZIMBABWE]. Sergeyevich); DOB 26 Nov 1984; Secondary
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHINAMASA, Monica, 6B Honeybear Lane, sanctions risk: Ukraine-/Russia-Related
China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB circa 1950; Sanctions Regulations, 31 CFR 589.201;
Subject to Secondary Sanctions; and all other Spouse of Patrick Chinamasa (individual) Passport 715896188 (Russia) (individual)
locations worldwide [NPWMD] [IFSR]. [ZIMBABWE]. [CYBER2] (Linked To:
CHINA NATIONAL PRECISION MACHINERY CHINAMASA, Patrick, 6B Honeybear Lane, DIVETECHNOSERVICES).
IMPORT/EXPORT CORPORATION (a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
CHINA NATIONAL PRECISION MACHINERY Minister of Justice, Legal and Parliamentary Oleg); DOB 26 Nov 1984; Secondary sanctions
I/E CORP.; a.k.a. CHINA PRECISION Affairs (individual) [ZIMBABWE]. risk: Ukraine-/Russia-Related Sanctions
MACHINERY IMPORT/EXPORT CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo Regulations, 31 CFR 589.201; Passport
CORPORATION; a.k.a. CPMIEC; a.k.a. Boon), No. 65 Jalan Ledang, Taman Johor 715896188 (Russia) (individual) [CYBER2]
ZHONGGUO JINGMI JIXIE JINCHUKOU Tampoi, Johor Bahru, Johor 81200, Malaysia; (Linked To: DIVETECHNOSERVICES).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa GENERAL TRADING CORPORATION (Cyrillic: section 510.214; Passport 736410010 (Korea,
Pa), Burma; DOB 15 Jul 1971; nationality ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ North); Director of the Fifth Bureau of the
Burma; Gender Female; National ID No. ЧХОЛСАН КНДР)), Russia; Tongdaewon Reconnaissance General Bureau (individual)
9MAYAMAN018125 (Burma) (individual) District, Pyongyang, Korea, North; Secondary [DPRK2].
[BURMA-EO14014]. sanctions risk: North Korea Sanctions CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa Regulations, sections 510.201 and 510.210; Woo; a.k.a. JO, Chol), Korea, North; DOB 10
Pa), Burma; DOB 15 Jul 1971; nationality Transactions Prohibited For Persons Owned or May 1945; POB Musan, North Hamgyo'ng
Burma; Gender Female; National ID No. Controlled By U.S. Financial Institutions: North Province, North Korea; nationality Korea, North;
9MAYAMAN018125 (Burma) (individual) Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea
[BURMA-EO14014]. Organization Type: Construction of other civil Sanctions Regulations, sections 510.201 and
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, engineering projects [DPRK3]. 510.210; Transactions Prohibited For Persons
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea,
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Secondary sanctions risk: North Korea Reconnaissance General Bureau (individual)
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Sanctions Regulations, sections 510.201 and [DPRK2].
alt. DOB 29 May 1952; Passport Q081061 510.210; Transactions Prohibited For Persons CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
(Thailand); alt. Passport E091929 (Thailand) Owned or Controlled By U.S. Financial Korea, North; DOB 1944 to 1945; POB Korea,
(individual) [SDNTK]. Institutions: North Korea Sanctions Regulations North; nationality Korea, North; Secondary
CHIWENGA, Constantine Gureya; DOB 25 Aug section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions
1956; Passport AD000263 (Zimbabwe); Lt. North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210;
General, Commander of Zimbabwe Defense Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or
Forces (individual) [ZIMBABWE]. [DPRK2]. Controlled By U.S. Financial Institutions: North
CHIWESHE, George; DOB 04 Jun 1953; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Korea Sanctions Regulations section 510.214;
Chairman of Zimbabwe Electoral Commission Dandong, China; DOB 25 Sep 1984; nationality DPRK Director of Military Security Command
(individual) [ZIMBABWE]. Korea, North; Gender Male; Secondary (individual) [DPRK2].
CHIWEWE, Willard, Private Bag 7713, sanctions risk: North Korea Sanctions CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
Causeway, Harare, Zimbabwe; DOB 19 Mar Regulations, sections 510.201 and 510.210; North; DOB 28 Sep 1937; Secondary sanctions
1949; Masvingo Provincial Governor (individual) Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations,
[ZIMBABWE]. Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions
CHIWINNITIPANYA, Charnchai (a.k.a. Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By
CHARNCHAI, Chiwinnitipanya; a.k.a. Passport 654320502 expires 16 Sep 2019; U.S. Financial Institutions: North Korea
CHEEWINNITTIPANYA, Prasit; a.k.a. Korea Kwangson Banking Corporation Deputy Sanctions Regulations section 510.214; First
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Representative (individual) [NPWMD] (Linked Vice Director of the Organization and Guidance
Cheewinnittipanya; a.k.a. PRASIT, To: KOREA KWANGSON BANKING CORP). Department (individual) [DPRK2].
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 04 Apr 1960; Secondary sanctions risk: North DOB 30 Sep 1973; nationality Korea, North;
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Korea Sanctions Regulations, sections 510.201 Secondary sanctions risk: North Korea
May 1952; Passport Q081061 (Thailand); alt. and 510.210; Transactions Prohibited For Sanctions Regulations, sections 510.201 and
Passport E091929 (Thailand) (individual) Persons Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons
[SDNTK]. Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations
Muhawad); DOB 01 Apr 1959; POB Tehran, Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State
Iran; Commander of IRGC-Qods Force (Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2].
Operations and Training (individual) [SYRIA]. COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
CHIZHOV, Sergey Viktorovich (Cyrillic: ЧИЖОВ, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male;
Сергей Викторович), Russia; DOB 16 Mar U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea
1964; nationality Russia; Gender Male; Member 1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and
of the State Duma of the Federal Assembly of North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons
the Russian Federation (individual) [RUSSIA- Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial
EO14024]. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
CHKHOLSAN (a.k.a. CHOLSAN TRADING 510.210; Transactions Prohibited For Persons section 510.214; Vice Director of the
COMPANY; a.k.a. CHOLSON LLC (Cyrillic: Owned or Controlled By U.S. Financial Organization and Guidance Department
OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN Institutions: North Korea Sanctions Regulations (individual) [DPRK2].

October 19, 2022 - 435 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHOE, Chang Pong, Korea, North; DOB 02 Jun and 510.210; Transactions Prohibited For 510.210; Transactions Prohibited For Persons
1964; Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
510.210; Transactions Prohibited For Persons section 510.214; Passport 654410078 (Korea, section 510.214; Minister of People's Security
Owned or Controlled By U.S. Financial North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: MINISTRY OF
Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: ILSIM PEOPLE'S SECURITY).
section 510.214; Passport 381320227 (Korea, INTERNATIONAL BANK). CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);
North) expires 29 Jul 2016; Director of the CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to DOB 15 Jan 1950; Gender Male; Secondary
Investigation Bureau of the Ministry of People's 31 Dec 1955; Gender Male; Secondary sanctions risk: North Korea Sanctions
Security (individual) [DPRK2]. sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
1954; nationality Korea, North; Secondary Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214; Director of the Workers' Party of Korea
Regulations, sections 510.201 and 510.210; First Vice Director of the Workers' Party of Organization and Guidance Department
Transactions Prohibited For Persons Owned or Korea Propaganda and Agitation Department (individual) [DPRK2].
Controlled By U.S. Financial Institutions: North (individual) [DPRK2]. CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);
Korea Sanctions Regulations section 510.214 CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng- DOB 15 Jan 1950; Gender Male; Secondary
(individual) [NPWMD] (Linked To: SECOND hyo'n), Vladivostok, Russia; DOB 20 Jan 1966; sanctions risk: North Korea Sanctions
ACADEMY OF NATURAL SCIENCES). nationality Korea, North; Gender Male; Regulations, sections 510.201 and 510.210;
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Secondary sanctions risk: North Korea Transactions Prohibited For Persons Owned or
Moscow, Russia; nationality Korea, North; Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North
Gender Male; Secondary sanctions risk: North 510.210; Transactions Prohibited For Persons Korea Sanctions Regulations section 510.214;
Korea Sanctions Regulations, sections 510.201 Owned or Controlled By U.S. Financial Director of the Workers' Party of Korea
and 510.210; Transactions Prohibited For Institutions: North Korea Sanctions Regulations Organization and Guidance Department
Persons Owned or Controlled By U.S. Financial section 510.214; Passport 836210034 (Korea, (individual) [DPRK2].
Institutions: North Korea Sanctions Regulations North) issued 26 Apr 2016 expires 26 Apr 2021 CH'OE, So'k-min, Shenyang, China; DOB 25 Jul
section 510.214; Passport 654410078 (Korea, (individual) [NPWMD] (Linked To: SECOND 1978; nationality Korea, North; Secondary
North); Ilsim International Bank representative ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions
(individual) [DPRK3] (Linked To: ILSIM CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong Regulations, sections 510.201 and 510.210;
INTERNATIONAL BANK). Hyon), Vladivostok, Russia; DOB 20 Jan 1966; Transactions Prohibited For Persons Owned or
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. nationality Korea, North; Gender Male; Controlled By U.S. Financial Institutions: North
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Secondary sanctions risk: North Korea Korea Sanctions Regulations section 510.214;
1954; nationality Korea, North; Secondary Sanctions Regulations, sections 510.201 and Foreign Trade Bank of the Democratic People's
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons Republic of Korea representative (individual)
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial [DPRK2].
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
Controlled By U.S. Financial Institutions: North section 510.214; Passport 836210034 (Korea, citizen Korea, North; Secondary sanctions risk:
Korea Sanctions Regulations section 510.214 North) issued 26 Apr 2016 expires 26 Apr 2021 North Korea Sanctions Regulations, sections
(individual) [NPWMD] (Linked To: SECOND (individual) [NPWMD] (Linked To: SECOND 510.201 and 510.210; Transactions Prohibited
ACADEMY OF NATURAL SCIENCES). ACADEMY OF NATURAL SCIENCES). For Persons Owned or Controlled By U.S.
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Financial Institutions: North Korea Sanctions
CHOE, Chun-sik), Korea, North; DOB 12 Oct Bu-il), Korea, North; DOB 06 Mar 1944; Regulations section 510.214; Passport
1954; nationality Korea, North; Secondary Secondary sanctions risk: North Korea 472320665 (Korea, North) expires 26 Sep 2017;
sanctions risk: North Korea Sanctions Sanctions Regulations, sections 510.201 and alt. Passport 563120356 (Korea, North) issued
Regulations, sections 510.201 and 510.210; 510.210; Transactions Prohibited For Persons 19 Mar 2018; Tanchon Commercial Bank
Transactions Prohibited For Persons Owned or Owned or Controlled By U.S. Financial Representative in Vietnam (individual)
Controlled By U.S. Financial Institutions: North Institutions: North Korea Sanctions Regulations [NPWMD] (Linked To: TANCHON
Korea Sanctions Regulations section 510.214 section 510.214; Minister of People's Security COMMERCIAL BANK).
(individual) [NPWMD] (Linked To: SECOND (individual) [DPRK3] (Linked To: MINISTRY OF CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
ACADEMY OF NATURAL SCIENCES). PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Secondary sanctions risk: North Korea
Moscow, Russia; nationality Korea, North; Bu-il), Korea, North; DOB 06 Mar 1944; Sanctions Regulations, sections 510.201 and
Gender Male; Secondary sanctions risk: North Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations, sections 510.201 Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a. 312236712500061 (Russia); alt. Identification
section 510.214; Passport 563320192 expires SHOIGU, Kseniya Sergeyevna (Cyrillic: Number 0184214173 (Russia) (individual)
09 Aug 2018; Korea Daesong Bank ШОЙГУ, Ксения Сергеевна)), Moscow, [TCO] (Linked To: VESNA HOTEL AND SPA;
Representative (individual) [DPRK4]. Russia; DOB 10 Jan 1991; POB Moscow, Linked To: NOVYI VEK - MEDIA; Linked To:
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Russia; nationality Russia; Gender Female THIEVES-IN-LAW).
Shenyang, China; DOB 07 Jan 1979; (individual) [RUSSIA-EO14024] (Linked To: CHOLSAN TRADING COMPANY (a.k.a.
Secondary sanctions risk: North Korea SHOIGU, Sergei Kuzhugetovich). CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
Sanctions Regulations, sections 510.201 and CHOL, James Koang (a.k.a. CHUAL, James OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN
510.210; Transactions Prohibited For Persons Koang; a.k.a. CHUOL, James Koang; a.k.a. GENERAL TRADING CORPORATION (Cyrillic:
Owned or Controlled By U.S. Financial RANLEY, James Koang Chol; a.k.a. RANLEY, ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
Institutions: North Korea Sanctions Regulations Koang Chuol); DOB 1961; Passport R00012098 ЧХОЛСАН КНДР)), Russia; Tongdaewon
section 510.214; Passport 563320192 expires (South Sudan); Major General (individual) District, Pyongyang, Korea, North; Secondary
09 Aug 2018; Korea Daesong Bank [SOUTH SUDAN]. sanctions risk: North Korea Sanctions
Representative (individual) [DPRK4]. CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay Regulations, sections 510.201 and 510.210;
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Dmitrievich; a.k.a. CHOULZ, Nikolay Transactions Prohibited For Persons Owned or
Pu-il), Korea, North; DOB 06 Mar 1944; Dmitriyevich; a.k.a. PESKOV, Nikolay), B. Controlled By U.S. Financial Institutions: North
Secondary sanctions risk: North Korea Dorogomilovskaia, 7 81, Moscow 127473, Korea Sanctions Regulations section 510.214;
Sanctions Regulations, sections 510.201 and Russia; DOB 03 Feb 1990; POB Moscow, Organization Type: Construction of other civil
510.210; Transactions Prohibited For Persons Russia; nationality Russia; Gender Male; engineering projects [DPRK3].
Owned or Controlled By U.S. Financial Passport 721123760 (Russia) issued 12 Sep CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)
Institutions: North Korea Sanctions Regulations 2012 expires 12 Sep 2022; National ID No. (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
section 510.214; Minister of People's Security 4516913332 (Russia) (individual) [RUSSIA- TRADING COMPANY; a.k.a. KOREA
(individual) [DPRK3] (Linked To: MINISTRY OF EO14024] (Linked To: PESKOV, Dmitriy CHOLSAN GENERAL TRADING
PEOPLE'S SECURITY). Sergeevich). CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),
(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang,
Chin Pang), Hong Kong; DOB 28 Aug 1970; sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North
POB Hong Kong; nationality Hong Kong; Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201
Gender Male; Secondary sanctions risk: Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For
pursuant to the Hong Kong Autonomy Act of Controlled By U.S. Financial Institutions: North Persons Owned or Controlled By U.S. Financial
2020 - Public Law 116-149; Passport Korea Sanctions Regulations section 510.214 Institutions: North Korea Sanctions Regulations
K05145380 (Hong Kong) expires 10 Nov 2025; [DPRK3]. section 510.214; Organization Type:
National ID No. C6142328 (Hong Kong) CHOLING, Padma (Chinese Simplified: 白玛赤林; Construction of other civil engineering projects
(individual) [HK-EO13936]. Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN, [DPRK3].
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Baima; a.k.a. TRILEK, Pelma), Beijing, China; CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin DOB Oct 1951; POB Dengqen County, Passport AD000500 (Zimbabwe); Minister of
Pang), Hong Kong; DOB 28 Aug 1970; POB Changdu, Tibet Autonomous Region, China; Local Government, Public Works and National
Hong Kong; nationality Hong Kong; Gender citizen China; Gender Male; Secondary Housing (individual) [ZIMBABWE].
Male; Secondary sanctions risk: pursuant to the sanctions risk: pursuant to the Hong Kong CHON MYONG SHIPPING COMPANY LIMITED
Hong Kong Autonomy Act of 2020 - Public Law Autonomy Act of 2020 - Public Law 116-149; (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
116-149; Passport K05145380 (Hong Kong) Vice-Chairperson, 13th National People's 2-dong, Mangyongdae-guyok, Pyongyang,
expires 10 Nov 2025; National ID No. Congress Standing Committee (individual) [HK- Korea, North; Saemaul 2-dong, Pyongchon-
C6142328 (Hong Kong) (individual) [HK- EO13936]. guyok, Pyongyang, Korea, North; Secondary
EO13936]. CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, sanctions risk: North Korea Sanctions
CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- Roberto Albertovich; a.k.a. KARAKEYAN, Regulations, sections 510.201 and 510.210;
pang (Chinese Traditional: 蔡展鹏); a.k.a. Ruben Albertovich; a.k.a. TATULIAN, Ruben Transactions Prohibited For Persons Owned or
CHOI, Frederic), Hong Kong; DOB 28 Aug Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Controlled By U.S. Financial Institutions: North
1970; POB Hong Kong; nationality Hong Kong; АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Korea Sanctions Regulations section 510.214;
Gender Male; Secondary sanctions risk: Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Company Number IMO 5571322 [DPRK4].
pursuant to the Hong Kong Autonomy Act of (Cyrillic: "РОБСОН")), Trident Grand CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
2020 - Public Law 116-149; Passport Residence, Unit 604, Dubai Marina, Dubai a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
K05145380 (Hong Kong) expires 10 Nov 2025; 93743, United Arab Emirates; DOB 08 Dec 1976; alt. DOB 25 Aug 1976; Secondary
National ID No. C6142328 (Hong Kong) 1969; POB Sochi, Russia; Gender Male; sanctions risk: North Korea Sanctions
(individual) [HK-EO13936]. Passport 710091868 (Russia); Tax ID No. Regulations, sections 510.201 and 510.210;
231704411067 (Russia); Identification Number Transactions Prohibited For Persons Owned or

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions CHONGQING CITY NINGSE ANIMATION
Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations, DEVELOPMENT CO., LTD. (Chinese
Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions Simplified: 重庆市柠�动漫发展有限公司); a.k.a.
Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By CHONGQING NINGSE CARTOON AND
expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK] NINGS CARTOON STUDIO), No. 19, E. First
[NPWMD] (Linked To: TANCHON [DPRK2]. Road, Huilong Boulevard, Yongchuan District,
COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a. Chongqing, China; Secondary sanctions risk:
CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD; North Korea Sanctions Regulations, sections
(a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING 510.201 and 510.210; Transactions Prohibited
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung- For Persons Owned or Controlled By U.S.
COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea, Financial Institutions: North Korea Sanctions
dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu, Regulations section 510.214; Registration
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions Number 500383000029284 (China); Unified
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, Social Credit Code (USCC)
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions 91500118582829838H (China) [DPRK3]
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By (Linked To: SEK STUDIO).
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea CHONGQING NINGSE CARTOON AND
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
Sanctions Regulations section 510.214; Identification Number IMO 5342883 [DPRK]. CHONGQING CITY NINGSE ANIMATION
Identification Number IMO 5342883 [DPRK]. CHONGCHONGANG SHIPPING COMPANY DEVELOPMENT CO., LTD. (Chinese
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong LIMITED (a.k.a. CHONG CHON GANG Simplified: 重庆市柠�动漫发展有限公司); a.k.a.
Thaek), Pyongyang, Korea, North; DOB 01 Jan SHIPPING CO. LTD; a.k.a. CHONGQING NINGSE CARTOON &
1961 to 31 Dec 1963; Gender Male; Secondary CHONGCHONGANG SHIPPING CO LTD), ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
sanctions risk: North Korea Sanctions 817, Haeun, Donghung-dong, Central District, NINGS CARTOON STUDIO), No. 19, E. First
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; 817, Haeun, Road, Huilong Boulevard, Yongchuan District,
Transactions Prohibited For Persons Owned or Tonghun-dong, Chung-gu, Pyongyang, Korea, Chongqing, China; Secondary sanctions risk:
Controlled By U.S. Financial Institutions: North North; Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections
Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited
Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S.
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions
Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations Regulations section 510.214; Registration
Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO Number 500383000029284 (China); Unified
sanctions risk: North Korea Sanctions 5342883 [DPRK]. Social Credit Code (USCC)
Regulations, sections 510.201 and 510.210; CHONGQING CITY NINGSE ANIMATION 91500118582829838H (China) [DPRK3]
Transactions Prohibited For Persons Owned or DEVELOPMENT CO., LTD. (Chinese (Linked To: SEK STUDIO).
Controlled By U.S. Financial Institutions: North Simplified: 重庆市柠�动漫发展有限公司) (a.k.a. CHO'NGSONG UNITED TRADING COMPANY
Korea Sanctions Regulations section 510.214; CHONGQING NINGSE CARTOON & (a.k.a. CHONGSONG YONHAP; a.k.a.
Korea Ryonbong General Corporation ANIMATION DEVELOPMENT CO., LTD.; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Representative in Dandong, China (individual) CHONGQING NINGSE CARTOON AND CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
[DPRK2]. ANIMATION DEVELOPMENT CO., LTD.; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
CHONGBONG SHIPPING CO LTD, Room 502, NINGS CARTOON STUDIO), No. 19, E. First a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
90, Ponghak-dong, Pyongchon-guyok, Road, Huilong Boulevard, Yongchuan District, COMPANY LTD; a.k.a. NATURAL
Pyongyang, Korea, North; Secondary sanctions Chongqing, China; Secondary sanctions risk: RESOURCES DEVELOPMENT AND
risk: North Korea Sanctions Regulations, North Korea Sanctions Regulations, sections INVESTMENT CORPORATION; a.k.a.
sections 510.201 and 510.210; Transactions 510.201 and 510.210; Transactions Prohibited SAENGP'IL COMPANY), c/o Reconnaissance
Prohibited For Persons Owned or Controlled By For Persons Owned or Controlled By U.S. General Bureau Headquarters, Hyongjesan-
U.S. Financial Institutions: North Korea Financial Institutions: North Korea Sanctions Guyok, Pyongyang, Korea, North; Nungrado,
Sanctions Regulations section 510.214; Vessel Regulations section 510.214; Registration Pyongyang, Korea, North; Secondary sanctions
Registration Identification IMO 5878589 Number 500383000029284 (China); Unified risk: North Korea Sanctions Regulations,
[DPRK3]. Social Credit Code (USCC) sections 510.201 and 510.210; Transactions
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 91500118582829838H (China) [DPRK3] Prohibited For Persons Owned or Controlled By
586; a.k.a. RECONNAISSANCE GENERAL (Linked To: SEK STUDIO). U.S. Financial Institutions: North Korea
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, CHONGQING NINGSE CARTOON & Sanctions Regulations section 510.214 [DPRK].
Pyongyang, Korea, North; Nungrado, ANIMATION DEVELOPMENT CO., LTD. (a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHONGSONG YONHAP (a.k.a. CHO'NGSONG This designation refers to the entity in Crimea at General Bureau Headquarters, Hyongjesan-
UNITED TRADING COMPANY; a.k.a. the listed address only, and does not include its Guyok, Pyongyang, Korea, North; Nungrado,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN parent company. [UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations,
GREEN PINE ASSOCIATED CORPORATION; SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By
COMPANY LTD; a.k.a. NATURAL COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea
RESOURCES DEVELOPMENT AND North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK].
INVESTMENT CORPORATION; a.k.a. Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT
General Bureau Headquarters, Hyongjesan- and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT
Guyok, Pyongyang, Korea, North; Nungrado, Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang,
Pyongyang, Korea, North; Secondary sanctions Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North
risk: North Korea Sanctions Regulations, section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201
sections 510.201 and 510.210; Transactions CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For
Prohibited For Persons Owned or Controlled By OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214 [DPRK]. OPERATION COMPANY; a.k.a. section 510.214 [DPRK3].
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a.
UNITED TRADING COMPANY; a.k.a. VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
CHONGSONG YONHAP; a.k.a. CHOSUN INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang,
GREEN PINE ASSOCIATED CORPORATION; Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201
COMPANY LTD; a.k.a. NATURAL Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For
RESOURCES DEVELOPMENT AND Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial
INVESTMENT CORPORATION; a.k.a. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
SAENGP'IL COMPANY), c/o Reconnaissance 510.210; Transactions Prohibited For Persons section 510.214 [DPRK3].
General Bureau Headquarters, Hyongjesan- Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT
Guyok, Pyongyang, Korea, North; Nungrado, Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON
Pyongyang, Korea, North; Secondary sanctions section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT
risk: North Korea Sanctions Regulations, CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a.
sections 510.201 and 510.210; Transactions DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT
Prohibited For Persons Owned or Controlled By Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA
U.S. Financial Institutions: North Korea District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT
Sanctions Regulations section 510.214 [DPRK]. KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South
CHONMYONG SHIPPING CO (a.k.a. CHON Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man
MYONG SHIPPING COMPANY LIMITED), and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North;
Kalrimgil 2-dong, Mangyongdae-guyok, Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North;
Pyongyang, Korea, North; Saemaul 2-dong, Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Pyongchon-guyok, Pyongyang, Korea, North; section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and 4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial [email protected] [DPRK]. section 510.214 [NPWMD].
Institutions: North Korea Sanctions Regulations CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
section 510.214; Company Number IMO (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
5571322 [DPRK4]. COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
CHORNOMORNAFTOGAZ (a.k.a. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHERNOMORNEFTEGAZ; a.k.a. NJSC PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
CHORNOMORNAFTOGAZ), Kirova / per. JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
Sovnarkomovskaya, 52/1, Simferopol, Crimea COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
95000, Ukraine; Secondary sanctions risk: RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or
Ukraine-/Russia-Related Sanctions INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North
Regulations, 31 CFR 589.201 and/or 589.209; SAENGP'IL COMPANY), c/o Reconnaissance

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea Sanctions Regulations section 510.214 CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. National ID No. 4516913332 (Russia)
[DPRK3]. "ABU ADAM"; a.k.a. "ABU ADAM AUS (individual) [RUSSIA-EO14024] (Linked To:
CHOSUN YUNHA MACHINERY JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM PESKOV, Dmitriy Sergeevich).
OPERATION COMPANY (a.k.a. KOREA GERMANY"), Afghanistan; Pakistan; CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,
RYENHA MACHINERY J/V CORPORATION; Ungartenstrasse 6, Bonn 53229, Germany; Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. KOREA RYONHA MACHINERY JOINT DOB 30 Jul 1981; POB Bonn, Germany; a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
VENTURE CORPORATION; a.k.a. RYONHA nationality Germany; alt. nationality Morocco; 7 81, Moscow 127473, Russia; DOB 03 Feb
MACHINERY JOINT VENTURE Passport 5208323009 (Germany) issued 02 1990; POB Moscow, Russia; nationality Russia;
CORPORATION), Mangungdae-gu, Feb 2007 expires 01 Feb 2012; National ID No. Gender Male; Passport 721123760 (Russia)
Pyongyang, Korea, North; Mangyongdae 5209530116 (Germany) issued 21 Jun 2006 issued 12 Sep 2012 expires 12 Sep 2022;
District, Pyongyang, Korea, North; Central expires 20 Jun 2011; Assocated with Islamic National ID No. 4516913332 (Russia)
District, Pyongyang, Korea, North; Secondary Movement of Uzbekistan (individual) [SDGT]. (individual) [RUSSIA-EO14024] (Linked To:
sanctions risk: North Korea Sanctions CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. PESKOV, Dmitriy Sergeevich).
Regulations, sections 510.201 and 510.210; "ABU ADAM"; a.k.a. "ABU ADAM AUS CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
Transactions Prohibited For Persons Owned or DEUTSCHLAND"; a.k.a. "ABU ADAM FROM POB San Andres, Colombia; Cedula No.
Controlled By U.S. Financial Institutions: North GERMANY"), Afghanistan; Pakistan; 15243752 (Colombia) (individual) [SDNT].
Korea Sanctions Regulations section 510.214 Ungartenstrasse 6, Bonn 53229, Germany; CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
[NPWMD]. DOB 30 Jul 1981; POB Bonn, Germany; DOB 15 Jul 1971; nationality China; Secondary
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng nationality Germany; alt. nationality Morocco; sanctions risk: North Korea Sanctions
Siang), c/o TET KHAM (S) PTE. LTD., Passport 5208323009 (Germany) issued 02 Regulations, sections 510.201 and 510.210;
Singapore; c/o VEST SPECTRUM (S) PTE. Feb 2007 expires 01 Feb 2012; National ID No. Transactions Prohibited For Persons Owned or
LTD., Singapore, Singapore; 9 Haig Avenue, 5209530116 (Germany) issued 21 Jun 2006 Controlled By U.S. Financial Institutions: North
Singapore 438864, Singapore; National ID No. expires 20 Jun 2011; Assocated with Islamic Korea Sanctions Regulations section 510.214;
S1199192J (Singapore) (individual) [SDNTK]. Movement of Uzbekistan (individual) [SDGT]. Passport E09598913 (China) issued 14 Apr
CHOUBE SHOMAL COMPANY (a.k.a. NORTH CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. 2014 expires 13 Apr 2024; National Foreign ID
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Number 210602197107153012 (China);
INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬ IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), General Manager, Dandong Hongxiang
‫ ;)ﭼﻮﺏ ﺷﻤﺎﻝ‬a.k.a. SANATE CHOUBE SHOMAL Pakistan; Afghanistan; Karl-Barth-Strasse 14, Industrial Development Co Ltd (individual)
COMPANY; a.k.a. SHERKATE CHOOBE Bonn 53129, Germany; DOB 11 Dec 1984; [NPWMD] (Linked To: DANDONG
SHOMAAL), No. 13, Delfan Alley, Shahid POB Bonn, Germany; nationality Germany; alt. HONGXIANG INDUSTRIAL DEVELOPMENT
Nazeri Alley, Fajr Yekom Street, Motahhari nationality Morocco; Passport 5204893014 CO LTD).
Street, Tehran, Iran; No. 51, Delfan Alley, Jam (Germany) issued 05 Oct 2000 expires 05 Oct CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
Street, Motahhari Avenue, Tehran, Iran; 2005; National ID No. 5209445304 (Germany) Russia; DOB 23 Nov 1986; nationality Korea,
Minoodasht Road, Gonbad Kavoos, Golestan, issued 05 Sep 2005 expires 04 Sep 2010; North; Gender Male; Secondary sanctions risk:
Iran; Gonbad to Minudasht Road, Kilometer 7, Associated with Islamic Movement of North Korea Sanctions Regulations, sections
Gonbad-e Kavus, Gholestan, Iran; Website Uzbekistan (individual) [SDGT]. 510.201 and 510.210; Transactions Prohibited
http://www.choubshomal.com; Additional CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. For Persons Owned or Controlled By U.S.
Sanctions Information - Subject to Secondary "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Financial Institutions: North Korea Sanctions
Sanctions; National ID No. 10861874050 (Iran); IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Regulations section 510.214; Passport
Registration Number 381 (Iran) [IRAN- Pakistan; Afghanistan; Karl-Barth-Strasse 14, 836420186 (Korea, North) issued 28 Oct 2016
EO13876] (Linked To: ISLAMIC REVOLUTION Bonn 53129, Germany; DOB 11 Dec 1984; expires 28 Oct 2021; Foreign Trade Bank of the
MOSTAZAFAN FOUNDATION). POB Bonn, Germany; nationality Germany; alt. Democratic People's Republic of Korea
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), nationality Morocco; Passport 5204893014 representative (individual) [DPRK4].
United Kingdom; DOB 18 Jan 1967; POB (Germany) issued 05 Oct 2000 expires 05 Oct CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
Welling, Southeast London, UK; alt. POB North 2005; National ID No. 5209445304 (Germany) JU, Kyu-Chang); DOB 25 Nov 1928; POB
London, UK; citizen United Kingdom; Gender issued 05 Sep 2005 expires 04 Sep 2010; Hamju County, South Hamgyong Province,
Male (individual) [SDGT]. Associated with Islamic Movement of Democratic People's Republic of Korea;
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir Uzbekistan (individual) [SDGT]. Secondary sanctions risk: North Korea
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES, Sanctions Regulations, sections 510.201 and
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich; 510.210; Transactions Prohibited For Persons
03 Aug 1986; nationality Pakistan; Passport a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia, Owned or Controlled By U.S. Financial
BN4196361 (Pakistan) issued 28 Oct 2008 7 81, Moscow 127473, Russia; DOB 03 Feb Institutions: North Korea Sanctions Regulations
expires 27 Oct 2013; National ID No. 33202- 1990; POB Moscow, Russia; nationality Russia; section 510.214 (individual) [NPWMD].
7126636-9 (Pakistan) (individual) [SDGT]. Gender Male; Passport 721123760 (Russia) CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
issued 12 Sep 2012 expires 12 Sep 2022; JU, Kyu-Chang); DOB 25 Nov 1928; POB

October 19, 2022 - 440 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hamju County, South Hamgyong Province, CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: 3080756A068PB5 (Belarus) (individual)
Democratic People's Republic of Korea; ЧУМАКОВ, Олексiй Миколайович)), Russia; [BELARUS-EO14038].
Secondary sanctions risk: North Korea DOB 06 May 1974; Gender Male (individual) CHUYCHENKO, Konstantin Anatolyevich
Sanctions Regulations, sections 510.201 and [RUSSIA-EO14024] (Linked To: (Cyrillic: ЧУЙЧЕНКО, Константин
510.210; Transactions Prohibited For Persons INTERREGIONAL SOCIAL ORGANIZATION Анатольевич) (a.k.a. CHUICHENKO,
Owned or Controlled By U.S. Financial UNION OF DONBAS VOLUNTEERS). Konstantin Anatolyevich), Russia; DOB 12 Jul
Institutions: North Korea Sanctions Regulations CHUMAKOV, Aleksey Nikolaevich (Cyrillic: 1965; POB Lipetsk, Lipetsk Region, Russia;
section 510.214 (individual) [NPWMD]. ЧУМАКОВ, Алексей Николаевич) (a.k.a. nationality Russia; Gender Male (individual)
CHU, Na (Chinese Simplified: 初娜; Chinese CHUMAKOV, Aleksej Nikolaevich; a.k.a. [RUSSIA-EO14024].
Traditional: 初娜), Pulandian, Liaoning, China (; CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: CHVK VAGNER (a.k.a. CHASTNAYA
Chinese Simplified: 普兰店市, 辽宁, ЧУМАКОВ, Олексiй Миколайович)), Russia; VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
ChinaChinese Traditional: 普蘭店市, 遼寧, DOB 06 May 1974; Gender Male (individual) PMC WAGNER; a.k.a. PRIVATE MILITARY
China); DOB 09 Nov 1980; Gender Female; [RUSSIA-EO14024] (Linked To: COMPANY 'WAGNER'), Russia; Secondary
Chinese Commercial Code 0443 1226; Citizen's INTERREGIONAL SOCIAL ORGANIZATION sanctions risk: Ukraine-/Russia-Related
Card Number 210222198011096648 (China) UNION OF DONBAS VOLUNTEERS). Sanctions Regulations, 31 CFR 589.201 and/or
(individual) [SDNTK]. CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: 589.209 [UKRAINE-EO13660].
CHU, Yeyou (Chinese Simplified: 初业有; ЧУМАКОВ, Олексiй Миколайович) (a.k.a. CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
Chinese Traditional: 初業有), Dalian, Liaoning, CHUMAKOV, Aleksej Nikolaevich; a.k.a. Mohamad Amer Mohamad Akram; a.k.a.
China (Chinese Simplified: 大连市, 辽宁, China; CHUMAKOV, Aleksey Nikolaevich (Cyrillic: ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
Chinese Traditional: 大連市, 遼寧, China); DOB ЧУМАКОВ, Алексей Николаевич)), Russia; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
01 Feb 1982; Gender Male; Chinese DOB 06 May 1974; Gender Male (individual) Mohamad Amer; a.k.a. AL-SHUWAYKI,
Commercial Code 0443 2814 2589; Citizen's [RUSSIA-EO14024] (Linked To: Muhammad 'Amir Muhammad Akram; a.k.a. AL-
Card Number 210222198202016639 (China) INTERREGIONAL SOCIAL ORGANIZATION SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
(individual) [SDNTK]. UNION OF DONBAS VOLUNTEERS). Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
CHUAL, James Koang (a.k.a. CHOL, James CHUNG SUN COMPUTER CENTER (a.k.a. (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOSON COMPUTER CENTER; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
RANLEY, James Koang Chol; a.k.a. RANLEY, KOREA COMPUTER CENTER; a.k.a. KOREA Mohammad Amer), 71 Linton Road, Acton,
Koang Chuol); DOB 1961; Passport R00012098 COMPUTER COMPANY), Pyongyang, Korea, London W3 9HL, United Kingdom; Syria; DOB
(South Sudan); Major General (individual) North; Germany; China; Syria; India; United 04 Sep 1972; POB Damascus, Syria; nationality
[SOUTH SUDAN]. Arab Emirates; Secondary sanctions risk: North Syria; citizen Syria; Additional Sanctions
CHUGULEVA, Aleyona Anatolyevna, Russia; Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions
DOB 14 May 1986; nationality Russia; Gender and 510.210; Transactions Prohibited For Pursuant to the Hizballah Financial Sanctions
Female; Secondary sanctions risk: Ukraine- Persons Owned or Controlled By U.S. Financial Regulations; alt. Additional Sanctions
/Russia-Related Sanctions Regulations, 31 CFR Institutions: North Korea Sanctions Regulations Information - Subject to Secondary Sanctions;
589.201 (individual) [NPWMD] [CYBER2] section 510.214 [DPRK3]. Gender Male; Passport N012430661; alt.
[ELECTION-EO13848] (Linked To: CHUOL, James Koang (a.k.a. CHOL, James Passport N010794545; alt. Passport
SOUTHFRONT). Koang; a.k.a. CHUAL, James Koang; a.k.a. N007024509; alt. Passport N005668098
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid RANLEY, James Koang Chol; a.k.a. RANLEY, (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Koang Chuol); DOB 1961; Passport R00012098 (Linked To: GLOBAL VISION GROUP; Linked
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; (South Sudan); Major General (individual) To: ISLAMIC REVOLUTIONARY GUARD
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB [SOUTH SUDAN]. CORPS (IRGC)-QODS FORCE; Linked To:
01 Jan 1978; POB Lahore, Pakistan; nationality CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО, HIZBALLAH).
Pakistan; Passport KE381676 (Pakistan) issued Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid CIA COMERCIALIZADORA DE BIENES RAICES
14 Oct 2004; National ID No. 3520163573447 Nikolaevich (Cyrillic: ЧУРО, Леонид LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
(Pakistan) (individual) [SDGT]. Николаевич)), Minsk, Belarus; DOB 08 Jul MUNERA HERMANOS LTDA.), Cali, Colombia;
CHUICHENKO, Konstantin Anatolyevich (a.k.a. 1956; citizen Belarus; Gender Male; Passport NIT # 8000689284 (Colombia) [SDNT].
CHUYCHENKO, Konstantin Anatolyevich P4289481 (Belarus); Identification Number CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
(Cyrillic: ЧУЙЧЕНКО, Константин 3080756A068PB5 (Belarus) (individual) AGROINDUPALMA S.A.), C.C. Villacentro Blq.
Анатольевич)), Russia; DOB 12 Jul 1965; POB [BELARUS-EO14038]. B Ofc. 414, Villavicencio, Colombia; NIT #
Lipetsk, Lipetsk Region, Russia; nationality CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО, 900197835-3 (Colombia) [SDNTK].
Russia; Gender Male (individual) [RUSSIA- Леонид Николаевич) (a.k.a. CHURO, Leanid CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
EO14024]. Mikalaevich (Cyrillic: ЧУРО, Леанiд COEMPAQUES LTDA.), Carrera 4 No. 11-45
CHUMAKOV, Aleksej Nikolaevich (a.k.a. Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956; Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
CHUMAKOV, Aleksey Nikolaevich (Cyrillic: citizen Belarus; Gender Male; Passport 72, Cali, Colombia; NIT # 800018562-9
ЧУМАКОВ, Алексей Николаевич); a.k.a. P4289481 (Belarus); Identification Number (Colombia) [SDNT].

October 19, 2022 - 441 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CIA. COMERCIALIZADORA DE 1968; POB Medellin, Colombia; Cedula No. Zapopan, Jalisco, Mexico; Folio Mercantil No.
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. 71695565 (Colombia); C.U.R.P. 42993 (Jalisco) (Mexico) [SDNTK].
WISMOTOS S.A.), Calle 14 No. 13-29, CIVH680118HNEFLL07 (Mexico) (individual) CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
Granada, Meta, Colombia; Calle 35 No. 27-63, [SDNTK]. DOB 30 Aug 1967; POB Germany; nationality
Villavicencio, Colombia; Carrera 6 No. 7-17, CILINDER SISTEM D.O.O. (a.k.a. CILINDER Turkey; Passport 778456 (Turkey) issued 14
San Martin, Meta, Colombia; NIT # 900069501- SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; May 1997 expires 13 May 2007 (individual)
0 (Colombia) [SDNTK]. a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile [NPWMD].
CIA. CONSTRUCTORA Y Budaka 1, Slavonski Brod 35000, Croatia; 1 CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Mile Budaka, Slavonski Brod 35000, Croatia; DOB 30 Aug 1967; POB Germany; nationality
COSUR LTDA.; a.k.a. HOTEL PALACE), Website http://www.csc-sb.hr; Additional Turkey; Passport 778456 (Turkey) issued 14
Avenida El Dorado Entrada 2 Int. 6, Bogota, Sanctions Information - Subject to Secondary May 1997 expires 13 May 2007 (individual)
Colombia; NIT # 890329758-7 (Colombia) Sanctions; Registration ID 050038884 (Croatia); [NPWMD].
[SDNT]. Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CILINDER SISTEM D.O.O. ZA PROIZVODNJU I CISNEROS, Jose Misal; a.k.a. "HALF
Ofc. 104, Bogota, Colombia; NIT # 800181373- USLUGE (a.k.a. CILINDER SISTEM D.O.O.; MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1 (Colombia) [SDNT]. a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile 1976; POB Agua Caliente, Chalatenango, El
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Budaka 1, Slavonski Brod 35000, Croatia; 1 Salvador; nationality El Salvador (individual)
CHEMICAL INDUSTRIES & DEVELOPMENT Mile Budaka, Slavonski Brod 35000, Croatia; [TCO].
OF MATERIALS GROUP; a.k.a. CHEMICAL Website http://www.csc-sb.hr; Additional CISNEROS, Jose Misal (a.k.a. CISNEROS
INDUSTRIES GROUP), P.O. Box 19585/311, Sanctions Information - Subject to Secondary RODRIGUEZ, Jose Misael; a.k.a. "HALF
Tehran, Iran, Tehran, Iran; Pasdaran Street, Sanctions; Registration ID 050038884 (Croatia); MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Tehran 19585311, Iran; Khavarah Road Km 35, Tax ID No. 27694384517 (Croatia) [IRAN]. 1976; POB Agua Caliente, Chalatenango, El
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. Salvador; nationality El Salvador (individual)
Esfahan, Iran; P.O. Box 16765-368, Department 11570, Mexico [CUBA]. [TCO].
146-42, Parchin, Iran; Additional Sanctions CIMEX (a.k.a. COMPANIA DE IMPORTACION Y CITADEL FOR PROTECTION, GUARD AND
Information - Subject to Secondary Sanctions EXPORTACION IBERIA), Spain [CUBA]. SECURITY SERVICES (a.k.a. AL-QALAA
[NPWMD] [IFSR] (Linked To: DEFENSE CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMPANY FOR SECURITY SERVICES; a.k.a.
INDUSTRIES ORGANIZATION). INTERIOR, MERCADO EXTERIOR; a.k.a. AL-QALA'A FOR PROTECTION, GUARDING,
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL CORPORACION CIMEX S.A.), Edificio Sierra AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
AGUILA"); DOB 16 Mar 1960; Cedula No. Maestra, Avenida Primera entre 0 y 2, Miramar ‫ ;)ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a.
3254362 (Colombia) (individual) [SDNTK]. Playa, Ciudad de la Habana, Cuba; and all C.S.P. CASTLE PROTECTION, GUARDING
CIFUENTES VARGAS, Orlando (a.k.a. "EL other locations worldwide [CUBA]. AND SECURITY SERVICES; a.k.a. CASTLE
CHUTE"), c/o RESTAURANTE BAR PUNTA CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO COMPANY FOR PROTECTION, GUARDING
DEL ESTE, Cali, Colombia; c/o INTERIOR, MERCADO EXTERIOR; a.k.a. AND SECURITY SERVICES; a.k.a. CASTLE
SERVIAGRICOLA CIFUENTES E.U., Cali, CORPORACION CIMEX S.A.), Edificio Sierra SECURITY AND PROTECTION LLC; a.k.a.
Colombia; DOB 10 Jun 1965; Cedula No. Maestra, Avenida Primera entre 0 y 2, Miramar "CASTLE SECURITY AND PROTECTION"),
14890941 (Colombia) (individual) [SDNT]. Playa, Ciudad de la Habana, Cuba; and all Opposite the gas station, enter hospital 601,
CIFUENTES VARGAS, Yanet (a.k.a. "LA other locations worldwide [CUBA]. Sheikh Saad, Mazzeh, West Villas, Damascus,
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, CIMEX IBERICA, Spain [CUBA]. Syria; Aleppo, Syria; Organization Type: Private
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIMEX, S.A., Panama [CUBA]. security activities [SYRIA] (Linked To: BIN ALI,
Colombia; Cedula No. 38864607 (Colombia); CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. Khodr Taher).
Passport AI988963 (Colombia) (individual) ACTIVOS PARA EL DESARROLLO ISLA CITICAR LTDA., Calle 15 No. 10-52, La Union,
[SDNT]. BLANCA S.A. DE C.V.), Calle San Uriel 690, Valle, Colombia; NIT # 800026660-6 (Colombia)
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Interior 10, Piso 4, Colonia Chapalita, [SDNT].
VILLA, Hildebrando Alexander), c/o ROBLE DE Guadalajara, Jalisco, Mexico [SDNT]. CITY OF MONOTHEISM AND HOLY
MINAS S.A., Medellin, Colombia; Calle 16C Sur CIRCUITO ELECTRONICO S.A. DE C.V., WARRIORS (a.k.a. ALLIED DEMOCRATIC
No. 42-70, Medellin, Colombia; DOB 18 Jan Tijuana, Baja California Norte, Mexico [SDNTK]. FORCES; a.k.a. FORCES DEMOCRATIQUES
1968; POB Medellin, Colombia; Cedula No. CIRCULO COMERCIAL TOTAL DE ALLIEES-ARMEE NATIONALE DE
71695565 (Colombia); C.U.R.P. PRODUCTOS, S.A. DE C.V., Blvd. Puerta de LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CIVH680118HNEFLL07 (Mexico) (individual) Hierro No. 5210, Puerta de Hierro, Zapopan, CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
[SDNTK]. Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
CIFUENTES VILLA, Hildebrando Alexander (Mexico) [SDNTK]. STATE CENTRAL AFRICA PROVINCE; a.k.a.
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE CIRCULO REPRESENTACIONES ISLAMIC STATE OF IRAQ AND SYRIA -
DE MINAS S.A., Medellin, Colombia; Calle 16C INTERNACIONALES, S. DE R.L. DE C.V., DEMOCRATIC REPUBLIC OF THE CONGO;
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan a.k.a. MADINA AT TAUHEED WAU

October 19, 2022 - 442 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUJAHEDEEN; a.k.a. WILAYAH CENTRAL on directives, please visit the following link: (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA http://www.treasury.gov/resource- PUBLIC JOINT STOCK COMPANY (Cyrillic:
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL center/sanctions/Programs/Pages/ukraine.aspx БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; #directives [UKRAINE-EO13662] [RUSSIA- ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- EO14024] (Linked To: VTB BANK PUBLIC Petersburg 190000, Russia; 37 Plyushchikha
DRC"), North Kivu Province, Congo, Democratic JOINT STOCK COMPANY). ul., Moscow 119121, Russia; 43,
Republic of the; Rwenzori Region, Congo, CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; Vorontsovskaya str., Moscow 109044, Russia;
Democratic Republic of the; South Kivu a.k.a. CLOSED JOINT STOCK COMPANY 11 litera, per. Degtyarny, St. Petersburg
Province, Congo, Democratic Republic of the; ABSOLUTBANK; a.k.a. ZAKRYTAYE 191144, Russia; 11, lit A, Degtyarnyy pereulok,
Uganda [FTO] [SDGT] [DRCONGO]. AKTSYYANERNAYE TAVARYSTVA St. Petersburg 191144, Russia; 43, bld.1,
CITY PHARMA SARL, Section 35, Block B, ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ Vorontsovskaya str., Moscow 109147, Russia;
Property 2433, Borj al Barajneh, Lebanon; АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Bashnya Zapad, Kompleks Federatsiya, 12,
Commercial Registry Number 2014987 АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE nab. Presnenskaya, Moscow 123317, Russia;
(Lebanon) [SDGT]. AKTSIONERNOYE OBSHCHESTVO str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ Russia; Vorontsovskaya Str 43, Moscow
SOCIEDAD ANOMINA DE CAPITAL АКЦИОНЕРНОЕ ОБЩЕСТВО 109147, Russia; SWIFT/BIC VTBRRUMM;
VARIABLE), Guasave, Sinaloa, Mexico; АБСОЛЮТБАНК); a.k.a. ZAO Website www.vtb.com; alt. Website www.vtb.ru;
Business Registration Document # CUD: ABSOLYUTBANK (Cyrillic: ЗАО BIK (RU) 044030707; alt. BIK (RU) 044525187;
A201903242035215924 (Mexico); Folio АБСОЛЮТБАНК); a.k.a. ZAT Executive Order 13662 Directive Determination
Mercantil No. N-2019028273 (Mexico) ABSALYUTBANK (Cyrillic: ЗАТ - Subject to Directive 1; Secondary sanctions
[SDNTK]. АБСАЛЮТБАНК)), 95 Nezavisimosti ave, risk: Ukraine-/Russia-Related Sanctions
CITY PLAZA, SOCIEDAD ANOMINA DE Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; Regulations, 31 CFR 589.201 and/or 589.209;
CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. Website www.absolutbank.by; Organization Organization Established Date 17 Oct 1990;
DE C.V.), Guasave, Sinaloa, Mexico; Business Established Date 30 Mar 2000; Target Type Target Type Financial Institution; Registration
Registration Document # CUD: Financial Institution; Registration Number ID 1027739609391 (Russia); Tax ID No.
A201903242035215924 (Mexico); Folio 100331707 (Belarus) [BELARUS-EO14038]. 7702070139 (Russia); Government Gazette
Mercantil No. N-2019028273 (Mexico) CJSC BANK FOR FOREIGN TRADE OF THE Number 00032520 (Russia); License 1000
[SDNTK]. RUSSIAN FEDERATION (f.k.a. BANK FOR (Russia); Legal Entity Number
CIVIJA KOMERC (a.k.a. SAMOSTALNA FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 253400V1H6ART1UQ0N98 (Russia); For more
TRGOVINSKA RADNJA CIVIJA KOMERC FOREIGN TRADE OF THE RUSSIAN information on directives, please visit the
ZVONKO VESELINOVIC PREDUZETNIK FEDERATION; f.k.a. BANK VNESHEI following link: http://www.treasury.gov/resource-
SABAC), Macvanska 65, Sabac 15000, Serbia; TORGOVLI OAO; f.k.a. BANK VNESHNEI center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 22 Mar 2000; TORGOVLI ROSSISKOI FEDERATSII AS A #directives. [UKRAINE-EO13662] [RUSSIA-
Organization Type: Sale of motor vehicle parts PRIVATE JOINT STOCK COMPANY; f.k.a. EO14024].
and accessories; V.A.T. Number 100081430 BANK VNESHNEI TORGOVLI RSFSR; f.k.a. CJSC BELBIZNESLIZING (a.k.a.
(Serbia) [GLOMAG] (Linked To: VESELINOVIC, BANK VNESHNEY TORGOVLI JOINT STOCK BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS
Zvonko). COMPANY; f.k.a. BANK VNESHNEY LEASING), 29 Masherov Ave., office 919, Minsk
CJNG (a.k.a. CARTEL DE JALISCO NUEVA TORGOVLI OPEN JOINT STOCK COMPANY; 220036, Belarus; 11A Korzh Str., Minsk
GENERACION; a.k.a. JALISCO NEW f.k.a. BANK VNESHNEY TORGOVLI 220036, Belarus; Organization Established Date
GENERATION CARTEL; a.k.a. NEW ROSSIYSKOY FEDERATSII CLOSED JOINT 27 Apr 1994; Registration Number 100646748
GENERATION CARTEL OF JALISCO), Mexico STOCK COMPANY; f.k.a. BANK VTB OAO; (Belarus) [BELARUS-EO14038] (Linked To:
[SDNTK] [ILLICIT-DRUGS-EO14059]. f.k.a. BANK VTB OPEN JOINT STOCK BELARUSSIAN BANK OF DEVELOPMENT
CJS VTB SPECIALIZED DEPOSITORY (a.k.a. COMPANY; a.k.a. BANK VTB PAO; a.k.a. AND RECONSTRUCTION BELINVESTBANK
VTB SPECIALIZED DEPOSITORY CJSC; BANK VTB PUBLICHNOE AKTSIONERNOE JOINT STOCK COMPANY).
a.k.a. VTB SPECIALIZED DEPOSITORY OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a. CJSC BELTECHEXPORT (Cyrillic: ЗАО
CLOSED JOINT STOCK COMPANY), 35 OAO BANK VTB; f.k.a. OAO БЕЛТЕХЭКСПОРТ) (a.k.a.
Myasnitskaya Street, Moscow 101000, Russia; VNESHTORGBANK; f.k.a. OJSC CJSC BANK BELTECHEXPORT; a.k.a. BELTECHEXPORT
Website www.odk.ru; Executive Order 13662 FOR FOREIGN TRADE; f.k.a. RUSSIAN COMPANY; a.k.a. BELTECHEXPORT
Directive Determination - Subject to Directive 1; VNESHTORGBANK; f.k.a. COMPANY CJSC), Nezavisimosti Ave. 86-B,
Secondary sanctions risk: Ukraine-/Russia- VNESHTORGBANK; f.k.a. VNESHTORGBANK Minsk 220012, Belarus; Organization
Related Sanctions Regulations, 31 CFR OF RSFSR; f.k.a. VNESHTORGBANK ROSSII Established Date 26 Jan 1993 [BELARUS-
589.201 and/or 589.209; Organization CLOSED JOINT STOCK COMPANY; a.k.a. EO14038].
Established Date 04 Jul 1996; Target Type VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB CJSC ENERGO-OIL (a.k.a. CLOSED JOINT
Financial Institution; Registration Number BANK OPEN JOINT STOCK COMPANY; a.k.a. STOCK COMPANY ENERGO-OIL; f.k.a.
1027739157522 (Russia); For more information VTB BANK PAO; a.k.a. VTB BANK PJSC CLOSED JOINT-STOCK COMPANY

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TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ CJSC NON-STATE PENSION FUND OF Date (EO 14024 Directive 2): 24 Feb 2022;
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО SBERBANK (a.k.a. JOINT STOCK COMPANY Effective Date (EO 14024 Directive 2): 26 Mar
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. SBERBANK PRIVATE PENSION FUND; f.k.a. 2022; Registration ID 1027739000728 (Russia);
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. NEGOSUDARSTVENNY PENSIONNY FOND Tax ID No. 7707009586 (Russia); For more
SOVMESTNOYE ZAKRYTOYE SBERBANKA; a.k.a. NPF SBERBANKA ZAO; information on directives, please visit the
AKTSIONERNOYE OBSHCHESTVO a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK following link: http://www.treasury.gov/resource-
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ PRIVATE PENSION FUND CLOSED JOINT center/sanctions/Programs/Pages/ukraine.aspx
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО STOCK COMPANY; a.k.a. ZAKRYTOE #directives [UKRAINE-EO13662] [RUSSIA-
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE AKTSIONERNOE OBSHCHESTVO EO14024] (Linked To: PUBLIC JOINT STOCK
ZAKRYTAYE AKTSYYANERNAYE NEGOSUDARSTVENNY PENSIONNY FOND COMPANY SBERBANK OF RUSSIA).
TAVARYSTVA ENERGA-OIL (Cyrillic: SBERBANKA), d. 31 G ul. Shabolovka, Moscow CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ 115162, Russia; Website www.npfsberbanka.ru; BANK BELARUS; a.k.a. VTB BANK BELARUS;
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Executive Order 13662 Directive Determination a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); - Subject to Directive 1; Secondary sanctions BANK BELARUS CLOSED JOINT STOCK
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ risk: Ukraine-/Russia-Related Sanctions COMPANY; a.k.a. VTB BANK BELARUS
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd Regulations, 31 CFR 589.201 and/or 589.209; CLOSED JOINT STOCK COMPANY), 14,
floor), Minsk 220004, Belarus (Cyrillic: ул. Executive Order 14024 Directive Information - Moskovskaya Street, Minsk 220007, Belarus;
Раковская, д. 14В (3 этаж), г. Минск 220004, For more information on directives, please visit SWIFT/BIC SLANBY22; Website www.vtb-
Belarus); Organization Established Date 24 Oct the following link: bank.by; Executive Order 13662 Directive
2001; Registration Number 800011806 https://home.treasury.gov/policy- Determination - Subject to Directive 1;
(Belarus) [BELARUS-EO14038]. issues/financial-sanctions/sanctions-programs- Secondary sanctions risk: Ukraine-/Russia-
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), and-country-information/russian-harmful- Related Sanctions Regulations, 31 CFR
Apartment 4/1, Academics Rajabovs Street, foreign-activities-sanctions#directives; Listing 589.201 and/or 589.209; Target Type Financial
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Date (EO 14024 Directive 2): 24 Feb 2022; Institution; For more information on directives,
All offices worldwide [IRAN]. Effective Date (EO 14024 Directive 2): 26 Mar please visit the following link:
CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA 2022; Registration ID 1147799009160 (Russia); http://www.treasury.gov/resource-
KREMNY EL; a.k.a. JSC GRUPPA KREMNY Tax ID No. 7725352740 (Russia); For more center/sanctions/Programs/Pages/ukraine.aspx
EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC information on directives, please visit the #directives [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY KREMNY), following link: http://www.treasury.gov/resource- EO14024] (Linked To: VTB BANK PUBLIC
Krasnoarmeyskaya 103, Bryansk 241037, center/sanctions/Programs/Pages/ukraine.aspx JOINT STOCK COMPANY).
Russia; Organization Established Date 26 Feb #directives [UKRAINE-EO13662] [RUSSIA- CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
1993; Tax ID No. 3234000876 (Russia); EO14024] (Linked To: PUBLIC JOINT STOCK CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
Registration Number 1023202739218 (Russia) COMPANY SBERBANK OF RUSSIA). House, Moscow 127994, Russia; Email Address
[RUSSIA-EO14024]. CJSC SBERBANK LEASING (a.k.a. JOINT [email protected]; Secondary sanctions
CJSC NNK (a.k.a. CLOSED JOINT-STOCK STOCK COMPANY SBERBANK LEASING; risk: Ukraine-/Russia-Related Sanctions
COMPANY NEW OIL COMPANY; a.k.a. f.k.a. RUSSKO-GERMANSKAYA Regulations, 31 CFR 589.201 and/or 589.209
NOVAIA NAFTAVAIA KAMPANIA; a.k.a. LIZINGOVAYA KOMPANIYA ZAO; a.k.a. [UKRAINE-EO13685].
ZAKRYTAYE AKTSYYANERNAYE SBERBANK LEASING JSC; a.k.a. SBERBANK CJSC STC MODUL (a.k.a. CLOSED JOINT
TAVARYSTVA NOVAYA NAFTAVAYA LEASING ZAO; a.k.a. SBERBANK LIZING STOCK COMPANY SCIENTIFIC AND
KAMPANIYA (Cyrillic: ЗАКРЫТАЕ ZAKRYTOE AKTSIONERNOE TECHNICAL CENTER MODUL (Cyrillic:
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ OBSHCHESTVO), Novoivanovskoe workers ЗАКРЫТОЕ АКЦИОНЕРНО ОБЩЕСТВО
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE settlement, Odintsovo, Moscow Region 143026, НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МОДУЛЬ);
AKTSIONERNOYE OBSHCHESTVO NOVAYA Russia; 6 Vorobievskoe shosse, Moscow a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ
NEFTYANAYA KOMPANIYA (Cyrillic: 119285, Russia; Website www.sberleasing.ru; МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta,
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Executive Order 13662 Directive Determination Moscow 125167, Russia; Organization
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO - Subject to Directive 1; Secondary sanctions Established Date 26 Aug 1992; Tax ID No.
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK risk: Ukraine-/Russia-Related Sanctions 7714009178 (Russia); Registration Number
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL Regulations, 31 CFR 589.201 and/or 589.209; 1037739183892 (Russia) [RUSSIA-EO14024].
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 Executive Order 14024 Directive Information - CJSC VAD (a.k.a. AKTSIONERNOE
(5th floor), Minsk 220004, Belarus (Cyrillic: ул. For more information on directives, please visit OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск the following link: JOINT STOCK COMPANY VAD; a.k.a. JSC
220004, Belarus); Organization Established https://home.treasury.gov/policy- VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Date 23 Mar 2020; Registration Number issues/financial-sanctions/sanctions-programs- "HIGH-QUALITY HIGHWAYS"), 133, ul.
193402282 (Belarus) [BELARUS-EO14038]. and-country-information/russian-harmful- Chernyshevskogo, Vologda, Vologodskaya Obl
foreign-activities-sanctions#directives; Listing 160019, Russia; 122 Grazhdanskiy Prospect,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Suite 5, Liter A, St. Petersburg 195267, Russia; guyok, Pyongyang, Korea, North; Room 9, Unit Emirates; Suite 420, Oud Metha Offices, P.O.
Website www.zaovad.com; Email Address A, 3rd Floor, Cheong Sun Tower, 116-118, Box 93371, Dubai, United Arab Emirates;
[email protected]; Secondary sanctions risk: Wing Lok Street, Sheung Wan, Hong Kong; Website http://www.clarashipping.com;
Ukraine-/Russia-Related Sanctions Secondary sanctions risk: North Korea Additional Sanctions Information - Subject to
Regulations, 31 CFR 589.201 and/or 589.209; Sanctions Regulations, sections 510.201 and Secondary Sanctions; Registration Number
Registration ID 1037804006811 (Russia); Tax 510.210; Transactions Prohibited For Persons 898106 (United Arab Emirates); Economic
ID No. 7802059185 (Russia); Government Owned or Controlled By U.S. Financial Register Number (CBLS) 11533152 (United
Gazette Number 34390716 (Russia) Institutions: North Korea Sanctions Regulations Arab Emirates) [IRAN-EO13846] (Linked To:
[UKRAINE-EO13685]. section 510.214; Company Number IMO TRILIANCE PETROCHEMICAL CO. LTD.).
CJSC VTB BANK BELARUS (f.k.a. CJSC 5980332 [DPRK4]. CLAUDIA MERCEDES VARGAS GIRALDO
SLAVNEFTEBANK; a.k.a. VTB BANK CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, SOCIEDAD POR ACCIONES SIMPLIFICADA
BELARUS; a.k.a. VTB BANK BELARUS CJSC; Medellin, Antioquia, Colombia; La Granja La (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
a.k.a. VTB BANK BELARUS CLOSED JOINT Primavera, Km. 13 Via Angelopolis-Municipio 191, Of. 519, Medellin, Antioquia, Colombia;
STOCK COMPANY; a.k.a. VTB BANK Amaga, Antioquia, Colombia; Granja Terranova, NIT # 900392593-1 (Colombia) [SDNTK].
BELARUS CLOSED JOINT STOCK Via Caracoli-Municipio de San Roque, CLEAR TRADE LINK SL (a.k.a. ADVANCE
COMPANY), 14, Moskovskaya Street, Minsk Antioquia, Colombia; NIT # 811039334-6 ELECTRICAL AND INDUSTRIAL
220007, Belarus; SWIFT/BIC SLANBY22; (Colombia) [SDNTK]. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
Website www.vtb-bank.by; Executive Order CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL Verdauguer, 120, Igualada (Barcelona) 08700,
13662 Directive Determination - Subject to DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF Spain; Additional Sanctions Information -
Directive 1; Secondary sanctions risk: Ukraine- CLAN; a.k.a. LOS AUTODEFENSAS Subject to Secondary Sanctions [NPWMD]
/Russia-Related Sanctions Regulations, 31 CFR GAITANISTAS DE COLOMBIA; a.k.a. LOS [IFSR].
589.201 and/or 589.209; Target Type Financial URABENOS (Latin: LOS URABEÑOS)), CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
Institution; For more information on directives, Colombia [SDNTK] [ILLICIT-DRUGS-EO14059]. C.V.), 2 Nivel, Mall Galerias del Valle, San
please visit the following link: CLAN USUGA (a.k.a. BANDA CRIMINAL DE Pedro Sula, Cortes, Honduras; Mall Megaplaza,
http://www.treasury.gov/resource- URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF La Ceiba, Cortes, Honduras; Santa Rosa de
center/sanctions/Programs/Pages/ukraine.aspx CLAN; a.k.a. LOS AUTODEFENSAS Copan, Copan, Honduras [SDNTK].
#directives [UKRAINE-EO13662] [RUSSIA- GAITANISTAS DE COLOMBIA; a.k.a. LOS CLIO MANAGEMENT CORP., Panama; Folio
EO14024] (Linked To: VTB BANK PUBLIC URABENOS (Latin: LOS URABEÑOS)), Mercantil No. 724213 (Panama) [VENEZUELA-
JOINT STOCK COMPANY). Colombia [SDNTK] [ILLICIT-DRUGS-EO14059]. EO13850] (Linked To: PULIDO VARGAS,
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLANCY, Bernard Patrick, 43 Senorio De Cortes, Alvaro Enrique).
OBSCHESTVO 'YALTINSKAYA Estepona, Spain; Dubai, United Arab Emirates; CLOSED JOINT STOCK COMPANY
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- DOB 04 Sep 1977; POB Ireland; citizen Ireland; ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
FILM; a.k.a. JOINT STOCK COMPANY YALTA Gender Male; Passport PS0129975 (Ireland); CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE
FILM STUDIO; a.k.a. JSC YALTA FILM alt. Passport PG7546744 (Ireland) (individual) AKTSYYANERNAYE TAVARYSTVA
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; [TCO] (Linked To: KINAHAN ORGANIZED ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; CRIME GROUP). АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLARA SHIPPING (a.k.a. CLARA SHIPPING АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE
FILM STUDIOS), Ulitsa Mukhina, Building 3, LLC (Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﻛﻼﺭﺍ ﻟﻠﺸﺤﻦ ﺵ‬, P.O. Box AKTSIONERNOYE OBSHCHESTVO
Yalta, Crimea 298063, Ukraine; 554843, Dubai, United Arab Emirates; Suite ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 420, Oud Metha Offices, Oud Metha Road, АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: Ukraine-/Russia- Umm Hurair 2, P.O. Box 80, Dubai, United Arab АБСОЛЮТБАНК); a.k.a. ZAO
Related Sanctions Regulations, 31 CFR Emirates; Suite 420, Oud Metha Offices, P.O. ABSOLYUTBANK (Cyrillic: ЗАО
589.201 and/or 589.209; Registration ID Box 93371, Dubai, United Arab Emirates; АБСОЛЮТБАНК); a.k.a. ZAT
30993572 [UKRAINE-EO13685]. Website http://www.clarashipping.com; ABSALYUTBANK (Cyrillic: ЗАТ
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov Additional Sanctions Information - Subject to АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. Secondary Sanctions; Registration Number Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Rastrelli, St. Petersburg 191124, Russia; 898106 (United Arab Emirates); Economic Website www.absolutbank.by; Organization
Website http://www.zest-leasing.ru; Secondary Register Number (CBLS) 11533152 (United Established Date 30 Mar 2000; Target Type
sanctions risk: Ukraine-/Russia-Related Arab Emirates) [IRAN-EO13846] (Linked To: Financial Institution; Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or TRILIANCE PETROCHEMICAL CO. LTD.). 100331707 (Belarus) [BELARUS-EO14038].
589.209; Registration ID 1027809190507; CLARA SHIPPING LLC (Arabic: ‫ﻛﻼﺭﺍ ﻟﻠﺸﺤﻦ‬ CLOSED JOINT STOCK COMPANY
Government Gazette Number 44323193 ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺵ‬a.k.a. CLARA SHIPPING), P.O. Box COMMERCIAL BANK 'INDUSTRIAL SAVINGS
[UKRAINE-EO13661]. 554843, Dubai, United Arab Emirates; Suite BANK' (a.k.a. AKTSIONERNOE
CK INTERNATIONAL LTD, c/o Korea Uljibong 420, Oud Metha Offices, Oud Metha Road, OBSHCHESTVO KOMMERCHESKI BANK
Shipping Co., Jongbaek 1-dong, Rakrang- Umm Hurair 2, P.O. Box 80, Dubai, United Arab INDUSTRIALNY SBEREGATELNY BANK;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK 589.209; Registration ID 1137711000074 3 Mytishchinskaya Str., Moscow 129626,
COMPANY COMMERCIAL BANK (Russia) [UKRAINE-EO13685]. Russia; Organization Established Date 24 Jul
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB CLOSED JOINT STOCK COMPANY 'IFD 1997; Tax ID No. 5008011331 (Russia);
'IS BANK'), Eldoradovsky per 7, Moscow KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Registration Number 1035001851125 (Russia)
125167, Russia; 29/UL, prospect Kirova, KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. [RUSSIA-EO14024].
Simferopol, Crimea 295011, Ukraine; Building IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. CLOSED JOINT-STOCK COMPANY
160, Office 104, Kievskaya Street, Simferopol, ZAKRYTOE AKTSIONERNOE TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
Crimea 295493, Ukraine; Building 25, Lenin OBSHCHESTVO 'IFD KAPITAL'; f.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Street, Kerch, Crimea 298300, Ukraine; ZAKRYTOE AKTSIONERNOE ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; OBSHCHESTVO IFD KARITAL), 6 a.k.a. CLOSED JOINT STOCK COMPANY
Secondary sanctions risk: Ukraine-/Russia- naberezhnaya, Krasnopresnenskaya, Moscow ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
Related Sanctions Regulations, 31 CFR 123100, Russia; Website www.ifdk.com; Email ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
589.201 and/or 589.209; Registration ID Address [email protected]; Secondary sanctions SOVMESTNOYE ZAKRYTOYE
1027739339715 (Russia); Tax ID No. risk: Ukraine-/Russia-Related Sanctions AKTSIONERNOYE OBSHCHESTVO
7744001673 (Russia); Government Gazette Regulations, 31 CFR 589.201 and/or 589.209; ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
Number 40199908 (Russia) [UKRAINE- Registration ID 1027703007452 (Russia); Tax ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
EO13685]. ID No. 7703354743 (Russia); Government ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
CLOSED JOINT STOCK COMPANY ENERGO- Gazette Number 59109241 (Russia) ZAKRYTAYE AKTSYYANERNAYE
OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED [UKRAINE-EO13685]. TAVARYSTVA ENERGA-OIL (Cyrillic:
JOINT-STOCK COMPANY TRAYPLENERGO CLOSED JOINT STOCK COMPANY СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ SCIENTIFIC AND TECHNICAL CENTER ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
АКЦИОНЕРНОЕ ОБЩЕСТВО MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. ЦЕНТР МОДУЛЬ) (a.k.a. CJSC STC MODUL; ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
SOVMESTNOYE ZAKRYTOYE a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ floor), Minsk 220004, Belarus (Cyrillic: ул.
AKTSIONERNOYE OBSHCHESTVO МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta, Раковская, д. 14В (3 этаж), г. Минск 220004,
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ Moscow 125167, Russia; Organization Belarus); Organization Established Date 24 Oct
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Established Date 26 Aug 1992; Tax ID No. 2001; Registration Number 800011806
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE 7714009178 (Russia); Registration Number (Belarus) [BELARUS-EO14038].
ZAKRYTAYE AKTSYYANERNAYE 1037739183892 (Russia) [RUSSIA-EO14024]. CLUB DE PESCA VERANILLO (a.k.a.
TAVARYSTVA ENERGA-OIL (Cyrillic: CLOSED JOINT-STOCK COMPANY NEW OIL VERANILLO DIVE CENTER LTDA.), Via 40 No.
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA 67-42, Barranquilla, Colombia; NIT #
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE 802008393-5 (Colombia) [SDNT].
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); AKTSYYANERNAYE TAVARYSTVA NOVAYA CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ NAFTAVAYA KAMPANIYA (Cyrillic: DEPORTIVO MORUMBI; a.k.a. CLUB
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
floor), Minsk 220004, Belarus (Cyrillic: ул. НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Раковская, д. 14В (3 этаж), г. Минск 220004, ZAKRYTOYE AKTSIONERNOYE a.k.a. GUERREROS DE AUTLAN; a.k.a.
Belarus); Organization Established Date 24 Oct OBSHCHESTVO NOVAYA NEFTYANAYA PROMOTORA CULTURAL Y DEPORTIVA
2001; Registration Number 800011806 KOMPANIYA (Cyrillic: ЗАКРЫТОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
(Belarus) [BELARUS-EO14038]. АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
CLOSED JOINT STOCK COMPANY GENBANK НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK Zapopan, Jalisco, Mexico; Folio Mercantil No.
(a.k.a. AKTSIONERNOE OBSHCHESTVO (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: 4123 (Jalisco) (Mexico) [SDNTK].
GENBANK (Cyrillic: АКЦИОНЕРНОЕ ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul. CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk DEPORTIVO AUTLAN; a.k.a. CLUB
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK 220004, Belarus (Cyrillic: ул. Раковская, д. DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
COMPANY GENBANK; a.k.a. JSC GENBANK), 14В, каб. 7 (5 этаж), г. Минск 220004, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Ozerkovskaya Naberezhnaya 12, Moscow Belarus); Organization Established Date 23 Mar a.k.a. GUERREROS DE AUTLAN; a.k.a.
115184, Russia; Ulitsa Sevastopolskaya 13, 2020; Registration Number 193402282 PROMOTORA CULTURAL Y DEPORTIVA
Simferopol 295011, Ukraine; SWIFT/BIC (Belarus) [BELARUS-EO14038]. MORUMBI; a.k.a. "MORUMBI"), Zapopan,
GEOORUMM; Website www.genbank.ru; Email CLOSED JOINT-STOCK COMPANY Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Address [email protected]; Secondary SCIENTIFIC PRODUCTION ENTERPRISE Zapopan, Jalisco, Mexico; Folio Mercantil No.
sanctions risk: Ukraine-/Russia-Related TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT- 4123 (Jalisco) (Mexico) [SDNTK].
Sanctions Regulations, 31 CFR 589.201 and/or STOCK COMPANY RESEARCH AND CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
PRODUCTION ENTERPRISE TOPAZ), 16k34 CLUB DEPORTIVO AUTLAN; a.k.a. CLUB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEPORTIVO MORUMBI; a.k.a. CLUB Established Date 15 Feb 2011; Tax ID No. Registration ID 1146164002621 [UKRAINE-
DEPORTIVO MORUMBI, ASOCIACION CIVIL; 3017065795 (Russia) [RUSSIA-EO14024] EO13660] (Linked To: DONETSK PEOPLE'S
a.k.a. GUERREROS DE AUTLAN; a.k.a. (Linked To: JOINT STOCK COMPANY UNITED REPUBLIC; Linked To: LUHANSK PEOPLE'S
PROMOTORA CULTURAL Y DEPORTIVA SHIPBUILDING CORPORATION). REPUBLIC).
MORUMBI; a.k.a. "MORUMBI"), Zapopan, CNRG PROJECTS (a.k.a. CASPIAN ENERGY COALITION OF GOOD (a.k.a. 101 DAYS
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, MANAGEMENT LIMITED LIABILITY CAMPAIGN; a.k.a. CHARITY COALITION;
Zapopan, Jalisco, Mexico; Folio Mercantil No. COMPANY; a.k.a. CASPIAN ENERGY a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
4123 (Jalisco) (Mexico) [SDNTK]. PROJECTS LIMITED LIABILITY COMPANY; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
CLUB DEPORTIVO MORUMBI, ASOCIACION a.k.a. CNRG MANAGEMENT; f.k.a. CRN AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; GROUP; a.k.a. LIMITED LIABILITY COMPANY Box 136301, Jeddah 21313, Saudi Arabia
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. KASPIYSKAYA ENERGIYA ADMINISTRATION [SDGT].
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
GUERREROS DE AUTLAN; a.k.a. St., Astrakhan 414018, Russia; Organization ‫( )ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY
PROMOTORA CULTURAL Y DEPORTIVA Established Date 15 Feb 2011; Tax ID No. COMPANY; a.k.a. COASTAL REFINERY
MORUMBI; a.k.a. "MORUMBI"), Zapopan, 3017065795 (Russia) [RUSSIA-EO14024] COMPANY PRIVATE JSC), Tartous, Syria;
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, (Linked To: JOINT STOCK COMPANY UNITED Organization Established Date 09 Feb 2020;
Zapopan, Jalisco, Mexico; Folio Mercantil No. SHIPBUILDING CORPORATION). Organization Type: Manufacture of refined
4123 (Jalisco) (Mexico) [SDNTK]. COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬ petroleum products [SYRIA].
CLUB DEPORTIVO OJOS NEGROS A.C., ‫( )ﻗﻄﺮﺍﻥ ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COAL TAR REFINING COASTAL REFINERY COMPANY PRIVATE
Conocido Poblado de Ojos Negros, Baja COMPANY; a.k.a. COKE WASTE WATER JSC (a.k.a. AL-SAHEL REFINERY COMPANY;
California, Mexico; R.F.C. CDO-980604-4V7 REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL a.k.a. COAST REFINERY COMPANY (Arabic:
(Mexico) [SDNTK]. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ ‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬, Tartous, Syria;
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Organization Established Date 09 Feb 2020;
C.V., Ciudad Juarez, Chihuahua, Mexico; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Organization Type: Manufacture of refined
Organization Established Date 05 Apr 2005; Ave., Tehran, Iran; Valiasr St., corner of Zafer petroleum products [SYRIA].
Folio Mercantil No. 21708 (Mexico) [SDNTK] St., No. 343, Tehran, Iran; Website http://ctr- COBALT REFINERY CO. INC., Saskatchewan,
(Linked To: MARRUFO CABRERA, Miguel co.com; Additional Sanctions Information - AB, Canada [CUBA].
Raymundo). Subject to Secondary Sanctions; National ID COBIENES LTDA. (a.k.a. CIA
CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP No. 10260328063 (Iran); Registration Number COMERCIALIZADORA DE BIENES RAICES
CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP 387 (Iran) [IRAN-EO13876] (Linked To: LTDA.; f.k.a. MEJIA MUNERA HERMANOS
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; ISLAMIC REVOLUTION MOSTAZAFAN LTDA.), Cali, Colombia; NIT # 8000689284
a.k.a. STATE RESEARCH CENTER OF THE FOUNDATION). (Colombia) [SDNT].
RUSSIAN FEDERATION FGUP CENTRAL COAL TAR REFINING COMPANY (a.k.a. COAL COBO LEDESMA, Juan Carlos (a.k.a. COBO
SCIENTIFIC RESEARCH INSTITUTE OF TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
CHEMISTRY AND MECHANICS; f.k.a. ‫ ;)ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COKE WASTE WATER CORONA S.A. DE C.V., Mexico City, Distrito
TSENTRALNY NAUCHNO- REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Federal, Mexico; Calle de Lomas Anahuac No.
ISSLEDOVATELSKI INSTITUT KHIMII I TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ 147, Colonia Lomas Anahuac, Delegacion
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Huixquilucan, Mexico, Mexico; Avenida
16A ul. Nagatinskaya, Moscow, Russia; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Hacienda del Ciervo No. 15, Edificio Palma
Website http://cniihm.ru; Secondary sanctions Ave., Tehran, Iran; Valiasr St., corner of Zafer Blanca, Depto. 1203, Fraccionamiento
risk: Ukraine-/Russia-Related Sanctions St., No. 343, Tehran, Iran; Website http://ctr- Hacienda Las Palmas, Huixquilucan, Mexico,
Regulations, 31 CFR 589.201; Tax ID No. co.com; Additional Sanctions Information - Mexico; Cali, Valle del Cauca, Colombia; DOB
7724073013 (Russia); Government Gazette Subject to Secondary Sanctions; National ID 08 Jun 1967; POB Cali, Valle del Cauca,
Number 07521506 (Russia); Registration No. 10260328063 (Iran); Registration Number Colombia; nationality Colombia; citizen
Number 1037739097582 (Russia) [CAATSA - 387 (Iran) [IRAN-EO13876] (Linked To: Colombia; Cedula No. 16745922 (Colombia);
RUSSIA]. ISLAMIC REVOLUTION MOSTAZAFAN Driver's License No. NO4435810 (Mexico)
CNRG MANAGEMENT (a.k.a. CASPIAN FOUNDATION). (individual) [SDNTK].
ENERGY MANAGEMENT LIMITED LIABILITY COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO COBO LEDEZMA, Juan Carlos (a.k.a. COBO
COMPANY; a.k.a. CASPIAN ENERGY S OGRANICHENNOI OTVETSTVENNOSTYU LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
PROJECTS LIMITED LIABILITY COMPANY; "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE CORONA S.A. DE C.V., Mexico City, Distrito
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Federal, Mexico; Calle de Lomas Anahuac No.
a.k.a. LIMITED LIABILITY COMPANY Avtomobilny, Rostov-on-Don, Rostovskaya 147, Colonia Lomas Anahuac, Delegacion
KASPIYSKAYA ENERGIYA ADMINISTRATION Oblast 344038, Russia; Secondary sanctions Huixquilucan, Mexico, Mexico; Avenida
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov risk: Ukraine-/Russia-Related Sanctions Hacienda del Ciervo No. 15, Edificio Palma
St., Astrakhan 414018, Russia; Organization Regulations, 31 CFR 589.201 and/or 589.209; Blanca, Depto. 1203, Fraccionamiento

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hacienda Las Palmas, Huixquilucan, Mexico, CODECAFE (a.k.a. COMERCIALIZADORA DE 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Mexico; Cali, Valle del Cauca, Colombia; DOB CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 9002257729 (Colombia)
08 Jun 1967; POB Cali, Valle del Cauca, Carrera 8 No. 23-09, Ofc. 903, Pereira, [VENEZUELA-EO13850].
Colombia; nationality Colombia; citizen Risaralda, Colombia; NIT # 816004106-0 COLOMBIANA DE BOLSAS S.A. (a.k.a.
Colombia; Cedula No. 16745922 (Colombia); (Colombia) [SDNT]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
Driver's License No. NO4435810 (Mexico) COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 890931876-9 (Colombia)
(individual) [SDNTK]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COCHAN ANGOLA (a.k.a. COCHAN GROUP; 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBIANA DE CERDOS LTDA. (a.k.a.
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN; Cali, Colombia; NIT # 800018562-9 (Colombia) COLCERDOS LTDA.), Km. 3 Via Marsella
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, [SDNT]. Parque Industrial, Pereira, Colombia; Apartado
Edificio CIF 17 Andar, Luanda, Angola; COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT #
Organization Established Date 06 May 2009; FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT].
Registration Number 1001537110 (Angola) 1001, Cali, Colombia; NIT # 805017446-6 COLOMBO ANDINA COMERCIAL COALSA
[GLOMAG] (Linked To: FRAGOSO DO (Colombia) [SDNT]. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
NASCIMENTO, Leopoldino). COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Colombia; NIT # 800084516-0 (Colombia)
COCHAN GROUP (a.k.a. COCHAN ANGOLA; S.A.), Spain [CUBA]. [SDNT].
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN; COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, CONSULTORIA INTEGRAL Y ASESORIA COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Edificio CIF 17 Andar, Luanda, Angola; EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Colombia; NIT # 8001711408 (Colombia);
Organization Established Date 06 May 2009; 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Matricula Mercantil No 513540 (Colombia)
Registration Number 1001537110 (Angola) (Colombia) [SDNT]. [SDNTK].
[GLOMAG] (Linked To: FRAGOSO DO COINTERANDINA (a.k.a. COMERCIALIZADORA COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
NASCIMENTO, Leopoldino). INTERNACIONAL ANDINA LIMITADA), Calle Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
COCHAN HOLDINGS LLC, Marshall Islands; 14 No. 64-56, Bogota, Colombia; NIT # MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Organization Established Date 23 Jul 2010; 8605112278 (Colombia); Matricula Mercantil No POB South Kivu, DRC; nationality Congo,
Enterprise Number 961733 (Marshall Islands) 183816 (Colombia) [SDNTK]. Democratic Republic of the (individual)
[GLOMAG] (Linked To: FRAGOSO DO COKE WASTE WATER REFINING CO. (a.k.a. [DRCONGO].
NASCIMENTO, Leopoldino). COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLORADO CESSA, Francisco Antonio, C Rio
COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a. ‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COAL TAR Tonala #3, Colonia Jardines, Tuxpan, Veracruz
COCHAN GROUP; a.k.a. GRUPO COCHAN; REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. 92890, Mexico; Rio Palma 10, Jardines,
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, "COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ Tuxpan, Veracruz 92890, Mexico; La Flor De
Edificio CIF 17 Andar, Luanda, Angola; ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Maria, Carretera Mexico-Tuxpan, Tuxpan,
Organization Established Date 06 May 2009; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Veracruz, Mexico; DOB 10 Oct 1960; POB
Registration Number 1001537110 (Angola) Ave., Tehran, Iran; Valiasr St., corner of Zafer Tuxpan, Veracruz, Mexico; nationality Mexico;
[GLOMAG] (Linked To: FRAGOSO DO St., No. 343, Tehran, Iran; Website http://ctr- citizen Mexico; Passport 04060004616
NASCIMENTO, Leopoldino). co.com; Additional Sanctions Information - (Mexico); C.U.R.P. COCF601010HVZLSR05
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Subject to Secondary Sanctions; National ID (Mexico) (individual) [SDNTK] (Linked To: ADT
HACIENDA CIEN ANOS DE TIJUANA, S. DE No. 10260328063 (Iran); Registration Number PETROSERVICIOS, S.A. DE C.V.).
R.L. DE C.V.; a.k.a. LA HACIENDA DE 387 (Iran) [IRAN-EO13876] (Linked To: COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez ISLAMIC REVOLUTION MOSTAZAFAN Angel; a.k.a. LADINO AVILA, Jaime Arturo;
Taboada S/N, No. 10451, Zona Rio, Fte. de FOUNDATION). a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Saverios e Arreola y cion accesso, Tijuana, COLCERDOS LTDA. (a.k.a. COLOMBIANA DE ROLA S.A. DE C.V., Colima, Colima, Mexico;
Baja California, Mexico; Calle Jose Maria CERDOS LTDA.), Km. 3 Via Marsella Parque Calle Jesus Ponce 1083, Colonia Jardin Vista
Velazco No. 1407, Colonia Zona Rio, Baja Industrial, Pereira, Colombia; Apartado Aereo Hermosa, Colima, Colima, Mexico; DOB 24 Jul
California, Mexico; Sanchez Taboada 10451, 3786, Pereira, Colombia; NIT # 800018928-0 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Rio Tijuana, Arreola y Cjon de Acceso Frente a (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
Saveri, Tijuana, Baja California, Mexico; R.F.C. COLD COMFORT FARM TRUST CO- LAAJ640724 (Mexico); C.U.R.P.
HTI010702GR7 (Mexico); alt. R.F.C. OPERATIVE, 7 Cowie Road, Tynwald, Harare, LAAJ640724HCMDVM07 (Mexico) (individual)
CAN010702DF8 (Mexico) [SDNTK]. Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [SDNTK].
COCINA DE TIJUANA, S. DE R.L. DE C.V., [ZIMBABWE]. COMACHO RODRIGUES, Gilberto (a.k.a.
Boulevard Sanchez Taboada No. 10451, COLLECTION CONCEPT S.A. (a.k.a. ARELLANO FELIX, Ramon Eduardo; a.k.a.
Colonia Urbano Rio Tijuana, Tijuana, Baja SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX TORRES MENDEZ, Ramon); DOB 31 Aug
California, Mexico; R.F.C. CTI050414A55 INTERNATIONAL ZONA FRANCA 1964; POB Mexico (individual) [SDNTK].
(Mexico) [SDNTK]. BARRANQUILLA S.A.; a.k.a. SAAFARTEX COMBATANT FORCE FOR THE LIBERATION
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL OF RWANDA (a.k.a. DEMOCRATIC FORCES

October 19, 2022 - 448 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOR THE LIBERATION OF RWANDA; a.k.a. Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA E IMPORTADORA
FDLR; a.k.a. FORCE COMBATTANTE [SDNTK]. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
ABACUNGUZI; a.k.a. FORCES COMERCIALIZADORA ANDINA BRASILERA Mexico; Folio Mercantil No. 43753 (Jalisco)
DEMOCRATIQUES DE LIBERATION DU S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (Mexico) [SDNTK].
RWANDA; a.k.a. "FOCA"), North and South Bogota, Colombia; NIT # 830003298-2 COMERCIALIZADORA E INVERSIONES
Kivu, Congo, Democratic Republic of the (Colombia) [SDNT]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
[DRCONGO]. COMERCIALIZADORA AUTOMOTRIZ S.A. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
COMBUSERVICIOS LOS TRES RIOS, S.A. DE (a.k.a. CREDISA S.A.), Avenida 7 Norte No. 42, Bogota, Colombia; Calle 20 No. 82-52 of.
C.V. (a.k.a. ESTACIONES DE SERVICIOS 23N-81, Cali, Colombia; Avenida 7 Norte No. 454, Bogota, Colombia; Transversal 49B No.
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix 23-77, Cali, Colombia; Carrera 7D Bis No. 68- 3A-25 of. 101-303, Bogota, Colombia; NIT #
Castro No. 1029, Col. Desarrollo Urbano Tres 58, Cali, Colombia; NIT # 800065773-6 830084978-9 (Colombia) [SDNTK].
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; (Colombia) [SDNT]. COMERCIALIZADORA EMPRESARIAL TEAM
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., BUSINESS S.A., Av. de los Shyris N35-174 y
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Calle Riva Palacio Sur No. 675, Col. Jorge Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
a Reynosa Km 21, Tamaulipas, Mexico Almada, Culiacan, Sinaloa, Mexico; R.F.C. RUC # 1792167248001 (Ecuador) [SDNTK].
[SDNTK]. CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA CACHO S.A. DE C.V., (a.k.a. COMERCIALIZADORA GAEL 4,
COMERCIALIZADORA DE CARNES LTDA.), Calle Lago La Doga 5312, Tijuana, Baja SOCIEDAD ANONIMA DE CAPITAL
Km. 3 Via Marsella, Pereira, Colombia; NIT # California, Mexico; Identification Number NBC VARIABLE), Poblado Genaro Estrada, Sinaloa,
800076369-0 (Colombia) [SDNT]. 80114829 [SDNTK]. Sinaloa, Mexico; Business Registration
COMERCIAL CIMEX, S.A., Panama [CUBA]. COMERCIALIZADORA CGQ LTDA. (a.k.a. Document # CUD: A201510131236131441
COMERCIAL DE RODAJES Y MAQUINARIA, CENTROPARTES CALI), Carrera 18 No. 9-24, (Mexico); Folio Mercantil No. 178794 (Mexico)
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Cali, Colombia; NIT # 805029062-3 (Colombia) [SDNTK].
6-6, Madrid 28016, Spain [CUBA]. [SDNT]. COMERCIALIZADORA GAEL 4, SOCIEDAD
COMERCIAL DOMELY, S.A. DE C.V, Ignacio COMERCIALIZADORA CHAPALA AJIJIC, S.A. ANONIMA DE CAPITAL VARIABLE (a.k.a.
Ramirez No. 603, Col. Jorge Almada, Culiacan, DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
Sinaloa 80200, Mexico; R.F.C. CDO010522917 Mercantil No. 58593 (Jalisco) (Mexico) Poblado Genaro Estrada, Sinaloa, Sinaloa,
(Mexico) [SDNTK]. [SDNTK]. Mexico; Business Registration Document #
COMERCIAL ESTILO Y MODA, Calle 10A, No. COMERCIALIZADORA DE BIENES Y CUD: A201510131236131441 (Mexico); Folio
11A-41/45, Maicao, La Guajira, Colombia; NIT # SERVICIOS ADMINISTRATIVOS Y Mercantil No. 178794 (Mexico) [SDNTK].
639000204-4 (Colombia) [SDNTK]. FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA GERMAY DE SONORA
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. ADMINISTRACIONES S.A.), Calle 6 No. 39-25 S.A. DE C.V., San Luis Rio Colorado, Sonora
COIBA), Spain [CUBA]. Local 206, Cali, Colombia; NIT # 800200471-6 83450, Mexico [SDNTK].
COMERCIAL JINAN S.A., 20 Calle No. 16-36, (Colombia) [SDNT]. COMERCIALIZADORA GONRA, Carrera 8A No.
Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE CAFE DEL 38-53, Cali, Colombia; Matricula Mercantil No
NIT # 4151952-3 (Guatemala) [SDNT]. OCCIDENTE CODECAFE LTDA. (a.k.a. 560835-2 (Colombia) [SDNTK].
COMERCIAL JOANA, S.A. DE C.V., General CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL
Eulogio Parra No. 1750-C, Col. El Retiro, Pereira, Risaralda, Colombia; NIT # AGRICOLA Y GANADERA RINCON CASTILLO
Guadalajara, Jalisco, Mexico; General Eulogio 816004106-0 (Colombia) [SDNT]. LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
Parra No. 61, Interior Z, Col. El Retiro, COMERCIALIZADORA DE CARNES Boyaca, Colombia; NIT # 900345938-9
Guadalajara, Jalisco, Mexico; Parras No. 1750, CONTINENTAL MGCI LTDA. (a.k.a. CARNES (Colombia) [SDNTK].
Col. Educacion Alamos, Guadalajara, Mexico; EL PROVEEDOR C F P; a.k.a. CARNES LA COMERCIALIZADORA INTERNACIONAL
Calle General Eulogio Parra Numero 61-Z, Col. MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, ANDINA LIMITADA (a.k.a. COINTERANDINA),
El Retiro, Guadalajara, Jalisco 44280, Mexico; Bogota, Colombia; NIT # 830108927-9 Calle 14 No. 64-56, Bogota, Colombia; NIT #
R.F.C. CJO010202HQH (Mexico); alt. R.F.C. (Colombia) [SDNTK]. 8605112278 (Colombia); Matricula Mercantil No
CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CARNES LTDA. 183816 (Colombia) [SDNTK].
COMERCIAL PLANETA, Carrera 12 No. 12-13, (a.k.a. COMECARNES LTDA.), Km. 3 Via COMERCIALIZADORA INTERNACIONAL DEL
Maicao, Colombia; Matricula Mercantil No Marsella, Pereira, Colombia; NIT # 800076369- ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
00072179 (Colombia) [SDNTK]. 0 (Colombia) [SDNT]. C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
COMERCIALIZACION DE PRODUCTOS COMERCIALIZADORA DE GANADO Y RENTAS Ofc. 705, Bogota, Colombia; NIT # 9000144704
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA DE CAPITAL S.A. (a.k.a. GANARECA S.A.), (Colombia); Matricula Mercantil No 1461858
SARL), Paris, France [CUBA]. Calle 7 Sur No. 42-70 of. 1105, Medellin, (Colombia) [SDNTK].
COMERCIALIZADORA AMIA, S.A. DE C.V., Colombia; NIT # 811035501-1 (Colombia) COMERCIALIZADORA J DURANGO, Calle 51
Avenida Juan Sarabia, Calle 8106, Zona [SDNT]. #47C-02 BRR Centro, San Pedro de Uraba,
Central, Tijuana, Baja California CP 22000,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios, Guadalajara, Jalisco, Mexico; Calle Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown,
Y COSMETICOS; a.k.a. COMERCIALIZADORA Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD
Guadalajara, Jalisco 44100, Mexico; Cll 271 Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tlaquepaque, Jalisco, Mexico; Calle Alvaro 42 70 603, Medellin, Antioquia, Colombia; NIT #
Mexico; Cll 614 s/n , Col.San Jan de Dios, Obregon 614, Col. Colonia La Perla, 800142500-2 (Colombia) [SDNTK].
Guadalajara, Jalisco 44360, Mexico; Calle Guadalajara, Jalisco, Mexico; Andador Pedro COMERCIALIZADORA Y FRIGORIFICOS DE LA
Pedro Loza 174, Col. Colonia Guadalajara Loza 174, Col. Barrio Jesus, Guadalajara, PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Centro, Guadalajara, Jalisco, Mexico; Calle Jalisco, Mexico; Avenida Juarez 498, Col. de Mazatlan 6 D, Parque Industrial Alfredo V.
Alvaro Obregon 614, Col. Barrio San Juan De Colonia Guadalajara Centro, Guadalajara, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Dios, Guadalajara, Jalisco, Mexico; Calle Javier Jalisco, Mexico; Calle Pedro Loza 184, Col. CFP001109UM7 (Mexico) [SDNTK].
Mina 26, Col. Colonia La Perla, Guadalajara, Colonia Guadalajara Centro, Guadalajara, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Jalisco, Mexico; Avenida Javier Mina 28, Col. Jalisco, Mexico; Calle Vasco de Quiroga 32, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Barrio San Juan De Dios, Guadalajara, Jalisco, Col. Colonia Morelia Centro, Morelia, 6N-34 ofc. 404, Cali, Colombia; NIT #
Mexico; Calle Juan Manuel 308, Col. Colonia Michoacan, Mexico; Avenida Juarez 496, Col. 800214437-6 (Colombia) [SDNT].
Guadalajara Centro, Guadalajara, Jalisco, Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIO INTERIOR, MERCADO EXTERIOR
Mexico; Privada Periferico Sur 1835, Col. Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Pueblo Santa Maria Tequepexpan, Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra
Tlaquepaque, Jalisco, Mexico; Calle Alvaro Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar
Obregon 614, Col. Colonia La Perla, Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; Andador Pedro Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA].
Loza 174, Col. Barrio Jesus, Guadalajara, Mexico; Vasco de Quiroga No. 32, Zona Centro, COMITE' DE BIENFAISANCE ET DE SECOURS
Jalisco, Mexico; Avenida Juarez 498, Col. Morelia, Michoacan, Mexico; R.F.C. AUX PALESTINIENS (a.k.a. AL AQSA
Colonia Guadalajara Centro, Guadalajara, CJA980901J13 (Mexico) [SDNTK]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Jalisco, Mexico; Calle Pedro Loza 184, Col. COMERCIALIZADORA MOR GAVIRIA S.A. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Colonia Guadalajara Centro, Guadalajara, (a.k.a. ALFOMBRAS DURATEX DE AL-AQSA; a.k.a. BENEVOLENCE
Jalisco, Mexico; Calle Vasco de Quiroga 32, COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SOLIDARITY WITH
Col. Colonia Morelia Centro, Morelia, Avenida Pedro Vicente Maldonado N229 y PALESTINE; a.k.a. BENEVOLENT
Michoacan, Mexico; Avenida Juarez 496, Col. Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SUPPORT OF PALESTINE;
Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC # a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT]. FOR PALESTINE; a.k.a. CHARITABLE
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida COMMITTEE FOR SOLIDARITY WITH
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio PALESTINE; a.k.a. CHARITABLE COMMITTEE
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, FOR SUPPORTING PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # CHARITABLE ORGANIZATION IN SUPPORT
Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT]. OF PALESTINE; f.k.a. COMITE' DE
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. BIENFAISANCE POUR LA SOLIDARITE'
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND AVEC LA PALESTINE; a.k.a. COMMITTEE
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. FOR AID 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. ASSISTANCE AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia CHARITY AND SOLIDARITY WITH
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada PALESTINE; a.k.a. COMPANIE BENIFICENT
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de DE SOLIDARITE AVEC PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH
Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. COMMERCIAL BANK 'SPUTNIK'; a.k.a.
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PUBLIC JOINT-STOCK COMPANY
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd 48, Office 70, Samara, Samarskaya, Oblast
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, 443041, Russia; SWIFT/BIC CSPJRU33;
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Secondary sanctions risk: North Korea
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - Sanctions Regulations, sections 510.201 and
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional 510.210; Transactions Prohibited For Persons
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary Owned or Controlled By U.S. Financial
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Institutions: North Korea Sanctions Regulations
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. section 510.214; Registration Number 1071
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH (Russia) [NPWMD].
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; COMMERCIAL INDUSTRIAL AND
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, INVESTMENT BANK PUBLIC JOINT STOCK
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. COMPANY (a.k.a. JOINT STOCK
FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a. COMMERCIAL INDUSTRIAL AND
CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ INVESTMENT BANK PUBLIC JOINT STOCK
OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; PSC PROMINVESTBANK; a.k.a. PUBLIC
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN STOCK COMPANY JOINT STOCK
AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- COMMERCIAL INDUSTRIAL AND
COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR INVESTMENT BANK), 12, Shevchenko lane,
SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), Website pib.ua; Executive Order 13662
SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Directive Determination - Subject to Directive 1;
COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat, Secondary sanctions risk: Ukraine-/Russia-
AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT]. Related Sanctions Regulations, 31 CFR
CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK AGROSOYUZ (Cyrillic: 589.201 and/or 589.209; Organization
BIENFAISANCE ET DE COMMITE LE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. Established Date 26 Aug 1992; Target Type
SOLIDARITE AVEC LA PALESTINE; a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. Financial Institution; Registration Number
RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ 00039002 (Ukraine); All offices worldwide; for
PALESTINE), 68 Rue Jules Guesde, Lille ООО); a.k.a. LLC COMMERCIAL BANK more information on directives, please visit the
59000, France; 10 Rue Notre Dame, Lyon AGROSOYUZ (Cyrillic: ООО following link: http://www.treasury.gov/resource-
69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: center/sanctions/Programs/Pages/ukraine.aspx
75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, #directives. [UKRAINE-EO13662] [RUSSIA-
COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia; EO14024] (Linked To: STATE CORPORATION
LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC BANK FOR DEVELOPMENT AND FOREIGN
FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North ECONOMIC AFFAIRS
FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201 VNESHECONOMBANK).
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210; Transactions Prohibited For COMMERCIAL JOINT-STOCK BANK
KHOMEINI FOUNDATION; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial VERHNEVOLGSKY (a.k.a. OAO KB
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Institutions: North Korea Sanctions Regulations VERKHNEVOLZHSKIY; a.k.a. OJSC CB
KHOMEINI RELIEF COMMITTEE (LEBANON section 510.214 [DPRK4]. VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL BANK OF SYRIA, P.O. Box 933, STOCK COMPANY COMMERCIAL BANK
ORGANIZATION; a.k.a. IMAM KHOMEINI Yousef Azmeh Square, Damascus, Syria; VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
SUPPORT COMMITTEE; a.k.a. IMAM Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., AKTSIONERNOE OBSHCHESTVO
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo, Syria; Damascus Branch, P.O. Box KOMMERCHESKIY BANK
ASSOCIATION OF THE ISLAMIC 2231, Moawiya St., Damascus, Syria; VERKHNEVOLZHSKIY; a.k.a. PUBLIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide COMMERCIAL JOINT-STOCK BANK
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [NPWMD]. VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMERCIAL BANK SPUTNIK PUBLIC JOINT- 1a, Rybinsk, Yaroslavskaya Oblast 152903,
FOR CHARITY; a.k.a. ISLAMIC CHARITY STOCK COMPANY (a.k.a. BANK SPUTNIK; Russia; Ulitsa Suvorova 39A, Sevastopol,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. BANK SPUTNIK CJSC; a.k.a. CB Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
COMMITTEE; a.k.a. ISLAMIC EMDAD SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a. Simferopol, Crimea 295011, Ukraine;
CHARITABLE COMMITTEE; a.k.a. KHOMEINI OPEN JOINT-STOCK COMPANY SWIFT/BIC VECARU21; alt. SWIFT/BIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VVBKRU2Y; Website www.vvbank.ru; Email a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
Address [email protected]; Secondary SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
sanctions risk: Ukraine-/Russia-Related CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
589.209; Registration ID 1027600000185 CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
(Russia) [UKRAINE-EO13685]. OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
COMMERCIAL JOINT-STOCK BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
INCORPORATION BANK YAROSLAVICH PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
(f.k.a. KOMMERCHESKI BANK BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
a.k.a. PUBLIC JOINT-STOCK COMPANY FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
BANK VVB; a.k.a. PUBLICHNOE PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
AKTSIONERNOE OBSHCHESTVO BANK CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
ul., 4-ya Bastionnaya, Sevastopol, Crimea COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
299011, Ukraine; Voronina, 10, Sevastopol, a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
Crimea 299011, Ukraine; 39A Ul. Suvorova, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
Simferopol, Crimea, Ukraine; SWIFT/BIC PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
YARORU21; BIK (RU) 046711106; alt. BIK 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
(RU) 043510133; Secondary sanctions risk: 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Ukraine-/Russia-Related Sanctions 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
Regulations, 31 CFR 589.201 and/or 589.209 COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
[UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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-
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 COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210; Transactions
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Prohibited For Persons Owned or Controlled By
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; U.S. Financial Institutions: North Korea
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Sanctions Regulations section 510.214
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE FOR THE RESCUE OF UKRAINE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. SALVATION COMMITTEE OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE), Russia; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- http://comitet.su/about/; Email Address
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. [email protected]; alt. Email Address
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC [email protected]; Secondary
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA sanctions risk: Ukraine-/Russia-Related
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Sanctions Regulations, 31 CFR 589.201 and/or
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN 589.209 [UKRAINE-EO13660] (Linked To:
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER AZAROV, Mykola Yanovych).
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR THE SAFETY OF THE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ROADS (a.k.a. AMERICAN FRIENDS OF THE
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 UNITED YESHIVA; a.k.a. AMERICAN
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste DIKUY BOGDIM; a.k.a. DOV; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, OF THE JEWISH IDEA YESHIVA; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JEWISH IDEA YESHIVA; a.k.a. JEWISH
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and LEGION; a.k.a. JUDEA POLICE; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia KAHANE; a.k.a. KAHANE CHAI; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. Colombia; NIT # 800084326-8 (Colombia)
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE [SDNT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Avenida 7 Norte No. 23N-81, Cali, Colombia;
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO NIT # 800124589-0 (Colombia) [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA DE IMPORTACION Y
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST EXPORTACION IBERIA (a.k.a. CIMEX), Spain
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO [CUBA].
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO COMPANIA GANADERA 5 MANANTIALES
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI (a.k.a. COMPANIA GANADERA 5
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF SOCIEDAD DE PRODUCCION RURAL DE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; RESPONSABILIDAD LIMITADA; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERAS 5 MANANTIALES S. DE P.R. DE
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; R.L.), Allende, Coahuila, Mexico; Camino al
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Molino, Allende Centro, Allende, Coahuila
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 26530, Mexico; Ciudad Lopez Mateos, Mexico;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. Acuna y Juarez, Colonia La Nogalera,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
[SDGT]. SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF COMPANIA GANADERA 5 MANANTIALES S.
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO DE P.R. DE R.L. (a.k.a. COMPANIA
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERA 5 MANANTIALES; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA GANADERA 5 MANANTIALES,
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST SOCIEDAD DE PRODUCCION RURAL DE
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO RESPONSABILIDAD LIMITADA; a.k.a.
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI R.L.), Allende, Coahuila, Mexico; Camino al
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Molino, Allende Centro, Allende, Coahuila
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS 26530, Mexico; Ciudad Lopez Mateos, Mexico;
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GCM100208902 (Mexico) [SDNTK].
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA (a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. COMPANIA GANADERA 5 MANANTIALES;
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW MANANTIALES S. DE P.R. DE R.L.; a.k.a.
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF GANADERAS 5 MANANTIALES S. DE P.R. DE
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; R.L.), Allende, Coahuila, Mexico; Camino al
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Molino, Allende Centro, Allende, Coahuila
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, Acuna y Juarez, Colonia La Nogalera,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, Zaragoza, Coahuila 26450, Mexico; R.F.C.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. GCM100208902 (Mexico) [SDNTK].
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GENERAL DE MINERIA DE
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, VENEZUELA (a.k.a. CORPORACION
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, VENEZOLANA DE GUAYANA MINERVEN
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. C.A.; a.k.a. CVG COMPANIA GENERAL DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG
St, Tehran, Iran; Website http://internet.ir; LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
Additional Sanctions Information - Subject to Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
Secondary Sanctions [IRAN-TRA]. Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. J006985970 (Venezuela) COMPLEJO TURISTICO OASIS, S.A. DE C.V. Oriental Kenzo, 48 Dongzhimenwai Street,
[VENEZUELA-EO13850]. (a.k.a. OASIS BEACH RESORT & Dongcheng District, Beijing 100027, China; GP
COMPANIA MINERA DEL RIO CIANURY S.A. CONVENTION CENTER; a.k.a. OASIS BEACH 1 Apes Street, Riga LV-1039, Latvia
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. RESORT AND CONVENTION CENTER), Km [BELARUS].
Guadalupe, Culiacan, Sinaloa 80220, Mexico; 25 Carr. Tijuana-Ensenada, Colonia Leyes de CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Reforma, Playas Rosarito, Rosarito, Baja MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
COMPANIA REAL DE PANAMA S.A., Panama California CP 22710, Mexico [SDNTK]. IZHMASH R&D CENTER; f.k.a. JSC NPO
City, Panama; RUC # 347674-1-417135 COMPRA VENTA GERPEZ, Calle 22, #24-28, IZHMASH; a.k.a. KALASHNIKOV CONCERN;
(Panama) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
COMPANIE BENIFICENT DE SOLIDARITE 10375-1 (Colombia) [SDNTK]. CONCERN KALASHNIKOV; f.k.a. OJSC
AVEC PALESTINE (a.k.a. AL AQSA COMPRADORES Y EXPORTADORES DE IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSISTANCE CHARITABLE COUNCIL; a.k.a. CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a. ASSOCIATION IZHMASH JOINT STOCK
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA "COMEXCAFE"), Canton La Candelaria Z.0, La COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
AL-AQSA; a.k.a. BENEVOLENCE Democracia, Huehuetenango, Guatemala; NIT Republic 426006, Russia; Secondary sanctions
COMMITTEE FOR SOLIDARITY WITH # 68897952 (Guatemala) [ILLICIT-DRUGS- risk: Ukraine-/Russia-Related Sanctions
PALESTINE; a.k.a. BENEVOLENT EO14059]. Regulations, 31 CFR 589.201 and/or 589.209;
COMMITTEE FOR SUPPORT OF PALESTINE; COMUNICACIONES ABIERTAS CAMARY Registration ID 1111832003018 [UKRAINE-
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE LTDA., Calle 13 No. 80-60 Loc. 224, Cali, EO13661].
FOR PALESTINE; a.k.a. CHARITABLE Colombia; NIT # 805028107-1 (Colombia) CONCERN KEMZ OJSC (a.k.a. KIZLYAR
COMMITTEE FOR SOLIDARITY WITH [SDNT]. ELECTRO-MECHANICAL PLANT; a.k.a.
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCEPTO SCREEN SAL OFF-SHORE (a.k.a. KIZLYAR ELECTROMECHANICAL PLANT
FOR SUPPORTING PALESTINE; a.k.a. CONCEPTOSCREEN), Mirna Chalouhi JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
CHARITABLE ORGANIZATION IN SUPPORT Commercial Center, Boulevard Sin El-Fil, ELEKTROMEKHANICHESKY FACTORY),
OF PALESTINE; a.k.a. COMITE' DE Beirut, Lebanon; Additional Sanctions Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
BIENFAISANCE ET DE SECOURS AUX Information - Subject to Secondary Sanctions Tax ID No. 547003781 (Russia); Registration
PALESTINIENS; f.k.a. COMITE' DE Pursuant to the Hizballah Financial Sanctions Number 1020502308507 (Russia) [RUSSIA-
BIENFAISANCE POUR LA SOLIDARITE' Regulations; Secondary sanctions risk: section EO14024].
AVEC LA PALESTINE; a.k.a. COMMITTEE 1(b) of Executive Order 13224, as amended by CONCERN RADIO-ELECTRONIC
FOR AID AND SOLIDARITY WITH Executive Order 13886; Organization TECHNOLOGIES (a.k.a. JOINT STOCK
PALESTINE; a.k.a. COMMITTEE FOR Established Date 10 Jan 2008; License COMPANY CONCERN RADIO-ELECTRONIC
ASSISTANCE AND SOLIDARITY WITH 1802294 (Lebanon) [SDGT] (Linked To: TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
PALESTINE; a.k.a. COMMITTEE FOR HIZBALLAH). ul. Goncharnaya, Moscow 109240, Russia;
CHARITY AND SOLIDARITY WITH CONCEPTOSCREEN (a.k.a. CONCEPTO Website http://www.kret.com; Secondary
PALESTINE; a.k.a. COUNCIL OF CHARITY SCREEN SAL OFF-SHORE), Mirna Chalouhi sanctions risk: Ukraine-/Russia-Related
AND SOLIDARITY; a.k.a. DE BIENFAISANCE Commercial Center, Boulevard Sin El-Fil, Sanctions Regulations, 31 CFR 589.201 and/or
ET DE COMMITE LE SOLIDARITE AVEC LA Beirut, Lebanon; Additional Sanctions 589.209; Registration ID 1097746084666
PALESTINE; a.k.a. RELIEF COMMITTEE FOR Information - Subject to Secondary Sanctions [UKRAINE-EO13661].
SOLIDARITY WITH PALESTINE), 68 Rue Jules Pursuant to the Hizballah Financial Sanctions CONCORD CATERING, Nab. Lieutenant
Guesde, Lille 59000, France; 10 Rue Notre Regulations; Secondary sanctions risk: section Schmidt D. 7, von Keyserling Mansion, St.
Dame, Lyon 69006, France; 37 Rue de la 1(b) of Executive Order 13224, as amended by Petersburg 119034, Russia; Ulitsa Volkhonka
Chapelle, Paris 75018, France [SDGT]. Executive Order 13886; Organization Dom 9, Moscow 119019, Russia; Secondary
COMPANY GAZ-ALLIANCE LLC (a.k.a. Established Date 10 Jan 2008; License sanctions risk: Ukraine-/Russia-Related
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. 1802294 (Lebanon) [SDGT] (Linked To: Sanctions Regulations, 31 CFR 589.201 and/or
OBSHCHESTVO S OGRANICHENNOI HIZBALLAH). 589.209 [UKRAINE-EO13661] [CYBER2]
OTVETSTVENNOSTYU KOMPANIYA GAZ- CONCERN BELNEFTEKHIM (a.k.a. (Linked To: INTERNET RESEARCH AGENCY
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, BELARUSIAN STATE CONCERN FOR OIL LLC).
Nizhegorodskaya Obl. 603003, Russia; AND CHEMISTRY; a.k.a. BELARUSIAN CONDURANGO (a.k.a. CONDURANGO
Secondary sanctions risk: Ukraine-/Russia- STATE PETROLEUM AND CHEMICALS INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Related Sanctions Regulations, 31 CFR CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. MBADA DIAMOND MINING; a.k.a. MBADA
589.201 and/or 589.209; Registration ID BELNEFTEKHIM CONCERN), 73 DIAMONDS; a.k.a. MBADA DIAMONDS
1142311010885 (Russia) [UKRAINE-EO13660] Dzerzhinskogo Avenue, Minsk 220116, Belarus; (PRIVATE) LIMITED), New Office Park, Block
(Linked To: DONETSK PEOPLE'S REPUBLIC; ul Trevskaya, 20/1, Room 536, Moscow C, Sam Levy's Village, Borrowdale, Harare,
Linked To: LUHANSK PEOPLE'S REPUBLIC; 103789, Russia; ul Pavlovskaya, 29, Kiev Zimbabwe; P.O. Box CY1342, Causeway,
Linked To: ZAO VNESHTORGSERVIS). 01135, Ukraine; Oederweg 43, Frankfurt-am- Harare, Zimbabwe [ZIMBABWE].
Main D-60318, Germany; Tower B 19-B

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CONDURANGO INVESTMENTS PVT LTD CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT";
MBADA DIAMOND MINING; a.k.a. MBADA Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
DIAMONDS; a.k.a. MBADA DIAMONDS Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE
(PRIVATE) LIMITED), New Office Park, Block Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano
C, Sam Levy's Village, Borrowdale, Harare, [SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Zimbabwe; P.O. Box CY1342, Causeway, CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Harare, Zimbabwe [ZIMBABWE]. Congo, Democratic Republic of the Colinas de San Miguel, Culiacan, Sinaloa,
CONFECCIONES LINA MARIA LTDA., Factoria [DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M,
La Rivera, La Union, Valle, Colombia; NIT # CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa,
800026667-7 (Colombia) [SDNT]. ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
CONG TY CO PHAN THUONG MAI VAN TAI a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
BIEN TRUONG PHAT LOC (a.k.a. TPL a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a. Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
TRUONG PHAT LOC SHIPPING TRADING Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
JOINT STOCK COMPANY; a.k.a. TRUONG CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
PHAT LOC SHIPPING TRDG), 422, Dao Tri, LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
District 7, Ho Chi Minh City, Vietnam; 422, Dao Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Tri, Phu Thuan Ward, Ho Chi Minh City, No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
Vietnam; Website https://www.tplshipping.com/; Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
Identification Number IMO 5479491; Company Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
Number 0309613530 (Vietnam); Business Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
Registration Number 4103015716 (Vietnam) Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
[IRAN-EO13846]. Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
CONG TY TNHH THINH CUONG (Latin: CÔNG Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
TY TNHH THỊNH CƯỜNG) (a.k.a. THINH CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
CUONG CO LTD; a.k.a. THINH CUONG PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
COMPANY LIMITED), 41/8 B Cu Chinh Lan, No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
Hai Phong, Vietnam (Latin: 41/8B Cù Chính 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Lan, Hải Phòng, Vietnam); Secondary sanctions CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
risk: North Korea Sanctions Regulations, AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
sections 510.201 and 510.210; Transactions LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
U.S. Financial Institutions: North Korea ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
Sanctions Regulations section 510.214; LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
Identification Number IMO 1867946; Enterprise LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
Number 0200289195 (Vietnam) [DPRK4]. 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 CNU130416UJ3 (Mexico); Folio Mercantil No.
Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK].
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V.,
Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
[SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160,
CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico)
GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS
Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS,
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito
[SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela;
CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

20007774-3 (Venezuela) [VENEZUELA- CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
EO13884]. CITY - KARST (a.k.a. KARST, OOO; a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSORCIO VINICOLA DE OCCIDENTE, S.A. OBSHCESTVO S OGRANICHENNOI Reforma, Zacapa, Guatemala; NIT # 557109K
DE C.V., Zapopan, Jalisco, Mexico; Folio OTVETSTVENNOSTYU KARST; a.k.a. (Guatemala) [SDNTK].
Mercantil No. 10740 (Jalisco) (Mexico) "KARST LTD."; a.k.a. "LLC KARST"), D. 4 CONSTRUCTORA H.L.T., La Reforma, Zacapa,
[SDNTK]. Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Guatemala; Folio Mercantil No. 227138
CONSPIRACY OF CELLS OF FIRE (a.k.a. Petersburg 199397, Russia; 4 Kapitanskaya (Guatemala) [SDNTK].
CONSPIRACY OF FIRE NUCLEI; a.k.a. Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA HADOM SA, Av Ortega y
CONSPIRACY OF THE NUCLEI OF FIRE; 199397, Russia; Website Gasset Nro 32, Ensanche Naco, Santo
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; http://www.oldcitykarst.ru; Secondary sanctions Domingo, D.N., Dominican Republic; Tax ID No.
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI risk: Ukraine-/Russia-Related Sanctions 130773289 (Dominican Republic) [GLOMAG].
CONSPIRACY), Greece [SDGT]. Regulations, 31 CFR 589.201 and/or 589.209; CONSTRUCTORA HENA LTDA. (a.k.a.
CONSPIRACY OF FIRE NUCLEI (a.k.a. Registration ID 1037800012711; Tax ID No. INVERSIONES Y COMERCIALIZADORA
CONSPIRACY OF CELLS OF FIRE; a.k.a. 7801106690; Government Gazette Number INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSPIRACY OF THE NUCLEI OF FIRE; 48937526 [UKRAINE-EO13685]. Colombia; NIT # 890329658-9 (Colombia)
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION JIHAD (a.k.a. [SDNT].
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSPIRACY), Greece [SDGT]. HOLY STRUGGLE; a.k.a. HOLY DE C.V., Guasave, Sinaloa, Mexico;
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Registration ID 13554 [SDNTK] (Linked To:
CONSPIRACY OF CELLS OF FIRE; a.k.a. AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD MEZA FLORES, Fausto Isidro).
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA JOEL, S.A. DE C.V., Calle
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD 14, Poste 111, Trinidad Fuentes Ruperto,
THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Genaro Estrada, Municipio de Sinaloa, Sinaloa,
CONSPIRACY), Greece [SDGT]. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTELLO INC., Saint Kitts and Nevis BINAA; a.k.a. STRUGGLE FOR Mexico; Business Registration Document #
[VENEZUELA-EO13850] (Linked To: RECONSTRUCTION), Beirut, Lebanon; Bekaa CUD: A201309051409325760 (Mexico); Folio
PERDOMO ROSALES, Gustavo Adolfo). Valley, Lebanon; Southern Lebanon, Lebanon; Mercantil No. 168964 (Mexico) [SDNTK].
CONSTELLO NO. 1 CORPORATION, 4100 Additional Sanctions Information - Subject to CONSTRUCTORA PIEDRA DEL CASTILLO
Salzedo Street, Unit 804, Coral Gables, FL Secondary Sanctions Pursuant to the Hizballah S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
33146, United States; DE, United States Financial Sanctions Regulations [SDGT]. Envigado, Antioquia, Colombia; NIT #
[VENEZUELA-EO13850] (Linked To: CONSTRUCTORA AMERICA S.A., Carrera 63 900848164-4 (Colombia) [SDNTK].
PERDOMO ROSALES, Gustavo Adolfo). No. 17-07, Bogota, Colombia; NIT # CONSTRUCTORA ROFI S A, George
CONSTRUCCIONES E INVERSIONES LTDA., 830125002-3 (Colombia) [SDNT]. Washington, No. 402, Apto. Malecon Center,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA E INMOBILIARIA URVALLE Ciudad Universitaria, Dominican Republic; Tax
NIT # 800154939-3 (Colombia) [SDNT]. CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, ID No. 130098085 (Dominican Republic)
CONSTRUCCIONES PROGRESO DEL Colombia; NIT # 800094652-7 (Colombia) [GLOMAG].
PUERTO S.A. (a.k.a. CONPUERTO S.A.), [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera
Calle 12A No. 26-22, Puerto Tejada, Colombia; CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
NIT # 817000779-2 (Colombia) [SDNT]. (a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9
CONSTRUCTION FOR THE SAKE OF THE C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT].
HOLY STRUGGLE (a.k.a. CONSTRUCTION Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle
JIHAD; a.k.a. HOLY CONSTRUCTION Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto,
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa,
JIHAD AL-BINA; a.k.a. JIHAD [SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document #
CONSTRUCTION FOUNDATION; a.k.a. JIHAD (a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
BINAA; a.k.a. STRUGGLE FOR Sector los Montones, Galpon 2, Puerto La Cruz, LA GRAN VIA), La Reforma, Zacapa,
RECONSTRUCTION), Beirut, Lebanon; Bekaa Venezuela; RIF # J-31327555-7 (Venezuela) Guatemala; NIT # 4965647 (Guatemala)
Valley, Lebanon; Southern Lebanon, Lebanon; [SDNTK]. [SDNTK].
Additional Sanctions Information - Subject to CONSTRUCTORA GUADALEST S.A., Correg. CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA
Secondary Sanctions Pursuant to the Hizballah San Cristobal Vereda El Llano, Medellin, CONSULTING LIMITED), 7th Floor, Lun Pong
Financial Sanctions Regulations [SDGT]. Colombia; NIT # 800147514-8 (Colombia) Building, No. 763 Avenida da Praia Grande,
[SDNT]. Macau; Avenidada Praia Grande, No. 763,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Edificio Lun Pong, 7 Andara, Macau; ROLA S.A. DE C.V., Colima, Colima, Mexico; Cedula No. 6437804 (Venezuela) (individual)
Organization Established Date 26 Jan 2016; Calle Jesus Ponce 1083, Colonia Jardin Vista [VENEZUELA].
Registration Number 60367 SO (Macau) Hermosa, Colima, Colima, Mexico; DOB 24 Jul CONTRERAS, William (a.k.a. CONTRERAS,
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Willian Antonio), Capital District, Venezuela;
Helder). 1964; nationality Mexico; citizen Mexico; R.F.C. DOB 17 Aug 1968; citizen Venezuela; Gender
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. Male; Cedula No. 9953939 (Venezuela);
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) Passport 041067710 (Venezuela) expires 12
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. Jan 2016; Vice Minister of Internal Commerce,
Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a. within the Ministry of Popular Power of
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina; Economy and Finance; National Superintendent
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny for the Defense of Socioeconomic Rights
Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERNÁNDEZ, (SUNDDE) (individual) [VENEZUELA].
CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, Willian Antonio (a.k.a.
CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun CONTRERAS, William), Capital District,
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female; Venezuela; DOB 17 Aug 1968; citizen
Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual) Venezuela; Gender Male; Cedula No. 9953939
CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA]. (Venezuela); Passport 041067710 (Venezuela)
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina expires 12 Jan 2016; Vice Minister of Internal
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny; Commerce, within the Ministry of Popular Power
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny of Economy and Finance; National
(Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERNÁNDEZ, Superintendent for the Defense of
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS, Socioeconomic Rights (SUNDDE) (individual)
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA].
Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female; CONVIASA (a.k.a. CONSORCIO VENEZOLANO
[SDNT]. Cedula No. 6437804 (Venezuela) (individual) DE INDUSTRIAS AERONAUTICAS Y
CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA]. SERVICIOS AEREOS, S.A.), Avenida
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina Intercomunal, Edificio Sede, Sector 6.3,
Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERNÁNDEZ, Marleny Maiquetia, Distrito Federal, Venezuela; Avenida
(Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO, Lecuna Torre Oeste Piso 49, Libertador,
CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, 5078868; RIF # G-20007774-3 (Venezuela)
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA-EO13884].
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; COOPERATIVA DE AHORRO Y CREDITO
CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual) CAJA RURAL NACIONAL RL (a.k.a. CARUNA
Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA]. RL), Calle 14 de Septiembre, Puente, el Eden 5
Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida cuadras al Oeste, Managua, Nicaragua;
[SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico; Nicaragua; Costado Oeste del Registro de la
CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849 Propiedad, Contiguo a la Farmacia del INSS,
CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05 Colonia Centroamerica, Managua, Nicaragua;
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK]. Website www.caruna.com.ni; D-U-N-S Number
SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA 85-244-5670; Organization Established Date 13
[FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Oct 1993; Organization Type: Other financial
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, service activities, except insurance and pension
COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a. funding activities, n.e.c.; all locations in
REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb Nicaragua [NICARAGUA] (Linked To: BANCO
SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb CORPORATIVO SA).
[FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK]. COOPERATIVA DE SERVICIO DE
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE TRANSPORTE DE CARGA DE COLOMBIA
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE LTDA. (a.k.a. COOPERATIVA DE SERVICIO
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. DE TRANSPORTE DE CARGA MULTIMODAL
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina DE COLOMIBA LTDA.; a.k.a.
[SDGT]. (Latin: CONTRERAS HERNÁNDEZ, Marleny COOTRANSMULTI H.H. LTDA.), Calle 30 No.
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female; 68, Barranquilla, Colombia; NIT # 802019665-0
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO (Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
Colombia; Calle 35 No. 36-68, Barranquilla, CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
Colombia; NIT # 802019665-0 (Colombia) PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
[SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE (individual) [TCO]. (individual) [TCO].
TAAVON BANK; a.k.a. TOSE'E TA'AVON CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
BANK), Mirdamad Blvd., North East Corner of CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
Mirdamad Bridge, No. 271, Tehran, Iran; No. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
271, 4th Floor, Mirdamad Blvd, Northeast of CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
Mirdamad Bridge, Tehran, Iran; Website CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
www.ttbank.ir; Additional Sanctions Information CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
- Subject to Secondary Sanctions [IRAN] [IRAN- CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
EO13902]. 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,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; NIT # 830502730-4 (Colombia) LOS FAMOSOS, S.A. DE C.V.; Linked To: CORPORACION DE CONSULTORIA
[SDNT]. CARTEL DE JALISCO NUEVA GENERACION; ASESORIA Y DOTACION DE ELEMENTOS Y
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No.
Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL BARRERAS, Ines, La Angostura, 4N-19, Cali, Colombia; NIT # 830502730-4
Jorge Mario; a.k.a. PAREDEZ CORDOVA, Canelas, Durango 34500, Mexico; Avenida (Colombia) [SDNT].
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Puebla A No. 2209, Colonia Federal, San Luis CORPORACION DE INVERSIONES
"HIPER"), Morazan El Progreso, Guatemala; Rio Colorado, Sonora 83489, Mexico; DOB 21 EMPRESARIALES S.A., Jr. Bolognesi 125,
DOB 09 Jan 1966; POB Morazan, El Progreso, Jan 1968; POB Durango, Mexico; nationality Oficina 1002, Lima, Peru; RUC # 20503541727
Guatemala; nationality Guatemala; citizen Mexico; citizen Mexico (individual) [SDNTK]. (Peru) [SDNTK].
Guatemala; Passport 1102020001107JK CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION HANDAL S. DE R.L., 3 Ave y
(Guatemala) (individual) [SDNTK]. CORONEL"), Manzanillo, Colima, Mexico; DOB 14 Calle N.O., Barrio Las Acacias, Apartado
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, 01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes,
Bosnia-Herzegovina (individual) [BALKANS]. Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK].
CORNELIO VALENCIA, Armando (a.k.a. citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE
VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES
VALENCIA CORNELIO, Armando; a.k.a. Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida
VALENCIA PENA, Armando); DOB 15 Jun Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia,
1954; alt. DOB 28 Nov 1959; POB Mexico (Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia)
(individual) [SDNTK]. To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT].
CORNIELLES RUIZ, Lorena Carolina, Coche CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION PANAMERICANA S.A., Ave.
Miguel Otero Silva Vereda 80, Casa 3, Caracas, 804, Coral Gables, FL 33146, United States 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Venezuela; DOB 03 Jul 1988; nationality [VENEZUELA-EO13850] (Linked To: GORRIN Havana, Cuba [VENEZUELA-EO13850] (Linked
Venezuela; Gender Female; Cedula No. V- BELISARIO, Raul; Linked To: PERDOMO To: CUBAMETALES).
18967792 (Venezuela) (individual) ROSALES, Gustavo Adolfo). CORPORACION VENEZOLANA DE GUAYANA
[VENEZUELA]. CORPORACION ACS TRADING S.A.S. (Latin: MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACIÓN ACS TRADING S.A.S.), Calle DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., COMPANIA GENERAL DE MINERIA DE
CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) VENEZUELA CA; a.k.a. CVG MINERVEN;
CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850]. a.k.a. MINERVEN), Via principal Carapal, El
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; Callao, Bolivar, Venezuela; Zona Industrial
CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO Caratal, El Callao, Bolivar, Venezuela; National
CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio ID No. J006985970 (Venezuela) [VENEZUELA-
CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2, EO13850].
PORTILLO, Jenny Judith; a.k.a. PORTILLO Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL),
(individual) [TCO]. CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco
"Ponchito Corona"), C. Rejoneador 6811, Col. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3
Hacienda del Tepeyac, Zapopan, Jalisco Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK].
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL
5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col.
May 1987; POB Magdalena, Jalisco, Mexico; SUMINISTROS CIA. LIMITADA (a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco
Gender Male; R.F.C. CORE-870525-AHA CORDES CIA. LIMITADA; a.k.a. 44680, Mexico; R.F.C. CAR130927UU3
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORPORACION DE CONSULTORIA, (Mexico) [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO FEARFI, S.A. DE C.V.,
OPERADORA LOS FAMOSOS, S.A. DE C.V.; DOTACION DE ELEMENTOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil
Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No. No. 88504 (Jalisco) (Mexico) [SDNTK].
GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
1965; POB Magdalena, Jalisco, Mexico; Gender ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
Male; R.F.C. CORA-650228-4Q0 (Mexico); DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia
C.U.R.P. CORA650228HJCRML06 (Mexico) SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico;
(individual) [SDNTK] (Linked To: OPERADORA CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Esq. Quintas de las Aves, Hermosillo, Sonora Liaoning 116001, China; Executive Order 13846 Playa Sol, Matamoros, Tamaulipas, Mexico;
83240, Mexico; Blvd Rodriguez 108, Col information: FOREIGN EXCHANGE. Sec. Calle Sierra Nevada No. 633, Fraccionamiento
Centro, Hermosillo, Sonora, Mexico; R.F.C. 5(a)(ii); alt. Executive Order 13846 information: Fuentes, Seccion Lomas, Reynosa,
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
PAINTBALL" [SDNTK]. Executive Order 13846 information: BLOCKING DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORPORATIVO INMOBILIARIO UNIVERSAL, PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jun 1971; POB Mexico; nationality
S.A. DE C.V., Zapopan, Jalisco, Mexico; Sec. 5(a)(iv); alt. Executive Order 13846 Mexico; citizen Mexico; Electoral Registry No.
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco information: BAN ON INVESTMENT IN EQUITY CSSNJR71010628H801 (Mexico) (individual)
45050, Mexico; Juan Sebastian Bach 5187, Col. OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK].
Residencial La Estancia, Zapopan, Jalisco, 5(a)(v); alt. Executive Order 13846 information: COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
Mexico; Folio Mercantil No. 19451 (Jalisco) IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
(Mexico) [SDNTK]. Executive Order 13846 information: HOTEL PALACE), Avenida El Dorado Entrada
CORPORATIVO SOSVAL, S.A. DE C.V., SANCTIONS ON PRINCIPAL EXECUTIVE 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
Guadalajara, Jalisco, Mexico; Nebulosa 2781, OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. (Colombia) [SDNT].
Col. Jardines del Bosque, Guadalajara, Jalisco COSCO SHIPPING TANKER (DALIAN) COTEI, Milan, Italy [CUBA].
44520, Mexico; Nebulosa. 2781-14, Col. SEAMAN AND SHIP MANAGEMENT CO., COUNCIL OF CHARITY AND SOLIDARITY
Jardines del Bosque, Guadalajara, Jalisco LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP (a.k.a. AL AQSA ASSISTANCE CHARITABLE
44520, Mexico; R.F.C. CSO130410P32 MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
(Mexico); Folio Mercantil No. 73550 (Jalisco) Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a.
(Mexico) [SDNTK]. information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR
CORPORATIVO SUSHI PROVI S. DE R.L. DE 5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a.
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a.
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR
C.V., Domicilio en Ejido Ancon de Carros, information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a.
Saucillo, Chihuahua, Mexico; R.F.C. CSI- OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR
000516-2U3 (Mexico) [SDNTK]. 5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a.
CORREA SALAS, Euclides, Turbo, Antioquia, IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT
Colombia; DOB 15 Mar 1975; POB Choco, Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE
Colombia; nationality Colombia; Gender Male; SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX
Cedula No. 71983546 (Colombia) (individual) OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE
[SDNTK]. COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE'
CORTEZ COCINA AUTENTICA (a.k.a. Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. [VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
"RESTAURANT CORTEZ"; a.k.a. SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
"RESTAURANTE CORTEZ"), Guadalajara, o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
Jalisco, Mexico; Diagonal San Jorge 100, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Guadalajara, Jalisco, Mexico; Av. Americas Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
1417-B, Col. Providencia 2A Seccion, Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
Guadalajara, Jalisco 44630, Mexico; Website Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
www.cortez.com.mx; RFC NIN130327JBO Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
(Mexico); Folio Mercantil No. 74711 (Jalisco) Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
(Mexico) [SDNTK]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
COSAILING BUSINESS TRADING COMPANY DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
LIMITED, 2808 Number 1 Building, 98 Nanjing Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
Road, Shinan District, Qingdao, China; CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
Additional Sanctions Information - Subject to [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
Secondary Sanctions [NPWMD] [IFSR]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
COSCO SHIPPING TANKER (DALIAN) 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
SEAMAN AND SHIP MANAGEMENT CO., Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Colombia; NIT # 805014721-3 (Colombia) Bud. 40 vul. Zaliznychna, Smt Azovske,
China; Additional Sanctions Information - [SDNT]. Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Subject to Secondary Sanctions; and all other CRIMEAN ENTERPRISE AZOV DISTILLERY Railway St., Azov, Dzhankoy District 96178,
locations worldwide [NPWMD] [IFSR]. PLANT (a.k.a. AZOVSKY Ukraine; 40 Zeleznodorozhnaya str., Azov,
CPMIEC SHANGHAI PUDONG COMPANY LIKEROGORILCHANY ZAVOD, KRYMSKE Jankoysky District 96178, Ukraine; Secondary
(a.k.a. CHINA JMM IMPORT & EXPORT RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. sanctions risk: Ukraine-/Russia-Related
SHANGHAI PUDONG CORPORATION; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; Sanctions Regulations, 31 CFR 589.201 and/or
CHINA JMM IMPORT AND EXPORT a.k.a. CRIMEAN REPUBLICAN ENTERPRISE 589.209; Registration ID 01271681 (Ukraine)
SHANGHAI PUDONG CORPORATION), 13/F AZOV DISTILLERY; a.k.a. CRIMEAN [UKRAINE-EO13685].
Yuhang Building No. 525, Sichuan Road REPUBLICAN ENTERPRISE AZOVSKY CRIMEAN REPUBLICAN ENTERPRISE
(North), Shanghai, China; Additional Sanctions LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
Information - Subject to Secondary Sanctions RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD,
[NPWMD] [IFSR]. AZOVSKY LIKEROGORILCHANY ZAVOD), KRYMSKE RESPUBLIKANSKE
CRAS (a.k.a. ADVANCED SYSTEMS Bud. 40 vul. Zaliznychna, Smt Azovske, PIDPRYEMSTVO; a.k.a. AZOVSKY
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 LIKEROVO-DOCHNY ZAVOD; a.k.a.
CENTER FOR ADVANCED SYSTEMS Railway St., Azov, Dzhankoy District 96178, CRIMEAN ENTERPRISE AZOV DISTILLERY
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, PLANT; a.k.a. CRIMEAN REPUBLICAN
PISHRO SYSTEMS RESEARCH COMPANY), Jankoysky District 96178, Ukraine; Secondary ENTERPRISE AZOV DISTILLERY; a.k.a.
Tehran, Iran; Additional Sanctions Information - sanctions risk: Ukraine-/Russia-Related KRYMSKE RESPUBLIKANSKE
Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, 31 CFR 589.201 and/or PIDPRYEMSTVO AZOVSKY
[IFSR]. 589.209; Registration ID 01271681 (Ukraine) LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
CRAWFORD, Shane Asadullah (a.k.a. [UKRAINE-EO13685]. Zaliznychna, Smt Azovske, Dzhankoisky R-N,
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd CRIMEAN PORTS (a.k.a. STATE UNITARY Crimea 96178, Ukraine; 40 Railway St., Azov,
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ENTERPRISE OF THE REPUBLIC OF Dzhankoy District 96178, Ukraine; 40
Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK Zeleznodorozhnaya str., Azov, Jankoysky
Tobago; nationality Trinidad and Tobago; 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 District 96178, Ukraine; Secondary sanctions
Gender Male (individual) [SDGT]. Kirov Street, Kerch, Republic of Crimea 98312, risk: Ukraine-/Russia-Related Sanctions
CRAWFORD, Shane Dominic (a.k.a. Ukraine; Email Address [email protected]; Regulations, 31 CFR 589.201 and/or 589.209;
CRAWFORD, Shane Asadullah; a.k.a. "Abu Secondary sanctions risk: Ukraine-/Russia- Registration ID 01271681 (Ukraine) [UKRAINE-
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Related Sanctions Regulations, 31 CFR EO13685].
"Asadullah"), Syria; DOB 22 Feb 1986; POB 589.201 and/or 589.209; Registration ID CRIMEAN STATE AVIATION ENTERPRISE
Trinidad and Tobago; nationality Trinidad and 1149102012620; V.A.T. Number 9111000450 UNIVERSAL-AVIA (a.k.a.
Tobago; Gender Male (individual) [SDGT]. [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
CREDISA S.A. (f.k.a. COMERCIALIZADORA CRIMEAN RAILWAY (a.k.a. FEDERAL STATE PREDPRIYATIE RESPUBLIKI KRYM
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; UNIVERSAL; a.k.a. GOSUDARSTVENNOE
81, Cali, Colombia; Avenida 7 Norte No. 23-77, a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF UNITARNOE PREDPRIYATIE RESPUBLIKI
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, CRIMEA), 34 Pavlenko Street, Simferopol, KRYM UNIVERSAL-AVIA; a.k.a.
Colombia; NIT # 800065773-6 (Colombia) Republic of Crimea 95006, Ukraine; Website GOSUDARSTVENOYE PREDPRIYATIYE
[SDNT]. http://www.crimearw.ru; Email Address UNIVERSAL-AVIA; a.k.a. STATE
CREDIT INSTITUTION FOR DEVELOPMENT, [email protected]; Secondary sanctions risk: ENTERPRISE UNIVERSAL-AVIA; a.k.a.
53 Saanee, Jahan-e Koodak, Crossroads Africa Ukraine-/Russia-Related Sanctions UNIVERSAL-AVIA, CRIMEA STATE AVIATION
St., Tehran, Iran [IRAN]. Regulations, 31 CFR 589.201 and/or 589.209; ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
CRETA S.A., Calle 15 No. 10-52, La Union, Registration ID 1159102022738; V.A.T. Number RK), 5, Aeroflotskaya Street, Simferopol,
Valle, Colombia; NIT # 800019962-6 (Colombia) 9102157783 [UKRAINE-EO13685]. Crimea 95024, Ukraine; Secondary sanctions
[SDNT]. CRIMEAN REPUBLICAN ENTERPRISE AZOV risk: Ukraine-/Russia-Related Sanctions
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA DISTILLERY (a.k.a. AZOVSKY Regulations, 31 CFR 589.201 and/or 589.209;
AGROPECUARIA SANTA ELENA LTDA.), LIKEROGORILCHANY ZAVOD, KRYMSKE Registration ID 1159102026742; Tax ID No.
Avenida 7 Norte No. 23N-81, Cali, Colombia; RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 9102159300; Government Gazette Number
Avenida 7 Norte No. 23-77, Cali, Colombia; AZOVSKY LIKEROVO-DOCHNY ZAVOD; 00830954 [UKRAINE-EO13685].
Calle 15 No. 26-400, Cali, Colombia; Jamundi, a.k.a. CRIMEAN ENTERPRISE AZOV CRIMINALISTICS INSTITUTE (Cyrillic:
Valle, Colombia; NIT # 860503330-5 (Colombia) DISTILLERY PLANT; a.k.a. CRIMEAN ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a.
[SDNT]. REPUBLICAN ENTERPRISE AZOVSKY CRIMINALISTICS INSTITUTE OF THE
CRIADERO SANTA GERTRUDIS S.A., Callejon LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CENTER FOR SPECIAL TECHNOLOGY OF
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, RESPUBLIKANSKE PIDPRYEMSTVO THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ
AZOVSKY LIKEROGORILCHANY ZAVOD), КРИМИНАЛИСТИКИ ЦЕНТРА

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СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); Havana Street, Juba, South Sudan [SOUTH Dragan Tsankov, N3, Stadion-Tsska, Sofia
a.k.a. FSB CRIMINALISTICS INSTITUTE SUDAN] (Linked To: OLAWO, Obac William). 1164, Bulgaria; Organization Established Date
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) 2003; V.A.T. Number BG 131083632 (Bulgaria)
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY [BALKANS]. [GLOMAG] (Linked To: NOVE-AD-HOLDING
CENTER'S INSTITUTE OF CRIMINOLOGY; CRUDE OIL INDUSTRY MINISTRY (a.k.a. AD).
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. GENERAL BUREAU OF PETROLEUM CUBACANCUN CIGARS AND GIFT SHOPS,
MILITARY UNIT 34435; a.k.a. RESEARCH INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Cancun, Mexico [CUBA].
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), CUBAEXPORT, Spain [CUBA].
Street 2, Moscow, Russia [NPWMD]. Pyongyang, Korea, North; Secondary sanctions CUBAFRUTAS, Spain [CUBA].
CRIMINALISTICS INSTITUTE OF THE CENTER risk: North Korea Sanctions Regulations, CUBAMETALES (a.k.a. EMPRESA CUBANA
FOR SPECIAL TECHNOLOGY OF THE FSB sections 510.201 and 510.210; Transactions EXPORTADORA E IMPORTADORA DE
OF RUSSIA (Cyrillic: ИНСТИТУТ Prohibited For Persons Owned or Controlled By METALES, COMBUSTIBLES Y
КРИМИНАЛИСТИКИ ЦЕНТРА U.S. Financial Institutions: North Korea LUBRICANTES; a.k.a. EMPRESA CUBANA
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ) Sanctions Regulations section 510.214 IMPORTADORA DE COMBUSTIBLES Y
(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: [DPRK3]. LUBRICANTES; a.k.a. EMPRESA CUBANA
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB CRUISE MISSILE INDUSTRY GROUP (a.k.a. IMPORTADORA Y EXPORTADORA DE
CRIMINALISTICS INSTITUTE (Cyrillic: 8TH IMAM INDUSTRIES GROUP; a.k.a. COMBUSTIBLES Y LUBRICANTES), Street 30,
ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Number 512 between 5th and 7th, Miramar,
FSB SPECIAL TECHNOLOGY CENTER'S NAVAL DEFENCE MISSILE INDUSTRY Havana, Playa, Cuba; Calzada de Infanta No.
INSTITUTE OF CRIMINOLOGY; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH 16, Havana, Cuba [VENEZUELA-EO13850].
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY INDUSTRIES GROUP), Tehran, Iran; Additional CUBAN CIGARS TRADE, Italy [CUBA].
UNIT 34435; a.k.a. RESEARCH INSTITUTE - Sanctions Information - Subject to Secondary CUBAN FREIGHT ENTERPRISE (a.k.a.
2; a.k.a. "NII-2"), Akademika Vargi Street 2, Sanctions [NPWMD] [IFSR]. CUFLET; a.k.a. LA EMPRESA CUBANA DE
Moscow, Russia [NPWMD]. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. FLETES), Pyongyang, Korea, North; Moscow,
CRN GROUP (a.k.a. CASPIAN ENERGY 8TH IMAM INDUSTRIES GROUP; a.k.a. Russia; Barcelona, Spain; Rostock, Germany;
MANAGEMENT LIMITED LIABILITY CRUISE MISSILE INDUSTRY GROUP; a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam,
COMPANY; a.k.a. CASPIAN ENERGY NAVAL DEFENCE MISSILE INDUSTRY Netherlands; Mexico; Buenos Aires, Argentina;
PROJECTS LIMITED LIABILITY COMPANY; GROUP; a.k.a. SAMEN AL-A'EMMEH Montreal, Canada; Varna, Bulgaria [CUBA].
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG INDUSTRIES GROUP), Tehran, Iran; Additional CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
PROJECTS; a.k.a. LIMITED LIABILITY Sanctions Information - Subject to Secondary DE AVIACION), 32 Main Street, Georgetown,
COMPANY KASPIYSKAYA ENERGIYA Sanctions [NPWMD] [IFSR]. Guyana; 24 Rue Du Quatre Septembre, Paris,
ADMINISTRATION OFFICE; a.k.a. "CNRG"), CRUZ OVALLE, Juan Carlos (a.k.a. "EL France; Belas Airport, Luanda, Angola;
60, Admiral Nakhimov St., Astrakhan 414018, HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Russia; Organization Established Date 15 Feb Uman, Ayutla, San Marcos, Guatemala; DOB Corrientes 545 Primer Piso, Buenos Aires,
2011; Tax ID No. 3017065795 (Russia) 11 Sep 1975; alt. DOB 06 Nov 1975; POB Argentina; Frankfurter TOR 8-A, Berlin,
[RUSSIA-EO14024] (Linked To: JOINT STOCK Puerto Barrios, Izabal, Guatemala; nationality Germany; 1 Place Ville Marie, Suite 3431,
COMPANY UNITED SHIPBUILDING Guatemala; Gender Male; Cedula No. L- Montreal, Canada; Parizska 17, Prague, Czech
CORPORATION). 1225277 (Guatemala); NIT # 844191K Republic; Paseo de la Republica 126, Lima,
CROCUS NANOELECTRONICS (a.k.a. LIMITED (Guatemala); C.U.I. 1678215981801 Peru; Piarco Airport, Port au Prince, Haiti; c/o
LIABILITY COMPANY KROKUS (Guatemala) (individual) [SDNTK] (Linked To: Anglo-Caribbean Shipping Co. Ltd., Ibex House,
NANOELEKTRONIKA), 42k5 Volgogradsky JC CAR AUDIO; Linked To: STAR MARKET The Minories, London EC3N 1DY, United
Ave, Moscow 109316, Russia; Organization MELANYE). Kingdom; Norman Manley International Airport,
Established Date 27 May 2011; Tax ID No. CRUZITA NOVEDADES (a.k.a. NOVEDADES Kingston, Jamaica; Melchor Ocampo 469, 5DF,
7710889933 (Russia); Registration Number CRUZITA), Sinaloa, Sinaloa 81960, Mexico Mexico City, Mexico; Calle 29 y Avda Justo
1117746411529 (Russia) [RUSSIA-EO14024]. [SDNTK]. Arosemena, Panama City, Panama; Grantley
CROWN AUTO TRADE (a.k.a. CROWN AUTO CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Adams Airport, Christ Church, Barbados;
TRADING; a.k.a. CROWN AUTOMOBILES), MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Madrid, Spain [CUBA].
Havana Street, Juba, South Sudan [SOUTH 6, Madrid 28016, Spain [CUBA]. CUBANACAN (a.k.a. CUBANACAN GROUP;
SUDAN] (Linked To: OLAWO, Obac William). CRYMSA - ARGENTINA, S.A., Buenos Aires, a.k.a. EL GRUPO CUBANACAN), Calle 68
CROWN AUTO TRADING (a.k.a. CROWN AUTO Argentina [CUBA]. e/5ta A, Apartado 16046, Ciudad de La
TRADE; a.k.a. CROWN AUTOMOBILES), CSKA BASKETBALL CLUB (Cyrillic: Habana, Cuba [CUBA].
Havana Street, Juba, South Sudan [SOUTH БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN;
SUDAN] (Linked To: OLAWO, Obac William). PROFESIONALEN BASKETBOLEN KLUB a.k.a. EL GRUPO CUBANACAN), Calle 68
CROWN AUTOMOBILES (a.k.a. CROWN AUTO TSSKA 48 AD; a.k.a. PROFESSIONAL e/5ta A, Apartado 16046, Ciudad de La
TRADE; a.k.a. CROWN AUTO TRADING), BASKETBALL CLUB-CSKA-48 AD), Bul. Habana, Cuba [CUBA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CUBANACAN INTERNATIONAL B.V, CURE SABAGH Y CIA. S.C.S., Calle 32 No. CENTER FOR THE STUDY OF ORGANIZED
Visseringlaan 24, 2288 ER Rijswijk, 43A-89, Barranquilla, Colombia; NIT # CRIME; a.k.a. CENTER TO INVESTIGATE
Zevenhuizen, Netherlands; Registration ID 802000463-6 (Colombia) [SDNT]. ORGANIZED CRIME), Tehran, Iran; Website
27134614 (Netherlands) [CUBA]. CURE SABAGH, Diana Maria, c/o CASTRO http://www.gerdab.ir; Additional Sanctions
CUBANACAN U.K. LIMITED, Unit 49 Skylines CURE Y CIA. S.C.S., Barranquilla, Colombia; Information - Subject to Secondary Sanctions
Village, Limeharbour, Docklands, United c/o CURE SABAGH Y CIA. S.C.S., [IRAN-TRA].
Kingdom; Registration ID 2720485 (United Barranquilla, Colombia; c/o FUDIA LTDA., CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
Kingdom) [CUBA]. Barranquilla, Colombia; c/o CABLES SISTEM D.O.O.; a.k.a. CILINDER SISTEM
CUBANATUR, Baja California 255, Edificio B. NACIONALES CANAL S.A., Barranquilla, D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
Oficina 103, Condesa, Mexico, D.F. 06500, Colombia; DOB 24 Oct 1967; POB Barranquilla, Mile Budaka 1, Slavonski Brod 35000, Croatia;
Mexico [CUBA]. Colombia; Cedula No. 22443685 (Colombia) 1 Mile Budaka, Slavonski Brod 35000, Croatia;
CUBATABACO, Spain [CUBA]. (individual) [SDNT]. Website http://www.csc-sb.hr; Additional
CUBATUR (a.k.a. EMPRESA DE TURISMO CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Sanctions Information - Subject to Secondary
NACIONAL Y INTERNACIONAL), Buenos a.k.a. CUSPERT, Denis Mamadou; a.k.a. Sanctions; Registration ID 050038884 (Croatia);
Aires, Argentina [CUBA]. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Tax ID No. 27694384517 (Croatia) [IRAN].
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. D.E.S. INTERNATIONAL (a.k.a. D.E.S.
1972; POB Valparaiso, Caqueta, Colombia; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. INTERNATIONAL CO. LTD.; a.k.a. DES
Cedula No. 12257081 (Colombia) (individual) "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. INTERNATIONAL; a.k.a. DES
[SDNTK]. "TALHA THE GERMAN, Abu"), Syria INTERNATIONAL CO.; a.k.a. DES
CUFLET (a.k.a. CUBAN FREIGHT (individual) [SDGT]. INTERNATIONAL CO., LTD.; a.k.a. DES
ENTERPRISE; a.k.a. LA EMPRESA CUBANA CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, INTERNATIONAL COMPANY; a.k.a. DES
DE FLETES), Pyongyang, Korea, North; Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. INTERNATIONAL COMPANY LIMITED),
Moscow, Russia; Barcelona, Spain; Rostock, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Taiwan World Trade Centre, Rm 6c-21 (6F),
Germany; Genoa, Italy; Syczecin, Poland; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Rotterdam, Netherlands; Mexico; Buenos Aires, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Taiwan; 1 North Bridge Road, #24-05 High
Argentina; Montreal, Canada; Varna, Bulgaria "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Street Centre, Singapore 179094, Singapore;
[CUBA]. "TALHA THE GERMAN, Abu"), Syria Suite 911, 9TH/F, Chuangjian Building, No.6023
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, (individual) [SDGT]. Shennan Main Road, Futian District, Shenzhen,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. CVG COMPANIA GENERAL DE MINERIA DE Guangdong, China; Unit 201, 2F Lung Fung
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, VENEZUELA CA (a.k.a. COMPANIA GENERAL Centre, No.23 Yip Cheong Street, Fanling, N.
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); DE MINERIA DE VENEZUELA; a.k.a. T., Hong Kong, China; Sultan Belshalat
DOB 08 Oct 1970; POB Bunia, Ituri District, CORPORACION VENEZOLANA DE Building, Shop #4, Ground Floor, B/H Admiral
DRC; nationality Congo, Democratic Republic of GUAYANA MINERVEN C.A.; a.k.a. CVG Plaza Hotel, Bur Dubai, Dubai, United Arab
the (individual) [DRCONGO]. MINERVEN; a.k.a. MINERVEN), Via principal Emirates; P.O. Box 112724, United Arab
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Carapal, El Callao, Bolivar, Venezuela; Zona Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Turkey; nationality Turkey; Gender Male; Industrial Caratal, El Callao, Bolivar, Venezuela; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Secondary sanctions risk: North Korea National ID No. J006985970 (Venezuela) Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Sanctions Regulations, sections 510.201 and [VENEZUELA-EO13850]. Website www.des.com.tw; alt. Website
510.210; Transactions Prohibited For Persons CVG MINERVEN (a.k.a. COMPANIA GENERAL www.dscmmc.com; Additional Sanctions
Owned or Controlled By U.S. Financial DE MINERIA DE VENEZUELA; a.k.a. Information - Subject to Secondary Sanctions;
Institutions: North Korea Sanctions Regulations CORPORACION VENEZOLANA DE Business Number 89402436 (Taiwan);
section 510.214; Passport U09787534 (Turkey) GUAYANA MINERVEN C.A.; a.k.a. CVG Registration Number 69402436 (Taiwan)
issued 12 Sep 2014 expires 12 Sep 2024; COMPANIA GENERAL DE MINERIA DE [NPWMD] [IFSR] (Linked To:
Personal ID Card 10589535602; General VENEZUELA CA; a.k.a. MINERVEN), Via SOLTANMOHAMMADI, Mohammad).
Manager (individual) [DPRK] (Linked To: SIA principal Carapal, El Callao, Bolivar, Venezuela; D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.
FALCON INTERNATIONAL GROUP). Zona Industrial Caratal, El Callao, Bolivar, INTERNATIONAL; a.k.a. DES
CUMBRES SOLUCIONES INMOBILIARIAS S.A. Venezuela; National ID No. J006985970 INTERNATIONAL; a.k.a. DES
DE C.V., Avenida Miguel Angel 18, Colonia (Venezuela) [VENEZUELA-EO13850]. INTERNATIONAL CO.; a.k.a. DES
Real Vallarta, Zapopan, Jalisco, Mexico; Calle CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; INTERNATIONAL CO., LTD.; a.k.a. DES
del Menhir Sur 661-2, Colonia Altamira, nationality Serbia; Gender Male; National ID No. INTERNATIONAL COMPANY; a.k.a. DES
Zapopan, Jalisco, Mexico [SDNT]. 006789921 (Serbia) expires 25 May 2025 INTERNATIONAL COMPANY LIMITED),
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del (individual) [GLOMAG] (Linked To: TESIC, Taiwan World Trade Centre, Rm 6c-21 (6F),
Valle, Mexico City, Mexico [CUBA]. Slobodan). No. 5, Sec. 5, Xinyi Road, Taipei 11011,
CYBER CRIME OFFICE (a.k.a. CENTER FOR Taiwan; 1 North Bridge Road, #24-05 High
INSPECTING ORGANISED CRIMES; a.k.a. Street Centre, Singapore 179094, Singapore;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Suite 911, 9TH/F, Chuangjian Building, No.6023 Damascus, Syria; Dubai, United Arab Emirates; Institutions: North Korea Sanctions Regulations
Shennan Main Road, Futian District, Shenzhen, DOB 02 Jun 1974; POB Damascus, Syria; section 510.214 [NPWMD].
Guangdong, China; Unit 201, 2F Lung Fung nationality Syria; Gender Female; Passport DAEJIN TRADING GENERAL CORPORATION
Centre, No.23 Yip Cheong Street, Fanling, N. N003000785 (Syria) (individual) [SYRIA- (Korean: 대진무역총회사) (a.k.a. 126
T., Hong Kong, China; Sultan Belshalat EO13894]. ECONOMIC EXCHANGE COMPANY; a.k.a.
Building, Shop #4, Ground Floor, B/H Admiral DABBAGH, Muhammad Nazmi 'Ulwani, Syria; KOREA DAIZIN TRADING CORP.; a.k.a.
Plaza Hotel, Bur Dubai, Dubai, United Arab DOB 01 Jan 1959; nationality Syria; Scientific KOREA DAIZIN TRADING CORPORATION;
Emirates; P.O. Box 112724, United Arab Studies and Research Center Employee a.k.a. KOREA TAEJIN TRADING; a.k.a.
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, (individual) [SYRIA]. KOREA TAEJIN TRADING CORPORATION;
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania a.k.a. KOREA TAIJIN TRADE CORPORATION;
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Raslan; a.k.a. AL DABBAS, Rania Raslan a.k.a. TAECHIN TRADING CORPORATION;
Website www.des.com.tw; alt. Website (Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. ALDABBAS, a.k.a. TAEJIN TRADING COMPANY; a.k.a.
www.dscmmc.com; Additional Sanctions Rania; a.k.a. DABAS, Rania Raslan), TAEJIN TRADING CORPORATION; a.k.a.
Information - Subject to Secondary Sanctions; Damascus, Syria; Dubai, United Arab Emirates; TAEJIN TRADING GENERAL COMPANY),
Business Number 89402436 (Taiwan); DOB 02 Jun 1974; POB Damascus, Syria; Hu'ngbu-dong, Moranbong District, Pyongyang,
Registration Number 69402436 (Taiwan) nationality Syria; Gender Female; Passport Korea, North; Hanoi, Vietnam; Secondary
[NPWMD] [IFSR] (Linked To: N003000785 (Syria) (individual) [SYRIA- sanctions risk: North Korea Sanctions
SOLTANMOHAMMADI, Mohammad). EO13894]. Regulations, sections 510.201 and 510.210;
D.G.D. INVESTMENTS LTD. (f.k.a. DAN DABBASHI, Ahmed (a.k.a. AL DABBASHI, Transactions Prohibited For Persons Owned or
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Ahmad Mohammed Omar Al Fituri; a.k.a. AL- Controlled By U.S. Financial Institutions: North
Gan 5252238, Israel; P.O. Box 101, Ramat Gan FITOURI, Ahmad Oumar Imhamad (Arabic: ‫ﺍﺣﻤﺪ‬ Korea Sanctions Regulations section 510.214;
5210002, Israel; Public Registration Number ‫ ;)ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. "Amu"), Sabratha, Organization Type: Mining of hard coal [DPRK2]
512253352 (Israel) [GLOMAG] (Linked To: Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; [DPRK3].
GERTLER, Dan). nationality Libya; Gender Male; Passport DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No. AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
5252238, Israel; P.O. Box 101, Ramat Gan 119880387067 (Libya) (individual) [LIBYA3]. MEDIA CENTER; a.k.a. AL-FURQAN
5210002, Israel; Public Registration Number DABUL, Samir; DOB 04 Sep 1965; Scientific ESTABLISHMENT FOR MEDIA
513686220 (Israel) [GLOMAG] (Linked To: Studies and Research Center Brigadier General PRODUCTION; a.k.a. AL-HAYAT MEDIA
GERTLER, Dan). (individual) [NPWMD] (Linked To: SCIENTIFIC CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
D2 IMAGINEERING, C.A., Av. Francisco de STUDIES AND RESEARCH CENTER). IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, DAEDONG CREDIT BANK (a.k.a. DAE-DONG IN THE LAND OF THE TWO RIVERS; a.k.a.
Caracas, Venezuela; RIF # J-29766946-9 CREDIT BANK; a.k.a. TAEDONG CREDIT AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(Venezuela) [SDNTK]. BANK; a.k.a. "DCB"), Suite 401, Potonggang MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Hotel, Ansan-Dong, Pyongchon District, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Fernandinho); DOB 04 Jul 1967; POB Rio de Pyongyang, Korea, North; Ansan-dong, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Janeiro (individual) [SDNTK]. Botongang Hotel, Pongchon, Pyongyang, ORGANIZATION IN THE LAND OF THE TWO
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Korea, North; SWIFT/BIC DCBKKPPY; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Secondary sanctions risk: North Korea THE LAND OF THE TWO RIVERS; a.k.a. AL-
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Sanctions Regulations, sections 510.201 and TAWHID; a.k.a. AL-ZARQAWI NETWORK;
1983; alt. DOB 01 Aug 1983; Passport 510.210; Transactions Prohibited For Persons a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
N006951090 (Syria); National ID No. Owned or Controlled By U.S. Financial AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
00413L0105232 (individual) [SDGT] (Linked To: Institutions: North Korea Sanctions Regulations ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
ISLAMIC STATE OF IRAQ AND THE LEVANT). section 510.214 [NPWMD]. IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; CREDIT BANK; a.k.a. TAEDONG CREDIT AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAMUSH, Ali; a.k.a. MUSA BANK; a.k.a. "DCB"), Suite 401, Potonggang AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hotel, Ansan-Dong, Pyongchon District, WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
POB Sidon, Lebanon; Additional Sanctions Pyongyang, Korea, North; Ansan-dong, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Information - Subject to Secondary Sanctions Botongang Hotel, Pongchon, Pyongyang, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Pursuant to the Hizballah Financial Sanctions Korea, North; SWIFT/BIC DCBKKPPY; a.k.a. THE MONOTHEISM AND JIHAD
Regulations; Gender Male (individual) [SDGT]. Secondary sanctions risk: North Korea GROUP; a.k.a. THE ORGANIZATION BASE
DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Sanctions Regulations, sections 510.201 and OF JIHAD/COUNTRY OF THE TWO RIVERS;
Raslan; a.k.a. AL DABBAS, Rania Raslan 510.210; Transactions Prohibited For Persons a.k.a. THE ORGANIZATION BASE OF
(Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. ALDABBAS, Owned or Controlled By U.S. Financial JIHAD/MESOPOTAMIA; a.k.a. THE
Rania; a.k.a. DABBAS, Rania Raslan), ORGANIZATION OF AL-JIHAD'S BASE IN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRAQ; a.k.a. THE ORGANIZATION OF AL- Pulgan Gori Dong 1, Potonggang District, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
JIHAD'S BASE IN THE LAND OF THE TWO Pyongyang City, Korea, North; Secondary Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
RIVERS; a.k.a. THE ORGANIZATION OF AL- sanctions risk: North Korea Sanctions Lebanon; Additional Sanctions Information -
JIHAD'S BASE OF OPERATIONS IN IRAQ; Regulations, sections 510.201 and 510.210; Subject to Secondary Sanctions Pursuant to the
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Transactions Prohibited For Persons Owned or Hizballah Financial Sanctions Regulations;
BASE OF OPERATIONS IN THE LAND OF Controlled By U.S. Financial Institutions: North Gender Male (individual) [SDGT].
THE TWO RIVERS; a.k.a. THE Korea Sanctions Regulations section 510.214; DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA
HAYAT") [FTO] [SDGT]. EMAIL [email protected] [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON POB Sidon, Lebanon; Additional Sanctions
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N Information - Subject to Secondary Sanctions
KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North; Pursuant to the Hizballah Financial Sanctions
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea Regulations; Gender Male (individual) [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and D'AGOSTINO & COMPANY, LTD (a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons D'AGOSTINO AND COMPANY, LTD), Torre
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial Dayco, Piso PH, Caracas, Venezuela;
KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations Organization Type: Other financial service
CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3]. activities, except insurance and pension funding
SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a. activities, n.e.c. [VENEZUELA-EO13850].
[SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N D'AGOSTINO AND COMPANY, LTD (a.k.a.
DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North; D'AGOSTINO & COMPANY, LTD), Torre
(a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea Dayco, Piso PH, Caracas, Venezuela;
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and Organization Type: Other financial service
a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons activities, except insurance and pension funding
Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial activities, n.e.c. [VENEZUELA-EO13850].
Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations D'AGOSTINO CASADO, Francisco Javier, Calle
KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3]. El Parque. Res. Campo Alegre Plaza, Piso 5.
Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western Urb. Campo Alegre, Caracas, Miranda 1060,
and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom Venezuela; DOB 02 Jun 1974; POB Caracas,
Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2]. Venezuela; nationality Spain; citizen Spain; alt.
Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH, citizen Venezuela; Gender Male; Cedula No. V-
section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a. 11307398 (Venezuela); Passport XDC221294
DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah; (Spain) issued 18 Sep 2015 expires 11 Jul
TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a. 2018; National ID No. R.E. 201000798316
DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah; (Spain) (individual) [VENEZUELA-EO13850].
CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality DAH DASHT PETROCHEMICAL INDUSTRIES
TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT]. (a.k.a. DAHDASHT PETROCHEMICAL
DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. INDUSTRIES; a.k.a. DEHDASHT
Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH, PETROCHEMICAL INDUSTRIES CO.), Afrigha
Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a. Boulevard, Below the JahanKodak, No. 9th
sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Street, Petrochemical Trading Building, 7/5000
Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT 5th floor, Unit 21, Tehran, Iran; Website
Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian www.dpi-co.ir; Additional Sanctions Information
Controlled By U.S. Financial Institutions: North (individual) [SDGT]. - Subject to Secondary Sanctions [NPWMD]
Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; (Linked To: IRANIAN INVESTMENT
PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; PETROCHEMICAL GROUP COMPANY).
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
EMAIL [email protected] [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock,
DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions Mali; nationality Mali; Gender Male; National ID
CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI-
TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. EO13882].
DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Subject to Secondary Sanctions Pursuant to the DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. Hizballah Financial Sanctions Regulations; AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Gender Male; National ID No. 2562031 Beit Yashout, Syria; nationality Syria; Gender
Door 345, Gao, Mali; DOB 1978; POB Djebock, (Lebanon) (individual) [SDGT] (Linked To: Male; Brigadier General (individual) [SYRIA]
Mali; nationality Mali; Gender Male; National ID HIZBALLAH). (Linked To: SYRIAN MILITARY
No. 11262/1547 (Mali) (individual) [MALI- DAIANA PORTELLA COELHO COMERCIO DE INTELLIGENCE DIRECTORATE).
EO13882]. MOVEIS E COLCHOES (a.k.a. HOME DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.
DAHDASHT PETROCHEMICAL INDUSTRIES ELEGANCE COMERCIO DE MOVEIS EIRELI DALAH, Ghaith (Arabic: ‫ ;)ﻏﺎﻳﺚ ﺩﻻ‬a.k.a.
(a.k.a. DAH DASHT PETROCHEMICAL (Latin: HOME ELEGANCE COMÉRCIO DE DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
INDUSTRIES; a.k.a. DEHDASHT MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS 1971; POB Beit Yashout, Syria; nationality
PETROCHEMICAL INDUSTRIES CO.), Afrigha E COLCHOES; a.k.a. MOHAMED AWAAD Syria; Gender Male (individual) [SYRIA-
Boulevard, Below the JahanKodak, No. 9th COMERCIO DE MOVEIS EIRELI; a.k.a. EO13894].
Street, Petrochemical Trading Building, 7/5000 "HOME ELEGANCE"), Rua Dorezopolis, 669, DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.
5th floor, Unit 21, Tehran, Iran; Website Casa 03, Jardim Santa Clara, Guarulhos, Sao DALAH, Ghaith (Arabic: ‫ ;)ﻏﺎﻳﺚ ﺩﻻ‬a.k.a.
www.dpi-co.ir; Additional Sanctions Information Paulo 07123-120, Brazil; Organization DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
- Subject to Secondary Sanctions [NPWMD] Established Date 11 Oct 2018; Tax ID No. 1971; POB Beit Yashout, Syria; nationality
(Linked To: IRANIAN INVESTMENT 31.746.200/0001-11 (Brazil) [SDGT] (Linked To: Syria; Gender Male (individual) [SYRIA-
PETROCHEMICAL GROUP COMPANY). AWADD, Mohamed Sherif Mohamed EO13894].
DAHER, Ibrahim Ali (Arabic: ‫)ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬ Mohamed). DALAH, Ghaith (Arabic: ‫( )ﻏﺎﻳﺚ ﺩﻻ‬a.k.a. DALA,
(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st DA'IL IMPORT AND EXPORT (a.k.a. MAATH Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Floor, Daccache Street, Haret Hreik, Baabda, ABDULLAH DAEL IMPORT AND EXPORT; Gaith), Damascus, Syria; DOB 31 Jul 1971;
Lebanon; Blida, Marjayoun, Nabatiyeh, a.k.a. MOAZ ABDULLA DAEL FOR IMPORT POB Beit Yashout, Syria; nationality Syria;
Lebanon; DOB 04 Jul 1964; nationality AND EXPORT (Arabic: ‫ﻣﻌﺎﺫ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﻟﻺﺳﺘﯿﺮﺍﺩ‬ Gender Male (individual) [SYRIA-EO13894].
Lebanon; Additional Sanctions Information - ‫))ﻭﺍﻟﺘﺼﺪﯾﺮ‬, North 60th Street, Sana'a, Yemen; DALE TOURS, S.A. DE C.V., Calle Labna #1437,
Subject to Secondary Sanctions Pursuant to the 50th Street, Hodeidah, Yemen; Tahrir Street, Local Interior 6, Jardines del Sol, Zapopan,
Hizballah Financial Sanctions Regulations; Hodeidah, Yemen; Secondary sanctions risk: Jalisco C.P. 45050, Mexico; Coral 2623,
Gender Male; National ID No. 2562031 section 1(b) of Executive Order 13224, as Colonia Residencial Victoria, Guadalajara,
(Lebanon) (individual) [SDGT] (Linked To: amended by Executive Order 13886; Target Jalisco C.P. 44560, Mexico; Website
HIZBALLAH). Type Private Company [SDGT] (Linked To: AL- http://daletours.com; R.F.C. DTO090601K40
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender JAMAL, Sa'id Ahmad Muhammad). (Mexico) [SDNTK].
Male; Brigadier General (individual) [SYRIA] DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
(Linked To: SYRIAN MILITARY Dael (Arabic: ‫ ;)ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬a.k.a. ABDURRAHMAN THE MOROCCAN"; a.k.a.
INTELLIGENCE DIRECTORATE). AHMED, Abdoo Abdullah Dael; a.k.a. AHMED, "ABU ABDURRAHMAN THE NORWEGIAN";
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; Abdu Abdullah), Sweden; Dubai, United Arab a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
nationality Syria; Scientific Studies and Emirates; DOB 13 Sep 1979; POB Ta'izz Al- 1978; alt. DOB 1979; POB Oslo, Norway;
Research Center Employee (individual) Mukha, Yemen; nationality Yemen; Gender nationality Norway (individual) [SDGT].
[SYRIA]. Male; Secondary sanctions risk: section 1(b) of DALIAN CARBON CO. LTD. (a.k.a. ANSI
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Executive Order 13224, as amended by METALLURGY INDUSTRY CO. LTD.; a.k.a.
Hassan Dahir Aweys; a.k.a. AWES, Hassan Executive Order 13886; Passport 06398551 BLUE SKY INDUSTRY CORPORATION; a.k.a.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; (Yemen) expires 18 Apr 2022 (individual) DALIAN SUNNY INDUSTRY & TRADE CO.,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad). TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh DAIVTEKHNOSERVIS, OOO (a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a.
Hassan Dahir; a.k.a. IBRAHIM, Mohammed DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO LIAONING INDUSTRY AND TRADE CO., LTD.;
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. SERVICES; a.k.a. DIVETECHNOSERVICES), a.k.a. LIMMT (DALIAN FTZ) METALLURGY
UWAYS, Hassan Tahir; a.k.a. "HASSAN, d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. AND MINERALS CO., LTD.; a.k.a. LIMMT
Sheikh"), Somalia; Eritrea; DOB 1935; Petersburg 199155, Russia; Secondary (DALIAN FTZ) MINMETALS AND
nationality Somalia; citizen Somalia (individual) sanctions risk: Ukraine-/Russia-Related METALLURGY CO., LTD.; a.k.a. LIMMT
[SOMALIA]. Sanctions Regulations, 31 CFR 589.201 (DALIAN) METALLURGY AND MINERALS
DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali [CYBER2] (Linked To: FEDERAL SECURITY CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(Arabic: ‫))ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st SERVICE). TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Floor, Daccache Street, Haret Hreik, Baabda, DAJMAR, Mohammad Hossein; DOB 19 Feb INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Lebanon; Blida, Marjayoun, Nabatiyeh, 1956; Additional Sanctions Information - Subject (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Lebanon; DOB 04 Jul 1964; nationality to Secondary Sanctions; Gender Male a.k.a. SINO METALLURGY & MINMETALS
Lebanon; Additional Sanctions Information - (individual) [IRAN]. INDUSTRY CO., LTD.; a.k.a. SINO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

METALLURGY AND MINMETALS INDUSTRY Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS
CO., LTD.; a.k.a. WEALTHY OCEAN PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY CO., LTD.; a.k.a. SINO
ENTERPRISES LTD.), 2501-2508 Yuexiu Sec. 5(a)(iv); alt. Executive Order 13846 METALLURGY AND MINMETALS INDUSTRY
Mansion, No. 82 Xinkai Road, Dalian, Liaoning information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. WEALTHY OCEAN
116011, China; No. 10 Zhongshan Road, OR DEBT OF SANCTIONED PERSON. Sec. ENTERPRISES LTD.), 2501-2508 Yuexiu
Dalian, China; No. 08 F25, Yuexiu Mansion, 5(a)(v); alt. Executive Order 13846 information: Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Xigang District, Dalian, China; No. 100 IMPORT SANCTIONS. Sec. 5(a)(vi); alt. 116011, China; No. 10 Zhongshan Road,
Zhongshan Road, Dalian, China; Additional Executive Order 13846 information: Dalian, China; No. 08 F25, Yuexiu Mansion,
Sanctions Information - Subject to Secondary SANCTIONS ON PRINCIPAL EXECUTIVE Xigang District, Dalian, China; No. 100
Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit Zhongshan Road, Dalian, China; Additional
[NPWMD] [IFSR]. Code Certificate (USCCC) Sanctions Information - Subject to Secondary
DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration Sanctions; and all other locations worldwide
(a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN- [NPWMD] [IFSR].
CO., LTD. (Chinese Simplified: EO13846]. DALIAN SUNNY INDUSTRY AND TRADE CO.,
大连宁联船务有限公司)), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour CO. LTD.; a.k.a. BLUE SKY INDUSTRY
North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China; CORPORATION; a.k.a. DALIAN CARBON CO.
North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and TRADE CO., LTD.; a.k.a. LIAONING
510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons INDUSTRY & TRADE CO., LTD.; a.k.a.
Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial LIAONING INDUSTRY AND TRADE CO., LTD.;
Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations a.k.a. LIMMT (DALIAN FTZ) METALLURGY
section 510.214 [DPRK3]. section 510.214 [DPRK3]. AND MINERALS CO., LTD.; a.k.a. LIMMT
DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND
(Chinese Simplified: 大连宁联船务有限公司) LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT
(a.k.a. DALIAN GLOBAL UNITY SHIPPING Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) METALLURGY AND MINERALS
AGENCY), Dalian, China; Pyongyang, Korea, DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND
North; Chongjin, Korea, North; Najin, Korea, LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
North; Hungnam, Korea, North; Secondary Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
sanctions risk: North Korea Sanctions Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Regulations, sections 510.201 and 510.210; China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS
Transactions Prohibited For Persons Owned or Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO
Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY
Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN
[DPRK3]. Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu
DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning
CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road,
大连金阳进出口有限公司) (a.k.a. GOLDEN SUN [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Simplified: 人民路55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
辽宁省, China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL
Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS
(Chinese Simplified: 雅泰国际�融大厦7层, a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified:
人民路55号, 中山区, 大连市, 辽宁省, China); AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司)), Room 1801,
Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road,
information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District,
Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations,
13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES 13846 information: BANKING
Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
[DPRK4]. Executive Order 13846 information: FOREIGN Order 13846 information: IMPORT
DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS. Sec. 5(a)(vi); alt. Executive
CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING Order 13846 information: BLOCKING
INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PROPERTY AND INTERESTS IN PROPERTY.
(Chinese Simplified: Order 13846 information: IMPORT Sec. 5(a)(iv); alt. Executive Order 13846
大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive information: BAN ON INVESTMENT IN EQUITY
DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING OR DEBT OF SANCTIONED PERSON. Sec.
INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY. 5(a)(v); alt. Executive Order 13846 information:
Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE
East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY OFFICERS. Sec. 5(a)(vii); United Social Credit
Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec. Code Certificate (USCCC)
China (Chinese Simplified: 中山九号大厦东塔 5(a)(v); alt. Executive Order 13846 information: 91210244759941797W (China) [IRAN-
3101, 杏林街2号, 中山区, 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE EO13846].
Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC) Montenegro (individual) [BALKANS].
Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省, 91210244759941797W (China) [IRAN- DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.
China); Website kersino.com; alt. Website EO13846]. DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:
dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ‫))ﻏﺎﻳﺚ ﺩﻻ‬, Damascus, Syria; DOB 31 Jul 1971;
information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN POB Beit Yashout, Syria; nationality Syria;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions Gender Male (individual) [SYRIA-EO13894].
Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions DAMASANE, Abigail; DOB 27 May 1952; Deputy
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR]. Minister for Women's Affairs, Gender and
13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN Community Development (individual)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING [ZIMBABWE].
Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC
SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions (Arabic: ‫( )ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS
Order 13846 information: BLOCKING [NPWMD] [IFSR]. CHAM MANAGEMENT CO. LTD.; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. DALIAN ZHONGCHUANG CHAR-WHITE CO., DAMASCUS CHAM MANAGEMENT ONE-
Sec. 5(a)(iv); alt. Executive Order 13846 LTD., 2501-2508 Yuexiu Mansion, No. 82 PERSON CO. LTD.), Marota City, Eastern
information: BAN ON INVESTMENT IN EQUITY Xinkai Road, Dalian, Liaoning Province 11601, Villas, Mazeh, Damascus 096311, Syria;
OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information - Organization Established Date 2018;
5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] Organization Type: Real estate activities with
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. own or leased property [SYRIA] (Linked To:
OFFICERS. Sec. 5(a)(vii); United Social Credit DALIANTIANYI (a.k.a. DALIAN TIANYI DAMASCUS CHAM HOLDING COMPANY).
Code Certificate (USCCC) INTERNATIONAL TRADING CO., LTD.; f.k.a. DAMASCUS CHAM HOLDING COMPANY
91210244759941797W (China) [IRAN- DALIAN YONGKANG INTERNATIONAL (Arabic: ‫( )ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻟﻘﺎﺑﻀﺔ‬a.k.a.
EO13846]. TRADING CO., LTD. (Chinese Simplified: DAMASCUS CHAM HOLDING PRIVATE JSC;
DALIAN YONGKANG INTERNATIONAL 大连永康国际贸易有限公司); a.k.a. TIANYI a.k.a. DAMASCUS CHAM PRIVATE JOINT
TRADING CO., LTD. (Chinese Simplified: INTERNATIONAL DALIAN CO., LTD. (Chinese STOCK COMPANY), Marota City, Eastern
大连永康国际贸易有限公司) (a.k.a. DALIAN Simplified: 大连天贻国际贸易有限公司)), R3101, Villas, Mazeh, Damascus 096311, Syria;
TIANYI INTERNATIONAL TRADING CO., LTD.; East Tower, The Ninth Zhongshan, No. 2, Organization Established Date 17 Dec 2016;
a.k.a. DALIANTIANYI; a.k.a. TIANYI Xinglin Street, Zhongshan District, Dalian, Business Registration Number 17951 (Syria)
INTERNATIONAL DALIAN CO., LTD. (Chinese China (Chinese Simplified: 中山九号大厦东塔 [SYRIA].
Simplified: 大连天贻国际贸易有限公司)), R3101, 3101, 杏林街2号, 中山区, 大连, China); Hetun DAMASCUS CHAM HOLDING PRIVATE JSC
East Tower, The Ninth Zhongshan, No. 2, Village, Changxing Island Economic Zone, (a.k.a. DAMASCUS CHAM HOLDING
Xinglin Street, Zhongshan District, Dalian, Dalian, Liaoning Province, China (Chinese COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻟﻘﺎﺑﻀﺔ‬
China (Chinese Simplified: 中山九号大厦东塔 Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省, a.k.a. DAMASCUS CHAM PRIVATE JOINT
3101, 杏林街2号, 中山区, 大连, China); Hetun China); Website kersino.com; alt. Website STOCK COMPANY), Marota City, Eastern
Village, Changxing Island Economic Zone, dmdschina.com; Executive Order 13846 Villas, Mazeh, Damascus 096311, Syria;
Dalian, Liaoning Province, China (Chinese information: LOANS FROM UNITED STATES Organization Established Date 17 Dec 2016;
Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Business Registration Number 17951 (Syria)
China); Website kersino.com; alt. Website Executive Order 13846 information: FOREIGN [SYRIA].
dmdschina.com; Executive Order 13846 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DAMASCUS CHAM MANAGEMENT CO. LTD. Dr Beheshti Avenue, Tehran, Iran; Website 2001521 (Hong Kong) [SDGT] [IFSR] (Linked
(a.k.a. DAMASCUS CHAM FOR www.damavandmining.com; Additional To: HASHEMI, Seyed Morteza Minaye).
MANAGEMENT LLC (Arabic: ‫ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ Sanctions Information - Subject to Secondary DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,
‫ ;)ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS CHAM Sanctions; National ID No. 10100924838 (Iran); Samaneh (Arabic: ‫))ﺳﻤﺎﻧﻪ ﺩﻣﯿﺮﭼﯽﻟﻮ‬, Golbarg 4
MANAGEMENT ONE-PERSON CO. LTD.), Registration Number 47269 (Iran) [IRAN- Street, Number 5, First Floor, Tehran, Iran;
Marota City, Eastern Villas, Mazeh, Damascus EO13876] (Linked To: KAVEH PARS MINING DOB 26 Aug 1990; nationality Iran; Additional
096311, Syria; Organization Established Date INDUSTRIES DEVELOPMENT COMPANY). Sanctions Information - Subject to Secondary
2018; Organization Type: Real estate activities DAMAVAND POWER GENERATION Sanctions; Gender Female; National ID No.
with own or leased property [SYRIA] (Linked To: COMPANY, No. 6, Boostan Alley, Attar Street, 0012457914 (Iran) (individual) [SDGT] (Linked
DAMASCUS CHAM HOLDING COMPANY). N. Kurdistan Highway, Tehran, Iran; Website To: QASIR, Ali).
DAMASCUS CHAM MANAGEMENT ONE- www.damavandpg.co.ir; Additional Sanctions DAMIRCHILU, Mohammad Ali (Arabic: ‫ﻣﺤﻤﺪﻋﻠﯽ‬
PERSON CO. LTD. (a.k.a. DAMASCUS CHAM Information - Subject to Secondary Sanctions ‫)ﺩﻣﯿﺮﭼﯽﻟﻮ‬, 19 Beharistan Alley, No. 9, Unit 10,
FOR MANAGEMENT LLC (Arabic: ‫ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ [SDGT] [IFSR] (Linked To: DAY BANK). North Jannat Abad, Tehran, Iran; DOB 24 May
‫ ;)ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS CHAM DAMDINTSURUNOV, Vyacheslav Anatolievich 1992; nationality Iran; Additional Sanctions
MANAGEMENT CO. LTD.), Marota City, (Cyrillic: ДАМДИНЦУРУНОВ, Вячеслав Information - Subject to Secondary Sanctions;
Eastern Villas, Mazeh, Damascus 096311, Анатольевич), Russia; DOB 21 Sep 1977; Gender Male; National ID No. 0014634945
Syria; Organization Established Date 2018; nationality Russia; Gender Male; Member of the (Iran) (individual) [SDGT] (Linked To: QASIR,
Organization Type: Real estate activities with State Duma of the Federal Assembly of the Ali).
own or leased property [SYRIA] (Linked To: Russian Federation (individual) [RUSSIA- DAMIRCHILU, Samaneh (Arabic: ‫)ﺳﻤﺎﻧﻪ ﺩﻣﯿﺮﭼﯽﻟﻮ‬
DAMASCUS CHAM HOLDING COMPANY). EO14024]. (a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
DAMASCUS CHAM PRIVATE JOINT STOCK D'AMELIO CARDIET, Tania, Vargas, Venezuela; Street, Number 5, First Floor, Tehran, Iran;
COMPANY (a.k.a. DAMASCUS CHAM DOB 05 Dec 1971; Gender Female; Cedula No. DOB 26 Aug 1990; nationality Iran; Additional
HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ 11691429 (Venezuela); Rector of Venezuela's Sanctions Information - Subject to Secondary
‫ ;)ﺍﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING National Electoral Council (individual) Sanctions; Gender Female; National ID No.
PRIVATE JSC), Marota City, Eastern Villas, [VENEZUELA]. 0012457914 (Iran) (individual) [SDGT] (Linked
Mazeh, Damascus 096311, Syria; Organization DAMIAN RAMIREZ, Irma Lizet, Dominico To: QASIR, Ali).
Established Date 17 Dec 2016; Business Scarlatti 260, Col. Vallarta La Patria, Zapopan, DAMOUR 850 SAL, Jnah, Adnan Al Hakim
Registration Number 17951 (Syria) [SYRIA]. Jalisco, Mexico; Montevideo 2590, Col. Street, Minister Building, First Floor, Beirut,
DAMASCUS FOUR SEASONS (a.k.a. FOUR Providencia, Guadalajara, Jalisco, Mexico; Av. Lebanon; Commercial Registry Number
SEASONS DAMASCUS; a.k.a. FOUR Universidad 1151 Int. 3-H, Col. Puerta Aqua, 1013407 (Lebanon) [SDGT] (Linked To:
SEASONS HOTEL DAMASCUS), Shukri Al Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; AHMAD, Nazem Said).
Quatli Street, P.O. Box 6311, Damascus, Syria POB Tecuala, Nayarit, Mexico; citizen Mexico; DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
[SYRIA] (Linked To: FOZ, Samer). Gender Female; R.F.C. DARI810404P98 DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
DAMAVAND ELECTRICITY AND POWER (Mexico); C.U.R.P. DARI810404MJCMMR00 a.k.a. DAGMUSH, Ali; a.k.a. MUSA
ENGINEERING, Iran; Additional Sanctions (Mexico); alt. C.U.R.P. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
Information - Subject to Secondary Sanctions DARI810404MNTMMR04 (Mexico) (individual) POB Sidon, Lebanon; Additional Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT [SDNTK] (Linked To: FLORES DRUG Information - Subject to Secondary Sanctions
COMPANY). TRAFFICKING ORGANIZATION; Linked To: Pursuant to the Hizballah Financial Sanctions
DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ ﺩﻣﺎﻭﻧﺪ‬ CONSORCIO VINICOLA DE OCCIDENTE, Regulations; Gender Male (individual) [SDGT].
(a.k.a. DAMAVAND MINING PUBLIC JOINT S.A. DE C.V.). DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr DAMIANI BUSTILLOS, Luis Fernando, Caracas, INVESTMENTS LTD.), 23 Tuval, Ramat Gan
Beheshti Avenue, Pakistan Street, Tehran Capital District, Venezuela; DOB 27 Apr 1946; 5252238, Israel; P.O. Box 101, Ramat Gan
1531635511, Iran; 1, 2nd Alley, Pakistan Street, POB Caracas, Capital District, Venezuela; 5210002, Israel; Public Registration Number
Dr Beheshti Avenue, Tehran, Iran; Website citizen Venezuela; Gender Male; Cedula No. 512253352 (Israel) [GLOMAG] (Linked To:
www.damavandmining.com; Additional 2940803 (Venezuela); Passport 103679620 GERTLER, Dan).
Sanctions Information - Subject to Secondary (Venezuela); Magistrate of the Constitutional DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
Sanctions; National ID No. 10100924838 (Iran); Chamber of Venezuela's Supreme Court of LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
Registration Number 47269 (Iran) [IRAN- Justice (individual) [VENEZUELA]. a.k.a. ASYAF GROUP; a.k.a. ASYAF
EO13876] (Linked To: KAVEH PARS MINING DAMINEH OPTIC LIMITED (Chinese Traditional: INTERNATIONAL HOLDING GROUP; a.k.a.
INDUSTRIES DEVELOPMENT COMPANY). 大名額有限公司), Unit C2, 12/F., Block A, ASYAF INTERNATIONAL HOLDING GROUP
DAMAVAND MINING PUBLIC JOINT STOCK Universal Industrial Centre, 19-25 Shan Mei FOR TRADING & INVESTMENT; a.k.a. ASYAF
COMPANY (a.k.a. DAMAVAND MINING Street, Fo Tan, New Territories, Hong Kong, INTERNATIONAL HOLDING GROUP FOR
(Arabic: ‫ ;)ﻣﻌﺪﻧﻲ ﺩﻣﺎﻭﻧﺪ‬a.k.a. "DMC"), No 2 Dr China; Additional Sanctions Information - TRADING AND INVESTMENT; a.k.a. M/S
Beheshti Avenue, Pakistan Street, Tehran Subject to Secondary Sanctions; C.R. No. OSAMA KHAIRY HAFEZ TRADING EST.;
1531635511, Iran; 1, 2nd Alley, Pakistan Street, a.k.a. OSAMA TRADING COMPANY LTD;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Gender Female; Member of the State Duma of Regulations, sections 510.201 and 510.210;
"ASAMA COMMERCIAL COMPANY"; a.k.a. the Federal Assembly of the Russian Transactions Prohibited For Persons Owned or
"ASAMA COMPANY"; a.k.a. "NURIN Federation (individual) [RUSSIA-EO14024]. Controlled By U.S. Financial Institutions: North
COMPANY"), P.O. Box 8800, Jeddah 21492, DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214
Saudi Arabia; 504 & 7102, Ibrahim Shakir CHISONG METAL MATERIALS COMPANY; [DPRK4].
Building, Hail Street Rowais, Near Caravan a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD.
Center, Jeddah 21492, Saudi Arabia; Pr. Amir MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL
Sultan Street, Khalidiya Business Center, 3rd ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh (Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
14213, Saudi Arabia; Dammam, Saudi Arabia; 丹东至诚金属材料有限公司); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001,
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Khartoum, Sudan [SDGT] (Linked To: AL- LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk:
HAMAS). Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections
DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС) 510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited
(a.k.a. DANA HOLDINGS LIMITED; a.k.a. Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S.
DANA KHOLDINGZ (Cyrillic: ДАНА Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions
ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4].
Makariou III, Nicosia 1077, Cyprus; DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China;
Organization Established Date 20 Feb 2013; COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist
Registration ID HE 319556 (Cyprus) a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
[BELARUS-EO14038]. MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
DANA HOLDINGS LIMITED (a.k.a. DANA ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210;
HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. (Chinese Simplified: Transactions Prohibited For Persons Owned or
DANA KHOLDINGZ (Cyrillic: ДАНА 丹东至诚金属材料有限公司); a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. ZHICHENG METALLIC MINERAL CO., Korea Sanctions Regulations section 510.214
Makariou III, Nicosia 1077, Cyprus; LIMITED), Dandong, Liaoning, China; [DPRK4].
Organization Established Date 20 Feb 2013; Secondary sanctions risk: North Korea DANDONG HONGXIANG INDUSTRIAL
Registration ID HE 319556 (Cyprus) Sanctions Regulations, sections 510.201 and DEVELOPMENT CO LTD, Dandong, China;
[BELARUS-EO14038]. 510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea
DANA INTEGRATED SYSTEM FOR Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
ELECTRONIC INTERACTIONS CO. (a.k.a. Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
SAMANEHAYE YEKPARCHEH TAMOLAT section 510.214 [DPRK3]. Owned or Controlled By U.S. Financial
ELECTRONIC DANA), Iran; Additional DANDONG DONGYUAN INDUSTRIAL CO. Institutions: North Korea Sanctions Regulations
Sanctions Information - Subject to Secondary (a.k.a. DANDONG DONGYUAN INDUSTRIAL section 510.214 [NPWMD].
Sanctions [IRAN] (Linked To: GHADIR CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG JINXIANG TRADE CO., LTD. (a.k.a.
INVESTMENT COMPANY). INDUSTRY CO., LTD.), No. 34-7, Zhenba CHINA DANDONG KUMSANG TRADE
DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ) Street, Zhenxing District, Dandong 118001, COMPANY, LIMITED; a.k.a. DANDONG
(a.k.a. DANA HOLDINGS (Cyrillic: ДАНА China; Rm 3002 No 99 3 1 Binjiang Middle Rd, METAL COMPANY; a.k.a. JINXIANG TRADING
ХОЛДИНГС); a.k.a. DANA HOLDINGS Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building
LIMITED), Cronos Court, Flat 21, 66 Arch. Number 542957624; Secondary sanctions risk: Number 3, Number 99 Binjiang Lu (Road),
Makariou III, Nicosia 1077, Cyprus; North Korea Sanctions Regulations, sections Zhenxing District, Dandong, China; Room 303-
Organization Established Date 20 Feb 2013; 510.201 and 510.210; Transactions Prohibited 01, Number 99-3, Binjiang Zhong Lu (Road),
Registration ID HE 319556 (Cyprus) For Persons Owned or Controlled By U.S. Dandong, China; Number 5, Tenth Street,
[BELARUS-EO14038]. Financial Institutions: North Korea Sanctions Zhenxing District, Dandong, Liaoning, China;
DANAEI KENARSARI, Ali; DOB 19 May 1977; Regulations section 510.214 [DPRK4]. 245-11, Number 1 Wanlian Road, Shenhe
POB Shemiran, Iran; nationality Iran; Additional DANDONG DONGYUAN INDUSTRIAL CO., District, Shenyang, China; Room 1101, No B,
Sanctions Information - Subject to Secondary LTD. (a.k.a. DANDONG DONGYUAN Jiadi Building, Business and Tourist, China;
Sanctions; Gender Male; Passport K41818536 INDUSTRIAL CO.; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
(Iran) expires 10 Jul 2022 (individual) [IRAN] DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Binjiang Middle Rd., Zhenxing, Dandong,
(Linked To: ISLAMIC REPUBLIC OF IRAN Zhenba Street, Zhenxing District, Dandong Liaoning 118000, China; Nationality of
SHIPPING LINES). 118001, China; Rm 3002 No 99 3 1 Binjiang Registration China; Secondary sanctions risk:
DANCHIKOVA, Galina Innokentyevna (Cyrillic: Middle Rd, Zhenxing District, Dandong, China; North Korea Sanctions Regulations, sections
ДАНЧИКОВА, Галина Иннокентьевна), D-U-N-S Number 542957624; Secondary 510.201 and 510.210; Transactions Prohibited
Russia; DOB 13 Aug 1954; nationality Russia; sanctions risk: North Korea Sanctions For Persons Owned or Controlled By U.S.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Financial Institutions: North Korea Sanctions To: KOREA KUMSAN TRADING Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4]. CORPORATION). Regulations section 510.214 [DPRK4].
DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese DANDONG ZHICHENG METAL MATERIALS
CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司), No. 5, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City, DANDONG CHISONG METAL MATERIALS
102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea COMPANY; a.k.a. DANDONG ZHICHENG
Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and METALLIC MATERIAL CO., LTD. (Chinese
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons Simplified: 丹东至诚金属材料有限公司); a.k.a.
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial DANDONG ZHICHENG METALLIC MINERAL
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations CO., LIMITED), Dandong, Liaoning, China;
Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3]. Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD. Sanctions Regulations, sections 510.201 and
[DPRK4]. (a.k.a. DANDONG XIANGHE TRADING 510.210; Transactions Prohibited For Persons
DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE Owned or Controlled By U.S. Financial
LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE Institutions: North Korea Sanctions Regulations
AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square, section 510.214 [DPRK3].
Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China; DANDONG ZHICHENG METALLIC MATERIAL
Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi CO., LTD. (Chinese Simplified:
risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building, 丹东至诚金属材料有限公司) (a.k.a. DANDONG
sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone, CHENGTAI; a.k.a. DANDONG CHISONG
Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk: METAL MATERIALS COMPANY; a.k.a.
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections DANDONG ZHICHENG METAL MATERIALS
Sanctions Regulations section 510.214 510.201 and 510.210; Transactions Prohibited CO., LTD; a.k.a. DANDONG ZHICHENG
[DPRK4]. For Persons Owned or Controlled By U.S. METALLIC MINERAL CO., LIMITED),
DANDONG METAL COMPANY (a.k.a. CHINA Financial Institutions: North Korea Sanctions Dandong, Liaoning, China; Secondary
DANDONG KUMSANG TRADE COMPANY, Regulations section 510.214 [DPRK4]. sanctions risk: North Korea Sanctions
LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING Regulations, sections 510.201 and 510.210;
CO., LTD.; a.k.a. JINXIANG TRADING CORPORATION (a.k.a. DANDONG XIANGHE Transactions Prohibited For Persons Owned or
COMPANY), Room 303, Unit 2, Building TRADING CO., LTD.; a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
Number 3, Number 99 Binjiang Lu (Road), XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Korea Sanctions Regulations section 510.214
Zhenxing District, Dandong, China; Room 303- TRADE CO., LTD.), China; No. 603, 2F, Jiadi [DPRK3].
01, Number 99-3, Binjiang Zhong Lu (Road), Square, Developing Zone, Dandong, Liaoning, DANDONG ZHICHENG METALLIC MINERAL
Dandong, China; Number 5, Tenth Street, China; Beida Rd., Pingxiang City, Chongzuo, CO., LIMITED (a.k.a. DANDONG CHENGTAI;
Zhenxing District, Dandong, Liaoning, China; Guangxi 532600, China; Room 703, No. 7 a.k.a. DANDONG CHISONG METAL
245-11, Number 1 Wanlian Road, Shenhe Building, Fangba, Yanjiang Development Zone, MATERIALS COMPANY; a.k.a. DANDONG
District, Shenyang, China; Room 1101, No B, Dandong, China; Secondary sanctions risk: ZHICHENG METAL MATERIALS CO., LTD;
Jiadi Building, Business and Tourist, China; North Korea Sanctions Regulations, sections a.k.a. DANDONG ZHICHENG METALLIC
Room 303, Unit 2, 3 Haolou, Building 99 510.201 and 510.210; Transactions Prohibited MATERIAL CO., LTD. (Chinese Simplified:
Binjiang Middle Rd., Zhenxing, Dandong, For Persons Owned or Controlled By U.S. 丹东至诚金属材料有限公司)), Dandong,
Liaoning 118000, China; Nationality of Financial Institutions: North Korea Sanctions Liaoning, China; Secondary sanctions risk:
Registration China; Secondary sanctions risk: Regulations section 510.214 [DPRK4]. North Korea Sanctions Regulations, sections
North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a. 510.201 and 510.210; Transactions Prohibited
510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.; For Persons Owned or Controlled By U.S.
For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING Financial Institutions: North Korea Sanctions
Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO., Regulations section 510.214 [DPRK3].
Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHONGSENG INDUSTRY & TRADE
DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China; (a.k.a. DANDONG ZHONGSENG INDUSTRY
Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi AND TRADE; a.k.a. DANDONG
Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building, ZHONGSHENG INDUSTRY & TRADE CO.,
Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone, LTD. (Chinese Simplified:
North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk: 丹东中盛工贸有限公司); a.k.a. DANDONG
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections ZHONGSHENG INDUSTRY AND TRADE CO.,
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited LTD.; a.k.a. DANDONG ZHONGSHONG
Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S. INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [NPWMD] (Linked ZHONGSHONG INDUSTRY & TRADE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPORATION LTD.; a.k.a. DANDONG AND TRADE; a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong,
ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE Liaoning, China; Zhenxing District, Building 34,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Dandong, China; Secondary sanctions risk:
AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong, North Korea Sanctions Regulations, sections
34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34, 510.201 and 510.210; Transactions Prohibited
District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk: For Persons Owned or Controlled By U.S.
District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited Regulations section 510.214; Business
Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S. Registration Number 312106037714354404
510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions (China) [NPWMD] (Linked To: FOREIGN
Owned or Controlled By U.S. Financial Regulations section 510.214; Business TRADE BANK OF THE DEMOCRATIC
Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404 PEOPLE'S REPUBLIC OF KOREA).
section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN DANDONG ZHONGSHONG INDUSTRY &
312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC TRADE CORPORATION LTD. (a.k.a.
(Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSENG INDUSTRY &
DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSENG
KOREA). TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY AND TRADE; a.k.a. DANDONG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO.,
TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND LTD. (Chinese Simplified:
INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG 丹东中盛工贸有限公司); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司); a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY AND TRADE;
LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.), Building
ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG 34, Chengjian Zone, Shiwei Road, Zhenxing
CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE District, Dandong, Liaoning, China; Zhenxing
ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian District, Building 34, Dandong, China;
a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong, Secondary sanctions risk: North Korea
AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34, Sanctions Regulations, sections 510.201 and
34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk: 510.210; Transactions Prohibited For Persons
District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections Owned or Controlled By U.S. Financial
District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S. section 510.214; Business Registration Number
Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions 312106037714354404 (China) [NPWMD]
510.210; Transactions Prohibited For Persons Regulations section 510.214; Business (Linked To: FOREIGN TRADE BANK OF THE
Owned or Controlled By U.S. Financial Registration Number 312106037714354404 DEMOCRATIC PEOPLE'S REPUBLIC OF
Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN KOREA).
section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND
312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA). TRADE (a.k.a. DANDONG ZHONGSENG
(Linked To: FOREIGN TRADE BANK OF THE DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
DEMOCRATIC PEOPLE'S REPUBLIC OF TRADE (a.k.a. DANDONG ZHONGSENG ZHONGSENG INDUSTRY AND TRADE; a.k.a.
KOREA). INDUSTRY & TRADE; a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY &
DANDONG ZHONGSHENG INDUSTRY & ZHONGSENG INDUSTRY AND TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified:
TRADE CO., LTD. (Chinese Simplified: DANDONG ZHONGSHENG INDUSTRY & 丹东中盛工贸有限公司); a.k.a. DANDONG
丹东中盛工贸有限公司) (a.k.a. DANDONG TRADE CO., LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO.,
ZHONGSENG INDUSTRY & TRADE; a.k.a. 丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG
TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.; CORPORATION LTD.; a.k.a. DANDONG
DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE
TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of DOB 05 Jul 1964; POB Orlovo, Melitopol,
North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan, Ukraine; nationality Ukraine; Gender Female;
510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad Tax ID No. 2356204721 (Ukraine) (individual)
For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt. [RUSSIA-EO14024].
Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt. DANYLTSEV, Yuriy Viktorovych (Cyrillic:
Regulations section 510.214; Business Address: Shahin Shar Township, End of ДАНИЛЬЦЕВ, Юрiй Вiкторович) (a.k.a.
Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DANILTSEV, Yuriy Viktorovich (Cyrillic:
(China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei ДАНИЛЬЦЕВ, Юрий Викторович)), Moscow,
TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir; Russia; DOB 02 Sep 1974; POB Snezhnoye,
PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to Donetsk Oblast, Ukraine; Gender Male
DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR]. (individual) [RUSSIA-EO14024] (Linked To:
TRADE CORPORATION LTD. (a.k.a. DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov INTERREGIONAL SOCIAL ORGANIZATION
DANDONG ZHONGSENG INDUSTRY & 1957; alt. DOB 1968 to 1969; POB Loikaw, UNION OF DONBAS VOLUNTEERS).
TRADE; a.k.a. DANDONG ZHONGSENG Burma; nationality Burma; citizen Burma; DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali
INDUSTRY AND TRADE; a.k.a. DANDONG Gender Male; State Administrative Council Muhammad; a.k.a. DA'UN, 'Ali Muhammad
ZHONGSHENG INDUSTRY & TRADE CO., Member (individual) [BURMA-EO14014]. (Arabic: ‫))ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬, Lebanon; DOB 10
LTD. (Chinese Simplified: DANILCHENKO, Galina Viktorovna (a.k.a. Dec 1956; nationality Lebanon; Additional
丹东中盛工贸有限公司); a.k.a. DANDONG DANILCHENKO, Haylina; a.k.a. Sanctions Information - Subject to Secondary
ZHONGSHENG INDUSTRY AND TRADE CO., DANYLCHENKO, Halyna Viktorivna (Cyrillic: Sanctions Pursuant to the Hizballah Financial
LTD.; a.k.a. DANDONG ZHONGSHONG ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic: Sanctions Regulations; Gender Male;
INDUSTRY & TRADE; a.k.a. DANDONG ДАНИЛЬЧЕНКО, Галина Викторовна)), Secondary sanctions risk: section 1(b) of
ZHONGSHONG INDUSTRY & TRADE Melitopol, Ukraine; DOB 05 Jul 1964; POB Executive Order 13224, as amended by
CORPORATION LTD.; a.k.a. DANDONG Orlovo, Melitopol, Ukraine; nationality Ukraine; Executive Order 13886; Passport 1000644893
ZHONGSHONG INDUSTRY AND TRADE), Gender Female; Tax ID No. 2356204721 (Lebanon) expires 03 Jan 2023 (individual)
Building 34, Chengjian Zone, Shiwei Road, (Ukraine) (individual) [RUSSIA-EO14024]. [SDGT] (Linked To: HIZBALLAH).
Zhenxing District, Dandong, Liaoning, China; DANILCHENKO, Haylina (a.k.a. DANILCHENKO, DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Zhenxing District, Building 34, Dandong, China; Galina Viktorovna; a.k.a. DANYLCHENKO, Hamid Majid; a.k.a. AL-LAMI, Hamid
Secondary sanctions risk: North Korea Halyna Viktorivna (Cyrillic: ДАНИЛЬЧЕНКО, Muhammad; a.k.a. AL-MASUI, Husayn
Sanctions Regulations, sections 510.201 and Галина Вікторівна; Cyrillic: ДАНИЛЬЧЕНКО, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
510.210; Transactions Prohibited For Persons Галина Викторовна)), Melitopol, Ukraine; DOB Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Owned or Controlled By U.S. Financial 05 Jul 1964; POB Orlovo, Melitopol, Ukraine; Muhammad Daqduq; a.k.a. AL-MUSAWI,
Institutions: North Korea Sanctions Regulations nationality Ukraine; Gender Female; Tax ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
section 510.214; Business Registration Number 2356204721 (Ukraine) (individual) [RUSSIA- Hamid Muhammad Jabur; a.k.a. JABUR AL-
312106037714354404 (China) [NPWMD] EO14024]. LAMI, Hamid Muhammad); DOB 01 Sep 1969;
(Linked To: FOREIGN TRADE BANK OF THE DANILENKO, Sergei Andreevich (Cyrillic: alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
DEMOCRATIC PEOPLE'S REPUBLIC OF ДАНИЛЕНКО, Сергей Андреевич), alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
KOREA). Sevastopol, Ukraine; DOB 14 Mar 1960; POB alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
DANESH SHIPPING COMPANY LIMITED, Krasnodar, Russia; Gender Male; Secondary alt. POB Al-Karradah, Baghdad, Iraq; nationality
Diagoras House, 7th Floor, 16 Panteli Katelari sanctions risk: Ukraine-/Russia-Related Lebanon; Additional Sanctions Information -
Street, Nicosia 1097, Cyprus; Additional Sanctions Regulations, 31 CFR 589.201 and/or Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary 589.209 (individual) [UKRAINE-EO13660]. Hizballah Financial Sanctions Regulations
Sanctions; Telephone (357)(22660766); Fax DANILTSEV, Yuriy Viktorovich (Cyrillic: (individual) [SDGT].
(357)(22668608) [IRAN] (Linked To: NATIONAL ДАНИЛЬЦЕВ, Юрий Викторович) (a.k.a. DAR AL SALAM FOR TRAVEL & TOURISM
IRANIAN TANKER COMPANY). DANYLTSEV, Yuriy Viktorovych (Cyrillic: (a.k.a. DAR AL SALAM FOR TRAVEL AND
DANESHGAH-E SANA'TI-YE MALEK-E ДАНИЛЬЦЕВ, Юрiй Вiкторович)), Moscow, TOURISM (Arabic: ‫))ﺩﺍﺭ ﺍﻟﺴﻼﻡ ﻟﻠﺴﻴﺎﺣﺔ ﻭ ﺍﻟﺴﻔﺮ‬,
ASHTAR (a.k.a. MALEK ASHTAR AVIATION Russia; DOB 02 Sep 1974; POB Snezhnoye, Lebanon; Website daralsalam-lb.com;
UNIVERSTIY COMPLEX; a.k.a. MALEK Donetsk Oblast, Ukraine; Gender Male Additional Sanctions Information - Subject to
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. (individual) [RUSSIA-EO14024] (Linked To: Secondary Sanctions Pursuant to the Hizballah
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK INTERREGIONAL SOCIAL ORGANIZATION Financial Sanctions Regulations; Secondary
ASHTAR UNIVERSITY OF DEFENSE UNION OF DONBAS VOLUNTEERS). sanctions risk: section 1(b) of Executive Order
TECHNOLOGY; a.k.a. MALEK ASHTAR DANYLCHENKO, Halyna Viktorivna (Cyrillic: 13224, as amended by Executive Order 13886;
UNIVERSITY OF TECHNOLOGY; a.k.a. ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic: Company Number 66002 (Lebanon) [SDGT]
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ДАНИЛЬЧЕНКО, Галина Викторовна) (a.k.a. (Linked To: DAOUN, Ali Mohamad).
a.k.a. MALEK-E ASHTAR UNIVERSITY), DANILCHENKO, Galina Viktorovna; a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM
Shahid Baba'i Highway, Lavizan, Tehran, Iran; DANILCHENKO, Haylina), Melitopol, Ukraine; (Arabic: ‫( )ﺩﺍﺭ ﺍﻟﺴﻼﻡ ﻟﻠﺴﻴﺎﺣﺔ ﻭ ﺍﻟﺴﻔﺮ‬a.k.a. DAR AL

October 19, 2022 - 474 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALAM FOR TRAVEL & TOURISM), Lebanon; DARASHENKA, Volha Lieanidawna (a.k.a. Abdelwadoud; a.k.a. DERDOUKAL,
Website daralsalam-lb.com; Additional DARASHENKA, Olga Leanidauna; a.k.a. Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
Sanctions Information - Subject to Secondary DARASHENKA, Volga Leanidauna (Cyrillic: a.k.a. DOURKDAL, Abdelmalek; a.k.a.
Sanctions Pursuant to the Hizballah Financial ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
Sanctions Regulations; Secondary sanctions DARASHENKA, Volha Leanidauna; a.k.a. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
risk: section 1(b) of Executive Order 13224, as DOROSHENKO, Olga; a.k.a. DOROSHENKO, a.k.a. DROUGDEL, Abdelmalek; a.k.a.
amended by Executive Order 13886; Company Olga Leonidovna (Cyrillic: ДОРОШЕНКО, DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Number 66002 (Lebanon) [SDGT] (Linked To: Ольга Леонидовна)), Mogilev Oblast, Belarus; Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
DAOUN, Ali Mohamad). DOB 1976; nationality Belarus; Gender Female a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DAR, Muhammad Harris (a.k.a. HARIS, (individual) [BELARUS]. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Muhammad), Faisalabad, Pakistan; DOB 16 DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
Jan 1986; POB Faisalabad, Pakistan; Gender DARASSA, Ali Mahamat; a.k.a. DARRASSA, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
Male; Identification Number 3310030015409 Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
(Pakistan) (individual) [SDGT] (Linked To: MAHAMAT, Ali Darassa), Alindao, Central Musab; a.k.a. "ABDELWADOUD, Abou"),
LASHKAR E-TAYYIBA). African Republic; DOB 22 Sep 1978; POB Meftah, Algeria; DOB 20 Apr 1970; POB
DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a. Kabo, Ouham prefecture, Central African Meftah, Algeria; alt. POB Khemis El Khechna,
DARASSA, Ali Mahamat; a.k.a. DARRASSA, Republic; alt. POB Bousso, Chad; nationality Algeria; nationality Algeria (individual) [SDGT].
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. Central African Republic; citizen Niger; alt. DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
MAHAMAT, Ali Darassa), Alindao, Central citizen Chad; Gender Male (individual) [CAR]. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
African Republic; DOB 22 Sep 1978; POB DARASSA, Ali Mahamat (a.k.a. DARAS, Ali; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Kabo, Ouham prefecture, Central African a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Republic; alt. POB Bousso, Chad; nationality a.k.a. MAHAMANT, Ali Darassa; a.k.a. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Central African Republic; citizen Niger; alt. MAHAMAT, Ali Darassa), Alindao, Central a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
citizen Chad; Gender Male (individual) [CAR]. African Republic; DOB 22 Sep 1978; POB Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
DARASHENKA, Olga Leanidauna (a.k.a. Kabo, Ouham prefecture, Central African POB Baghdad, Iraq; nationality Iraq; citizen
DARASHENKA, Volga Leanidauna (Cyrillic: Republic; alt. POB Bousso, Chad; nationality Iraq; Passport N348171/IRAQ (Iraq) (individual)
ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a. Central African Republic; citizen Niger; alt. [IRAQ3].
DARASHENKA, Volha Leanidauna; a.k.a. citizen Chad; Gender Male (individual) [CAR]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
DARASHENKA, Volha Lieanidawna; a.k.a. DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
DOROSHENKO, Olga; a.k.a. DOROSHENKO, WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
Ольга Леонидовна)), Mogilev Oblast, Belarus; OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
DOB 1976; nationality Belarus; Gender Female OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
(individual) [BELARUS]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
DARASHENKA, Volga Leanidauna (Cyrillic: WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
ДАРАШЭНКА, Вольга Леанiдаўна) (a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
DARASHENKA, Olga Leanidauna; a.k.a. WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
DARASHENKA, Volha Leanidauna; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
DARASHENKA, Volha Lieanidawna; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
DOROSHENKO, Olga; a.k.a. DOROSHENKO, a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
Ольга Леонидовна)), Mogilev Oblast, Belarus; ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
DOB 1976; nationality Belarus; Gender Female ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
(individual) [BELARUS]. ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
DARASHENKA, Volha Leanidauna (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
DARASHENKA, Olga Leanidauna; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
DARASHENKA, Volga Leanidauna (Cyrillic: ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
DARASHENKA, Volha Lieanidawna; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
DOROSHENKO, Olga; a.k.a. DOROSHENKO, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Olga Leonidovna (Cyrillic: ДОРОШЕНКО, ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Ольга Леонидовна)), Mogilev Oblast, Belarus; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
DOB 1976; nationality Belarus; Gender Female MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
(individual) [BELARUS]. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,

October 19, 2022 - 475 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Additional Sanctions Information - Subject to
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia; Secondary Sanctions; Tax ID No.
Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires 252030326052 (Ukraine); Government Gazette
Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code Number 25203037 (Ukraine) [SDGT] [IFSR]
Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code (Linked To: CASPIAN AIRLINES).
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a. POB Para Qeshlaq, Parsabad-Moghan, Iran;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat; nationality Iran; Additional Sanctions
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- a.k.a. MAHAMANT, Ali Darassa; a.k.a. Information - Subject to Secondary Sanctions;
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- MAHAMAT, Ali Darassa), Alindao, Central Gender Male (individual) [IRAN-HR] (Linked To:
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- African Republic; DOB 22 Sep 1978; POB LAW ENFORCEMENT FORCES OF THE
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Kabo, Ouham prefecture, Central African ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. Republic; alt. POB Bousso, Chad; nationality FOUNDATION).
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Central African Republic; citizen Niger; alt. DARWISH, Ali, Syria; DOB 02 Mar 1966;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- citizen Chad; Gender Male (individual) [CAR]. nationality Syria; Scientific Studies and
Hamid), Waziristan, Federally Administered DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. Research Center Employee (individual)
Tribal Areas, Pakistan; DOB 1976; POB DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA].
Darnah, Libya; alt. POB Danar, Libya; AIRLINES; a.k.a. TOVARYSTVO Z DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
nationality Libya (individual) [SDGT]. OBMEZHENOYU VIDPOVIDALNISTYU Gender Male; Major General, Syrian Air Force
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA (individual) [SYRIA] (Linked To: SYRIAN AIR
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FORCE).
DARNAWI, Hamza; a.k.a. AL-DARNAWI, 26a, Narodnogo Opolchenyia Street, Kiev DARWISH, Samir Sakhir, Mezzah, Damascus,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 03151, Ukraine; Kv. 107, Bud. 15/2 Syria; DOB 1971; alt. DOB 1970; alt. DOB
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 1972; Head of Al-Bustan Charity (individual)
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Vozdukhoflostsky 90, Kiev 03036, Ukraine; [SYRIA] (Linked To: AL-BUSTAN CHARITY).
DARNAWI, Abdullah; a.k.a. DARNAWI, Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda (a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 252030326052 (Ukraine); Government Gazette Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
Hamid), Waziristan, Federally Administered Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Tribal Areas, Pakistan; DOB 1976; POB (Linked To: CASPIAN AIRLINES). Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Darnah, Libya; alt. POB Danar, Libya; DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
nationality Libya (individual) [SDGT]. DART AIRCOMPANY; a.k.a. DART Lebanon; alt. POB Sierra Leone; citizen
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information -
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations;
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To:
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH).
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; Vozdukhoflostsky 90, Kiev 03036, Ukraine; DARWISH-FAWAZ, Fouzi Reda (a.k.a.
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda; a.k.a.
Hamid), Waziristan, Federally Administered Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
Tribal Areas, Pakistan; DOB 1976; POB 252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
nationality Libya (individual) [SDGT]. (Linked To: CASPIAN AIRLINES). 12 Feb 1968; alt. DOB 24 Mar 1973; POB
DARRAJI, Kamal Ben Mohamed Ben Ahmed DART UKRAINIAN AIRLINES (a.k.a. AIR Jwaya, Lebanon; alt. POB Sierra Leone; citizen
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; DART AIRLINES; a.k.a. TOVARYSTVO Z Leone; Additional Sanctions Information -
POB Menzel Bouzelfa, Tunisia; nationality OBMEZHENOYU VIDPOVIDALNISTYU Subject to Secondary Sanctions Pursuant to the
Tunisia; Passport L029899 issued 14 Aug 1995 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Hizballah Financial Sanctions Regulations;
expires 13 Aug 2000; Italian Fiscal Code LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Passport 0107516 (Lebanon); alt. Passport
DRRKML67L22Z352Q; alt. Italian Fiscal Code 26a, Narodnogo Opolchenyia Street, Kiev 0258649 (individual) [SDGT] (Linked To:
DRRKLB67L22Z352S (individual) [SDGT]. 03151, Ukraine; Kv. 107, Bud. 15/2 HIZBALLAH).
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. DARWISH-FAWAZ, Moustafa Reda (a.k.a.
Mohamed Ben Ahmed), via Belotti, n. 16, Busto Vozdukhoflostsky 90, Kiev 03036, Ukraine; FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

October 19, 2022 - 476 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali Administration for the Russian North Caucasus
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St. Region of Chechnya (individual) [MAGNIT].
Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir; Mohamad; a.k.a. DA'UN, 'Ali Muhammad
Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to (Arabic: ‫))ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬, Lebanon; DOB 10
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN]. Dec 1956; nationality Lebanon; Additional
Blantyre Street, Behind Amigo Supermarket, DASTGERD PRISON (a.k.a. ESFAHAN Sanctions Information - Subject to Secondary
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, PRISON; a.k.a. ISFAHAN CENTRAL PRISON Sanctions Pursuant to the Hizballah Financial
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (Arabic: ‫))ﺯﻧﺪﺍﻥ ﻣﺮﮐﺰﯼ ﺍﺻﻔﻬﺎﻥ‬, Isfahan City, Sanctions Regulations; Gender Male;
1964; POB Jwaya, Lebanon; alt. POB Koidu Isfahan Province, Iran; Additional Sanctions Secondary sanctions risk: section 1(b) of
Town, Sierra Leone; citizen Lebanon; alt. citizen Information - Subject to Secondary Sanctions Executive Order 13224, as amended by
Nigeria; alt. citizen Sierra Leone; Additional [CAATSA - IRAN]. Executive Order 13886; Passport 1000644893
Sanctions Information - Subject to Secondary DASTGIRI, Reza Sakan; POB West Azerbaijan, (Lebanon) expires 03 Jan 2023 (individual)
Sanctions Pursuant to the Hizballah Financial Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: HIZBALLAH).
Sanctions Regulations; Gender Male; Passport to Secondary Sanctions; National ID No. DA'UN, 'Ali Muhammad (Arabic: ‫)ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬
RL 2101602 (Lebanon); alt. Passport RL 2830283775 (Iran) (individual) [SDGT] [IFSR] (a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
0148105 (Lebanon); alt. Passport 0168459 (Linked To: SAKAN GENERAL TRADING). Muhammad), Lebanon; DOB 10 Dec 1956;
(Sierra Leone); alt. Passport 0257909 (Sierra DASTJERDI, Ahmad Vahid (a.k.a. VAHID, nationality Lebanon; Additional Sanctions
Leone); SSN 418-15-2837 (United States) Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Information - Subject to Secondary Sanctions
(individual) [SDGT] (Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions
DARYA CAPITAL ADMINISTRATION GMBH, Sanctions; Diplomatic Passport A0002987 (Iran) Regulations; Gender Male; Secondary
Schottweg 5, Hamburg 22087, Germany; (individual) [NPWMD] [IFSR]. sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to DATAK TELECOM, No. 14, Enbe E Yamin 13224, as amended by Executive Order 13886;
Secondary Sanctions; Trade License No. HRB Street, North Sohrevardi Ave., Tehran, Iran; Passport 1000644893 (Lebanon) expires 03
96253 [IRAN]. Additional Sanctions Information - Subject to Jan 2023 (individual) [SDGT] (Linked To:
DARYANAVARD KISH (a.k.a. DARYANAVARD Secondary Sanctions [HRIT-IR]. HIZBALLAH).
KISH SHIPPING COMPANY; a.k.a. DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; DAVANKOV, Vladislav Andreyevich (Cyrillic:
DARYANAVARD KISH SHIPPING COMPANY nationality Syria; Scientific Studies and ДАВАНКОВ, Владислав Андреевич), Russia;
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella Research Center Employee (individual) DOB 25 Feb 1984; nationality Russia; Gender
Blvd., Tehran, Iran; Kish Islands, Iran; Website [SYRIA]. Male; Member of the State Duma of the Federal
http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Hojahmedovich (a.k.a. Assembly of the Russian Federation (individual)
Information - Subject to Secondary Sanctions DAUDOV, Magomed Hozhahmedovich; a.k.a. [RUSSIA-EO14024].
[IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Khozhakhmedovich); DOB DAVAR SHIPPING CO LTD, Diagoras House,
TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky 7th Floor, 16 Panteli Katelari Street, Nicosia
DARYANAVARD KISH SHIPPING COMPANY District, Stravopol, Russia; Chief of Staff of the 1097, Cyprus; Additional Sanctions Information
(a.k.a. DARYANAVARD KISH; a.k.a. Executive Office of Head and Government of - Subject to Secondary Sanctions; Telephone
DARYANAVARD KISH SHIPPING COMPANY the Chechen Republic; Chief of Presidential (357)(22660766); Fax (357)(22678777) [IRAN]
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella Administration for the Russian North Caucasus (Linked To: NATIONAL IRANIAN TANKER
Blvd., Tehran, Iran; Kish Islands, Iran; Website Region of Chechnya (individual) [MAGNIT]. COMPANY).
http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Hozhahmedovich (a.k.a. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.
Information - Subject to Secondary Sanctions DAUDOV, Magomed Hojahmedovich; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
[IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Khozhakhmedovich); DOB Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
DARYANAVARD KISH SHIPPING COMPANY District, Stravopol, Russia; Chief of Staff of the Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. Executive Office of Head and Government of 1984; Gender Male; Secondary sanctions risk:
DARYANAVARD KISH SHIPPING COMPANY), the Chechen Republic; Chief of Presidential North Korea Sanctions Regulations, sections
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Administration for the Russian North Caucasus 510.201 and 510.210; Transactions Prohibited
Tehran, Iran; Kish Islands, Iran; Website Region of Chechnya (individual) [MAGNIT]. For Persons Owned or Controlled By U.S.
http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Khozhakhmedovich (a.k.a. Financial Institutions: North Korea Sanctions
Information - Subject to Secondary Sanctions DAUDOV, Magomed Hojahmedovich; a.k.a. Regulations section 510.214; Passport
[IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Hozhahmedovich); DOB 290333974 (Korea, North) (individual) [DPRK3].
TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. District, Stravopol, Russia; Chief of Staff of the CONDE, David; a.k.a. TORRES HERNANDEZ,
KHAZAR SEA SHIPPING LINES), Shahid Executive Office of Head and Government of Antonio), Mexico; Calle 22, Valle Hermoso,
Mostafa Khomeini Street, Ghazian Street, PO the Chechen Republic; Chief of Presidential Tamaulipas, Mexico; DOB 31 Aug 1978; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tijuana, Baja California, Mexico; nationality OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
Mexico; citizen Mexico; Gender Male; C.U.R.P. ORGANIZATION IN THE LAND OF THE TWO THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
DALR780831HBCVPM06 (Mexico) (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "ISP"), Basilan, Philippines; Lanao del Sur
[SDNTK]. THE LAND OF THE TWO RIVERS; a.k.a. AL- Province, Philippines [FTO] [SDGT].
DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAWN MARINE MANAGEMENT CO LTD,
Jul 1992; POB Amol, Iran; nationality Iran; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Changgyong 2-dong, Sosong-guyok,
Additional Sanctions Information - Subject to a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Pyongyang, Korea, North; Nationality of
Secondary Sanctions; Gender Male (individual) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations,
INTELLIGENCE AND SECURITY). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Transactions
DAVYDKO, Gennadi Bronislavovich (Cyrillic: a.k.a. ISLAMIC STATE OF IRAQ AND THE Prohibited For Persons Owned or Controlled By
ДАВЫДЬКO, Геннадий Брониславович) LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- U.S. Financial Institutions: North Korea
(a.k.a. DAVYDKO, Gennady; a.k.a. JIHAD; a.k.a. TANZEEM QA'IDAT AL Sanctions Regulations section 510.214;
DAVYDZKA, Genadz Branislavavich (Cyrillic: JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Company Number 5926921 [DPRK4].
ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
Belarus; DOB 29 Sep 1955; POB Popovka a.k.a. THE MONOTHEISM AND JIHAD COMPANY"), India; Pakistan; United Arab
village, Senno/Sjanno, Vitebsk Region, Belarus; GROUP; a.k.a. THE ORGANIZATION BASE Emirates [SDNTK].
nationality Belarus; Gender Male; Passport OF JIHAD/COUNTRY OF THE TWO RIVERS; DAWOUD, Muhammad (a.k.a. MUZZAMIL,
MP2156098 (Belarus) (individual) [BELARUS- a.k.a. THE ORGANIZATION BASE OF Mohammad Daoud), Afghanistan; DOB 1983;
EO14038]. JIHAD/MESOPOTAMIA; a.k.a. THE POB Nahr-e Saraj District, Helmand Province,
DAVYDKO, Gennady (a.k.a. DAVYDKO, ORGANIZATION OF AL-JIHAD'S BASE IN Afghanistan; Gender Male (individual) [SDGT]
Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO, IRAQ; a.k.a. THE ORGANIZATION OF AL- (Linked To: TALIBAN).
Геннадий Брониславович); a.k.a. DAVYDZKA, JIHAD'S BASE IN THE LAND OF THE TWO DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,
Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА, RIVERS; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran;
Генадзь Бранiслававiч)), Minsk, Belarus; DOB JIHAD'S BASE OF OPERATIONS IN IRAQ; SWIFT/BIC DAYBIRTH; Additional Sanctions
29 Sep 1955; POB Popovka village, a.k.a. THE ORGANIZATION OF AL-JIHAD'S Information - Subject to Secondary Sanctions;
Senno/Sjanno, Vitebsk Region, Belarus; BASE OF OPERATIONS IN THE LAND OF All Offices Worldwide [IRAN] [SDGT] [IFSR]
nationality Belarus; Gender Male; Passport THE TWO RIVERS; a.k.a. THE (Linked To: MARTYRS FOUNDATION).
MP2156098 (Belarus) (individual) [BELARUS- ORGANIZATION OF JIHAD'S BASE IN THE DAY BANK BROKERAGE COMPANY, No. 58,
EO14038]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL 2nd, 3rd, and 4th floors, 14th street, Khaled
DAVYDZKA, Genadz Branislavavich (Cyrillic: HAYAT") [FTO] [SDGT]. Istanbuli Street, Tehran, Iran; Website
ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK www.daybankbroker.com; Additional Sanctions
DAVYDKO, Gennadi Bronislavovich (Cyrillic: (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Information - Subject to Secondary Sanctions
ДАВЫДЬКO, Геннадий Брониславович); MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [SDGT] [IFSR] (Linked To: DAY BANK).
a.k.a. DAVYDKO, Gennady), Minsk, Belarus; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE DAY COMPANY (a.k.a. DEY COMPANY (Arabic:
DOB 29 Sep 1955; POB Popovka village, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ‫ ;)ﺷﺮﮐﺖ ﺩﯼ‬a.k.a. SHERKAT-E DEY), No 18,
Senno/Sjanno, Vitebsk Region, Belarus; ISIS BRANCH IN THE PHILIPPINES; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran,
nationality Belarus; Gender Male; Passport ISIS IN THE PHILIPPINES; a.k.a. ISIS Iran; Website http://day-cc.com; Additional
MP2156098 (Belarus) (individual) [BELARUS- PHILIPPINE PROVINCE; a.k.a. ISIS- Sanctions Information - Subject to Secondary
EO14038]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Sanctions; National ID No. 10861092038 (Iran);
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876]
nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. (Linked To: ISLAMIC REVOLUTION
Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines; MOSTAZAFAN FOUNDATION).
[SYRIA]. Lanao del Sur Province, Philippines [FTO] DAY E-COMMERCE, No. 66, Mansour Alley,
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT]. Next to Tehran Grand Hotel, Motahari Street,
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Tehran, Iran; Website www.dec.ir; Additional
AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH Sanctions Information - Subject to Secondary
FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA Sanctions [SDGT] [IFSR] (Linked To: DAY
PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL BANK).
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL DAY EXCHANGE COMPANY, No. 239, First
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE Floor of Day Insurance Building, Mirdamad
IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE Blvd, Tehran, Iran; Website
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE www.dayexchange.ir; Additional Sanctions
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Information - Subject to Secondary Sanctions
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN [SDGT] [IFSR] (Linked To: DAY BANK).

October 19, 2022 - 478 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DAY INVESTMENT (a.k.a. SARMAYE GOZARI DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; DE C.V.; Linked To: GASOLINERA Y
DAY), Iran [IRAN] (Linked To: GHADIR nationality Syria; Scientific Studies and SERVICIOS VILLABONITA, S.A. DE C.V.;
INVESTMENT COMPANY). Research Center Employee (individual) Linked To: PETROBARRANCOS, S.A. DE
DAY IRANIAN FINANCIAL AND ACCOUNTING [SYRIA]. C.V.).
SERVICES COMPANY, No. 4, 4th Floor, Farid DCB FINANCE LIMITED, Akara Building, 24 de DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
Afshar Street, Shahid Dastgerdi Street, Tehran, Castro Street, Wickhams Cay I, Road Town, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Iran; Website http://fsday.ir; Additional Tortola, Virgin Islands, British; Dalian, China; Joseba Inaki Reta); DOB 03 Jul 1959; POB
Sanctions Information - Subject to Secondary Secondary sanctions risk: North Korea Elorrio, Vizcaya, Spain; nationality Spain;
Sanctions [SDGT] [IFSR] (Linked To: DAY Sanctions Regulations, sections 510.201 and National ID No. 72.253.056 (Spain); Member of
BANK). 510.210; Transactions Prohibited For Persons the Basque Fatherland and Liberty (ETA) and is
DAY LEASING COMPANY, No. 5, Shahid Owned or Controlled By U.S. Financial a fugitive (individual) [SDGT].
Dademan Street, N. Gol Afshan, W. Ivanak, Institutions: North Korea Sanctions Regulations DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
Shahrak Qarb, Tehran, Iran; Website section 510.214 [NPWMD]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
https://leasingday.ir; Additional Sanctions DE BIENFAISANCE ET DE COMMITE LE Joseba Inaki Reta); DOB 03 Jul 1959; POB
Information - Subject to Secondary Sanctions SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Elorrio, Vizcaya, Spain; nationality Spain;
[SDGT] [IFSR] (Linked To: DAY BANK). AQSA ASSISTANCE CHARITABLE COUNCIL; National ID No. 72.253.056 (Spain); Member of
DAYA, Mohamed Ould Mahri Ahmed (a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL the Basque Fatherland and Liberty (ETA) and is
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, MUNASARA AL-AQSA; a.k.a. BENEVOLENCE a fugitive (individual) [SDGT].
Mohamed Ben Ahmed; a.k.a. "Mohamed COMMITTEE FOR SOLIDARITY WITH DE GARIKOITZ ASPIAZU RUBINA, Miguel
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. PALESTINE; a.k.a. BENEVOLENT (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), COMMITTEE FOR SUPPORT OF PALESTINE; Miguel; a.k.a. "CHEROKEE"; a.k.a.
Bamako, Mali; DOB 1979; POB Tabankort, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Mali; nationality Mali; Gender Male; Passport FOR PALESTINE; a.k.a. CHARITABLE Vizcaya, Spain; nationality Spain; National ID
AA00272627 (Mali); alt. Passport AA0263957 COMMITTEE FOR SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque
(Mali) (individual) [MALI-EO13882]. PALESTINE; a.k.a. CHARITABLE COMMITTEE Fatherland and Liberty (ETA) and currently
DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi FOR SUPPORTING PALESTINE; a.k.a. detained in France (individual) [SDGT].
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU URBINA, Miguel
DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
Door 345, Gao, Mali; DOB 1978; POB Djebock, BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a.
Mali; nationality Mali; Gender Male; National ID PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
No. 11262/1547 (Mali) (individual) [MALI- BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID
EO13882]. AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque
DAYENI, Mahmoud Mohammadi; Additional FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently
Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT].
Sanctions; Passport J16661804 (Iran) ASSISTANCE AND SOLIDARITY WITH DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
(individual) [NPWMD] [IFSR] (Linked To: NEKA PALESTINE; a.k.a. COMMITTEE FOR Ena Elizabeth), San Pedro Sula, Cortes,
NOVIN). CHARITY AND SOLIDARITY WITH Honduras; DOB 03 Sep 1978; nationality
DAYRI, Ammar, Syria; DOB 06 Mar 1967; PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; National ID No. 0501-1978-08173
nationality Syria; Scientific Studies and DE SOLIDARITE AVEC PALESTINE; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
Research Center Employee (individual) COUNCIL OF CHARITY AND SOLIDARITY; E S. DE R.L. DE C.V.).
[SYRIA]. a.k.a. RELIEF COMMITTEE FOR SOLIDARITY DE ICAZA LOZANO, Alejandro, c/o ILC
DAYVTEKHNOSERVIS (a.k.a. WITH PALESTINE), 68 Rue Jules Guesde, Lille EXPORTACIONES, S. DE R.L. DE C.V.,
DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE 59000, France; 10 Rue Notre Dame, Lyon Mexico, Distrito Federal, Mexico; Club de Golf
TECHNO SERVICES; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris No. 18, Casa No. 2, Conjunto Residencial Club
DIVETECHNOSERVICES), d. 18 korp. 2 litera 75018, France [SDGT]. Vista, La Atizapan de Zaragoza, Estado de
A, ul. Zheleznovodskaya, St. Petersburg DE CORTEZ, Vanessa (a.k.a. VALENZUELA Mexico, Mexico; DOB 22 Jan 1953; POB
199155, Russia; Secondary sanctions risk: VALENZUELA, Vanessa); DOB 16 Nov 1985; Distrito Federal, Mexico; nationality Mexico;
Ukraine-/Russia-Related Sanctions POB Culiacan, Sinaloa, Mexico; C.U.R.P. citizen Mexico; C.U.R.P.
Regulations, 31 CFR 589.201 [CYBER2] VAVV851116MSLLLN05 (Mexico) (individual) IALA530122HDFCZL08 (Mexico) (individual)
(Linked To: FEDERAL SECURITY SERVICE). [SDNTK] (Linked To: BUENOS AIRES [SDNTK].
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; SERVICIOS, S.A. DE C.V.; Linked To: DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
[SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
To: GASOLINERA ALAMOS COUNTRY, S.A. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. LOBILLA, Shaykh Omar; a.k.a. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
Omar), 10th Avenue, Caloocan City, Manila, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
Philippines; Sitio Banga Maiti, Barangay VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
Tranghawan, Lambunao, Iloilo Province, Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
Maiti, Barangay Tranghawan, Lambunao, Iloilo Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building,
Province, Philippines; nationality Philippines 1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut,
(individual) [SDGT]. Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number
DE LIMA SALAS, David Eugenio, Villas (individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To:
Martinique Casa 131 El Morro, Lecherias, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said).
Anzoategui, Venezuela; DOB 03 Apr 1959; Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
POB Puerto La Cruz, Estado Anzoategui, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San
Venezuela; nationality Venezuela; Gender VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality
Male; Cedula No. V-4719253 (Venezuela); Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport
Passport 144763935 (Venezuela) expires 02 Jul Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M
2022 (individual) [VENEZUELA]. Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3].
DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender
Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No.
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3].
Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality
Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG]
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To:
POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked
Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION).
[SDGT]. Province, Philippines; nationality Philippines DECART OOD (a.k.a. DEKART OOD), 2A Krakra
DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT]. Str., Oborishte Distr., Sofia, Stolichna 1504,
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y Bulgaria; Organization Established Date 2003;
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. V.A.T. Number BG 131122494 (Bulgaria)
DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail; [GLOMAG] (Linked To: VABO SYSTEMS
REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, EOOD).
DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Sep 1952; Gender Male; Secondary sanctions
DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; risk: Ukraine-/Russia-Related Sanctions
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok, Regulations, 31 CFR 589.201 and/or 589.209
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality (individual) [UKRAINE-EO13661].
Province, Philippines; nationality Philippines Philippines (individual) [SDGT]. DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:
(individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB,
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB
(individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, nationality Syria; Gender Male; Brigadier
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; General (individual) [SYRIA] (Linked To:
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, SYRIAN GENERAL INTELLIGENCE
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality DIRECTORATE).
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB,
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. 1961; POB Ayn Al-Tineh Village, Latakia, Syria;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Syria; Gender Male; Brigadier Subject to Secondary Sanctions [NPWMD] DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
General (individual) [SYRIA] (Linked To: [IFSR] [IRAN-CON-ARMS-EO]. DEHONG TAILONG INDUSTRY COMPANY
SYRIAN GENERAL INTELLIGENCE DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
DIRECTORATE). a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
DEEP OFFSHORE TECHNOLOGY COMPANY, POB Anser, Jijel, Algeria (individual) [SDGT]. a.k.a. THAILONG HOTEL), Mang Shih
P.J.S., 1st Floor, Sadra Building, No. 3, DEHDASHT PETROCHEMICAL INDUSTRIES Economic Development Zone, De Hong District,
Shafagh Street, Shahid Dadman Boulevard, CO. (a.k.a. DAH DASHT PETROCHEMICAL Yunnan Province, China; No. 58, Mangshi
Paknejad Boulevard, 7th Phase, Shahrake-E- INDUSTRIES; a.k.a. DAHDASHT Avenue, Luxi City, Yunnan, China [SDNTK].
Quds, Tehran, Iran; Additional Sanctions PETROCHEMICAL INDUSTRIES), Afrigha DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
Information - Subject to Secondary Sanctions Boulevard, Below the JahanKodak, No. 9th a.k.a. AL-MASRI, Mohammed), Gaza,
[SDGT] [NPWMD] [IRGC] [IFSR]. Street, Petrochemical Trading Building, 7/5000 Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
DEFENCE INDUSTRIES ORGANISATION 5th floor, Unit 21, Tehran, Iran; Website POB Khan Younis, Gaza; nationality Palestinian
(a.k.a. DEFENSE INDUSTRIES www.dpi-co.ir; Additional Sanctions Information (individual) [SDGT] (Linked To: HAMAS).
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN - Subject to Secondary Sanctions [NPWMD] DEKART OOD (a.k.a. DECART OOD), 2A Krakra
SANAJE DEFA; a.k.a. SAZEMANE SANAYE (Linked To: IRANIAN INVESTMENT Str., Oborishte Distr., Sofia, Stolichna 1504,
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- PETROCHEMICAL GROUP COMPANY). Bulgaria; Organization Established Date 2003;
777, Pasdaran Street, Entrance of Babaie DEHGHAN POUDEH, Hossein (a.k.a. V.A.T. Number BG 131122494 (Bulgaria)
Highway, Permanent Expo of Defence DEHGHAN, Hossein), Iran; DOB 1957; POB [GLOMAG] (Linked To: VABO SYSTEMS
Industries Organization, Tehran, Iran; Additional Poudeh, Isfahan, Iran; nationality Iran; EOOD).
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to DEL BROS OVERSEAS, S.A., Calle 73, Edificio
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- Secondary Sanctions; Gender Male (individual) Mirador, Piso 8, Of. A, San Francisco, Panama,
EO]. [IRAN-EO13876]. Panama; RUC # 1182190-1-578348 (Panama);
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎﺩﯼ ﺩﻫﻘﺎﻥ‬a.k.a. Folio Mercantil No. 578348 (Panama) [SDNTK].
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM CHENARI, Hadi Dehghan); DOB 21 Sep 1987; DEL NOGAL MARQUEZ, Walter Alexander,
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; POB Yazd, Iran; Additional Sanctions Miranda, Venezuela; Edificio Poli centro, Piso 4,
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- Information - Subject to Secondary Sanctions; Of. 3, Panama, Panama; DOB 02 Oct 1969;
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), Gender Male; National ID No. 4433648353 citizen Venezuela; Gender Male; Cedula No.
Douna, Mali; Soum Province, Burkina Faso; (individual) [NPWMD] [IFSR] (Linked To: 9965580 (Venezuela); Passport C1940147
Burkina Faso; Selba, Mali [SDGT]. RASTAFANN ERTEBAT ENGINEERING (Venezuela) (individual) [SDNTK] (Linked To:
DEFENDERS OF THE FAITH (a.k.a. ANCAR COMPANY). DEL BROS OVERSEAS, S.A.; Linked To: DMI
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ ﺩﻫﻘﺎﻥ‬a.k.a. TRADING INC.; Linked To: FINANCIAL
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR CHENARI, Hamed Ahmad Ali Dehghan), Unit CORPORATION FINCORP, C.A.; Linked To:
EDDINE; a.k.a. ANSAR UL-DINE), Region: 17, Building number 48, Metro Area of Pars FINANCIAL CORPORATION (FINCORP
Northern Mali [FTO] [SDGT]. Tehran, East Resalat, Iran; DOB 1984; INTERNATIONAL), S.A.; Linked To: VIC DEL
DEFENSE HOLDING STRUCTURE 'WOLF' nationality Iran; Additional Sanctions INC. (OFF SHORE)).
(a.k.a. HOLDING SECURITY STRUCTURE Information - Subject to Secondary Sanctions; DEL NORTES CARNES FINAS SAN IGNACIO
WOLF; a.k.a. KHOLDING OKHRANNYKH Gender Male; National ID No. 4432874473 S.A. DE C.V., Chihuahua, Chihuahua, Mexico
STRUKTUR VOLK; a.k.a. WOLF HOLDING (Iran) (individual) [NPWMD] [IFSR] (Linked To: [SDNTK].
COMPANY; a.k.a. 'WOLF' HOLDING OF RASTAFANN ERTEBAT ENGINEERING DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
SECURITY STRUCTURES), ul. Panferova d. COMPANY). "TONO LENA" (Latin: "TOÑO LEÑA")),
18, Moscow 119261, Russia; Nizhniye DEHGHAN, Hossein (a.k.a. DEHGHAN Dominican Republic; DOB 13 Sep 1968; POB
Mnevniki, 110, Moscow, Russia; Secondary POUDEH, Hossein), Iran; DOB 1957; POB Guaymate, Dominican Republic; nationality
sanctions risk: Ukraine-/Russia-Related Poudeh, Isfahan, Iran; nationality Iran; Dominican Republic; Gender Male; Cedula No.
Sanctions Regulations, 31 CFR 589.201 and/or Additional Sanctions Information - Subject to 026-0027057-9 (Dominican Republic)
589.209; Tax ID No. 7736640919 (Russia) Secondary Sanctions; Gender Male (individual) (individual) [SDNTK] (Linked To: CESAR
[UKRAINE-EO13660]. [IRAN-EO13876]. PERALTA DRUG TRAFFICKING
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEHONG TAILONG INDUSTRY COMPANY ORGANIZATION).
DEFENCE INDUSTRIES ORGANISATION; LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. LUNG HOTEL; a.k.a. THAI LONG HOTEL; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
"SASADJA"), P.O. Box 19585-777, Pasdaran a.k.a. THAILONG HOTEL), Mang Shih Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Street, Entrance of Babaie Highway, Permanent Economic Development Zone, De Hong District, Purdue Street, Cubao Quezon City, Philippines;
Expo of Defence Industries Organization, Yunnan Province, China; No. 58, Mangshi DOB 1971; POB Manila, Phillipines; RSM
Tehran, Iran; Additional Sanctions Information - Avenue, Luxi City, Yunnan, China [SDNTK]. leader (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
DEL ROSARIO SANTOS III, Hilarion; a.k.a. Executive Order 13846 information: BLOCKING a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DEL ROSARIO SANTOS, Hilarion; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Street, Punta, Santa Ana, Manila, Philippines;
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Sec. 5(a)(iv); alt. Executive Order 13846 DOB 15 May 1972; POB Punta, Santa Ana,
Abu"), No. 50 Purdue Street, Cubao Quezon information: BAN ON INVESTMENT IN EQUITY Manila, Philippines; nationality Philippines; SSN
City, Philippines; DOB 1971; POB Manila, OR DEBT OF SANCTIONED PERSON. Sec. 33-3208848-3 (Philippines) (individual) [SDGT].
Phillipines; RSM leader (individual) [SDGT]. 5(a)(v); C.R. No. 2563215 (Hong Kong); DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
ROSARIO SANTOS III, Hilarion; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo
ROSARIO SANTOS, Ahmad Islam; a.k.a. DELIGHT SHIPPING CO LTD), Flat 302, 3/F, Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, The Strand, 49 Bonham Strand, Sheung Wan, DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Abu"), No. 50 Purdue Street, Cubao Quezon Hong Kong, China; Room 2604, 26th Floor, Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
City, Philippines; DOB 1971; POB Manila, Nam Wo Hong Building, 148 Wing Lok Street, a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
Phillipines; RSM leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Order 13846 information: LOANS FROM a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
ELEMENTOS PARA LA CONSTRUCCION UNITED STATES FINANCIAL INSTITUTIONS. Street, Punta, Santa Ana, Manila, Philippines;
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Sec. 5(a)(i); alt. Executive Order 13846 DOB 15 May 1972; POB Punta, Santa Ana,
NIT # 800117780-2 (Colombia) [SDNT]. information: FOREIGN EXCHANGE. Sec. Manila, Philippines; nationality Philippines; SSN
DELGADO CASTELLON, Celina, Residencial 5(a)(ii); alt. Executive Order 13846 information: 33-3208848-3 (Philippines) (individual) [SDGT].
Mira Bosques Casa C15, Managua, Nicaragua; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
DOB 08 May 1976; POB Esteli, Nicaragua; Executive Order 13846 information: BLOCKING ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
nationality Nicaragua; Gender Female; National PROPERTY AND INTERESTS IN PROPERTY. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
ID No. 1610805760006T (Nicaragua) Sec. 5(a)(iv); alt. Executive Order 13846 Y CAIN, Redendo; a.k.a. DELLOSA, Habil
(individual) [NICARAGUA]. information: BAN ON INVESTMENT IN EQUITY Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELGADO LOPEZ, Ruy, Carretera Masaya, Km OR DEBT OF SANCTIONED PERSON. Sec. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
6.5, Plaza 800 Mts Sur Lomas Santo Domingo, 5(a)(v); C.R. No. 2563215 (Hong Kong); Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Casa #6, Managua, Nicaragua; DOB 30 Jun Identification Number IMO 6003121 [IFCA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
1949; POB Managua, Nicaragua; nationality DELIMHANOV, Adam Sultanovich (a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
Nicaragua; Gender Male; Passport C01850896 DELIMKHANOV, Adam Sultanovich (Cyrillic: Manila, Philippines; DOB 15 May 1972; POB
(Nicaragua) issued 11 May 2015 expires 11 ДЕЛИМХАНОВ, Адам Султанович)), Russia; Punta, Santa Ana, Manila, Philippines;
May 2025; National ID No. 0013006490003J DOB 25 Sep 1969; POB Benoy, Nozhay- nationality Philippines; SSN 33-3208848-3
(Nicaragua) (individual) [NICARAGUA]. Yurtovsky District, Chechen Republic, Russia; (Philippines) (individual) [SDGT].
DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Russia; Gender Male; Member of the DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
DELGADO ROSALES, Arcadio de Jesús), State Duma of the Federal Assembly of the a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Caracas, Capital District, Venezuela; DOB 23 Russian Federation (individual) [TCO] [RUSSIA- Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Sep 1954; POB Maracaibo, Zulia, Venezuela; EO14024]. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
citizen Venezuela; Gender Male; Cedula No. DELIMKHANOV, Adam Sultanovich (Cyrillic: Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
4159158 (Venezuela); Passport 001875223 ДЕЛИМХАНОВ, Адам Султанович) (a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
(Venezuela); Vice President of the DELIMHANOV, Adam Sultanovich), Russia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Constitutional Chamber of Venezuela's DOB 25 Sep 1969; POB Benoy, Nozhay- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Supreme Court of Justice (individual) Yurtovsky District, Chechen Republic, Russia; 3111 Ma. Bautista Street, Punta, Santa Ana,
[VENEZUELA]. nationality Russia; Gender Male; Member of the Manila, Philippines; DOB 15 May 1972; POB
DELIC, Hazim; DOB 13 May 1964; ICTY indictee State Duma of the Federal Assembly of the Punta, Santa Ana, Manila, Philippines;
(individual) [BALKANS]. Russian Federation (individual) [TCO] [RUSSIA- nationality Philippines; SSN 33-3208848-3
DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT EO14024]. (Philippines) (individual) [SDGT].
SHIPPING COMPANY LIMITED), Flat 302, 3/F, DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
The Strand, 49 Bonham Strand, Sheung Wan, CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Hong Kong, China; Room 2604, 26th Floor, Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Nam Wo Hong Building, 148 Wing Lok Street, DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Sheung Wan, Hong Kong, China; Executive a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Order 13846 information: LOANS FROM Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA,
UNITED STATES FINANCIAL INSTITUTIONS. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Sec. 5(a)(i); alt. Executive Order 13846 Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
information: FOREIGN EXCHANGE. Sec. a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
5(a)(ii); alt. Executive Order 13846 information: DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Assembly of the Russian Federation (individual)
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS [RUSSIA-EO14024].
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS DEMCHENKO, Ivan Ivanovich (Cyrillic:
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a. ДЕМЧЕНКО, Иван Иванович), Russia; DOB
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a. 27 Sep 1960; nationality Russia; Gender Male;
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Member of the State Duma of the Federal
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Assembly of the Russian Federation (individual)
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan [RUSSIA-EO14024].
DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines DEMIDOV, Valentin Valentinovich (a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT]. DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ukraine; Secondary sanctions risk: Ukraine-
Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS 589.201 and/or 589.209 (individual) [UKRAINE-
nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS EO13660].
(Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. DEMIN, Alexander Vyacheslavovich (Cyrillic:
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a. ДЕМИН, Александр Вячеславович), Russia;
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DOB 23 Sep 1988; nationality Russia; Gender
BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Male; Member of the State Duma of the Federal
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Assembly of the Russian Federation (individual)
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines [RUSSIA-EO14024].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT]. DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELOVAYA SREDA JSC (a.k.a. JOINT STOCK Turkey; CAATSA Section 235 Information:
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, COMPANY BUSINESS ENVIRONMENT), 19 SANCTIONS ON PRINCIPAL EXECUTIVE
Abu"), 3111 Ma. Bautista Street, Punta, Santa Vavilova St., Moscow 117997, Russia; Tax ID OFFICERS. Sec 235(a)(12); alt. CAATSA
Ana, Manila, Philippines; DOB 15 May 1972; No. 7736641983 (Russia); Registration Number Section 235 Information: BLOCKING
POB Punta, Santa Ana, Manila, Philippines; 1127746271355 (Russia) [RUSSIA-EO14024] PROPERTY AND INTERESTS IN PROPERTY.
nationality Philippines; SSN 33-3208848-3 (Linked To: PUBLIC JOINT STOCK COMPANY Sec 235(a)(9); alt. CAATSA Section 235
(Philippines) (individual) [SDGT]. SBERBANK OF RUSSIA). Information: FOREIGN EXCHANGE. Sec
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELTA PARTS SUPPLY (a.k.a. DELTA PARTS 235(a)(7); alt. CAATSA Section 235
ABDILLAH, Abubakar; a.k.a. ABDILLAH, SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. Information: BANKING TRANSACTIONS. Sec
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Box 124119, Sharjah, United Arab Emirates; 235(a)(8); alt. CAATSA Section 235
DE LOS REYES, Feliciano; a.k.a. DE LOS Saif Zone, Sharjah, United Arab Emirates; Information: EXCLUSION OF CORPORATE
REYES, Feliciano Abubakar; a.k.a. DELOS Additional Sanctions Information - Subject to OFFICERS. Sec 235(a)(11); Turkish
REYES, Feleciano Semborio; a.k.a. DELOS Secondary Sanctions [SDGT] [IFSR] (Linked Identification Number 37435275130 (Turkey);
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS To: MAHAN AIR). SSB Chairman (individual) [CAATSA - RUSSIA]
REYES, Ustadz Abubakar; a.k.a. REYES, DELTA PARTS SUPPLY FZC (a.k.a. DELTA (Linked To: PRESIDENCY OF DEFENSE
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. INDUSTRIES).
Nov 1963; POB Arco, Lamitan, Basilan Box 124119, Sharjah, United Arab Emirates; DEMOCRATIC FORCES FOR THE
Province, Philippines; nationality Philippines Saif Zone, Sharjah, United Arab Emirates; LIBERATION OF RWANDA (a.k.a.
(individual) [SDGT]. Additional Sanctions Information - Subject to COMBATANT FORCE FOR THE LIBERATION
DELOS REYES, Feleciano Semborio (a.k.a. Secondary Sanctions [SDGT] [IFSR] (Linked OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
ABDILLAH, Abubakar; a.k.a. ABDILLAH, To: MAHAN AIR). COMBATTANTE ABACUNGUZI; a.k.a.
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DELVEST HOLDING COMPANY (a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
DE LOS REYES, Feliciano; a.k.a. DE LOS DELVEST HOLDING, S.A.), Case Postale 236, DU RWANDA; a.k.a. "FOCA"), North and South
REYES, Feliciano Abubakar; a.k.a. DELOS 10 Bis Rue Du Vieux College 12-11, Geneva, Kivu, Congo, Democratic Republic of the
REYES Y SEMBERIO, Feleciano; a.k.a. Switzerland [CUBA]. [DRCONGO].
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST DEMOCRATIC FRONT FOR THE LIBERATION
DELOS REYES, Ustadz Abubakar; a.k.a. HOLDING COMPANY), Case Postale 236, 10 OF PALESTINE (a.k.a. DEMOCRATIC FRONT
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Bis Rue Du Vieux College 12-11, Geneva, FOR THE LIBERATION OF PALESTINE -
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Switzerland [CUBA]. HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Province, Philippines; nationality Philippines DELYAGIN, Mikhail Gennadyevich (Cyrillic: RED STAR BATTALIONS; a.k.a. RED STAR
(individual) [SDGT]. ДЕЛЯГИН, Михаил Геннадьевич), Russia; FORCES) [SDGT].
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. DOB 18 Mar 1968; nationality Russia; Gender DEMOCRATIC FRONT FOR THE LIBERATION
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Male; Member of the State Duma of the Federal OF PALESTINE - HAWATMEH FACTION

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(a.k.a. DEMOCRATIC FRONT FOR THE (individual) [CAATSA - RUSSIA] (Linked To: Korea Sanctions Regulations, sections 510.201
LIBERATION OF PALESTINE; a.k.a. DFLP; PRESIDENCY OF DEFENSE INDUSTRIES). and 510.210; Transactions Prohibited For
a.k.a. RED STAR BATTALIONS; a.k.a. RED DEPARTMENT OF INTERNAL AFFAIRS OF Persons Owned or Controlled By U.S. Financial
STAR FORCES) [SDGT]. BREST OBLAST EXECUTIVE COMMITTEE Institutions: North Korea Sanctions Regulations
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin (a.k.a. BRESTOBLISPOLKOM DEPARTMENT section 510.214 [NPWMD].
Valentinovich); DOB 28 Nov 1976; POB OF INTERNAL AFFAIRS; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, BRESTOBLISPOLKOM UVD (Cyrillic: УВД Via Milanese, 5, 20099 Sesto San Giovanni,
Ukraine; Secondary sanctions risk: Ukraine- БРЕСТОБЛИСПОЛКОМА); a.k.a. Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
/Russia-Related Sanctions Regulations, 31 CFR DIRECTORATE OF INTERNAL AFFAIRS OF DOB 07 Jun 1954; POB Tighennif, Algeria;
589.201 and/or 589.209 (individual) [UKRAINE- THE BREST OBLAST EXECUTIVE Italian Fiscal Code: DRMTMN54H07Z301T
EO13660]. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ (individual) [SDGT].
DENA AIRLINES (a.k.a. DENA AIRWAYS), ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DERDOUKAL, Abdelmalek (a.k.a. ABD AL-
Tehran, Iran; Additional Sanctions Information - ОБЛИСПОЛКОМА); a.k.a. UVD OF THE WADOUB, Abdou Moussa; a.k.a. ABD EL
Subject to Secondary Sanctions [SDGT] [IFSR] BREST OBLAST EXECUTIVE COMMITTEE OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: MERAJ AIR; Linked To: RONAGHI, (Cyrillic: УВД БРЕСТСКОГО OUADOUD, Abou Mousab; a.k.a. ABD EL-
Iraj; Linked To: ZANGANEH, Touraj). ОБЛИСПОЛКОМА)), 28, Communist str., Brest OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DENA AIRWAYS (a.k.a. DENA AIRLINES), 224000, Belarus; Target Type Government WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Tehran, Iran; Additional Sanctions Information - Entity; Registration Number 200127206 WADOUD, Abu Mossaab; a.k.a. ABDEL
Subject to Secondary Sanctions [SDGT] [IFSR] (Belarus) [BELARUS]. WADOUD, Abou Mossab; a.k.a. ABDEL
(Linked To: MERAJ AIR; Linked To: RONAGHI, DEPARTMENT OF INTERNAL AFFAIRS OF WADOUD, Abou Moussaab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). GOMEL REGION EXECUTIVE COMMITTEE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DENA TANKERS FZE, Free Zone, P.O. Box (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS Droukdal; a.k.a. ABDELMALEK, Droukdel;
5232, Fujairah, United Arab Emirates; OF THE GOMEL REGIONAL EXECUTIVE a.k.a. ABDELOUADODUD, Abu Mussaab;
Additional Sanctions Information - Subject to COMMITTEE (Cyrillic: УПРАВЛЕНИЕ a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Secondary Sanctions [IRAN] (Linked To: ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО ABDELOUADOUD, Abou Mossaab; a.k.a.
NATIONAL IRANIAN TANKER COMPANY). ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF ABDELOUADOUD, Abou Mossab; a.k.a.
DENG, Zhonghua (Chinese Simplified: 邓中华), INTERNAL AFFAIRS OF THE GOMEL ABDELOUADOUD, Abou Mousaab; a.k.a.
China; DOB Sep 1961; POB Changsha City, OBLAST EXECUTIVE COMMITTEE), ul. ABDELOUADOUD, Abou Moussab; a.k.a.
Hunan Province, China; nationality China; Skommunarov, Gomel, Gomel Oblast 245050, ABDELOUADOUD, Abou Musab; a.k.a.
Gender Male; Secondary sanctions risk: Belarus; 3, Street of Communards, Gomel, ABDELOUADOUD, Abu Mossab; a.k.a.
pursuant to the Hong Kong Autonomy Act of Belarus; 3 Kommunarov St., Gomel, Belarus ABDELOUADOUD, Abu Mus'ab; a.k.a.
2020 - Public Law 116-149 (individual) [HK- (Cyrillic: ул. Коммунаров 3, Гомель, Belarus); ABDELOUADOUDE, Abou Moussaab; a.k.a.
EO13936]. Target Type Government Entity [BELARUS]. ABDELOUDOUD, Abu Musab; a.k.a.
DENGIN, Vadim Yevgenyevich (Cyrillic: DEPARTMENT OF INTERNAL AFFAIRS OF ABDELWADOUD, Abou Mossab; a.k.a.
ДЕНЬГИН, Вадим Евгеньевич), Russia; DOB THE GOMEL REGIONAL EXECUTIVE ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
23 Sep 1980; nationality Russia; Gender Male; COMMITTEE (Cyrillic: УПРАВЛЕНИЕ MOSSAAB, Abdelwadoud; a.k.a. ABOU
Member of the Federation Council of the ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО MOSSAAH, Abdelouadoud; a.k.a. ABOU
Federal Assembly of the Russian Federation ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
(individual) [RUSSIA-EO14024]. INTERNAL AFFAIRS OF GOMEL REGION Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DENISE COMPANY, Tayyouneh-Bdeir Building, EXECUTIVE COMMITTEE; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
2nd Floor, Beirut, Lebanon [NPWMD]. DIRECTORATE OF INTERNAL AFFAIRS OF DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB THE GOMEL OBLAST EXECUTIVE Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Turkey; CAATSA Section 235 Information: COMMITTEE), ul. Skommunarov, Gomel, a.k.a. DROKDAL, Abdelmalek; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Gomel Oblast 245050, Belarus; 3, Street of DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
OFFICERS. Sec 235(a)(12); alt. CAATSA Communards, Gomel, Belarus; 3 Kommunarov Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Section 235 Information: BLOCKING St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. Гомель, Belarus); Target Type Government DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Sec 235(a)(9); alt. CAATSA Section 235 Entity [BELARUS]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Information: FOREIGN EXCHANGE. Sec DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a.
235(a)(7); alt. CAATSA Section 235 NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Information: BANKING TRANSACTIONS. Sec SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
235(a)(8); alt. CAATSA Section 235 COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Information: EXCLUSION OF CORPORATE a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah,
OFFICERS. Sec 235(a)(11); Passport FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria;
Z00294883 (Turkey) expires 15 Dec 2015 Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT].

October 19, 2022 - 484 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; 2470211979 (Ukraine) (individual) [ELECTION- Algeria; DOB 20 Apr 1970; POB Meftah,
a.k.a. DURGHAM, Dureid); DOB 1964; EO13848]. Algeria; alt. POB Khemis El Khechna, Algeria;
Governor of the Central Bank of Syria DERKACH, Andriy Leonidovych (Cyrillic: nationality Algeria (individual) [SDGT].
(individual) [SYRIA]. ДЕРКАЧ, Андрей Леонидович) (a.k.a. DERYABKIN, Viktor Yefimovich (Cyrillic:
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; DERKACH, Andrii Leonidovych (Cyrillic: ДЕРЯБКИН, Виктор Ефимович), Russia; DOB
a.k.a. DURGHAM, Dureid); DOB 1964; ДЕРКАЧ, Андрій Леонідович); a.k.a. 11 May 1954; nationality Russia; Gender Male;
Governor of the Central Bank of Syria DERKACH, Andriy), Mykhailo Hrushevsky APT Member of the State Duma of the Federal
(individual) [SYRIA]. 9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug Assembly of the Russian Federation (individual)
DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga 1967; POB Dnipropetrovsk, Ukraine; nationality [RUSSIA-EO14024].
Konstantinovna (Cyrillic: ДЕРГУНОВА, Ольга Ukraine; citizen Ukraine; Gender Male; DERZHAVNE PIDPRYEMSTVO AGROFIRMA
Константиновна)), Russia; DOB 15 May 1965; Passport FB513714 (Ukraine); alt. Passport MAGARACH NATSIONALNOGO INSTYTUTU
POB Moscow, Russia; nationality Russia; ET855378 (Ukraine); National ID No. VYNOGRADU I VYNA MAGARACH (a.k.a.
Gender Female; Tax ID No. 1802787483 2470211979 (Ukraine) (individual) [ELECTION- AGROFIRMA MAGARACH NATSIONALNOGO
(Russia) (individual) [RUSSIA-EO14024]. EO13848]. INSTYTUTU VYNOGRADU I VYNA
DERGUNOVA, Olga Konstantinovna (Cyrillic: DEROUDEL, Abdel Malek (a.k.a. ABD AL- MAGARACH, DP; a.k.a.
ДЕРГУНОВА, Ольга Константиновна) (a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL GOSUDARSTVENOYE PREDPRIYATIYE
DERGUNOVA, Olga), Russia; DOB 15 May OUADOUD, Abou Mossab; a.k.a. ABD EL AGRO-FIRMA MAGARACH NACIONALNOGO
1965; POB Moscow, Russia; nationality Russia; OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTA VINOGRADA I VINA MAGARACH;
Gender Female; Tax ID No. 1802787483 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. MAGARACH AGRICULTURAL
(Russia) (individual) [RUSSIA-EO14024]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- COMPANY OF NATIONAL INSTITUTE OF
DERIPASKA, Oleg Vladimirovich, Moscow, WADOUD, Abu Mossaab; a.k.a. ABDEL WINE AND GRAPES MAGARACH; a.k.a.
Russia; 64 Severnaya Street, Oktyabrsky, WADOUD, Abou Mossab; a.k.a. ABDEL STATE ENTERPRISE AGRICULTURAL
Khutor, Ust-Labinsky District, Krasnodar WADOUD, Abou Moussaab; a.k.a. COMPANY MAGARACH NATIONAL
Territory, 352332, Russia; 5, Belgrave Square, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, INSTITUTE OF VINE AND WINE MAGARACH;
Belgravia, London SW1X 8PH, United Kingdom; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. STATE ENTERPRISE MAGARACH OF
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny a.k.a. ABDELOUADODUD, Abu Mussaab; THE NATIONAL INSTITUTE OF WINE), Bud. 9
Novgorod Region, Russia; citizen Russia; alt. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
citizen Cyprus; Gender Male; Secondary ABDELOUADOUD, Abou Mossaab; a.k.a. Crimea 98433, Ukraine; 9 Chapayeva str.,
sanctions risk: Ukraine-/Russia-Related ABDELOUADOUD, Abou Mossab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
Sanctions Regulations, 31 CFR 589.201 and/or ABDELOUADOUD, Abou Mousaab; a.k.a. Ukraine; 9 Chapayeva str., Vilino,
589.209 (individual) [UKRAINE-EO13661] ABDELOUADOUD, Abou Moussab; a.k.a. Bakhchisarayski district 98433, Ukraine; 9,
[UKRAINE-EO13662]. ABDELOUADOUD, Abou Musab; a.k.a. Chapaeva Str., Vilino, Bakhchisaray Region,
DERKACH, Andrii Leonidovych (Cyrillic: ABDELOUADOUD, Abu Mossab; a.k.a. Crimea 98433, Ukraine; Website
ДЕРКАЧ, Андрій Леонідович) (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. http://magarach-institut.ru/; Email Address
DERKACH, Andriy; a.k.a. DERKACH, Andriy ABDELOUADOUDE, Abou Moussaab; a.k.a. [email protected]; Secondary sanctions risk:
Leonidovych (Cyrillic: ДЕРКАЧ, Андрей ABDELOUDOUD, Abu Musab; a.k.a. Ukraine-/Russia-Related Sanctions
Леонидович)), Mykhailo Hrushevsky APT 9A, ABDELWADOUD, Abou Mossab; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209;
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Registration ID 11231070006000476 (Ukraine);
POB Dnipropetrovsk, Ukraine; nationality MOSSAAB, Abdelwadoud; a.k.a. ABOU Government Gazette Number 31332064
Ukraine; citizen Ukraine; Gender Male; MOSSAAH, Abdelouadoud; a.k.a. ABOU (Ukraine) [UKRAINE-EO13685].
Passport FB513714 (Ukraine); alt. Passport MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DERZHAVNE PIDPRYEMSTVO ZAVOD
ET855378 (Ukraine); National ID No. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
2470211979 (Ukraine) (individual) [ELECTION- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
EO13848]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ZAVOD SHAMPANSKYKH VIN NOVY SVET;
DERKACH, Andriy (a.k.a. DERKACH, Andrii Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. NOVY SVET WINERY; a.k.a. NOVY
Leonidovych (Cyrillic: ДЕРКАЧ, Андрій a.k.a. DROKDAL, Abdelmalek; a.k.a. SVET WINERY STATE ENTERPRISE; a.k.a.
Леонідович); a.k.a. DERKACH, Andriy DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, STATE ENTERPRISE FACTORY OF
Leonidovych (Cyrillic: ДЕРКАЧ, Андрей Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SPARKLING WINE NOVY SVET; a.k.a. STATE
Леонидович)), Mykhailo Hrushevsky APT 9A, a.k.a. DROUKDAL, Abdelmalek; a.k.a. ENTERPRISE FACTORY OF SPARKLING
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WINES NEW WORLD; a.k.a. ZAVOD
POB Dnipropetrovsk, Ukraine; nationality Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Ukraine; citizen Ukraine; Gender Male; a.k.a. DROUKDEL, Abdelouadour; a.k.a. Shaliapin Street, Novy Svet Village, Sudak,
Passport FB513714 (Ukraine); alt. Passport DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
ET855378 (Ukraine); National ID No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
a.k.a. "ABDELWADOUD, Abou"), Meftah, 1 Shalyapina str. Novy Svet, Sudak 98032,

October 19, 2022 - 485 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine; Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral
http://nsvet.com.ua/en/contacts; Email Address Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab
[email protected]; Secondary sanctions risk: Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab
Ukraine-/Russia-Related Sanctions Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Regulations, 31 CFR 589.201 and/or 589.209; www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Registration ID 00412665 (Ukraine) [UKRAINE- Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
EO13685]. Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website
DES INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan);
INTERNATIONAL CO.; a.k.a. DES DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES
Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES
Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES
Shennan Main Road, Futian District, Shenzhen, Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY), Taiwan World
Guangdong, China; Unit 201, 2F Lung Fung Street Centre, Singapore 179094, Singapore; Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,
Centre, No.23 Yip Cheong Street, Fanling, N. Suite 911, 9TH/F, Chuangjian Building, No.6023 Xinyi Road, Taipei 11011, Taiwan; 1 North
T., Hong Kong, China; Sultan Belshalat Shennan Main Road, Futian District, Shenzhen, Bridge Road, #24-05 High Street Centre,
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung Singapore 179094, Singapore; Suite 911,
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. 9TH/F, Chuangjian Building, No.6023 Shennan
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat Main Road, Futian District, Shenzhen,
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N.
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website
DES INTERNATIONAL CO. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan);
INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30,
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES Barranquilla, Colombia; NIT # 890108104-2
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED), (Colombia) [SDNT].
Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F), DESARROLLO AGRICOLA ORGANICO S.P.R.
Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011, DE R.L. (a.k.a. DESARROLLO AGRICULTURA
Shennan Main Road, Futian District, Shenzhen, Taiwan; 1 North Bridge Road, #24-05 High ORGANICO, S.P.R. DE R.L.), Guadalajara,
Guangdong, China; Unit 201, 2F Lung Fung Street Centre, Singapore 179094, Singapore; Jalisco, Mexico; Folio Mercantil No. 61497
Centre, No.23 Yip Cheong Street, Fanling, N. Suite 911, 9TH/F, Chuangjian Building, No.6023 (Mexico) [SDNTK].
T., Hong Kong, China; Sultan Belshalat Shennan Main Road, Futian District, Shenzhen, DESARROLLO AGRICOLA VERDE DE SAYULA
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung S.P.R. DE R.L. (a.k.a. DESARROLLO
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. AGRICULTURA VERDE DE SAYULA, S.P.R.
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat

October 19, 2022 - 486 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DE R.L.), Guadalajara, Jalisco, Mexico; Folio (Mexico); Folio Mercantil No. 40246 (Mexico) MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
Mercantil No. 61803 (Mexico) [SDNTK]. [SDNTK]. COMPANY KBSM; a.k.a. KBSM DESIGN
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS TURISTICOS FORTIA, S.A. DE BUREAU OF SPECIAL MACHINEBUILDING;
S.P.R. DE R.L. (a.k.a. DESARROLLO C.V., Johanes Brahms No. 209, Int. 10, Col. a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
AGRICOLA ORGANICO S.P.R. DE R.L.), Residencial La Estancia, Zapopan, Jalisco Saint Petersburg 192012, Russia; Tax ID No.
Guadalajara, Jalisco, Mexico; Folio Mercantil 45030, Mexico; Calzada de los Fresnos, No 70- 7802205799 (Russia) [RUSSIA-EO14024].
No. 61497 (Mexico) [SDNTK]. A - 103, Col. Ciudad Granja, Zapopan, Jalisco DESIGN BUREAU OF SPECIAL MACHINE-
DESARROLLO AGRICULTURA VERDE DE 45010, Mexico; R.F.C. DTF071012189 BUILDING (a.k.a. DESIGN BUREAU OF
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO (Mexico); Folio Mercantil No. 39853 (Mexico) SPECIAL MACHINE BUILDING; a.k.a. DESIGN
AGRICOLA VERDE DE SAYULA S.P.R. DE [SDNTK]. BUREAU OF SPECIAL MACHINEBUILDING
R.L.), Guadalajara, Jalisco, Mexico; Folio DESARROLLOS URBANOS, LTDA. (a.k.a. AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО
Mercantil No. 61803 (Mexico) [SDNTK]. DESARROLLAR LTDA.), Calle 74 No. 53-30, СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);
DESARROLLO ARQUITECTONICO FORTIA, Barranquilla, Colombia; NIT # 890108104-2 a.k.a. JOINT-STOCK COMPANY
S.A. DE C.V., Avenida Vallarta No. 6503, Piso (Colombia) [SDNT]. ENGINEERING OFFICE SPETSIALNOGO
15, Col. C.D. Granja, Zapopan, Jalisco 45010, DESIGN AND MANUFACTURE OF AIRCRAFT MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
Mexico; Calzada de los Fresnos, No 70-A, Col. ENGINES (a.k.a. DESIGN AND COMPANY KBSM; a.k.a. KBSM DESIGN
C.D. Granja, Zapopan, Jalisco 45010, Mexico; MANUFACTURING OF AERO-ENGINE BUREAU OF SPECIAL MACHINEBUILDING;
Vereda De La Alondra No 8, Col Puerta De COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻃﺮﺍﺣﯽ ﻭ ﺳﺎﺧﺖ‬ a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Hierro, Zapopan, Jalisco 45116, Mexico; ‫ ;)ﻣﻮﺗﻮﺭﻫﺎﻱ ﻫﻮﺍﻳﻲ‬a.k.a. IRANIAN TURBINE Saint Petersburg 192012, Russia; Tax ID No.
Vereda De La Alondra No 8, Col Puerta De MANUFACTURING INDUSTRIES; a.k.a. 7802205799 (Russia) [RUSSIA-EO14024].
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; TURBINE ENGINE MANUFACTURING CO.; DESIGN BUREAU OF SPECIAL
Avenida Miguel Hidalgo Manzana 47, Lote 11, f.k.a. TURBINE ENGINE MANUFACTURING MACHINEBUILDING AO (Cyrillic: АО
Local - B, Colonia Reg. 92, Benito Juarez, PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. КОНСТРУКТОРСКОЕ БЮРО
Quintana Roo 77516, Mexico; R.F.C. "TEM"), Shishesh Mina Street, Karaj Special СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ)
DAF0301276R6 (Mexico); Folio Mercantil No. Road, Tehran, Iran; Additional Sanctions (a.k.a. DESIGN BUREAU OF SPECIAL
17103 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions; MACHINE BUILDING; a.k.a. DESIGN BUREAU
DESARROLLO GEMMA CORPORATION, Calle National ID No. 14005160213 (Iran); OF SPECIAL MACHINE-BUILDING; a.k.a.
52 Bella Vista, Chalet # 17, Panama City, Registration Number 22142 (Iran); alt. JOINT-STOCK COMPANY ENGINEERING
Panama; RUC # 25544701403775 (Panama) Registration Number 477457 (Iran) [NPWMD] OFFICE SPETSIALNOGO
[SDNT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
DESARROLLO URBANISTICO DEL GUARD CORPS). COMPANY KBSM; a.k.a. KBSM DESIGN
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DESIGN AND MANUFACTURING OF AERO- BUREAU OF SPECIAL MACHINEBUILDING;
Panama; RUC # 30564-13-239335 (Panama) ENGINE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻃﺮﺍﺣﯽ ﻭ‬ a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
[SDNTK]. ‫( )ﺳﺎﺧﺖ ﻣﻮﺗﻮﺭﻫﺎﻱ ﻫﻮﺍﻳﻲ‬a.k.a. DESIGN AND Saint Petersburg 192012, Russia; Tax ID No.
DESARROLLOS AGROINDUSTRIALES S.A., MANUFACTURE OF AIRCRAFT ENGINES; 7802205799 (Russia) [RUSSIA-EO14024].
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, a.k.a. IRANIAN TURBINE MANUFACTURING DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Colombia; NIT # 830000782-2 (Colombia) INDUSTRIES; a.k.a. TURBINE ENGINE (a.k.a. JOINT STOCK COMPANY DESIGN
[SDNT]. MANUFACTURING CO.; f.k.a. TURBINE BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.
DESARROLLOS COMERCIALES E ENGINE MANUFACTURING PLANT; a.k.a. JOINT STOCK COMPANY DESIGN OFFICE
INDUSTRIALES HENAO GONZALEZ Y CIA. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, Mina Street, Karaj Special Road, Tehran, Iran; JOINT-STOCK COMPANY DESIGN OFFICE
Colombia; NIT # 800160475-2 (Colombia) Additional Sanctions Information - Subject to FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
[SDNT]. Secondary Sanctions; National ID No. OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. 14005160213 (Iran); Registration Number Nizhny Novgorod 603104, Russia; Organization
RESIDENCIAL DEL LAGO), Cerrada Diego 22142 (Iran); alt. Registration Number 477457 Established Date 04 May 1993; Tax ID No.
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 5260001206 (Russia) [RUSSIA-EO14024]
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. REVOLUTIONARY GUARD CORPS). (Linked To: JOINT STOCK COMPANY UNITED
Jose Diego Valadez Rios 94 36, Col. Proyecto DESIGN BUREAU OF SPECIAL MACHINE SHIPBUILDING CORPORATION).
Tres Rios, Culiacan, Sinaloa C.P. 80100, BUILDING (a.k.a. DESIGN BUREAU OF DETAL URAL DESIGN BUREAU JSC (a.k.a. AO
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. SPECIAL MACHINE-BUILDING; a.k.a. DESIGN UPKB DETAL; a.k.a. JOINT STOCK
DESARROLLOS INMOBILIARIOS CITADEL, BUREAU OF SPECIAL MACHINEBUILDING COMPANY URAL DESIGN BUREAU DETAL),
S.A. DE C.V., Calzada de los Fresnos, No. 70 AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
A, Desp. 101, Col. Ciudad Granja, Zapopan, СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ); Russia; Organization Established Date 1949;
Jalisco 45010, Mexico; R.F.C. DIC071012771 a.k.a. JOINT-STOCK COMPANY Tax ID No. 6612011546 (Russia); Registration
ENGINEERING OFFICE SPETSIALNOGO Number 1026600930630 (Russia) [RUSSIA-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14024] (Linked To: TACTICAL MISSILES REVOLUTIONARY UNITS; a.k.a. DEV SOL 589.201 and/or 589.209 (individual) [UKRAINE-
CORPORATION JSC). SDB; a.k.a. DEVRIMCI HALK KURTULUS EO13660].
DETENTION CENTER NO 1 IN SIMFEROPOL PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DEYNEGO, Vladyslav Nykolayevych (a.k.a.
(a.k.a. FEDERAL GOVERNMENT a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DEYNEGO, Vladislav Nykolayevich); DOB 12
INSTITUTION PRETRIAL DETENTION a.k.a. REVOLUTIONARY PEOPLE'S Mar 1964; Secondary sanctions risk: Ukraine-
CENTER NO 1 OF THE DIRECTORATE OF LIBERATION PARTY/FRONT) [FTO] [SDGT]. /Russia-Related Sanctions Regulations, 31 CFR
THE FEDERAL PENITENTIARY SERVICE DEVRIMCI HALK KURTULUS PARTISI- 589.201 and/or 589.209 (individual) [UKRAINE-
FOR THE REPUBLIC OF CRIMEA AND CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL EO13660].
SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ ARMED REVOLUTIONARY UNITS; a.k.a. DEV DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
КАЗЕННОЕ УЧРЕЖДЕНИЕ SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI LIBERATION OF PALESTINE; a.k.a.
СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1 BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. OF PALESTINE - HAWATMEH FACTION;
ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. RED STAR BATTALIONS; a.k.a. RED
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); PARTY/FRONT) [FTO] [SDGT]. STAR FORCES) [SDGT].
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DGCIM (a.k.a. DIRECCION GENERAL DE
THE REPUBLIC OF CRIMEA AND SOL ARMED REVOLUTIONARY UNITS; a.k.a. CONTRAINTELIGENCIA MILITAR (Latin:
SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН DEV SOL SDB; a.k.a. DEV SOL SILAHLI DIRECCIÓN GENERAL DE
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI CONTRAINTELIGENCIA MILITAR); a.k.a.
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL HALK KURTULUS PARTISI-CEPHESI; a.k.a. GENERAL DIRECTORATE OF MILITARY
REMAND PRISON; a.k.a. SIMFEROPOL DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. COUNTERINTELLIGENCE), Caracas, Capital
SIZO), Bulvar Lenina, dom 4, Simferopol, REVOLUTIONARY PEOPLE'S LIBERATION District, Venezuela [VENEZUELA-EO13850].
Crimea 295006, Ukraine; Lenin Boulevard, 4, PARTY/FRONT) [FTO] [SDGT]. DGI MINING LTD, Palm Grove House, P.O. Box
Simferopol, Crimea 295006, Ukraine; DEWBELLE CENTRO DE ESTETICA Y 438, Road Town, Tortola, Virgin Islands, British;
Secondary sanctions risk: Ukraine-/Russia- BELLEZA LTDA., Calle 8B No. 78-22, Bogota, Public Registration Number 649877 (Virgin
Related Sanctions Regulations, 31 CFR Colombia; NIT # 900049690-9 (Colombia) Islands, British) [GLOMAG] (Linked To:
589.201 and/or 589.209; Tax ID No. [SDNTK]. GERTLER, Dan).
9102002109 (Russia); Registration Number DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
1149102002389 (Russia) [UKRAINE-EO13685]. Parvin St, Tehran 1966835611, Iran; DJAMAAT HOUMAT ED DAAWA ES
DEV SOL (a.k.a. DEV SOL ARMED SWIFT/BIC DAYBIRTH; Additional Sanctions SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
REVOLUTIONARY UNITS; a.k.a. DEV SOL Information - Subject to Secondary Sanctions; DAWA ESSALAFIA; a.k.a. DJAMAATT
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI All Offices Worldwide [IRAN] [SDGT] [IFSR] HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
BIRLIKLERI; a.k.a. DEVRIMCI HALK (Linked To: MARTYRS FOUNDATION). EL-AHOUAL BATTALION; a.k.a. GROUP OF
KURTULUS PARTISI-CEPHESI; a.k.a. DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ ﺩﯼ‬a.k.a. DAY SUPPORTERS OF THE SALAFIST TREND;
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. COMPANY; a.k.a. SHERKAT-E DEY), No 18, a.k.a. GROUP OF SUPPORTERS OF THE
REVOLUTIONARY LEFT; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran, SALAFISTE TREND; a.k.a. GROUP
REVOLUTIONARY PEOPLE'S LIBERATION Iran; Website http://day-cc.com; Additional PROTECTORS OF SALAFIST PREACHING;
PARTY/FRONT) [FTO] [SDGT]. Sanctions Information - Subject to Secondary a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
DEV SOL ARMED REVOLUTIONARY UNITS Sanctions; National ID No. 10861092038 (Iran); a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876] a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; (Linked To: ISLAMIC REVOLUTION a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- MOSTAZAFAN FOUNDATION). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. KATIBAT EL AHOUEL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, PROTECTORS OF THE SALAFIST CALL;
REVOLUTIONARY PEOPLE'S LIBERATION Mohamed Ben Ahmed; a.k.a. "Mohamed a.k.a. PROTECTORS OF THE SALAFIST
PARTY/FRONT) [FTO] [SDGT]. Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), PROTECTORS; a.k.a. THE HORROR
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Bamako, Mali; DOB 1979; POB Tabankort, SQUADRON), Algeria [SDGT].
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mali; nationality Mali; Gender Male; Passport DHAR, Siddartha (a.k.a. DHAR, Siddhartha;
DEVRIMCI HALK KURTULUS PARTISI- AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. (Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
REVOLUTIONARY PEOPLE'S LIBERATION DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
PARTY/FRONT) [FTO] [SDGT]. Mar 1964; Secondary sanctions risk: Ukraine- London, United Kingdom; citizen United
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI /Russia-Related Sanctions Regulations, 31 CFR Kingdom (individual) [SDGT].
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DHAR, Siddhartha (a.k.a. DHAR, Siddartha; 68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. (Colombia) [SDNT]. (individual) [SDGT].
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Iraq; DOB 24 Jun 1983; POB Edmonton, Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
London, United Kingdom; citizen United Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
Kingdom (individual) [SDGT]. Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male
DHIYAB, 'Adil 'Ali (Arabic: ‫( )ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. IRANIAN TANKER COMPANY). (individual) [SDGT].
DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a. DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ
nationality Lebanon; Gender Male; Secondary 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
sanctions risk: section 1(b) of Executive Order a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
13224, as amended by Executive Order 13886; Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK].
Identification Number 32983326 (Lebanon) Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
(individual) [SDGT] (Linked To: HIZBALLAH). Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL 1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK].
BIRLIKLERI; a.k.a. DEVRIMCI HALK (Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
KURTULUS PARTISI-CEPHESI; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion
DEVRIMCI SOL; a.k.a. REVOLUTIONARY [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz
LIBERATION PARTY/FRONT) [FTO] [SDGT]. DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel
DI LAURO, Marco; DOB 16 Jun 1980; POB Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Naples, Italy (individual) [TCO]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato,
DI MAURO, Paolo; DOB 19 Oct 1952; POB TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
Naples, Italy (individual) [TCO]. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: ‫ﻋﺎﺩﻝ‬ JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual)
‫ ;)ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB, Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK].
Hajj 'Adil), Lebanon; DOB 10 Dec 1960; DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ DE LEON SAUCEDA, Cesar Enrique
nationality Lebanon; Gender Male; Secondary Additional Sanctions Information - Subject to (a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;
sanctions risk: section 1(b) of Executive Order Secondary Sanctions; Gender Male; Passport DOB 12 Apr 1987; POB Monterrey, Nuevo
13224, as amended by Executive Order 13886; W44473918 (Iran); alt. Passport A12688767 Leon, Mexico; nationality Mexico; Gender Male;
Identification Number 32983326 (Lebanon) (Iraq); alt. Passport F35307926 (Iran) C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] [IFSR] (Linked To: ISLAMIC (individual) [SDNTK].
DIAB, Ali Adel (Arabic: ‫)ﻋﻠﻲ ﻋﺎﺩﻝ ﺩﻳﺎﺏ‬, Kabompo REVOLUTIONARY GUARD CORPS (IRGC)- DIAZ FLORES, Nahima Janett, Residencial
Street, Plot N 15, Apt N11, Kalundu, Lusaka, QODS FORCE). Lomas del Valle, Casa No. U-5, Managua,
Zambia; DOB 15 Dec 1988; nationality DIANET, Amir (a.k.a. ALMTHAJE, Ameer Nicaragua; DOB 28 Jun 1989; POB Managua,
Lebanon; Gender Male; Secondary sanctions Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Nicaragua; nationality Nicaragua; Gender
risk: section 1(b) of Executive Order 13224, as 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; Female; National ID No. 0012806890047K
amended by Executive Order 13886; Passport a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir (Nicaragua) (individual) [NICARAGUA].
1011592 (Lebanon) expires 04 Dec 2019 Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
(individual) [SDGT] (Linked To: HAMER AND Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
NAIL CONSTRUCTION LIMITED). Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Cana, Dominican Republic; Spain; DOB 25 Nov
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional 1973; citizen Venezuela; Gender Female;
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary Cedula No. 11502896 (Venezuela); Passport
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 030415788 (Venezuela) expires 22 Nov 2014
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. (individual) [VENEZUELA-EO13850].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Colonia Hipodromo, Nuevo Laredo,
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). Tamaulipas, Mexico; Calle Tiera Del Soconusco
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; No. 252, Fraccionamiento Colinas Del Sur,
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Nuevo Laredo, Tamaulipas, Mexico; Calle
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Mundial No. 55, Nuevo Laredo, Tamaulipas,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo

October 19, 2022 - 489 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Laredo, Tamaulipas, Mexico; Calle Ramiro Cedula No. 276392 (Colombia); Passport a.k.a. DIBE, Ahmad), Damascus, Syria; DOB
Pena No. 829, Colonia Electricistas, Nuevo 0218186 (Lebanon) (individual) [SDNT]. 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
Laredo, Tamaulipas, Mexico; Calle Habana No. DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫ﺍﺣﻤﺪ‬ nationality Syria; Gender Male; Brigadier
2204, Colonia Americo Villarreal, Nuevo ‫ ;)ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, General (individual) [SYRIA] (Linked To:
Laredo, Tamaulipas, Mexico; Veracruz No. 500 Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ SYRIAN GENERAL INTELLIGENCE
o 550, Colonia Electricistas, Nuevo Laredo, a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed DIRECTORATE).
Tamaulipas, Mexico; Calle Chihuahua No. 805 (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB DIDENKO, Alexey Nikolayevich (Cyrillic:
0 815, Cerca de la esquina de Calle Ruiz 1961; POB Ayn Al-Tineh Village, Latakia, Syria; ДИДЕНКО, Алексей Николаевич), Russia;
Cortines, Nuevo Laredo, Tamaulipas, Mexico; nationality Syria; Gender Male; Brigadier DOB 30 Mar 1983; nationality Russia; Gender
DOB 11 Sep 1973; alt. DOB 1974; POB Valle General (individual) [SYRIA] (Linked To: Male; Member of the State Duma of the Federal
Hermoso, Tamaulipas; alt. POB La Libertad, SYRIAN GENERAL INTELLIGENCE Assembly of the Russian Federation (individual)
Cunduacan, Tabasco, Mexico; alt. POB San DIRECTORATE). [RUSSIA-EO14024].
Rafael, Tabasco, Mexico; nationality Mexico; DIB, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺩﯾﺐ‬a.k.a. AL-DIB, DIFUSO AUDIOVISUALES (a.k.a. DIFUSO
citizen Mexico (individual) [SDNTK]. Ahmed (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, COMUNICACIONES S.A.), Reparto El Carmen,
DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, De la Iglesia el Carmen, 1 cuadra al sur, 1
Francisco), Residencial Lomas del Valle, Casa Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE, cuadra arriba, 1 cda al sur, Managua,
U5, Managua, Nicaragua; DOB 03 Aug 1961; Ahmed (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; Nicaragua; Registration ID J0310000147205
POB Chinandega, Nicaragua; nationality DOB 1961; POB Ayn Al-Tineh Village, Latakia, (Nicaragua) [NICARAGUA] (Linked To:
Nicaragua; Gender Male; National ID No. Syria; nationality Syria; Gender Male; Brigadier ORTEGA MURILLO, Juan Carlos).
0810308610000L (individual) [GLOMAG]. General (individual) [SYRIA] (Linked To: DIFUSO COMUNICACIONES S.A. (a.k.a.
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, SYRIAN GENERAL INTELLIGENCE DIFUSO AUDIOVISUALES), Reparto El
Francisco Javier; a.k.a. ARELLANO FELIX, DIRECTORATE). Carmen, De la Iglesia el Carmen, 1 cuadra al
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIB, Mashhur, Syria; DOB 20 May 1970; sur, 1 cuadra arriba, 1 cda al sur, Managua,
LARA ALVAREZ, Jose Luis); DOB 21 Nov nationality Syria; Scientific Studies and Nicaragua; Registration ID J0310000147205
1969; alt. DOB 12 Dec 1969; POB Culiacan, Research Center Employee (individual) (Nicaragua) [NICARAGUA] (Linked To:
Sinaloa, Mexico (individual) [SDNTK]. [SYRIA]. ORTEGA MURILLO, Juan Carlos).
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
MENDONCA, Leonardo; a.k.a. DIAS DISTRIBUIDORA IMPERIAL DE BAJA Golestan Alley, Ghasemi St., Sharif University
MENDONA, Leonardo); DOB 12 Jan 1963; alt. CALIFORNIA, S.A. DE C.V.), Blvd. Agua of Technology, Tehran, Iran; Additional
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Caliente 1381, Colonia Revolucion, Tijuana, Sanctions Information - Subject to Secondary
Brazil (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas Sanctions [NPWMD] [IFSR].
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia 10202, Tijuana, Baja California, Mexico; Heroes DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap de Nacozari 3213 Colonia Maya, Culiacan, RESEARCH GROUP; a.k.a. OOO DIGITAL
Cana, Dominican Republic; Spain; DOB 25 Nov Sinaloa, Mexico; Lerdo de Tejada 1879 Sector SECURITY; a.k.a. "DSEC"), Saint Petersburg,
1973; citizen Venezuela; Gender Female; Juarez, Guadalajara, Jalisco, Mexico; Ramon Russia; Moscow, Russia; Secondary sanctions
Cedula No. 11502896 (Venezuela); Passport Morales No. 732 Colonia El Mirador, risk: Ukraine-/Russia-Related Sanctions
030415788 (Venezuela) expires 22 Nov 2014 Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Regulations, 31 CFR 589.201 [CYBER2]
(individual) [VENEZUELA-EO13850]. Los Nogales, Ciudad Juarez, Chihuahua, (Linked To: FEDERAL SECURITY SERVICE).
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Mexico; Luz Savinon 718-C Colonia del Valle, DIGITAL SECURITY RESEARCH GROUP
Javier), Residencial Lomas del Valle, Casa U5, Mexico City, Distrito Federal, Mexico; P.O. Box (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Managua, Nicaragua; DOB 03 Aug 1961; POB 434440, San Ysidro, CA 92173, United States; DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Chinandega, Nicaragua; nationality Nicaragua; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Petersburg, Russia; Moscow, Russia;
Gender Male; National ID No. 0810308610000L DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: Secondary sanctions risk: Ukraine-/Russia-
(individual) [GLOMAG]. ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, Related Sanctions Regulations, 31 CFR
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed 589.201 [CYBER2] (Linked To: FEDERAL
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺩﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic: SECURITY SERVICE).
Cana, Dominican Republic; Spain; DOB 25 Nov ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB DIGITAL SERVICES EAD, 43 Moskovska Str., R-
1973; citizen Venezuela; Gender Female; Ayn Al-Tineh Village, Latakia, Syria; nationality N Oborishte Distr, Sofia, Stolichna 1000,
Cedula No. 11502896 (Venezuela); Passport Syria; Gender Male; Brigadier General Bulgaria; Organization Established Date 2003;
030415788 (Venezuela) expires 22 Nov 2014 (individual) [SYRIA] (Linked To: SYRIAN V.A.T. Number BG 131131080 (Bulgaria)
(individual) [VENEZUELA-EO13850]. GENERAL INTELLIGENCE DIRECTORATE). [GLOMAG] (Linked To: BOJKOV, Vassil
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, DIBE, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬a.k.a. AL-DIB, Kroumov).
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Ahmed (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
1967; nationality Lebanon; citizen Colombia; Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ Oleksandrovych; a.k.a. DYKYY, Oleksiy),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Donetsk, Ukraine; DOB 05 Jul 1974; Gender Daud; a.k.a. HASSAN, Dawood; a.k.a. DIMOND TRANSPORTATION LIMITED, East
Male; Secondary sanctions risk: Ukraine- IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO
/Russia-Related Sanctions Regulations, 31 CFR IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Box 19395-4833, Tehran, Iran; Additional
589.201 and/or 589.209 (individual) [UKRAINE- Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions Information - Subject to Secondary
EO13660]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP IRANIAN TANKER COMPANY).
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy Berar Society, Block 7-8, Karachi, Pakistan; DIMOV, Oleg Dmitriyevich (Cyrillic: ДИМОВ,
Oleksandrovych; a.k.a. DYKYY, Oleksiy), House No. 37, Street 30, Phase V, Defence Олег Дмитриевич), Russia; DOB 08 Mar 1968;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Housing Authority, Karachi, Pakistan; White nationality Russia; Gender Male; Member of the
Male; Secondary sanctions risk: Ukraine- House, Al-Wassal Road, Jumeira, Dubai, United State Duma of the Federal Assembly of the
/Russia-Related Sanctions Regulations, 31 CFR Arab Emirates; 33-36, Pakmodiya Street, Haji Russian Federation (individual) [RUSSIA-
589.201 and/or 589.209 (individual) [UKRAINE- Musafirkhana, Dongri, Bombay, India; House EO14024].
EO13660]. No. 10, Hill Top Arcade, Defence Housing DING, Zhongli (Chinese Simplified: 丁仲礼;
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, Authority, Karachi, Pakistan; Moin Palace, 2nd Chinese Traditional: 丁仲禮), Beijing, China;
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, DOB Jan 1957; POB Shengzhou City, Zhejiang
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Province, China; citizen China; Gender Male;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender 31 Dec 1955; POB Ratnagiri, Maharashtra, Secondary sanctions risk: pursuant to the Hong
Male; Secondary sanctions risk: Ukraine- India; nationality India; citizen India; alt. citizen Kong Autonomy Act of 2020 - Public Law 116-
/Russia-Related Sanctions Regulations, 31 CFR Pakistan; alt. citizen United Arab Emirates; 149; Vice-Chairperson, 13th National People's
589.201 and/or 589.209 (individual) [UKRAINE- Passport M-110522 (India) issued 13 Nov 1978; Congress Standing Committee (individual) [HK-
EO13660]. alt. Passport R-841697 (India) issued 26 Nov EO13936].
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 DINRIN LIMITED, Hong Kong; Business
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued Registration Number 2849056 (Hong Kong)
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) [IRAN-EO13846] (Linked To: ZAGROS
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 PETROCHEMICAL).
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- DIO (a.k.a. DEFENCE INDUSTRIES
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport ORGANISATION; a.k.a. DEFENSE
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. INDUSTRIES ORGANIZATION; a.k.a.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) 19585-777, Pasdaran Street, Entrance of
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] Babaie Highway, Permanent Expo of Defence
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. Industries Organization, Tehran, Iran; Additional
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Sanctions Information - Subject to Secondary
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; EO].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; DIODATO DEL GALLO, Marco Marino (a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 "RENATO"), Bolivia; DOB 28 Jan 1957; POB
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Italy; nationality Italy; citizen Italy; alt. citizen
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality Bolivia; Passport 072130-A (Italy) (individual)
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. [SDNTK].
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, DIRECCION GENERAL DE
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 CONTRAINTELIGENCIA MILITAR (Latin:
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. DIRECCIÓN GENERAL DE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City, CONTRAINTELIGENCIA MILITAR) (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama) DGCIM; a.k.a. GENERAL DIRECTORATE OF
THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850]. MILITARY COUNTERINTELLIGENCE),
MEMORIAL FUND; a.k.a. THE VOICE OF DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Caracas, Capital District, Venezuela
JUDEA; a.k.a. THE WAY OF THE TORAH; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. [VENEZUELA-EO13850].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KUACH, Gregory Deng; a.k.a. YALOURIS, DIRECTORATE OF DEFENSE INDUSTRIES
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Gregory Vasilis Dimitry), Juba, South Sudan; (a.k.a. MINISTRY OF DEFENSE
[SDGT]. DOB 01 Jan 1961; POB Ajogo, South Sudan; DIRECTORATE OF DEFENSE INDUSTRIES;
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; nationality South Sudan; Gender Male a.k.a. MYANMA DEFENSE PRODUCTS
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SOUTH SUDAN]. INDUSTRY; a.k.a. MYANMAR DEFENSE
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh PRODUCTS INDUSTRY; a.k.a. "DEFENSE

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PRODUCTS INDUSTRIES"; a.k.a. "KA PA PROCUREMENT; a.k.a. "DIRECTORATE OF Valle, Colombia; Calle 15 No. 11-34, Pasto,
SA"), Ministry of Defense, Shwedagon Pagoda DEFENSE PROCUREMENT"; a.k.a. Narino, Colombia; Carrera 1D Bis. No. 15-55,
Road, Rangoon, Burma; Target Type "DIRECTORATE OF PROCUREMENT"), Nay Neiva, Huila, Colombia; Calle 39 No. 17-42,
Government Entity [BURMA-EO14014]. Pyi Taw City, Burma; Target Type Government Neiva, Huila, Colombia; Apartado Aereo 30530,
DIRECTORATE OF INTERNAL AFFAIRS OF Entity [BURMA-EO14014]. Cali, Colombia; NIT # 800058576-2 (Colombia)
THE BREST OBLAST EXECUTIVE DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh [SDNT].
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad DISPERSORA GAEL, S.A. DE C.V., Poblado
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
ОБЛИСПОЛКОМА) (a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Business Registration Document # CUD:
BRESTOBLISPOLKOM DEPARTMENT OF a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; A201405281136157818 (Mexico); Folio
INTERNAL AFFAIRS; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Mercantil No. 172714 (Mexico) [SDNTK].
BRESTOBLISPOLKOM UVD (Cyrillic: УВД DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; DISPOSITIVOS INDUSTRIALES DINAMICOS,
БРЕСТОБЛИСПОЛКОМА); a.k.a. a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
DEPARTMENT OF INTERNAL AFFAIRS OF a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 7, Parque Industrial Puebla 2000, Puebla,
BREST OBLAST EXECUTIVE COMMITTEE; POB Somalia (individual) [SDGT]. Puebla 72226, Mexico; RFC DID100927249
a.k.a. UVD OF THE BREST OBLAST DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh (Mexico) [SDNTK].
EXECUTIVE COMMITTEE (Cyrillic: УВД Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad DISTRIBUIDORA DE ELEMENTOS PARA LA
БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Communist str., Brest 224000, Belarus; Target a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
Type Government Entity; Registration Number a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; 800117780-2 (Colombia) [SDNT].
200127206 (Belarus) [BELARUS]. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
DIRECTORATE OF INTERNAL AFFAIRS OF DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
THE GOMEL OBLAST EXECUTIVE a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
COMMITTEE (a.k.a. DEPARTMENT OF a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Hermosillo, Sonora 83010, Mexico; Blvd. Luis
INTERNAL AFFAIRS OF GOMEL REGION POB Somalia (individual) [SDGT]. Encinas 581, Esquina Alberto Truqui, Colonia
EXECUTIVE COMMITTEE; a.k.a. DIRKS, Natalia Germanova (Cyrillic: ДИРКС, Pimentel, Hermosillo, Sonora, Mexico;
DEPARTMENT OF INTERNAL AFFAIRS OF Наталья Германовна) (a.k.a. DIRKS, Natalya Guadalajara, Jalisco, Mexico; R.F.C.
THE GOMEL REGIONAL EXECUTIVE Germanovna), Russia; DOB 17 Sep 1961; DHG900717NV3 (Mexico) [SDNTK].
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ nationality Russia; Gender Female (individual) DISTRIBUIDORA DE MUEBLES GAXIOLA
ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО [RUSSIA-EO14024]. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
ОБЛИСПОЛКОМА)), ul. Skommunarov, DIRKS, Natalya Germanovna (a.k.a. DIRKS, a.k.a. INMOBILIARIA GAXIOLA HERMANOS
Gomel, Gomel Oblast 245050, Belarus; 3, Natalia Germanova (Cyrillic: ДИРКС, Наталья S.A. DE C.V.), Blvd. Francisco Eusebio km.
Street of Communards, Gomel, Belarus; 3 Германовна)), Russia; DOB 17 Sep 1961; 177-7, Col. 5 de Mayo, Hermosillo, Sonora
Kommunarov St., Gomel, Belarus (Cyrillic: ул. nationality Russia; Gender Female (individual) 83010, Mexico; Blvd. L Encinas numero 581-A,
Коммунаров 3, Гомель, Belarus); Target Type [RUSSIA-EO14024]. Esquina Truqui, Colonia Pimentel, Hermosillo,
Government Entity [BELARUS]. DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Sonora, Mexico; Michoacan 404 Inter. 11,
DIRECTORATE OF PROCUREMENT OF THE a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Colonia Cerrada Paraiso, Hermosillo, Sonora
COMMANDER-IN-CHIEF OF DEFENSE DARNAWI, Hamza; a.k.a. AL-DARNAWI, 83170, Mexico; Blvd. Jose Maria Morelos s/n y
SERVICES ARMY (a.k.a. DIRECTORATE OF Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Ave 13 Col Colinas del Bachoco, Hermosilo,
PROCUREMENT, OFFICE OF THE Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Sonora 83000, Mexico; Guadalajara, Jalisco,
COMMANDER-IN-CHIEF ARMY, THE 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
REPUBLIC OF THE UNION OF MYANMAR; DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; R.F.C. DMG910522 (Mexico) [SDNTK].
a.k.a. MYANMAR DIRECTORATE OF a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, DISTRIBUIDORA E IMPORTADORA DE
PROCUREMENT; a.k.a. "DIRECTORATE OF Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), PRODUCTOS MEDICOS DEL NORTE, S.A.
DEFENSE PROCUREMENT"; a.k.a. Waziristan, Federally Administered Tribal DE C.V., Monterrey, Nuevo Leon, Mexico;
"DIRECTORATE OF PROCUREMENT"), Nay Areas, Pakistan; DOB 1976; POB Darnah, Nuevo Laredo, Tamaulipas, Mexico; Nueva
Pyi Taw City, Burma; Target Type Government Libya; alt. POB Danar, Libya; nationality Libya Escoca No. 4310, Industrial Habitacional
Entity [BURMA-EO14014]. (individual) [SDGT]. Abraham Lincoln, Monterrey, Nuevo Leon,
DIRECTORATE OF PROCUREMENT, OFFICE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Mexico; Calle Texcoco No. 119, Colonia Mitras
OF THE COMMANDER-IN-CHIEF ARMY, THE DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Centro, Monterrey, Nuevo Leon 64460, Mexico;
REPUBLIC OF THE UNION OF MYANMAR Parque Industrial Puebla 2000, Puebla, Puebla Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
(a.k.a. DIRECTORATE OF PROCUREMENT 72226, Mexico; RFC DID100927249 (Mexico) Leon 64299, Mexico; Folio Mercantil No.
OF THE COMMANDER-IN-CHIEF OF [SDNTK]. 117592 (Mexico) issued 11 Nov 2009; SRE
DEFENSE SERVICES ARMY; a.k.a. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. Permit No. 1909004 (Mexico) [SDNTK].
MYANMAR DIRECTORATE OF LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Owned or Controlled By U.S. Financial
Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda Institutions: North Korea Sanctions Regulations
Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website section 510.214 [DPRK].
[SDNTK]. http://www.dnppetronic.com.ni; Email Address DIXON, Ian Thomas, Arabian Ranches 2, Street
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., [email protected]; RUC # J0310000005010 2, Lila Community, Villa 80, Dubai, United Arab
Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA]. Emirates; DOB 17 Sep 1989; POB Dublin,
DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON Ireland; nationality Ireland; Gender Male;
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Passport PT5688467 (Ireland); alt. Passport
DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia) PW7797470 (Ireland); Driver's License No.
CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK]. 177803 (United Arab Emirates); Identification
Caliente 1381, Colonia Revolucion, Tijuana, DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON Number 784198943250948 (United Arab
Baja California, Mexico; Avenida Rio Nazas LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, Emirates); alt. Identification Number 161995173
10202, Tijuana, Baja California, Mexico; Heroes Apartado 05045, Colombia; NIT # 8110469383 (United Arab Emirates); alt. Identification
de Nacozari 3213 Colonia Maya, Culiacan, (Colombia) [SDNTK]. Number 082093477 (United Arab Emirates); alt.
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVE TECHNO SERVICES (a.k.a. Identification Number 683129 (United Arab
Juarez, Guadalajara, Jalisco, Mexico; Ramon DAIVTEKHNOSERVIS, OOO; a.k.a. Emirates) (individual) [TCO] (Linked To:
Morales No. 732 Colonia El Mirador, DAYVTEKHNOSERVIS; a.k.a. KINAHAN, Daniel Joseph).
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES), d. 18 korp. 2 litera DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:
Los Nogales, Ciudad Juarez, Chihuahua, A, ul. Zheleznovodskaya, St. Petersburg ‫ ;)ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIAB, Adel; a.k.a. DIYAB,
Mexico; Luz Savinon 718-C Colonia del Valle, 199155, Russia; Secondary sanctions risk: Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
Mexico City, Distrito Federal, Mexico; P.O. Box Ukraine-/Russia-Related Sanctions nationality Lebanon; Gender Male; Secondary
434440, San Ysidro, CA 92173, United States; Regulations, 31 CFR 589.201 [CYBER2] sanctions risk: section 1(b) of Executive Order
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. (Linked To: FEDERAL SECURITY SERVICE). 13224, as amended by Executive Order 13886;
DISTRIBUIDORA IMPERIAL DE BAJA DIVETECHNOSERVICES (a.k.a. Identification Number 32983326 (Lebanon)
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
DISTRIBUIDORA IMPERIAL), Blvd. Agua DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali
Caliente 1381, Colonia Revolucion, Tijuana, SERVICES), d. 18 korp. 2 litera A, ul. (Arabic: ‫ ;)ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIAB, Adel; a.k.a.
Baja California, Mexico; Avenida Rio Nazas Zheleznovodskaya, St. Petersburg 199155, DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;
10202, Tijuana, Baja California, Mexico; Heroes Russia; Secondary sanctions risk: Ukraine- nationality Lebanon; Gender Male; Secondary
de Nacozari 3213 Colonia Maya, Culiacan, /Russia-Related Sanctions Regulations, 31 CFR sanctions risk: section 1(b) of Executive Order
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 589.201 [CYBER2] (Linked To: FEDERAL 13224, as amended by Executive Order 13886;
Juarez, Guadalajara, Jalisco, Mexico; Ramon SECURITY SERVICE). Identification Number 32983326 (Lebanon)
Morales No. 732 Colonia El Mirador, DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) (individual) [SDGT] (Linked To: HIZBALLAH).
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 LTD), 31 Kensington, Highlands, Harare, DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer
Los Nogales, Ciudad Juarez, Chihuahua, Zimbabwe; Shop # 6, Hillside Shopping Center, Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
Mexico; Luz Savinon 718-C Colonia del Valle, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
Mexico City, Distrito Federal, Mexico; P.O. Box Harare, Zimbabwe [ZIMBABWE]. a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
434440, San Ysidro, CA 92173, United States; DIVINE HOMES (PVT) LTD (a.k.a. DIVINE Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
DISTRIBUIDORA LIFE, S.A., Colon, Panama; Zimbabwe; Shop # 6, Hillside Shopping Center, Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
RUC # 1205391-1-583093 (Panama) [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Dec 1970; POB Iran; nationality Iran; Additional
DISTRIBUIDORA MARBELLA, S.A., Panama; Harare, Zimbabwe [ZIMBABWE]. Sanctions Information - Subject to Secondary
RUC # 11542-26-115837 (Panama) [SDNTK]. DIVISION 39 (a.k.a. BUREAU 39; a.k.a. Sanctions; Gender Male; Passport W44473918
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. CENTRAL COMMITTEE BUREAU 39; a.k.a. (Iran); alt. Passport A12688767 (Iraq); alt.
DE C.V., Colima No. 323 Int. 9, Col. Roma OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Passport F35307926 (Iran) (individual) [SDGT]
Norte, Cuauhtemoc, Mexico City, Distrito NO. 39; a.k.a. "THIRD FLOOR"), Second KWP [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Federal 06700, Mexico; Tenozique Manzana Government Building (Korean - Ch'o'ngsa), GUARD CORPS (IRGC)-QODS FORCE).
189 Lote 28, Col. Pedregal de San Nicolas 1a, Chungso'ng, Urban Town (Korean - Dong), DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Tlalpan, Mexico City, Distrito Federal 14100, Chung Ward, Pyongyang, Korea, North; Chung- (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Mexico; R.F.C. DMH930419ETA (Mexico); Folio Guyok (Central District), Sosong Street, a.k.a. DJAMAAT HOUMAT ED DAWA
Mercantil No. 175066 (Mexico) [SDNTK]. Kyongrim-Dong, Pyongyang, Korea, North; ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DISTRIBUIDORA NICARAGUENSE DE Changgwang Street, Pyongyang, Korea, North; DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
PETROLEO, S.A. (a.k.a. DNP PETRONIC; Secondary sanctions risk: North Korea BATTALION; a.k.a. GROUP OF SUPPORTERS
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN Sanctions Regulations, sections 510.201 and OF THE SALAFIST TREND; a.k.a. GROUP OF
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 510.210; Transactions Prohibited For Persons SUPPORTERS OF THE SALAFISTE TREND;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. Algeria (individual) [SDGT].
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJECO GROUP HOLDING LTD, Phoenix DMI TRADING INC., Av. Cuba y Calle 30 Edificio
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Business Centre, the Penthouse, Old Railway Policentro, Piso 4, Of. 3, Panama, Panama;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Track, Santa Venera SVR9022, Malta; RUC # 1794418-1-704269 (Panama); Folio
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Organization Established Date 25 Jun 2019; Mercantil No. 704269 (Panama) [SDNTK].
a.k.a. KATIBAT EL AHOUEL; a.k.a. V.A.T. Number 26573325 (Malta); Registration DMITRIEV, Kirill Aleksandrovich (Cyrillic:
PROTECTORS OF THE SALAFIST CALL; Number C 92321 (Malta) [RUSSIA-EO14024] ДМИТРИЕВ, Кирилл Александрович) (a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST (Linked To: BERNOVA, Evgeniya DMITRIYEV, Kirill), Moscow, Russia; DOB 12
PREDICATION; a.k.a. SALAFIST CALL Vladimirovna). Apr 1975; POB Kyiv, Ukraine; nationality
PROTECTORS; a.k.a. THE HORROR DJECO GROUP LP, 38 Thistle Street, Russia; Gender Male; Tax ID No.
SQUADRON), Algeria [SDGT]. International House, Edinburgh, Scotland EH2 773013083324 (Russia) (individual) [RUSSIA-
DJAMAAT HOUMAT ED DAWA ESSALAFIA 1EN, United Kingdom; Organization Established EO14024].
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Date 02 Jul 2019; Company Number SL033858 DMITRIEV, Vladimir Aleksandrovich, Moscow,
a.k.a. DJAMAAT HOUMAT ED DAAWA ES (United Kingdom) [RUSSIA-EO14024] (Linked Russia; DOB 25 Aug 1953; POB Moscow,
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED To: BERNOVA, Evgeniya Vladimirovna). Russia; nationality Russia; Gender Male
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. (individual) [RUSSIA-EO14024].
BATTALION; a.k.a. GROUP OF SUPPORTERS "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB DMITRIEVA, Oksana Genrikhovna (Cyrillic:
OF THE SALAFIST TREND; a.k.a. GROUP OF Oum el Bouaghi, Algeria; nationality Algeria ДМИТРИЕВА, Оксана Генриховна), Russia;
SUPPORTERS OF THE SALAFISTE TREND; (individual) [SDGT]. DOB 03 Apr 1958; nationality Russia; Gender
a.k.a. GROUP PROTECTORS OF SALAFIST DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane Female; Member of the State Duma of the
PREACHING; a.k.a. HOUMAT ED DAAWA ES Illiassou; a.k.a. KOUNOU, Ousmane Illasou; Federal Assembly of the Russian Federation
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, (individual) [RUSSIA-EO14024].
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "TCHAPORI, Petit"), Menaka Region, Александрович)), Moscow, Russia; DOB 12
a.k.a. KATIBAT EL AHOUEL; a.k.a. Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; Apr 1975; POB Kyiv, Ukraine; nationality
PROTECTORS OF THE SALAFIST CALL; DOB 1984; POB Niger; nationality Niger; Russia; Gender Male; Tax ID No.
a.k.a. PROTECTORS OF THE SALAFIST Gender Male (individual) [SDGT]. 773013083324 (Russia) (individual) [RUSSIA-
PREDICATION; a.k.a. SALAFIST CALL DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid EO14024].
PROTECTORS; a.k.a. THE HORROR Illiassou; a.k.a. KOUNOU, Ousmane Illasou; DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
SQUADRON), Algeria [SDGT]. a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Golestan Alley, Ghasemi St., Sharif University
DJAMAATT HOUMAT ED DAAWA ES Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. of Technology, Tehran, Iran; Additional
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Sanctions Information - Subject to Secondary
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. "TCHAPORI, Petit"), Menaka Region, Sanctions [NPWMD] [IFSR].
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOB 1984; POB Niger; nationality Niger; a.k.a. DMUKHAILO, Yelena Nikolaevna
AHOUAL BATTALION; a.k.a. GROUP OF Gender Male (individual) [SDGT]. (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
SUPPORTERS OF THE SALAFIST TREND; DJORDA, Samojko; DOB 13 Jun 1959; POB a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. GROUP OF SUPPORTERS OF THE Sarajevo, Bosnia-Herzegovina (individual) ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
SALAFISTE TREND; a.k.a. GROUP [BALKANS]. Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
PROTECTORS OF SALAFIST PREACHING; DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Мікалаеўна)), Belarus; DOB 1971; nationality
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Vlastimir); DOB 1948; POB Koznica, Vladicin Belarus; Gender Female (individual)
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Han municipality (individual) [BALKANS]. [BELARUS].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DJOTODIA, Michel (a.k.a. DJOTODIA, Michel DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
a.k.a. HOUMATE EL DA'AWAA ES- Am-Nondroko), Benin; DOB 1949; POB Vakaga a.k.a. DMUKHAILO, Yelena Nikolaevna
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Region, Central African Republic; nationality (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
a.k.a. KATIBAT EL AHOUEL; a.k.a. Central African Republic (individual) [CAR]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
PROTECTORS OF THE SALAFIST CALL; DJOTODIA, Michel Am-Nondroko (a.k.a. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
a.k.a. PROTECTORS OF THE SALAFIST DJOTODIA, Michel), Benin; DOB 1949; POB Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
PREDICATION; a.k.a. SALAFIST CALL Vakaga Region, Central African Republic; Мікалаеўна)), Belarus; DOB 1971; nationality
PROTECTORS; a.k.a. THE HORROR nationality Central African Republic (individual) Belarus; Gender Female (individual)
SQUADRON), Algeria [SDGT]. [CAR]. [BELARUS].
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; DMUKHAILO, Yelena Nikolaevna (Cyrillic:
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB ДМУХАЙЛО, Елена Николаевна) (a.k.a.

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DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. DMUKHAYLA, Alena (Cyrillic: Ulitsa Elektrolesovskaya, Volgograd, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, Volgogradskaya Oblast 400011, Russia; 386 Swanepoel Street, Erasmia, Pretoria, South
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена Secondary sanctions risk: Ukraine-/Russia- Africa; DOB 28 Feb 1959; POB Pretoria, South
Мікалаеўна)), Belarus; DOB 1971; nationality Related Sanctions Regulations, 31 CFR Africa; nationality South Africa; Passport
Belarus; Gender Female (individual) 589.201 and/or 589.209 [UKRAINE-EO13661] 446333407 (South Africa) expires 26 May 2014;
[BELARUS]. (Linked To: STROYGAZMONTAZH). National ID No. 5902285162089/055 (South
DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА, DOCHERNI BANK AKTSIONERNOE Africa) (individual) [SDGT].
Алена) (a.k.a. DMUHAILO, Elena; a.k.a. OBSHCHESTVO SBERBANK ROSSII (a.k.a. DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
DMUKHAILO, Elena; a.k.a. DMUKHAILO, SB SBERBANK JSC; a.k.a. SUBSIDIARY Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО, BANK SBERBANK OF RUSSIA JOINT STOCK DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Елена Николаевна); a.k.a. DMUKHAYLA, COMPANY; f.k.a. "TEXAKABANK JSC"), 30/26, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена Gogol/Kaldayakov Street, Almaty 050010, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
Мікалаеўна)), Belarus; DOB 1971; nationality Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
Belarus; Gender Female (individual) District, Almaty 050059, Kazakhstan; Zenkov 386 Swanepoel Street, Erasmia, Pretoria, South
[BELARUS]. St, 24, Almaty 480100, Kazakhstan; SWIFT/BIC Africa; DOB 28 Feb 1959; POB Pretoria, South
DMUKHAYLA, Alena Mikalaeuna (Cyrillic: SABRKZKA; Website www.sberbank.kz; Africa; nationality South Africa; Passport
ДМУХАЙЛА, Алена Мікалаеўна) (a.k.a. Executive Order 13662 Directive Determination 446333407 (South Africa) expires 26 May 2014;
DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; - Subject to Directive 1; Secondary sanctions National ID No. 5902285162089/055 (South
a.k.a. DMUKHAILO, Yelena Nikolaevna risk: Ukraine-/Russia-Related Sanctions Africa) (individual) [SDGT].
(Cyrillic: ДМУХАЙЛО, Елена Николаевна); Regulations, 31 CFR 589.201 and/or 589.209; DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DMUKHAYLA, Alena (Cyrillic: Executive Order 14024 Directive Information - a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
ДМУХАЙЛА, Алена)), Belarus; DOB 1971; For more information on directives, please visit Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
nationality Belarus; Gender Female (individual) the following link: Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
[BELARUS]. https://home.treasury.gov/policy- a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DNP PETRONIC (a.k.a. DISTRIBUIDORA issues/financial-sanctions/sanctions-programs- DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. and-country-information/russian-harmful- 386 Swanepoel Street, Erasmia, Pretoria, South
DNP-PETRONIC; a.k.a. NICARAGUAN foreign-activities-sanctions#directives; Listing Africa; DOB 28 Feb 1959; POB Pretoria, South
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Date (EO 14024 Directive 2): 24 Feb 2022; Africa; nationality South Africa; Passport
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Effective Date (EO 14024 Directive 2): 26 Mar 446333407 (South Africa) expires 26 May 2014;
Segundo Piso, Managua, Nicaragua; Rotonda 2022; Tax ID No. 600900050984 (Kazakhstan); National ID No. 5902285162089/055 (South
El Gueguense 2, Managua, Nicaragua; Website Registration Number 930740000137 Africa) (individual) [SDGT].
http://www.dnppetronic.com.ni; Email Address (Kazakhstan); For more information on DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
[email protected]; RUC # J0310000005010 directives, please visit the following link: Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
(Nicaragua) [NICARAGUA]. http://www.treasury.gov/resource- DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
DNP-PETRONIC (a.k.a. DISTRIBUIDORA center/sanctions/Programs/Pages/ukraine.aspx Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. #directives [UKRAINE-EO13662] [RUSSIA- a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DNP PETRONIC; a.k.a. NICARAGUAN EO14024] (Linked To: PUBLIC JOINT STOCK DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; COMPANY SBERBANK OF RUSSIA). 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
Segundo Piso, Managua, Nicaragua; Rotonda a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
[email protected]; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
(Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
DOCHERNEE AKTSIONERNOE 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
OBSHCHESTVO OTKRYTOGO TIPA Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
VOLGOGRADNEFTEMASH ROSSIISKOGO Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
AKTSIONERNOGO OBSHCHESTVA 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
GAZPROM (a.k.a. JSC National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
VOLGOGRADNEFTEMASH; a.k.a. OAO Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
VOLGOGRADNEFTEMASH; a.k.a. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
OTKRYTOE AKTSIONERNOE a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

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National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq) DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
Africa) (individual) [SDGT]. (individual) [GLOMAG]. DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and NGIU KHAM KING ROMAN CASINO; a.k.a.
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; POB Banja DOK NGIU KHAM KING ROMAN GROUP;
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Luka, Bosnia and Herzegovina; nationality a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Johannesburg, South Africa; 71 Fifth Avenue, Bosnia and Herzegovina; Gender Male DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Mayfair 2108, South Africa; P.O. Box 42928, (individual) [BALKANS] [BALKANS-EO14033]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Fordsburg 2033, South Africa; DOB 16 Mar DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; MIANG COMPANY; a.k.a. KING ROMANS
1971; National ID No. 7103165178083 (South a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: GROUP COMPANY LTD; a.k.a. KINGS
Africa) (individual) [SDGT]. ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec ROMAN INTERNATIONAL COMPANY,
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 1955; POB Russia; Gender Male; Passport 72 LIMITED; a.k.a. KINGS ROMAN RESORT AND
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. 9279533 (Russia) issued 27 Aug 2014 expires CASINO; a.k.a. KINGS ROMANS CASINO;
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 27 Aug 2024; First Deputy Director of a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Johannesburg, South Africa; 71 Fifth Avenue, Promsyrioimport (individual) [SYRIA] (Linked ROMANS INTERNATIONAL (HK) CO.,
Mayfair 2108, South Africa; P.O. Box 42928, To: PROMSYRIOIMPORT). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Fordsburg 2033, South Africa; DOB 16 Mar DOGAYEV, Akhmed Shamkhanovich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
1971; National ID No. 7103165178083 (South ДОГАЕВ, Ахмед Шамханович), Russia; DOB Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Africa) (individual) [SDGT]. 18 Aug 1965; nationality Russia; Gender Male; Hong Kong Island, Hong Kong; Registration ID
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Member of the State Duma of the Federal 51510606 (Hong Kong); Certificate of
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Assembly of the Russian Federation (individual) Incorporation Number 1396649 (Hong Kong)
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, [RUSSIA-EO14024]. [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; Guiqin).
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec DOK NGIEO KHAM COMPANY; a.k.a. DOK
386 Swanepoel Street, Erasmia, Pretoria, South 1955; POB Russia; Gender Male; Passport 72 NGIU KHAM KING ROMAN CASINO; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires DOK NGIU KHAM KING ROMAN GROUP;
Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT). KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Africa) (individual) [SDGT]. DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, MIANG COMPANY; a.k.a. KING ROMANS
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; Андрей Юрьевич) (a.k.a. DOGAEV, Andrey; GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; ROMAN RESORT AND CASINO; a.k.a. KINGS
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; POB Russia; Gender Male; Passport 72 ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 9279533 (Russia) issued 27 Aug 2014 expires GROUP; a.k.a. KINGS ROMANS
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of INTERNATIONAL INVESTMENT CO. LIMITED;
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Promsyrioimport (individual) [SYRIA] (Linked a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Swanepoel Street, Erasmia, Pretoria, South To: PROMSYRIOIMPORT). TA LEE COMPANY), Rm C, 15/F, Full Win
Africa; DOB 28 Feb 1959; POB Pretoria, South DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Africa; nationality South Africa; Passport a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Rm 3605, 36FL, Wu Chung House,
446333407 (South Africa) expires 26 May 2014; Denis Mamadou; a.k.a. "AL ALMANI, Abu 213 Queen's Road East, Wan Chai, Wan Chai,
National ID No. 5902285162089/055 (South Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Hong Kong; Registration ID 38620903 (Hong
Africa) (individual) [SDGT]. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Kong); Certificate of Incorporation Number
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. a.k.a. "TALHA THE GERMAN, Abu"), Syria Zhao).
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [SDGT]. DOK NGIEO KHAM COMPANY (a.k.a. DOK
Johannesburg, South Africa; 71 Fifth Avenue, DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. NATIONAL ALUMINUM DRAWING AND NGIU KHAM KING ROMAN CASINO; a.k.a.
Fordsburg 2033, South Africa; DOB 16 Mar DRAWING COMPANY SAL; a.k.a. NATIONAL DOK NGIU KHAM KING ROMAN GROUP;
1971; National ID No. 7103165178083 (South COMPANY FOR ALUMINUM EXTRUSION a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, Center, Sami El Solh Street, Badaro, Beirut, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. Lebanon; Additional Sanctions Information - MIANG COMPANY; a.k.a. KING ROMANS
KALDANI, Rayan), Palestine Street, DIST 505 Subject to Secondary Sanctions; Commercial GROUP COMPANY LTD; a.k.a. KINGS
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Registry Number 1010799 (Lebanon) [SDGT] ROMAN INTERNATIONAL COMPANY,
POB Baghdad, Iraq; nationality Iraq; Gender (Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. KINGS ROMAN RESORT AND

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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.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG 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 GROUP (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 CASINO; 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 NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU
NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG 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 GROUP (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 CASINO; 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).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a. Dolgoprudny 141700, Russia; Email Address
GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. [email protected]; Secondary sanctions risk:
GONZALEZ, Liz Paola Florinda (Latin: 343, Simferopol, Crimea, Ukraine (Cyrillic: Ukraine-/Russia-Related Sanctions
DOLDÁN GONZÁLEZ, Liz Paola Florinda)), просп. Победы 82, кв. 343, Симферополь, Regulations, 31 CFR 589.201 and/or 589.209;
Avenida Canadones Chaquenos Numero 23, Крым, Ukraine); DOB 15 Feb 1959; POB Registration ID 1025001202544; Tax ID No.
Barrio Obrero, Ciudad Del Este, Paraguay; Kyrgyzstan; nationality Russia; alt. nationality 5008000322; Government Gazette Number
DOB 07 Sep 1986; POB Pdte. Stroessner, Ukraine; Gender Male; Secondary sanctions 07504318 [UKRAINE-EO13661].
Paraguay; nationality Paraguay; Gender risk: Ukraine-/Russia-Related Sanctions DOLGOV, Konstantin Konstantinovich (Cyrillic:
Female; Passport 3379699 (Paraguay); RUC # Regulations, 31 CFR 589.201 and/or 589.209 ДОЛГОВ, Константин Константинович),
3379699-8 (Paraguay) (individual) [GLOMAG]. (individual) [UKRAINE-EO13685]. Russia; DOB 12 Aug 1968; nationality Russia;
DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Gender Male; Member of the Federation
DOLDÁN GONZÁLEZ, Liz Paola Florinda) DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Council of the Federal Assembly of the Russian
(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin: RESEARCH PRODUCTION ENTERPRISE; Federation (individual) [RUSSIA-EO14024].
DOLDÁN GONZÁLEZ, Liz Paola)), Avenida a.k.a. OAO 'DOLGOPRUDNY RESEARCH DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:
Canadones Chaquenos Numero 23, Barrio PRODUCTION ENTERPRISE'; a.k.a. ДОЛГОПОЛОВ, Андрій Миколайович) (a.k.a.
Obrero, Ciudad Del Este, Paraguay; DOB 07 OTKRYTOE AKTSIONERNOE DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
Sep 1986; POB Pdte. Stroessner, Paraguay; OBSHCHESTVO DOIGOPRUDNENSKOE DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
nationality Paraguay; Gender Female; Passport NAUCHNO PROIZVODSTVENNOE DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:
3379699 (Paraguay); RUC # 3379699-8 PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.
(Paraguay) (individual) [GLOMAG]. Moskovskaya obl. 141700, Russia; Proshchad DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
DOLGOPOLOV, Andrei Nikolaevich (a.k.a. Sobina 1, Dolgoprudny 141700, Russia; Email 343, Simferopol, Crimea, Ukraine (Cyrillic:
DOLGOPOLOV, Andrej Nikolaevich; a.k.a. Address [email protected]; Secondary sanctions просп. Победы 82, кв. 343, Симферополь,
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: risk: Ukraine-/Russia-Related Sanctions Крым, Ukraine); DOB 15 Feb 1959; POB
ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; Kyrgyzstan; nationality Russia; alt. nationality
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: Registration ID 1025001202544; Tax ID No. Ukraine; Gender Male; Secondary sanctions
ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a. 5008000322; Government Gazette Number risk: Ukraine-/Russia-Related Sanctions
DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. 07504318 [UKRAINE-EO13661]. Regulations, 31 CFR 589.201 and/or 589.209
343, Simferopol, Crimea, Ukraine (Cyrillic: DOLGOPRUDNY (a.k.a. (individual) [UKRAINE-EO13685].
просп. Победы 82, кв. 343, Симферополь, DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Крым, Ukraine); DOB 15 Feb 1959; POB DOLGOPRUDNY RESEARCH PRODUCTION Int. 3 apto. 308, Bogota, Colombia; Sartrouville
Kyrgyzstan; nationality Russia; alt. nationality ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY 78500, France; NIT # 800212502-8 (Colombia)
Ukraine; Gender Male; Secondary sanctions RESEARCH PRODUCTION ENTERPRISE'; [SDNTK].
risk: Ukraine-/Russia-Related Sanctions a.k.a. OTKRYTOE AKTSIONERNOE DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Regulations, 31 CFR 589.201 and/or 589.209 OBSHCHESTVO DOIGOPRUDNENSKOE (a.k.a. "DOLLY BELL"), Partizanske Avijacije
(individual) [UKRAINE-EO13685]. NAUCHNO PROIZVODSTVENNOE 4/III, Belgrade 11000, Serbia; Organization
DOLGOPOLOV, Andrej Nikolaevich (a.k.a. PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Established Date 12 May 2015; V.A.T. Number
DOLGOPOLOV, Andrei Nikolaevich; a.k.a. Moskovskaya obl. 141700, Russia; Proshchad 108981819 (Serbia) [GLOMAG] (Linked To:
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: Sobina 1, Dolgoprudny 141700, Russia; Email INKOP DOO CUPRIJA).
ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a. Address [email protected]; Secondary sanctions DOLPHIN TRADING COMPANY LIMITED, Bob
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: risk: Ukraine-/Russia-Related Sanctions Taylor Road, Paynesville, Monrovia, Liberia;
ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; Additional Sanctions Information - Subject to
DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. Registration ID 1025001202544; Tax ID No. Secondary Sanctions Pursuant to the Hizballah
343, Simferopol, Crimea, Ukraine (Cyrillic: 5008000322; Government Gazette Number Financial Sanctions Regulations [SDGT]
просп. Победы 82, кв. 343, Симферополь, 07504318 [UKRAINE-EO13661]. (Linked To: QANSU, Ali Muhammad).
Крым, Ukraine); DOB 15 Feb 1959; POB DOLGOPRUDNY RESEARCH PRODUCTION DOLUDA, Nikolay Aleksandrovich (Cyrillic:
Kyrgyzstan; nationality Russia; alt. nationality ENTERPRISE (a.k.a. ДОЛУДА, Николай Александрович), Russia;
Ukraine; Gender Male; Secondary sanctions DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOB 10 Jun 1952; nationality Russia; Gender
risk: Ukraine-/Russia-Related Sanctions DOLGOPRUDNY; a.k.a. OAO Male; Member of the State Duma of the Federal
Regulations, 31 CFR 589.201 and/or 589.209 'DOLGOPRUDNY RESEARCH PRODUCTION Assembly of the Russian Federation (individual)
(individual) [UKRAINE-EO13685]. ENTERPRISE'; a.k.a. OTKRYTOE [RUSSIA-EO14024].
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: AKTSIONERNOE OBSHCHESTVO DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;
ДОЛГОПОЛОВ, Андрей Николаевич) (a.k.a. DOIGOPRUDNENSKOE NAUCHNO a.k.a. NATIONAL ALUMINUM DRAWING AND
DOLGOPOLOV, Andrei Nikolaevich; a.k.a. PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. DRAWING COMPANY SAL; a.k.a. NATIONAL
DOLGOPOLOV, Andrej Nikolaevich; a.k.a. Sobina, Dolgoprudny, Moskovskaya obl. COMPANY FOR ALUMINUM EXTRUSION
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: 141700, Russia; Proshchad Sobina 1, AND COLORING; a.k.a. "ALOMEX"), Calot

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Center, Sami El Solh Street, Badaro, Beirut, Regulations, 31 CFR 589.201 and/or 589.209; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Lebanon; Additional Sanctions Information - Target Type Unrecognized Government Entity Zhao).
Subject to Secondary Sanctions; Commercial [UKRAINE-EO13660] [RUSSIA-EO14065]. DONGBANG BANK (a.k.a. BANK OF EAST
Registry Number 1010799 (Lebanon) [SDGT] DONETSKAYA NARODNAYA RESPUBLIKA LAND; a.k.a. TONGBANG BANK; a.k.a.
(Linked To: AL-BAZZAL, Muhammad Qasim). (Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ TONGBANG U'NHAENG), PO Box 32, BEL
DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E РЕСПУБЛИКА) (a.k.a. DONETSK PEOPLE'S Building, Jonseung-Dong, Moranbong District,
San Isidro A15, Managua, Nicaragua; DOB 21 REPUBLIC (Cyrillic: ДОНЕЦЬКА НАРОДНА Pyongyang, Korea, North; SWIFT/BIC
Mar 1963; POB Rivas, Nicaragua; nationality РЕСПУБЛІКА)), Donetsk Region, Ukraine; BOELKPPY; Secondary sanctions risk: North
Nicaragua; Gender Male (individual) Website dnronline.su; Secondary sanctions risk: Korea Sanctions Regulations, sections 510.201
[NICARAGUA]. Ukraine-/Russia-Related Sanctions and 510.210; Transactions Prohibited For
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; Persons Owned or Controlled By U.S. Financial
DOMINGUEZ, Miguel), Caracas, Venezuela; Target Type Unrecognized Government Entity Institutions: North Korea Sanctions Regulations
DOB 17 Oct 1979; Gender Male; Cedula No. [UKRAINE-EO13660] [RUSSIA-EO14065]. section 510.214 [DPRK].
14444352 (Venezuela) (individual) DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a.
[VENEZUELA]. NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI
RAMIREZ, Jose Miguel), Caracas, Venezuela; KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD),
DOB 17 Oct 1979; Gender Male; Cedula No. NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan
14444352 (Venezuela) (individual) DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou,
[VENEZUELA]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F,
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Str., R-N Studentski Distr, Sofia, Bulgaria; GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R.
Organization Established Date 2014; V.A.T. ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846]
Number BG 202884681 (Bulgaria) [GLOMAG] LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL
(Linked To: DECART OOD). CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.).
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP
N.P.T.T. DONA-SHELL), Pec, Kosovo; ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI
Company Number 80386621 (Kosovo) LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI
[SDNTK]. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD),
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan
Montenegro; Company Number 50461890 Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou,
[SDNTK]. 51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F,
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
MILITIA OF DONBASS), Prospect [TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R.
Zasyadko.13, Donetsk, Ukraine; Email Address Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846]
[email protected]; alt. Email Address DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL
[email protected]; alt. Email Address NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.).
[email protected]; Secondary sanctions risk: NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP
Ukraine-/Russia-Related Sanctions KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI
Regulations, 31 CFR 589.201 and/or 589.209 NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI
[UKRAINE-EO13660]. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT
DONCOALTRADE SP Z O O, Ul. Barbary 21, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701,
Katowice, woj. Slaskie, pow. M. Katowice 40- MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
053, Poland; Secondary sanctions risk: Ukraine- GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F,
/Russia-Related Sanctions Regulations, 31 CFR ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
589.201 and/or 589.209; Registration ID ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R.
0000421465 (Poland) [UKRAINE-EO13660] GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: MELNYCHUK, Oleksandr). INTERNATIONAL INVESTMENT CO. LIMITED; (Linked To: TRILIANCE PETROCHEMICAL
DONETSK PEOPLE'S REPUBLIC (Cyrillic: a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI CO. LTD.).
ДОНЕЦЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win DONGMEI GROUP (a.k.a. DONGMEI
DONETSKAYA NARODNAYA RESPUBLIKA Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, INVESTMENT GROUP CO., LIMITED (Chinese
(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ Hong Kong; Rm 3605, 36FL, Wu Chung House, Traditional: 東美投資集團有限公司)), Hong
РЕСПУБЛИКА)), Donetsk Region, Ukraine; 213 Queen's Road East, Wan Chai, Wan Chai, Kong, China; C.R. No. 2920383 (Hong Kong)
Website dnronline.su; Secondary sanctions risk: Hong Kong; Registration ID 38620903 (Hong [GLOMAG] (Linked To: KOI, Wan Kuok).
Ukraine-/Russia-Related Sanctions Kong); Certificate of Incorporation Number

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DONGMEI INVESTMENT GROUP CO., LIMITED SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
(Chinese Traditional: 東美投資集團有限公司) CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
(a.k.a. DONGMEI GROUP), Hong Kong, China; COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
C.R. No. 2920383 (Hong Kong) [GLOMAG] AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
(Linked To: KOI, Wan Kuok). COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
DONKO, Dejan, Na Brezno 42, Brezovica pri IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Ljubljani, 1351, Slovenia; DOB 01 Aug 1974; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
POB Murska Sobota, Slovenia; nationality HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Slovenia; Passport P00095070 (Slovenia); ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Registration ID 0108974500707 (Slovenia) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [SDNTK] (Linked To: PANACEA JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
INTERNATIONAL LTD.). HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
DONNA SHELL (a.k.a. DONASHELL; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
N.P.T.T. DONA-SHELL), Pec, Kosovo; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Company Number 80386621 (Kosovo) JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
[SDNTK]. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
DOO BABUDOVAC BRNJAK (a.k.a. DOO JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
BABUDOVAC PREDUZECE ZA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
PROIZVODNJU, TRGOVINU I USLUGE, SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BRNJAK), Brnjak Bb, Srpska Crnja, Serbia; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Organization Established Date 22 Dec 2005; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
V.A.T. Number 104219987 (Serbia) [GLOMAG] ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
(Linked To: RADISAVLJEVIC, Miljojko). HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
DOO BABUDOVAC PREDUZECE ZA COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PROIZVODNJU, TRGOVINU I USLUGE, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK), COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Brnjak Bb, Srpska Crnja, Serbia; Organization a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Established Date 22 Dec 2005; V.A.T. Number ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
104219987 (Serbia) [GLOMAG] (Linked To: ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
RADISAVLJEVIC, Miljojko). EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
DOO MM KOM INTER BLUE DONJI TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
JASENOVIK (a.k.a. PREDUZECE ZA PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PROIZVODNJU PROMET TRGOVINU I KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
USLUGE MM KOM INTER BLUE DOO DONJI BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JASENOVIK), Donji Jasenovik 38228, Serbia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Organization Established Date 08 Mar 2013; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Organization Type: Wholesale of other a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
machinery and equipment; V.A.T. Number HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
107969124 (Serbia) [GLOMAG] (Linked To: a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
RADISAVLJEVIC, Miljan). ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
OGRANICENOM ODGOVORNOSCU RAD 028 RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Organization Established Date 20 Jan 2014; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Organization Type: Construction of other civil RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
engineering projects; V.A.T. Number AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
108374390 (Serbia) [GLOMAG] (Linked To: RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
STEVIC, Radule). 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,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization
Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2].
Herzegovina; RIHS Office, Ilidza, Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o
City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA
Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia)
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOROKHOVA, Nina Viktorovna, Russia; DOB 20
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. Nov 1965; nationality Russia; Gender Female;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. ABUZED OE, Secondary sanctions risk: Ukraine-/Russia-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Related Sanctions Regulations, 31 CFR
Kuwait; Sabah Al-Salim, Kuwait; Al- Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 589.201 (individual) [NPWMD] [CYBER2]
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu [CAATSA - RUSSIA] (Linked To: INFOROS,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; OOO).
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Gender Male; Passport FK117RK0 (Libya) DOROSHENKO, Andrey Nikolayevich (Cyrillic:
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 25 Nov 2018 expires 24 Nov 2026; alt. ДОРОШЕНКО, Андрей Николаевич), Russia;
Nuzhah, Kuwait; Kifan, Kuwait; Website Passport FK117RKO (Libya) issued 25 Nov DOB 10 Mar 1977; nationality Russia; Gender
www.alturath.org. Revival of Islamic Heritage 2018 expires 24 Nov 2026; Director of the Male; Member of the State Duma of the Federal
Society Offices Worldwide. [SDGT]. External Security Organization (individual) Assembly of the Russian Federation (individual)
DORA PASTEURIZA DE LECHE SANTA [LIBYA2]. [RUSSIA-EO14024].
MONICA (f.k.a. INDUSTRIAS DE DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; DOROSHENKO, Olga (a.k.a. DARASHENKA,
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Olga Leanidauna; a.k.a. DARASHENKA, Volga
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга
DE GANADEROS DE CULIACAN S.A. DE DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Леанiдаўна); a.k.a. DARASHENKA, Volha
C.V.; a.k.a. SANTA MONICA DAIRY), Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Leanidauna; a.k.a. DARASHENKA, Volha
Calle/Boulevard Doctor Mora 1230, Colonia Las Gender Male; Passport FK117RK0 (Libya) Lieanidawna; a.k.a. DOROSHENKO, Olga
Quintas, Culiacan, Sinaloa 80060, Mexico; issued 25 Nov 2018 expires 24 Nov 2026; alt. Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Carretera Los Mochis Topolobampo, KM. 5.2, Passport FK117RKO (Libya) issued 25 Nov Леонидовна)), Mogilev Oblast, Belarus; DOB
Los Mochis, Sinaloa, Mexico; Avenida 2018 expires 24 Nov 2026; Director of the 1976; nationality Belarus; Gender Female
Francisco Villa Norte 135, Colonia Ninos External Security Organization (individual) (individual) [BELARUS].
Heroes, Salvador Alvarado, Sinaloa 81400, [LIBYA2]. DOROSHENKO, Olga Leonidovna (Cyrillic:
Mexico; Carretera La Cruz KM 15 S/N, Colonia DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; DARASHENKA, Volga Leanidauna (Cyrillic:
Carretera Internacional al Norte KM 1.5, 1207, a.k.a. DOURDA, Abu Zaid Omar; a.k.a. ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.
Colonia Ejido Venadillo, Mazatlan, Sinaloa DURDA, Abu Zeid Omar), Libya; Egypt; DOB DARASHENKA, Volha Leanidauna; a.k.a.
82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport DARASHENKA, Volha Lieanidawna; a.k.a.
Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires DOROSHENKO, Olga), Mogilev Oblast,
Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya) Belarus; DOB 1976; nationality Belarus; Gender
Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026; Female (individual) [BELARUS].
82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2]. Polje, Bosnia-Herzegovina; ICTY indictee
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; (individual) [BALKANS].
Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-
Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; RUSSIAN PUBLIC ORGANIZATION SOCIETY
Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a. FOR THE DEVELOPMENT OF RUSSIAN
2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB HISTORICAL EDUCATION DOUBLE-HEADED
Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ
Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya) ОБЩЕСТВО РАЗВИТИЯ РУССКОГО
Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026; ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN 2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH
PUBLIC ORGANIZATION SOCIETY FOR THE 25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a.
PROMOTION OF RUSSIAN HISTORICAL the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
DEVELOPMENT TSARGRAD (Cyrillic: [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ORGANIZATION TSARGRAD (Cyrillic: OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. SOCIETY WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
OF THE DOUBLE-HEADED EAGLE FOR THE WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
PROPAGATION OF RUSSIAN HISTORICAL WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
ENLIGHTENMENT; a.k.a. TSARGRAD ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)), Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
1s3 Partynniy pereulok, Moscow 115093, a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
3, Per Partynniy, Intra-Urban Area Danilovskiy, ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Moscow 115093, Russia; Organization ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Established Date 01 Nov 2015; Tax ID No. ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
7743141413 (Russia); Registration Number ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
1167700052618 (Russia) [RUSSIA-EO14024] ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(Linked To: MALOFEYEV, Konstantin). ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
DOUDEFAM INDUSTRIES SADAF COMPANY ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
INDUSTRIEL SOOT CO.; a.k.a. SANATI ABDELOUDOUD, Abu Musab; a.k.a. DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,
DOODEH FAAM COMPANY; a.k.a. SANATI ABDELWADOUD, Abou Mossab; a.k.a. Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ‬ ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
‫ ;)ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH FAAM-E MOSSAAB, Abdelwadoud; a.k.a. ABOU Andrey Nikolayevich (Cyrillic: ДОЛГОПОЛОВ,
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; MOSSAAH, Abdelouadoud; a.k.a. ABOU Андрей Николаевич); a.k.a. DOLHOPOLOV,
a.k.a. "SADAF COMPANY"; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Andriy Mikolaiovich (Cyrillic: ДОЛГОПОЛОВ,
"SADAFCO"), No. 8, Shahid Haghani Highway, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Андрій Миколайович)), prosp. Pobedy 82, kv.
Vanak Square, Tehran, Iran; No. 8, Haghani a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 343, Simferopol, Crimea, Ukraine (Cyrillic:
Highway, After Jahan Koodak Cross, Vanak Sq, DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, просп. Победы 82, кв. 343, Симферополь,
PO Box 1518743811, Tehran, Iran; Dezfool Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Крым, Ukraine); DOB 15 Feb 1959; POB
Industrial Park Number 2, Dezful, Iran; Industrial a.k.a. DROKDAL, Abdelmalek; a.k.a. Kyrgyzstan; nationality Russia; alt. nationality
Zone No. 2, PO Box 6465128911, Dezful, Iran; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ukraine; Gender Male; Secondary sanctions
Website http://www.sadaf-cb.com; Additional Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; risk: Ukraine-/Russia-Related Sanctions
Sanctions Information - Subject to Secondary a.k.a. DROUKDAL, Abdelmalek; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
Sanctions; National ID No. 10102837099 (Iran); DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (individual) [UKRAINE-EO13685].
Registration Number 243005 (Iran) [IRAN- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DOXA S.A., Carrera 16 No. 13-31, La Union,
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. DROUKDEL, Abdelouadour; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
MOSTAZAFAN FOUNDATION). DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, [SDNT].
DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DPRK COMMITTEE FOR SPACE
Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah, TECHNOLOGY (a.k.a. COMMITTEE FOR
Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria; OF SPACE TECHNOLOGY OF NORTH
Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT]. KOREA; a.k.a. KCST; a.k.a. KOREAN
DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE COMMITTEE FOR SPACE TECHNOLOGY),
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN Pyongyang, Korea, North; Secondary sanctions
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a. risk: North Korea Sanctions Regulations,
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE sections 510.201 and 510.210; Transactions
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Prohibited For Persons Owned or Controlled By
1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS U.S. Financial Institutions: North Korea
(Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a.

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Sanctions Regulations section 510.214 OUADOUD, Abou Mossab; a.k.a. ABD EL Владимирович); a.k.a. DRYL, Gleb; a.k.a.
[NPWMD]. OUADOUD, Abou Mousab; a.k.a. ABD EL- DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,
DPRK NAMGANG TRADING COMPANY (a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Глеб Уладзіміравіч); a.k.a. DRYL, Hleb
KOREA NAMGANG TRADING WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Uladzimiravitj), Shugaeva, 27-69, Minsk,
CORPORATION), Pyongyang, Korea, North; WADOUD, Abu Mossaab; a.k.a. ABDEL Belarus (Cyrillic: Шугаева, 27-69, Минск,
Secondary sanctions risk: North Korea WADOUD, Abou Mossab; a.k.a. ABDEL Belarus); DOB 12 May 1980; nationality
Sanctions Regulations, sections 510.201 and WADOUD, Abou Moussaab; a.k.a. Belarus; Gender Male; National ID No.
510.210; Transactions Prohibited For Persons ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 3120580A003PB0 (Belarus) (individual)
Owned or Controlled By U.S. Financial Droukdal; a.k.a. ABDELMALEK, Droukdel; [BELARUS-EO14038].
Institutions: North Korea Sanctions Regulations a.k.a. ABDELOUADODUD, Abu Mussaab; DRISSI, Noureddine Ben Ali Ben Belkassem, Via
section 510.214 [DPRK3] [DPRK-NKSPEA]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
DPRKN MINING DEVELOPMENT TRADING ABDELOUADOUD, Abou Mossaab; a.k.a. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
COOPERATION (a.k.a. CHANGGWANG ABDELOUADOUD, Abou Mossab; a.k.a. nationality Tunisia; Passport L851940 issued 09
SINYONG CORPORATION; a.k.a. EXTERNAL ABDELOUADOUD, Abou Mousaab; a.k.a. Sep 1998 expires 08 Sep 2003; arrested 1 Apr
TECHNOLOGY GENERAL CORPORATION; ABDELOUADOUD, Abou Moussab; a.k.a. 2003 (individual) [SDGT].
a.k.a. KOREA KUMRYONG TRADING ABDELOUADOUD, Abou Musab; a.k.a. DROBOT, Maria Vladimirovna (Cyrillic: ДРОБОТ,
COMPANY; a.k.a. KOREA MINING ABDELOUADOUD, Abu Mossab; a.k.a. Мария Владимировна), Russia; DOB 21 Mar
DEVELOPMENT TRADING CORPORATION; ABDELOUADOUD, Abu Mus'ab; a.k.a. 1982; nationality Russia; Gender Female;
a.k.a. KOREAN MINING AND INDUSTRIAL ABDELOUADOUDE, Abou Moussaab; a.k.a. Member of the State Duma of the Federal
DEVELOPMENT CORPORATION; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Assembly of the Russian Federation (individual)
NORTH KOREAN MINING DEVELOPMENT ABDELWADOUD, Abou Mossab; a.k.a. [RUSSIA-EO14024].
TRADING CORPORATION; a.k.a. "KOMID"), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROGANOV, Aleksey O.; DOB 11 Oct 1975;
Central District, Pyongyang, Korea, North; MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Lesnoi Settlement, Pushkin Area, Moscow
Beijing, China; Moscow, Russia; Tehran, Iran; MOSSAAH, Abdelouadoud; a.k.a. ABOU Region, Russia (individual) [MAGNIT].
Damascus, Syria; Secondary sanctions risk: MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
North Korea Sanctions Regulations, sections Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WADOUB, Abdou Moussa; a.k.a. ABD EL
510.201 and 510.210; Transactions Prohibited a.k.a. DERDOUKAL, Abdelmalek; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
For Persons Owned or Controlled By U.S. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Financial Institutions: North Korea Sanctions Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Regulations section 510.214 [NPWMD] a.k.a. DROKDAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
[DPRK2]. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, WADOUD, Abu Mossaab; a.k.a. ABDEL
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; WADOUD, Abou Mossab; a.k.a. ABDEL
5 Carretera Simon Bolivar, Buenaventura, a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Colombia; NIT # 800173053-4 (Colombia) DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
[SDNT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Droukdal; a.k.a. ABDELMALEK, Droukdel;
DRAPEKO, Elena Grigorievna (Cyrillic: a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ДРАПЕКО, Елена Григорьевна), Russia; DOB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
29 Oct 1948; nationality Russia; Gender 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABDELOUADOUD, Abou Mossaab; a.k.a.
Female; Member of the State Duma of the a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADOUD, Abou Mossab; a.k.a.
Federal Assembly of the Russian Federation Algeria; DOB 20 Apr 1970; POB Meftah, ABDELOUADOUD, Abou Mousaab; a.k.a.
(individual) [RUSSIA-EO14024]. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELOUADOUD, Abou Moussab; a.k.a.
DREX TECHNOLOGIES (a.k.a. DREX nationality Algeria (individual) [SDGT]. ABDELOUADOUD, Abou Musab; a.k.a.
TECHNOLOGIES S.A.), Virgin Islands, British; DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб ABDELOUADOUD, Abu Mossab; a.k.a.
Company Number 394678 (Virgin Islands, Владимирович) (a.k.a. DRIL, Gleb ABDELOUADOUD, Abu Mus'ab; a.k.a.
British) [SYRIA]. Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
DREX TECHNOLOGIES S.A. (a.k.a. DREX Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб ABDELOUDOUD, Abu Musab; a.k.a.
TECHNOLOGIES), Virgin Islands, British; Уладзіміравіч); a.k.a. DRYL, Hleb ABDELWADOUD, Abou Mossab; a.k.a.
Company Number 394678 (Virgin Islands, Uladzimiravitj), Shugaeva, 27-69, Minsk, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
British) [SYRIA]. Belarus (Cyrillic: Шугаева, 27-69, Минск, MOSSAAB, Abdelwadoud; a.k.a. ABOU
DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Belarus); DOB 12 May 1980; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
Russia; Moldova; Secondary sanctions risk: Belarus; Gender Male; National ID No. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ukraine-/Russia-Related Sanctions 3120580A003PB0 (Belarus) (individual) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Regulations, 31 CFR 589.201 [CYBER2]. [BELARUS-EO14038]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DROKDAL, Abdelmalek; 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; DROUGDEL, 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.
DROKDAL, 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. 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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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, Abdel Malek (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, 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,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (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.
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.

October 19, 2022 - 505 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; DOB 20 Apr 1970; POB Meftah,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Algeria; alt. POB Khemis El Khechna, Algeria;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROZDOV, Alexander Sergeyevich (Cyrillic: nationality Algeria (individual) [SDGT].
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ДРОЗДОВ, Александр Сергеевич), Russia; DRUSTVO SA OGRANICENOM
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DOB 01 Nov 1970; nationality Russia; Gender ODGOVORNOSCU NOVI PAZAR-PUT NOVI
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Male; Member of the State Duma of the Federal PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Assembly of the Russian Federation (individual) PAZAR), Sabana Koce 67, Novi Pazar 36300,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, [RUSSIA-EO14024]. Serbia; Organization Established Date 20 Apr
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROZHZHINA, Yuliya Nikolayevna (Cyrillic: 2004; Organization Type: Construction of roads
a.k.a. "ABDELWADOUD, Abou"), Meftah, ДРОЖЖИНА, Юлия Николаевна), Russia; and railways; V.A.T. Number 100744723
Algeria; DOB 20 Apr 1970; POB Meftah, DOB 01 Mar 1990; nationality Russia; Gender (Serbia) [GLOMAG] (Linked To: INKOP DOO
Algeria; alt. POB Khemis El Khechna, Algeria; Female; Member of the State Duma of the CUPRIJA).
nationality Algeria (individual) [SDGT]. Federal Assembly of the Russian Federation DRUSTVO SA OGRANICENOM
DROUKDEL, Abdelouadour (a.k.a. ABD AL- (individual) [RUSSIA-EO14024]. ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- DOO RAD 028 ZVECAN), Prote Stojana 4/2,
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL Zvecan, Serbia; Organization Established Date
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL 20 Jan 2014; Organization Type: Construction
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- of other civil engineering projects; V.A.T.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Number 108374390 (Serbia) [GLOMAG]
WADOUD, Abu Mossaab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- (Linked To: STEVIC, Radule).
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL (Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Moussaab; a.k.a. DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб
a.k.a. ABDELOUADODUD, Abu Mussaab; Droukdal; a.k.a. ABDELMALEK, Droukdel; Уладзіміравіч); a.k.a. DRYL, Hleb
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Uladzimiravitj), Shugaeva, 27-69, Minsk,
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Belarus (Cyrillic: Шугаева, 27-69, Минск,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Belarus); DOB 12 May 1980; nationality
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Belarus; Gender Male; National ID No.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. 3120580A003PB0 (Belarus) (individual)
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. [BELARUS-EO14038].
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. Глеб Уладзіміравіч) (a.k.a. DRIL, Gleb

October 19, 2022 - 506 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб a.k.a. HUANG, Man Chi; a.k.a. HUANG, Opposition Chief of General Staff; Major
Владимирович); a.k.a. DRIL, Gleb Manchi; a.k.a. WONG, Kam Kong; a.k.a. General (individual) [SOUTH SUDAN].
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, WONG, Kamkong; a.k.a. WONG, Moon Chi; DUAL, Simon Getwech (a.k.a. DUAL, Simon
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Belarus (Cyrillic: Шугаева, 27-69, Минск, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; DUAL, Simon Gatwich; a.k.a. GARWICH,
Belarus); DOB 12 May 1980; nationality a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Simon; a.k.a. GATWEACH, Simon; a.k.a.
Belarus; Gender Male; National ID No. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), GATWECH, Simon; a.k.a. GATWICK, Simon;
3120580A003PB0 (Belarus) (individual) Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
[BELARUS-EO14038]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 State, South Sudan; DOB 1953; POB Akobo,
DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Aug 1958; POB China; nationality China; citizen Jonglei State, Sudan; alt. POB Uror County,
Владимирович); a.k.a. DRIL, Gleb China; alt. citizen Cambodia; Passport Jonglei State, South Sudan; alt. POB Uror
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, 611657479 (China); alt. Passport 2355009C County, Jonglei State, Sudan; SPLA in
Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб (China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major
Уладзіміравіч)), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport General (individual) [SOUTH SUDAN].
Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS
Belarus); DOB 12 May 1980; nationality [SDNTK]. ARREDONDO, Humberto), c/o COMPANIA
Belarus; Gender Male; National ID No. DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V.,
3120580A003PB0 (Belarus) (individual) Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
[BELARUS-EO14038]. DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK].
D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; DUARTE, Franklyn Leonardo, Tachira,
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Venezuela; DOB 15 May 1977; Gender Male;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Cedula No. V-13304045 (Venezuela)
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, (individual) [VENEZUELA].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, DUBAI TRADING COMPANY, 44 - 45, Royal
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror Shopping Plaza, Industrial Estate, Hayatabad,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Peshawar, Pakistan; 53 Royal Shopping Plaza,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Industrial Estate, Hayatabad, Peshawar,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. Pakistan [SDNTK].
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINSKY, Alexander (a.k.a. DUBINSKY,
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Oleksandr (Cyrillic: ДУБІНСЬКИЙ,
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Олександр)), Ukraine; DOB 18 Apr 1981; POB
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. Kiev, Ukraine; nationality Ukraine; Gender Male
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [ELECTION-EO13848].
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ,
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Олександр) (a.k.a. DUBINSKY, Alexander),
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, nationality Ukraine; Gender Male (individual)
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror [ELECTION-EO13848].
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Grigoryevich); DOB 19 Apr 1948; Chairman of

October 19, 2022 - 507 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Supervisory Board, Tempbank (individual) DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
[SYRIA] (Linked To: TEMPBANK). DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
DUBINYAK, Andrey Grigoryevich (a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
DUBINYAK, Andrey); DOB 19 Apr 1948; DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Chairman of Supervisory Board, Tempbank Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
(individual) [SYRIA] (Linked To: TEMPBANK). ABIR"); DOB 1977; nationality Palestinian a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic: (individual) [SDGT]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
ДУБРОВИНСКИЙ, Юрьевич Вячеслав), DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, POB Roubaix, France (individual) [SDGT].
Russia; DOB 30 Mar 1966; POB Gomel, Mumtaz; a.k.a. DAGHMASH, Mumtaz DUNIA LIMITED LIABILITY COMPANY FOR
Belarus; nationality Russia; citizen Russia; Muhammad Jum'ah; a.k.a. DUGHMISH, INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Gender Male; Tax ID No. 500912223914 Mumtaz Muhammad Jum'ah; a.k.a. AL DOUNIA; a.k.a. AL-DONYA TELEVISION
(Russia) (individual) [RUSSIA-EO14024] DUGHMUSH, Mumtaz Muhammad Jum'ah; CHANNEL; a.k.a. AL-DUNYA TELEVISION;
(Linked To: OOO SERNIYA INZHINIRING). a.k.a. "ABOUT ABIR"); DOB 1977; nationality a.k.a. DUNIA TELEVISION), Information Free
DUCASHEW GENERAL TRADING LLC, Palestinian (individual) [SDGT]. Zone, Damascus, Syria [SYRIA].
Boulevard Plaza Tower 2, Office No. 2101 and DUGHMUSH, Mumtaz Muhammad Jum'ah DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
2102, Sheikh Mohammed Bin Rashid (a.k.a. DAGHMASH, Mumtaz; a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Boulevard, Dubai 454602, United Arab DAGHMASH, Mumtaz Muhammad Jum'ah; TELEVISION CHANNEL; a.k.a. AL-DUNYA
Emirates; Organization Established Date 10 Oct a.k.a. DUGHMISH, Mumtaz Muhammad TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
2016; Dubai Chamber of Commerce Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. COMPANY FOR INFORMATION), Information
Membership No. 276774 (United Arab "ABOUT ABIR"); DOB 1977; nationality Free Zone, Damascus, Syria [SYRIA].
Emirates); Company Number 767691 (United Palestinian (individual) [SDGT]. DUPLAN, Joseph Pierre Richard, Haiti; DOB 03
Arab Emirates) [TCO]. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Apr 1970; Gender Male; Passport 545829751
DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); (United States) expires 28 Apr 2026 (individual)
INDUSTRIES SADAF COMPANY; a.k.a. FAM DOB 07 Jan 1962; Secondary sanctions risk: [GLOMAG].
INDUSTRIEL SOOT CO.; a.k.a. SANATI Ukraine-/Russia-Related Sanctions DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
DOODEH FAAM COMPANY; a.k.a. SANATI Regulations, 31 CFR 589.201 and/or 589.209 49, Buenaventura, Colombia; c/o INDUSTRIA
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ‬ (individual) [UKRAINE-EO13660]. DE PESCA SOBRE EL PACIFICO S.A.,
‫ ;)ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH FAAM-E DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, Buenaventura, Colombia; DOB 04 Jun 1949;
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); Cedula No. 6160843 (Colombia) (individual)
a.k.a. "SADAF COMPANY"; a.k.a. DOB 07 Jan 1962; Secondary sanctions risk: [SDNT].
"SADAFCO"), No. 8, Shahid Haghani Highway, Ukraine-/Russia-Related Sanctions DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Vanak Square, Tehran, Iran; No. 8, Haghani Regulations, 31 CFR 589.201 and/or 589.209 "ERNESTO BAEZ"); DOB 09 May 1955; POB
Highway, After Jahan Koodak Cross, Vanak Sq, (individual) [UKRAINE-EO13660]. Aguadas, Caldas, Colombia; Cedula No.
PO Box 1518743811, Tehran, Iran; Dezfool DUGIN, Alexander Gelyevich (a.k.a. DUGIN, 10241940 (Colombia) (individual) [SDNTK].
Industrial Park Number 2, Dezful, Iran; Industrial Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); DURAN NUNEZ, Juan Carlos, Calle Johanes
Zone No. 2, PO Box 6465128911, Dezful, Iran; DOB 07 Jan 1962; Secondary sanctions risk: Brahams #355, Interior 10, Fraccionamiento La
Website http://www.sadaf-cb.com; Additional Ukraine-/Russia-Related Sanctions Estancia, Zapopan, Jalisco, Mexico; DOB 29
Sanctions Information - Subject to Secondary Regulations, 31 CFR 589.201 and/or 589.209 Jun 1967; POB Guadalajara, Jalisco; R.F.C.
Sanctions; National ID No. 10102837099 (Iran); (individual) [UKRAINE-EO13660]. DUNJ670629IL4 (Mexico); C.U.R.P.
Registration Number 243005 (Iran) [IRAN- DUGINA, Darya Aleksandrovna, Russia; DOB 15 DUNJ670629HJCRXN08 (Mexico) (individual)
EO13876] (Linked To: ISLAMIC REVOLUTION Dec 1992; nationality Russia; Gender Female; [SDNTK] (Linked To: GRUPO COMERCIAL
MOSTAZAFAN FOUNDATION). Secondary sanctions risk: Ukraine-/Russia- ROOL, S.A. DE C.V.; Linked To: RANCHO EL
DUGARTE PADRON, Juan Carlos, Caracas, Related Sanctions Regulations, 31 CFR NUEVO PACHON, S. DE R.L. DE C.V.; Linked
Capital District, Venezuela; DOB 16 Oct 1955; 589.201 and/or 589.209 (individual) [UKRAINE- To: ASESORIA Y SERVICIOS
Gender Male; Cedula No. 4353212 (Venezuela) EO13661] [CYBER2] [ELECTION-EO13848] ADMINISTRATIVOS, TECNICOS Y
(individual) [VENEZUELA]. (Linked To: UNITED WORLD OPERATIVOS DUREL, S.A. DE C.V.).
DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), INTERNATIONAL). DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Kiel, Schleswig-Holstein, Germany; DOB 18 DUKUZOV, Kazbek; DOB 1974; POB Urus- S.A., Medellin, Colombia; c/o HIERROS DE
Sep 1985; Gender Male (individual) [GLOMAG] Martan District, Chechen Republic, Russia JERUSALEM S.A., Medellin, Colombia; DOB 11
(Linked To: KADYROV, Ramzan Akhmatovich). (individual) [MAGNIT]. Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), DUMIT, Salim, Syria; DOB 11 Jul 1967; 42895110 (Colombia) (individual) [SDNT].
Kiel, Schleswig-Holstein, Germany; DOB 18 nationality Syria; Scientific Studies and DURAND PROPERTIES LIMITED, Haven Court,
Sep 1985; Gender Male (individual) [GLOMAG] Research Center Employee (individual) 5 Library Ramp, Gibraltar, United Kingdom
(Linked To: KADYROV, Ramzan Akhmatovich). [SYRIA]. [IRAQ2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ДВОЙНЫХ, Александр Владимирович)),
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a. Russia; DOB 19 Jan 1984; nationality Russia;
Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a. Gender Male; Member of the Federation
No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a. Council of the Federal Assembly of the Russian
(Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Federation (individual) [RUSSIA-EO14024].
DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;
DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU DOB 31 May 1962; Gender Male (individual)
Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [BURMA-EO14014].
Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;
Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DOB 31 May 1962; Gender Male (individual)
31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, [BURMA-EO14014].
[NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DWIKARNA, Agus; DOB 11 Aug 1964; POB
DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Makassar, South Sulawesi, Indonesia;
1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Indonesia; currently incarcerated in
Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; the Philippines (individual) [SDGT].
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. DYAKONOVA, Tatyana Ivanovna (Cyrillic:
DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ДЬЯКОНОВА, Татьяна Ивановна), Russia;
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DOB 22 Apr 1970; nationality Russia; Gender
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a. Female; Member of the State Duma of the
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Federal Assembly of the Russian Federation
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; (individual) [RUSSIA-EO14024].
1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah, DYILO, Thomas Lubanga (a.k.a. LUBANGA,
(Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah, Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria; Sector, Djugu Territory, Ituri District, Orientale
25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT]. Province, DRC; nationality Congo, Democratic
the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Republic of the (individual) [DRCONGO].
[LIBYA2]. nationality Syria; Scientific Studies and DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) Aleksandrovich; a.k.a. DIKIY, Aleksey
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. Aleksandrovich; a.k.a. DIKIY, Olexiy
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 Oleksandrovych), Donetsk, Ukraine; DOB 05
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; Jul 1974; Gender Male; Secondary sanctions
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. risk: Ukraine-/Russia-Related Sanctions
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. Regulations, 31 CFR 589.201 and/or 589.209
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 (individual) [UKRAINE-EO13660].
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM DYNAPEX ENERGY LIMITED (f.k.a. SINGH
(individual) [SDGT]. ENERGY S.A.). DAILY CULTURE PRESS LIMITED; f.k.a.
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 SINGH SCIENCE AND TECHNOLOGY
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM DEVELOPMENT CO., LIMITED), Flat/Rm 1105
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). 11/F, Hua Qin International Building, 340
OUADOUD, Abou Mousab; a.k.a. ABD EL- DVE STOLITSY OOO, Ul. Chermyanskaya D. 3, Queen's Road Central, Hong Kong; Business
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Kom. 3 Floor 1, Moscow 127081, Russia; Registration Number 2066820 (Hong Kong)
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Organization Established Date 21 Jun 2016; [IRAN-EO13846] (Linked To: TRILIANCE
WADOUD, Abu Mossaab; a.k.a. ABDEL Tax ID No. 9715263396 (Russia); Registration PETROCHEMICAL CO. LTD.).
WADOUD, Abou Mossab; a.k.a. ABDEL Number 1167746583751 (Russia) [RUSSIA- DYNASTY GROUP OF COMPANIES (a.k.a.
WADOUD, Abou Moussaab; a.k.a. EO14024] (Linked To: JOINT STOCK DYNASTY INTERNATIONAL COMPANY
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, COMPANY MOSCOW INDUSTRIAL BANK). LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY
Droukdal; a.k.a. ABDELMALEK, Droukdel; DVOINYKH, Alexander Vlademirovich (Cyrillic: INTERNATIONAL"), Waizayandar Road, No.15,
a.k.a. ABDELOUADODUD, Abu Mussaab; ДВОЙНЫХ, Александр Владимирович) (a.k.a. Ngwe Kyar Yan Quarter, South Okkalapa
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DVOYNYKH, Aleksandr Vladimirovich), Russia; Township, Yangon Region, Burma; Registration
ABDELOUADOUD, Abou Mossaab; a.k.a. DOB 19 Jan 1984; nationality Russia; Gender Number 100720744 (Burma) issued 27 Feb
ABDELOUADOUD, Abou Mossab; a.k.a. Male; Member of the Federation Council of the 1997 [BURMA-EO14014] (Linked To: MYINT,
ABDELOUADOUD, Abou Mousaab; a.k.a. Federal Assembly of the Russian Federation Aung Moe).
ABDELOUADOUD, Abou Moussab; a.k.a. (individual) [RUSSIA-EO14024]. DYNASTY INTERNATIONAL COMPANY
ABDELOUADOUD, Abou Musab; a.k.a. DVOYNYKH, Aleksandr Vladimirovich (a.k.a. LIMITED (a.k.a. DYNASTY GROUP OF
ABDELOUADOUD, Abu Mossab; a.k.a. DVOINYKH, Alexander Vlademirovich (Cyrillic: COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY

October 19, 2022 - 509 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL"), Waizayandar Road, No.15, Muslimana 30a, Sarajevo 71 000, Bosnia and Member of the Federation Council of the
Ngwe Kyar Yan Quarter, South Okkalapa Herzegovina; ul. Strossmajerova 72, Zenica, Federal Assembly of the Russian Federation
Township, Yangon Region, Burma; Registration Bosnia and Herzegovina; Muhameda (individual) [UKRAINE-EO13661] [RUSSIA-
Number 100720744 (Burma) issued 27 Feb Hadzijahica #42, Sarajevo, Bosnia and EO14024].
1997 [BURMA-EO14014] (Linked To: MYINT, Herzegovina [SDGT]. DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Aung Moe). DZEMILIJATI FURKAN (a.k.a. AL FURQAN; DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
DYSTRY PANAMA S.A., Av. Ramon Arias a.k.a. ASSOCIATION FOR CITIZENS RIGHTS GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Malina, Primer Piso, Ciudad de Panama, AND RESISTANCE TO LIES; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Panama; Calle Calderon de La Barca 1315, ASSOCIATION FOR EDUCATION, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
Buenos Aires, Argentina; RUC # 245800-1- CULTURAL, AND TO CREATE SOCIETY - ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
402386 (Panama) [SDNTK]. SIRAT; a.k.a. ASSOCIATION FOR AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey EDUCATION, CULTURE AND BUILDING ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Gennadyevich), Russia; DOB 28 Aug 1972; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
POB Kursk, Russian Federation; Gender Male; CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Secondary sanctions risk: Ukraine-/Russia- AND SUPPRESSION OF LIES; a.k.a. [FTO] [SDGT].
Related Sanctions Regulations, 31 CFR DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL DZHI AI INVEST OOO, Ul. Shchipok, D. 20,
589.201 and/or 589.209 (individual) [UKRAINE- FURQAN; a.k.a. IN SIRATEL; a.k.a. Komnata 5, Moscow 115054, Russia;
EO13661]. ISTIKAMET; a.k.a. SIRAT), Put Mladih Organization Established Date 03 Jul 2020; Tax
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Muslimana 30a, Sarajevo 71 000, Bosnia and ID No. 9705145033 (Russia); Government
Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Herzegovina; ul. Strossmajerova 72, Zenica, Gazette Number 44611957 (Russia);
Russian Federation; Gender Male; Secondary Bosnia and Herzegovina; Muhameda Registration Number 1207700216294 (Russia)
sanctions risk: Ukraine-/Russia-Related Hadzijahica #42, Sarajevo, Bosnia and [RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or Herzegovina [SDGT]. DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
589.209 (individual) [UKRAINE-EO13661]. DZHABAROV, Vladimir (a.k.a. DZHABAROV, ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Vladimir Michailovich; a.k.a. DZHABAROV, Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ, a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
AND RESISTANCE TO LIES; a.k.a. Владимир Михайлович)), Russia; DOB 29 Sep Jun 1983; POB Stavropol Region, Russia;
ASSOCIATION FOR EDUCATION, 1952; POB Samarkand, Uzbekistan; nationality nationality Russia; Passport 620169661
CULTURAL, AND TO CREATE SOCIETY - Russia; Gender Male; Secondary sanctions risk: (Russia); alt. Passport 9103314932 (Russia)
SIRAT; a.k.a. ASSOCIATION FOR Ukraine-/Russia-Related Sanctions issued 16 Aug 2003 (individual) [SDGT] (Linked
EDUCATION, CULTURE AND BUILDING Regulations, 31 CFR 589.201 and/or 589.209; To: ISLAMIC STATE OF IRAQ AND THE
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Member of the Federation Council of the LEVANT).
CITIZENS FOR THE SUPPORT OF TRUTH Federal Assembly of the Russian Federation DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.
AND SUPPRESSION OF LIES; a.k.a. (individual) [UKRAINE-EO13661] [RUSSIA- DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI EO14024]. ДЖИНИКАШВИЛИ, Дмитрий Владимирович);
FURKAN; a.k.a. IN SIRATEL; a.k.a. DZHABAROV, Vladimir Michailovich (a.k.a. a.k.a. DZYNIKASHVILI, Dmytro
ISTIKAMET; a.k.a. SIRAT), Put Mladih DZHABAROV, Vladimir; a.k.a. DZHABAROV, Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,
Muslimana 30a, Sarajevo 71 000, Bosnia and Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ, Дмитро Володимирович)), Rostov-na-Donu,
Herzegovina; ul. Strossmajerova 72, Zenica, Владимир Михайлович)), Russia; DOB 29 Sep Russia; DOB 17 Jul 1987; Gender Male
Bosnia and Herzegovina; Muhameda 1952; POB Samarkand, Uzbekistan; nationality (individual) [RUSSIA-EO14024] (Linked To:
Hadzijahica #42, Sarajevo, Bosnia and Russia; Gender Male; Secondary sanctions risk: INTERREGIONAL SOCIAL ORGANIZATION
Herzegovina [SDGT]. Ukraine-/Russia-Related Sanctions UNION OF DONBAS VOLUNTEERS).
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; Regulations, 31 CFR 589.201 and/or 589.209; DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Member of the Federation Council of the ДЖИНИКАШВИЛИ, Дмитрий Владимирович)
AND RESISTANCE TO LIES; a.k.a. Federal Assembly of the Russian Federation (a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661] [RUSSIA- a.k.a. DZYNIKASHVILI, Dmytro
CULTURAL, AND TO CREATE SOCIETY - EO14024]. Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,
SIRAT; a.k.a. ASSOCIATION FOR DZHABAROV, Vladimir Mikhailovich (Cyrillic: Дмитро Володимирович)), Rostov-na-Donu,
EDUCATION, CULTURE AND BUILDING ДЖАБАРОВ, Владимир Михайлович) (a.k.a. Russia; DOB 17 Jul 1987; Gender Male
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF DZHABAROV, Vladimir; a.k.a. DZHABAROV, (individual) [RUSSIA-EO14024] (Linked To:
CITIZENS FOR THE SUPPORT OF TRUTH Vladimir Michailovich), Russia; DOB 29 Sep INTERREGIONAL SOCIAL ORGANIZATION
AND SUPPRESSION OF LIES; a.k.a. 1952; POB Samarkand, Uzbekistan; nationality UNION OF DONBAS VOLUNTEERS).
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI Russia; Gender Male; Secondary sanctions risk: DZYARZHAUNAYE PRADPRYEMSTVA
FURKAN; a.k.a. IN SIRATEL; a.k.a. Ukraine-/Russia-Related Sanctions TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ
ISTIKAMET; a.k.a. SIRAT), Put Mladih Regulations, 31 CFR 589.201 and/or 589.209; ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTRKURORT; a.k.a. ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND

GOSUDARSTVENNOYE PREDPRIYATIYE KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
TSENTRKURORT (Cyrillic: a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
UNITARY ENTERPRISE TSENTRKURORT; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RESPUBLIKANSKAYE UNITARNAYE "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a. P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RESPUBLIKANSKOYE UNITARNOYE Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
PREDPRIYATIYE TSENTRKURORT (Cyrillic: Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a. Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
STATE ENTERPRISE TSENTRKURORT; Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
a.k.a. TSENTRKURORT), ul. Myasnikova, d. floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
39, kom. 338, Minsk 220048, Belarus (Cyrillic: Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
ул. Мясникова, д. 39, ком. 338, г. Минск Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
220048, Belarus); Organization Established Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
Date 19 Jul 2000; Organization Type: Tour www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
operator activities; alt. Organization Type: france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
Travel agency activities; Target Type State- elysees.fr; Identification Number 808 195 689 EAST OCEAN RASHIN (Arabic: ‫ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ‬
Owned Enterprise; Registration Number 00019 (France); Chamber of Commerce ‫( )ﺷﺮﻕ‬a.k.a. EAST OCEAN RASHIN SHIPPING
100726604 (Belarus) [BELARUS-EO14038]. Number 2014 B 24978 (France) [NPWMD] CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;
DZYNIKASHVILI, Dmytro Volodymyrovych (Linked To: SCIENTIFIC STUDIES AND a.k.a. RASHIN OCEAN EAST CO., LTD.),
(Cyrillic: ДЖИНIКАШВIЛI, Дмитро RESEARCH CENTER). Central Part, Enterpreneurial Neighborhood,
Володимирович) (a.k.a. DZINIKASHVILI, E.K.-ULTRA FINANCIAL GROUP LIMITED, Salehi Street, Golestan Street, No. 0, Lian
Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI, Anexartisias, 118, Floor 1, Flat 101, Limassol Building Ground Floor, Unit 1, Assaluyeh City,
Dmitriy Vladimirovich (Cyrillic: 3040, Cyprus; Registration ID HE 242159 Bushehr Province 75119757543, Iran; Central
ДЖИНИКАШВИЛИ, Дмитрий [SYRIA] (Linked To: NICOLAOU, Nicos). Part, Laneh Square, Jomhuri Eslami Street,
Владимирович)), Rostov-na-Donu, Russia; EAGLE COMMUNICATION BROKERS INC., Sadaf Alley, No. 0, Armin 2 Building, Second
DOB 17 Jul 1987; Gender Male (individual) Panama City, Panama [SDNT]. Floor, Unit 7, Assaluyeh City, Bushehr Province
[RUSSIA-EO14024] (Linked To: EAST AND WEST ENTERPRISES (a.k.a. 7511934725, Iran; National ID No.
INTERREGIONAL SOCIAL ORGANIZATION AFGHAN SUPPORT COMMITTEE; a.k.a. 14008898707 (Iran); Registration Number 38
UNION OF DONBAS VOLUNTEERS). AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Iran) [IRAN-EO13846].
DZYUBA, Viktor Viktorovich (Cyrillic: ДЗЮБА, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN EAST OCEAN RASHIN SHIPPING CO (a.k.a.
Виктор Викторович), Russia; DOB 10 Aug CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; EAST OCEAN RASHIN (Arabic: ‫ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ‬
1977; nationality Russia; Gender Male; Member a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ‫ ;)ﺷﺮﻕ‬a.k.a. EAST RASHIN OCEAN CO., LTD.;
of the State Duma of the Federal Assembly of FURQAN CHARITABLE FOUNDATION; a.k.a. a.k.a. RASHIN OCEAN EAST CO., LTD.),
the Russian Federation (individual) [RUSSIA- AL-FURQAN FOUNDATION WELFARE Central Part, Enterpreneurial Neighborhood,
EO14024]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Salehi Street, Golestan Street, No. 0, Lian
E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN Building Ground Floor, Unit 1, Assaluyeh City,
COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ Bushehr Province 75119757543, Iran; Central
39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; Part, Laneh Square, Jomhuri Eslami Street,
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; Sadaf Alley, No. 0, Armin 2 Building, Second
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Floor, Unit 7, Assaluyeh City, Bushehr Province
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 7511934725, Iran; National ID No.
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 14008898707 (Iran); Registration Number 38
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Iran) [IRAN-EO13846].
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- OCEAN RASHIN (Arabic: ‫;)ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ ﺷﺮﻕ‬
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. EAST OCEAN RASHIN SHIPPING CO;
KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. RASHIN OCEAN EAST CO., LTD.),
KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Central Part, Enterpreneurial Neighborhood,
ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Salehi Street, Golestan Street, No. 0, Lian

October 19, 2022 - 511 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building Ground Floor, Unit 1, Assaluyeh City, Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec.
Bushehr Province 75119757543, Iran; Central Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID
Part, Laneh Square, Jomhuri Eslami Street, Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street
Sadaf Alley, No. 0, Armin 2 Building, Second Address [email protected]; alt. Email Address 1095 Proprietary Limited (individual) [IRAN-
Floor, Unit 7, Assaluyeh City, Bushehr Province [email protected]; alt. Email Address EO13846] (Linked To: MAIN STREET 1095
7511934725, Iran; National ID No. [email protected]; Business PROPRIETARY LIMITED).
14008898707 (Iran); Registration Number 38 Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
(Iran) [IRAN-EO13846]. Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden
EAST SEA SHIPPING COMPANY (a.k.a. EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos;
HAEYANG CREW MANAGEMENT COMPANY; LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB
a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male;
COMPANY LIMITED), Dongheung-dong CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual)
Changgwang Street, Chung-ku, PO Box 125, TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO).
Pyongyang, Korea, North; Donghung Dong, Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪﻕ ﺇﻳﺒﻼ‬a.k.a. EBLA
Central District, PO Box 120, Pyongyang, 210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge,
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Yangmiao Town, Yangzhou, Jiangsu 210038, Damascus, Syria; P.O. Box 6416, Damascus,
Province, China; 22 Jin Cheng Jie, Zhong Shan China; Goldencard Building, No. 83 Suojing Syria; Organization Established Date 1989;
Qu, Dalian City, Liaoning Province, China; 43- Road, Nanjing, Jiangsu 210000, China; 334 Te Organization Type: Short term accommodation
39 Lugovaya, Vladivostok, Russia; CPO Box Atatu Road, Te Atatu South, Auckland, New activities [SYRIA].
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR
Korea, North; Bangkok, Thailand; Lima, Peru; Address [email protected]; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic:
Port Said, Egypt; Singapore; Brazil; Hong Kong, [email protected]; alt. Email Address ‫))ﻓﻨﺪﻕ ﺇﻳﺒﻼ‬, Airport Road - 4th Bridge,
China; Shenzhen, China; Secondary sanctions [email protected]; Business Damascus, Syria; P.O. Box 6416, Damascus,
risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New Syria; Organization Established Date 1989;
sections 510.201 and 510.210; Transactions Zealand) [SDNTK]. Organization Type: Short term accommodation
Prohibited For Persons Owned or Controlled By EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA].
U.S. Financial Institutions: North Korea Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
Sanctions Regulations section 510.214; EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property
Identification Number IMO 1790183 [DPRK]. a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak,
EAST STAR COMPANY (a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM
SHARGH MOBIN CO.; a.k.a. SATEREH Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.).
SHARGH CO.), Unit 5, Third Floor, 15th Street, Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Bokharest Avenue, Tehran, Iran; Additional TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846 IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
(a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN- Iqbal), 617 CP Berar Society, Block 7-8,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095 Karachi, Pakistan; House No. 37, Street 30,
EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED). Phase V, Defence Housing Authority, Karachi,
EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Pakistan; White House, Al-Wassal Road,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakmodiya Street, Haji Musafirkhana, Dongri,
CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information: Bombay, India; House No. 10, Hill Top Arcade,
TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Defence Housing Authority, Karachi, Pakistan;
Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING Moin Palace, 2nd Floor, Opp. Abdullah Shah
210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gazi Dargah, Clifton, Karachi, Pakistan; DOB
No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY. Ratnagiri, Maharashtra, India; nationality India;
China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846 citizen India; alt. citizen Pakistan; alt. citizen

October 19, 2022 - 512 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

United Arab Emirates; Passport M-110522 EBRAHIMI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﺍﺑﺮﺍﻫﯿﻤﯽ‬, [NPWMD] [IFSR] (Linked To: DEHGHAN,
(India) issued 13 Nov 1978; alt. Passport R- Iran; DOB 1961; alt. DOB 1962; nationality Iran; Hamed; Linked To: RASTAFANN ERTEBAT
841697 (India) issued 26 Nov 1981; alt. Additional Sanctions Information - Subject to ENGINEERING COMPANY).
Passport A-333602 (India) issued 04 Jun 1985; Secondary Sanctions; Gender Male; National ID EBTEKAR SANAT ILIYA COMPANY (a.k.a.
alt. Passport A-501801 (India) issued 26 Jul No. 48107174 (Iran) (individual) [IRAN-HR] EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
1985; alt. Passport P-537849 (India) issued 30 (Linked To: IRAN'S COUNTER-TERROR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
Jul 1979; alt. Passport K-560098 (India) issued SPECIAL FORCES). a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
30 Jul 1975; alt. Passport V-57865 (India) EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬
issued 03 Oct 1983; alt. Passport G-866537 Mohammad); DOB 21 Mar 1973; POB Tehran, ‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
(Pakistan) issued 12 Aug 1991; alt. Passport G- Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave,
869537 (Pakistan); alt. Passport F-823692 to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information -
(Yemen) issued 02 Sep 1989; alt. Passport A- [IFSR]. Subject to Secondary Sanctions; National ID
717288 (United Arab Emirates) issued 18 Aug EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225
1985 (individual) [SDNTK] [SDGT]. Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN,
EBRAHIMI, Ayatollah; DOB 1972; POB nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT
Qomshaneh, Hamadan Province, Iran; Information - Subject to Secondary Sanctions; ENGINEERING COMPANY).
Additional Sanctions Information - Subject to Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a.
Secondary Sanctions (individual) [SDGT] (Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
[IRGC] [IFSR] (Linked To: ANSAR BANK). DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY;
Hasan Dahqan); DOB 21 Mar 1961; POB SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:
Dezfool, Iran; Additional Sanctions Information - a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫))ﺍﺑﺘﮑﺎﺭ ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517,
Subject to Secondary Sanctions; Gender Male; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads,
Passport U19707756 (Iran) issued 12 May 2011 EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ Farjam Ave, Tehran, Iran; Additional Sanctions
expires 11 May 2016 (individual) [SDGT] [IRGC] ‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Information - Subject to Secondary Sanctions;
[IFSR]. Khavar and Valiasr Crossroads, Farjam Ave, National ID No. 10320636846; Registration
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Tehran, Iran; Additional Sanctions Information - Number 412225 [NPWMD] [IFSR] (Linked To:
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Subject to Secondary Sanctions; National ID DEHGHAN, Hamed; Linked To: RASTAFANN
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- No. 10320636846; Registration Number 412225 ERTEBAT ENGINEERING COMPANY).
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. [NPWMD] [IFSR] (Linked To: DEHGHAN, EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ ﺻﻨﻌﺖ‬
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Hamed; Linked To: RASTAFANN ERTEBAT ‫( )ﺍﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ENGINEERING COMPANY). EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; EBTEKAR SANAT ILIYA COMPANY; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- EBTEKAR SANAT ILYA CO. LTD; a.k.a. Khavar and Valiasr Crossroads, Farjam Ave,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ Tehran, Iran; Additional Sanctions Information -
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Subject to Secondary Sanctions; National ID
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, Khavar and Valiasr Crossroads, Farjam Ave, No. 10320636846; Registration Number 412225
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Tehran, Iran; Additional Sanctions Information - [NPWMD] [IFSR] (Linked To: DEHGHAN,
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Subject to Secondary Sanctions; National ID Hamed; Linked To: RASTAFANN ERTEBAT
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, No. 10320636846; Registration Number 412225 ENGINEERING COMPANY).
Jamal Jaafar"), Al Fardoussi Street, Tehran, [NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Hamed; Linked To: RASTAFANN ERTEBAT 1977; POB Basauri (Vizcaya Province), Spain;
Base, Kenesht Mountain Pass, Northwest of ENGINEERING COMPANY). D.N.I. 45.625.646; member ETA (individual)
Kermanshah, Iran; Mehran, Iran; DOB 1953; EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR [SDGT].
POB Ma'ghal, Basrah, Iraq; nationality Iraq; SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
citizen Iran; alt. citizen Iraq; Additional a.k.a. EBTEKAR SANAT ILIYA COMPANY; 1958; POB Plencia (Vizcaya Province), Spain;
Sanctions Information - Subject to Secondary a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. D.N.I. 16.027.051; member ETA (individual)
Sanctions (individual) [IRAQ3]. EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ [SDGT].
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between ECHEVERRI HERRERA, Hernando (a.k.a.
Reza); DOB 21 Mar 1973; POB Tehran, Iran; Khavar and Valiasr Crossroads, Farjam Ave, ECHEVERRY HERRERA, Hernando), c/o
Additional Sanctions Information - Subject to Tehran, Iran; Additional Sanctions Information - INDUSTRIA DE PESCA SOBRE EL PACIFICO
Secondary Sanctions (individual) [NPWMD] Subject to Secondary Sanctions; National ID S.A., Buenaventura, Colombia; Cedula No.
[IFSR]. No. 10320636846; Registration Number 412225 1625525 (Colombia) (individual) [SDNT].

October 19, 2022 - 513 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ECHEVERRI PAREJA, Oscar Alonso (a.k.a. 1(b) of Executive Order 13224, as amended by (Bulgaria) [GLOMAG] (Linked To: NOVE
"MOSCO"); DOB 07 May 1971; POB Envigado, Executive Order 13886; Organization Type: INTERNAL EOOD).
Antioquia, Colombia; citizen Colombia; Cedula Construction of buildings; alt. Organization EFFICIENT PROVIDER SERVICES GMBH
No. 98564040 (Colombia) (individual) [SDNTK] Type: Real estate activities with own or leased (a.k.a. MCS ENGINEERING), Karlstrasse 21,
(Linked To: ACUAMATERIALES Y CIA. property [SDGT] (Linked To: HAMAS). Dinslaken, Nordrhein-Westfalen 46535,
LIMITADA). EDE 2 EOOD, 43 Moskovska Str., Oborishte Germany; Additional Sanctions Information -
ECHEVERRY HERRERA, Hernando (a.k.a. Distr., Sofia, Stolichna 1000, Bulgaria; Subject to Secondary Sanctions [IRAN].
ECHEVERRI HERRERA, Hernando), c/o Organization Established Date 2002; V.A.T. EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
INDUSTRIA DE PESCA SOBRE EL PACIFICO Number BG 130855508 (Bulgaria) [GLOMAG] HONORBANK; a.k.a. HONORBANK ZAO;
S.A., Buenaventura, Colombia; Cedula No. (Linked To: BOJKOV, Vassil Kroumov). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
1625525 (Colombia) (individual) [SDNT]. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, POB Bogota, Colombia; Cedula No. 16588834 Klary Tsetkin 51, Minsk 220004, Belarus;
Bosnia-Herzegovina; National ID No. (Colombia) (individual) [SDNTK] (Linked To: SWIFT/BIC HNRBBY2X; Registration ID
601964100083 (Bosnia and Herzegovina) LILIANA ESQUENAZI M. & CIA. S. C. S.; 807000227 (Belarus) issued 16 Oct 2009; all
(individual) [BALKANS]. Linked To: BIESTRA S.A.; Linked To: offices worldwide [IRAN].
ECOBU, Patrick (a.k.a. MUKISA, Patrick), AGROPECUARIA LA PERLA LTDA.; Linked EGEREVA, Tatyana Borisovna (Cyrillic:
Uganda; DOB 29 Jan 1976; nationality Uganda; To: KPD S.A.). ЕГЕРЕВА, Татьяна Борисовна) (f.k.a.
Gender Male; National ID No. 001278331 EDGAR COMMERCIAL SOLUTIONS FZE GORLACH, Tatyana Borisovna (Cyrillic:
(Uganda) (individual) [GLOMAG]. (Arabic: ‫)ﺍﯾﺪﺟﺎﺭ ﮐﻮﻣﯿﺮﺷﺎﻝ ﺳﻮﻟﯿﻮﺷﻨﺰ ﻡ ﻡ ﺡ‬, P2- ГОРЛАЧ, Татьяна Борисовна); a.k.a.
ECONOMY TODAY LLC (a.k.a. EKONOMIKA ELOB Office No. E-08F-26, Hamriyah Free KIRYANOVA, Tatiana Borisovna (Cyrillic:
SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Zone, United Arab Emirates; Additional КИРЬЯНОВА, Татьяна Борисовна)), Str.
Zhukova, St. Petersburg, Russia; Secondary Sanctions Information - Subject to Secondary Profsoyuznaya 136-1-200, Moscow 117321,
sanctions risk: Ukraine-/Russia-Related Sanctions; License 18865 (United Arab Russia; DOB 20 Apr 1966; POB Moscow,
Sanctions Regulations, 31 CFR 589.201 Emirates); Economic Register Number (CBLS) Russia; nationality Russia; Gender Female;
[CYBER2] (Linked To: LIMITED LIABILITY 11582964 (United Arab Emirates) [IRAN- Passport 714842540 (Russia) (individual)
COMPANY CONCORD MANAGEMENT AND EO13846] (Linked To: PERSIAN GULF [RUSSIA-EO14024] (Linked To: KIRYANOV,
CONSULTING). PETROCHEMICAL INDUSTRY COMMERCIAL Victor Nikolayevich).
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI CO.). EGHTESAD NOVIN BANK (a.k.a. BANK
EXCHANGE COMPANY), Tehran, Iran; EDICIONES CUBANAS, Spain [CUBA]. EGHTESAD NOVIN; a.k.a. BANK-E
Additional Sanctions Information - Subject to EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Secondary Sanctions [SDGT] [IFSR] (Linked EDIFICAR), Calle 74 No. 53-30, Barranquilla, Vali Asr Street, Above Vanak Circle, across
To: EXPORT DEVELOPMENT BANK OF Colombia; NIT # 890108103-5 (Colombia) Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
IRAN). [SDNT]. SWIFT/BIC BEGNIRTH; Website
EDBI EXCHANGE COMPANY (a.k.a. EDBI EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE www.enbank.ir; Additional Sanctions
EXCHANGE BROKERAGE), Tehran, Iran; LTDA.), Calle 74 No. 53-30, Barranquilla, Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Colombia; NIT # 890108103-5 (Colombia) [IRAN] [IRAN-EO13902].
Secondary Sanctions [SDGT] [IFSR] (Linked [SDNT]. EGP (a.k.a. COMMUNIST PARTY OF PERU;
To: EXPORT DEVELOPMENT BANK OF EDITORA TRANSPARENCIA S.A., Jr. Bolognesi a.k.a. COMMUNIST PARTY OF PERU ON THE
IRAN). 125, Dpto. 301, Lima, Peru; RUC # SHINING PATH OF JOSE CARLOS
EDBI STOCK BROKERAGE, Tehran, Iran; 20508146885 (Peru) [SDNTK]. MARIATEGUI; a.k.a. EJERCITO
Additional Sanctions Information - Subject to EDUCATIONAL DEVELOPMENT GUERRILLERO POPULAR; a.k.a. EJERCITO
Secondary Sanctions [SDGT] [IFSR] (Linked ASSOCIATION (f.k.a. AL-SHAHID SOCIAL POPULAR DE LIBERACION; a.k.a. PARTIDO
To: EXPORT DEVELOPMENT BANK OF ASSOCIATION; a.k.a. GOODWILL COMUNISTA DEL PERU (COMMUNIST
IRAN). CHARITABLE ORGANIZATION, INC.), 13106 PARTY OF PERU); a.k.a. PARTIDO
EDDAR INTERNATIONAL COMPANY (a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126, COMUNISTA DEL PERU EN EL SENDERO
SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic: United States; PO Box 1794, Dearborn, MI LUMINOSO DE JOSE CARLOS MARIATEGUI
‫ ;)ﺷﺮﻛﺔ ﺳﻴﺪﺍﺭ‬a.k.a. SIDAR INTERNATIONAL 48126, United States; Additional Sanctions (COMMUNIST PARTY OF PERU ON THE
HOLDING COMPANY WLL), 141 Coup Information - Subject to Secondary Sanctions SHINING PATH OF JOSE CARLOS
Imobiliere el bina lot N 141, Dely Ibrahim, Pursuant to the Hizballah Financial Sanctions MARIATEGUI); a.k.a. PEOPLE'S AID OF
Algiers, Algeria; Lotissement 108 Lot N50 Regulations [SDGT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Commune, El Hachiniia, Algeria; 141 EDYJU, S.A., Panama [CUBA]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Cooperative Immobilere De Construction Lot EFBET PARTNERS OOD, 43 Moskovska Str., R- SENDERO LUMINOSO; a.k.a. SHINING PATH;
N141, Dely Ibrahim, Algeria; 141 Hai El Bina, N Oborishte Distr, Sofia, Stolichna 1000, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Dely Ibrahim, Algeria; Website http://sidar- Bulgaria; Organization Established Date 2017; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
dz.com/en; Secondary sanctions risk: section Government Gazette Number 204839749 [SDNTK] [FTO] [SDGT].

October 19, 2022 - 514 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 MARIATEGUI); a.k.a. PEOPLE'S AID OF
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT]. [ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. EISMANT, Natallia (a.k.a. EISMANT, Natallia a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Мiкалаеўна); a.k.a. EISMONT, Natalia [SDNTK] [FTO] [SDGT].
INTERNATIONAL FRONT FOR FIGHTING Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья EJERCITO POPULAR DE LIBERACION (a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC Николаевна); a.k.a. EISMONT, Natalya), COMMUNIST PARTY OF PERU; a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, COMMUNIST PARTY OF PERU ON THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Belarus; nationality Belarus; Gender Female; SHINING PATH OF JOSE CARLOS
SALVATION FOUNDATION; a.k.a. NEW National ID No. 4160284A004PB3 (Belarus) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (individual) [BELARUS]. GUERRILLERO POPULAR; a.k.a. PARTIDO
FOR THE PRESERVATION OF THE HOLY EISMANT, Natallia Mikalaeuna (Cyrillic: COMUNISTA DEL PERU (COMMUNIST
SITES; a.k.a. THE ISLAMIC ARMY FOR THE ЭЙСМАНТ, Наталля Мiкалаеўна) (a.k.a. PARTY OF PERU); a.k.a. PARTIDO
LIBERATION OF THE HOLY PLACES; a.k.a. EISMANT, Natallia; a.k.a. EISMONT, Natalia COMUNISTA DEL PERU EN EL SENDERO
THE JIHAD GROUP; a.k.a. THE WORLD Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья LUMINOSO DE JOSE CARLOS MARIATEGUI
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Николаевна); a.k.a. EISMONT, Natalya), (COMMUNIST PARTY OF PERU ON THE
AND CRUSADERS; a.k.a. USAMA BIN LADEN Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, SHINING PATH OF JOSE CARLOS
NETWORK; a.k.a. USAMA BIN LADEN Belarus; nationality Belarus; Gender Female; MARIATEGUI); a.k.a. PEOPLE'S AID OF
ORGANIZATION) [FTO] [SDGT]. National ID No. 4160284A004PB3 (Belarus) PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; (individual) [BELARUS]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- EISMONT, Natalia Nikolayevna (Cyrillic: SENDERO LUMINOSO; a.k.a. SHINING PATH;
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ЭЙСМОНТ, Наталья Николаевна) (a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING EISMANT, Natallia; a.k.a. EISMANT, Natallia SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
JEWS AND CRUSADES; a.k.a. ISLAMIC Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля [SDNTK] [FTO] [SDGT].
ARMY; a.k.a. ISLAMIC ARMY FOR THE Мiкалаеўна); a.k.a. EISMONT, Natalya), Minsk, EJERCITO REVOLUCIONARIO POPULAR
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Belarus; DOB 16 Feb 1984; POB Minsk, ANTITERRORISTA DE COLOMBIA (a.k.a.
SALVATION FOUNDATION; a.k.a. NEW Belarus; nationality Belarus; Gender Female; ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP National ID No. 4160284A004PB3 (Belarus) ANTI-TERRORIST ARMY OF COLOMBIA),
FOR THE PRESERVATION OF THE HOLY (individual) [BELARUS]. Colombia [SDNTK].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EISMONT, Natalya (a.k.a. EISMANT, Natallia; EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: Elbasan, Albania; DOB 01 Apr 1964; POB
THE JIHAD GROUP; a.k.a. THE WORLD ЭЙСМАНТ, Наталля Мiкалаеўна); a.k.a. Durres, Albania; nationality Albania; citizen
ISLAMIC FRONT FOR JIHAD AGAINST JEWS EISMONT, Natalia Nikolayevna (Cyrillic: Albania; Gender Male (individual) [BALKANS-
AND CRUSADERS; a.k.a. USAMA BIN LADEN ЭЙСМОНТ, Наталья Николаевна)), Minsk, EO14033].
NETWORK; a.k.a. USAMA BIN LADEN Belarus; DOB 16 Feb 1984; POB Minsk, EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
ORGANIZATION) [FTO] [SDGT]. Belarus; nationality Belarus; Gender Female; YEKATOM SARAGBA, Alfred; a.k.a.
EHSAN, Muhammad (a.k.a. AHSAN, National ID No. 4160284A004PB3 (Belarus) YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. (individual) [BELARUS]. "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, EJERCITO DE LIBERACION NACIONAL (a.k.a. a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB ELN; a.k.a. NATIONAL LIBERATION ARMY) Central African Republic; Bimbo, Ombella-
1972; POB Sialkot, Pakistan; Gender Male [FTO] [SDGT]. Mpoko Prefecture, Central African Republic;
(individual) [SDGT] (Linked To: LASHKAR E- EJERCITO GUERRILLERO POPULAR (a.k.a. DOB 23 Jun 1976; POB Central African
TAYYIBA). COMMUNIST PARTY OF PERU; a.k.a. Republic; nationality Central African Republic
EIGHTH OCEAN GMBH & CO. KG (a.k.a. COMMUNIST PARTY OF PERU ON THE (individual) [CAR].
EIGHTH OCEAN GMBH AND CO. KG), SHINING PATH OF JOSE CARLOS EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
Schottweg 5, Hamburg 22087, Germany; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO FATHERLAND AND LIBERTY; a.k.a.
Additional Sanctions Information - Subject to POPULAR DE LIBERACION; a.k.a. PARTIDO BATASUNA; a.k.a. EPANASTATIKI PIRINES;
Secondary Sanctions; Trade License No. HRA COMUNISTA DEL PERU (COMMUNIST a.k.a. EUSKAL HERRITARROK; a.k.a.
102533 [IRAN]. PARTY OF PERU); a.k.a. PARTIDO EUZKADI TA ASKATASUNA; a.k.a. HERRI
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. COMUNISTA DEL PERU EN EL SENDERO BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
EIGHTH OCEAN GMBH & CO. KG), Schottweg LUMINOSO DE JOSE CARLOS MARIATEGUI POPULAR REVOLUTIONARY STRUGGLE;
5, Hamburg 22087, Germany; Additional (COMMUNIST PARTY OF PERU ON THE a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
Sanctions Information - Subject to Secondary SHINING PATH OF JOSE CARLOS [SDGT].

October 19, 2022 - 515 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EKO DEVELOPMENT & INVESTMENT FOOD Sanctions Regulations, 31 CFR 589.201 GREEN POWER; a.k.a. SMART PEGASUS;
COMPANY (a.k.a. EKO DEVELOPMENT AND [CYBER2] (Linked To: LIMITED LIABILITY a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
INVESTMENT COMPANY; a.k.a. EKO IMPORT COMPANY CONCORD MANAGEMENT AND "ELECTRONIC SYSTEM GROUP"; a.k.a.
AND EXPORT COMPANY), 35 St. Abd al-Aziz CONSULTING). "ESG"), 1st Floor, Hujij Building, Korniche
al-Sud, al-Manial, Cairo, Egypt; Secondary EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC; Street, P.O. Box 817 No. 3, Beirut, Lebanon;
sanctions risk: North Korea Sanctions a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Regulations, sections 510.201 and 510.210; AGENTSTVO PO STRAKHOVANIYU Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Transactions Prohibited For Persons Owned or EKSPORTNYKH KREDITOV I INVESTITSI Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Controlled By U.S. Financial Institutions: North OTKRYTOE AKTSIONERNOE Damascus, Syria; Lahlah Building, Industrial
Korea Sanctions Regulations section 510.214 OBSHCHESTVO; a.k.a. RUSSIAN AGENCY Zone, Hama, Syria; Awqaf Building, Naser
[DPRK2]. FOR EXPORT CREDIT AND INVESTMENT Street, P.O. Box 34425, Damascus, Syria; #1
EKO DEVELOPMENT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN AGENCY floor, 02/A, Fares Building, Rami Street,
COMPANY (a.k.a. EKO DEVELOPMENT & FOR EXPORT CREDIT AND INVESTMENT Margeh, Damascus, Syria; 46 El-Falaki Street,
INVESTMENT FOOD COMPANY; a.k.a. EKO INSURANCE OJSC), nab. Krasnopresnenskaya Facing Cook Door, BabLouk Area, Cairo, Egypt;
IMPORT AND EXPORT COMPANY), 35 St. d. 12, Moscow 123610, Russia; Website Website www.ekt2.com; alt. Website
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; exiar.ru; Executive Order 13662 Directive www.katranji.com; alt. Website http://sgp-
Secondary sanctions risk: North Korea Determination - Subject to Directive 1; france.com; alt. Website http://lumiere-
Sanctions Regulations, sections 510.201 and Secondary sanctions risk: Ukraine-/Russia- elysees.fr; Identification Number 808 195 689
510.210; Transactions Prohibited For Persons Related Sanctions Regulations, 31 CFR 00019 (France); Chamber of Commerce
Owned or Controlled By U.S. Financial 589.201 and/or 589.209; Organization Number 2014 B 24978 (France) [NPWMD]
Institutions: North Korea Sanctions Regulations Established Date 13 Oct 2011; Target Type (Linked To: SCIENTIFIC STUDIES AND
section 510.214 [DPRK2]. Government Entity; Tax ID No. 7704792651 RESEARCH CENTER).
EKO IMPORT AND EXPORT COMPANY (a.k.a. (Russia); Registration Number 1117746811566 EKT ELECTRONICS (a.k.a. AL AMIR
EKO DEVELOPMENT & INVESTMENT FOOD (Russia); For more information on directives, ELECTRONICS; a.k.a. ALAMIR
COMPANY; a.k.a. EKO DEVELOPMENT AND please visit the following link: ELECTRONICS; a.k.a. AL-AMIR
INVESTMENT COMPANY), 35 St. Abd al-Aziz http://www.treasury.gov/resource- ELECTRONICS; a.k.a. AMIRCO
al-Sud, al-Manial, Cairo, Egypt; Secondary center/sanctions/Programs/Pages/ukraine.aspx ELECTRONICS; a.k.a. E.K.T. (KATRANGI
sanctions risk: North Korea Sanctions #directives. [UKRAINE-EO13662] [RUSSIA- BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Regulations, sections 510.201 and 510.210; EO14024] (Linked To: STATE CORPORATION EKT KATRANGI BROTHERS; a.k.a.
Transactions Prohibited For Persons Owned or BANK FOR DEVELOPMENT AND FOREIGN ELECTRONIC KATRANGI GROUP; a.k.a.
Controlled By U.S. Financial Institutions: North ECONOMIC AFFAIRS ELECTRONICS KATRANGI TRADING; a.k.a.
Korea Sanctions Regulations section 510.214 VNESHECONOMBANK). KATRANGI ELECTRONICS; a.k.a. KATRANGI
[DPRK2]. EKSPLUATIRUYUSHCHAYA KOMPANIYA FOR ELECTRONICS INDUSTRIES; a.k.a.
EKOFERMA ZARECHE OOO (a.k.a. TSENTR OOO, PR-KT A.A.Kadyrova D. 40, KATRANGI TRADING; a.k.a. KATRANJI LABS;
EKOFERMA ZARECHYE), Administrativnoe LIT. A, Pomeshch. 9, Groznyy 364024, Russia; a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
Zdanie, d. Spas-Teshilovo, Serpukhov 142260, Organization Established Date 11 Aug 2020; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Russia; Organization Established Date 15 Mar Organization Type: Real estate activities on a GREEN POWER; a.k.a. SMART PEGASUS;
2012; Organization Type: Support activities for fee or contract basis; Tax ID No. 2014022294 a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
animal production; Tax ID No. 5077026547 (Russia); Registration Number 1202000004403 "ELECTRONIC SYSTEM GROUP"; a.k.a.
(Russia); Registration Number 1125043000928 (Russia) [RUSSIA-EO14024] (Linked To: "ESG"), 1st Floor, Hujij Building, Korniche
(Russia) [RUSSIA-EO14024] (Linked To: KONTRAKT OOO). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
IMENIE TSARGRAD OOO). EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
EKOFERMA ZARECHYE (a.k.a. EKOFERMA ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
ZARECHE OOO), Administrativnoe Zdanie, d. ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Spas-Teshilovo, Serpukhov 142260, Russia; ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
Organization Established Date 15 Mar 2012; ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
Organization Type: Support activities for animal BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1
production; Tax ID No. 5077026547 (Russia); KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street,
Registration Number 1125043000928 (Russia) KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street,
[RUSSIA-EO14024] (Linked To: IMENIE KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
TSARGRAD OOO). ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
Zhukova, St. Petersburg, Russia; Secondary a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
sanctions risk: Ukraine-/Russia-Related ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce

October 19, 2022 - 516 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
(Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN,
GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad
"ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional
Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary
Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial
floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male
Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA,
Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn).
Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia) EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:
www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630 ‫ ;)ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL ARAB, Jihad Ahmad),
france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712 France Street Pavilion Building, Villa Jihad el
elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To: Arab, Downtown Mina el Hosn, Beirut, Lebanon;
00019 (France); Chamber of Commerce HAMAS). DOB 06 Jan 1963; POB Beirut, Lebanon;
Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL nationality Lebanon; Gender Male; Passport
(Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), LR0073000 (Lebanon) expires 25 Jul 2022
RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia, (individual) [LEBANON].
EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad
Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela); (Arabic: ‫ ;)ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL ARAB, Jihad),
District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela); France Street Pavilion Building, Villa Jihad el
Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of Arab, Downtown Mina el Hosn, Beirut, Lebanon;
N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK]. DOB 06 Jan 1963; POB Beirut, Lebanon;
08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI nationality Lebanon; Gender Male; Passport
To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, LR0073000 (Lebanon) expires 25 Jul 2022
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El (individual) [LEBANON].
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; EL AYASHI, Radi Abd El Samie Abou El Yazid
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); DOB 02 Jan 1972; POB El Gharbia, Egypt;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of nationality Egypt; arrested 31 Mar 2003
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. (individual) [SDGT].
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, vicolo S. Rocco, n. 10 - Casalbuttano,
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El Cremona, Italy; DOB 31 May 1963; POB Sidi

October 19, 2022 - 517 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Electronic Katrangi Group (individual) [NPWMD]
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (Linked To: ELECTRONICS KATRANGI
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. TRADING).
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KATRANJI, Houssam Hachem (a.k.a. EL
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB KATRANGI, Houssam Hachem; a.k.a.
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) KATRANGI, Houssam; a.k.a. KATRANGI,
[CUBA]. [SDGT]. Houssam Hachem; a.k.a. KATRANGI, Hussam;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. KATRANJI, Houssam Hachem; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; KATRANKI, Houssam Hashem; a.k.a.
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the QATRANJI, Hussam), Khansa Jnah, Beirut,
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. Lebanon; DOB 27 Nov 1973; POB Ramlet El
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Baida, Lebanon; nationality Lebanon; Co-
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; founder and Associate of Electronic Katrangi
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the Group (individual) [NPWMD] (Linked To:
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. ELECTRONICS KATRANGI TRADING).
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. EL KATRANJI, Maher Hachem (a.k.a. EL
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, KATRANGI, Maher Hachem; a.k.a. KATRANGI,
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Maher; a.k.a. KATRANGI, Maher Hachem;
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) a.k.a. KATRANGI, Maher Mohamad; a.k.a.
(individual) [SDGT]. [SDGT]. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA; Maher Hashem), Khansa Jnah, Beirut,
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI a.k.a. CENTRAL POLICE RESERVE; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- CENTRAL RESERVE FORCES; a.k.a. nationality Syria; Co-founder and Associate of
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; CENTRAL RESERVE POLICE), Sudan; Electronic Katrangi Group (individual) [NPWMD]
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Organization Type: Public order and safety (Linked To: ELECTRONICS KATRANGI
1983; POB Paris, France; citizen Tunisia; alt. activities [GLOMAG]. TRADING).
citizen France; Passport W752198; EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a.
Identification Number 09036271 (individual) "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
[SDGT]. 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Muhammad Abdallah Hasan; a.k.a. ABU-AL- [GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
a.k.a. ABUL-KHAIR, Mohammed Abdullah No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual)
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 900376699-6 (Colombia); Matricula Mercantil [SDGT].
HALABI, Abdullah; a.k.a. AL-HALABI, Abu No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY,
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould;
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed;
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
1975; POB Al-Madinah al-Munawwarah, a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania;
(Medina) Saudi Arabia; Passport A741097 KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali)
(Saudi Arabia) issued 14 Nov 1995 expires 19 QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number
Sep 2000; National ID No. 1006010555 (Saudi Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual)
Arabia) (individual) [SDGT]. Baida, Lebanon; nationality Lebanon; Co- [SDGT].
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A.
HAMMAM, Yahya Abu); DOB 1979; nationality ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Algeria (individual) [SDGT]. EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon)
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK].
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon)

October 19, 2022 - 518 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [SDNTK] (Linked To: GLOBANTY PCW010604T1 (Mexico); Folio Mercantil No. RL3234354 (Lebanon) expires 07 Jun 2020
S.A.S.; Linked To: ALMACEN ELECTRO SONY 10374 (Mexico) [SDNTK]. (individual) [LEBANON].
STAR; Linked To: GLOBAL TECHNOLOGY EL RAHMAH CHARITY FOUNDATION (a.k.a. EL SAYED, Jamil Mohamad Amin (a.k.a. AL-
IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMA CHARITY FOUNDATION; a.k.a. SAYED, Jamil Muhammad Amin Amin (Arabic:
MICRO EMPRESA ASHQUI). AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH ‫ ;)ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL SAYED,
EL KHARMOUSH, Muwaffaq Mustafa CHARITABLE ASSOCIATION; a.k.a. AL- Jamil; a.k.a. SAYYED, Jamil), Sea Road
Mohammad (a.k.a. AL KASAB, Muwafaq RAHMAH CHARITY FOUNDATION; a.k.a. AL- Summerland, Jnah, Beirut, Lebanon; Nabi
Mustafa Muhammad Ali; a.k.a. AL- RAHMAH CHARITY ORGANIZATION; a.k.a. Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
KARMOUSH, Muafaq Mustafa Mohammed; AL-RAHMAH FOUNDATION; a.k.a. AL- 1950; POB Nabi Ayla, Beqaa, Lebanon;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- nationality Lebanon; Gender Male; Passport
AL-KARMUSH, Muwafaq Mustafa Muhammad RAHMAH WELFARE ORGANIZATION; a.k.a. RL3234354 (Lebanon) expires 07 Jun 2020
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-RAHMAN WELFARE ORGANIZATION; (individual) [LEBANON].
a.k.a. AL-KARMUSH, Muwaffaq Mustafa a.k.a. AR RAHMAH CHARITY FOUNDATION; EL TILEMSI, Ahmed (a.k.a. AMEUR,
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Abderrahmane Ouid; a.k.a. EL AMAR,
Mustafa Muhammad 'Ali Mahmud; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
KARMOOSH, Muwafaq Mustafa Mohammed AL-RAHMAH; a.k.a. MUASSASSAT AL- a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Abderrahmane), Gao, Mali; DOB 1977; POB
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu CHARITABLE ORGANIZATION; a.k.a. RAHMA Mali; nationality Mali (individual) [SDGT].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 WELFARE ASSOCIATION; a.k.a. RAHMA EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
Feb 1973; citizen Iraq; Gender Male; Passport WELFARE FOUNDATION; a.k.a. RAHMAH a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
A5476394 (Iraq) (individual) [SDGT]. CHARITABLE ORGANIZATION), Ash Shihr S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; City, Hadramawt Governorate, Yemen [SDGT] TEQUILA EL VIEJO LUIS), El Paraiso No.
a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil; (Linked To: SADIQ AL-AHDAL, Abdallah 6848, Col. Ciudad Granja, Zapopan, Jalisco
DOB 03 Jul 1969; nationality Egypt; alt. Faysal). 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
nationality Lebanon; Gender Male; Tax ID No. EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA Bonfil, Cancun, Quintana Roo, Mexico; RFC
234.904.268-51 (Brazil) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA CVL090120UT2 (Mexico); Folio Mercantil No.
EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH 46920 (Mexico) [SDNTK].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- ROOL, S.A. DE C.V.; a.k.a. TEQUILA
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. VALENTON), Alberta No. 2288 4B, Col.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- 44630, Mexico; Acueducto No. 2380, Col.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. Colinas de San Javier, Guadalajara, Jalisco
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; 44660, Mexico; Lazaro Cardenas No. 3430,
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; Desp. 403 and 404, Piso 4, Zapopan, Jalisco
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 45040, Mexico; Av. Mexico No. 2798, Col.
EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. Terranova, Guadalajara, Jalisco 44689, Mexico;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. RFC GCR990628KR9 (Mexico); Folio Mercantil
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- No. 38347 [SDNTK].
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE "Abu Rawaha the Italian"; a.k.a. "Abu the
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil Oct 1992 to 31 Oct 1992; POB Marrakech,
Hamburg 21073, Germany; DOB 03 Apr 1974; Muhammad Amin Amin (Arabic: ‫ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ‬ Morocco (individual) [SDGT].
POB Marrakesh, Morocco; nationality Morocco ‫ ;)ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL SAYED, Jamil Mohamad EL-AHOUAL BATTALION (a.k.a. DHAMAT
(individual) [SDGT]. Amin; a.k.a. SAYYED, Jamil), Sea Road HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Summerland, Jnah, Beirut, Lebanon; Nabi HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
El Palomar, Zona M Unico El P. Panor, Col. El Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Palomar, Tlajomulco, Jalisco 45645, Mexico; 1950; POB Nabi Ayla, Beqaa, Lebanon; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Paseo De Las Lomas 6272, Col. Lomas De nationality Lebanon; Gender Male; Passport SALAFIYA; a.k.a. GROUP OF SUPPORTERS
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. OF THE SALAFIST TREND; a.k.a. GROUP OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. ELEKTRONIKA), Building 119A Leninskiy
a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM Prospekt, 17A, 2nd Floor, Voronezh 394033,
PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Russia; Organization Established Date 11 Jan
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3, 2006; Tax ID No. 3661033667 (Russia);
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut, Registration Number 1063667000495 (Russia)
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa [RUSSIA-EO14024].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A, ELECTRONICS INSTITUTE, P.O. Box 4470,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus, Damascus, Syria [NPWMD].
PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama, ELECTRONICS KATRANGI TRADING (a.k.a. AL
a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box AMIR ELECTRONICS; a.k.a. ALAMIR
PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares ELECTRONICS; a.k.a. AL-AMIR
PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus, ELECTRONICS; a.k.a. AMIRCO
SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com; EKT ELECTRONICS; a.k.a. EKT KATRANGI
[SDGT]. alt. Website http://sgp-france.com; alt. Website BROTHERS; a.k.a. ELECTRONIC KATRANGI
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number GROUP; a.k.a. KATRANGI ELECTRONICS;
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of a.k.a. KATRANGI FOR ELECTRONICS
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France) INDUSTRIES; a.k.a. KATRANGI TRADING;
USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES a.k.a. KATRANJI LABS; a.k.a. LUMIERE
POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER). ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONIC TECHNOLOGY RESEARCH NKTRONICS; a.k.a. SMART GREEN POWER;
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; INSTITUTE (a.k.a. JOINT STOCK COMPANY a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. INSTITUTE FOR SCIENTIFIC RESEARCH "EKT"; a.k.a. "ELECTRONIC SYSTEM
FADIL, Mustafa Muhamad; a.k.a. FAZUL, ELEKTRONNOY TEKHNIKI; a.k.a. JOINT GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; STOCK COMPANY NIIET; a.k.a. RESEARCH Building, Korniche Street, P.O. Box 817 No. 3,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, INSTITUTE OF ELECTRONIC Beirut, Lebanon; P.O. Box 8173, Beirut,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ENGINEERING), 5 Starykh Bolshevikov Str., Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Voronezh, Voronezh Region 394033, Russia; St., Jnah (BHV), Beirut, Lebanon; 11/A,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Organization Established Date 11 Oct 2012; Abbasieh Building, Hijaz Street, Damascus,
Kenyan ID No. 12773667; Serial No. Tax ID No. 3661057900 (Russia); Registration Syria; Lahlah Building, Industrial Zone, Hama,
201735161 (individual) [SDGT]. Number 1123668048789 (Russia) [RUSSIA- Syria; Awqaf Building, Naser Street, P.O. Box
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; EO14024]. 34425, Damascus, Syria; #1 floor, 02/A, Fares
POB Vergara, Guipuzcoa Province, Spain; ELECTRONICS EDC JSC (a.k.a. Building, Rami Street, Margeh, Damascus,
D.N.I. 15.394.062 (Spain); Member ETA ELECTRONICS ENGINEERING AND DESIGN Syria; 46 El-Falaki Street, Facing Cook Door,
(individual) [SDGT]. CENTER JOINT STOCK COMPANY; a.k.a. BabLouk Area, Cairo, Egypt; Website
ELECTRONIC COMPONENTS INDUSTRIES CO ELEKTRONIKA ENGINEERING AND DESIGN www.ekt2.com; alt. Website www.katranji.com;
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, CENTER JOINT STOCK COMPANY; a.k.a. alt. Website http://sgp-france.com; alt. Website
Sanaye Square, Shiraz, Iran; Additional JOINT STOCK COMPANY DESIGN http://lumiere-elysees.fr; Identification Number
Sanctions Information - Subject to Secondary TECHNOLOGY CENTER ELEKTRONIKA; 808 195 689 00019 (France); Chamber of
Sanctions [NPWMD] [IFSR]. a.k.a. JOINT STOCK COMPANY KTTS Commerce Number 2014 B 24978 (France)
ELECTRONIC KATRANGI GROUP (a.k.a. AL ELEKTRONIKA), Building 119A Leninskiy [NPWMD] (Linked To: SCIENTIFIC STUDIES
AMIR ELECTRONICS; a.k.a. ALAMIR Prospekt, 17A, 2nd Floor, Voronezh 394033, AND RESEARCH CENTER).
ELECTRONICS; a.k.a. AL-AMIR Russia; Organization Established Date 11 Jan ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ELECTRONICS; a.k.a. AMIRCO 2006; Tax ID No. 3661033667 (Russia); ORGANIZATION; a.k.a. AL-BAR AND AL-
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Registration Number 1063667000495 (Russia) IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. [RUSSIA-EO14024]. IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
EKT ELECTRONICS; a.k.a. EKT KATRANGI ELECTRONICS ENGINEERING AND DESIGN IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
BROTHERS; a.k.a. ELECTRONICS KATRANGI CENTER JOINT STOCK COMPANY (a.k.a. AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
TRADING; a.k.a. KATRANGI ELECTRONICS; ELECTRONICS EDC JSC; a.k.a. BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
a.k.a. KATRANGI FOR ELECTRONICS ELEKTRONIKA ENGINEERING AND DESIGN IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
INDUSTRIES; a.k.a. KATRANGI TRADING; CENTER JOINT STOCK COMPANY; a.k.a. ELEHSSAN SOCIETY; a.k.a. BIRR AND
a.k.a. KATRANJI LABS; a.k.a. LUMIERE JOINT STOCK COMPANY DESIGN ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. TECHNOLOGY CENTER ELEKTRONIKA; SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. JOINT STOCK COMPANY KTTS BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;

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a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Waterfront, Moscow 123112, Russia;
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- Organization Established Date 20 Jul 2020; Tax
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; ID No. 9703014282 (Russia); Registration
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Number 1207700245532 (Russia) [RUSSIA-
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; EO14024].
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. ELEMENTO LIMITED, 35 Strait Street, Valletta
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. VLT 1434, Malta; 85 St. John Street, Valletta
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; MT-VLT1165, Malta; Norway; Website
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. www.elemento.com.mt; Company Number C
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 72520 (Malta); alt. Company Number
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT 920167667 (Norway) [VENEZUELA-EO13850].
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, OIL AND GAS LTD), 35 Strait Street, Valletta
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, VLT 1434, Malta; Company Number C 73377
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; (Malta) [VENEZUELA-EO13850].
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, ELEMENTO OIL AND GAS LTD (a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX ELEMENTO OIL & GAS LTD), 35 Strait Street,
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Valletta VLT 1434, Malta; Company Number C
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEKTRON OPTRONIK PAO (a.k.a. 73377 (Malta) [VENEZUELA-EO13850].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; AKTSIONERNOE OBSHCHESTVO ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON London W1J 8NR, United Kingdom; Company
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint Number 10289741 (United Kingdom)
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Petersburg 194223, Russia; Organization [VENEZUELA-EO13850].
KHAYRIYYAH; a.k.a. THE BENEVOLENT Established Date 19 Dec 1997; Tax ID No. ELESSA EXCHANGE (a.k.a. ELISSA
CHARITABLE ORGANIZATION), AL- 7802362079 (Russia); Registration Number EXCHANGE; a.k.a. ELLISSA EXCHANGE
MUZANNAR ST, AL-NASIR AREA, Gaza City, 5067847207698 (Russia) [RUSSIA-EO14024] COMPANY), Sarafand, Lebanon [SDNTK].
Gaza, Palestinian; Jenin, West Bank, (Linked To: OPEN JOINT STOCK COMPANY ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
Palestinian; Bethlehem, West Bank, Palestinian; RUSSIAN ELECTRONICS). EXCELLENCE LIMITED), 18, Drive 41, Tumas
Ramallah, West Bank, Palestinian; Tulkarm, ELEKTRONIKA ENGINEERING AND DESIGN Galea Street, Ta' Paris, Birkirkara BKR 04,
West Bank, Palestinian; Lebanon; P.O. BOX CENTER JOINT STOCK COMPANY (a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T.
398, Hebron, West Bank, Palestinian [SDGT]. ELECTRONICS EDC JSC; a.k.a. Number MT14324830 (Malta); Tax ID No.
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- ELECTRONICS ENGINEERING AND DESIGN 14324830 (Malta); Trade License No. C 19763
AHSAN CHARITABLE ORGANIZATION; a.k.a. CENTER JOINT STOCK COMPANY; a.k.a. (Malta) [LIBYA3] (Linked To: DEBONO,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- JOINT STOCK COMPANY DESIGN Gordon).
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR TECHNOLOGY CENTER ELEKTRONIKA; ELEVENTH OCEAN ADMINISTRATION GMBH,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- a.k.a. JOINT STOCK COMPANY KTTS Schottweg 5, Hamburg 22087, Germany;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEKTRONIKA), Building 119A Leninskiy Additional Sanctions Information - Subject to
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Prospekt, 17A, 2nd Floor, Voronezh 394033, Secondary Sanctions; Trade License No.
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Russia; Organization Established Date 11 Jan HRB94632 [IRAN].
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 2006; Tax ID No. 3661033667 (Russia); ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. Registration Number 1063667000495 (Russia) ELEVENTH OCEAN GMBH AND CO. KG),
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; [RUSSIA-EO14024]. Schottweg 5, Hamburg 22087, Germany;
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. ELEMENT CAPITAL ADVISORS LIMITED, Additional Sanctions Information - Subject to
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Avenida Federico Boyd con Calle 49, Edificio Secondary Sanctions; Trade License No. HRA
KHAYRIYYAH; a.k.a. THE BENEVOLENT Alfaro Piso 4 Oficina 4-A, Apartado 0832- 102544 [IRAN].
CHARITABLE ORGANIZATION), AL- 00998, Panama City, Panama; Virgin Islands, ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
MUZANNAR ST, AL-NASIR AREA, Gaza City, British; Website www.element-capital.com; ELEVENTH OCEAN GMBH & CO. KG),
Gaza, Palestinian; Jenin, West Bank, Nationality of Registration Virgin Islands, British; Schottweg 5, Hamburg 22087, Germany;
Palestinian; Bethlehem, West Bank, Palestinian; Organization Type: Other financial service Additional Sanctions Information - Subject to
Ramallah, West Bank, Palestinian; Tulkarm, activities, except insurance and pension funding Secondary Sanctions; Trade License No. HRA
West Bank, Palestinian; Lebanon; P.O. BOX activities, n.e.c.; Company Number 1476279 102544 [IRAN].
398, Hebron, West Bank, Palestinian [SDGT]. (Virgin Islands, British) [VENEZUELA- EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- EO13850]. Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELEMENT GROUP (a.k.a. JOINT STOCK FORREST, Trevor William), 8 Windsor Road,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- COMPANY ELEMENT), 12 Presnenskaya Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 10 Sep 1963; POB Jamaica; Gender Organization Established Date 26 Feb 2004; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Male; Passport A2791188; National ID No. Tax ID No. 7706415641 (Russia); Registration Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
119458128 (Jamaica) (individual) [SDGT] Number 1147748157061 (Russia) [RUSSIA- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
(Linked To: ISLAMIC STATE OF IRAQ AND EO14024] (Linked To: PROMSVYAZBANK Latakia, Syria; Damascus, Syria; DOB 01 Aug
THE LEVANT). PUBLIC JOINT STOCK COMPANY). 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ELFO ENERGY HOLDING LIMITED, Hong Kong, ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA Syria; Passport 01374026 (individual) [IRAQ3].
China; Additional Sanctions Information - AO; a.k.a. ELITNYE DOMA OOO (Cyrillic: ООО ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Subject to Secondary Sanctions; C.R. No. ЭЛИТНЫЕ ДОМА); a.k.a. OBSHCHESTVO S Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
2917743 (Hong Kong) [IRAN-EO13846] (Linked OGRANICHENNOI OTVETSTVENNOSTYU QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
To: TRILIANCE PETROCHEMICAL CO. LTD.). ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Ул. Смирновская, д. 10, Стр. 8, Каб. 8, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL Москва 109052, Russia); Organization Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Established Date 26 Feb 2004; Tax ID No. Aisha Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 7706415641 (Russia); Registration Number QADHAFI, Ayesha), Oman; DOB 1977; alt.
1983; POB Paris, France; citizen Tunisia; alt. 1147748157061 (Russia) [RUSSIA-EO14024] DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
citizen France; Passport W752198; (Linked To: PROMSVYAZBANK PUBLIC JOINT Libya; Gender Female; Passport 215215
Identification Number 09036271 (individual) STOCK COMPANY). (Libya); alt. Passport 428720 (Libya); alt.
[SDGT]. ELITNYE DOMA OOO (Cyrillic: ООО ЭЛИТНЫЕ Passport B/011641; alt. Passport 03824970
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, ДОМА) (f.k.a. ELITNYE DOMA AO; a.k.a. (Oman) issued 04 May 2014 expires 03 May
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO 2024; National ID No. 98606612 (individual)
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; S OGRANICHENNOI OTVETSTVENNOSTYU [LIBYA2].
POB El Dibabiya, Saudi Arabia; citizen Saudi ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Arabia (individual) [SDGT]. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Ул. Смирновская, д. 10, Стр. 8, Каб. 8, EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin Москва 109052, Russia); Organization Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Established Date 26 Feb 2004; Tax ID No. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
POB El Dibabiya, Saudi Arabia; citizen Saudi 7706415641 (Russia); Registration Number Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Arabia (individual) [SDGT]. 1147748157061 (Russia) [RUSSIA-EO14024] QADHAFI, Hannibal Muammar); DOB 20 Sep
ELINS STC JSC (a.k.a. JOINT STOCK (Linked To: PROMSVYAZBANK PUBLIC JOINT 1975; alt. DOB 1977; POB Tripoli, Libya;
COMPANY RESEARCH CENTER ELINS; STOCK COMPANY). Passport B/002210 (Libya) (individual)
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a. ELIZONDO CASTANEDA, Andres Martin, [LIBYA2].
JSC SCIENTIFIC AND TECHNICAL CENTER Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELINS; a.k.a. SCIENTIFIC TECHNICAL 1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
CENTRE ELINS), Panfilovsky Pr., 10, (Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Zelenograd, Moscow 124460, Russia; CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Organization Established Date 23 Mar 2010; DE C.V.; Linked To: GRUPO COMERCIAL GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Tax ID No. 7735567832 (Russia); Registration ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Number 1107746215455 (Russia) [RUSSIA- NUEVO PACHON, S. DE R.L. DE C.V.; Linked Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
EO14024]. To: OPERADORA Y ADMINISTRADORA DE (individual) [LIBYA2].
ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV, RESTAURANTES Y BARES RUDU, S.A. DE ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
Ilya Vladimirovich), Moscow, Russia; DOB 19 C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. AL-QADHAFI, Muammar;
Dec 1965; nationality Russia; Gender Male To: ASESORIA Y SERVICIOS a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(individual) [RUSSIA-EO14024]. ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a.
ELISSA EXCHANGE (a.k.a. ELESSA OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI,
EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a.
ELITNYE DOMA AO (a.k.a. ELITNYE DOMA Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI,
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic: Riqardh Damin; a.k.a. AL JABURI, Misham; Muammar; a.k.a. QADHAFI, Muammar); DOB
ООО ЭЛИТНЫЕ ДОМА); a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1942; POB Sirte, Libya (individual) [LIBYA2].
OBSHCHESTVO S OGRANICHENNOI JABBURI, Mish'an Rakkad Damin; a.k.a. ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
OTVETSTVENNOSTYU ELITNYE DOMA), Ul. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. EL-QADDAFI, Muhammad; a.k.a.
109052, Russia (Cyrillic: Ул. Смирновская, д. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- GADDAFI, Muhammad; a.k.a. GADHAFFI,
10, Стр. 8, Каб. 8, Москва 109052, Russia); JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad Moammar; a.k.a. GADHAFI,

October 19, 2022 - 522 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammed; a.k.a. GHATHAFI, Muhammad; Organization Type: Tour operator activities Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [SYRIA] (Linked To: BIN ALI, Khodr Taher). HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Mohammed Muammar); DOB 1970; POB ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Tripoli, Libya (individual) [LIBYA2]. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT].
a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Mutassim; a.k.a. GADHAFI, EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mutassim Billah; a.k.a. GHADAFFI, Mutassim; ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL
Mutassim; a.k.a. QADHAFI, Mutassim); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
1975 (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Benin; C.R. No. 03-B-1620 [SDNTK]. ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-
25 May 1973; POB Tripoli, Libya; Passport ELLISSA GROUP SA CONGO (a.k.a. ELLISSA MAGHRABI, Haytham Ahmad Shukri Ahmad;
010433 (Libya); alt. Passport 014797 (Libya) GROUP CONGO; a.k.a. ELLISSA PARC a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
(individual) [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP Ahmed; a.k.a. ELMAGHRABY, Haytham
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, CONGO), Avenir Lassy Zephyr, Immeuble Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Socotra, Pointe Noire, Congo, Republic of the; 1986; POB Egypt; nationality Egypt; Gender
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic Male; Passport A09538178 (Egypt); Tax ID No.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif of the) [SDNTK]. 238.624.338-97 (Brazil) (individual) [SDGT].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA HOLDING (a.k.a. ELLISSA SAL ELMAGHRABY, Haytham Ahmed Shokry Ahmed
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (HOLDING)), Atrium Building, Weygand Street, (a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Central District, Beirut, Lebanon [SDNTK]. Ahmad; a.k.a. ELMAGHRABY, Haytham
1979; alt. DOB 1982; alt. DOB 1983; POB ELLISSA MEGA STORE (a.k.a. ELLISSA Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Tripoli, Libya (individual) [LIBYA2]. MEGASTORE), Quartier SCOA GBETO, Carre Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 148, Cotonou, Benin; 01 BP 6269, Cotonou, 1986; POB Egypt; nationality Egypt; Gender
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Benin [SDNTK]. Male; Passport A09538178 (Egypt); Tax ID No.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA 238.624.338-97 (Brazil) (individual) [SDGT].
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif STORE), Quartier SCOA GBETO, Carre 148, ELMAGHRABY, Haytham Ahmed Shukri Ahmad
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin (a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [SDNTK]. Ahmad; a.k.a. ELMAGHRABY, Haytham
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ELLISSA PARC CONGO (a.k.a. ELLISSA Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
25 Jun 1972; POB Tripoli, Libya (individual) GROUP CONGO; a.k.a. ELLISSA GROUP SA Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
[LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP 1986; POB Egypt; nationality Egypt; Gender
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; CONGO), Avenir Lassy Zephyr, Immeuble Male; Passport A09538178 (Egypt); Tax ID No.
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Socotra, Pointe Noire, Congo, Republic of the; 238.624.338-97 (Brazil) (individual) [SDGT].
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- C.R. No. 07B233 (Congo, Democratic Republic ELN (a.k.a. EJERCITO DE LIBERACION
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed of the) [SDNTK]. NACIONAL; a.k.a. NATIONAL LIBERATION
Hard), Deir Al-Balah, Gaza, Palestinian; DOB ELLISSA PARC COTONOU, 01 BP 6269, ARMY) [FTO] [SDGT].
circa 1949; alt. DOB circa 1951; POB Deir Al- Cotonou, Benin [SDNTK]. ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
Balah, Gaza (individual) [SDGT]. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻼ‬ HOLDING), Atrium Building, Weygand Street, Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
‫)ﻟﻠﺨﺪﻣﺎﺕ ﺍﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization Central District, Beirut, Lebanon [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Established Date 07 Apr 2019; Organization ELLISSA SHIPPING, 01 BP 6269, Cotonou, MULAY, 'Abd"), undetermined; DOB 20 Jun
Type: Advertising [SYRIA] (Linked To: BIN ALI, Benin [SDNTK]. 1963; POB SOGUMA, LIBYA; nationality United
Khodr Taher). ELMABRUK, Maftah Mohamed (a.k.a. AL Kingdom (individual) [SDGT].
ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻼ‬ MABROOK, Muftah; a.k.a. AL-FATHALI, Al- EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Organization Established Date 16 Aug 2017; Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Husayn Al Shabani), Libya; DOB 1983; POB EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
Sirte, Libya; nationality Libya; Gender Male; Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Passport H/188292 (Libya); National ID No. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
123844 (Libya) (individual) [SDGT] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; Gallarate, VA, Italy; DOB 10 Feb 1968; POB
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tunisia; nationality Tunisia; Passport K929139
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) Italian Fiscal Code SSDSBN68B10Z352F
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, [LIBYA2]. (individual) [SDGT].
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; ELVEES R AND D CENTER JSC (a.k.a.
Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ELVEES R&D CENTER JSC; a.k.a. ELVEES
QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; RESEARCH AND DEVELOPMENT CENTER
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, JSC; a.k.a. JOINT STOCK COMPANY
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. SCIENTIFIC AND PRODUCTION CENTER
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELECTRONIC COMPUTING AND
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport INFORMATION SYSTEMS; a.k.a. JSC SPC
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. Moscow 124498, Russia; Tax ID No.
[LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 7735582816 (Russia) [RUSSIA-EO14024].
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ELVEES R&D CENTER JSC (a.k.a. ELVEES R
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. AND D CENTER JSC; a.k.a. ELVEES
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif RESEARCH AND DEVELOPMENT CENTER
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. JSC; a.k.a. JOINT STOCK COMPANY
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif SCIENTIFIC AND PRODUCTION CENTER
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ELECTRONIC COMPUTING AND
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB INFORMATION SYSTEMS; a.k.a. JSC SPC
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, Moscow 124498, Russia; Tax ID No.
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 7735582816 (Russia) [RUSSIA-EO14024].
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. ELVEES RESEARCH AND DEVELOPMENT
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif CENTER JSC (a.k.a. ELVEES R AND D
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. CENTER JSC; a.k.a. ELVEES R&D CENTER
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif JSC; a.k.a. JOINT STOCK COMPANY
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB SCIENTIFIC AND PRODUCTION CENTER
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) ELECTRONIC COMPUTING AND
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. INFORMATION SYSTEMS; a.k.a. JSC SPC
(individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA, ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. Moscow 124498, Russia; Tax ID No.
Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman 7735582816 (Russia) [RUSSIA-EO14024].
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. EL-ZAWRA SATELLITE STATION (a.k.a. AL
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ, ZAOURA NETWORK; a.k.a. AL ZAWRAH
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB TELEVISION; a.k.a. AL ZOURA TV STATION;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-ZAWARA SATELLITE TELEVISION ‫ ;)ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), Shaalan, EMC SUD LIMITED, King Palace Plaza, No 55
STATION; a.k.a. AL-ZAWRA TELEVISION Damascus, Syria; Mazzeh Highway, Damascus, King Yip Street, Rm C, Kwun Tong, Hong Kong,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Syria; Behind Revolution Street, al-Lahoudiyeh, China; Organization Established Date 28 Jun
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Tartous, Syria; New Zahira Highway, Al Zahira, 2017; Registration Number 2550003 (Hong
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Damascus, Syria; Marjeh, Damascus, Syria; Kong) [RUSSIA-EO14024] (Linked To:
EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL- Daraa Highway, Town Center, Damascus, KOKOREV, Alexander Aleksandrovich).
ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL- Syria; Eastern Qalamoun, Rural Damascus, EMDAD ASSISTANCE FOUNDATION (a.k.a.
ZOMOR, Abboud Abdul Latif Hassan (Arabic: Syria; Flowers Street, Tartous, Syria; The Main COMITE ISLAMIQUE DAIDES ET DE BIEM
‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZUMAR, Circle, Civilization Street, Homs, Syria; Quwatli LIBAN; a.k.a. EMDAD COMMITTEE FOR
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif Street, Homs, Syria; Murabit, Hama, Syria; Al ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Jamelaiah, Aleppo, Syria; Baghdad Street, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Apr 1947; POB Nahia, Giza, Egypt; nationality Latakia, Syria; Latakia, Syria; March 8th Street, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Egypt; Gender Male (individual) [SDGT]. Latakia, Syria; University Highway, Al-Zahira, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; Amara Street, Jeblah, Syria; COMMITTEE (LEBANON BRANCH); a.k.a.
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Daraa, Syria; Al-Qamashil, Northeastern IMAM KHOMEINI RELIEF ORGANIZATION;
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, a.k.a. IMAM KHOMEINI SUPPORT
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of COMMITTEE; a.k.a. IMAM KHOMEINY AID
Gender Male; Passport P21289307 (Iran) electronic and telecommunications equipment COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
(individual) [IRAN-HR] (Linked To: IRANIAN and parts [SYRIA] (Linked To: BIN ALI, Khodr THE ISLAMIC PHILANTHROPIC COMMITTEE;
MINISTRY OF INTELLIGENCE AND Taher). a.k.a. IMDAD COMMITTEE FOR ISLAMIC
SECURITY). EMATEL LLC (a.k.a. EMATEL CHARITY; a.k.a. IMDAD ISLAMIC
EMADODDIN, Alireza (a.k.a. EMADEDDIN, COMMUNICATIONS; a.k.a. EMMA TEL LLC ASSOCIATION COMMITTEE FOR CHARITY;
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, (Arabic: ‫ ;)ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Iran; nationality Iran; Additional Sanctions IMATEL FOR COMMUNICATIONS (Arabic: ISLAMIC CHARITY EMDAD COMMITTEE;
Information - Subject to Secondary Sanctions; ‫ ;)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), a.k.a. ISLAMIC EMDAD CHARITABLE
Gender Male; Passport P21289307 (Iran) Shaalan, Damascus, Syria; Mazzeh Highway, COMMITTEE; a.k.a. KHOMEINI CHARITABLE
(individual) [IRAN-HR] (Linked To: IRANIAN Damascus, Syria; Behind Revolution Street, al- FOUNDATION; a.k.a. KHOMEINI SOCIAL
MINISTRY OF INTELLIGENCE AND Lahoudiyeh, Tartous, Syria; New Zahira HELP COMMITTEE; a.k.a. KOMITE EMDAD
SECURITY). Highway, Al Zahira, Damascus, Syria; Marjeh, EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EMAM HOSEYN COMPREHENSIVE Damascus, Syria; Daraa Highway, Town Beirut AiRabi' Building, 2nd Floor,, Mokdad
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Center, Damascus, Syria; Eastern Qalamoun, Street, Haret Hreik, Beirut, Lebanon; P.O. Box
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Rural Damascus, Syria; Flowers Street, 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN Tartous, Syria; The Main Circle, Civilization Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN Street, Homs, Syria; Quwatli Street, Homs, Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM Syria; Murabit, Hama, Syria; Al Jamelaiah, - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY Aleppo, Syria; Baghdad Street, Latakia, Syria; the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, Latakia, Syria; March 8th Street, Latakia, Syria; [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria; EMDAD COMMITTEE FOR ISLAMIC CHARITY
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al- (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al- BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization FOUNDATION; a.k.a. IMAM KHOMEINI
Information - Subject to Secondary Sanctions Type: Wholesale of electronic and EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
[SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher). COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC. COMMITTEE (LEBANON BRANCH); a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL IMAM KHOMEINI RELIEF ORGANIZATION;
Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue a.k.a. IMAM KHOMEINI SUPPORT
London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. IMAM KHOMEINY AID
Road, Hammersmith, London W6 OPW, United Business Number 1160199932 (Canada) COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Kingdom; DOB 15 Apr 1958 (individual) [GLOMAG] (Linked To: GERTLER, Dan). THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDGT]. EMBEDI, Russia; Herzliya, Israel; Secondary a.k.a. IMDAD COMMITTEE FOR ISLAMIC
EMATEL COMMUNICATIONS (a.k.a. EMATEL sanctions risk: Ukraine-/Russia-Related CHARITY; a.k.a. IMDAD ISLAMIC
LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)ﺍﻳﻤﺎﺗﻴﻞ‬ Sanctions Regulations, 31 CFR 589.201 ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. EMMATEL; a.k.a. IMATEL FOR [CYBER2] (Linked To: DIGITAL SECURITY). a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ‬ ISLAMIC CHARITY EMDAD COMMITTEE;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ISLAMIC EMDAD CHARITABLE EMILIANOVA, Svetlana Petrovna; a.k.a. Latakia, Syria; Latakia, Syria; March 8th Street,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE YEMILIANOVA, Svetlana Petrovna; a.k.a. Latakia, Syria; University Highway, Al-Zahira,
FOUNDATION; a.k.a. KHOMEINI SOCIAL YEMILYANOVA, Svetlana Petrovna), Russia; Latakia, Syria; Amara Street, Jeblah, Syria;
HELP COMMITTEE; a.k.a. KOMITE EMDAD DOB 07 Oct 1971; POB Novorossiysk, Russia; Daraa, Syria; Al-Qamashil, Northeastern
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 nationality Russia; Gender Female (individual) Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Beirut AiRabi' Building, 2nd Floor,, Mokdad [RUSSIA-EO14024] (Linked To: PUBLIC JOINT Syria; Organization Type: Wholesale of
Street, Haret Hreik, Beirut, Lebanon; P.O. Box STOCK COMPANY BANK FINANCIAL electronic and telecommunications equipment
25/221 El Ghobeiry, Beirut, Lebanon; Additional CORPORATION OTKRITIE). and parts [SYRIA] (Linked To: BIN ALI, Khodr
Sanctions Information - Subject to Secondary EMENNET PASARGAD (a.k.a. IMANNET Taher).
Sanctions; alt. Additional Sanctions Information PASARGAD), Tehran, Iran; National ID No. EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬
- Subject to Secondary Sanctions Pursuant to 14008996506 (Iran); Business Registration (a.k.a. IMATEL PLUS LLC), Damascus, Syria;
the Hizballah Financial Sanctions Regulations Number 554267 (Iran) [ELECTION-EO13848]. Organization Established Date 17 Jan 2019;
[SDGT] [IFSR]. EMERALD GLOBAL FZE (a.k.a. "EMERALD Organization Type: Wholesale of electronic and
EMELIANENKO, Victor (a.k.a. EMELIANENKO, FZE" (Arabic: "‫))"ﺍﻣﯿﺮﺍﻟﺪ ﻡ ﻡ ﺡ‬, P3-E-LOB, telecommunications equipment and parts
Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО, Hamryah Free Zone, Sharjah, United Arab [SYRIA] (Linked To: BIN ALI, Khodr Taher).
Віктор Андрійович); a.k.a. EMELYANENKO, Emirates; E-LOB Office No E-68F-15, United EMMATEL (a.k.a. EMATEL
Viktor Andreevich (Cyrillic: ЕМЕЛЬЯНЕНКО, Arab Emirates; Additional Sanctions Information COMMUNICATIONS; a.k.a. EMATEL LLC;
Виктор Андреевич)), 19 Gogol Lane, - Subject to Secondary Sanctions; Commercial a.k.a. EMMA TEL LLC (Arabic: ‫ ;)ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a.
Orekhovskiy District, Zaporizhzhia Region, Registry Number 11579352 (United Arab IMATEL FOR COMMUNICATIONS (Arabic:
Ukraine; DOB 11 Oct 1953; POB Egorovka Emirates); Registration Number 13108 (United ‫ ;)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"),
Village, Orekhovskiy District, Zaporizhzhia Arab Emirates) [IRAN-EO13846] (Linked To: Shaalan, Damascus, Syria; Mazzeh Highway,
Region, Ukraine; nationality Ukraine; Gender NAFTIRAN INTERTRADE CO. (NICO) Damascus, Syria; Behind Revolution Street, al-
Male; Tax ID No. 1964216354 (Ukraine) LIMITED). Lahoudiyeh, Tartous, Syria; New Zahira
(individual) [RUSSIA-EO14024]. EMILIANOVA, Svetlana Petrovna (a.k.a. Highway, Al Zahira, Damascus, Syria; Marjeh,
EMELIANENKO, Viktor Andriyovych (Cyrillic: EMELYANOVA, Svetlana Petrovna (Cyrillic: Damascus, Syria; Daraa Highway, Town
ЕМЕЛЯНЕНКО, Віктор Андрійович) (a.k.a. ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a. Center, Damascus, Syria; Eastern Qalamoun,
EMELIANENKO, Victor; a.k.a. YEMILIANOVA, Svetlana Petrovna; a.k.a. Rural Damascus, Syria; Flowers Street,
EMELYANENKO, Viktor Andreevich (Cyrillic: YEMILYANOVA, Svetlana Petrovna), Russia; Tartous, Syria; The Main Circle, Civilization
ЕМЕЛЬЯНЕНКО, Виктор Андреевич)), 19 DOB 07 Oct 1971; POB Novorossiysk, Russia; Street, Homs, Syria; Quwatli Street, Homs,
Gogol Lane, Orekhovskiy District, Zaporizhzhia nationality Russia; Gender Female (individual) Syria; Murabit, Hama, Syria; Al Jamelaiah,
Region, Ukraine; DOB 11 Oct 1953; POB [RUSSIA-EO14024] (Linked To: PUBLIC JOINT Aleppo, Syria; Baghdad Street, Latakia, Syria;
Egorovka Village, Orekhovskiy District, STOCK COMPANY BANK FINANCIAL Latakia, Syria; March 8th Street, Latakia, Syria;
Zaporizhzhia Region, Ukraine; nationality CORPORATION OTKRITIE). University Highway, Al-Zahira, Latakia, Syria;
Ukraine; Gender Male; Tax ID No. 1964216354 EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ ﺍﻳﻤﺎ‬, Damascus, Syria; Amara Street, Jeblah, Syria; Daraa, Syria; Al-
(Ukraine) (individual) [RUSSIA-EO14024]. Organization Established Date 19 Jan 2017; Qamashil, Northeastern Region, Syria; Al-
EMELYANENKO, Viktor Andreevich (Cyrillic: Organization Type: Postal activities; alt. Hasakah, Syria; Deir Ezzor, Syria; Organization
ЕМЕЛЬЯНЕНКО, Виктор Андреевич) (a.k.a. Organization Type: Other financial service Type: Wholesale of electronic and
EMELIANENKO, Victor; a.k.a. EMELIANENKO, activities, except insurance and pension funding telecommunications equipment and parts
Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО, activities, n.e.c.; Only locations in Syria [SYRIA] [SYRIA] (Linked To: BIN ALI, Khodr Taher).
Віктор Андрійович)), 19 Gogol Lane, (Linked To: BIN ALI, Khodr Taher). EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.
Orekhovskiy District, Zaporizhzhia Region, EMMA TEL LLC (Arabic: ‫( )ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
Ukraine; DOB 11 Oct 1953; POB Egorovka COMMUNICATIONS; a.k.a. EMATEL LLC; EMMR Y COMPANIA S A S), Calle 79 42 318,
Village, Orekhovskiy District, Zaporizhzhia a.k.a. EMMATEL; a.k.a. IMATEL FOR Barranquilla, Atlantico, Colombia; NIT #
Region, Ukraine; nationality Ukraine; Gender COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ‬ 9005964804 (Colombia) [VENEZUELA-
Male; Tax ID No. 1964216354 (Ukraine) ‫ ;)ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), Shaalan, EO13850] (Linked To: RUBIO GONZALEZ,
(individual) [RUSSIA-EO14024]. Damascus, Syria; Mazzeh Highway, Damascus, Emmanuel Enrique).
EMELYANOV, Gennady Egorovich (Cyrillic: Syria; Behind Revolution Street, al-Lahoudiyeh, EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
ЕМЕЛЬЯНОВ, Геннадий Егорович) (a.k.a. Tartous, Syria; New Zahira Highway, Al Zahira, S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
YEMELYANOV, Gennady Egorovich), Russia; Damascus, Syria; Marjeh, Damascus, Syria; EMMR Y COMPANIA S A S), Calle 79 42 318,
DOB 01 Jan 1957; nationality Russia; Gender Daraa Highway, Town Center, Damascus, Barranquilla, Atlantico, Colombia; NIT #
Male; Member of the Federation Council of the Syria; Eastern Qalamoun, Rural Damascus, 9005964804 (Colombia) [VENEZUELA-
Federal Assembly of the Russian Federation Syria; Flowers Street, Tartous, Syria; The Main EO13850] (Linked To: RUBIO GONZALEZ,
(individual) [RUSSIA-EO14024]. Circle, Civilization Street, Homs, Syria; Quwatli Emmanuel Enrique).
EMELYANOVA, Svetlana Petrovna (Cyrillic: Street, Homs, Syria; Murabit, Hama, Syria; Al EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
ЕМЕЛЬЯНОВА, Светлана Петровна) (a.k.a. Jamelaiah, Aleppo, Syria; Baghdad Street, S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA EXPORTADORA E EN BANK PJSC (a.k.a. BANK EGHTESAD
Barranquilla, Atlantico, Colombia; NIT # IMPORTADORA DE METALES, NOVIN; a.k.a. BANK-E EGHTESAD NOVIN;
9005964804 (Colombia) [VENEZUELA- COMBUSTIBLES Y LUBRICANTES (a.k.a. a.k.a. EGHTESAD NOVIN BANK), Vali Asr
EO13850] (Linked To: RUBIO GONZALEZ, CUBAMETALES; a.k.a. EMPRESA CUBANA Street, Above Vanak Circle, across Niayesh,
Emmanuel Enrique). IMPORTADORA DE COMBUSTIBLES Y Esfandiari Blvd., No. 24, Tehran, Iran;
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. LUBRICANTES; a.k.a. EMPRESA CUBANA SWIFT/BIC BEGNIRTH; Website
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. IMPORTADORA Y EXPORTADORA DE www.enbank.ir; Additional Sanctions
EMMR Y CIA. S.A.S.), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES), Street 30, Information - Subject to Secondary Sanctions
Barranquilla, Atlantico, Colombia; NIT # Number 512 between 5th and 7th, Miramar, [IRAN] [IRAN-EO13902].
9005964804 (Colombia) [VENEZUELA- Havana, Playa, Cuba; Calzada de Infanta No. ENALDIEV, Tamerlan Borisovich (Cyrillic:
EO13850] (Linked To: RUBIO GONZALEZ, 16, Havana, Cuba [VENEZUELA-EO13850]. ЕНАЛДИЕВ, Тамерлан Борисович) (a.k.a.
Emmanuel Enrique). EMPRESA CUBANA IMPORTADORA DE ENALDIEV, Tamerlan Borysovych (Cyrillic:
EMPIRE MARITIME SERVICES LIMITED, East COMBUSTIBLES Y LUBRICANTES (a.k.a. ЄНАЛДIЄВ, Тамерлан Борисович)), Moscow,
Shahid Atefi Street 35, Africa Boulevard, PO CUBAMETALES; a.k.a. EMPRESA CUBANA Russia; DOB 06 Dec 1966; Gender Male
Box 19395-4833, Tehran, Iran; Additional EXPORTADORA E IMPORTADORA DE (individual) [RUSSIA-EO14024] (Linked To:
Sanctions Information - Subject to Secondary METALES, COMBUSTIBLES Y INTERREGIONAL SOCIAL ORGANIZATION
Sanctions [IRAN] (Linked To: NATIONAL LUBRICANTES; a.k.a. EMPRESA CUBANA UNION OF DONBAS VOLUNTEERS).
IRANIAN TANKER COMPANY). IMPORTADORA Y EXPORTADORA DE ENALDIEV, Tamerlan Borysovych (Cyrillic:
EMPRENDIMIENTOS INMOBILIARIOS COMBUSTIBLES Y LUBRICANTES), Street 30, ЄНАЛДIЄВ, Тамерлан Борисович) (a.k.a.
MISIONES S.A. (a.k.a. EMPRENDIMIENTOS Number 512 between 5th and 7th, Miramar, ENALDIEV, Tamerlan Borisovich (Cyrillic:
INMOBILIARIOS MISIONES SOCIEDAD Havana, Playa, Cuba; Calzada de Infanta No. ЕНАЛДИЕВ, Тамерлан Борисович)), Moscow,
ANONIMA), Ciudad del Este, Paraguay; RUC # 16, Havana, Cuba [VENEZUELA-EO13850]. Russia; DOB 06 Dec 1966; Gender Male
80068352-8 (Paraguay) [GLOMAG] (Linked To: EMPRESA CUBANA IMPORTADORA Y (individual) [RUSSIA-EO14024] (Linked To:
HIJAZI, Khalil Ahmad). EXPORTADORA DE COMBUSTIBLES Y INTERREGIONAL SOCIAL ORGANIZATION
EMPRENDIMIENTOS INMOBILIARIOS LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. UNION OF DONBAS VOLUNTEERS).
MISIONES SOCIEDAD ANONIMA (a.k.a. EMPRESA CUBANA EXPORTADORA E ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
EMPRENDIMIENTOS INMOBILIARIOS IMPORTADORA DE METALES, Mullah; a.k.a. INAYATULLAH, Maulawi; a.k.a.
MISIONES S.A.), Ciudad del Este, Paraguay; COMBUSTIBLES Y LUBRICANTES; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar
RUC # 80068352-8 (Paraguay) [GLOMAG] EMPRESA CUBANA IMPORTADORA DE Darah District, Kunduz Province, Afghanistan;
(Linked To: HIJAZI, Khalil Ahmad). COMBUSTIBLES Y LUBRICANTES), Street 30, nationality Afghanistan; Gender Male
EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar, (individual) [SDGT] (Linked To: TALIBAN).
CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No. ENDOWMENT FOR CARE OF LEBANESE AND
Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850]. PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA AL USRAH AL FILASTINIA; a.k.a. AL-
Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902, WAQFIYA ASSOCIATION; a.k.a. AL-
Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1 WAQFIYYAH FOR THE FAMILIES OF THE
Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK]. MARTYRS AND DETAINEES IN LEBANON;
Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS a.k.a. LEBANESE AND PALESTINIAN
3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea FAMILIES ENTITLEMENT; a.k.a.
Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC # PALESTINIAN AND LEBANESE FAMILIES
Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK]. WELFARE TRUST; a.k.a. THE ASSOCIATION
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y FOR THE WELFARE OF PALESTINIAN AND
House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos LEBANESE FAMILIES; a.k.a. THE
United Kingdom; Norman Manley International Aires, Argentina [CUBA]. ASSOCIATION TO DEAL WITH PALESTINIAN
Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS AND LEBANESE PRISONERS; a.k.a. THE
469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima, PALESTINIAN AND LEBANESE FAMILIES
Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA
Grantley Adams Airport, Christ Church, EMPRESA NICARAGUENSE DE MINAS (a.k.a. RAAIA ALASRA ALFALESTINIA
Barbados; Madrid, Spain [CUBA]. ENIMINAS), Residencial Bolonia, de la WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
EMPRESA CUBANA DE PESCADOS Y Embajada Alemania, 2 cuadras Oeste, 1 cuadra ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
MARISCOS (a.k.a. CARIBBEAN EXPORT Norte, Managua, Nicaragua; Organization a.k.a. WAQFIYA RI'AYA AL-USRA AL-
ENTERPRISE; a.k.a. "CARIBEX"), Paris, Established Date 2017; Organization Type: FILISTINYA WA AL-LUBNANYA; a.k.a.
France; Milan, Italy; Moscow, Russia; Madrid, Mining of other non-ferrous metal ores; Target WELFARE ASSOCIATION FOR PALESTINIAN
Spain; Cologne, Germany; Downsview, Ontario, Type State-Owned Enterprise [NICARAGUA] AND LEBANESE FAMILIES; a.k.a. WELFARE
Canada; Tokyo, Japan [CUBA]. (Linked To: DELGADO LOPEZ, Ruy). OF THE PALESTINIAN AND LEBANESE

October 19, 2022 - 527 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Раковская, д. 14В (3 этаж), г. Минск 220004, Tehran, Iran; 1st Shaghayegh Bld., North
6028, Beirut, Lebanon; P.O. Box 13-7692, Belarus); Organization Established Date 24 Oct Kargar St., Tehran, Iran; Additional Sanctions
Beirut, Lebanon; Email Address 2001; Registration Number 800011806 Information - Subject to Secondary Sanctions
[email protected]; alt. Email Address (Belarus) [BELARUS-EO14038]. [IRAN] (Linked To: ATOMIC ENERGY
[email protected]; alt. Email Address ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT ORGANIZATION OF IRAN).
[email protected]; alt. Email Address OOO), ul Novatorov d 3, Irkutsk 664020, ENERGY NOVIN CORPORATION (a.k.a.
[email protected]; Registered Charity No. Russia; Tax ID No. 3810035857 (Russia); ENERGY NOVIN COMPANY; a.k.a. NOVIN
1455/99; alt. Registered Charity No. 1155/99 Registration Number 1043801430530 (Russia) ENERGY; a.k.a. NOVIN ENERGY COMPANY;
[SDGT]. [RUSSIA-EO14024] (Linked To: IRKUT a.k.a. NOVIN ENERGY CORPORATION),
ENDSHIRE EXPORT MARKETING, United CORPORATION JOINT STOCK COMPANY). Tehran, Iran; 1st Shaghayegh Bld., North
Kingdom [IRAQ2]. ENERGY ENGINEERS PROCUREMENT AND Kargar St., Tehran, Iran; Additional Sanctions
ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CONSTRUCTION (a.k.a. GLOBAL TRADING Information - Subject to Secondary Sanctions
CLOSED JOINT STOCK COMPANY ENERGO- GROUP; a.k.a. GLOBAL TRADING GROUP [IRAN] (Linked To: ATOMIC ENERGY
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, ORGANIZATION OF IRAN).
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Antwerpen 2000, Belgium; 22 Liverpool Street, ENERGY NOVIN INDUSTRIAL DEVELOPMENT
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Freetown, Sierra Leone; Standard Chartered (a.k.a. ATOMIC FUEL DEVELOPMENT
ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL Bank Building, 2nd floor, Kairaba Ave, Banjul, ENGINEERING COMPANY; a.k.a. MATSA
(Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. The Gambia; Rue de Canal, G83 Zone 4G, COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
SOVMESTNOYE ZAKRYTOYE 01BP1280, Abidjan, Cote d Ivoire; Quartier les Iran; Additional Sanctions Information - Subject
AKTSIONERNOYE OBSHCHESTVO Cocotiers, Avenue Pape Jean Paul II, Lot 4274, to Secondary Sanctions [IRAN] (Linked To:
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ Cotonou, Benin; Frankrijklei 156 (5th floor), ATOMIC ENERGY ORGANIZATION OF IRAN).
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Antwerpen 2000, Belgium; Website ENGINEERING DEPARTMENT OF VAVILOVA
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE www.globaltradinggroup.com; Additional PLANT (f.k.a. CENTRAL DESIGN
ZAKRYTAYE AKTSYYANERNAYE Sanctions Information - Subject to Secondary DEPARTMENT PELENG; a.k.a. PELENG
TAVARYSTVA ENERGA-OIL (Cyrillic: Sanctions Pursuant to the Hizballah Financial JOINT-STOCK COMPANY; a.k.a. PELENG
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Sanctions Regulations; D-U-N-S Number 37- JSC (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO),
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO 117-1419 [SDGT] (Linked To: BAZZI, 25 Makayonka St., Minsk 220114, Belarus; 25
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); Mohammad Ibrahim). Makaenka St., Minsk 220114, Belarus;
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ ENERGY GLOBAL INTERNATIONAL FZE, P.O. Organization Established Date 11 Mar 1994;
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd Box 1245, Dubai, United Arab Emirates; Email Government Gazette Number 07526946
floor), Minsk 220004, Belarus (Cyrillic: ул. Address [email protected]; Additional (Belarus); Registration Number 100230519
Раковская, д. 14В (3 этаж), г. Минск 220004, Sanctions Information - Subject to Secondary (Belarus) [BELARUS-EO14038].
Belarus); Organization Established Date 24 Oct Sanctions [NPWMD] [IFSR]. ENGINEERING DESIGN BUREAU FAKEL
2001; Registration Number 800011806 ENERGY GOSTAR SINA COMPANY (Arabic: (a.k.a. JOINT STOCK COMPANY MACHINE-
(Belarus) [BELARUS-EO14038]. ‫( )ﺷﺮﮐﺖ ﺍﻧﺮﮊﯼ ﮔﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY BUILDING ENGINEERING OFFICE FAKEL
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a. DEVELOPMENT; a.k.a. SINA ENERGY NAMED AFTER AKADEMIKA P. D.
CJSC ENERGO-OIL; a.k.a. CLOSED JOINT DEVELOPMENT CO.; a.k.a. SINA ENERGY GRUSHINA; a.k.a. JOINT STOCK COMPANY
STOCK COMPANY ENERGO-OIL; f.k.a. DEVELOPMENT COMPANY; a.k.a. "SEDCO"), MKB FAKEL; a.k.a. JSC EBD FAKEL), 33
CLOSED JOINT-STOCK COMPANY No. 8, Sosan Alley, Tabatabaei 1st Street, Akademika Grushina st., Khimki, Moscow
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Fatemi Square, District 6, Tehran, Tehran Region 141401, Russia; Organization
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Province 1415793811, Iran; 14th Floor, Building Established Date 18 Oct 2002; Tax ID No.
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. No. 1, Central Building of the Muslim 5047051923 (Russia); Registration Number
SOVMESTNOYE ZAKRYTOYE Revolutionary Islamic Foundation, not reaching 1025006173664 (Russia) [RUSSIA-EO14024].
AKTSIONERNOYE OBSHCHESTVO the Blvd. Africa, Highway of Mission, Tehran, ENIMINAS (a.k.a. EMPRESA NICARAGUENSE
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ Iran; Website http://www.sedcompany.ir/; DE MINAS), Residencial Bolonia, de la
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Additional Sanctions Information - Subject to Embajada Alemania, 2 cuadras Oeste, 1 cuadra
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE Secondary Sanctions; National ID No. Norte, Managua, Nicaragua; Organization
ZAKRYTAYE AKTSYYANERNAYE 10101345022 (Iran); Registration Number Established Date 2017; Organization Type:
TAVARYSTVA ENERGA-OIL (Cyrillic: 90128 (Iran) [IRAN-EO13876] (Linked To: Mining of other non-ferrous metal ores; Target
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ISLAMIC REVOLUTION MOSTAZAFAN Type State-Owned Enterprise [NICARAGUA]
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO FOUNDATION). (Linked To: DELGADO LOPEZ, Ruy).
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); ENERGY NOVIN COMPANY (a.k.a. ENERGY ENNOUINI, Mohamed (a.k.a. LAHBOUS,
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ NOVIN CORPORATION; a.k.a. NOVIN Mohamed), Algeria; Mali; DOB 1978; nationality
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd ENERGY; a.k.a. NOVIN ENERGY COMPANY; Mali (individual) [SDGT].
floor), Minsk 220004, Belarus (Cyrillic: ул. a.k.a. NOVIN ENERGY CORPORATION),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENPIVI INZHINIRING, AO (a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. COMPANY; a.k.a. OOO PSB-FINTEKH
AKTSIONERNOE OBSHCHESTVO ENPIVI POPULAR REVOLUTIONARY STRUGGLE; (Cyrillic: ООО ПСБ-ФИНТЕХ)), Ul. Novo-
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. REVOLUTIONARY CELLS; a.k.a. Sadovaya D. 3 Komnata 163 Floor 3, Samara
a.k.a. NPV ENGINEERING JOINT STOCK REVOLUTIONARY NUCLEI; a.k.a. 443100, Russia (Cyrillic: Улица Ново-садовая,
COMPANY; a.k.a. NPV ENGINEERING OPEN REVOLUTIONARY PEOPLE'S STRUGGLE; дом 3, комната 163 этаж 3, Самара 443100,
JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. REVOLUTIONARY POPULAR Russia); Organization Established Date 04 Sep
ENGINEERING), 5, per. Strochenovski B., STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 2017; Tax ID No. 6316237712 (Russia);
Moscow 115054, Russia; PER. Strochenovskii [SDGT]. Registration Number 1176313076433 (Russia)
B. D. 5, Moscow 115054, Russia; Website EPIFANOVA, Olga Nikolaevna (a.k.a. [RUSSIA-EO14024] (Linked To:
www.npve.narod.ru; Email Address EPIFANOVA, Olga Nikolayevna (Cyrillic: PROMSVYAZBANK PUBLIC JOINT STOCK
[email protected]; Secondary sanctions risk: ЕПИФАНОВА, Ольга Николаевна)), Russia; COMPANY).
Ukraine-/Russia-Related Sanctions DOB 19 Aug 1966; nationality Russia; Gender ERA MILITARY INNOVATION TECHNOPOLIS
Regulations, 31 CFR 589.201 and/or 589.209; Female; Member of the Federation Council of (a.k.a. FEDERAL STATE AUTONOMOUS
Registration ID 106774653683; Tax ID No. the Federal Assembly of the Russian INSTITUTION MILITARY INNOVATIVE
7707587805; Government Gazette Number Federation (individual) [RUSSIA-EO14024]. TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ
95533058 [UKRAINE-EO13662] (Linked To: EPIFANOVA, Olga Nikolayevna (Cyrillic: ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
ROTENBERG, Igor Arkadyevich). ЕПИФАНОВА, Ольга Николаевна) (a.k.a. УЧРЕЖДЕНИЕ ВОЕННЫЙ
ENSAMBLADORA COLOMBIANA EPIFANOVA, Olga Nikolaevna), Russia; DOB ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), 19 Aug 1966; nationality Russia; Gender Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
Carrera 39 No. 43-75, Barranquilla, Colombia; Female; Member of the Federation Council of ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
NIT # 817000791-1 (Colombia) [SDNT]. the Federal Assembly of the Russian ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА);
ENTERPRISE COMERCIO DE MOVEIS E Federation (individual) [RUSSIA-EO14024]. a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41,
INTERMEDIACAO DE NEGOCIOS EIRELI EQUIPMENT DEVELOPMENT DEPARTMENT Anapa, Krasnodar Krai 353456, Russia;
(Latin: ENTERPRISE COMÉRCIO DE MOVEIS (Chinese Simplified: 装备发展部) (f.k.a. Website www.era-tehnopolis.ru; Email Address
E INTERMEDIAÇÃO DE NEGOCIOS EIRELI) GENERAL ARMAMENT DEPARTMENT), [email protected]; Tax ID No. 2539025440 (Russia)
(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth China; CAATSA Section 235 Information: [RUSSIA-EO14024].
18, Jardim Paraventi, Guarulhos, Sao Paulo EXPORT SANCTIONS Sec. 235(a)(2); alt. ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
07120-230, Brazil; Rua Tapaciquara 54, Sala CAATSA Section 235 Information: FOREIGN a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
01, Parque Renato Maia, Guarulhos, Sao Paulo EXCHANGE. Sec 235(a)(7); alt. CAATSA Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
07114-220, Brazil; Organization Established Section 235 Information: BANKING POB Iran; Additional Sanctions Information -
Date 08 Oct 2019; Tax ID No. 35.116.112/0001- TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Subject to Secondary Sanctions; Lieutenant
97 (Brazil) [SDGT] (Linked To: AL-KHATIB, Section 235 Information: SANCTIONS ON Commander, IRGC Ground Force; Deputy
Ahmad). PRINCIPAL EXECUTIVE OFFICERS. Sec Commander, IRGC Ground Forces; Brigadier
ENTERPRISE SPE PULSAR JSC (a.k.a. JSC 235(a)(12); alt. CAATSA Section 235 General; Former Commander, Greater Tehran's
NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a. Information: BLOCKING PROPERTY AND Mohammad Rasulollah IRGC; Former Chief,
OPEN JOINT STOCK COMPANY SCIENTIFIC INTERESTS IN PROPERTY. Sec 235(a)(9) Greater Tehran Revolutionary Guards
AND PRODUCTION ENTERPRISE PULSAR; [CAATSA - RUSSIA]. (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),
27, Moscow 105187, Russia; Tax ID No. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
7719846490 (Russia); Registration Number Colombia; NIT # 800231392-5 (Colombia) 02100, Ukraine; Website eramedia.com.ua;
1137746472599 (Russia) [RUSSIA-EO14024]. [SDNT]. Identification Number 37292551 (Ukraine)
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ERA FUND LIMITED LIABILITY COMPANY [ELECTION-EO13848] (Linked To: DERKACH,
a.k.a. BASQUE FATHERLAND AND LIBERTY; (a.k.a. ERA FUND LLC (Cyrillic: ООО ФОНД Andrii Leonidovych).
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ЭРА); a.k.a. OOO PSB-FINTEKH (Cyrillic: ООО ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
HERRITARROK; a.k.a. EUZKADI TA ПСБ-ФИНТЕХ)), Ul. Novo-Sadovaya D. 3 a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
ASKATASUNA; a.k.a. HERRI BATASUNA; Komnata 163 Floor 3, Samara 443100, Russia Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR (Cyrillic: Улица Ново-садовая, дом 3, комната POB Iran; Additional Sanctions Information -
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 163 этаж 3, Самара 443100, Russia); Subject to Secondary Sanctions; Lieutenant
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. Organization Established Date 04 Sep 2017; Commander, IRGC Ground Force; Deputy
EPANASTATIKOS AGHONAS (a.k.a. Tax ID No. 6316237712 (Russia); Registration Commander, IRGC Ground Forces; Brigadier
REVOLUTIONARY STRUGGLE), Greece [FTO] Number 1176313076433 (Russia) [RUSSIA- General; Former Commander, Greater Tehran's
[SDGT]. EO14024] (Linked To: PROMSVYAZBANK Mohammad Rasulollah IRGC; Former Chief,
EPANASTATIKOS LAIKOS AGONAS (a.k.a. PUBLIC JOINT STOCK COMPANY). Greater Tehran Revolutionary Guards
LIBERATION STRUGGLE; a.k.a. ERA FUND LLC (Cyrillic: ООО ФОНД ЭРА) (individual) [SDGT] [IRGC] [IRAN-HR].
ORGANIZATION OF REVOLUTIONARY (a.k.a. ERA FUND LIMITED LIABILITY

October 19, 2022 - 529 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO Gender Female (individual) [RUSSIA-EO14024] Building 1088, Suite 1501, Pudong South Road
DE WESTER"); DOB 09 Jul 1972; POB San (Linked To: SOBYANIN, Sergey Semyonovich). (Shanghai Zhong Rong Plaza), Shanghai
Salvador, El Salvador; citizen El Salvador ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 200122, China; Additional Sanctions
(individual) [TCO]. Salehi Boulevard, Tarasht, Tehran, Iran; Information - Subject to Secondary Sanctions;
ERDEM, Selahattin (a.k.a. KALKAN, Duran); Additional Sanctions Information - Subject to Trade License No. 1429927 (Hong Kong)
DOB 1954; alt. DOB 1958; POB Adana, Secondary Sanctions [NPWMD] [IFSR]. [IRAN] [NPWMD] [IFSR].
Tufanbeyli, Turkey; alt. POB Derik, Turkey; ERTEBATE EGHTESSADE MONIR (a.k.a. ESAIL SHIPPING LIMITED (a.k.a. E-SAIL
citizen Turkey; Turkish Identification Number NEGIN PARTO; a.k.a. NEGIN PARTO SHIPPING COMPANY LTD; f.k.a. SANTEX
18538165962 (Turkey) (individual) [SDNTK]. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. LINES), Building 1088, Suite 1501, Pudong
ERDOGAN, Emrah (a.k.a. "AL-KURDI, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi South Road (Shanghai Zhong Rong Plaza),
Salahuddin"); DOB 1987 to 1989; POB Turkey; Gharabi Street, between Sindokht and Etemad Shanghai 200122, China; Additional Sanctions
nationality Germany (individual) [SDGT]. Zadeh, Block 307, Floor 3, Unit 7, Tehran Information - Subject to Secondary Sanctions;
ERITREAN DEFENSE FORCE (a.k.a. 1411816191, Iran; Unit 7, No. 279 West Fatemi Trade License No. 1429927 (Hong Kong)
ERITREAN DEFENSE FORCES), Eritrea; Street, Tehran 1411816191, Iran; Additional [IRAN] [NPWMD] [IFSR].
Organization Established Date 1993; Target Sanctions Information - Subject to Secondary ESBATI, Mostafa; DOB 17 Jul 1961; Additional
Type Government Entity [ETHIOPIA-EO14046]. Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
ERITREAN DEFENSE FORCES (a.k.a. ERVIN DANESH (a.k.a. ERVIN DANESH Sanctions; Passport D9004869 (Iran)
ERITREAN DEFENSE FORCE), Eritrea; ARYAN COMPANY), 5th Floor, No. 78, Forsat (individual) [NPWMD] [IFSR].
Organization Established Date 1993; Target Shirazi Street, North Kargar Street, Tehran, ESCALON, Abdulpatta Abubakar (a.k.a.
Type Government Entity [ETHIOPIA-EO14046]. Iran; Additional Sanctions Information - Subject ABUBAKAR, Abdul Patta Escalon; a.k.a.
ERMAKOVA, Mariya Gennadevna (Cyrillic: to Secondary Sanctions [NPWMD] [IFSR]. ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU
ЕРМАКОВА, Мария Геннадьевна) (a.k.a. ERVIN DANESH ARYAN COMPANY (a.k.a. BAKAR, Abdul Patta"), Philippines; Jeddah,
YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА, ERVIN DANESH), 5th Floor, No. 78, Forsat Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Мария)), Crimea, Ukraine; DOB 1984; Shirazi Street, North Kargar Street, Tehran, 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
nationality Russia; Gender Female; Secondary Iran; Additional Sanctions Information - Subject 1965; POB Tuburan, Basilan Province,
sanctions risk: Ukraine-/Russia-Related to Secondary Sanctions [NPWMD] [IFSR]. Philippines; nationality Philippines; Gender
Sanctions Regulations, 31 CFR 589.201 and/or ES SAYED, Abdelkader Mahmoud (a.k.a. ES Male; Passport EC6530802 (Philippines)
589.209 (individual) [UKRAINE-EO13685]. SAYED, Kader), Via del Fosso di Centocelle expires 19 Jan 2021; alt. Passport EB2778599
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO n.66, Roma, Italy; DOB 26 Dec 1962; POB (Philippines); National ID No. 2135314355
POPULAR ANTITERRORISTA DE COLOMBIA; Egypt; Italian Fiscal Code SSYBLK62T26Z336L (Saudi Arabia); alt. National ID No. 202112421
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- (individual) [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
TERRORIST ARMY OF COLOMBIA), Colombia ES SAYED, Kader (a.k.a. ES SAYED, ISLAMIC STATE OF IRAQ AND THE LEVANT).
[SDNTK]. Abdelkader Mahmoud), Via del Fosso di ESCARRA MALAVE, Hermann Eduardo,
ERPSCAN (Cyrillic: ERPСКАН), Russia; Centocelle n.66, Roma, Italy; DOB 26 Dec Miranda, Venezuela; DOB 08 Apr 1952; citizen
Amsterdam, Netherlands; Prague, Czech 1962; POB Egypt; Italian Fiscal Code Venezuela; Gender Male; Cedula No. 3820195
Republic; Tel Aviv, Israel; Secondary sanctions SSYBLK62T26Z336L (individual) [SDGT]. (Venezuela); Constituent of Venezuela's
risk: Ukraine-/Russia-Related Sanctions ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Constituent Assembly for Zamora Municipality
Regulations, 31 CFR 589.201 [CYBER2] ZORSECURITY), Luzhnetskaya Embankment in Miranda State; Member of Venezuela's
(Linked To: DIGITAL SECURITY). 2/4, Building 17, Office 444, Moscow 119270, Presidential Commission for the Constituent
ERSHOV, Sergei Aleksandrovich (a.k.a. Russia; Secondary sanctions risk: Ukraine- Assembly (individual) [VENEZUELA].
YERSHOV, Sergey Aleksandrovich (Cyrillic: /Russia-Related Sanctions Regulations, 31 CFR ESFAHAN PRISON (a.k.a. DASTGERD
ЕРШОВ, Сергей Александрович)), Russia; 589.201; Registration ID 1127746601817 PRISON; a.k.a. ISFAHAN CENTRAL PRISON
DOB 16 Oct 1952; nationality Russia; Gender (Russia); Tax ID No. 7704813260 (Russia); alt. (Arabic: ‫))ﺯﻧﺪﺍﻥ ﻣﺮﮐﺰﯼ ﺍﺻﻔﻬﺎﻥ‬, Isfahan City,
Male; Tax ID No. 502601808086 (Russia) Tax ID No. 7704010041 (Russia) [CYBER2]. Isfahan Province, Iran; Additional Sanctions
(individual) [RUSSIA-EO14024] (Linked To: ESAH, Wali Adam (a.k.a. ALVI, Mohammad Information - Subject to Secondary Sanctions
OOO SERNIYA INZHINIRING; Linked To: OOO Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. [CAATSA - IRAN].
SERTAL). ISAH, Wali Adam), 1260/108, Block N0.6-B, ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),
ERSHOVA, Anna Sergeevna (Cyrillic: ЕРШОВА, Kausar Colony, Model Town-B, Bahawalpur, End of Zob Ahan Highway- Esfahan Steel
Анна Сергеевна) (f.k.a. SOBIANINA, Anna Punjab Province, Pakistan; Lahore City, Lahore Company, 8593111111, Iran; Townhid building,
Sergeyevna; f.k.a. SOBYANINA, Anna District, Punjab Province, Pakistan; DOB 10 Jul end of Zob Ahan Highway No. 178, Saadi
Sergeevna (Cyrillic: СОБЯНИНА, Анна 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Boulevard, The Steel Highway, Esfahan 81756-
Сергеевна); f.k.a. SOBYANINA, Anna Punjab Province, Pakistan; nationality Pakistan; 14461, Iran; PO Box 81756-14461, No. 178
Sergeyevna; a.k.a. YERSHOVA, Anna citizen Pakistan; Maulana (individual) [SDGT]. Saadi Boulevard, Esfahan, Iran; Website
Sergeyevna), Moscow, Russia; DOB 02 Oct E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL http://www.esfahansteel.ir; Additional Sanctions
1986; POB Tyumen, Russia; nationality Russia; SHIPPING LIMITED; f.k.a. SANTEX LINES), Information - Subject to Secondary Sanctions;

October 19, 2022 - 530 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 25230 (Iran) [IRAN- OR DEBT OF SANCTIONED PERSON. Sec. POB Kuwait City, Kuwait; nationality Kuwait;
EO13871]. 5(a)(v); alt. Executive Order 13846 information: Gender Male (individual) [SDGT] (Linked To:
ESFAHAN'S MOBARAKEH STEEL COMPANY SANCTIONS ON PRINCIPAL EXECUTIVE HIZBALLAH).
(a.k.a. ESFAHAN'S MOBARAKEH STEEL OFFICERS. Sec. 5(a)(vii); National ID No. ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
PUBLIC JOINT STOCK COMPANY; a.k.a. 10260289464 (Iran); Commercial Registry Tehran, Iran; Additional Sanctions Information -
MOBARAKEH STEEL COMPANY), P.O. Box Number 411175869887 (Iran) [SDGT] [IFSR] Subject to Secondary Sanctions; Passport
161-84815, Mobarakeh, Esfahan 11131-84881, [IFCA] [IRAN-EO13871] (Linked To: MEHR-E A0002302 (Iran) (individual) [NPWMD] [IFSR].
Iran; Mobarakeh Steel Company, Sa'adat Abad EQTESAD-E IRANIAN INVESTMENT ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,
St., Azadi SQ., Esfahan, Esfahan, Iran; COMPANY). Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
Mobarakeh Steel Company, No. 2, Gol Azin ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, "EICO"), No. 7 Alvand Alley Street, Ghaem Benghazi, Libya; DOB 1985 to 1987; POB
Tehran, Iran; Website www.en.msc.ir; Additional Magham Farahani Avenue, Tehran Massawa, Eritrea; nationality Sudan; Gender
Sanctions Information - Subject to Secondary 1589673711, Iran; Number 20, Alvand St., Male (individual) [LIBYA3].
Sanctions; Executive Order 13846 information: Ghaem Magham-e-Farahani Ave, Tehran, Iran; ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973;
LOANS FROM UNITED STATES FINANCIAL 12th km of Bojnurd-Esfarayen Road, North POB Tehran, Iran; citizen Iran; Additional
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Khorasan, Iran; PO Box 15745-513, Tehran, Sanctions Information - Subject to Secondary
Order 13846 information: FOREIGN Iran; Website www.esfst.com; Additional Sanctions; Gender Male; National ID No.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary 0059243228 (Iran) (individual) [NPWMD] [IFSR]
13846 information: BANKING Sanctions; Organization Established Date 1990; (Linked To: AEROSPACE INDUSTRIES
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive National ID No. 89046 (Iran) issued 1990 ORGANIZATION).
Order 13846 information: BLOCKING [IRAN-EO13871]. ESMERALDAS COLOMBIANAS CERRO
PROPERTY AND INTERESTS IN PROPERTY. ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ ﺍﺳﮑﻨﺪﺭﯼ‬, GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
Sec. 5(a)(iv); alt. Executive Order 13846 Iran; POB Shahroud, Semnan Province, Iran; C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
information: BAN ON INVESTMENT IN EQUITY nationality Iran; Additional Sanctions Bogota, Colombia; NIT # 830124149-2
OR DEBT OF SANCTIONED PERSON. Sec. Information - Subject to Secondary Sanctions; (Colombia) [SDNTK].
5(a)(v); alt. Executive Order 13846 information: Gender Male; National ID No. 4590171252 ESMERALDAS NARAPAY LTDA, Transversal 40
SANCTIONS ON PRINCIPAL EXECUTIVE (Iran) (individual) [IRAN-EO13876] (Linked To: No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
OFFICERS. Sec. 5(a)(vii); National ID No. SINA FINANCIAL AND INVESTMENT 900022457-1 (Colombia) [SDNTK].
10260289464 (Iran); Commercial Registry HOLDING COMPANY). ESPANA CAICEDO, Euclides (a.k.a. HENAO
Number 411175869887 (Iran) [SDGT] [IFSR] ESLAMI, Mansour; DOB 21 Jan 1965; Additional MUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a.
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E Sanctions Information - Subject to Secondary "JONIER"; a.k.a. "JONNIER"), Cauca
EQTESAD-E IRANIAN INVESTMENT Sanctions; Gender Male; Passport H37045909 Department, Colombia; DOB 29 Dec 1973; POB
COMPANY). (Iran) (individual) [IRAN]. Albania, Caqueta Department, Colombia; citizen
ESFAHAN'S MOBARAKEH STEEL PUBLIC ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR, Colombia; Gender Male; Cedula No. 17674103
JOINT STOCK COMPANY (a.k.a. ESFAHAN'S Rajabi Ali; a.k.a. RAJABI, Morteza; a.k.a. (Colombia) (individual) [SDGT] (Linked To:
MOBARAKEH STEEL COMPANY; a.k.a. RAJABIESLAMI, Morteza), #2007, 20th Floor, REVOLUTIONARY ARMED FORCES OF
MOBARAKEH STEEL COMPANY), P.O. Box Grand Hyatt Residence, Qudmetha St., Dubai COLOMBIA - PEOPLE'S ARMY).
161-84815, Mobarakeh, Esfahan 11131-84881, 7167, United Arab Emirates; DOB 05 Jul 1969; ESPANA INFORMATICA S.A. (a.k.a. ESPANA
Iran; Mobarakeh Steel Company, Sa'adat Abad POB Tehran, Iran; nationality Iran; citizen Saint INFORMATICA SA (Latin: ESPAÑA
St., Azadi SQ., Esfahan, Esfahan, Iran; Kitts and Nevis; Additional Sanctions INFORMÁTICA SA)), Ciudad del Este,
Mobarakeh Steel Company, No. 2, Gol Azin Information - Subject to Secondary Sanctions; Paraguay; RUC # 80028331-7 (Paraguay)
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Gender Male; Personal ID Card 166730510001 [GLOMAG] (Linked To: HIJAZI, Kassem
Tehran, Iran; Website www.en.msc.ir; Additional (United Kingdom) (individual) [IRAN-EO13846] Mohamad).
Sanctions Information - Subject to Secondary (Linked To: NAFTIRAN INTERTRADE CO. ESPANA INFORMATICA SA (Latin: ESPAÑA
Sanctions; Executive Order 13846 information: (NICO) LIMITED). INFORMÁTICA SA) (a.k.a. ESPANA
LOANS FROM UNITED STATES FINANCIAL ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib INFORMATICA S.A.), Ciudad del Este,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Husayn Ali Jarak), Block 8, Street 20, House Paraguay; RUC # 80028331-7 (Paraguay)
Order 13846 information: FOREIGN No. 33, Jabriya, Kuwait; Street 21, Salem Al [GLOMAG] (Linked To: HIJAZI, Kassem
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mubarak Avenue, Block 20, Building 13, Mohamad).
13846 information: BANKING Salmiya, Kuwait; PO Box 3390, Safat 13034, ESPARRAGOZA GASTELUM, Brenda
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kuwait City, Kuwait; PO Box 126, Safat 13002, Guadalupe, Calle Calkini Manzana 11 Lote 1,
Order 13846 information: BLOCKING Kuwait City, Kuwait; Block 8, Street 103, Colonia Residencia Sol del Mayab, Benito
PROPERTY AND INTERESTS IN PROPERTY. Building 33, Apartment 33, Jabriya, Kuwait; Juarez, Quintana Roo C.P. 77533, Mexico;
Sec. 5(a)(iv); alt. Executive Order 13846 Mubarak Al Kabir, Darwaza abdul Razak Calle Morelos No. 2223, Colonia Arcos Vallarta,
information: BAN ON INVESTMENT IN EQUITY Square, Kuwait City, Kuwait; DOB 30 Apr 1956; Guadalajara, Jalisco C.P. 44130, Mexico;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual) C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE (individual) [SDNTK] (Linked To: GRUPO
Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A. CINJAB, S.A. DE C.V.; Linked To: GRUPO
14140, Mexico; Avenida de la Patria No. 685 DE C.V.). IMPERGOZA, S.A. DE C.V.).
Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela
Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas, Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;
Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150, Jun 1942; POB Elgubba, Libya; nationality
[SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este, Libya; Passport D001001 (Libya) issued 22 Jan
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico; 2015 expires 22 Jan 2017; President and
Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este, Speaker of the Libyan House of
ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico Representatives (individual) [LIBYA3].
Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana- ESSA, Salim (a.k.a. ESSA, Salim Aziz),
Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03 Johannesburg, South Africa; DOB 15 Jan 1978;
Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB nationality South Africa; Gender Male; Passport
139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual) M00073786 (South Africa) issued 09 Nov 2012
Benito Juarez, Mexico City, Distrito Federal [SDNTK]. expires 08 Nov 2022; National ID No.
C.P. 03300, Mexico; Calle Rumania No. 10, ESPARZA GARCIA, Veronica, Mexico; DOB 16 7801155017084 (South Africa) (individual)
Colonia Portales, Delegacion Benito Juarez, Jan 1973; POB Sinaloa, Mexico; citizen Mexico; [GLOMAG].
Mexico City, Distrito Federal C.P. 03300, Gender Female; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim),
Mexico; Calle Sierra Gorda No. 37 Interior 60, EAGV730116MSLSRR04 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978;
Colonia Lomas de Chapultepec, Delegacion [VENEZUELA-EO13850]. nationality South Africa; Gender Male; Passport
Miguel Hidalgo, Mexico City, Distrito Federal ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012
C.P. 11000, Mexico; DOB 17 Jan 1981; POB ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No.
Guadalajara, Jalisco, Mexico; R.F.C. AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual)
EAGC810117AY8 (Mexico); C.U.R.P. POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG].
EAGC810117HJCSSR07 (Mexico) (individual) EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE [SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
C.V.; Linked To: GRUPO IMPERGOZA, S.A. Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy;
DE C.V.). ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia;
ESPARRAGOZA GASTELUM, Juan Ignacio, AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08
Avenida de la Patria No. 685 Interior 1, AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual)
Fraccionamiento Jardines Universidad, POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT].
Zapopan, Jalisco, Mexico; Calle Gutierrez EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Zamora No. 223, Fraccionamiento Las Aguilas, [SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419,
Delegacion Alvaro Obregon, Mexico City, Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Distrito Federal C.P. 01020, Mexico; DOB 12 ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual)
Nov 1972; POB San Luis Rio Colorado, ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT].
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
(Mexico) (individual) [SDNTK] (Linked To: 1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419,
GRUPO IMPERGOZA, S.A. DE C.V.). C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
ESPARRAGOZA GASTELUM, Nadia Patricia, (individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual)
Anillo de Periferico Sur No. 4863 Interior 902, QUINTERO, Rafael). [SDGT].
Colonia Tepepan, Delegacion Tlalpan, Mexico ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
City, Distrito Federal C.P. 14610, Mexico; Calle ESPINOZA RODRÍGUEZ, María de Jesús), FOR MARTYRS AND INTERNEES FAMILIES;
Chichen Itza No. 4644, Colonia Mirador del Sol, Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a.
Zapopan, Jalisco C.P. 45054, Mexico; Calle Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Morelos No. 2223, Colonia Arcos Vallarta, Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Guadalajara, Jalisco C.P. 44130, Mexico; C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Avenida de la Patria No. 685 Interior 1, (individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID
Fraccionamiento Jardines Universidad, TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box
POB Guadalajara, Jalisco, Mexico; R.F.C. ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional
EAGN760419LC8 (Mexico); C.U.R.P. Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. Sanctions Information - Subject to Secondary
- Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK]. Sanctions [SDGT] (Linked To: MINISTRY OF
the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida DEFENSE AND ARMED FORCES
[SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro, LOGISTICS).
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION;
Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion a.k.a. COALITION OF GOOD; a.k.a. ETELAF
Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico; P.O. Box 136301, Jeddah 21313, Saudi Arabia
(individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK]. [SDGT].
ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines, MOVEMENT; a.k.a. EASTERN TURKISTAN
Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN
Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK]. ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ETQAAN REAL ESTATE CO. (a.k.a. ITQAN
Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion COMPANY; a.k.a. ITQAN REAL ESTATE;
UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. C.P. 45019, Mexico; Av. de la Aviacion #5250, REAL ESTATE JSC (Arabic: ‫ﺇﺗﻘﺎﻥ ﺍﻟﻌﻘﺎﺭﻳﺔ‬
ESTABLO LECHERO PUERTO RICO), Col. Palma Real, Zapopan, Jalisco, Mexico; .‫ﺥ‬.‫ﻡ‬.‫))ﺵ‬, Zakher Tower, Al Taawun Street, 2nd
Carretera El Salado, Quila KM 4, Culiacan, R.F.C. ECW030227L81 (Mexico) [SDNTK]. Floor, Al Mamzar Area, 63629, Sharjah, United
Sinaloa, Mexico; Calle Indio De Guelatao ESTRADA GONZALEZ, Eduardo, Mexico; DOB Arab Emirates; P.O. Box 63629, Taawon (Al)
Interior 20230, Colonia Miguel Hidalgo, 01 May 1974; POB Tamaulipas; nationality Street, 2nd Floor, Zakher Tower, Sharjah,
Culiacan, Sinaloa, Mexico; Avenida Manuel Mexico; citizen Mexico; R.F.C. EAGE740501 United Arab Emirates; Website www.itqan-
Vallarta 2141, Colonia Centro, Culiacan, (Mexico); C.U.R.P. EAGE740501HTSSND02 realestate.com; Secondary sanctions risk:
Sinaloa 80129, Mexico; R.F.C. EPR-000322- (Mexico) (individual) [SDNTK]. section 1(b) of Executive Order 13224, as
UM9 (Mexico) [SDNTK]. ESTRADA GUTIERREZ, Julio Cesar, Calle amended by Executive Order 13886;
ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Organization Established Date 2004;
COLIMA, S.A. DE C.V.), Avenida Benito Juarez Mexico; DOB 03 Oct 1981; POB Ocotlan, Organization Type: Construction of buildings;
No. 1039, Col. Villas del Rio, Villa de Alvarez, Jalisco, Mexico (individual) [SDNTK] (Linked alt. Organization Type: Real estate activities
Colima C.P. 28970, Mexico; R.F.C. To: GRUPO CINJAB, S.A. DE C.V.; Linked To: with own or leased property [SDGT] (Linked To:
GCO070626DY8 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). HAMAS).
ESTACION DE SERVICIO LA FLORESTA DE ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, ETS IRKUT OOO (a.k.a. ENERGOTSENTR
FUENTE DE ORO, Casco Urbano Salida Iran; nationality Iran; Additional Sanctions IRKUT), ul Novatorov d 3, Irkutsk 664020,
Puerto Lleras, Fuente de Oro, Meta, Colombia; Information - Subject to Secondary Sanctions; Russia; Tax ID No. 3810035857 (Russia);
Matricula Mercantil No 00017159 (Colombia) Gender Male (individual) [NPWMD] [IFSR] Registration Number 1043801430530 (Russia)
[SDNTK]. (Linked To: THE ORGANIZATION OF [RUSSIA-EO14024] (Linked To: IRKUT
ESTACION DE SERVICIO LA TURQUESA, Calle DEFENSIVE INNOVATION AND RESEARCH). CORPORATION JOINT STOCK COMPANY).
6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMMODITIES LTD., ETTEHADI, Esam (Arabic: ‫)ﻋﺼﺎﻡ ﺍﺗﺤﺎﺩﯼ‬, Iran;
Matricula Mercantil No 00091367 (Colombia) Devonshire House, 1 Devonshire Street, DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;
[SDNTK]. London, United Kingdom [CUBA]. Gender Male; Secondary sanctions risk: section
ESTACION DE SERVICIO SERVIAGRICOLA ETCO INTERNATIONAL COMPANY, LIMITED, 1(b) of Executive Order 13224, as amended by
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Kawabe Building, 1-5 Kanda Nishiki-Cho, Executive Order 13886; Passport N48228437
Meta, Colombia; Matricula Mercantil No Chiyoda-Ku, Tokyo, Japan [CUBA]. (Iran) expires 10 Mar 2024; National ID No.
00029517 (Colombia) [SDNTK]. ETELAF AL-KHAIR (a.k.a. 101 DAYS 1820011917 (Iran) (individual) [SDGT] [IFSR]
ESTACION GUADALUPE (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; (Linked To: ISLAMIC REVOLUTIONARY
ADMINISTRADORA DEL ORIENTE; a.k.a. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU GUARD CORPS (IRGC)-QODS FORCE).
HOTEL REGENTE), Guatemala; NIT # EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EURASIAN YOUTH UNION, Russia 3,
7142099 (Guatemala) [SDNTK]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Bagrationovskiy Proezd, House 7, Area 20 B,
ESTACIONES DE SERVICIOS CANARIAS, S.A. P.O. Box 136301, Jeddah 21313, Saudi Arabia Office 405, Moscow 121087, Russia; Website
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES [SDGT]. http://rossia3.ru; Email Address
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro ETEMAD TEJARATE PARS CO., No. 101 [email protected]; Secondary sanctions risk:
No. 1029, Col. Desarrollo Urbano Tres Rios, Sohrevardi St., Tehran, Iran; Additional Ukraine-/Russia-Related Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209 831036657 (Bulgaria) [GLOMAG] (Linked To: EUROPAEISCH-IRANISCHE HANDELSBANK
[UKRAINE-EO13660]. EUROSADRUZHIE OOD). AKTIENGESELLSCHAFT; a.k.a.
EURO AFRICAN GROUP LTD, Standard EUROGROUP ENGINEERING AD (a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK
Chartered House Building 16, Kairaba Avenue, EUROGROUP ENGINEERING EAD), 43 AG), Depenau 2, Hamburg 20095, Germany;
Banjul, The Gambia; P.O. Box 636, Banjul, The Moskovska Str., R-N Oborishte Distr, Sofia, Postfach 101304, Hamburg 20008, Germany;
Gambia; Additional Sanctions Information - Stolichna 1000, Bulgaria; Organization PO Box 97415-1836, Sanaee Avenue, Kish,
Subject to Secondary Sanctions Pursuant to the Established Date 2010; Government Gazette Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Hizballah Financial Sanctions Regulations Number 201043177 (Bulgaria) [GLOMAG] North Africa Blvd.), Tehran 19156-33383, Iran;
[SDGT] (Linked To: BAZZI, Mohammad (Linked To: BOJKOV, Vassil Kroumov). SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
Ibrahim). EUROGROUP ENGINEERING EAD (a.k.a. EIHBIRTH; Website www.eihbank.de;
EUROBET - ROMANIA EOOD (a.k.a. EVROBET EUROGROUP ENGINEERING AD), 43 Additional Sanctions Information - Subject to
- RUMANIA EOOD), 63, Blvd. Shipchenski, Moskovska Str., R-N Oborishte Distr, Sofia, Secondary Sanctions; Registration Number
Prohod Slatina Distr., Sofia, Stolichna 1574, Stolichna 1000, Bulgaria; Organization HRB 14604 (Germany); All Offices Worldwide
Bulgaria; Organization Established Date 2010; Established Date 2010; Government Gazette [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Government Gazette Number 201220179 Number 201043177 (Bulgaria) [GLOMAG] INDUSTRY AND MINE).
(Bulgaria) [GLOMAG] (Linked To: GAMES (Linked To: BOJKOV, Vassil Kroumov). EUROPE TRANSPORTATION LIMITED, East
UNLIMITED OOD). EUROMECANICA, Calle 44 74 83, Medellin, Shahid Atefi Street 35, Africa Boulevard, PO
EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) Antioquia, Colombia; Matricula Mercantil No 21- Box 19395-4833, Tehran, Iran; Additional
(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., 573208-02 (Medellin) [SDNTK]. Sanctions Information - Subject to Secondary
Poduyane Distr., fl. 4, Sofia, Stolichna 1505, EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions [IRAN] (Linked To: NATIONAL
Bulgaria; Organization Established Date 1996; AKTIENGESELLSCHAFT (a.k.a. IRANIAN TANKER COMPANY).
V.A.T. Number BG 121179290 (Bulgaria) EUROPAISCH-IRANISCHE HANDELSBANK EUROPEAN INSTITUTE JUSTO (Cyrillic:
[GLOMAG] (Linked To: EUROBET PARTNERS AG; a.k.a. EUROPAISCH-IRANISCHE ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО) (a.k.a.
OOD). HANDELSBANK AKTIENGESELLSCHAFT), EUROPEAN INSTITUTE JUSTO JUSTICE
EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: Depenau 2, Hamburg 20095, Germany; (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО
ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., Postfach 101304, Hamburg 20008, Germany; СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN
Poduyane Distr., fl. 4, Sofia, Stolichna 1505, PO Box 97415-1836, Sanaee Avenue, Kish, INSTITUTE YUSTO; a.k.a. EUROPEAN
Bulgaria; Organization Established Date 1996; Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex INSTITUTE YUSTO JUSTICE), Block 6, 6th
V.A.T. Number BG 121179290 (Bulgaria) North Africa Blvd.), Tehran 19156-33383, Iran; Novopodmoskovnyy Lane, Moscow 125130,
[GLOMAG] (Linked To: EUROBET PARTNERS SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Russia; Secondary sanctions risk: North Korea
OOD). EIHBIRTH; Website www.eihbank.de; Sanctions Regulations, sections 510.201 and
EUROBET PARTNERS OOD, 43 Moskovska Additional Sanctions Information - Subject to 510.210; Transactions Prohibited For Persons
Str., Oborishte Distr., Sofia, Stolichna 1000, Secondary Sanctions; Registration Number Owned or Controlled By U.S. Financial
Bulgaria; Organization Established Date 2016; HRB 14604 (Germany); All Offices Worldwide Institutions: North Korea Sanctions Regulations
Government Gazette Number 203950885 [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF section 510.214; Tax ID No. 7706101758
(Bulgaria) [GLOMAG] (Linked To: DIGITAL INDUSTRY AND MINE). (Russia); Registration Number 1027739267819
SERVICES EAD). EUROPAISCH-IRANISCHE HANDELSBANK AG (Russia) [DPRK3].
EUROBET TRADING EOOD, 48 Sitnyakovo (a.k.a. EUROPAEISCH-IRANISCHE EUROPEAN INSTITUTE JUSTO JUSTICE
blvd., Poduyane Distr., fl.4, Sofia, Stolichna HANDELSBANK AKTIENGESELLSCHAFT; (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО
1505, Bulgaria; Organization Established Date a.k.a. EUROPAISCH-IRANISCHE СПРАВЕДЛИВОСТЬ) (a.k.a. EUROPEAN
2013; V.A.T. Number BG 202647305 (Bulgaria) HANDELSBANK AKTIENGESELLSCHAFT), INSTITUTE JUSTO (Cyrillic: ЕВРОПЕЙСКИЙ
[GLOMAG] (Linked To: EUROBET OOD). Depenau 2, Hamburg 20095, Germany; ИНСТИТУТ ЮСТО); a.k.a. EUROPEAN
EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL Postfach 101304, Hamburg 20008, Germany; INSTITUTE YUSTO; a.k.a. EUROPEAN
OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126, PO Box 97415-1836, Sanaee Avenue, Kish, INSTITUTE YUSTO JUSTICE), Block 6, 6th
Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Novopodmoskovnyy Lane, Moscow 125130,
Stolichna 1612, Bulgaria; Organization North Africa Blvd.), Tehran 19156-33383, Iran; Russia; Secondary sanctions risk: North Korea
Established Date 1993; V.A.T. Number BG SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions Regulations, sections 510.201 and
831036657 (Bulgaria) [GLOMAG] (Linked To: EIHBIRTH; Website www.eihbank.de; 510.210; Transactions Prohibited For Persons
EUROSADRUZHIE OOD). Additional Sanctions Information - Subject to Owned or Controlled By U.S. Financial
EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ Secondary Sanctions; Registration Number Institutions: North Korea Sanctions Regulations
- ООД) (a.k.a. EUROFOOTBALL LTD), 126, HRB 14604 (Germany); All Offices Worldwide section 510.214; Tax ID No. 7706101758
Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF (Russia); Registration Number 1027739267819
Stolichna 1612, Bulgaria; Organization INDUSTRY AND MINE). (Russia) [DPRK3].
Established Date 1993; V.A.T. Number BG EUROPAISCH-IRANISCHE HANDELSBANK EUROPEAN INSTITUTE YUSTO (a.k.a.
AKTIENGESELLSCHAFT (a.k.a. EUROPEAN INSTITUTE JUSTO (Cyrillic:

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a. 130855554 (Bulgaria) [GLOMAG] (Linked To: Registration Number 202024102G (Singapore)
EUROPEAN INSTITUTE JUSTO JUSTICE VABO SYSTEMS EOOD). [IRAN-EO13846].
(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО EUSKAL HERRITARROK (a.k.a. ASKATASUNA; EVIL CORP (a.k.a. DRIDEX GANG), Moscow,
СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN a.k.a. BASQUE FATHERLAND AND LIBERTY; Russia; Moldova; Secondary sanctions risk:
INSTITUTE YUSTO JUSTICE), Block 6, 6th a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Ukraine-/Russia-Related Sanctions
Novopodmoskovnyy Lane, Moscow 125130, EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Regulations, 31 CFR 589.201 [CYBER2].
Russia; Secondary sanctions risk: North Korea ASKATASUNA; a.k.a. HERRI BATASUNA; EVIN PRISON, Tehran, Iran; Additional
Sanctions Regulations, sections 510.201 and a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Sanctions Information - Subject to Secondary
510.210; Transactions Prohibited For Persons REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Sanctions [IRAN-HR].
Owned or Controlled By U.S. Financial a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,
Institutions: North Korea Sanctions Regulations EUZKADI TA ASKATASUNA (a.k.a. Yunus-Bek), Russia; DOB 30 Jul 1963; POB
section 510.214; Tax ID No. 7706101758 ASKATASUNA; a.k.a. BASQUE FATHERLAND Tarskoye, Prigorodny District, North Ossetia,
(Russia); Registration Number 1027739267819 AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Russia; nationality Russia; Gender Male
(Russia) [DPRK3]. a.k.a. EPANASTATIKI PIRINES; a.k.a. (individual) [RUSSIA-EO14024].
EUROPEAN INSTITUTE YUSTO JUSTICE EUSKAL HERRITARROK; a.k.a. HERRI EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;
(a.k.a. EUROPEAN INSTITUTE JUSTO BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); POPULAR REVOLUTIONARY STRUGGLE; OTVETSTVENNOSTYU EVRO POLIS), d. 1A
a.k.a. EUROPEAN INSTITUTE JUSTO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
JUSTICE (Cyrillic: ЕВРОПЕЙСКИЙ [SDGT]. Krasnogorski Raion, Moskovskaya Obl. 143409,
ИНСТИТУТ ЮСТО СПРАВЕДЛИВОСТЬ); EVENTOS LA MORA (a.k.a. EVENTOS LA Russia; Secondary sanctions risk: Ukraine-
a.k.a. EUROPEAN INSTITUTE YUSTO), Block MORA, S.A. DE C.V.), Zapopan, Jalisco, /Russia-Related Sanctions Regulations, 31 CFR
6, 6th Novopodmoskovnyy Lane, Moscow Mexico; Lopez Mateos Sur 4527, Col. La 589.201 and/or 589.209; Registration ID
125130, Russia; Secondary sanctions risk: Calma, Zapopan, Jalisco 45070, Mexico; Lopez 1165024055613 [UKRAINE-EO13661] (Linked
North Korea Sanctions Regulations, sections Mateos Sur 4527, Col. Residencial Loma To: PRIGOZHIN, Yevgeniy Viktorovich).
510.201 and 510.210; Transactions Prohibited Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
For Persons Owned or Controlled By U.S. Mateos Sur 4527, Tlaquepaque, Jalisco 45070, a.k.a. OBSHCHESTVO S OGRANICHENNOI
Financial Institutions: North Korea Sanctions Mexico; Folio Mercantil No. 29070 (Jalisco) OTVETSTVENNOSTYU EVRO POLIS), d. 1A
Regulations section 510.214; Tax ID No. (Mexico) [SDNTK]. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
7706101758 (Russia); Registration Number EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Krasnogorski Raion, Moskovskaya Obl. 143409,
1027739267819 (Russia) [DPRK3]. EVENTOS LA MORA), Zapopan, Jalisco, Russia; Secondary sanctions risk: Ukraine-
EUROSADRUZHIE LTD. (a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La /Russia-Related Sanctions Regulations, 31 CFR
EUROSADRUZHIE OOD; a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez 589.201 and/or 589.209; Registration ID
EUROSUDRUZHIE LTD.; a.k.a. Mateos Sur 4527, Col. Residencial Loma 1165024055613 [UKRAINE-EO13661] (Linked
EVROSADRUZHIE OOD; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez To: PRIGOZHIN, Yevgeniy Viktorovich).
"EUROCOMPANY LTD."), 43 Moskovska Str., Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROBET - RUMANIA EOOD (a.k.a. EUROBET
Sofia, Stolichna 1000, Bulgaria; Organization Mexico; Folio Mercantil No. 29070 (Jalisco) - ROMANIA EOOD), 63, Blvd. Shipchenski,
Established Date 2002; V.A.T. Number BG (Mexico) [SDNTK]. Prohod Slatina Distr., Sofia, Stolichna 1574,
130855554 (Bulgaria) [GLOMAG] (Linked To: EVEREST GRUP (a.k.a. OBSHCHESTVO S Bulgaria; Organization Established Date 2010;
VABO SYSTEMS EOOD). OGRANICHENNOI OTVETSTVENNOSTYU Government Gazette Number 201220179
EUROSADRUZHIE OOD (a.k.a. EVEREST GRUP; a.k.a. OOO EVEREST (Bulgaria) [GLOMAG] (Linked To: GAMES
EUROSADRUZHIE LTD.; a.k.a. GRUP), d. 37 k. A ofis 8, ul. Rigachina, UNLIMITED OOD).
EUROSUDRUZHIE LTD.; a.k.a. Petrozavodsk 185005, Russia; Organization EVROFINANCE MOSNARBANK (a.k.a.
EVROSADRUZHIE OOD; a.k.a. Established Date 27 Jul 2015; Tax ID No. AKTSIONERNOE OBSHCHESTVO
"EUROCOMPANY LTD."), 43 Moskovska Str., 1001299201 (Russia); Registration Number EVROFINANS MOSNARBANK; a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization 1151001009158 (Russia) [RUSSIA-EO14024] AKTSIONERNY KOMMERCHESKI BANK
Established Date 2002; V.A.T. Number BG (Linked To: BITRIVER AG). EVROFINANS MOSNARBANK; a.k.a. AO AKB
130855554 (Bulgaria) [GLOMAG] (Linked To: EVERFIT COMPANY LIMITED, City Mall, Corner EVROFINANS MOSNARBANK (Cyrillic: АО
VABO SYSTEMS EOOD). of Pyay Road And Min Ye Kyaw Swar Road, АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
EUROSUDRUZHIE LTD. (a.k.a. Level-3, Lan Ma Daw Township, Yangon, EVROFINANS MOSNARBANK, AO; f.k.a.
EUROSADRUZHIE LTD.; a.k.a. Burma; Registration Number 116795779 EVROFINANS MOSNARBANK, PAO), 29, ul.
EUROSADRUZHIE OOD; a.k.a. (Burma) issued 29 Feb 2016 [BURMA- Novy Arbat, Moscow 121099, Russia;
EVROSADRUZHIE OOD; a.k.a. EO14014]. SWIFT/BIC EVRFRUMM; Registration ID
"EUROCOMPANY LTD."), 43 Moskovska Str., EVERWIN SHIPMANAGEMENT PTE. LTD., 49 1027700565970 (Russia); Tax ID No.
Sofia, Stolichna 1000, Bulgaria; Organization Stirling Road #01-495, 141049, Singapore; 7703115760 (Russia); Government Gazette
Established Date 2002; V.A.T. Number BG Identification Number IMO 6175917; Number 09610839 (Russia) [VENEZUELA-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13850] (Linked To: PETROLEOS DE EXCELLENCE LIMITED LIABILITY COMPANY 589.201 and/or 589.209; Organization
VENEZUELA, S.A.). (a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ Established Date 13 Oct 2011; Target Type
EVROFINANS MOSNARBANK, AO (a.k.a. ‫))ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬, Damascus, Syria; Government Entity; Tax ID No. 7704792651
AKTSIONERNOE OBSHCHESTVO Organization Type: Real estate activities with (Russia); Registration Number 1117746811566
EVROFINANS MOSNARBANK; a.k.a. own or leased property [SYRIA] [SYRIA- (Russia); For more information on directives,
AKTSIONERNY KOMMERCHESKI BANK CAESAR]. please visit the following link:
EVROFINANS MOSNARBANK; a.k.a. AO AKB EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES http://www.treasury.gov/resource-
EVROFINANS MOSNARBANK (Cyrillic: АО BIOMETRICAS C.A.; a.k.a. "EX-CLE"), center/sanctions/Programs/Pages/ukraine.aspx
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Municipio Libertador, Parroquia Catedral, #directives. [UKRAINE-EO13662] [RUSSIA-
EVROFINANCE MOSNARBANK; f.k.a. Urbanizacion Catedral, Avenida Sur, Esquina EO14024] (Linked To: STATE CORPORATION
EVROFINANS MOSNARBANK, PAO), 29, ul. Sociedad a Gradillas, Edificio Bompland, BANK FOR DEVELOPMENT AND FOREIGN
Novy Arbat, Moscow 121099, Russia; Caracas, Venezuela; 2da Transversal entre 2da ECONOMIC AFFAIRS
SWIFT/BIC EVRFRUMM; Registration ID y 3er Avenida de Santa Eduvigis, Municipio VNESHECONOMBANK).
1027700565970 (Russia); Tax ID No. Sucre, Caracas, Estado Miranda, Venezuela; EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;
7703115760 (Russia); Government Gazette RIF # J407882333 (Venezuela) [VENEZUELA] a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
Number 09610839 (Russia) [VENEZUELA- (Linked To: MADURO MOROS, Nicolas). AGENTSTVO PO STRAKHOVANIYU
EO13850] (Linked To: PETROLEOS DE EX-CLE SOLUCIONES BIOMETRICAS C.A. EKSPORTNYKH KREDITOV I INVESTITSI
VENEZUELA, S.A.). (a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), OTKRYTOE AKTSIONERNOE
EVROFINANS MOSNARBANK, PAO (a.k.a. Municipio Libertador, Parroquia Catedral, OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
AKTSIONERNOE OBSHCHESTVO Urbanizacion Catedral, Avenida Sur, Esquina FOR EXPORT CREDIT AND INVESTMENT
EVROFINANS MOSNARBANK; a.k.a. Sociedad a Gradillas, Edificio Bompland, INSURANCE JSC; a.k.a. RUSSIAN AGENCY
AKTSIONERNY KOMMERCHESKI BANK Caracas, Venezuela; 2da Transversal entre 2da FOR EXPORT CREDIT AND INVESTMENT
EVROFINANS MOSNARBANK; a.k.a. AO AKB y 3er Avenida de Santa Eduvigis, Municipio INSURANCE OJSC), nab. Krasnopresnenskaya
EVROFINANS MOSNARBANK (Cyrillic: АО Sucre, Caracas, Estado Miranda, Venezuela; d. 12, Moscow 123610, Russia; Website
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. RIF # J407882333 (Venezuela) [VENEZUELA] exiar.ru; Executive Order 13662 Directive
EVROFINANCE MOSNARBANK; f.k.a. (Linked To: MADURO MOROS, Nicolas). Determination - Subject to Directive 1;
EVROFINANS MOSNARBANK, AO), 29, ul. EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c Secondary sanctions risk: Ukraine-/Russia-
Novy Arbat, Moscow 121099, Russia; 4-27 LC 1, Gaira Paraiso, Santa Marta, Related Sanctions Regulations, 31 CFR
SWIFT/BIC EVRFRUMM; Registration ID Colombia; NIT # 900543259-5 (Colombia) 589.201 and/or 589.209; Organization
1027700565970 (Russia); Tax ID No. [SDNTK]. Established Date 13 Oct 2011; Target Type
7703115760 (Russia); Government Gazette EXECUTION OF IMAM KHOMEINI'S ORDER Government Entity; Tax ID No. 7704792651
Number 09610839 (Russia) [VENEZUELA- (a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E (Russia); Registration Number 1117746811566
EO13850] (Linked To: PETROLEOS DE EJRAEI-E FARMAN-E HAZRAT-E EMAM (Russia); For more information on directives,
VENEZUELA, S.A.). (Arabic: ‫ ;)ﺳﺘﺎﺩ ﺍﺟﺮﺍﯾﯽ ﻓﺮﻣﺎﻥ ﺣﻀﺮﺕ ﺍﻣﺎﻡ‬a.k.a. please visit the following link:
EVROSADRUZHIE OOD (a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: http://www.treasury.gov/resource-
EUROSADRUZHIE LTD.; a.k.a. ‫ ;)ﺳﺘﺎﺩ ﺍﺟﺮﺍﯾﯽ ﻓﺮﻣﺎﻥ ﺍﻣﺎﻡ‬a.k.a. "EIKO"; a.k.a. center/sanctions/Programs/Pages/ukraine.aspx
EUROSADRUZHIE OOD; a.k.a. "SETAD" (Arabic: "‫))"ﺳﺘﺎﺩ‬, Khaled Stamboli St., #directives. [UKRAINE-EO13662] [RUSSIA-
EUROSUDRUZHIE LTD.; a.k.a. Tehran, Iran; Additional Sanctions Information - EO14024] (Linked To: STATE CORPORATION
"EUROCOMPANY LTD."), 43 Moskovska Str., Subject to Secondary Sanctions [IRAN] [IRAN- BANK FOR DEVELOPMENT AND FOREIGN
Sofia, Stolichna 1000, Bulgaria; Organization EO13876]. ECONOMIC AFFAIRS
Established Date 2002; V.A.T. Number BG EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC; VNESHECONOMBANK).
130855554 (Bulgaria) [GLOMAG] (Linked To: a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;
VABO SYSTEMS EOOD). AGENTSTVO PO STRAKHOVANIYU a.k.a. EXIAR JSC; a.k.a. ROSSISKOE
EVTUSHENKO, Oleg Nikolaevich (Cyrillic: EKSPORTNYKH KREDITOV I INVESTITSI AGENTSTVO PO STRAKHOVANIYU
ЕВТУШЕНКО, Олег Николаевич) (a.k.a. OTKRYTOE AKTSIONERNOE EKSPORTNYKH KREDITOV I INVESTITSI
YEVTUSHENKO, Oleg Nikolayevich), Russia; OBSHCHESTVO; a.k.a. RUSSIAN AGENCY OTKRYTOE AKTSIONERNOE
DOB 09 Nov 1975; POB Stavropol, Russia; FOR EXPORT CREDIT AND INVESTMENT OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
nationality Russia; Gender Male (individual) INSURANCE JSC; a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT
[RUSSIA-EO14024]. FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN AGENCY
EXAGAN (a.k.a. EXPLOTACIONES INSURANCE OJSC), nab. Krasnopresnenskaya FOR EXPORT CREDIT AND INVESTMENT
AGRICOLAS Y GANADERAS LA LORENA d. 12, Moscow 123610, Russia; Website INSURANCE OJSC), nab. Krasnopresnenskaya
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, exiar.ru; Executive Order 13662 Directive d. 12, Moscow 123610, Russia; Website
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Determination - Subject to Directive 1; exiar.ru; Executive Order 13662 Directive
NIT # 800083192-3 (Colombia) [SDNT]. Secondary sanctions risk: Ukraine-/Russia- Determination - Subject to Directive 1;
Related Sanctions Regulations, 31 CFR Secondary sanctions risk: Ukraine-/Russia-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Related Sanctions Regulations, 31 CFR a.k.a. GOSUDARSTVENNY 589.201 and/or 589.209; Organization
589.201 and/or 589.209; Organization SPETSIALIZIROVANNY ROSSISKI Established Date 24 May 1994; Target Type
Established Date 13 Oct 2011; Target Type EKSPORTNO-IMPORTNY BANK (ZAKRYTOE Financial Institution; Tax ID No. 7704001959
Government Entity; Tax ID No. 7704792651 AKTSIONERNOE OBSHCHESTVO); a.k.a. (Russia); Legal Entity Number
(Russia); Registration Number 1117746811566 ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 253400HA6URWT39X2982; Registration
(Russia); For more information on directives, EXPORT-IMPORT BANK; a.k.a. STATE Number 1027739109133 (Russia); All offices
please visit the following link: SPECIALIZED RUSSIAN EXPORT-IMPORT worldwide; for more information on directives,
http://www.treasury.gov/resource- BANK JOINT-STOCK COMPANY (Cyrillic: please visit the following link:
center/sanctions/Programs/Pages/ukraine.aspx ГОСУДАРСТВЕННЫЙ http://www.treasury.gov/resource-
#directives. [UKRAINE-EO13662] [RUSSIA- СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: STATE CORPORATION ЭКСПОРТНО-ИМПОРТНЫЙ БАНК #directives. [UKRAINE-EO13662] [RUSSIA-
BANK FOR DEVELOPMENT AND FOREIGN АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 EO14024] (Linked To: STATE CORPORATION
ECONOMIC AFFAIRS Krasnopresnenskaya Embankments, Moscow BANK FOR DEVELOPMENT AND FOREIGN
VNESHECONOMBANK). 123610, Russia; SWIFT/BIC EXIRRUMM; ECONOMIC AFFAIRS
EXIMBANK OF RUSSIA (a.k.a. AO Website eximbank.ru; Executive Order 13662 VNESHECONOMBANK).
ROSEKSIMBANK (Cyrillic: АО Directive Determination - Subject to Directive 1; EXPERT PARTNERS (a.k.a. EXPERTS
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF Secondary sanctions risk: Ukraine-/Russia- PARTNERS), Rukn Addin, Saladin Street,
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA Related Sanctions Regulations, 31 CFR Building 5, PO Box 7006, Damascus, Syria
ZAO; a.k.a. GOSUDARSTVENNY 589.201 and/or 589.209; Organization [NPWMD].
SPETSIALIZIROVANNY ROSSISKI Established Date 24 May 1994; Target Type EXPERTS PARTNERS (a.k.a. EXPERT
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE Financial Institution; Tax ID No. 7704001959 PARTNERS), Rukn Addin, Saladin Street,
AKTSIONERNOE OBSHCHESTVO); a.k.a. (Russia); Legal Entity Number Building 5, PO Box 7006, Damascus, Syria
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 253400HA6URWT39X2982; Registration [NPWMD].
EXPORT-IMPORT BANK; a.k.a. STATE Number 1027739109133 (Russia); All offices EXPLORATION AND NUCLEAR RAW
SPECIALIZED RUSSIAN EXPORT-IMPORT worldwide; for more information on directives, MATERIAL PRODUCTION COMPANY (a.k.a.
BANK JOINT-STOCK COMPANY (Cyrillic: please visit the following link: EXPLORATION AND NUCLEAR RAW
ГОСУДАРСТВЕННЫЙ http://www.treasury.gov/resource- MATERIALS PRODUCTION COMPANY; a.k.a.
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ center/sanctions/Programs/Pages/ukraine.aspx NUCLEAR INDUSTRY EXPLORATION AND
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК #directives. [UKRAINE-EO13662] [RUSSIA- RAW MATERIALS PRODUCTION COMPANY;
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 EO14024] (Linked To: STATE CORPORATION a.k.a. "EMKA"), Iran; Additional Sanctions
Krasnopresnenskaya Embankments, Moscow BANK FOR DEVELOPMENT AND FOREIGN Information - Subject to Secondary Sanctions
123610, Russia; SWIFT/BIC EXIRRUMM; ECONOMIC AFFAIRS [IRAN] (Linked To: TAMAS COMPANY).
Website eximbank.ru; Executive Order 13662 VNESHECONOMBANK). EXPLORATION AND NUCLEAR RAW
Directive Determination - Subject to Directive 1; EXIMBANK OF RUSSIA ZAO (a.k.a. AO MATERIALS PRODUCTION COMPANY (a.k.a.
Secondary sanctions risk: Ukraine-/Russia- ROSEKSIMBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW
Related Sanctions Regulations, 31 CFR РОСЭКСИМБАНК); a.k.a. EXIMBANK OF MATERIAL PRODUCTION COMPANY; a.k.a.
589.201 and/or 589.209; Organization RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; NUCLEAR INDUSTRY EXPLORATION AND
Established Date 24 May 1994; Target Type a.k.a. GOSUDARSTVENNY RAW MATERIALS PRODUCTION COMPANY;
Financial Institution; Tax ID No. 7704001959 SPETSIALIZIROVANNY ROSSISKI a.k.a. "EMKA"), Iran; Additional Sanctions
(Russia); Legal Entity Number EKSPORTNO-IMPORTNY BANK (ZAKRYTOE Information - Subject to Secondary Sanctions
253400HA6URWT39X2982; Registration AKTSIONERNOE OBSHCHESTVO); a.k.a. [IRAN] (Linked To: TAMAS COMPANY).
Number 1027739109133 (Russia); All offices ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPLOTACIONES AGRICOLAS Y
worldwide; for more information on directives, EXPORT-IMPORT BANK; a.k.a. STATE GANADERAS LA LORENA S.C.S. (a.k.a.
please visit the following link: SPECIALIZED RUSSIAN EXPORT-IMPORT EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
http://www.treasury.gov/resource- BANK JOINT-STOCK COMPANY (Cyrillic: Colombia; Calle 52 No. 28E-30, Cali, Colombia;
center/sanctions/Programs/Pages/ukraine.aspx ГОСУДАРСТВЕННЫЙ NIT # 800083192-3 (Colombia) [SDNT].
#directives. [UKRAINE-EO13662] [RUSSIA- СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ EXPORT DEVELOPMENT BANK OF IRAN
EO14024] (Linked To: STATE CORPORATION ЭКСПОРТНО-ИМПОРТНЫЙ БАНК (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK FOR DEVELOPMENT AND FOREIGN АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 BANK TOSEH SADERAT IRAN; a.k.a. BANK
ECONOMIC AFFAIRS Krasnopresnenskaya Embankments, Moscow TOSEYEH SADERAT IRAN; a.k.a. BANK
VNESHECONOMBANK). 123610, Russia; SWIFT/BIC EXIRRUMM; TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
EXIMBANK OF RUSSIA JSC (a.k.a. AO Website eximbank.ru; Executive Order 13662 EXPORT DEVELOPMENT BANK; a.k.a.
ROSEKSIMBANK (Cyrillic: АО Directive Determination - Subject to Directive 1; "EDBI"), No. 26, Tosee Tower (Export
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF Secondary sanctions risk: Ukraine-/Russia- Development Building), Corner of 15th Street,
RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO; Related Sanctions Regulations, 31 CFR Ahmad Qasir Avenue, Argentina Square,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
Additional Sanctions Information - Subject to UNIT"; a.k.a. "FOREIGN RELATIONS INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
Secondary Sanctions; Registration Number DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; TECHNIC MANUFACTURING COMPANY),
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: a.k.a. "SPECIAL OPERATIONS BRANCH"); Sharia'ati St., Shahid Hamid Sadik Alley,
MB BANK). Additional Sanctions Information - Subject to Building 3, Number 3, Tehran, Iran; Additional
EXTERNAL CONSTRUCTION BUREAU (a.k.a. Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary
EXTERNAL CONSTRUCTION GENERAL Financial Sanctions Regulations [FTO] [SDGT] Sanctions [NPWMD] [IFSR].
COMPANY; a.k.a. EXTERNAL [SYRIA]. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
CONSTRUCTION GUIDANCE BUREAU), EXTERNAL TECHNOLOGY GENERAL (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
Korea, North; Kuwait; Qatar; United Arab CORPORATION (a.k.a. CHANGGWANG TECHNIC MANUFACTURING COMPANY),
Emirates; Oman; Secondary sanctions risk: SINYONG CORPORATION; a.k.a. DPRKN Sharia'ati St., Shahid Hamid Sadik Alley,
North Korea Sanctions Regulations, sections MINING DEVELOPMENT TRADING Building 3, Number 3, Tehran, Iran; Additional
510.201 and 510.210; Transactions Prohibited COOPERATION; a.k.a. KOREA KUMRYONG Sanctions Information - Subject to Secondary
For Persons Owned or Controlled By U.S. TRADING COMPANY; a.k.a. KOREA MINING Sanctions [NPWMD] [IFSR].
Financial Institutions: North Korea Sanctions DEVELOPMENT TRADING CORPORATION; EYVAZ TECHNIC MANUFACTURING
Regulations section 510.214 [DPRK3]. a.k.a. KOREAN MINING AND INDUSTRIAL COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
EXTERNAL CONSTRUCTION GENERAL DEVELOPMENT CORPORATION; a.k.a. EYVAZ TECHNIC INDUSTRIAL COMPANY
COMPANY (a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
CONSTRUCTION BUREAU; a.k.a. EXTERNAL TRADING CORPORATION; a.k.a. "KOMID"), Building 3, Number 3, Tehran, Iran; Additional
CONSTRUCTION GUIDANCE BUREAU), Central District, Pyongyang, Korea, North; Sanctions Information - Subject to Secondary
Korea, North; Kuwait; Qatar; United Arab Beijing, China; Moscow, Russia; Tehran, Iran; Sanctions [NPWMD] [IFSR].
Emirates; Oman; Secondary sanctions risk: Damascus, Syria; Secondary sanctions risk: EZEGOO INVESTMENTS LTD, 1 Logothetou,
North Korea Sanctions Regulations, sections North Korea Sanctions Regulations, sections Lemesos 4043, Cyprus; National ID No.
510.201 and 510.210; Transactions Prohibited 510.201 and 510.210; Transactions Prohibited C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
For Persons Owned or Controlled By U.S. For Persons Owned or Controlled By U.S. Mudalal; Linked To: NICOLAOU, Nicos; Linked
Financial Institutions: North Korea Sanctions Financial Institutions: North Korea Sanctions To: PRIMAX BUSINESS CONSULTANTS
Regulations section 510.214 [DPRK3]. Regulations section 510.214 [NPWMD] LIMITED).
EXTERNAL CONSTRUCTION GUIDANCE [DPRK2]. EZHIKOV, Vladimir Vladimirovich (Cyrillic:
BUREAU (a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe ЕЖИКОВ, Владимир Владимирович) (a.k.a.
BUREAU; a.k.a. EXTERNAL CONSTRUCTION [ZIMBABWE]. YEZHIKOV, Vladimir), Donetsk, Russia; DOB
GENERAL COMPANY), Korea, North; Kuwait; EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. 20 Jun 1987; nationality Russia; Gender Male
Qatar; United Arab Emirates; Oman; Secondary AZADFAR, Mansur; a.k.a. EYRLOU, Hassan; (individual) [RUSSIA-EO14065].
sanctions risk: North Korea Sanctions a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,
Regulations, sections 510.201 and 510.210; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Maria (Cyrillic: ПУТИНА, Мария); a.k.a.
Transactions Prohibited For Persons Owned or Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB VORONTSOVA, Maria Vladimirovna (Cyrillic:
Controlled By U.S. Financial Institutions: North 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, ВОРОНЦОВА, Мария Владимировна); a.k.a.
Korea Sanctions Regulations section 510.214 Tehran, Iran; nationality Iran; Additional VORONTSOVA, Mariya Vladimirovna), Russia;
[DPRK3]. Sanctions Information - Subject to Secondary DOB 28 Apr 1985; POB Leningrad, Russia;
EXTERNAL SECURITY ORGANIZATION OF Sanctions; Gender Male; National ID No. nationality Russia; Gender Female (individual)
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. 0089886348 (Iran) (individual) [SDGT] [IRGC] [RUSSIA-EO14024].
FOLLOWERS OF THE PROPHET [IFSR] (Linked To: ISLAMIC REVOLUTIONARY FAATER INSTITUTE (a.k.a. FATER
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). ENGINEERING COMPANY; a.k.a. FATER
HIZBALLAH ESO; a.k.a. HIZBALLAH EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. ENGINEERING INSTITUTE; a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AZADFAR, Mansur; a.k.a. EYRLO, Hassan; GHARARGAH GHAEM FAATER INSTITUTE),
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
OF PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), NE, Tehran, Iran; Additional Sanctions
ORGANIZATION; a.k.a. LEBANESE Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB Information - Subject to Secondary Sanctions
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. ORGANIZATION OF RIGHT AGAINST Tehran, Iran; nationality Iran; Additional FACHRI, Muhammad (a.k.a. FACHRIA,
WRONG; a.k.a. ORGANIZATION OF THE Sanctions Information - Subject to Secondary Muhammad; a.k.a. FACHRY, Muhammad;
OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions; Gender Male; National ID No. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
GOD; a.k.a. REVOLUTIONARY JUSTICE 0089886348 (Iran) (individual) [SDGT] [IRGC] FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
ORGANIZATION; a.k.a. "ESO"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
"EXTERNAL SECURITY ORGANIZATION"; GUARD CORPS (IRGC)-QODS FORCE). LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
a.k.a. "EXTERNAL SERVICES Setu Sub-District, Pamulang District, Tangerang

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Selatan, Banten Province, Indonesia; DOB 18 FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, FADZAYEV, Arsen Suleymanovich (Cyrillic:
Feb 1968; POB Jakarta, Indonesia; nationality Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- ФАДЗАЕВ, Арсен Сулейманович), Russia;
Indonesia; National ID No. NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. DOB 05 Sep 1952; nationality Russia; Gender
09.5004.180268.0074 (Indonesia) (individual) FADIL, Mustafa Muhamad; a.k.a. FAZUL, Male; Member of the Federation Council of the
[SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Federal Assembly of the Russian Federation
FACHRIA, Muhammad (a.k.a. FACHRI, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, (individual) [RUSSIA-EO14024].
Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FORREST, Trevor William), 8 Windsor Road,
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No. Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT]. DOB 10 Sep 1963; POB Jamaica; Gender
Setu Sub-District, Pamulang District, Tangerang FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Male; Passport A2791188; National ID No.
Selatan, Banten Province, Indonesia; DOB 18 Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, 119458128 (Jamaica) (individual) [SDGT]
Feb 1968; POB Jakarta, Indonesia; nationality Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
Indonesia; National ID No. FADHIL, Mustafa Mohamed; a.k.a. FAZUL, THE LEVANT).
09.5004.180268.0074 (Indonesia) (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; FAITHFUL LINKER LIMITED (Chinese
[SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Traditional: 信聯行有限公司) (a.k.a. CHINA
FACHRY, Muhammad (a.k.a. FACHRI, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CONCORD PETROLEUM CO., LIMITED
Muhammad; a.k.a. FACHRIA, Muhammad; "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Chinese Simplified: 中和石油有限公司)), 17th
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Floor, Siu Ying Commercial Building, 151-155
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Kenyan ID No. 12773667; Serial No. Queen's Road Central, Hong Kong; Email
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 201735161 (individual) [SDGT]. Address [email protected]; Executive Order
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADINA, Oksana Nikolayevna (Cyrillic: ФАДИНА, 13846 information: FOREIGN EXCHANGE.
Setu Sub-District, Pamulang District, Tangerang Оксана Николаевна), Russia; DOB 03 Jul Sec. 5(a)(ii); alt. Executive Order 13846
Selatan, Banten Province, Indonesia; DOB 18 1976; nationality Russia; Gender Female; information: BANKING TRANSACTIONS. Sec.
Feb 1968; POB Jakarta, Indonesia; nationality Member of the State Duma of the Federal 5(a)(iii); alt. Executive Order 13846 information:
Indonesia; National ID No. Assembly of the Russian Federation (individual) BLOCKING PROPERTY AND INTERESTS IN
09.5004.180268.0074 (Indonesia) (individual) [RUSSIA-EO14024]. PROPERTY. Sec. 5(a)(iv); alt. Executive Order
[SDGT]. FADJR INDUSTRIES GROUP (a.k.a. FAJR 13846 information: BAN ON INVESTMENT IN
FACTORY DAGDIZEL (a.k.a. JOINT STOCK INDUSTRIES GROUP; a.k.a. IFP; a.k.a. EQUITY OR DEBT OF SANCTIONED
COMPANY DAGDIZEL PLANT; a.k.a. JOINT INDUSTRIAL FACTORIES OF PRECISION- PERSON. Sec. 5(a)(v); alt. Executive Order
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION 13846 information: IMPORT SANCTIONS.
ZAVOD DAGDIZEL OPEN JOINT STOCK FACTORIES OF PRECISION MACHINERY; Sec. 5(a)(vi); alt. Executive Order 13846
COMPANY), 1, Lenin Street, Kaspiysk 368300, a.k.a. INSTRUMENTATION FACTORY PLANT; information: SANCTIONS ON PRINCIPAL
Russia; Organization Established Date 1932; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; EXECUTIVE OFFICERS. Sec. 5(a)(vii);
Tax ID No. 0545001919 (Russia); Registration a.k.a. NASR INDUSTRIES GROUP), P.O. Box Business Registration Number 1080134 [IRAN-
Number 1020502130351 (Russia) [RUSSIA- 1985-777, Tehran, Iran; Additional Sanctions EO13846].
EO14024] (Linked To: JOINT STOCK Information - Subject to Secondary Sanctions FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
COMPANY CONCERN SEA UNDERWATER [NPWMD] [IFSR]. ALA AL-AHD ORGANIZATION), Algeria
WEAPON GIDROPRIBOR). FADLALLAH, Shaykh Muhammad Husayn; DOB [SDGT].
FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), 1938; alt. DOB 1936; POB Najf Al Ashraf FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,
Iran; Iraq; DOB 09 Mar 1966; nationality Iran; (Najaf), Iraq; Additional Sanctions Information - Mohammed Karim Yusop; a.k.a. FAIZ,
Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Secondary Sanctions; Gender Male; Passport Hizballah Financial Sanctions Regulations; Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
H46055007 (Iran); alt. Passport N35636890 Leading Ideological Figure of HIZBALLAH a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
(Iran); alt. Passport U41671790 (Iran) (individual) [SDGT]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
(individual) [SDGT] [IRGC] [IFSR] (Linked To: FADUL, Farhub, Syria; DOB 15 Jul 1951; 1978; POB Indonesia; nationality Indonesia;
ISLAMIC REVOLUTIONARY GUARD CORPS nationality Syria; Scientific Studies and citizen Indonesia; Gender Male (individual)
(IRGC)-QODS FORCE). Research Center Employee (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; [SYRIA]. AND THE LEVANT).
Additional Sanctions Information - Subject to FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,
Secondary Sanctions; Islamic Revolutionary Additional Sanctions Information - Subject to Mohammad Yusuf Karim; a.k.a. FAIZ,
Guards Corps Navy Commander (individual) Secondary Sanctions; Islamic Revolutionary Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
[NPWMD] [IFSR]. Guards Corps Navy Commander (individual) Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
[NPWMD] [IFSR]. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

October 19, 2022 - 539 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY;
1978; POB Indonesia; nationality Indonesia; MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
citizen Indonesia; Gender Male (individual) Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
AND THE LEVANT). Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Mohammad Yusuf Karim; a.k.a. FAIZ, FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA,
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct (individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB
1978; POB Indonesia; nationality Indonesia; FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual)
citizen Indonesia; Gender Male (individual) ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
AND THE LEVANT). Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Mohammad Yusuf Karim; a.k.a. FAIZ, 3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Mohammed Karim Yusop; a.k.a. FAIZ, (Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
11 Oct 1978; POB Indonesia; nationality TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
Indonesia; citizen Indonesia; Gender Male a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
(individual) [SDGT] (Linked To: ISLAMIC THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
STATE OF IRAQ AND THE LEVANT). OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
FAIZULLIN, Irek Envarovich (Cyrillic: INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
08 Dec 1962; POB Kazan, Russia; nationality FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
Russia; Gender Male (individual) [RUSSIA- INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
EO14024]. FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FAJR INDUSTRIES GROUP (a.k.a. FADJR WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
INDUSTRIAL FACTORIES OF PRECISION- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
MACHINERY; a.k.a. INSTRUMENTATION JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
FACTORIES OF PRECISION MACHINERY; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. INSTRUMENTATION FACTORY PLANT; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
1985-777, Tehran, Iran; Additional Sanctions DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Information - Subject to Secondary Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[NPWMD] [IFSR]. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FAJR PETROCHEMICAL COMPANY, Iran; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Additional Sanctions Information - Subject to MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Secondary Sanctions [NPWMD] [IFSR] (Linked MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
To: PERSIAN GULF PETROCHEMICAL a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
INDUSTRY CO.). PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
FAKHR ZADEH, Mohammad (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAKHRZADEH, Mohammad), Tehran, Iran; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
DOB 22 May 1978; POB Malayer, Iran; TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Additional Sanctions Information - Subject to a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Secondary Sanctions; Gender Male; National ID KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
No. 3932714806 (Iran) (individual) [NPWMD] JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[IFSR] (Linked To: IRAN CENTRIFUGE AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
TECHNOLOGY COMPANY). KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

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JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads, LV 2125,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey);
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia)
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC,
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan).
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- No. 110427636 (Serbia); Registration Number
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To:
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan).
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2].
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Shariati Avenue, Tehran, Iran; DOB 20 Apr

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1943; POB Tehran, Iran; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi National ID No. 10101826594 (Iran) [IRAN-
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- EO13846] (Linked To: IRAN PETROCHEMICAL
Passport S2662712 (Iran) expires 16 Apr 2002 63381, Iran; No. 7, 15th St., North Amir Abad COMMERCIAL COMPANY).
(individual) [NPWMD] [IFSR]. St., North Karegar St., Tehran, Iran; Website FANAVARAN SOMIC ENGINEERING AND
FAM INDUSTRIEL SOOT CO. (a.k.a. www.fanamoj.com; Email Address MANAGEMENT CO (a.k.a. SOMIC
DOUDEFAM INDUSTRIES SADAF COMPANY; [email protected]; Additional Sanctions ENGINEERING AND MANAGEMENT CO
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. Information - Subject to Secondary Sanctions; (Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ ﻭ ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎﻭﺭﺍﻥ ﺳﺎﻣﻴﮏ‬
SANATI DOODEH FAAM COMPANY; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. a.k.a. SOMIC ENGINEERING AND
SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬ FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MANAGEMENT COMPANY; a.k.a. SOMIC
‫ ;)ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. MANAGEMENT AND ENGINEERING
FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
"SADAF CO."; a.k.a. "SADAF COMPANY"; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
a.k.a. "SADAFCO"), No. 8, Shahid Haghani KHAVAR GROUP; a.k.a. FANAVARI MOWJ Tehran, Iran; Website www.somicgroup.net; alt.
Highway, Vanak Square, Tehran, Iran; No. 8, KHAVAR), No. 90, 15th St., North Kargar Website www.somicgroup.ir; Additional
Haghani Highway, After Jahan Koodak Cross, Avenue, Tehran 1439763111, Iran; No 1, Sartipi Sanctions Information - Subject to Secondary
Vanak Sq, PO Box 1518743811, Tehran, Iran; Ave, Semiari Ave, Shariati St, Tehran 19316- Sanctions; National ID No. 10101529281 (Iran);
Dezfool Industrial Park Number 2, Dezful, Iran; 63381, Iran; No. 7, 15th St., North Amir Abad Registration Number 10917 (Iran); alt.
Industrial Zone No. 2, PO Box 6465128911, St., North Karegar St., Tehran, Iran; Website Registration Number 109167 (Iran) [IRAN-
Dezful, Iran; Website http://www.sadaf-cb.com; www.fanamoj.com; Email Address EO13876] (Linked To: ISLAMIC REVOLUTION
Additional Sanctions Information - Subject to [email protected]; Additional Sanctions MOSTAZAFAN FOUNDATION).
Secondary Sanctions; National ID No. Information - Subject to Secondary Sanctions; FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;
10102837099 (Iran); Registration Number Registration ID 171433 (Iran) [NPWMD] [IFSR]. a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
243005 (Iran) [IRAN-EO13876] (Linked To: FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ
ISLAMIC REVOLUTION MOSTAZAFAN FANA MOWJ; a.k.a. FANAMOJ; a.k.a. KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FOUNDATION). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI KHAVAR GROUP; a.k.a. FANAVARI MOWJ
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR), No. 90, 15th St., North Kargar
Harare, Zimbabwe; P.O. Box CH273, Chisipite, KHAVAR GROUP; a.k.a. FANAVARI MOWJ Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Harare, Zimbabwe [ZIMBABWE]. KHAVAR), No. 90, 15th St., North Kargar Ave, Semiari Ave, Shariati St, Tehran 19316-
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi 63381, Iran; No. 7, 15th St., North Amir Abad
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- St., North Karegar St., Tehran, Iran; Website
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad www.fanamoj.com; Email Address
Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website [email protected]; Additional Sanctions
Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary [email protected]; Additional Sanctions Registration ID 171433 (Iran) [NPWMD] [IFSR].
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; FANAVARI MOJ KHAVAR CO. (a.k.a. FANA
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To: KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY). KHAVAR), No. 90, 15th St., North Kargar
KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY Ave, Semiari Ave, Shariati St, Tehran 19316-
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street, 63381, Iran; No. 7, 15th St., North Amir Abad
63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran; St., North Karegar St., Tehran, Iran; Website
St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to www.fanamoj.com; Email Address
www.fanamoj.com; Email Address Secondary Sanctions; Business Registration [email protected]; Additional Sanctions
[email protected]; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR] Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK). Registration ID 171433 (Iran) [NPWMD] [IFSR].
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARAN PETROCHEMICAL COMPANY FANAVARI MOUDJ KHAVAR GROUP (a.k.a.
FANA MOWJ (a.k.a. FANA MOJ; a.k.a. (Arabic: ‫)ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﻓﻦ ﺁﻭﺭﺍﻥ ﺳﻬﺎﻣﯽ ﻋﺎﻡ‬, FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Office No 18 No. 83, South Gandi 7th Street, FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Karimkhan Zand Boulevard, Shahid Palizavani FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Street, Tehran, Iran; Website MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ http://www.fnpcc.com; Additional Sanctions KHAVAR), No. 90, 15th St., North Kargar
KHAVAR), No. 90, 15th St., North Kargar Information - Subject to Secondary Sanctions; Avenue, Tehran 1439763111, Iran; No 1, Sartipi

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Ave, Semiari Ave, Shariati St, Tehran 19316- http://www.treasury.gov/resource- (Australia) expires 19 Apr 2014 (individual)
63381, Iran; No. 7, 15th St., North Amir Abad center/sanctions/Programs/Pages/ukraine.aspx [SDGT] (Linked To: AL-NUSRAH FRONT).
St., North Karegar St., Tehran, Iran; Website #directives. [UKRAINE-EO13662] [RUSSIA- FARAH SARKIS, Nazira; DOB 1962; POB
www.fanamoj.com; Email Address EO14024] (Linked To: STATE CORPORATION Aleppo, Syria; Minister of State for Environment
[email protected]; Additional Sanctions BANK FOR DEVELOPMENT AND FOREIGN Affairs (individual) [SYRIA].
Information - Subject to Secondary Sanctions; ECONOMIC AFFAIRS FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. VNESHECONOMBANK). "HUSSEIN, Hussein"); DOB 05 Nov 1980;
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; FAR EASTERN BANK (Cyrillic: citizen Australia; alt. citizen Lebanon; Additional
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. ДАЛЬНЕВОСТОЧНЫЙ БАНК) (a.k.a. JOINT Sanctions Information - Subject to Secondary
FANAMOJ COMPANY; a.k.a. FANAVARI STOCK COMPANY FAR EASTERN BANK), Sanctions Pursuant to the Hizballah Financial
MODJ KHAVAR; a.k.a. FANAVARI MOJ 27-a, Verkhneportovaya St., Vladivostok, Sanctions Regulations (individual) [SDGT].
KHAVAR CO.; a.k.a. FANAVARI MOUDJ Primorskiy Kray 690990, Russia; SWIFT/BIC FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,
KHAVAR GROUP), No. 90, 15th St., North FAEBRU8V; BIK (RU) 040507705; Secondary Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,
Kargar Avenue, Tehran 1439763111, Iran; No sanctions risk: North Korea Sanctions Vezerat"), Iran; DOB 06 Dec 1970; nationality
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Regulations, sections 510.201 and 510.210; Iran; Additional Sanctions Information - Subject
19316-63381, Iran; No. 7, 15th St., North Amir Transactions Prohibited For Persons Owned or to Secondary Sanctions; Gender Male
Abad St., North Karegar St., Tehran, Iran; Controlled By U.S. Financial Institutions: North (individual) [IRAN-HR] (Linked To: IRANIAN
Website www.fanamoj.com; Email Address Korea Sanctions Regulations section 510.214; MINISTRY OF INTELLIGENCE AND
[email protected]; Additional Sanctions Tax ID No. 2540016961 (Russia); Legal Entity SECURITY).
Information - Subject to Secondary Sanctions; Number 253400YGH90JM0RMLU50 (Russia); FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Registration Number 1022500000786 (Russia) Seyyed Hadi), Iran; DOB 30 Sep 1960;
FANI OIL TRADING FZE, P1-ELOB Office No. E- [DPRK3]. Additional Sanctions Information - Subject to
32G-03, United Arab Emirates; P.O. Box 7382, FARADARYAY-E NIK-E GHESHM Secondary Sanctions; Passport G9321488
Fujairah, United Arab Emirates; Secondary INVESTMENT (a.k.a. NIK QESHM FARA (Iran) expires 10 Oct 2016 (individual)
sanctions risk: section 1(b) of Executive Order DARYA INVESTMENT COMPANY), Opposite [NPWMD] [IFSR] (Linked To: MINISTRY OF
13224, as amended by Executive Order 13886; Kimia Hotel 2, Sam & Zal Street, Qeshm, DEFENSE AND ARMED FORCES
Organization Established Date 12 Jul 2006; Hormozgan 7951189799, Iran; Additional LOGISTICS).
License 11578909 (United Arab Emirates); alt. Sanctions Information - Subject to Secondary FARAJ, Hala, Syria; DOB 22 Mar 1987;
License 17959 (United Arab Emirates); alt. Sanctions [IRAN]. nationality Syria; Scientific Studies and
License 11677258 (United Arab Emirates); alt. FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Research Center Employee (individual)
License 1858 (United Arab Emirates) [SDGT] Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [SYRIA].
(Linked To: STAVRIDIS, Konstantinos). DOB 15 Mar 1963; POB Alexandria, Egypt FARAJ, Samal Majid, Iraq; Former Minister of
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (individual) [SDGT]. Planning (individual) [IRAQ2].
DOB 1966; POB Al-Khayam, Lebanon; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
nationality Lebanon; Additional Sanctions Mohamed; a.k.a. FARAG, Mostafa Mohamed; Sayyad Medhi), Iran; DOB 30 Sep 1960;
Information - Subject to Secondary Sanctions a.k.a. MAHAMED, Mostafa; a.k.a. "AL Additional Sanctions Information - Subject to
Pursuant to the Hizballah Financial Sanctions AUSTRALI, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9321488
Regulations; Gender Male (individual) [SDGT] MUHAJIR, Abu Sulayman"; a.k.a. "AL (Iran) expires 10 Oct 2016 (individual)
(Linked To: HIZBALLAH). USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, [NPWMD] [IFSR] (Linked To: MINISTRY OF
FAR EAST AND BAIKAL REGION Abu Sulayman"); DOB 14 Feb 1984; POB Port DEFENSE AND ARMED FORCES
DEVELOPMENT FUND OJSC (a.k.a. AO Said, Egypt; nationality Australia; alt. nationality LOGISTICS).
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC Egypt; Passport M1898709 (Australia) expires FARASAKHT INDUSTRIES, P.O. Box 83145-
REGION DEVELOPMENT FUND; a.k.a. JSC 11 Oct 2012; Driver's License No. 13652517 311, Kilometer 28, Esfahan - Tehran Freeway,
VEB.DV; f.k.a. OJSC THE FAR EAST AND (Australia) expires 19 Apr 2014 (individual) Shahin Shahr, Esfahan, Iran; Additional
BAIKAL REGION DEVELOPMENT FUND), [SDGT] (Linked To: AL-NUSRAH FRONT). Sanctions Information - Subject to Secondary
Nab. Presnenskaya D. 10, pom II komn 8-59, FARAG, Mostafa Mohamed (a.k.a. ABDEL Sanctions [NPWMD] [IFSR].
Moscow 123112, Russia; Website HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
fondvostok.ru; Executive Order 13662 Directive Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Determination - Subject to Directive 1; AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
Secondary sanctions risk: Ukraine-/Russia- MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
Related Sanctions Regulations, 31 CFR USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
589.201 and/or 589.209; Tax ID No. Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
2721188289 (Russia); Registration Number Said, Egypt; nationality Australia; alt. nationality [IFSR] (Linked To: DEFENSE INDUSTRIES
1112721010995 (Russia); For more information Egypt; Passport M1898709 (Australia) expires ORGANIZATION).
on directives, please visit the following link: 11 Oct 2012; Driver's License No. 13652517

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FARASATPUR, Morteza (a.k.a. FARASATPOUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF Secondary Sanctions; Passport 5671711 (Iran)
Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.). (individual) [NPWMD] [IFSR].
Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND FARHAT, Mohamad (a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue, Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
(Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339, 1967; POB Kuwait; nationality Lebanon;
Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Additional Sanctions Information - Subject to
[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations; Gender Male;
FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND Passport RL 2274078 (individual) [SDGT]
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue, (Linked To: HIZBALLAH).
COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339, FARHAT, Mohammad (a.k.a. FARHAT,
TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Mohammad Abdul Amir; a.k.a. FARHAT,
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. POB Kuwait; Additional Sanctions Information -
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE Subject to Secondary Sanctions; Gender Male;
a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER Passport RL 2325452 (Lebanon) expires 31 Jul
009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a. 2017 (individual) [SDGT] [IRGC] [IFSR].
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad Abdul Amir (a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE FARHAT, Mohammad; a.k.a. FARHAT,
Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website POB Kuwait; Additional Sanctions Information -
[IFSR]. www.tidewaterco.com; Email Address Subject to Secondary Sanctions; Gender Male;
FARASHAH, Payman Dehghanpour (a.k.a. [email protected]; alt. Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
POUR, Peyman Dehghan), Iran; DOB 22 Jan [email protected]; IFCA Determination - Port 2017 (individual) [SDGT] [IRGC] [IFSR].
1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information - FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business FARHAT, Mohammad; a.k.a. FARHAT,
Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran); Mohammad Abdul Amir); DOB 23 Aug 1969;
L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone: POB Kuwait; Additional Sanctions Information -
To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax: Subject to Secondary Sanctions; Gender Male;
AND SECURITY). 982188708761; Alt. Fax: 982188708911 Passport RL 2325452 (Lebanon) expires 31 Jul
FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. 2017 (individual) [SDGT] [IRGC] [IFSR].
Ghezelbash 15, Tohid St., Isfahan, Iran; FARC-EP (a.k.a. FUERZAS ARMADAS FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.
Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA - FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
Secondary Sanctions [NPWMD] [IFSR]. EJERCITO DEL PUEBLO; a.k.a. POB Kuwait; nationality Lebanon; Additional
FARATECH COMPANY (a.k.a. FARATECH), REVOLUTIONARY ARMED FORCES OF Sanctions Information - Subject to Secondary
Ghezelbash 15, Tohid St., Isfahan, Iran; COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to DISSIDENTS FARC-EP"; a.k.a. "FARC-D Sanctions Regulations; Gender Male; Passport
Secondary Sanctions [NPWMD] [IFSR]. FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. RL 2274078 (individual) [SDGT] (Linked To:
FARAVARDEHAYE BOTONI SIMAN SEPAHAN "GRUPO ARMADO ORGANIZADO RESIDUAL HIZBALLAH).
(a.k.a. SEPAHAN CEMENT CONCRETE FARC-EP"; a.k.a. "RESIDUAL ORGANIZED FARI, Adil Muhammad Abdu (a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions ARMED GROUP FARC-EP"; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Information - Subject to Secondary Sanctions "REVOLUTIONARY ARMED FORCES OF MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
[IRAN] (Linked To: GHADIR INVESTMENT COLOMBIA DISSIDENTS FARC-EP"), Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
COMPANY). Colombia; Venezuela [FTO] [SDGT]. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual) FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR]. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
(a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Information - Subject to Secondary Sanctions Taiz Governorate, Yemen; DOB 15 Jul 1963;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. DOB 1971; POB Ta'izz, Yemen; nationality Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
Yemen; Gender Male; National ID No. Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
01010013602 (Yemen) (individual) [SDGT] California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
(Linked To: AL-QA'IDA IN THE ARABIAN FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
PENINSULA; Linked To: ISIL-YEMEN). FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
nationality Jordan (individual) [SDGT] (Linked Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
To: AL-NUSRAH FRONT). Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
FARIAS PENA, Erika del Valle (Latin: FARÍAS Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
PEÑA, Erika del Valle), Cojedes, Venezuela; Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
DOB 31 Oct 1972; citizen Venezuela; Gender Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Female; Cedula No. 9493443 (Venezuela); Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
Constituent of Venezuela's Constituent California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
Assembly for Ezequiel Zamora Municipality in Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
Cojedes State (individual) [VENEZUELA]. Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
alt. DOB 1990; POB Rabak, Sudan; Passport Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
C0004350; Personal ID Card A00710804 Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
(individual) [SOMALIA]. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
FARKASH AL-BARASSI, Safia (a.k.a. Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
FARKASH, Safia); DOB 1952; POB Al Bayda, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Libya (individual) [LIBYA2]. Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
FARKASH, Safia (a.k.a. FARKASH AL- Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
BARASSI, Safia); DOB 1952; POB Al Bayda, California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
Libya (individual) [LIBYA2]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARMA IZVORI B.I., Izvore, Kosovo; Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
Organization Established Date 29 May 2015; California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Organization Type: Growing of pome fruits and FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
stone fruits; Registration Number 71168433 SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
(Kosovo) [GLOMAG] (Linked To: VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
NEDELJKOVIC, Sinisa). 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

October 19, 2022 - 545 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
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- FARRAKHOV, Airat Zakievich (Cyrillic:
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, ФАРРАХОВ, Айрат Закиевич), Russia; DOB
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida 17 Feb 1968; nationality Russia; Gender Male;
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja Member of the State Duma of the Federal
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Assembly of the Russian Federation (individual)
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, [RUSSIA-EO14024].
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita FARRARA LASHTAR, Mohamed Mohamed
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja (a.k.a. FERRARA LASHTAR, Mohamed
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo Mohamed; a.k.a. FERRARA LASHTAR,
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, Mohammed Mohammed), Residencial Las
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Colinas, Calle de los Cerros, Casa 330,
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Managua, Nicaragua; DOB 17 May 1959;
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja nationality Nicaragua; citizen Nicaragua;
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. Gender Male; Passport C1102007 (Nicaragua);
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, alt. Passport NG252351 (Libya); National ID No.
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 7771705590000M (Nicaragua); Diplomatic
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja Passport A00000271 (Nicaragua) issued 12
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. Sep 2012 expires 12 Sep 2022 (individual)
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, [NICARAGUA].
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARS AIR CARGO AIRLINE (a.k.a. FARS AIR
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARS QESHM AIRLINES; a.k.a. FRAS AIR
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; Laleh Dd End, Azadegan St., Karaj Highway,
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and Tehran, Iran; Additional Sanctions Information -
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) Subject to Secondary Sanctions [SDGT] [IFSR]
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. (Linked To: MAHAN AIR; Linked To: ISLAMIC
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; REVOLUTIONARY GUARD CORPS (IRGC)-
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 QODS FORCE).
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. FARS AIR QESHM (a.k.a. FARS AIR CARGO
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB FARS QESHM AIRLINES; a.k.a. FRAS AIR
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; Laleh Dd End, Azadegan St., Karaj Highway,
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: Tehran, Iran; Additional Sanctions Information -
Segunda No. 1702, Tijuana, Baja California, TALIBAN). Subject to Secondary Sanctions [SDGT] [IFSR]
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, (Linked To: MAHAN AIR; Linked To: ISLAMIC
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. QODS FORCE).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FARS QESHM AIR (a.k.a. FARS AIR CARGO Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. (Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
FARS QESHM AIRLINES; a.k.a. FRAS AIR FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a.
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Laleh Dd End, Azadegan St., Karaj Highway, Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Tehran, Iran; Additional Sanctions Information - Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Subject to Secondary Sanctions [SDGT] [IFSR] Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
(Linked To: MAHAN AIR; Linked To: ISLAMIC Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT
QODS FORCE). Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
FARS QESHM AIRLINES (a.k.a. FARS AIR (Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
CARGO AIRLINE; a.k.a. FARS AIR QESHM; FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
Laleh Dd End, Azadegan St., Karaj Highway, Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Tehran, Iran; Additional Sanctions Information - FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR] refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
(Linked To: MAHAN AIR; Linked To: ISLAMIC FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
REVOLUTIONARY GUARD CORPS (IRGC)- FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
QODS FORCE). AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
FARS SARPANAH, Iran; Additional Sanctions FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
Information - Subject to Secondary Sanctions LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
[IRAN] (Linked To: GHADIR INVESTMENT ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
COMPANY). SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a.
FARTRADE HOLDINGS S.A., Switzerland FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
[IRAQ2]. a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
FARWELL CANYON HK LIMITED, Mau Lam SYRIA; a.k.a. FRONT FOR THE CONQUEST nationality Afghanistan; Gender Male
Comm Bldg, 16-18 Mau Lam Str Jordan K1, OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (individual) [SDGT] (Linked To: TALIBAN).
Hong Kong, China; Additional Sanctions THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
Information - Subject to Secondary Sanctions; HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN;
Organization Established Date 25 Nov 2020; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
Registration Number 2996965 (Hong Kong) SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬
[IRAN-EO13846] (Linked To: PERSIAN GULF SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a.
PETROCHEMICAL INDUSTRY COMMERCIAL AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
CO.). JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information -
FARZAT, Hussein Mahmoud; DOB 1957; POB FATEH AL-SHAM; a.k.a. JABHAT FATH AL Subject to Secondary Sanctions [SDGT] [IRGC]
Hama, Syria; Minister of State (individual) SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
[SYRIA]. JABHET AL-NUSRAH; a.k.a. LIBERATION OF To: ISLAMIC REVOLUTIONARY GUARD
FASHAFOUYEH PRISON (a.k.a. FASHAFOYE AL-SHAM COMMISSION; a.k.a. LIBERATION CORPS (IRGC)-QODS FORCE).
PRISON; a.k.a. GREAT TEHRAN OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN MILITARY DIVISION (a.k.a.
PENITENTIARY), Tehran Province, Iran; TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. FATEMIYOUN BATTALION; a.k.a.
Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬
FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FATEMIYOUN FORCE; a.k.a.
PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT]. Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH To: ISLAMIC REVOLUTIONARY GUARD
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CORPS (IRGC)-QODS FORCE).
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT FATEMIYOUN BATTALION; a.k.a.
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATEMIYOUN FORCE; a.k.a.

October 19, 2022 - 547 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), GHARARGAH GHAEM FAATER INSTITUTE), (Linked To: ISLAMIC REVOLUTION
Syria; Iran; Additional Sanctions Information - No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. MOSTAZAFAN FOUNDATION).
Subject to Secondary Sanctions [SDGT] [IRGC] NE, Tehran, Iran; Additional Sanctions FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Information - Subject to Secondary Sanctions Jordan (individual) [IRAQ2].
To: ISLAMIC REVOLUTIONARY GUARD [SDGT] [NPWMD] [IRGC] [IFSR]. FATTAH, Parviz (Arabic: ‫( )ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a.
CORPS (IRGC)-QODS FORCE). FATER ENGINEERING INSTITUTE (a.k.a. FATTAH QARABAGHI, Seyyed Parviz (Arabic:
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN FAATER INSTITUTE; a.k.a. FATER ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Seyyed
BRIGADE; a.k.a. FATEMIOUN MILITARY ENGINEERING COMPANY; a.k.a. Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH-
DIVISION; a.k.a. FATEMIYOUN; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 1962; POB Urmia, Iran; alt. POB Anzal,
a.k.a. FATEMIYOUN FORCE; a.k.a. NE, Tehran, Iran; Additional Sanctions West Azerbaijan Province, Iran; nationality Iran;
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Syria; Iran; Additional Sanctions Information - [SDGT] [NPWMD] [IRGC] [IFSR]. Secondary Sanctions; Gender Male; National ID
Subject to Secondary Sanctions [SDGT] [IRGC] FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; No. 6379886494 (Iran) (individual) [SDGT]
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked nationality Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
To: ISLAMIC REVOLUTIONARY GUARD Information - Subject to Secondary Sanctions; (Linked To: ISLAMIC REVOLUTION
CORPS (IRGC)-QODS FORCE). Gender Male; National ID No. 4839651760 MOSTAZAFAN FOUNDATION).
FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ (Iran) (individual) [IRAN-HR] (Linked To: LAW FATTAH, Seyyed Parviz (Arabic: ‫)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬
(a.k.a. FATEMIOUN BRIGADE; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC (a.k.a. FATTAH QARABAGHI, Seyyed Parviz
FATEMIOUN MILITARY DIVISION; a.k.a. REPUBLIC OF IRAN). (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH,
FATEMIYOUN; a.k.a. FATEMIYOUN FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. Parviz (Arabic: ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH-
BATTALION; a.k.a. FATEMIYOUN FORCE; "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
a.k.a. FATEMIYYUN; a.k.a. LIWA 12, Saremi Street, Nejatollahi Street, Tehran, DOB 1962; POB Urmia, Iran; alt. POB Anzal,
FATEMIYOUN), Syria; Iran; Additional Iran; Gharani St., Besharat St., Saremi Alley, West Azerbaijan Province, Iran; nationality Iran;
Sanctions Information - Subject to Secondary No. 12, Tehran, Tehran, Iran; DOB 11 Sep Additional Sanctions Information - Subject to
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] 1978; nationality Iran; Additional Sanctions Secondary Sanctions; Gender Male; National ID
[SYRIA-EO13894] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions; No. 6379886494 (Iran) (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)- Identification Number 5725729366035 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
QODS FORCE). (individual) [CYBER2] (Linked To: ITSEC (Linked To: ISLAMIC REVOLUTION
FATEMIYOUN FORCE (a.k.a. FATEMIOUN TEAM). MOSTAZAFAN FOUNDATION).
BRIGADE; a.k.a. FATEMIOUN MILITARY FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH
DIVISION; a.k.a. FATEMIYOUN; a.k.a. al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮﻭﯾﺰ‬
FATEMIYOUN BATTALION; a.k.a. 15 Mar 1963; POB Alexandria, Egypt ‫ ;)ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz (Arabic:
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ (individual) [SDGT]. ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH, Seyyed Parviz
a.k.a. FATEMIYYUN; a.k.a. LIWA FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬, Iran; DOB 1961; alt.
FATEMIYOUN), Syria; Iran; Additional PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal,
Sanctions Information - Subject to Secondary COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran;
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to
[SYRIA-EO13894] (Linked To: ISLAMIC a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID
REVOLUTIONARY GUARD CORPS (IRGC)- NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT]
QODS FORCE). a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTION
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY MOSTAZAFAN FOUNDATION).
FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN). FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
BATTALION; a.k.a. FATEMIYOUN DIVISION FATTAH QARABAGHI, Seyyed Parviz (Arabic: FEDERAL AUTONOMOUS INSTITUTION
(Arabic: ‫ ;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬a.k.a. FATEMIYOUN ‫( )ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz 'MAIN DIRECTORATE OF STATE
FORCE; a.k.a. LIWA FATEMIYOUN), Syria; (Arabic: ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH, Seyyed EXAMINATION'; a.k.a. GENERAL BOARD OF
Iran; Additional Sanctions Information - Subject Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH- STATE EXPERT REVIEW; a.k.a.
to Secondary Sanctions [SDGT] [IRGC] [IFSR] QAREHBAGHI, Parviz), Iran; DOB 1961; alt. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
[IRAN-HR] [SYRIA-EO13894] (Linked To: DOB 1962; POB Urmia, Iran; alt. POB Anzal, building 6, Moscow 101000, Russia; 13
ISLAMIC REVOLUTIONARY GUARD CORPS West Azerbaijan Province, Iran; nationality Iran; Demidova Street, Sevastopol, Crimea, Ukraine;
(IRGC)-QODS FORCE). Additional Sanctions Information - Subject to 10 Vokzalnaya Street, Sevastopol, Crimea,
FATER ENGINEERING COMPANY (a.k.a. Secondary Sanctions; Gender Male; National ID Ukraine; Website http://gge.ru; Email Address
FAATER INSTITUTE; a.k.a. FATER No. 6379886494 (Iran) (individual) [SDGT] [email protected]; Secondary sanctions risk:
ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] Ukraine-/Russia-Related Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209 (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
[UKRAINE-EO13685]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
DOB 1966; POB Al-Khayam, Lebanon; Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
nationality Lebanon; Additional Sanctions Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
Pursuant to the Hizballah Financial Sanctions Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
Regulations; Gender Male (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
(Linked To: HIZBALLAH). Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
FAVA RAZAVI (Arabic: ‫( )ﻓﺎﻭﺍ ﺭﺿﻮﯼ‬a.k.a. RAZAVI Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
INFORMATION AND COMMUNICATION Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎﻭﺭﯼ‬ Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
‫))ﺍﻃﻼﻋﺎﺕ ﻭ ﺍﺭﺗﺒﺎﻃﺎﺕ ﺭﺿﻮﯼ‬, Kuh Sangi, Kuhsangi Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
17, Mashhad, Khorasan Razavi, Iran; Additional Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
Sanctions Information - Subject to Secondary 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Sanctions; National ID No. 10380287760 (Iran); HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
Registration Number 13107 (Iran) [IRAN- FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
EO13876] (Linked To: ASTAN QUDS RAZAVI). FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras; FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
a.k.a. AL-AKHRAS, Firas (Arabic: ‫ﻓﺮﺍﺱ‬ Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
‫))ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London, United Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Kingdom; DOB Mar 1978; POB London, United 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Kingdom; nationality United Kingdom; alt. Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
nationality Syria; Gender Male; National ID No. Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen
114671230001 (United Kingdom) (individual) Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional
[SYRIA-EO13894]. Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary
FAWAZ AL-AKHRAS, Asma (Arabic: ‫ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ‬ Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial
‫( )ﺍﻻﺧﺮﺱ‬a.k.a. AKHRAS, Asma; a.k.a. Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport
AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma; 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
a.k.a. AL-ASSAD, Asma (Arabic: ‫;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬ HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459
a.k.a. AL-ASSAD, Asmaa), Damascus, Syria; FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra
DOB 11 Aug 1975; POB Acton, United Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States)
Kingdom; nationality Syria; alt. nationality Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
United Kingdom; Gender Female (individual) FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
[SYRIA-EO13894]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).

October 19, 2022 - 549 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information -
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To:
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a.
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a.
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4,
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH).

October 19, 2022 - 550 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel;
FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abad Post Office Hathian, Dist. Mardan,
FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Mardan, KPK, Pakistan; DOB 01 Jan 1975;
Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Mardan, Pakistan; nationality Pakistan;
1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy citizen Pakistan; Email Address
nationality Turkey; alt. nationality Saint Kitts and Compound, Tehran, Iran; DOB circa 1960; alt. [email protected]; Gender Male; Passport
Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa AF5164852 (Pakistan) issued 01 Oct 2011
Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961; expires 29 Sep 2016 (individual) [TCO] (Linked
(individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB To: ABID ALI KHAN TRANSNATIONAL
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions CRIMINAL ORGANIZATION).
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; FAZI, Adil Mohammad Abdu (a.k.a. AL-
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
(individual) [SDGT]. Commander of the Ramazan Headquarters; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual) AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC]. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Adil Abduh"), Ta'izz City, Ta'izz Governorate,
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, Taiz Governorate, Yemen; DOB 15 Jul 1963;
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB alt. DOB 1971; POB Ta'izz, Yemen; nationality
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Yemen; Gender Male; National ID No.
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional 01010013602 (Yemen) (individual) [SDGT]
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial PENINSULA; Linked To: ISIL-YEMEN).
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General;
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual)
Sanctions Regulations; Passport 1035562 FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL- [IRAN-TRA].
(Paraguay); alt. Passport 220705 (Paraguay); SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
alt. Passport 189103 (Paraguay); alt. Passport FAYZIMATOV, Faruk Furkatovich; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
142517 (Paraguay); alt. Passport 002301585 SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: DOB 1974; POB Swat, Pakistan; alt. POB Kuza
(Paraguay) (individual) [SDGT]. ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Bandai village, Pakistan (individual) [SDGT].
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi citizen Tajikistan; Gender Male; Digital Currency FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Address - XBT ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Page, Ciudad del Este, Paraguay; DOB 20 Aug (individual) [SDGT]. Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
1965; POB Al-Taybe, Lebanon; citizen FAYZIMATOV, Faruk Furkatovich (a.k.a. AL- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; alt. citizen Paraguay; Additional SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Information - Subject to Secondary FAYZIMATOV, Farrukh Furkatovitch; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Pursuant to the Hizballah Financial SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Regulations; Passport 1035562 ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; MOHAMMED, Fazul Abdullah; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); citizen Tajikistan; Gender Male; Digital Currency MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
alt. Passport 189103 (Paraguay); alt. Passport Address - XBT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
142517 (Paraguay); alt. Passport 002301585 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Paraguay) (individual) [SDGT]. (individual) [SDGT]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

October 19, 2022 - 551 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug District, Pamulang District, Tangerang Selatan,
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Banten Province, Indonesia; DOB 18 Feb 1968;
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen POB Jakarta, Indonesia; nationality Indonesia;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. National ID No. 09.5004.180268.0074
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; (Indonesia) (individual) [SDGT].
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Muhammad; a.k.a. FACHRIA, Muhammad;
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FACHRY, Muhammad; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEBRIWANSYAH BIN ARIF HASRUDIN,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Tuah), Jalan Baru LUK, No. 1 RT 05/07,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB Kelurahan Bhakti Jaya, Setu Sub-District,
1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Pamulang District, Tangerang Selatan, Banten
Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. Province, Indonesia; DOB 18 Feb 1968; POB
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT]. Jakarta, Indonesia; nationality Indonesia;
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN National ID No. 09.5004.180268.0074
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS]. (Indonesia) (individual) [SDGT].
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC AKHMAT GROZNY (a.k.a. AKHMAT FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; GROZNY; a.k.a. RESPUBLIKANSKII Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Additional Sanctions Information - Subject to
a.k.a. MOHAMMED, Fazul; a.k.a. AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Secondary Sanctions; Gender Male; Passport
MOHAMMED, Fazul Abdilahi; a.k.a. im s.sh.lorsanova 3, G Groznyi, Russia; H46055007 (Iran); alt. Passport N35636890
MOHAMMED, Fazul Abdullah; a.k.a. Business Registration Number RU45275964 (Iran); alt. Passport U41671790 (Iran)
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (Russia) [GLOMAG] (Linked To: KADYROV, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Ramzan Akhmatovich). ISLAMIC REVOLUTIONARY GUARD CORPS
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FC GRUPO EMPRESARIAL, S.A. DE C.V., (IRGC)-QODS FORCE).
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Guadalajara, Jalisco, Mexico; Folio Mercantil FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
1974; POB Moroni, Comoros Islands; citizen No. 42946 (Jalisco) (Mexico) [SDNTK]. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
Comoros; alt. citizen Kenya (individual) [SDGT]. FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. BALOCH PEOPLES RESISTANCE
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. LIBERATION OF RWANDA; a.k.a. MOVEMENT (BPRM); a.k.a. FORMER
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. DEMOCRATIC FORCES FOR THE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Abdallah Mohammed; a.k.a. FAZUL, Harun; FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; DU RWANDA; a.k.a. "FOCA"), North and South MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. Kivu, Congo, Democratic Republic of the JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. [DRCONGO]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad; PEOPLE'S RESISTANCE MOVEMENT OF
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. THE POPULAR RESISTANCE
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru MOVEMENT OF IRAN), Iran; Pakistan;
1974; POB Moroni, Comoros Islands; citizen LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Afghanistan [FTO] [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. Setu Sub-District, Pamulang District, Tangerang FEDERAL AUTONOMOUS INSTITUTION 'MAIN
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 DIRECTORATE OF STATE EXAMINATION'
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Indonesia; National ID No. a.k.a. GENERAL BOARD OF STATE EXPERT
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 09.5004.180268.0074 (Indonesia) (individual) REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Abdallah Mohammed; a.k.a. FAZUL, Haroon; [SDGT]. Furkasovskiy Lane, building 6, Moscow 101000,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Russia; 13 Demidova Street, Sevastopol,
a.k.a. MOHAMMED, Fazul; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Crimea, Ukraine; 10 Vokzalnaya Street,
MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad; Sevastopol, Crimea, Ukraine; Website

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http://gge.ru; Email Address [email protected]; 23 Jan 2012; Tax ID No. 7715900066 (Russia) ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
Secondary sanctions risk: Ukraine-/Russia- [RUSSIA-EO14024]. ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)
Related Sanctions Regulations, 31 CFR FEDERAL RESEARCH AND PRODUCTION (a.k.a. ERA MILITARY INNOVATION
589.201 and/or 589.209 [UKRAINE-EO13685]. CENTER TITAN BARRIKADY JSC (a.k.a. TECHNOPOLIS; a.k.a. FGAU VIT ERA),
FEDERAL GOVERNMENT INSTITUTION JOINT STOCK COMPANY FEDERAL Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
PRETRIAL DETENTION CENTER NO 1 OF SCIENTIFIC AND PRODUCTION CENTER 353456, Russia; Website www.era-
THE DIRECTORATE OF THE FEDERAL TITAN BARRIKADY (Cyrillic: АО tehnopolis.ru; Email Address [email protected]; Tax
PENITENTIARY SERVICE FOR THE ФЕДЕРАЛЬНЫЙ НАУЧНО- ID No. 2539025440 (Russia) [RUSSIA-
REPUBLIC OF CRIMEA AND SEVASTOPOL ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН- EO14024].
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN- FEDERAL STATE AUTONOMOUS SCIENTIFIC
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ BARRIKADY; a.k.a. TITAN DESIGN BUREAU; ESTABLISHMENT SCIENTIFIC RESEARCH
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ a.k.a. TITAN-BARRIKADY ENTERPRISE; INSTITUTE SPECIALIZED SECURITY
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ a.k.a. TITAN-BARRIKADY FEDERAL COMPUTING DEVICES AND AUTOMATION
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. RESEARCH AND DEVELOPMENT CENTRE; (Cyrillic: ФЕДЕРАЛЬНОЕ
СЕВАСТОПОЛЮ) (a.k.a. DETENTION a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU TITAN-BARRIKADY FNPTS AO FEDERAL НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-
SIZO-1 UFSIN OF RUSSIA FOR THE RESEARCH AND PRODUCTION CENTER ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
REPUBLIC OF CRIMEA AND SEVASTOPOL STOCK COMPANY; a.k.a. "TITAN- СПЕЦИАЛИЗИРОВАННЫЕ
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); Volgograd 400071, Russia; Tax ID No. ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII
a.k.a. SIMFEROPOL REMAND PRISON; a.k.a. 3442110950 (Russia) [RUSSIA-EO14024]. SPECVUZAVTOMATIKA), Rostov-On-Don,
SIMFEROPOL SIZO), Bulvar Lenina, dom 4, FEDERAL RESEARCH CENTER INSTITUTE OF Russia; Tax ID No. 6164205270 (Russia)
Simferopol, Crimea 295006, Ukraine; Lenin APPLIED PHYSICS OF THE RUSSIAN [RUSSIA-EO14024].
Boulevard, 4, Simferopol, Crimea 295006, ACADEMY OF SCIENCES (a.k.a. "IAP RAS"), FEDERAL STATE BUDGETARY
Ukraine; Secondary sanctions risk: Ukraine- 46 Ulyanov Str., Nizhny Novgorod 603950, ESTABLISHMENT 27 SCIENTIFIC CENTER
/Russia-Related Sanctions Regulations, 31 CFR Russia; Tax ID No. 5260003387 (Russia); OF THE MINISTRY OF DEFENSE OF THE
589.201 and/or 589.209; Tax ID No. Registration Number 1025203020193 (Russia) RUSSIAN FEDERATION (a.k.a. 27TH
9102002109 (Russia); Registration Number [RUSSIA-EO14024]. SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
1149102002389 (Russia) [UKRAINE-EO13685]. FEDERAL SECURITY SERVICE (a.k.a. Brigadirskiy Pereulok 13, Moscow 105005,
FEDERAL NEWS AGENCY LLC (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; Russia [NPWMD] [RUSSIA-EO14024].
FEDERALNOE AGENTSTVO NOVOSTEI a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22, FEDERAL STATE BUDGETARY
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Moscow 107031, Russia; Lubyanskaya ESTABLISHMENT 33 CENTRAL SCIENTIFIC
Vishnevskogo, St. Petersburg, Russia; Moscow, Ploschad, Dom 2, Moscow 107031, Russia; 1/3 RESEARCH TEST INSTITUTE OF THE
Russia; Secondary sanctions risk: Ukraine- Bolshaya Lubyanka St, Moscow 107031, MINISTRY OF DEFENSE OF THE RUSSIAN
/Russia-Related Sanctions Regulations, 31 CFR Russia; Secondary sanctions risk: Ukraine- FEDERATION (a.k.a. 33RD SCIENTIFIC
589.201 [CYBER2] (Linked To: LIMITED /Russia-Related Sanctions Regulations, 31 CFR RESEARCH AND TESTING INSTITUTE; a.k.a.
LIABILITY COMPANY CONCORD 589.201; Organization Established Date 1994; "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
MANAGEMENT AND CONSULTING). Target Type Government Entity [NPWMD] Volsk-18/Shikhany, Saratov Oblast, Russia;
FEDERAL RESEARCH AND PRODUCTION [CYBER2] [CAATSA - RUSSIA] [RUSSIA- Krasnoznamennaya Street 1, Volsk-18, Saratov
CENTER CENTRAL RESEARCH INSTITUTE EO14024]. 412918, Russia [NPWMD] [RUSSIA-EO14024].
OF AUTOMATION AND HYDRAULICS (a.k.a. FEDERAL SERVICE FOR MILITARY- FEDERAL STATE BUDGETARY INSTITUTION
CENTRAL SCIENTIFIC RESEARCH TECHNICAL COOPERATION (a.k.a. "FSMTC"; MARINE RESCUE SERVICE (a.k.a.
INSTITUTE OF AUTOMATION AND a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1, MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.
HYDRAULICS (Cyrillic: ЦЕНТРАЛЬНЫЙ Moscow 115035, Russia; Organization "MARINE RESCUE SERVICE" (Cyrillic:
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ Established Date 23 Aug 2004; Target Type "МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),
ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ); Government Entity; Tax ID No. 7705513237 Proektiruemyy proezd No 4062, Building 1, 4,
a.k.a. JSC CENTRAL RESEARCH INSTITUTE (Russia); Registration Number 1047705052427 Moscow 115432, Russia (Cyrillic:
OF AUTOMATION AND HYDRAULICS; a.k.a. (Russia) [RUSSIA-EO14024]. Проектируемый 4062 пр-д, д.4 с.1, Москва
TSENTRALNYY FEDERAL STATE AUTONOMOUS 115432, Russia); Petrovka street, Building 2,
NAUCHNOISSLEDOVATELSKIY INSTITUT INSTITUTION MILITARY INNOVATIVE 3/6, Moscow 125993, Russia [PEESA-
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ EO14039].
(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St., ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FEDERAL STATE BUDGETARY SCIENTIFIC
Moscow 127018, Russia; Website УЧРЕЖДЕНИЕ ВОЕННЫЙ INSTITUTION RESEARCH AND
https://cniiag.ru; Organization Established Date ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; PRODUCTION COMPLEX TECHNOLOGY
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: CENTER (a.k.a. NPK TECHNOLOGICAL

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CENTER; a.k.a. SCIENTIFIC Number 1037739352155 (Russia) [RUSSIA- AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
MANUFACTURING COMPLEX EO14024]. (Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
TECHNOLOGICAL CENTER; a.k.a. SMC FEDERAL STATE INSTITUTION FEDERAL Russia; Website www.viam.ru; Tax ID No.
TECHNOLOGICAL CENTRE), Shokina Square, SCIENTIFIC CENTER SCIENTIFIC 7701024933 (Russia) [RUSSIA-EO14024].
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow RESEARCH INSTITUTE FOR SYSTEM FEDERAL STATE UNITARY ENTERPRISE
124498, Russia; Organization Established Date ANALYSIS OF THE RUSSIAN ACADEMY OF 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
13 Mar 2000; Tax ID No. 7735096460 (Russia); SCIENCES (a.k.a. FEDERALNOE RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Registration Number 1027700428480 (Russia) GOSUDARSTVENNOE UCHREZHDENIE RAILWAYS OF CRIMEA), 34 Pavlenko Street,
[RUSSIA-EO14024]. FEDERALNYY NAUCHNYY TSENTR Simferopol, Republic of Crimea 95006, Ukraine;
FEDERAL STATE FINANCED INSTITUTION OF NAUCHNO-ISSLEDOVATELSKIY INSTITUT Website http://www.crimearw.ru; Email Address
SCIENCE HIGHER EDUCATION INSTITUTION SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY [email protected]; Secondary sanctions risk:
SPECTROSCOPY OF THE RUSSIAN AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN; Ukraine-/Russia-Related Sanctions
FEDERATION ACADEMY OF SCIENCES a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. INSTITUTE OF SPECTROSCOPY OF RESEARCH INSTITUTE OF SYSTEM Registration ID 1159102022738; V.A.T. Number
THE RUSSIAN ACADEMY OF SCIENCES; ANALYSIS, RUSSIAN ACADEMIC OF 9102157783 [UKRAINE-EO13685].
a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk, SCIENCES), Nakhimovsky Prospect, 36, FEDERAL STATE UNITARY ENTERPRISE
Moscow 108840, Russia; Organization Building 1, Moscow 117218, Russia; Tax ID No. FOREIGN ECONOMIC ASSOCIATION
Established Date 07 Jul 1992; Tax ID No. 7727086772 (Russia); Registration Number PROMSYRIOIMPORT (a.k.a.
5046005427 (Russia); Registration Number 1027700384909 (Russia) [RUSSIA-EO14024]. PROMSYRIOIMPORT; a.k.a.
1035009350100 (Russia) [RUSSIA-EO14024]. FEDERAL STATE INSTITUTION PROMSYRIOIMPORT FOREIGN ECONOMIC
FEDERAL STATE FINANCED INSTITUTION OF MANAGEMENT OF FEDERAL ROADS ASSOCIATION S.O.C.; a.k.a. VO
SCIENCE PHYSICAL HIGHER EDUCATION 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 PROMSYRIEIMPORT (Cyrillic: ВО
INSTITUTION NAMED AFTER P. N. Revolution Avenue, Anapa, Krasnodar 353440, ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
LEBEDEVA OF THE RUSSIAN FEDERATION Russia; Website http://fkutaman.ru/; Email PROMSYRIEIMPORT FGUP; a.k.a. VO
ACADEMY SCIENCES (a.k.a. LEBEDEV Address [email protected]; Secondary PROMSYRIOIMPORT), d. 13 str. 4, bulvar
PHYSICAL INSTITUTE OF THE RUSSIAN sanctions risk: Ukraine-/Russia-Related Novinski, Moscow 121099, Russia; 13 Novinski
ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or Boulevard, Moscow 121834, Russia; Novinskiy
"LPI RAS"), 53 Leninsky Ave, Moscow 119991, 589.209 [UKRAINE-EO13685]. Boulevard 13, Building 4, Moscow 123995,
Russia; Organization Established Date 03 Oct FEDERAL STATE INSTITUTION OF HIGHER Russia; Novinsky bld. 13, build 4, Moscow
2001; Tax ID No. 7736037394 (Russia); VOCATIONAL EDUCATION MOSCOW 121099, Russia; Tax ID No. 7704140399
Registration Number 1027739617960 (Russia) INSTITUTE OF PHYSICS AND TECHNOLOGY (Russia); Government Gazette Number
[RUSSIA-EO14024]. (a.k.a. MOSKOVSKIY FIZIKO 01860331; Registration Number
FEDERAL STATE FINANCED INSTITUTION OF TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"; 1027700499903 (Russia) [SYRIA] (Linked To:
SCIENCE PHYSICS AND TECHNOLOGY a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny, SYRIAN COMPANY FOR OIL TRANSPORT).
INSTITUTE NAMED AFTER A. F. IOFFE OF Moscow Region 141701, Russia; 1 A FEDERAL STATE UNITARY ENTERPRISE
THE RUSSIAN FEDERATION ACADEMY OF Kerchenskaya St., Moscow 117303, Russia; GOSNIIAS (a.k.a. STATE RESEARCH
SCIENCES (a.k.a. IOFFE INSTITUTE), 26 Ulitsa Gagarina 16, Zhukovsky, Moscow Region INSTITUTE OF AVIATION SYSTEMS; a.k.a.
Politekhnicheskaya Str., Saint Petersburg 140180, Russia; Klimentovsky Pereulok 1 STATE RESEARCH INSTITUTE OF AVIATION
194021, Russia; Organization Established Date Stroyeniye 1, Moscow 115184, Russia; Tax ID SYSTEMS STATE RESEARCH CENTER OF
26 Apr 1999; Tax ID No. 7802072267 (Russia); No. 5008006211 (Russia); Registration Number THE RUSSIAN FEDERATION), Victorenko st.,
Registration Number 1037804006998 (Russia) 1027739386135 (Russia) [RUSSIA-EO14024]. 7, Moscow 124167, Russia; Organization
[RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE ALL- Established Date 17 Jan 1992; Tax ID No.
FEDERAL STATE FINANCED INSTITUTION OF RUSSIAN SCIENTIFIC RESEARCH 7714037739 (Russia); Registration Number
SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE OF AVIATION MATERIALS OF 1027700227720 (Russia) [RUSSIA-EO14024].
INSTITUTE NAMED AFTER K. A. VALIEVA OF THE NATIONAL RESEARCH CENTER FEDERAL STATE UNITARY ENTERPRISE
THE RUSSIAN FEDERATION ACADEMY OF KURCHATOV INSTITUTE STATE RESEARCH KRONSHTADTSKYY MORSKOY FACTORY
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A. CENTER OF THE RUSSIAN FEDERATION MINOBORONY ROSSII (a.k.a. FEDERAL
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO- (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH STATE UNITARY ENTERPRISE KRONSTADT
TECHNOLOGICAL INSTITUTE RAS; a.k.a. INSTITUTE OF AVIATION MATERIALS; a.k.a. MARINE PLANT OF THE MINISTRY OF
VALIEV INSTITUTE OF PHYSICS AND NRC KURCHATOV INSTITUTE - VIAM; a.k.a. DEFENSE OF THE RUSSIAN FEDERATION;
TECHNOLOGY OF RUSSIAN ACADEMY OF VSEROSSISKIY INSTITUT AVIATSIONNYKH a.k.a. JOINT STOCK COMPANY KRONSTADT
SCIENCES; a.k.a. VALIEV IPT RAS), 34 MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ MARINE PLANT; a.k.a. KRONSTADT MARINE
Nakhimovsky Ave, Moscow 117218, Russia; ИНСТИТУТ АВИАЦИОННЫХ PLANT), Kronstadt, St. Petrovskaya, 2,
Organization Established Date 16 Feb 1994; МАТЕРИАЛОВ); a.k.a. VSEROSSIYSKIY Kronstadt District, St. Petersburg 197762,
Tax ID No. 7727084140 (Russia); Registration NAUCHNO-ISSLEDOVATELSKIY INSTITUT Russia; Website kmolz.ru; Organization

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Established Date 25 Apr 1997; Tax ID No. Ukraine-/Russia-Related Sanctions Russia; Secondary sanctions risk: Ukraine-
7818001991 (Russia) [RUSSIA-EO14024] Regulations, 31 CFR 589.201 and/or 589.209 /Russia-Related Sanctions Regulations, 31 CFR
(Linked To: JOINT STOCK COMPANY UNITED [UKRAINE-EO13661]. 589.201 [CYBER2] (Linked To: LIMITED
SHIPBUILDING CORPORATION). FEDERAL STATE UNITARY ENTERPRISE SZ LIABILITY COMPANY CONCORD
FEDERAL STATE UNITARY ENTERPRISE MORYE (a.k.a. FEDERAL SUE SHIPYARD MANAGEMENT AND CONSULTING).
KRONSTADT MARINE PLANT OF THE 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. FEDERALNOE GOSUDARSTVENNOE
MINISTRY OF DEFENSE OF THE RUSSIAN MORYE SHIPYARD; a.k.a. "MORE BYUDZHETNOE UCHREZHDENIE SANATORI
FEDERATION (a.k.a. FEDERAL STATE SHIPYARD"), 1 Desantnikov Street, Feodosia, NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
UNITARY ENTERPRISE KRONSHTADTSKYY Crimea 98176, Ukraine; Website FEDERALNOE GOSUDARSTVENNOE
MORSKOY FACTORY MINOBORONY ROSSII; http://moreship.ru/; Email Address BYUDZHETNOE UCHREZHDENIE SANATORI
a.k.a. JOINT STOCK COMPANY KRONSTADT [email protected]; Secondary sanctions risk: NIZHNYAYA OREANDA UPRAVLENIYA
MARINE PLANT; a.k.a. KRONSTADT MARINE Ukraine-/Russia-Related Sanctions DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
PLANT), Kronstadt, St. Petrovskaya, 2, Regulations, 31 CFR 589.201 and/or 589.209 FGBU SANATORI NIZHNYAYA OREANDA;
Kronstadt District, St. Petersburg 197762, [UKRAINE-EO13685]. a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Russia; Website kmolz.ru; Organization FEDERAL STATE UNITARY ENTERPRISE, SANATORIUM NIZHNYAYA OREANDA), Pgt
Established Date 25 Apr 1997; Tax ID No. STATE RESEARCH AND PRODUCTION Oreanda, Dom 12, Yalta, Crimea 298658,
7818001991 (Russia) [RUSSIA-EO14024] ENTERPRISE BAZALT (a.k.a. FEDERAL Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
(Linked To: JOINT STOCK COMPANY UNITED STATE UNITARY ENTERPRISE STATE Yalta 08655, Crimea; Oreanda - 12, Yalta
SHIPBUILDING CORPORATION). RESEARCH AND PRODUCTION 298658, Crimea; Website
FEDERAL STATE UNITARY ENTERPRISE ENTERPRISE BAZALT; a.k.a. FSUE SRPE http://www.oreanda.biz; Email Address
KRYLOVSKY STATE RESEARCH CENTER BAZALT; a.k.a. STATE RESEARCH AND [email protected]; Secondary sanctions risk:
(a.k.a. KRYLOV STATE CENTER; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32 Ukraine-/Russia-Related Sanctions
KRYLOV STATE RESEARCH CENTER Velyaminovskaya, Moscow 105318, Russia; Regulations, 31 CFR 589.201 and/or 589.209;
(Cyrillic: КРЫЛОВСКИЙ Website www.bazalt.ru; Email Address Registration ID 1149102054221; Tax ID No.
ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР); [email protected]; Secondary sanctions risk: 9103006321; Government Gazette Number
a.k.a. KRYLOV STATE SCIENTIFIC CENTER Ukraine-/Russia-Related Sanctions 00705605 [UKRAINE-EO13685].
FEDERAL STATE UNITARY ENTERPRISE), Regulations, 31 CFR 589.201 and/or 589.209 FEDERALNOE GOSUDARSTVENNOE
44, Moskovskoe shosse, St. Petersburg [UKRAINE-EO13661]. BYUDZHETNOE UCHREZHDENIE SANATORI
196158, Russia; Slavyanskaya pl., d. 2/5/4, str. FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
3, Moscow 109240, Russia; Organization FEDERAL STATE UNITARY ENTERPRISE SZ DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
Established Date 06 Sep 2001; Tax ID No. MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. FEDERALNOE GOSUDARSTVENNOE
7810213747 (Russia); Registration Number MORYE SHIPYARD; a.k.a. "MORE BYUDZHETNOE UCHREZHDENIE SANATORI
1027804905303 (Russia) [RUSSIA-EO14024]. SHIPYARD"), 1 Desantnikov Street, Feodosia, NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE Crimea 98176, Ukraine; Website FGBU SANATORI NIZHNYAYA OREANDA;
MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC http://moreship.ru/; Email Address a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
RESEARCH INSTITUTE OF RADIO [email protected]; Secondary sanctions risk: SANATORIUM NIZHNYAYA OREANDA), Pgt
MEASURING INSTRUMENTS; a.k.a. Ukraine-/Russia-Related Sanctions Oreanda, Dom 12, Yalta, Crimea 298658,
MYTISHCHI RESEARCH INSTITUTE FOR RF Regulations, 31 CFR 589.201 and/or 589.209 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
MEASUREMENT INSTRUMENTS), ul [UKRAINE-EO13685]. Yalta 08655, Crimea; Oreanda - 12, Yalta
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, FEDERALNAYA SLUZHBA BEZOPASNOSTI 298658, Crimea; Website
Mytishchi, Moskovskaya 141002, Russia; Tax (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. http://www.oreanda.biz; Email Address
ID No. 5029008940 (Russia); Registration "FSB"), Ulitsa Kuznetskiy Most, Dom 22, [email protected]; Secondary sanctions risk:
Number 1035005501629 (Russia) [RUSSIA- Moscow 107031, Russia; Lubyanskaya Ukraine-/Russia-Related Sanctions
EO14024]. Ploschad, Dom 2, Moscow 107031, Russia; 1/3 Regulations, 31 CFR 589.201 and/or 589.209;
FEDERAL STATE UNITARY ENTERPRISE Bolshaya Lubyanka St, Moscow 107031, Registration ID 1149102054221; Tax ID No.
STATE RESEARCH AND PRODUCTION Russia; Secondary sanctions risk: Ukraine- 9103006321; Government Gazette Number
ENTERPRISE BAZALT (a.k.a. FEDERAL /Russia-Related Sanctions Regulations, 31 CFR 00705605 [UKRAINE-EO13685].
STATE UNITARY ENTERPRISE, STATE 589.201; Organization Established Date 1994; FEDERALNOE GOSUDARSTVENNOE
RESEARCH AND PRODUCTION Target Type Government Entity [NPWMD] UCHREZHDENIE FEDERALNYY NAUCHNYY
ENTERPRISE BAZALT; a.k.a. FSUE SRPE [CYBER2] [CAATSA - RUSSIA] [RUSSIA- TSENTR NAUCHNO-ISSLEDOVATELSKIY
BAZALT; a.k.a. STATE RESEARCH AND EO14024]. INSTITUT SISTEMNYKH ISSLEDOVANIY
PRODUCTION ENTERPRISE BAZALT), 32 FEDERALNOE AGENTSTVO NOVOSTEI OOO ROSSIYSKOY AKADEMII NAUK (a.k.a.
Velyaminovskaya, Moscow 105318, Russia; (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FEDERAL STATE INSTITUTION FEDERAL
Website www.bazalt.ru; Email Address litera A. pom. 2-N, UL. Vsevoloda SCIENTIFIC CENTER SCIENTIFIC
[email protected]; Secondary sanctions risk: Vishnevskogo, St. Petersburg, Russia; Moscow, RESEARCH INSTITUTE FOR SYSTEM

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANALYSIS OF THE RUSSIAN ACADEMY OF Jalisco, Mexico; Calle Madero No. 39 Poniente, 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a. Lote 51, Colonia Centro, Culiacan, Sinaloa citizen Lebanon; Gender Male (individual)
FSI FSC SRISA RAS; a.k.a. SCIENTIFIC Codigo Postal 80000, Mexico; Privada San [SDGT].
RESEARCH INSTITUTE OF SYSTEM Geronimo No. 1801, Fraccionamiento San FENTEX PROPERTIES LTD., Tortola, Virgin
ANALYSIS, RUSSIAN ACADEMIC OF Jeronimo, Mexicali, Baja California Codigo Islands, British; Secondary sanctions risk:
SCIENCES), Nakhimovsky Prospect, 36, Postal 21297, Mexico; Calle Victor Hugo No. Ukraine-/Russia-Related Sanctions
Building 1, Moscow 117218, Russia; Tax ID No. 177, Interior 12, Colonia Portales, Delegacion Regulations, 31 CFR 589.201 and/or 589.209
7727086772 (Russia); Registration Number Benito Juarez, Distrito Federal Codigo Postal [UKRAINE-EO13661].
1027700384909 (Russia) [RUSSIA-EO14024]. 03300, Mexico; Circuito de las Flores Norte FENYANUS, Joseph (a.k.a. FENIANOS,
FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 2252, Fraccionamiento Ciudad Bugambilias, Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
1989; nationality Russia; Gender Male; Zapopan, Jalisco, Mexico; Presa la Boquilla FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
Secondary sanctions risk: Ukraine-/Russia- 1033, Colonia Las Quintas, Culiacan, Sinaloa, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan
Related Sanctions Regulations, 31 CFR Mexico; Boulevard Francisco I. Madero 39 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
589.201 (individual) [NPWMD] [CYBER2] Poniente Despacho 501, Colonia Centro, citizen Lebanon; Gender Male (individual)
(Linked To: NEWSFRONT). Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, [SDGT].
FEDOROV, Yury Viktorovich (Cyrillic: Fraccionamiento el Cid, Mazatlan, Sinaloa CP FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
ФЁДОРОВ, Юрий Викторович) (a.k.a. 82110, Mexico; Privada de San Jeronimo, San Colombia; DOB 16 Jun 1967; POB El Paso,
FYODOROV, Yury Viktorovich), Russia; DOB Jeronimo, Algodones, Baja California CP Cesar, Colombia; citizen Colombia; Cedula No.
01 Jan 1972; nationality Russia; Gender Male; 21298, Mexico; Privada Puerta de Roble 77162067 (Colombia) (individual) [SDNTK]
Member of the Federation Council of the Numero 17-E, Fraccionamiento Puerta de (Linked To: CLAN DEL GOLFO).
Federal Assembly of the Russian Federation Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIA OIL PRODUCTS SUPPLY CO.
(individual) [RUSSIA-EO14024]. 1957; alt. DOB 20 Jan 1958; POB Culiacan, (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEDYAEV, Pavel Mikhaylovich (Cyrillic: Sinaloa, Mexico; alt. POB Baja, California, FEODOSIYA ENTERPRISE ON PROVIDING
ФЕДЯЕВ, Павел Михайлович), Russia; DOB Mexico; R.F.C. FEFV571110-G75 (Mexico); OIL PRODUCTS; a.k.a. FEODOSIYSKE
31 Jul 1982; nationality Russia; Gender Male; Credencial electoral FLFLVC57111025H101 COMPANY FOR THE OIL; a.k.a.
Member of the State Duma of the Federal (Mexico); C.U.R.P. FEFV571110HSLLLC08 THEODOSIYA OIL TERMINAL), Feodosiya,
Assembly of the Russian Federation (individual) (Mexico) (individual) [SDNTK]. Geologicheskaya str. 2, Crimea 98107, Ukraine;
[RUSSIA-EO14024]. FELIX TORRES, Javier (a.k.a. TAMAYO Feodosia, Str. Geological 2, Crimea 98107,
FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX, Ukraine; Secondary sanctions risk: Ukraine-
EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), /Russia-Related Sanctions Regulations, 31 CFR
Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia 589.201 and/or 589.209 [UKRAINE-EO13660].
87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales, FEODOSIA STATE OPTICAL PLANT (a.k.a.
Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico SUE RC 'FEODOSIA OPTICAL PLANT'),
Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK]. Feodosia State Optical Plant, 11 Moskovskaya
(Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Street, Feodosia, Crimea 98100, Ukraine;
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration Website http://www.fkoz.feodosia.com.ua/;
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 Email Address [email protected];
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) Secondary sanctions risk: Ukraine-/Russia-
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. Related Sanctions Regulations, 31 CFR
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI 589.201 and/or 589.209 [UKRAINE-EO13685].
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, OIL PRODUCTS SUPPLY CO.; a.k.a.
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, FEODOSIYA ENTERPRISE ON PROVIDING
(individual) [SDNTK]. Daya District, Taichung City, Taiwan; OIL PRODUCTS; a.k.a. FEODOSIYSKE
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea COMPANY FOR THE OIL; a.k.a.
Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and THEODOSIYA OIL TERMINAL), Feodosiya,
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210; Transactions Prohibited For Persons Geologicheskaya str. 2, Crimea 98107, Ukraine;
TORRES, Manuel J; a.k.a. "EL ONDEADO"; Owned or Controlled By U.S. Financial Feodosia, Str. Geological 2, Crimea 98107,
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Institutions: North Korea Sanctions Regulations Ukraine; Secondary sanctions risk: Ukraine-
1954; POB Sinaloa, Mexico; nationality Mexico; section 510.214 [NPWMD]. /Russia-Related Sanctions Regulations, 31 CFR
citizen Mexico (individual) [SDNTK]. FENIANOS, Youssef (a.k.a. FENYANUS, 589.201 and/or 589.209 [UKRAINE-EO13660].
FELIX FELIX, Victor Manuel (a.k.a. CASTRO Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING
RODRIGUEZ, Raul), Callejon Hortensias No. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf OIL PRODUCTS (a.k.a. FEODOSIA OIL
320, Colonia Ciudad Bugambilias, Zapopan, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENTERPRISE; a.k.a. FEODOSIYSKE (Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin:
COMPANY FOR THE OIL; a.k.a. MANANTIALES S. DE P.R. DE R.L.). FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
THEODOSIYA OIL TERMINAL), Feodosiya, FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen
Geologicheskaya str. 2, Crimea 98107, Ukraine; "COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122
Feodosia, Str. Geological 2, Crimea 98107, 1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA].
Ukraine; Secondary sanctions risk: Ukraine- nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av.
/Russia-Related Sanctions Regulations, 31 CFR Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol,
589.201 and/or 589.209 [UKRAINE-EO13660]. Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977;
FEODOSIYSKE COMPANY FOR THE OIL CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY ORGANIZATION). Mexico; Gender Male; R.F.C.
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P.
FEODOSIYA ENTERPRISE ON PROVIDING GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual)
OIL PRODUCTS; a.k.a. THEODOSIYA OIL GOMEZ, Hassein Eduardo), Las Cortes 2935, [SDNTK] (Linked To: FLORES DRUG
TERMINAL), Feodosiya, Geologicheskaya str. Barajas Villasenor, Guadalajara, Jalisco, TRAFFICKING ORGANIZATION; Linked To:
2, Crimea 98107, Ukraine; Feodosia, Str. Mexico; Tlajomulco de Zuniga, Paseo de los EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Geological 2, Crimea 98107, Ukraine; Bosquez 115, El Palomar, Jalisco, Mexico; MONTALVA INMOBILIARIA, S.A. DE C.V.).
Secondary sanctions risk: Ukraine-/Russia- Benito Juarez, Valentin Gomez Farias 120A, FERNANDEZ VALENCIA, Guadalupe (a.k.a.
Related Sanctions Regulations, 31 CFR Puerto Vallarta, Jalisco, Mexico; Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe;
589.201 and/or 589.209 [UKRAINE-EO13660]. Hierro 5594, Colonia Puerta de Hierro, a.k.a. FERNANDEZ VALENCIA, Maria
FERARI PREDUZEEE ZA USLUGE I PROMET Zapopan, Jalisco, Mexico; Donato Guerra 227, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
POLOVNIM VOZILIMA SH.A., 40000 Mitrovice, Colonia Centro, Guadalajara, Jalisco, Mexico; "JULIA"); DOB 29 Oct 1960; POB Aguililla,
Kosovo; Organization Established Date 20 Aug San Aristeo 2323, Colonia Popular, Michoacan de Ocampo, Mexico; citizen Mexico;
2002; Organization Type: Wholesale of other Guadalajara, Jalisco, Mexico; Acueducto 2200, Gender Female; R.F.C. FEVM601029EN3
machinery and equipment; Registration Number Casa 2, Zapopan, Jalisco, Mexico; Avenida (Mexico); C.U.R.P. FEVG601029MMNRLD10
80673094 (Kosovo) [GLOMAG] (Linked To: Pinos 330-2, Zapopan, Jalisco, Mexico; Marina (Mexico); alt. C.U.R.P.
VESELINOVIC, Zvonko). Heights Tower Penthouse 4902, Dubai Marina, FEVG601029MMNRLD02 (Mexico) (individual)
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Dubai, United Arab Emirates; c/o [SDNTK].
"FERCHO"), c/o GIMNASIO BODY AND DESARROLLOS INMOBILIARIOS CITADEL, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
HEALTH, Barranquilla, Colombia; DOB 12 May S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe;
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo FERRARA LASHTAR, Mohamed Mohamed
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, (a.k.a. FARRARA LASHTAR, Mohamed
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Mohamed; a.k.a. FERRARA LASHTAR,
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Mohammed Mohammed), Residencial Las
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. Colinas, Calle de los Cerros, Casa 330,
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) Managua, Nicaragua; DOB 17 May 1959;
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. nationality Nicaragua; citizen Nicaragua;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Passport C1102007 (Nicaragua); FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. FEDERAL STATE AUTONOMOUS
alt. Passport NG252351 (Libya); National ID No. MOKU GOLD MINES; a.k.a. MOKU INSTITUTION MILITARY INNOVATIVE
7771705590000M (Nicaragua); Diplomatic GOLDMINES AG; a.k.a. MOKU GOLDMINES TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ
Passport A00000271 (Nicaragua) issued 12 LTD; a.k.a. MOKU MINES D'OR SA), ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Sep 2012 expires 12 Sep 2022 (individual) Renggerstrasse 71, Zurich 8038, Switzerland; УЧРЕЖДЕНИЕ ВОЕННЫЙ
[NICARAGUA]. Registration Number CH27030140272 ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;
FERRARA LASHTAR, Mohammed Mohammed (Switzerland) [GLOMAG] (Linked To: Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
(a.k.a. FARRARA LASHTAR, Mohamed FLEURETTE PROPERTIES LIMITED). ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
Mohamed; a.k.a. FERRARA LASHTAR, FERTOING LTD (a.k.a. LIMITED LIABILITY ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)),
Mohamed Mohamed), Residencial Las Colinas, COMPANY FERTOING; a.k.a. Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
Calle de los Cerros, Casa 330, Managua, OBSHCHESTVO S OGRANICHENNOI 353456, Russia; Website www.era-
Nicaragua; DOB 17 May 1959; nationality OTVETSTVENNOSTYU FERTOING (Cyrillic: tehnopolis.ru; Email Address [email protected]; Tax
Nicaragua; citizen Nicaragua; Gender Male; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ID No. 2539025440 (Russia) [RUSSIA-
Passport C1102007 (Nicaragua); alt. Passport ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ); a.k.a. EO14024].
NG252351 (Libya); National ID No. OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)), FGBU SANATORI NIZHNYAYA OREANDA
7771705590000M (Nicaragua); Diplomatic Pulkovskoe Highway, House 40, Apartment 4, (f.k.a. FEDERALNOE GOSUDARSTVENNOE
Passport A00000271 (Nicaragua) issued 12 Letter A, Office A7060, St. Petersburg 196158, BYUDZHETNOE UCHREZHDENIE SANATORI
Sep 2012 expires 12 Sep 2022 (individual) Russia; Shosse Pulkovskoe, Dom 40, Kvartira NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
[NICARAGUA]. 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg FEDERALNOE GOSUDARSTVENNOE
FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy 196158, Russia; Tax ID No. 7802208912 BYUDZHETNOE UCHREZHDENIE SANATORI
3157 Piso 2 Depto D, Buenos Aires 1417, (Russia); Registration Number 1037804040031 NIZHNYAYA OREANDA UPRAVLENIYA
Argentina; Buenos Aires, Argentina; DOB 10 (Russia) [RUSSIA-EO14024]. DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Feb 1968; POB Buenos Aires, Argentina; FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai RESORT NIZHNYAYA OREANDA; a.k.a.
nationality Argentina; Gender Male; Passport Ben Absha; a.k.a. "ABU OMAR"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
AAA760416 (Argentina); D.N.I. 20010866 "AMOR"), Via Toscana n.46, Bologna, Italy; Via Oreanda, Dom 12, Yalta, Crimea 298658,
(Argentina); C.U.I.T. 20200108664 (Argentina) di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
(individual) [SDNTK] (Linked To: SMILE 1969; POB Baja, Tunisia; Passport L497470 Yalta 08655, Crimea; Oreanda - 12, Yalta
TECHNOLOGIES S.A.; Linked To: SMILE issued 03 Jun 1997 expires 02 Jun 2002 298658, Crimea; Website
PROPERTY & TRAVEL LTD; Linked To: (individual) [SDGT]. http://www.oreanda.biz; Email Address
SMILEWALLET S.A.S.; Linked To: SMILE FETISOV, Vyacheslav (Cyrillic: ФЕТИСОВ, [email protected]; Secondary sanctions risk:
TECHNOLOGIES CANADA LTD). Вячеслав), Russia; DOB 20 Apr 1958; Ukraine-/Russia-Related Sanctions
FERRITE DOMEN COMPANY (a.k.a. AO NII nationality Russia; Gender Male; Member of the Regulations, 31 CFR 589.201 and/or 589.209;
FERRIT DOMEN; a.k.a. RESEARCH State Duma of the Federal Assembly of the Registration ID 1149102054221; Tax ID No.
INSTITUTE FERRIT DOMAIN; a.k.a. Russian Federation (individual) [RUSSIA- 9103006321; Government Gazette Number
SCIENTIFIC AND RESEARCH INSTITUTE EO14024]. 00705605 [UKRAINE-EO13685].
FERRIT DOMEN (Cyrillic: НАУЧНО FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, INSTITUTION FEDERAL SCIENTIFIC
ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria CENTER SCIENTIFIC RESEARCH INSTITUTE
Korp. 3, Saint Petersburg 196084, Russia; (individual) [SDGT]. FOR SYSTEM ANALYSIS OF THE RUSSIAN
Organization Established Date 22 May 1959; FGANU NII SPECVUZAVTOMATIKA (a.k.a. ACADEMY OF SCIENCES; a.k.a.
Tax ID No. 7810245940 (Russia); Registration FEDERAL STATE AUTONOMOUS FEDERALNOE GOSUDARSTVENNOE
Number 1037821019631 (Russia) [RUSSIA- SCIENTIFIC ESTABLISHMENT SCIENTIFIC UCHREZHDENIE FEDERALNYY NAUCHNYY
EO14024] (Linked To: OPEN JOINT STOCK RESEARCH INSTITUTE SPECIALIZED TSENTR NAUCHNO-ISSLEDOVATELSKIY
COMPANY RUSSIAN ELECTRONICS). SECURITY COMPUTING DEVICES AND INSTITUT SISTEMNYKH ISSLEDOVANIY
FERRO GILAN COMPLEX (a.k.a. GILAN STEEL AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
COMPLEX), Saravan Road, Rasht ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FSC SRISA RAS; a.k.a. SCIENTIFIC
4337185759, Iran; Ferro Gilan Complex Co. No. НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- RESEARCH INSTITUTE OF SYSTEM
38, West Arash Boulevard, Africa Ave, Tehran ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ANALYSIS, RUSSIAN ACADEMIC OF
1917743311, Iran; Website СПЕЦИАЛИЗИРОВАННЫЕ SCIENCES), Nakhimovsky Prospect, 36,
http://generative.ir/ferro_gilan; alt. Website ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА Building 1, Moscow 117218, Russia; Tax ID No.
https://www.ferrogilan.com/; Additional ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, 7727086772 (Russia); Registration Number
Sanctions Information - Subject to Secondary Russia; Tax ID No. 6164205270 (Russia) 1027700384909 (Russia) [RUSSIA-EO14024].
Sanctions; Organization Established Date 30 [RUSSIA-EO14024]. FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a.
Oct 2000; Commercial Registry Number 167640 FGAU VIT ERA (a.k.a. ERA MILITARY CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP
(Iran) [IRAN-EO13871]. INNOVATION TECHNOPOLIS; a.k.a. TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. STATE RESEARCH CENTER OF THE Secondary Sanctions; Trade License No. HRA Cortes 2935, Barajas Villasenor, Guadalajara,
RUSSIAN FEDERATION FGUP CENTRAL 104175 [IRAN]. Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
SCIENTIFIC RESEARCH INSTITUTE OF FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. de los Bosquez 115, El Palomar, Jalisco,
CHEMISTRY AND MECHANICS; f.k.a. FIFTEENTH OCEAN GMBH & CO. KG), Mexico; Benito Juarez, Valentin Gomez Farias
TSENTRALNY NAUCHNO- Schottweg 5, Hamburg 22087, Germany; 120A, Puerto Vallarta, Jalisco, Mexico; Puerta
ISSLEDOVATELSKI INSTITUT KHIMII I Additional Sanctions Information - Subject to de Hierro 5594, Colonia Puerta de Hierro,
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Secondary Sanctions; Trade License No. HRA Zapopan, Jalisco, Mexico; Donato Guerra 227,
16A ul. Nagatinskaya, Moscow, Russia; 104175 [IRAN]. Colonia Centro, Guadalajara, Jalisco, Mexico;
Website http://cniihm.ru; Secondary sanctions FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; San Aristeo 2323, Colonia Popular,
risk: Ukraine-/Russia-Related Sanctions a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Guadalajara, Jalisco, Mexico; Acueducto 2200,
Regulations, 31 CFR 589.201; Tax ID No. Kantake Kokurakita-ku, Kitakyushu City, Casa 2, Zapopan, Jalisco, Mexico; Avenida
7724073013 (Russia); Government Gazette Fukuoka, Japan [TCO]. Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Number 07521506 (Russia); Registration FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Heights Tower Penthouse 4902, Dubai Marina,
Number 1037739097582 (Russia) [CAATSA - 1972; POB Baracaldo, Vizcaya Province, Spain; Dubai, United Arab Emirates; c/o
RUSSIA]. D.N.I. 20.172.692 (Spain); Member ETA DESARROLLOS INMOBILIARIOS CITADEL,
FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic: (individual) [SDGT]. S.A. DE C.V.; c/o DESARROLLOS
ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП FIGUERO GOMEZ, Hassein Eduardo (a.k.a. TURISTICOS FORTIA, S.A. DE C.V.; c/o
ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM; FERNANDEZ GOMEZ, Ernesto; a.k.a. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
a.k.a. STATE RESEARCH CENTER OF THE FIGUEROA GOMEZ, Hassein Eduardo), Las ABARROTERO DE JALISCO S.C. DE R.L. DE
RUSSIAN FEDERATION FGUP CENTRAL Cortes 2935, Barajas Villasenor, Guadalajara, C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
SCIENTIFIC RESEARCH INSTITUTE OF Jalisco, Mexico; Tlajomulco de Zuniga, Paseo C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
CHEMISTRY AND MECHANICS; f.k.a. de los Bosquez 115, El Palomar, Jalisco, GEOFARMA S.A. DE C.V.; c/o GRUPO
TSENTRALNY NAUCHNO- Mexico; Benito Juarez, Valentin Gomez Farias COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
ISSLEDOVATELSKI INSTITUT KHIMII I 120A, Puerto Vallarta, Jalisco, Mexico; Puerta GRUPO F Y F MEDICAL INTERNACIONAL DE
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), de Hierro 5594, Colonia Puerta de Hierro, EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
16A ul. Nagatinskaya, Moscow, Russia; Zapopan, Jalisco, Mexico; Donato Guerra 227, DE C.V.; c/o PUNTO FARMACEUTICO S.A.
Website http://cniihm.ru; Secondary sanctions Colonia Centro, Guadalajara, Jalisco, Mexico; DE C.V.; c/o DESARROLLO
risk: Ukraine-/Russia-Related Sanctions San Aristeo 2323, Colonia Popular, ARQUITECTONICO FORTIA, S.A. DE C.V.;
Regulations, 31 CFR 589.201; Tax ID No. Guadalajara, Jalisco, Mexico; Acueducto 2200, DOB 09 May 1973; alt. DOB 10 May 1973; POB
7724073013 (Russia); Government Gazette Casa 2, Zapopan, Jalisco, Mexico; Avenida Guadalajara, Jalisco, Mexico; Passport
Number 07521506 (Russia); Registration Pinos 330-2, Zapopan, Jalisco, Mexico; Marina 01140311083 (Mexico); alt. Passport
Number 1037739097582 (Russia) [CAATSA - Heights Tower Penthouse 4902, Dubai Marina, 6140103492 (Mexico); alt. Passport
RUSSIA]. Dubai, United Arab Emirates; c/o 96340014324 (Mexico) (individual) [SDNTK].
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. DESARROLLOS INMOBILIARIOS CITADEL, FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. S.A. DE C.V.; c/o DESARROLLOS "TINO"), Venezuela; DOB 10 Jul 1954;
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. TURISTICOS FORTIA, S.A. DE C.V.; c/o nationality Venezuela; Gender Male; Cedula
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB SCUADRA FORTIA, S.A. DE C.V.; c/o UNION No. 3946770 (Venezuela); Passport 31-2006
05 Dec 1973; POB Sheikhpura, Pakistan; ABARROTERO DE JALISCO S.C. DE R.L. DE (Venezuela) (individual) [VENEZUELA].
Gender Male (individual) [SDGT] (Linked To: C.V.; c/o EL PALOMAR CAR WASH, S.A. DE FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
LASHKAR E-TAYYIBA). C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
FIDES SHIP MANAGEMENT LLC (a.k.a. GEOFARMA S.A. DE C.V.; c/o GRUPO No 319-B, Col. Roma, Zapopan, Jalisco,
TOVARYSTVO Z OBMEZHENOYU COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Mexico; Calle Colonias 269, Guadalajara,
VIDPOVIDALNISTYU FIDES SHYP GRUPO F Y F MEDICAL INTERNACIONAL DE Jalisco, Mexico; Calle Abedules 507-5,
MENEDZHMENT), Bud.42,VUL.MARSELSKA EQUIPOS; c/o PROMOCIONES CITADEL, S.A. Guadalajara, Jalisco, Mexico; Fraccionamiento
Suvorovsky R-N, Odessa 65123, Ukraine; DE C.V.; c/o PUNTO FARMACEUTICO S.A. El Palomar, Paseo el Palomar 132, Zapopan,
Organization Established Date 01 Jan 2015 to DE C.V.; c/o DESARROLLO Jalisco, Mexico; 2200 Acueducto, Casa 2,
31 Dec 2015; Organization Type: Activities of ARQUITECTONICO FORTIA, S.A. DE C.V.; Zapopan, Jalisco, Mexico; Colinas de San
holding companies; alt. Organization Type: Sea DOB 09 May 1973; alt. DOB 10 May 1973; POB Javier, Paseo Loma Ancha 3547, Zapopan,
and coastal freight water transport Guadalajara, Jalisco, Mexico; Passport Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
[VENEZUELA-EO13850]. 01140311083 (Mexico); alt. Passport Zapopan, Jalisco, Mexico; Paseo de las Lomas
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 6140103492 (Mexico); alt. Passport No 43, Lomas de Colli, Zapopan, Jalisco,
FIFTEENTH OCEAN GMBH AND CO. KG), 96340014324 (Mexico) (individual) [SDNTK]. Mexico; Paseo de los Heroes 108-104, Tijuana,
Schottweg 5, Hamburg 22087, Germany; FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
Additional Sanctions Information - Subject to FERNANDEZ GOMEZ, Ernesto; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
FIGUERO GOMEZ, Hassein Eduardo), Las Mexico City, Distrito Federal, Mexico; Victoria

October 19, 2022 - 559 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

86 Interior 106, Mexico City, Distrito Federal, nationality Ukraine; Gender Male; Tax ID No. FINTENDER; a.k.a. AO FINTENDER; a.k.a.
Mexico; Calle Arbol 4508, Col Chapalita, 3050100254 (Ukraine) (individual) [RUSSIA- FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Guadalajara, Jalisco, Mexico; 6094 EO14024]. Pomeshch. 1, Kom.56, Kostroma 156000,
Fraccionamiento Puerta, Boulevard Puerta de FILM STUDIO YALTA-FILM (a.k.a. Russia; Tax ID No. 7743113487 (Russia);
Hierro, Guadalajara, Jalisco, Mexico; Avenida AKTSIONERNOE OBSCHESTVO Registration Number 1157746705930 (Russia)
Vallarta 6503, Ciudad Granja, Guadalajara, 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC [RUSSIA-EO14024] (Linked To:
Jalisco, Mexico; Donato Guerra 227, Colonia YALTA-FILM; a.k.a. JOINT STOCK COMPANY SOVCOMBANK OPEN JOINT STOCK
Centro, Guadalajara, Jalisco, Mexico; San YALTA FILM STUDIO; a.k.a. JSC YALTA FILM COMPANY).
Aristeo 2323, Colonia Popular, Guadalajara, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FINTENDER JSC (a.k.a. AKTSIONERNOE
Jalisco, Mexico; Las Cortes 2935, Barajas a.k.a. OAO YALTINSKAYA KINOSTUDIYA; OBSHCHESTVO FINTENDER; a.k.a. AO
Villasenor, Guadalajara, Jalisco, Mexico; 2a a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FINTENDER; a.k.a. FINTENDER JOINT
Secc, Paseo Loma Ancha Colonias de San FILM STUDIOS), Ulitsa Mukhina, Building 3, STOCK COMPANY), Pr-Kt Tekstilshchikov D.
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de Yalta, Crimea 298063, Ukraine; 46, Pomeshch. 1, Kom.56, Kostroma 156000,
Legaspi 2439, Colonia Lopez, Guadalajara, Sevastopolskaya 4, Yalta, Crimea, Ukraine; Russia; Tax ID No. 7743113487 (Russia);
Jalisco, Mexico; c/o DISPOSITIVOS Secondary sanctions risk: Ukraine-/Russia- Registration Number 1157746705930 (Russia)
INDUSTRIALES DINAMICOS, S.A. DE C.V.; Related Sanctions Regulations, 31 CFR [RUSSIA-EO14024] (Linked To:
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o 589.201 and/or 589.209; Registration ID SOVCOMBANK OPEN JOINT STOCK
TECNOLOGIA OPTIMA CORPORATIVA S. DE 30993572 [UKRAINE-EO13685]. COMPANY).
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; FINANCIAL CORPORATION (FINCORP FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬a.k.a.
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; INTERNATIONAL), S.A., Panama City, FENIANOS, Youssef; a.k.a. FENYANUS,
c/o DISTRIBUIDORA MEDICA Panama; RUC # 1182193-1-578349 (Panama); Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
HOSPITALARIA, S.A. DE C.V.; c/o Folio Mercantil No. 578349 (Panama) [SDNTK]. FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
GEOFARMA S.A. DE C.V.; c/o GRUPO FINANCIAL CORPORATION FINCORP, C.A., to 31 Dec 1964; POB Zgharta, Lebanon; citizen
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Cto. Ciudad Comercial Tamanaco, Torre A, piso Lebanon; Gender Male (individual) [SDGT].
GRUPO F Y F MEDICAL INTERNACIONAL DE 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIRDAUS LIMITED (a.k.a. FIRDAWS LLC
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. RIF # J-31118020-6 (Venezuela) [SDNTK]. (Cyrillic: ООО ФИРДАУС); a.k.a. FIRDAWS
DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), LTD; a.k.a. LIMITED LIABILITY COMPANY
Passport 94330015931 (Mexico); alt. Passport Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
GO1814955 (Mexico); alt. Passport Havana, Cuba; Panama; RUC # 12555-91- 2, Grozny, Republic of Chechnya 364024,
05140035482 (Mexico); alt. Passport 124494 (Panama) [CUBA]. Russia; Makhachkala, Republic of Dagestan,
07140276330 (Mexico); VisaNumberID FINCA LOS TRES REYES, Aldea Espiritu Santo, Russia; Organization Established Date 15 Apr
GDL000506209 (Mexico) (individual) [SDNTK]. Municipio de Florida, Departamento de Copan, 2011; Tax ID No. 2013002217 (Russia);
FILATOVA, Irina Anatolyevna (Cyrillic: Honduras [SDNTK]. Registration Number 1112031000872 (Russia)
ФИЛАТОВА, Ирина Анатольевна), Russia; FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), [RUSSIA-EO14024] (Linked To: KADYROVA,
DOB 08 Aug 1978; nationality Russia; Gender Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Ayshat Ramzanovna).
Female; Member of the State Duma of the Havana, Cuba; Panama; RUC # 12555-91- FIRDAWS LLC (Cyrillic: ООО ФИРДАУС) (a.k.a.
Federal Assembly of the Russian Federation 124494 (Panama) [CUBA]. FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
(individual) [RUSSIA-EO14024]. FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; a.k.a. LIMITED LIABILITY COMPANY
FILIPCHUK, Pavel Igorevich (Cyrillic: a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
ФИЛИПЧУК, Павел Игоревич) (a.k.a. Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ 2, Grozny, Republic of Chechnya 364024,
FILIPCHUK, Pavlo Ihorovych (Cyrillic: ‫))ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan 1964 to 31 Dec Russia; Makhachkala, Republic of Dagestan,
ФІЛІПЧУК, Павло Ігорович)), 128 K. 1964; POB Zgharta, Lebanon; citizen Lebanon; Russia; Organization Established Date 15 Apr
Libknekhta Street, Kherson, Kherson Region, Gender Male (individual) [SDGT]. 2011; Tax ID No. 2013002217 (Russia);
Ukraine; 25 Zolina Street, Kakhovka, Kherson FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; Registration Number 1112031000872 (Russia)
region, Ukraine; DOB 05 Jul 1983; POB a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, [RUSSIA-EO14024] (Linked To: KADYROVA,
Zolochiv, Lviv region, Ukraine; nationality Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ Ayshat Ramzanovna).
Ukraine; Gender Male; Tax ID No. 3050100254 ‫))ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan 1964 to 31 Dec FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.
(Ukraine) (individual) [RUSSIA-EO14024]. 1964; POB Zgharta, Lebanon; citizen Lebanon; FIRDAWS LLC (Cyrillic: ООО ФИРДАУС);
FILIPCHUK, Pavlo Ihorovych (Cyrillic: ФІЛІПЧУК, Gender Male (individual) [SDGT]. a.k.a. LIMITED LIABILITY COMPANY
Павло Ігорович) (a.k.a. FILIPCHUK, Pavel FINROST LIMITED, Eleniko Building, Floor 4, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
Igorevich (Cyrillic: ФИЛИПЧУК, Павел Fla, 7 Stasandrou, Nicosia 1060, Cyprus; 2, Grozny, Republic of Chechnya 364024,
Игоревич)), 128 K. Libknekhta Street, Kherson, Registration Number HE 357180 (Cyprus) Russia; Makhachkala, Republic of Dagestan,
Kherson Region, Ukraine; 25 Zolina Street, [GLOMAG] (Linked To: TESIC, Slobodan). Russia; Organization Established Date 15 Apr
Kakhovka, Kherson region, Ukraine; DOB 05 FINTENDER JOINT STOCK COMPANY (a.k.a. 2011; Tax ID No. 2013002217 (Russia);
Jul 1983; POB Zolochiv, Lviv region, Ukraine; AKTSIONERNOE OBSHCHESTVO Registration Number 1112031000872 (Russia)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To: KADYROVA, REVOLUTIONARY COURT OF SHIRAZ), New Sanctions; Trade License No. HRA 102601
Ayshat Ramzanovna). Quran Boulevard, District 3, Shiraz City, Fars [IRAN].
FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH AND CO KG (a.k.a.
ВЕАРДОН), d. 6 str. 1, per. Sechenovski, - Subject to Secondary Sanctions [CAATSA - FIRST OCEAN GMBH & CO KG), Schottweg 5,
Moscow 119034, Russia; Tax ID No. IRAN]. Hamburg 22087, Germany; Additional
7713165336 (Russia); Business Registration FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions Information - Subject to Secondary
Number 1027700266219 (Russia) [RUSSIA- BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions; Trade License No. HRA 102601
EO14024] (Linked To: SHUVALOV, Igor 3-18 Pyongyang Information Center, [IRAN].
Ivanovich). Potonggang District, Pyongyang, Korea, North; FIRST OF OCTOBER ANTIFASCIST
FIROOZABADI, Hassan (a.k.a. AQAI- Beijing, China; Shenyang, China; Shanghai, RESISTANCE GROUP (a.k.a. "GRAPO"),
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, China; SWIFT/BIC KYCBKPPY; Secondary Spain [SDGT].
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 sanctions risk: North Korea Sanctions FIRST OIL JV CO LTD, Jongbaek 1-dong,
Feb 1951; POB Mashhad, Iran; Additional Regulations, sections 510.201 and 510.210; Rakrang-guyok, Pyongyang, Korea, North;
Sanctions Information - Subject to Secondary Transactions Prohibited For Persons Owned or Secondary sanctions risk: North Korea
Sanctions; Chief of Staff of the Joint Armed Controlled By U.S. Financial Institutions: North Sanctions Regulations, sections 510.201 and
Forces of the Islamic Republic of Iran; Korea Sanctions Regulations section 510.214 510.210; Transactions Prohibited For Persons
Chairman of the Armed Forces' Joint Chiefs of [DPRK4]. Owned or Controlled By U.S. Financial
Staff; Major General (individual) [IRAN-HR]. FIRST DIVISION OF THE SYRIAN ARAB ARMY Institutions: North Korea Sanctions Regulations
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB (Arabic: ‫( )ﺍﻟﻔﺮﻗﺔ ﺍﻷﻭﻟﻰ ﺍﻟﺠﻴﺶ ﺍﻟﻌﺮﺑﻲ ﺍﻟﺴﻮﺭﻱ‬a.k.a. section 510.214; Company Number IMO
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB "1ST ARMORED DIVISION"; a.k.a. "FIRST 5963351 [DPRK4].
01 Jan 1980; nationality Iran; Additional ARMORED DIVISION" (Arabic: " ‫ﺍﻟﻔﺮﻗﺔ ﺍﻷﻭﻟﻰ‬ FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
Sanctions Information - Subject to Secondary ‫))"ﺍﻟﻤﺪﺭﻋﺔ‬, Syria [SYRIA-EO13894]. Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
Sanctions (individual) [CYBER2] (Linked To: FIRST EAST EXPORT BANK PLC (a.k.a. FEE FIROUZABADI, Hassan); DOB 03 Feb 1951;
ITSEC TEAM). BANK MALAYSIA), Unit Level 10(B1), Main POB Mashhad, Iran; Additional Sanctions
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Office Tower, Financial Park, Jalan Merdeka, Information - Subject to Secondary Sanctions;
1962; citizen Iran; Additional Sanctions 87000 Labuan F.T., Wilayah Persekutuan, Chief of Staff of the Joint Armed Forces of the
Information - Subject to Secondary Sanctions; Malaysia; SWIFT/BIC FEEBMYKA; Additional Islamic Republic of Iran; Chairman of the Armed
Gender Male (individual) [IRAN-TRA]. Sanctions Information - Subject to Secondary Forces' Joint Chiefs of Staff; Major General
FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [IRAN-HR].
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT). FISHING ENTERPRISE HOLDING, INC.,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB Avenida Samuel Lewis, Edificio Comosa, Piso
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank 16, Panama City, Panama; RUC #
Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai, 2120741397076 (Panama) [SDNT].
Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions FISUN, Aleksei Leonidovich (a.k.a. FISUN,
Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions; Aleksey Leonidovich (Cyrillic: ФИСУН, Алексей
Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN]. Леонидович)), Solomennoi Storozhki avenue 5,
Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED block 1, flat 17, Moscow, Russia; DOB 1965;
FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business nationality Russia; Gender Male (individual)
INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala [RUSSIA-EO14024] (Linked To:
INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park SOVCOMBANK OPEN JOINT STOCK
SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower COMPANY).
Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia; FISUN, Aleksey Leonidovich (Cyrillic: ФИСУН,
AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions Алексей Леонидович) (a.k.a. FISUN, Aleksei
FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions Leonidovich), Solomennoi Storozhki avenue 5,
COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR]. block 1, flat 17, Moscow, Russia; DOB 1965;
THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH, nationality Russia; Gender Male (individual)
a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany; [RUSSIA-EO14024] (Linked To:
REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to SOVCOMBANK OPEN JOINT STOCK
Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No. COMPANY).
Iran; Additional Sanctions Information - Subject HRB94311 [IRAN]. FITCH PARENTE, Jose Elmer, c/o COMPANIA
to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST MINERA DEL RIO CIANURY S.A. DE C.V.,
FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5, Culiacan, Sinaloa, Mexico; c/o MINERA RIO
REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary Mexico; c/o MINERA LA CASTELLANA Y
a.k.a. FIRST BRANCH OF THE ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; Francisco I. Madero Numero 145 al PENITENTIARY SERVICE FOR THE LK, Netherlands; V.A.T. Number
Oriente, Colonia Centro, Culiacan, Sinaloa, REPUBLIC OF CRIMEA AND SEVASTOPOL NL852496369B01; Branch Unit Number
Mexico; DOB 27 Jan 1965; POB Mazatlan, (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ 000026702959 (Netherlands); Chamber of
Sinaloa, Mexico; nationality Mexico; citizen УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ Commerce Number 57238812 (Netherlands);
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ Legal Entity Number 852496369 (Netherlands)
FIPE650127HSLTRL05 (Mexico) (individual) ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ [GLOMAG] (Linked To: FLEURETTE
[SDNTK]. НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. PROPERTIES LIMITED).
FITCH PARENTE, Pablo Antonio, c/o СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL FLEURETTE AFRICAN TRANSPORT B.V.,
COMPANIA MINERA DEL RIO CIANURY S.A. REMAND PRISON; a.k.a. SIMFEROPOL Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard SIZO), Bulvar Lenina, dom 4, Simferopol, LK, Netherlands; V.A.T. Number
Francisco I. Madero Numero 145 al Oriente, Crimea 295006, Ukraine; Lenin Boulevard, 4, NL852777978B01; Branch Unit Number
Colonia Centro, Culiacan, Sinaloa, Mexico; Simferopol, Crimea 295006, Ukraine; 000027280888 (Netherlands); Chamber of
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Secondary sanctions risk: Ukraine-/Russia- Commerce Number 57883149 (Netherlands);
Mexico; nationality Mexico; citizen Mexico; Related Sanctions Regulations, 31 CFR Legal Entity Number 852777978 (Netherlands)
R.F.C. FIPP660324 (Mexico); C.U.R.P. 589.201 and/or 589.209; Tax ID No. [GLOMAG] (Linked To: FLEURETTE
FIPP660324HSLTRB07 (Mexico) (individual) 9102002109 (Russia); Registration Number PROPERTIES LIMITED).
[SDNTK]. 1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE DUTCH GROUP (a.k.a.
FITCH TOVAR, Jose Manuel, c/o COMPANIA FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLEURETTE GROUP; a.k.a. FLEURETTE
MINERA DEL RIO CIANURY S.A. DE C.V., STATE INSTITUTION MANAGEMENT OF PROPERTIES LIMITED; a.k.a. GROUPE
Culiacan, Sinaloa, Mexico; c/o MINERA LA FEDERAL ROADS 'TAMAN'), 3 Revolution FLEURETTE; a.k.a. KARIBU AU
CASTELLANA Y ANEXAS S.A. DE C.V., Avenue, Anapa, Krasnodar 353440, Russia; DEVELOPMENT DURABLE AU CONGO; a.k.a.
Culiacan, Sinaloa, Mexico; c/o MINERA RIO Website http://fkutaman.ru/; Email Address VENTORA INVESTMENTS S.A.SU),
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, [email protected]; Secondary sanctions risk: Strawinskylaan 335, WTC, B-Tower 3rd floor,
Mexico; c/o COPA DE PLATA S.A. DE C.V., Ukraine-/Russia-Related Sanctions Amsterdam 1077 XX, Netherlands; Gustav
Culiacan, Sinaloa, Mexico; Rio de la Plata, Regulations, 31 CFR 589.201 and/or 589.209 Mahlerplein 60, 7th Floor, ITO Tower,
numero 28, Campo Bello de Mazatlan, Sinaloa, [UKRAINE-EO13685]. Amsterdam 1082 MA, Netherlands; 70 Batetela
Mexico; DOB 28 Dec 1936; POB Panuco, FLAMINGO CLUB (a.k.a. CARIBBEAN Avenue, Tilapia Building, 5th floor, Gombe,
Concordia, Sinaloa, Mexico; nationality Mexico; SHOWPLACE LTD), Tropigala Night Club, Kinshasa, Congo, Democratic Republic of the;
citizen Mexico; R.F.C. FITM361228 (Mexico) Ironshore, Montego Bay, Jamaica; Rosehall 57/63 Line Wall Road, Gibraltar GX11 1AA,
(individual) [SDNTK]. Main Road, Rosehall, Jamaica [SDNTK]. Gibraltar; 8eme Etage, Immeuble 1113,
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; FLEMING CABRERA, Alejandro Antonio, Boulevard Du 30 Juin No 110, Commune De La
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd Caracas, Capital District, Venezuela; DOB 03 Gombe, Kinshasa, Congo, Democratic Republic
al-Razzak), Tripoli, Libya; Sabratha, Libya; Oct 1973; Gender Male; Cedula No. 11953485 of the; Commercial Registry Number
Benghazi, Libya; DOB 1985 to 1987; POB (Venezuela); Vice Minister for Europe of CD/KNG/RCCM/18-B-00630 (Congo,
Massawa, Eritrea; nationality Sudan; Gender Venezuela's Ministry of Foreign Affairs; Former Democratic Republic of the); Public Registration
Male (individual) [LIBYA3]. Vice Minister for North America of Venezuela's Number 99450 (Gibraltar) [GLOMAG] (Linked
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ministry of Foreign Affairs; Former President of To: GERTLER, Dan).
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Venezuela's National Center for Foreign FLEURETTE ENERGY I B.V., Industrieweg 5,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Commerce (CENCOEX); Former President for Nieuwkoop, Zuid-Holland 2421 LK,
Libya; Benghazi, Libya; DOB 1985 to 1987; Suministros Venezolanos Industriales, C.A. Netherlands; V.A.T. Number NL852499097B01;
POB Massawa, Eritrea; nationality Sudan; (SUVINCA) of Venezuela's Ministry of Branch Unit Number 000026708302
Gender Male (individual) [LIBYA3]. Commerce; Former Ambassador of Venezuela (Netherlands); Chamber of Commerce Number
FIVE ENERGY OIL TRADING (a.k.a. "5 to Luxembourg and Chief Ambassador of the 57244758 (Netherlands); Legal Entity Number
ENERGY"), United Arab Emirates; Additional Venezuelan Mission to the European Union 852499097 (Netherlands) [GLOMAG] (Linked
Sanctions Information - Subject to Secondary (individual) [VENEZUELA]. To: FLEURETTE PROPERTIES LIMITED).
Sanctions [SDGT] (Linked To: MEHDI GROUP). FLETES Y TRANSPORTES GAXGAR S.A. DE FLEURETTE GROUP (a.k.a. FLEURETTE
FKU SIZO-1 UFSIN OF RUSSIA FOR THE C.V., Boulevard Luis Encinas No 581-B Esquina DUTCH GROUP; a.k.a. FLEURETTE
REPUBLIC OF CRIMEA AND SEVASTOPOL Alberto Truqui, Colonia Pimentel, Hermosillo, PROPERTIES LIMITED; a.k.a. GROUPE
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Sonora, Mexico; Guadalajara, Jalisco, Mexico; FLEURETTE; a.k.a. KARIBU AU
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) Alberto Truqui 581, Col. Pimentel, CP 83188, DEVELOPMENT DURABLE AU CONGO; a.k.a.
(a.k.a. DETENTION CENTER NO 1 IN Hermosillo, Sonora, Mexico, Hermosillo, Sonora VENTORA INVESTMENTS S.A.SU),
SIMFEROPOL; a.k.a. FEDERAL 83188, Mexico; R.F.C. FTG950807F20 Strawinskylaan 335, WTC, B-Tower 3rd floor,
GOVERNMENT INSTITUTION PRETRIAL (Mexico) [SDNTK]. Amsterdam 1077 XX, Netherlands; Gustav
DETENTION CENTER NO 1 OF THE FLEURETTE AFRICA RESOURCES I B.V., Mahlerplein 60, 7th Floor, ITO Tower,
DIRECTORATE OF THE FEDERAL Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Amsterdam 1082 MA, Netherlands; 70 Batetela

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Avenue, Tilapia Building, 5th floor, Gombe, АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 23, Ret. 17, Colonia Jardin Balbuena,
Kinshasa, Congo, Democratic Republic of the; АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Delegacion Venustiano Carranza, Mexico City,
57/63 Line Wall Road, Gibraltar GX11 1AA, ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Distrito Federal, Mexico; Calle Jaime Torres
Gibraltar; 8eme Etage, Immeuble 1113, 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Bodet No. 207-A, Int. 201, Colonia Santa Marta
Boulevard Du 30 Juin No 110, Commune De La ул. Петра Мстиславца, д. 9, пом. 9-13, г. La Rivera, Delegacion Cuauhtemoc, Mexico
Gombe, Kinshasa, Congo, Democratic Republic Минск 220076, Belarus); Organization City, Distrito Federal, Mexico; Homero No.
of the; Commercial Registry Number Established Date 21 Jan 2010; Registration 1343, Mexico City, Distrito Federal, Mexico;
CD/KNG/RCCM/18-B-00630 (Congo, Number 191295361 (Belarus) [BELARUS- Avenida Herradona No. 1328, Interlomas,
Democratic Republic of the); Public Registration EO14038]. Mexico City, Distrito Federal, Mexico; Calle
Number 99450 (Gibraltar) [GLOMAG] (Linked FLORBEL OPERADORA DE RESTAURANTES, Cantiles 42 A, Mozimba 39460, Acapulco,
To: GERTLER, Dan). S.A. DE C.V., Mexico City, Mexico; Folio Guerrero, Mexico; Calle Tulipanes No. 8,
FLEURETTE HOLDINGS NETHERLANDS B.V., Mercantil No. 310801 (Mexico) [SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos,
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLORES APODACA, Agustin (a.k.a. "EL Mexico; Calle Rancho Tetela No. 957, Colonia
LK, Netherlands; Chamber of Commerce BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Rancho Tetela, Cuernavaca, Morelos, Mexico;
Number 55389694 (Netherlands); Legal Entity NINO"), Calle Sierra Madre Occidental No. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Number 851683897 (Netherlands) [GLOMAG] 1280, Colonia Canadas, Culiacan, Sinaloa Mexico City, Distrito Federal, Mexico; alt. POB
(Linked To: FLEURETTE PROPERTIES 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Guadalajara, Jalisco, Mexico; nationality
LIMITED). Mexico; nationality Mexico; Gender Male; Mexico; citizen Mexico; Passport 01350202554
FLEURETTE PROPERTIES LIMITED (a.k.a. Passport 040070827 (Mexico); R.F.C. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
FLEURETTE DUTCH GROUP; a.k.a. FOAA640609DX9 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FLEURETTE GROUP; a.k.a. GROUPE FOAA640609HSLLPG00 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
FLEURETTE; a.k.a. KARIBU AU [SDNTK]. 640326 (Mexico); C.U.R.P.
DEVELOPMENT DURABLE AU CONGO; a.k.a. FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
VENTORA INVESTMENTS S.A.SU), Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
Strawinskylaan 335, WTC, B-Tower 3rd floor, [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
Amsterdam 1077 XX, Netherlands; Gustav FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
Mahlerplein 60, 7th Floor, ITO Tower, a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
Amsterdam 1082 MA, Netherlands; 70 Batetela Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
Avenue, Tilapia Building, 5th floor, Gombe, Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
Kinshasa, Congo, Democratic Republic of the; FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
57/63 Line Wall Road, Gibraltar GX11 1AA, FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
Gibraltar; 8eme Etage, Immeuble 1113, [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
Boulevard Du 30 Juin No 110, Commune De La FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
Gombe, Kinshasa, Congo, Democratic Republic FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
of the; Commercial Registry Number Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
CD/KNG/RCCM/18-B-00630 (Congo, Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
Democratic Republic of the); Public Registration alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
Number 99450 (Gibraltar) [GLOMAG] (Linked Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
To: GERTLER, Dan). nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Yerevan, Armenia; Email Address FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
[email protected]; Additional Sanctions [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Information - Subject to Secondary Sanctions FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
[SDGT] [IFSR] (Linked To: MAHAN AIR). CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
LIABILITY COMPANY DANA ASTRA; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
INOSTRANNOYE OBSHCHESTVO S "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
OGRANICHENNOY OTVETSTVENNOSTYU California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
ОБЩЕСТВО С ОГРАНИЧЕННОЙ Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
Z ABMEZHAVANAY ADKAZNASTSYU DANA Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Mexico); alt. C.U.R.P. [SDNTK] (Linked To: FLORES DRUG Sinaloa, Mexico; DOB 15 Dec 1970; POB
FOCS810301MJCLSN00 (Mexico) (individual) TRAFFICKING ORGANIZATION). Choix, Sinaloa, Mexico; nationality Mexico;
[SDNTK] (Linked To: FLORES DRUG FLORES GOMEZ, Felipe, Mariano Abasolo 87, Gender Male; C.U.R.P.
TRAFFICKING ORGANIZATION; Linked To: A Autlan de Navarro Centro, Autlan de Navarro, NUMA701215HSLXLD02 (Mexico) (individual)
& S CARRIER INTERNACIONAL, S.A. DE Jalisco 48900, Mexico; Av. Fray Junipero Serra [SDNTK].
C.V.; Linked To: BOUNGALOWS VILLA AZUL, 843, Col. Alcalde Barranquitas, Guadalajara, FLORES PACHECO, Cenobio (a.k.a. CASTRO
S.A. DE C.V.). Jalisco 44270, Mexico; Paulino Navarro 42, Col. VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
FLORES CASTRO, Sendy (a.k.a. FLORES Centro, Casimiro Castillo, Jalisco 48930, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
CASTRO, Sandy), Av. Ramon Corona 4750, Mexico; DOB 20 Sep 1953; POB Villa (individual) [SDNTK].
Loc. 15, Col. Exhacienda de la Mora, Zapopan, Purificacion, Jalisco, Mexico; citizen Mexico; FLORES SALINAS, Mario Antonio, C. Las
Jalisco 45138, Mexico; Av. Ramon Corona Gender Male; R.F.C. FOGF530920KX7 Palmas No. 2700 Int. 14, Colonia Atlas
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; (Mexico); C.U.R.P. FOGF530920HJCLML09 Colomos, Zapopan, Jalisco, Mexico; Paseo
Av. Ramon Corona 4750, Zapopan, Jalisco (Mexico) (individual) [SDNTK] (Linked To: Lomas del Bosque No. 2700 Int. 14, Colonia
45019, Mexico; Tchaikovsky 474, Zapopan, FLORES DRUG TRAFFICKING Lomas del Bosque, Guadalajara, Jalisco,
Jalisco, Mexico; Piotr Tchaikovski 474, Col. ORGANIZATION; Linked To: BOUNGALOWS Mexico; Avenida Hidalgo 1890, Colonia Ladron
Arcos de Guadalupe, Zapopan, Jalisco 45030, VILLA AZUL, S.A. DE C.V.; Linked To: CLUB de Guevara, Guadalajara, Jalisco, Mexico;
Mexico; Av. Sebastian Bach 5115, Col. DEPORTIVO MORUMBI, ASOCIACION CIVIL). Tarascos No. 3469-114, Fraccionamiento
Residencial La Estancia, Zapopan, Jalisco, FLORES HALA, Florindo Eleuterio (a.k.a. Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Mexico; Av. Chapalita 50, Col. Jardines Plaza "COMRADE ARTEMIO"); DOB 08 Sep 1961; Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
del Sol, Guadalajara, Jalisco, Mexico; Abraham POB San Juan de Siguas, Arequipa, Peru; Mar 1940; POB Zacatecas, Mexico; nationality
Gonzalez 1375, Col. Sector Libertad, Zapopan, citizen Peru (individual) [SDNTK]. Mexico; citizen Mexico; Passport 98140065448
Jalisco, Mexico; DOB 10 Mar 1981; POB FLORES HERNANDEZ, Raul (a.k.a. CASAS (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
Guadalajara, Jalisco, Mexico; citizen Mexico; LINARES, Miguel), Distrito Federal, Mexico; alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
Gender Female; R.F.C. FOCS810310836 Guadalajara, Jalisco, Mexico; Calle Piotr R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
(Mexico); C.U.R.P. FOCS810310MJCLSN09 Tchaikovski 474, Col. Arcos de Guadalupe, FOSM-400316 (Mexico); C.U.R.P.
(Mexico); alt. C.U.R.P. Zapopan, Jalisco 45030, Mexico; Av. Sebastian FOSM370316HZSLLR06 (Mexico) (individual)
FOCS810301MJCLSN00 (Mexico) (individual) Bach 5115, Col. Residencial La Estancia, [SDNT].
[SDNTK] (Linked To: FLORES DRUG Zapopan, Jalisco, Mexico; Av. Chapalita 50, FLORES SILVA, Audias (a.k.a. "El Jardinero"),
TRAFFICKING ORGANIZATION; Linked To: A Col. Jardines Plaza del Sol, Guadalajara, Mexico; DOB 19 Nov 1980; POB Michoacan de
& S CARRIER INTERNACIONAL, S.A. DE Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Ocampo, Mexico; nationality Mexico; Gender
C.V.; Linked To: BOUNGALOWS VILLA AZUL, Sector Libertad, Col. Blanco y Cuellar, Male; C.U.R.P. FOSA801119HMNLLD09
S.A. DE C.V.). Guadalajara, Jalisco 44730, Mexico; Calle (Mexico) (individual) [SDNTK].
FLORES DE MADURO, Cilia Adela (a.k.a. Llamarada 193, Fracc. Residencial Sumiya, FLORES SOTO, Mario (a.k.a. FLORES SOTO,
FLORES, Cilia), Capital District, Venezuela; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Mario Alberto), Privada A2 28, Colonia
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, 201, Col. Centro, San Martin Texmelucan, Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Venezuela; citizen Venezuela; Gender Female; Puebla 74000, Mexico; DOB 03 Oct 1952; alt. Calle Tierra del Soconusco 252, Nuevo Laredo,
Cedula No. 5315632 (Venezuela) (individual) DOB 05 Mar 1951; POB Autlan de Navarro, Tamaulipas, Mexico; DOB 31 Oct 1967; POB
[VENEZUELA]. Jalisco, Mexico; alt. POB San Martin Durango; nationality Mexico; citizen Mexico;
FLORES DRUG TRAFFICKING Texmelucan, Puebla, Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico)
ORGANIZATION (a.k.a. FLORES DTO), Gender Male; R.F.C. FOHR521003SF7 (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); alt. R.F.C. FOHR510305SF7 FLORES SOTO, Mario Alberto (a.k.a. FLORES
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); C.U.R.P. FOHR521003HJCLRL07 SOTO, Mario), Privada A2 28, Colonia Infonavit,
FLORES DTO (a.k.a. FLORES DRUG (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 Nuevo Laredo, Tamaulipas, Mexico; Calle
TRAFFICKING ORGANIZATION), Mexico City, (Mexico) (individual) [SDNTK] (Linked To: Tierra del Soconusco 252, Nuevo Laredo,
Distrito Federal, Mexico; Mexico; Guadalajara, FLORES DRUG TRAFFICKING Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Jalisco, Mexico [SDNTK]. ORGANIZATION). Durango; nationality Mexico; citizen Mexico;
FLORES ESPARZA, Moises, C Playa Santiago FLORES MENDOZA, Severo (a.k.a. "REY C.U.R.P. FOSM671031HDGLTR03 (Mexico)
6041, Dep. 3, Rdcial Moctezuma PTE, MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov (individual) [SDNTK].
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec 1976; POB Tequila, Jalisco, Mexico; nationality FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; C.U.R.P. 1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7 FOMS761109HJCLNV04 (Mexico) (individual) Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); Credencial electoral [ILLICIT-DRUGS-EO14059]. (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLESMS77121418H100 (Mexico); C.U.R.P. FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico) (individual) [SDNTK] (Linked To:
FOEM771214HNTLSS07 (Mexico) (individual) NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, FLORES DRUG TRAFFICKING
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)), ORGANIZATION).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FLORES, Cilia (a.k.a. FLORES DE MADURO, Secondary sanctions risk: section 1(b) of FONDATION SECOURS MONDIAL A.S.B.L.
Cilia Adela), Capital District, Venezuela; DOB Executive Order 13224, as amended by (a.k.a. FONDATION SECOURS MONDIAL
15 Oct 1956; POB Tinaquillo, Cojedes, Executive Order 13886; Organization Type: VZW; a.k.a. FONDATION SECOURS
Venezuela; citizen Venezuela; Gender Female; Advertising; Registration Number 1807467 MONDIAL 'WORLD RELIEF'; a.k.a.
Cedula No. 5315632 (Venezuela) (individual) (Lebanon) issued 25 Apr 2014 [SDGT] (Linked FONDATION SECOURS MONDIAL-
[VENEZUELA]. To: FOCUS COMPANY SARL). BELGIQUE A.S.B.L.; a.k.a. FONDATION
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS SECOURS MONDIAL-KOSOVA; a.k.a.
LAS DOS PALMAS), Carrera 65 No. 34-35, COMPANY SARL (Arabic: ‫ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ ﻣﻴﺪﻳﺎ‬ GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Medellin, Colombia; NIT # 8000902368 .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺵ‬a.k.a. "FOCUS COMPANY"), Plot SECOURS MONDIAL DE FRANCE; a.k.a.
(Colombia) [SDNT]. 6864, Section 5, Block A, Chiah, Lebanon; STICHTING WERELDHULP-BELGIE, V.Z.W.;
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Secondary sanctions risk: section 1(b) of a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
No. 74-44 Apto. 401, Medellin, Colombia; DOB Executive Order 13224, as amended by Apartment No. 61, P.O. Box 2892, Tirana,
08 Apr 1962; Cedula No. 70300929 (Colombia) Executive Order 13886; Organization Type: Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(individual) [SDNTK]. Advertising; Registration Number 2002046 Rue des Bataves 69, 1040 Etterbeek, Brussels,
FLOREZ UPEGUI, Francisco Antonio (a.k.a. (Lebanon) issued 21 Oct 2003 [SDGT] (Linked Belgium; P.O. Box 6, 1040 Etterbeek 2,
"DON PACHO"), c/o FLOREZ HERMANOS To: UNITED GENERAL HOLDING SAL). Brussels, Belgium; Mula Mustafe Baseskije
LTDA., Medellin, Colombia; c/o CANALES FOLLOWERS OF THE PROPHET MUHAMMED Street No. 72, Sarajevo, Bosnia and
VENECIA LTDA., Envigado, Antioquia, (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL Herzegovina; Put Mladih Muslimana Street
Colombia; Calle 4 Sur No. 43B-60, Medellin, SECURITY ORGANIZATION OF HEZBOLLAH; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Colombia; DOB 10 May 1950; nationality a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Colombia; citizen Colombia; Cedula No. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. Ylli Morina Road, Djakovica, Serbia; House 267
8308988 (Colombia); Passport AG708213 ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Street No. 54, Sector F-11/4, Islamabad,
(Colombia) (individual) [SDNT]. THE LIBERATION OF PALESTINE; a.k.a. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
FLOW GALLERY LOUNGE (a.k.a. FLOW ISLAMIC JIHAD ORGANIZATION; a.k.a. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
GALLERY LOUNGE SRL), Calle Juan de Morfa LEBANESE HEZBOLLAH; a.k.a. LEBANESE Azerbaijan; Bangladesh; Chechnya, Russia;
87, Villa Consuelo, Santo Domingo, Dominican HIZBALLAH; a.k.a. ORGANIZATION OF China; Eritrea; Ethiopia; Georgia; India;
Republic; Tax ID No. 131-42317-5 (Dominican RIGHT AGAINST WRONG; a.k.a. Ingushetia, Russia; Iraq; Jordan; Kashmir,
Republic) [SDNTK]. ORGANIZATION OF THE OPPRESSED ON undetermined; Lebanon; Gaza Strip,
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW EARTH; a.k.a. PARTY OF GOD; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49
GALLERY LOUNGE), Calle Juan de Morfa 87, REVOLUTIONARY JUSTICE ORGANIZATION; rue du Lazaret, Strasbourg 67100, France;
Villa Consuelo, Santo Domingo, Dominican a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY West Bank; V.A.T. Number BE 454,419,759
Republic; Tax ID No. 131-42317-5 (Dominican ORGANIZATION"; a.k.a. "EXTERNAL [SDGT].
Republic) [SDNTK]. SERVICES ORGANIZATION"; a.k.a. FONDATION SECOURS MONDIAL VZW (a.k.a.
FMF GENERAL TRADING LLC, Ahmad Abdulla "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN FONDATION SECOURS MONDIAL A.S.B.L.;
Bahzad Building, Al Qusais Street, Al Qusais RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. FONDATION SECOURS MONDIAL
Industrial Area, Dubai, United Arab Emirates; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS 'WORLD RELIEF'; a.k.a. FONDATION
P.O. Box 16542, Dubai, United Arab Emirates; BRANCH"); Additional Sanctions Information - SECOURS MONDIAL-BELGIQUE A.S.B.L.;
C.R. No. 66488 (United Arab Emirates) Subject to Secondary Sanctions Pursuant to the a.k.a. FONDATION SECOURS MONDIAL-
[SDNTK]. Hizballah Financial Sanctions Regulations KOSOVA; a.k.a. GLOBAL RELIEF
FOCUS COMPANY SARL (Arabic: ‫ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ‬ [FTO] [SDGT] [SYRIA]. FOUNDATION, INC.; a.k.a. SECOURS
.‫ﻝ‬.‫ﻡ‬.‫( )ﻣﻴﺪﻳﺎ ﺵ‬a.k.a. FOCUS MEDIA S.A.R.L.; FOMICHEV, Vyacheslav Vasilevich (Cyrillic: MONDIAL DE FRANCE; a.k.a. STICHTING
a.k.a. "FOCUS COMPANY"), Plot 6864, Section ФОМИЧЁВ, Вячеслав Васильевич), Russia; WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
5, Block A, Chiah, Lebanon; Secondary DOB 26 Apr 1965; nationality Russia; Gender Rruga e Kavajes, Building No. 3, Apartment No.
sanctions risk: section 1(b) of Executive Order Male; Member of the State Duma of the Federal 61, P.O. Box 2892, Tirana, Albania;
13224, as amended by Executive Order 13886; Assembly of the Russian Federation (individual) Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Organization Type: Advertising; Registration [RUSSIA-EO14024]. Bataves 69, 1040 Etterbeek, Brussels, Belgium;
Number 2002046 (Lebanon) issued 21 Oct FOND PERSPEKTIVNYKH ISSLEDOVANIY P.O. Box 6, 1040 Etterbeek 2, Brussels,
2003 [SDGT] (Linked To: UNITED GENERAL (Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ Belgium; Mula Mustafe Baseskije Street No. 72,
HOLDING SAL). ИССЛЕДОВАНИЙ) (a.k.a. ADVANCED Sarajevo, Bosnia and Herzegovina; Put Mladih
FOCUS MEDIA COMPANY SAL OFFSHORE RESEARCH FOUNDATION; a.k.a. "FPI"), Nab. Muslimana Street 30/A, Sarajevo, Bosnia and
(Arabic: ‫ ﺍﻭﻑ ﺷﻮﺭ‬.‫ﻝ‬.‫ﻡ‬.‫)ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ ﻣﻴﺪﻳﺎ ﺵ‬, Al Berezhkovskaya, D. 22, Str. 3, Moscow 121059, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Rabyeh Building, New Airport Highway, Beirut, Russia; Website fpi.gov.ru; Tax ID No. Gjakova, Serbia; Ylli Morina Road, Djakovica,
Lebanon; Plot number 6864, Section 5, Block A, 7710480347 (Russia); Registration Number Serbia; House 267 Street No. 54, Sector F-11/4,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al 1127799026596 (Russia) [RUSSIA-EO14024]. Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Amir District, Al-Najaf Al-Ashraf, Iraq; Yesilyurt Apt. 2/4, Sirinevler, Turkey;

October 19, 2022 - 565 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas,
Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA-
Kashmir, 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 FORCE COMBATTANTE ABACUNGUZI (a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; COMBATANT FORCE FOR THE LIBERATION
SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759 OF RWANDA; a.k.a. DEMOCRATIC FORCES
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT]. FOR THE LIBERATION OF RWANDA; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA FDLR; a.k.a. FORCES DEMOCRATIQUES DE
STICHTING WERELDHULP-BELGIE, V.Z.W.; (a.k.a. FONDATION SECOURS MONDIAL LIBERATION DU RWANDA; a.k.a. "FOCA"),
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS North and South Kivu, Congo, Democratic
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION Republic of the [DRCONGO].
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- NATIONALE DE LIBERATION DE L'OUGANDA
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije FOUNDATION, INC.; a.k.a. SECOURS CITY OF MONOTHEISM AND HOLY
Street No. 72, Sarajevo, Bosnia and MONDIAL DE FRANCE; a.k.a. STICHTING WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;
Herzegovina; Put Mladih Muslimana Street WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FORCES; a.k.a. ISLAMIC STATE CENTRAL
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des OF IRAQ AND SYRIA - DEMOCRATIC
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; REPUBLIC OF THE CONGO; a.k.a. MADINA
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, AT TAUHEED WAU MUJAHEDEEN; a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih CENTRAL AFRICA MEDIA OFFICE; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, Province, Congo, Democratic Republic of the;
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Rwenzori Region, Congo, Democratic Republic
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; of the; South Kivu Province, Congo, Democratic
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; Republic of the; Uganda [FTO] [SDGT]
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; [DRCONGO].
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES DE LIBERATION
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, DU RWANDA (a.k.a. COMBATANT FORCE
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 FOR THE LIBERATION OF RWANDA; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; DEMOCRATIC FORCES FOR THE
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF [SDGT]. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
FOUNDATION, INC.; a.k.a. SECOURS FONDO DE INVERSIONES DE VENEZUELA "FOCA"), North and South Kivu, Congo,
MONDIAL DE FRANCE; a.k.a. STICHTING (a.k.a. BANCO BANDES; a.k.a. BANCO DE Democratic Republic of the [DRCONGO].
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), DESARROLLO ECONOMICO Y SOCIAL DE FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Rruga e Kavajes, Building No. 3, Apartment No. VENEZUELA; a.k.a. BANDES), Av. FRIENDS OF THE UNITED YESHIVA; a.k.a.
61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1, AMERICAN FRIENDS OF YESHIVAT RAV
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YESHIVA; a.k.a. JEWISH IDEA YESHIVA; Минск 220076, Belarus); Organization Date 08 Sep 2008; Registration ID 191061449
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; Established Date 21 Jan 2010; Registration (Belarus) [BELARUS-EO14038].
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; Number 191295361 (Belarus) [BELARUS- FOREIGN TRADE BANK OF THE
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. EO14038]. DEMOCRATIC PEOPLE'S REPUBLIC OF
KAHANE LIVES; a.k.a. KAHANE TZADAK; FOREIGN LIMITED LIABILITY COMPANY KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. SLAVKALI (a.k.a. INOSTRANNOYE MOOYOKBANK; a.k.a. NORTH KOREA'S
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH OBSHCHESTVO S OGRANICHENNOY FOREIGN TRADE BANK), FTB Building,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OTVETSTVENNOSTYU SLAVKALIY (Cyrillic: Jungsong-dong, Central District, Pyongyang,
a.k.a. NEW KACH MOVEMENT; a.k.a. ИНОСТРАННОЕ ОБЩЕСТВО С Korea, North; SWIFT/BIC FTBDKPPY;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Secondary sanctions risk: North Korea
REPRESSION OF TRAITORS; a.k.a. STATE СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic: Sanctions Regulations, sections 510.201 and
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI 510.210; Transactions Prohibited For Persons
THE COMMITTEE AGAINST RACISM AND INOSTRANNOE OBSHCHESTVO S Owned or Controlled By U.S. Financial
DISCRIMINATION; a.k.a. THE HATIKVA OGRANICHENNOI OTVETSTVENNOSTIYU; Institutions: North Korea Sanctions Regulations
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY section 510.214 [NPWMD] [DPRK3].
INTERNATIONAL KAHANE MOVEMENT; (Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ASBL; a.k.a. AL-AQSA CHARITABLE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; ABMEZHAVANAY ADKAZNASTSYU FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
THE RABBI MEIR DAVID KAHANE ТАВАРЫСТВА З АБМЕЖАВАНАЙ AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA INTERNATIONAL FOUNDATION; a.k.a. AL-
JUDEA; a.k.a. THE WAY OF THE TORAH; SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Lyubanskiy District, Pervomaiskaya St, Building AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 35, Office 3.1, Lyuban City, Minsk Oblast AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDGT]. 223810, Belarus (Cyrillic: Любанский район, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK ул. Первомайская, д. 35, каб. 3.1, г. Любань, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
DABRABYT JOINT STOCK COMPANY; a.k.a. Минская область 223810, Belarus); d. 35, kab. a.k.a. CHARITABLE AL-AQSA
BANK DABRABYT JSC; f.k.a. BANK 3.1, ul. Pervomaiskaya g. s/s, Lyuban ESTABLISHMENT; a.k.a. CHARITABLE
MOSCOW-MINSK JOINT STOCK COMPANY; Lyubanksi Raion, Minskaya Obl. 223810, SOCIETY TO HELP THE NOBLE AL-AQSA;
f.k.a. MOSCOW-MINSK FOREIGN BANK; Belarus; Organization Established Date 25 Oct a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО 2011; Registration Number 191689538 AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
БАНК ДАБРАБЫТ)), Kommunisticheskaya Str. (Belarus) [BELARUS-EO14038]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
49, premises 1, Minsk 220002, Belarus; FOREIGN LIMITED LIABILITY COMPANY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SWIFT/BIC MMBNBY22; Website ZOMEX INVESTMENT (Cyrillic: AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
www.bankdabrabyt.by; Organization ИНОСТРАННОЕ ОБЩЕСТВО С CHARITABLE FOUNDATION; a.k.a.
Established Date 07 Apr 2000; Target Type ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ STICHTING AL-AQSA; a.k.a. SWEDISH
Financial Institution; alt. Target Type State- ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED CHARITABLE AQSA EST.), P.O. Box
Owned Enterprise; Registration Number LIABILITY COMPANY EMIRATES BLUE SKY; 6222200KBKN, Copenhagen, Denmark
807000002 (Belarus) [BELARUS-EO14038]. a.k.a. LLC EMIRATES BLUE SKY; a.k.a. [SDGT].
FOREIGN LIMITED LIABILITY COMPANY DANA OBSHCHESTVO S OGRANICHENNOY FORENINGEN AL-AQSA (a.k.a. AL-AQSA
ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. OTVETSTVENNOSTYU EMIREITS BLYU SKAI ASBL; a.k.a. AL-AQSA CHARITABLE
INOSTRANNOYE OBSHCHESTVO S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ FOUNDATION; a.k.a. AL-AQSA CHARITABLE
OGRANICHENNOY OTVETSTVENNOSTYU ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. TAA EMIREITS BLYU SKAI (Cyrillic: ТАА AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Z ABMEZHAVANAY ADKAZNASTSYU DANA EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. a.k.a. CHARITABLE AL-AQSA
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Petra Mstislavtsa, d. 9, pom. 10-44, Minsk ESTABLISHMENT; a.k.a. CHARITABLE
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. 220076, Belarus (Cyrillic: ул. Петра SOCIETY TO HELP THE NOBLE AL-AQSA;
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Мстиславца, д. 9, пом. 10-44, г. Минск a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ул. Петра Мстиславца, д. 9, пом. 9-13, г. 220076, Belarus); Organization Established AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

October 19, 2022 - 567 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE

October 19, 2022 - 568 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar Zapopan, Jalisco 45030, Mexico; R.F.C.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; FBS0710126M0 (Mexico); Folio Mercantil No.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, 39854 (Mexico) [SDNTK].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. Central Headquarters, Former U.S. Embassy
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Compound, Tehran, Iran; DOB circa 1960; alt.
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DOB 1957; alt. DOB circa 1955; alt. DOB circa
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I alt. DOB circa 1962; alt. DOB circa 1963; POB
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Kermanshah, Iran; Additional Sanctions
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Information - Subject to Secondary Sanctions;
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Brigadier General, Commanding Officer of the
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Iranian Islamic Revolutionary Guard Corps-
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Qods Force Ramazan Corps; Deputy
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Commander of the Ramazan Headquarters;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Chief of Staff of the Iraq Crisis Staff (individual)
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan; [SDGT] [IRAQ3] [IRGC].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT]. FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Qods Force Ramazan Corps; Deputy
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual) [SDGT] [IRAQ3] [IRGC].
ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC]. FORWARDERZ (a.k.a. SECONDEYE
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico SOLUTION), Karachi, Pakistan; Website
KHILQATUL QURANIA FOUNDATION OF [SDNTK]. secondeyesolution.su; alt. Website
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL, secondeyesolution.ch; alt. Website
HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; secondeyesolution.ru; alt. Website
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road, secondeyesolution.com; alt. Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt. forwarderz.com; alt. Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender secondeyehost.com; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No. [email protected]; alt. Email
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT] Address [email protected]; alt. Email
AL-FURQAN"; a.k.a. "MOASSESA AL- (Linked To: ISLAMIC STATE OF IRAQ AND Address [email protected]; alt. Email
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; THE LEVANT). Address [email protected]; alt. Email
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTIA BAJA SUR, S.A. DE C.V., Calzada Address [email protected]; alt. Email
FOUNDATION"), House Number 56, E. Canal Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Address [email protected]; Digital
Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes Currency Address - XBT
Afghanistan; Near old Badar Hospital in No. 5395, Int. 11, Col. Jardines de Guadalupe, 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;

October 19, 2022 - 569 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Digital Currency Address - XBT Additional Sanctions Information - Subject to FOUR SEASONS DAMASCUS (a.k.a.
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; Secondary Sanctions; Organization Established DAMASCUS FOUR SEASONS; a.k.a. FOUR
alt. Digital Currency Address - XBT Date 1996; Registration Number 51556 (Iran) SEASONS HOTEL DAMASCUS), Shukri Al
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. [IRAN-EO13871]. Quatli Street, P.O. Box 6311, Damascus, Syria
Digital Currency Address - XBT FOUNDATION CHEMICAL DISARMAMENT & [SYRIA] (Linked To: FOZ, Samer).
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em CONVERSION (a.k.a. FOUNDATION FOUR SEASONS HOTEL DAMASCUS (a.k.a.
; alt. Digital Currency Address - XBT CHEMICAL DISARMAMENT AND DAMASCUS FOUR SEASONS; a.k.a. FOUR
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; CONVERSION; a.k.a. NEKOMMERCHESKAYA SEASONS DAMASCUS), Shukri Al Quatli
alt. Digital Currency Address - XBT ORGANIZATSIYA FOND KHIMICHESKOE Street, P.O. Box 6311, Damascus, Syria
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; RAZORUZHENIE I KONVERSIYA; a.k.a. NKO [SYRIA] (Linked To: FOZ, Samer).
alt. Digital Currency Address - XBT FOND KHIMRAZORUZHENIE), Ul. Pravdy FOURTEEN STAR SHIPPING MANAGEMENT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; D.21, Str.1, Moscow 125865, Russia; (a.k.a. 14 STAR SHIPPING MANAGEMENT;
alt. Digital Currency Address - XBT Organization Established Date 06 Apr 1998; a.k.a. "FOURTEEN STARS"), United Arab
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Tax ID No. 7726275181 (Russia); Registration Emirates; Additional Sanctions Information -
Digital Currency Address - XBT Number 1037739149491 (Russia) [RUSSIA- Subject to Secondary Sanctions [SDGT] (Linked
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; EO14024] (Linked To: JOINT STOCK To: MEHDI GROUP).
alt. Digital Currency Address - XBT COMPANY MOSCOW INDUSTRIAL BANK). FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. FOUNDATION CHEMICAL DISARMAMENT FOURTEENTH OCEAN GMBH AND CO. KG),
Digital Currency Address - XBT AND CONVERSION (a.k.a. FOUNDATION Schottweg 5, Hamburg 22087, Germany;
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; CHEMICAL DISARMAMENT & CONVERSION; Additional Sanctions Information - Subject to
Digital Currency Address - ETH a.k.a. NEKOMMERCHESKAYA Secondary Sanctions; Trade License No. HRA
0x1da5821544e25c636c1417ba96ade4cf6d2f9 ORGANIZATSIYA FOND KHIMICHESKOE 104174 [IRAN].
b5a; alt. Digital Currency Address - ETH RAZORUZHENIE I KONVERSIYA; a.k.a. NKO FOURTEENTH OCEAN GMBH AND CO. KG
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 FOND KHIMRAZORUZHENIE), Ul. Pravdy (a.k.a. FOURTEENTH OCEAN GMBH & CO.
E6107; alt. Digital Currency Address - ETH D.21, Str.1, Moscow 125865, Russia; KG), Schottweg 5, Hamburg 22087, Germany;
0x72a5843cc08275C8171E582972Aa4fDa8C3 Organization Established Date 06 Apr 1998; Additional Sanctions Information - Subject to
97B2A; alt. Digital Currency Address - ETH Tax ID No. 7726275181 (Russia); Registration Secondary Sanctions; Trade License No. HRA
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f Number 1037739149491 (Russia) [RUSSIA- 104174 [IRAN].
8102; Secondary sanctions risk: Ukraine- EO14024] (Linked To: JOINT STOCK FOURTH DIVISION OF THE SYRIAN ARAB
/Russia-Related Sanctions Regulations, 31 CFR COMPANY MOSCOW INDUSTRIAL BANK). ARMY (Arabic: ‫ﺍﻟﻔﺮﻗﺔ ﺍﻟﺮﺍﺑﻌﺔ ﻓﻲ ﺍﻟﺠﻴﺶ ﺍﻟﻌﺮﺑﻲ‬
589.201; Digital Currency Address - LTC FOUNDATION FOR CONSTRUCTION (a.k.a. ‫)ﺍﻟﺴﻮﺭﻱ‬, Syria [SYRIA-EO13894].
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; NATION BUILDING; a.k.a. FOURTH GENERATION YAMAKEN-GUMI
alt. Digital Currency Address - LTC RECONSTRUCTION FOUNDATION; a.k.a. (Japanese: 四代目山健組) (a.k.a. YAMAKEN-
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9 RECONSTRUCTION OF THE ISLAMIC GUMI (Japanese: 山健組); a.k.a. YONDAIME
L; alt. Digital Currency Address - LTC COMMUNITY; a.k.a. RECONSTRUCTION OF YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; THE MUSLIM UMMAH; a.k.a. UMMAH ku, Kobe-shi, Hyogo-ken 650-0013, Japan
Digital Currency Address - BCH TAMEER E-NAU; a.k.a. UMMAH TAMEER I- (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. 650-0013, Japan) [TCO] (Linked To: KOBE
[CYBER2] [ELECTION-EO13848] (Linked To: UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR YAMAGUCHI-GUMI; Linked To: INOUE,
INTERNET RESEARCH AGENCY LLC). E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Kunio).
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; "UTN"), Street 13, Wazir Akbar Khan, Kabul, FOURTH OCEAN GMBH & CO KG (a.k.a.
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, FOURTH OCEAN GMBH AND CO KG),
Senegal; DOB 07 Aug 1978; POB Jwaya, Islamabad, Pakistan [SDGT]. Schottweg 5, Hamburg 22087, Germany;
Lebanon; alt. POB Dakar, Senegal; citizen FOUNDATION FOR DEVELOPMENT OF THE Additional Sanctions Information - Subject to
Lebanon; alt. citizen Senegal; Additional CENTER FOR ELABORATION AND Secondary Sanctions; Trade License No.
Sanctions Information - Subject to Secondary COMMERCIALIZATION OF NEW HRA102600 [IRAN].
Sanctions Pursuant to the Hizballah Financial TECHNOLOGIES (a.k.a. SKOLKOVO FOURTH OCEAN GMBH AND CO KG (a.k.a.
Sanctions Regulations; Personal ID Card FOUNDATION), 5 Nobelya str., Skolkovo FOURTH OCEAN GMBH & CO KG), Schottweg
096574S (Senegal) (individual) [SDGT]. Innovation Centre, Moscow 121205, Russia; 5, Hamburg 22087, Germany; Additional
FOULAD YAZD (a.k.a. YAZD INDUSTRIAL Organization Established Date 2010; Tax ID No. Sanctions Information - Subject to Secondary
CONSTRUCTIONAL STEEL ROLLING MILL), 7701058410 (Russia); Registration Number Sanctions; Trade License No. HRA102600
17th KM, towards Taft Town, Yazd-Kerman 1107799016720 (Russia) [RUSSIA-EO14024]. [IRAN].
New Ring Road, Yazd, Iran; Foulad Building, FOUNTAIN FARM, Insiza, Zimbabwe FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
no. 235 Azadi Avenue, Tehran 1457966191, [ZIMBABWE]. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
Iran; Website www.yazdrollingmill.com; FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

October 19, 2022 - 570 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOZ, Samir), Meadows 2, Street 3, Villa 5, FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Dubai, United Arab Emirates; DOB 20 May FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
1973; POB Latakia, Syria; nationality Syria; alt. Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
nationality Turkey; alt. nationality Saint Kitts and Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street
Nevis; citizen Saint Kitts and Nevis; Gender 13, Villa 38, Dubai, United Arab Emirates; 13, Villa 38, Dubai, United Arab Emirates;
Male; National ID No. 784197341865828 (Syria) Adawai Area Rawdet Aleman Bld, 1st Floor, Adawai Area Rawdet Aleman Bld, 1st Floor,
(individual) [SYRIA]. Damascus City, Syria; Yenisehir Mahallesi Damascus City, Syria; Yenisehir Mahallesi
FOXWHELP LIMITED, Akara Building, 24 Castro Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Street, Wickhams Cay 1, P.O. Box 3136, Road Hatay, Turkey; DOB 25 May 1981; POB Hatay, Turkey; DOB 25 May 1981; POB
Town, Tortola, Virgin Islands, British; Public Lattakia, Syria; nationality Syria; alt. nationality Lattakia, Syria; nationality Syria; alt. nationality
Registration Number 1577165 (Virgin Islands, Saint Kitts and Nevis; citizen Turkey; alt. citizen Saint Kitts and Nevis; citizen Turkey; alt. citizen
British) [GLOMAG] (Linked To: FLEURETTE Syria; Gender Female; Passport U08527769 Syria; Gender Female; Passport U08527769
PROPERTIES LIMITED). (Turkey); alt. Passport RE0027450 (Syria); (Turkey); alt. Passport RE0027450 (Syria);
FOZ FOR TRADING (a.k.a. FOZ TRADING), National ID No. 06010274768 (Syria); alt. National ID No. 06010274768 (Syria); alt.
Syria [SYRIA] (Linked To: AMAN HOLDING National ID No. 784198164202982 (United Arab National ID No. 784198164202982 (United Arab
COMPANY). Emirates); alt. National ID No. 69727232996 Emirates); alt. National ID No. 69727232996
FOZ TRADING (a.k.a. FOZ FOR TRADING), (Turkey) (individual) [SYRIA] (Linked To: FOZ, (Turkey) (individual) [SYRIA] (Linked To: FOZ,
Syria [SYRIA] (Linked To: AMAN HOLDING Samer). Samer).
COMPANY). FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic: FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
‫ ;)ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬a.k.a. FOZ, Amer Zuheir), Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1,
61/1-A, Iskenderun Hatay, Turkey; United Arab 13, Villa 38, Dubai, United Arab Emirates; Street 13, Villa 38, Dubai, United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Adawai Area Rawdet Aleman Bld, 1st Floor, Emirates; Adawai Area Rawdet Aleman Bld, 1st
citizen Turkey; Gender Male; Passport Damascus City, Syria; Yenisehir Mahallesi Floor, Damascus City, Syria; Yenisehir
O6O1O274747 (Syria); alt. Passport Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
U10511291 (Turkey); alt. Passport RE0027453 Hatay, Turkey; DOB 25 May 1981; POB Iskenderun Hatay, Turkey; DOB 25 May 1981;
(Syria); National ID No. 69736232604 (Turkey); Lattakia, Syria; nationality Syria; alt. nationality POB Lattakia, Syria; nationality Syria; alt.
alt. National ID No. 162280535 (United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen nationality Saint Kitts and Nevis; citizen Turkey;
Emirates) (individual) [SYRIA] (Linked To: FOZ, Syria; Gender Female; Passport U08527769 alt. citizen Syria; Gender Female; Passport
Samer). (Turkey); alt. Passport RE0027450 (Syria); U08527769 (Turkey); alt. Passport RE0027450
FOZ, Amer Zuhair (Arabic: ‫( )ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬a.k.a. National ID No. 06010274768 (Syria); alt. (Syria); National ID No. 06010274768 (Syria);
FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir National ID No. 784198164202982 (United Arab alt. National ID No. 784198164202982 (United
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Emirates); alt. National ID No. 69727232996 Arab Emirates); alt. National ID No.
Iskenderun Hatay, Turkey; United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ, 69727232996 (Turkey) (individual) [SYRIA]
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Samer). (Linked To: FOZ, Samer).
citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.
O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
(Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street
alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates; 13, Villa 38, Dubai, United Arab Emirates;
Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor, Adawai Area Rawdet Aleman Bld, 1st Floor,
Samer). Damascus City, Syria; Yenisehir Mahallesi Damascus City, Syria; Yenisehir Mahallesi
FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB Hatay, Turkey; DOB 25 May 1981; POB
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationality Lattakia, Syria; nationality Syria; alt. nationality
Iskenderun Hatay, Turkey; United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen Saint Kitts and Nevis; citizen Turkey; alt. citizen
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Syria; Gender Female; Passport U08527769 Syria; Gender Female; Passport U08527769
citizen Turkey; Gender Male; Passport (Turkey); alt. Passport RE0027450 (Syria); (Turkey); alt. Passport RE0027450 (Syria);
O6O1O274747 (Syria); alt. Passport National ID No. 06010274768 (Syria); alt. National ID No. 06010274768 (Syria); alt.
U10511291 (Turkey); alt. Passport RE0027453 National ID No. 784198164202982 (United Arab National ID No. 784198164202982 (United Arab
(Syria); National ID No. 69736232604 (Turkey); Emirates); alt. National ID No. 69727232996 Emirates); alt. National ID No. 69727232996
alt. National ID No. 162280535 (United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ, (Turkey) (individual) [SYRIA] (Linked To: FOZ,
Emirates) (individual) [SYRIA] (Linked To: FOZ, Samer). Samer).
Samer).

October 19, 2022 - 571 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮﺯ‬a.k.a. FOZ, Strategic Studies (individual) [UKRAINE- Mikhailovich (Cyrillic: ФРАДКОВ, Пётр
Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, EO13661]. Михайлович); a.k.a. FRADKOV, Pyotr
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; FRADKOV, Petr (a.k.a. FRADKOV, Petr Mikhailovich; a.k.a. FRAKOV, Pyetr
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street Mihaylovich; a.k.a. FRADKOV, Petr Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
13, Villa 38, Dubai, United Arab Emirates; Mikhailovich (Cyrillic: ФРАДКОВ, Пётр Moscow, Russia; DOB 07 Feb 1978; POB
Adawai Area Rawdet Aleman Bld, 1st Floor, Михайлович); a.k.a. FRADKOV, Pyotr Moscow, Russia; nationality Russia; Gender
Damascus City, Syria; Yenisehir Mahallesi Mikhailovich; a.k.a. FRADKOV, Pyotr Male; Passport 530285387 (Russia) issued 31
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Mikhaylovich; a.k.a. FRAKOV, Pyetr Oct 2012 expires 12 Jul 2022; National ID No.
Hatay, Turkey; DOB 25 May 1981; POB Mikhaylovich), 33-1 Prospekt Mira, Apt. 34, 4503339117 (Russia) (individual) [RUSSIA-
Lattakia, Syria; nationality Syria; alt. nationality Moscow, Russia; DOB 07 Feb 1978; POB EO14024].
Saint Kitts and Nevis; citizen Turkey; alt. citizen Moscow, Russia; nationality Russia; Gender FRAGOSO DO NASCIMENTO, Leopoldino
Syria; Gender Female; Passport U08527769 Male; Passport 530285387 (Russia) issued 31 (a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun
(Turkey); alt. Passport RE0027450 (Syria); Oct 2012 expires 12 Jul 2022; National ID No. 1963; POB Luanda, Angola; nationality Angola;
National ID No. 06010274768 (Syria); alt. 4503339117 (Russia) (individual) [RUSSIA- Gender Male; Passport N1999980 (Angola)
National ID No. 784198164202982 (United Arab EO14024]. expires 08 Apr 2036 (individual) [GLOMAG].
Emirates); alt. National ID No. 69727232996 FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV, FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Petr; a.k.a. FRADKOV, Petr Mikhailovich Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
Samer). (Cyrillic: ФРАДКОВ, Пётр Михайлович); a.k.a. FRADKOV, Petr Mikhailovich (Cyrillic:
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a. ФРАДКОВ, Пётр Михайлович); a.k.a.
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FRADKOV, Pyotr Mikhaylovich; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
FOZ, Samir), Meadows 2, Street 3, Villa 5, Mira, Apt. 34, Moscow, Russia; DOB 07 Feb Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
Dubai, United Arab Emirates; DOB 20 May 1978; POB Moscow, Russia; nationality Russia; 1978; POB Moscow, Russia; nationality Russia;
1973; POB Latakia, Syria; nationality Syria; alt. Gender Male; Passport 530285387 (Russia) Gender Male; Passport 530285387 (Russia)
nationality Turkey; alt. nationality Saint Kitts and issued 31 Oct 2012 expires 12 Jul 2022; issued 31 Oct 2012 expires 12 Jul 2022;
Nevis; citizen Saint Kitts and Nevis; Gender National ID No. 4503339117 (Russia) National ID No. 4503339117 (Russia)
Male; National ID No. 784197341865828 (Syria) (individual) [RUSSIA-EO14024]. (individual) [RUSSIA-EO14024].
(individual) [SYRIA]. FRADKOV, Petr Mikhailovich (Cyrillic: FRANCO QUINTERO, Rafael Antonio, Miranda,
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; ФРАДКОВ, Пётр Михайлович) (a.k.a. Venezuela; DOB 14 Oct 1973; Gender Male;
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; FRADKOV, Petr; a.k.a. FRADKOV, Petr Cedula No. 11311672 (Venezuela) (individual)
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Mihaylovich; a.k.a. FRADKOV, Pyotr [VENEZUELA].
FOZ, Samir), Meadows 2, Street 3, Villa 5, Mikhailovich; a.k.a. FRADKOV, Pyotr FRANCO RUIZ, Ruben Alberto, c/o CAMPO
Dubai, United Arab Emirates; DOB 20 May Mikhaylovich; a.k.a. FRAKOV, Pyetr LIBRE A LA DIVERSION E.U., Yumbo, Valle,
1973; POB Latakia, Syria; nationality Syria; alt. Mikhaylovich), 33-1 Prospekt Mira, Apt. 34, Colombia; Avenida 5N No. 51-57, Cali,
nationality Turkey; alt. nationality Saint Kitts and Moscow, Russia; DOB 07 Feb 1978; POB Colombia; Calle 34N No. 3CN-62, Cali,
Nevis; citizen Saint Kitts and Nevis; Gender Moscow, Russia; nationality Russia; Gender Colombia; DOB 18 Feb 1964; POB Cali,
Male; National ID No. 784197341865828 (Syria) Male; Passport 530285387 (Russia) issued 31 Colombia; Cedula No. 16702454 (Colombia);
(individual) [SYRIA]. Oct 2012 expires 12 Jul 2022; National ID No. Passport AH070927 (Colombia) (individual)
FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. 4503339117 (Russia) (individual) [RUSSIA- [SDNT].
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. EO14024]. FRANK, Gleb Sergeevich (Cyrillic: ФРАНК, Глеб
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV, Сергеевич), Russia; DOB 1982; POB Russia;
Samer Zuhair), Meadows 2, Street 3, Villa 5, Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a. nationality Russia; Gender Male (individual)
Dubai, United Arab Emirates; DOB 20 May FRADKOV, Petr Mikhailovich (Cyrillic: [RUSSIA-EO14024] (Linked To: FRANK,
1973; POB Latakia, Syria; nationality Syria; alt. ФРАДКОВ, Пётр Михайлович); a.k.a. Ksenia Gennadevna).
nationality Turkey; alt. nationality Saint Kitts and FRADKOV, Pyotr Mikhaylovich; a.k.a. FRANK, Ksenia Gennadevna (Cyrillic: ФРАНК,
Nevis; citizen Saint Kitts and Nevis; Gender FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt Ксения Геннадьевна) (a.k.a. FRANK, Kseniya
Male; National ID No. 784197341865828 (Syria) Mira, Apt. 34, Moscow, Russia; DOB 07 Feb Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
(individual) [SYRIA]. 1978; POB Moscow, Russia; nationality Russia; TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
FRADKOV, Mikhail Efimovich (Cyrillic: Gender Male; Passport 530285387 (Russia) Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
ФРАДКОВ, Михаил Ефимович), Russia; DOB issued 31 Oct 2012 expires 12 Jul 2022; Square Tower Road, Cologny, Switzerland;
01 Sep 1950; POB Kurumoch, Kuibyshev National ID No. 4503339117 (Russia) DOB 25 Sep 1985; POB St. Petersburg, Russia;
Region, Russia; Gender Male; Secondary (individual) [RUSSIA-EO14024]. nationality Russia; alt. nationality Finland;
sanctions risk: Ukraine-/Russia-Related FRADKOV, Pyotr Mikhaylovich (a.k.a. Gender Female (individual) [RUSSIA-EO14024]
Sanctions Regulations, 31 CFR 589.201 and/or FRADKOV, Petr; a.k.a. FRADKOV, Petr (Linked To: OOO TRANSOIL).
589.209; Director of the Russian Institute for Mihaylovich; a.k.a. FRADKOV, Petr

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FRANK, Kseniya Gennadevna (a.k.a. FRANK, FREEZER AIR CONTRACTOR S.A., Panama FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
Ksenia Gennadevna (Cyrillic: ФРАНК, Ксения City, Panama; RUC # 916848-1-518421 COLOMBIANOS S.A.), Factoria La Rivera, La
Геннадьевна); a.k.a. FRANK, Xeniia; f.k.a. [SDNTK]. Union, Valle, Colombia; NIT # 800183514-0
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, FREGOSO AMEZQUITA, Maria Antonieta, Calle (Colombia) [SDNT].
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Jerez 538, Fraccionamiento Chapultepec, FRIENDS OF THE JEWISH IDEA YESHIVA
Square Tower Road, Cologny, Switzerland; Tijuana, Baja California, Mexico; Calle Jerez (a.k.a. AMERICAN FRIENDS OF THE UNITED
DOB 25 Sep 1985; POB St. Petersburg, Russia; 552-B, Fraccionamiento Chapultepec, CP YESHIVA; a.k.a. AMERICAN FRIENDS OF
nationality Russia; alt. nationality Finland; 22420, Tijuana, Baja California, Mexico; c/o YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Gender Female (individual) [RUSSIA-EO14024] Administradora De Inmuebles Vida, S.A. de FOR THE SAFETY OF THE ROADS; a.k.a.
(Linked To: OOO TRANSOIL). C.V., Tijuana, Baja California, Mexico; c/o ADP, DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FRANK, Xeniia (a.k.a. FRANK, Ksenia S.C., Tijuana, Baja California, Mexico; c/o FOREFRONT OF THE IDEA; a.k.a. JEWISH
Gennadevna (Cyrillic: ФРАНК, Ксения Forpres, S.C., Tijuana, Baja California, Mexico; IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Геннадьевна); a.k.a. FRANK, Kseniya c/o Accesos Electronicos, S.A. de C.V., Tijuana, JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Gennadevna; f.k.a. TIMCHENKO, Kseniya; Baja California, Mexico; c/o Operadora Valpark, a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
f.k.a. TIMCHENKO, Xenia; f.k.a. S.A. de C.V., Tijuana, Baja California, Mexico; CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TIMTCHENKO, Ksenia), Russia; 1 Square DOB 29 Oct 1952; POB Guadalajara, Jalisco; TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Tower Road, Cologny, Switzerland; DOB 25 R.F.C. AEL-980417-S51 (Mexico); Driver's KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Sep 1985; POB St. Petersburg, Russia; License No. 180839 (Mexico); Credencial FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
nationality Russia; alt. nationality Finland; electoral 088455751391 (Mexico) (individual) a.k.a. NEW KACH MOVEMENT; a.k.a.
Gender Female (individual) [RUSSIA-EO14024] [SDNTK]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Linked To: OOO TRANSOIL). FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), REPRESSION OF TRAITORS; a.k.a. STATE
FRANZUL S.A., Calle 16 No. 41-210 of. 802, Buenos Aires, Argentina; DOB 07 Nov 1968; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Medellin, Colombia; NIT # 811044587-2 POB Buenos Aires, Argentina; nationality THE COMMITTEE AGAINST RACISM AND
(Colombia) [SDNT]. Argentina; Gender Male; Passport AAA435057 DISCRIMINATION; a.k.a. THE HATIKVA
FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO (Argentina); D.N.I. 20608046 (Argentina); JEWISH IDENTITY CENTER; a.k.a. THE
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. C.U.I.T. 23206080469 (Argentina) (individual) INTERNATIONAL KAHANE MOVEMENT;
FARS QESHM AIR; a.k.a. FARS QESHM [SDNTK] (Linked To: HIGH NUTRITION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
AIRLINES; a.k.a. QESHM FARS AIR), No 1, SOCIEDAD DE RESPONSABILIDAD JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Laleh Dd End, Azadegan St., Karaj Highway, LIMITADA; Linked To: B-WORK S.A.S.). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Tehran, Iran; Additional Sanctions Information - FRESCOS EL PACHON (a.k.a. RANCHO EL THE RABBI MEIR DAVID KAHANE
Subject to Secondary Sanctions [SDGT] [IFSR] NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 MEMORIAL FUND; a.k.a. THE VOICE OF
(Linked To: MAHAN AIR; Linked To: ISLAMIC Camino Viejo a San Isidro Mazatepec, Tala, JUDEA; a.k.a. THE WAY OF THE TORAH;
REVOLUTIONARY GUARD CORPS (IRGC)- Jalisco 45340, Mexico; Folio Mercantil No. 6022 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
QODS FORCE). (Mexico) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FREE LIFE PARTY OF KURDISTAN (a.k.a. FRESH AIR FARM HOUSE (a.k.a. FRESH AIR [SDGT].
KURDISTAN FREE LIFE PARTY; a.k.a. FARM HOUSE KARACHI), Karachi, Pakistan; FRIENDS TRAVEL INN PRIVATE LIMITED
PARTIYA JIYANA AZAD A KURDISTANE; Secondary sanctions risk: Ukraine-/Russia- (a.k.a. FRIENDS TRAVEL INN PVT LTD),
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; Related Sanctions Regulations, 31 CFR Basement Al Hajj Tower Basement Jhangir
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), 589.201; Phone Number 923453272659; alt. Abad Bus Stop, University Road, Peshawar
Qandil Mountain, Irbil Governorate, Iraq; Phone Number 923209299030 [CYBER2] 25000, Pakistan; Basement Al Haj Tower,
Razgah, Iran [SDGT]. [ELECTION-EO13848] (Linked To: RAZA, University Road, Peshawar, Kyhber
FREEDOM AND DEMOCRACY CONGRESS OF Mohsin; Linked To: RAZA, Mujtaba Ali). Pakhtunkhwa 25000, Pakistan; Website
KURDISTAN (a.k.a. HALU MESRU SAVUNMA FRESH AIR FARM HOUSE KARACHI (a.k.a. www.ftravelinn.com; Organization Established
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. FRESH AIR FARM HOUSE), Karachi, Pakistan; Date 04 Jul 2010; Organization Type: Travel
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM Secondary sanctions risk: Ukraine-/Russia- agency activities; Commercial Registry Number
AND DEMOCRACY CONGRESS; a.k.a. Related Sanctions Regulations, 31 CFR 0072107 (Pakistan) [TCO] (Linked To: ABID ALI
KURDISTAN PEOPLE'S CONGRESS; a.k.a. 589.201; Phone Number 923453272659; alt. KHAN TRANSNATIONAL CRIMINAL
KURDISTAN WORKERS' PARTY; a.k.a. Phone Number 923209299030 [CYBER2] ORGANIZATION).
PARTIYA KARKERAN KURDISTAN; a.k.a. [ELECTION-EO13848] (Linked To: RAZA, FRIENDS TRAVEL INN PVT LTD (a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; Mohsin; Linked To: RAZA, Mujtaba Ali). FRIENDS TRAVEL INN PRIVATE LIMITED),
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FRESNO HOME S.A.S. (f.k.a. AGROMADERAS Basement Al Hajj Tower Basement Jhangir
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] ZAGAR S.A.S.), Kilometro 18 Vereda El Abad Bus Stop, University Road, Peshawar
[FTO] [SDGT]. Manzano Via Pereira Armenia, Pereira, 25000, Pakistan; Basement Al Haj Tower,
Risaralda 66001, Colombia; NIT # 9005402427 University Road, Peshawar, Kyhber
(Colombia) [SDNTK]. Pakhtunkhwa 25000, Pakistan; Website

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

www.ftravelinn.com; Organization Established JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Date 04 Jul 2010; Organization Type: Travel JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
agency activities; Commercial Registry Number FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
0072107 (Pakistan) [TCO] (Linked To: ABID ALI SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
KHAN TRANSNATIONAL CRIMINAL JABHET AL-NUSRAH; a.k.a. LIBERATION OF NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ORGANIZATION). AL-SHAM COMMISSION; a.k.a. LIBERATION a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF THE LEVANT ORGANISATION; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
A 14, Kilometro 1 Via Monteria, Caucasia, TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Antioquia, Colombia; NIT # 811017934-0 HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. LIBERATION OF AL-SHAM
(Colombia) [SDNTK]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE
FROLOV, Aleksey Andreevich (a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
ALEXANDROV, Aleksey Alexandrovich; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
ALEXANDROV, Alexey (Cyrillic: [FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF
АЛЕКСАНДРОВ, Алексей); a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ALEXANDROV, Alexey Alexandrovich (Cyrillic: LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT";
АЛЕКСАНДРОВ, Алексей Александрович); PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB
Алексей)), Moscow, Russia; DOB 16 Jun 1981; LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions
alt. DOB 16 Jun 1980; nationality Russia; LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD]. ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual)
FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей) SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR].
(a.k.a. ALEXANDROV, Aleksey Alexandrovich; FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
a.k.a. ALEXANDROV, Alexey (Cyrillic: a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
АЛЕКСАНДРОВ, Алексей); a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via
ALEXANDROV, Alexey Alexandrovich (Cyrillic: FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT
АЛЕКСАНДРОВ, Алексей Александрович); LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT].
a.k.a. FROLOV, Aleksey Andreevich), Moscow, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
1980; nationality Russia; Gender Male NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
(individual) [NPWMD]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID
FROLOVA, Tamara Ivanovna (Cyrillic: NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque
ФРОЛОВА, Тамара Ивановна), Russia; DOB a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive
02 Nov 1959; nationality Russia; Gender JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT].
Female; Member of the State Duma of the FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou,
Federal Assembly of the Russian Federation a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus;
(individual) [RUSSIA-EO14024]. COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA].
FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a.
(a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental
(a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia)
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT].
LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A.
LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La
ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT].
FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa
MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961;

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alt. DOB circa 1962; alt. DOB circa 1963; POB 7727086772 (Russia); Registration Number a.k.a. "GRUPO ARMADO ORGANIZADO
Kermanshah, Iran; Additional Sanctions 1027700384909 (Russia) [RUSSIA-EO14024]. RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
Information - Subject to Secondary Sanctions; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE ORGANIZED ARMED GROUP FARC-EP";
Brigadier General, Commanding Officer of the UNITARY ENTERPRISE STATE RESEARCH a.k.a. "REVOLUTIONARY ARMED FORCES
Iranian Islamic Revolutionary Guard Corps- AND PRODUCTION ENTERPRISE BAZALT; OF COLOMBIA DISSIDENTS FARC-EP"),
Qods Force Ramazan Corps; Deputy a.k.a. FEDERAL STATE UNITARY Colombia; Venezuela [FTO] [SDGT].
Commander of the Ramazan Headquarters; ENTERPRISE, STATE RESEARCH AND FUJIE PETROCHEMICAL ZHOUSHAN CO.,
Chief of Staff of the Iraq Crisis Staff (individual) PRODUCTION ENTERPRISE BAZALT; a.k.a. LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,
[SDGT] [IRAQ3] [IRGC]. STATE RESEARCH AND PRODUCTION Ganghang Building, Shengsixian Maji
FSB CRIMINALISTICS INSTITUTE (Cyrillic: ENTERPRISE BAZALT), 32 Velyaminovskaya, Shangang District, Zhoushan, Zhejiang, China;
ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a. Moscow 105318, Russia; Website Secondary sanctions risk: section 1(b) of
CRIMINALISTICS INSTITUTE (Cyrillic: www.bazalt.ru; Email Address Executive Order 13224, as amended by
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. [email protected]; Secondary sanctions risk: Executive Order 13886; Registration Number
CRIMINALISTICS INSTITUTE OF THE Ukraine-/Russia-Related Sanctions 330935000003013 (China) [SDGT] [IFSR]
CENTER FOR SPECIAL TECHNOLOGY OF Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ISLAMIC REVOLUTIONARY
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ [UKRAINE-EO13661]. GUARD CORPS (IRGC)-QODS FORCE).
КРИМИНАЛИСТИКИ ЦЕНТРА FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); UNITARY ENTERPRISE SZ MORYE; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
a.k.a. FSB SPECIAL TECHNOLOGY FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. (individual) [TCO] (Linked To: SUMIYOSHI-
CENTER'S INSTITUTE OF CRIMINOLOGY; MORYE SHIPYARD; a.k.a. "MORE KAI).
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. SHIPYARD"), 1 Desantnikov Street, Feodosia, FULMEN COMPANY (a.k.a. FULMEN GROUP),
MILITARY UNIT 34435; a.k.a. RESEARCH Crimea 98176, Ukraine; Website 167, Darya Blvd, Saadat Abad, 1466983565,
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi http://moreship.ru/; Email Address Iran; No. 167 Darya Blvd, Sharak Ghods,
Street 2, Moscow, Russia [NPWMD]. [email protected]; Secondary sanctions risk: Tehran, Iran; P.O. Box 19395/1371, Tehran,
FSB SPECIAL TECHNOLOGY CENTER'S Ukraine-/Russia-Related Sanctions Iran; No 57, Lida St, Valiassr Ave, 19697,
INSTITUTE OF CRIMINOLOGY (a.k.a. Regulations, 31 CFR 589.201 and/or 589.209 Tehran, Iran; No. 57, Lida St, After Vanak Sq,
CRIMINALISTICS INSTITUTE (Cyrillic: [UKRAINE-EO13685]. Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FTIAN NAMED AFTER K. A. VALIEVA RAN Abad, Shahra Qod (Shahrak Gharb), Darya
CRIMINALISTICS INSTITUTE OF THE (a.k.a. FEDERAL STATE FINANCED Ave, 19697, Tehran, Iran; Additional Sanctions
CENTER FOR SPECIAL TECHNOLOGY OF INSTITUTION OF SCIENCE PHYSICS AND Information - Subject to Secondary Sanctions
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ TECHNOLOGY INSTITUTE NAMED AFTER K. [NPWMD] [IFSR].
КРИМИНАЛИСТИКИ ЦЕНТРА A. VALIEVA OF THE RUSSIAN FEDERATION FULMEN GROUP (a.k.a. FULMEN COMPANY),
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV 167, Darya Blvd, Saadat Abad, 1466983565,
a.k.a. FSB CRIMINALISTICS INSTITUTE PHYSICO-TECHNOLOGICAL INSTITUTE Iran; No. 167 Darya Blvd, Sharak Ghods,
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS Tehran, Iran; P.O. Box 19395/1371, Tehran,
ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. AND TECHNOLOGY OF RUSSIAN ACADEMY Iran; No 57, Lida St, Valiassr Ave, 19697,
MILITARY UNIT 34435; a.k.a. RESEARCH OF SCIENCES; a.k.a. VALIEV IPT RAS), 34 Tehran, Iran; No. 57, Lida St, After Vanak Sq,
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi Nakhimovsky Ave, Moscow 117218, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Street 2, Moscow, Russia [NPWMD]. Organization Established Date 16 Feb 1994; Abad, Shahra Qod (Shahrak Gharb), Darya
FSI FSC SRISA RAS (a.k.a. FEDERAL STATE Tax ID No. 7727084140 (Russia); Registration Ave, 19697, Tehran, Iran; Additional Sanctions
INSTITUTION FEDERAL SCIENTIFIC Number 1037739352155 (Russia) [RUSSIA- Information - Subject to Secondary Sanctions
CENTER SCIENTIFIC RESEARCH INSTITUTE EO14024]. [NPWMD] [IFSR].
FOR SYSTEM ANALYSIS OF THE RUSSIAN FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; FUND FOR NON-BANKING TECHNOLOGIES
ACADEMY OF SCIENCES; a.k.a. nationality Syria; Scientific Studies and LIMITED LIABILITY COMPANY (a.k.a.
FEDERALNOE GOSUDARSTVENNOE Research Center Employee (individual) LIMITED LIABILITY COMPANY PSB-FOREKS
UCHREZHDENIE FEDERALNYY NAUCHNYY [SYRIA]. (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TSENTR NAUCHNO-ISSLEDOVATELSKIY FUDIA LTDA., Calle 111 No. 36B-17, ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);
INSTITUT SISTEMNYKH ISSLEDOVANIY Barranquilla, Colombia; NIT # 800230555-4 a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU (Colombia) [SDNT]. OOO; a.k.a. "FNBT LLC" (Cyrillic: "ООО
FNTS NIISI RAN; a.k.a. SCIENTIFIC FUERZAS ARMADAS REVOLUCIONARIAS DE ФНБТ")), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
RESEARCH INSTITUTE OF SYSTEM COLOMBIA - EJERCITO DEL PUEBLO (a.k.a. Naberezhnaya Derbenevskaya, Moscow
ANALYSIS, RUSSIAN ACADEMIC OF FARC-EP; a.k.a. REVOLUTIONARY ARMED 115114, Russia; Organization Established Date
SCIENCES), Nakhimovsky Prospect, 36, FORCES OF COLOMBIA - PEOPLE'S ARMY; 11 Jul 2016; Tax ID No. 7725323192 (Russia);
Building 1, Moscow 117218, Russia; Tax ID No. a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. Registration Number 1167746652193 (Russia)
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP"; [RUSSIA-EO14024] (Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROMSVYAZBANK PUBLIC JOINT STOCK Secondary sanctions risk: Ukraine-/Russia- 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
COMPANY). Related Sanctions Regulations, 31 CFR 1968; alt. DOB 14 Jul 1969; POB Tunis,
FUNDACION CENTRO DE INVESTIGACION 589.201 and/or 589.209; Aide to the President Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
HORTIFRUTICOLA DE COLOMBIA (a.k.a. of the Russian Federation (individual) nationality Tunisia; Passport G737411 (Tunisia)
CENIHF), Km. 2 La Victoria, La Union, Valle, [UKRAINE-EO13661]. issued 24 Oct 1990 expires 20 Sep 1997; alt.
Colombia; NIT # 821002640-1 (Colombia) FURSENKO, Andrei Alexandrovich (a.k.a. Passport 0801888 (Bosnia and Herzegovina)
[SDNT]. FURSENKO, Andrei; a.k.a. FURSENKO, (individual) [SDGT].
FUNDACION CENTRO FRUTICOLA ANDINO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
Km. 2 Via La Victoria, La Union, Valle, Russia; Secondary sanctions risk: Ukraine- PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
Colombia; NIT # 800077756-2 (Colombia) /Russia-Related Sanctions Regulations, 31 CFR 24A-05, Bogota, Colombia; Matricula Mercantil
[SDNT]. 589.201 and/or 589.209; Aide to the President No 1323961 (Colombia) [SDNTK].
FUNDACION ISSARA, Avenida Samuel Lewis y of the Russian Federation (individual) FUSTAR, Dusan; DOB 29 Jun 1954; POB
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, [UKRAINE-EO13661]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
Oficina 308, Panama City, Panama; RUC # FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; custody (individual) [BALKANS].
1333398-1-28957 (Panama) [SDNTK]. a.k.a. FURSENKO, Andrei Alexandrovich); DOB FUTURE AGE SHIPPING LIMITED (a.k.a.
FUNDACION OKCOFFEE COLOMBIA; NIT # 17 Jul 1949; POB St. Petersburg, Russia; FUTURE AGE SHIPPING LTD.), East Shahid
900311507-1 (Colombia) [SDNTK]. Secondary sanctions risk: Ukraine-/Russia- Atefi Street 35, Africa Boulevard, PO Box
FUNDACION PARA EL BIENESTAR Y EL Related Sanctions Regulations, 31 CFR 19395-4833, Tehran, Iran; Additional Sanctions
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 589.201 and/or 589.209; Aide to the President Information - Subject to Secondary Sanctions
No. 32-39, Medellin, Colombia; NIT # of the Russian Federation (individual) [IRAN] (Linked To: NATIONAL IRANIAN
900310323-9 (Colombia) [SDNTK]. [UKRAINE-EO13661]. TANKER COMPANY).
FUNDACION PARA LA PAZ DE CORDOBA FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
(a.k.a. FUNDACION POR LA PAS DE a.k.a. FURSENKO, Sergey Aleksandrovich); AGE SHIPPING LIMITED), East Shahid Atefi
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. DOB 11 Mar 1954; POB Saint-Petersburg Street 35, Africa Boulevard, PO Box 19395-
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, (F.K.A. Leningrad), Russian Federation; citizen 4833, Tehran, Iran; Additional Sanctions
Cordoba, Colombia; NIT # 830054536-9 Russia; Gender Male; Secondary sanctions risk: Information - Subject to Secondary Sanctions
(Colombia) [SDNTK]. Ukraine-/Russia-Related Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
FUNDACION POR LA PAS DE CORDOBA Regulations, 31 CFR 589.201 and/or 589.209 TANKER COMPANY).
(a.k.a. FUNDACION PARA LA PAZ DE (individual) [UKRAINE-EO13661]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; a.k.a. FUTUREBANK), Building 2577, Road
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, a.k.a. FURSENKO, Sergey Aleksandrovich); 2833, Block Al-Seef 428, PO Box 785,
Cordoba, Colombia; NIT # 830054536-9 DOB 11 Mar 1954; POB Saint-Petersburg Manama, Bahrain; Website
(Colombia) [SDNTK]. (F.K.A. Leningrad), Russian Federation; citizen www.futurebank.com.bh; Additional Sanctions
FUNDACION VENEDIG, Panama City, Panama; Russia; Gender Male; Secondary sanctions risk: Information - Subject to Secondary Sanctions;
Identification Number 36102 (Panama) Ukraine-/Russia-Related Sanctions All Offices Worldwide [IRAN] [SDGT] [IFSR]
[VENEZUELA-EO13850]. Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: BANK MELLI IRAN).
FUNDAZCOR (a.k.a. FUNDACION PARA LA (individual) [UKRAINE-EO13661]. FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
PAZ DE CORDOBA; a.k.a. FUNDACION POR FURSENKO, Sergey Aleksandrovich (a.k.a. a.k.a. FUTUREBANK), Building 2577, Road
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), FURSENKO, Sergei; a.k.a. FURSENKO, 2833, Block Al-Seef 428, PO Box 785,
Carrera 6 No. 29-12, Monteria, Cordoba, Sergey); DOB 11 Mar 1954; POB Saint- Manama, Bahrain; Website
Colombia; NIT # 830054536-9 (Colombia) Petersburg (F.K.A. Leningrad), Russian www.futurebank.com.bh; Additional Sanctions
[SDNTK]. Federation; citizen Russia; Gender Male; Information - Subject to Secondary Sanctions;
FUNPAZCOR (a.k.a. FUNDACION PARA LA Secondary sanctions risk: Ukraine-/Russia- All Offices Worldwide [IRAN] [SDGT] [IFSR]
PAZ DE CORDOBA; a.k.a. FUNDACION POR Related Sanctions Regulations, 31 CFR (Linked To: BANK MELLI IRAN).
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), 589.201 and/or 589.209 (individual) [UKRAINE- FUTURE GATE FUEL AND PETROCHEMICAL
Carrera 6 No. 29-12, Monteria, Cordoba, EO13661]. TRADING L.L.C. (Arabic: ‫ﻓﻴﻮﺗﺸﺮ ﺟﻴﺖ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻮﻗﻮﺩ‬
Colombia; NIT # 830054536-9 (Colombia) FURUNDZIJA, Anto; DOB 08 Jul 1969; POB ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻭ ﺍﻟﺒﺘﺮﻭﻛﻴﻤﺎﻭﻳﺎﺕ ﺵ‬, Deira Al Garhoud,
[SDNTK]. Travnik, Bosnia-Herzegovina; ICTY indictee Dubai, United Arab Emirates; Additional
FUNPORVENIR (a.k.a. FUNDACION PARA EL (individual) [BALKANS]. Sanctions Information - Subject to Secondary
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Sanctions; Organization Established Date 17
39, Medellin, Colombia; NIT # 900310323-9 Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mar 2020; Commercial Registry Number
(Colombia) [SDNTK]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI, 11510153 (United Arab Emirates); License
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; 885714 (United Arab Emirates) [IRAN-
Alexandrovich; a.k.a. FURSENKO, Andrey); a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, EO13846] (Linked To: TRILIANCE
DOB 17 Jul 1949; POB St. Petersburg, Russia; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec PETROCHEMICAL CO. LTD.).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. (Colombia); alt. Matricula Mercantil No 1730043 Address [email protected]; Registration ID CH-
FUTURE BANK B.S.C.), Building 2577, Road (Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No.
2833, Block Al-Seef 428, PO Box 785, (Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022)
Manama, Bahrain; Website G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No.
www.futurebank.com.bh; Additional Sanctions Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2].
Information - Subject to Secondary Sanctions; No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
All Offices Worldwide [IRAN] [SDGT] [IFSR] Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(Linked To: BANK MELLI IRAN). 164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
FYODOROV, Nikolai Vasilyevich (Cyrillic: No. 71-74, Barranquilla, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
ФЁДОРОВ, Николай Васильевич) (a.k.a. Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
FYODOROV, Nikolay Vasilyevich), Russia; Comercial Galerias, Bogota, Colombia; Centro Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
DOB 09 May 1958; nationality Russia; Gender Comercial Unicentro, Local 1-13, Bogota, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Male; Member of the Federation Council of the Colombia; Centro Comercial Unicentro, Local Muammar Muhammed Abu Minyar; a.k.a.
Federal Assembly of the Russian Federation 209, Cali, Colombia; Diagonal 127A No. 17-34 QADHAFI, Ayesha), Oman; DOB 1977; alt.
(individual) [RUSSIA-EO14024]. Piso 5, Bogota, Colombia; NIT # 800023807-8 DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
FYODOROV, Nikolay Vasilyevich (a.k.a. (Colombia) [SDNT]. Libya; Gender Female; Passport 215215
FYODOROV, Nikolai Vasilyevich (Cyrillic: GACHSARAN PETROCHEMICAL COMPANY (Libya); alt. Passport 428720 (Libya); alt.
ФЁДОРОВ, Николай Васильевич)), Russia; (a.k.a. GACHSARAN POLYMER Passport B/011641; alt. Passport 03824970
DOB 09 May 1958; nationality Russia; Gender INDUSTRIES), Shahid Vahid Dastgerdi Street, (Oman) issued 04 May 2014 expires 03 May
Male; Member of the Federation Council of the Naseri St., Kian St. 11th Floor Unit 3, Tehran, 2024; National ID No. 98606612 (individual)
Federal Assembly of the Russian Federation Iran; Website http://www.gpetroc.ir; Additional [LIBYA2].
(individual) [RUSSIA-EO14024]. Sanctions Information - Subject to Secondary GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
FYODOROV, Yevgeny Alekseevich (Cyrillic: Sanctions [NPWMD] (Linked To: IRANIAN Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ФЁДОРОВ, Евгений Алексеевич), Russia; INVESTMENT PETROCHEMICAL GROUP ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
DOB 11 May 1963; nationality Russia; Gender COMPANY). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Male; Member of the State Duma of the Federal GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Assembly of the Russian Federation (individual) GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
[RUSSIA-EO14024]. Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep
FYODOROV, Yury Viktorovich (a.k.a. St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya;
FEDOROV, Yury Viktorovich (Cyrillic: http://www.gpetroc.ir; Additional Sanctions Passport B/002210 (Libya) (individual)
ФЁДОРОВ, Юрий Викторович)), Russia; DOB Information - Subject to Secondary Sanctions [LIBYA2].
01 Jan 1972; nationality Russia; Gender Male; [NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL-
Member of the Federation Council of the PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Federal Assembly of the Russian Federation GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
(individual) [RUSSIA-EO14024]. Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal
705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
(Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
(Colombia) [SDNTK]. Address [email protected]; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual)
No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2].
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar;
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar;
705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.

October 19, 2022 - 577 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;
GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2]. Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Muammar Muhammed Abu Minyar; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- QADHAFI, Ayesha), Oman; DOB 1977; alt.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Libya; Gender Female; Passport 215215
QADDAFI, Muammar; a.k.a. GADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (Libya); alt. Passport 428720 (Libya); alt.
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Passport B/011641; alt. Passport 03824970
GHADAFFI, Muammar Muhammad; a.k.a. 1979; alt. DOB 1982; alt. DOB 1983; POB (Oman) issued 04 May 2014 expires 03 May
GHATHAFI, Muammar; a.k.a. QADDAFI, Tripoli, Libya (individual) [LIBYA2]. 2024; National ID No. 98606612 (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB GADET, Peter (a.k.a. GATDET, Peter; a.k.a. [LIBYA2].
1942; POB Sirte, Libya (individual) [LIBYA2]. YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- to 1959; POB Mayon County Unity State; alt. QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
QADDAFI, Muhammad; a.k.a. GADHAFFI, POB Mayan, Unity State; General (individual) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Mohammad Moammar; a.k.a. GADHAFI, [SOUTH SUDAN]. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Mohammed; a.k.a. GHATHAFI, Muhammad; GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII, QADHAFI, Khamis); DOB 1980 (individual)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Evgenii Yuryevich; a.k.a. GADETSKIY, [LIBYA2].
Mohammed Muammar); DOB 1970; POB Yevgeniy Yuryevich (Cyrillic: ГАДЕЦКИЙ, GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Tripoli, Libya (individual) [LIBYA2]. Евгений Юрьевич)), Russia; DOB 24 Oct 1978; Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, POB Russia; nationality Russia; Gender Male; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Tax ID No. 482609144935 (Russia) (individual) QADDAFI, Muhammad; a.k.a. GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- [RUSSIA-EO14024] (Linked To: Muhammad; a.k.a. GADHAFFI, Mohammad
QADDAFI, Mutassim; a.k.a. GADHAFI, SPETSINVESTSERVIS OOO). Moammar; a.k.a. GHATHAFI, Muhammad;
Mutassim Billah; a.k.a. GHADAFFI, Mutassim; GADETSKII, Evgenii Yuryevich (a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, GADETSKI, Evgeni Yurevich; a.k.a. Mohammed Muammar); DOB 1970; POB
Mutassim; a.k.a. QADHAFI, Mutassim); DOB GADETSKIY, Yevgeniy Yuryevich (Cyrillic: Tripoli, Libya (individual) [LIBYA2].
1975 (individual) [LIBYA2]. ГАДЕЦКИЙ, Евгений Юрьевич)), Russia; DOB GADHAFI, Muammar (a.k.a. AL-GADDAFI,
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 24 Oct 1978; POB Russia; nationality Russia; Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Gender Male; Tax ID No. 482609144935 a.k.a. AL-QADHAFI, Muammar Abu Minyar;
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (Russia) (individual) [RUSSIA-EO14024] a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (Linked To: SPETSINVESTSERVIS OOO). QADDAFI, Muammar; a.k.a. GADDAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GADETSKIY, Yevgeniy Yuryevich (Cyrillic: Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ГАДЕЦКИЙ, Евгений Юрьевич) (a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport GADETSKI, Evgeni Yurevich; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI,
010433 (Libya); alt. Passport 014797 (Libya) GADETSKII, Evgenii Yuryevich), Russia; DOB Muammar; a.k.a. QADHAFI, Muammar); DOB
(individual) [LIBYA2]. 24 Oct 1978; POB Russia; nationality Russia; 1942; POB Sirte, Libya (individual) [LIBYA2].
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Gender Male; Tax ID No. 482609144935 GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (Russia) (individual) [RUSSIA-EO14024] Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- (Linked To: SPETSINVESTSERVIS OOO). a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Mohammed; a.k.a. ELKADDAFI, Muhammad; GHATHAFI, Mutassim; a.k.a. QADDAFI,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB GADDAFI, Muhammad; a.k.a. GADHAFI, 1975 (individual) [LIBYA2].
Tripoli, Libya (individual) [LIBYA2]. Mohammed; a.k.a. GHATHAFI, Muhammad; GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Mohammed Muammar); DOB 1970; POB ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Tripoli, Libya (individual) [LIBYA2]. a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport

October 19, 2022 - 578 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

010433 (Libya); alt. Passport 014797 (Libya) (individual) [DPRK2] (Linked To: APOLLON Board Member, Tempbank (individual) [SYRIA]
(individual) [LIBYA2]. OOO). (Linked To: TEMPBANK).
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr GAGLOEV, Vladimir Georgyevich (a.k.a.
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Andreevich; a.k.a. GAYEVOY, Aleksandr GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Andreyevich), Vladivostok, Russia; DOB 16 Jun Vladimir Georgiyevich); DOB 14 Jan 1974;
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 1986; POB Artem, Primorkiy Kray, Russia; Supervisory Board Member, Tempbank
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. nationality Russia; Gender Male; Secondary (individual) [SYRIA] (Linked To: TEMPBANK).
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif sanctions risk: North Korea Sanctions GAGLOYEV, Mikhail Georgiyevich (a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Regulations, sections 510.201 and 510.210; GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
1979; alt. DOB 1982; alt. DOB 1983; POB Transactions Prohibited For Persons Owned or Georgievich); DOB 17 Feb 1966; citizen Russia;
Tripoli, Libya (individual) [LIBYA2]. Controlled By U.S. Financial Institutions: North Chairman of the Management Committee,
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Korea Sanctions Regulations section 510.214 Tempbank (individual) [SYRIA] (Linked To:
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; (individual) [DPRK2] (Linked To: APOLLON TEMPBANK).
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- OOO). GAGLOYEV, Vladimir Georgiyevich (a.k.a.
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAFNER, Denis Yakovlevich, Russia; DOB 08 GAGLOEV, Vladimir; a.k.a. GAGLOEV,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Sep 1980; nationality Russia; Gender Male; Vladimir Georgyevich); DOB 14 Jan 1974;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Secondary sanctions risk: Ukraine-/Russia- Supervisory Board Member, Tempbank
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Related Sanctions Regulations, 31 CFR (individual) [SYRIA] (Linked To: TEMPBANK).
25 Jun 1972; POB Tripoli, Libya (individual) 589.201; Passport 5003226888 (Russia); GAI, Taban Deng, Juba, South Sudan; DOB 01
[LIBYA2]. Identification Number 21500322688 (Russia) Jan 1953; POB Kuerbona, South Sudan;
GADZHIYEV, Abdulkhakim Kutbudinovich (individual) [NPWMD] [CYBER2] [ELECTION- nationality South Sudan; Gender Male
(Cyrillic: ГАДЖИЕВ, Абдулхаким EO13848] (Linked To: SOUTHFRONT). (individual) [GLOMAG].
Кутбудинович), Russia; DOB 13 Feb 1966; GAGAALE, Abdikarim Hussein (a.k.a. "AL- GAIDUKEVICH, Oleg Sergeevich (Cyrillic:
nationality Russia; Gender Male; Member of the ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a.
State Duma of the Federal Assembly of the Barrow, Middle Juba, Somalia; DOB 1984; alt. HAIDUKEVICH, Aleh Siarheevich (Cyrillic:
Russian Federation (individual) [RUSSIA- DOB 1985; alt. DOB 1986; nationality Somalia; ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk,
EO14024]. Gender Male; Secondary sanctions risk: section Belarus; DOB 26 Mar 1977; POB Minsk,
GADZHIYEV, Murad Stanislavovich (Cyrillic: 1(b) of Executive Order 13224, as amended by Belarus; nationality Belarus; Gender Male;
ГАДЖИЕВ, Мурад Станиславович), Russia; Executive Order 13886 (individual) [SDGT] Passport MP2663333 (Belarus); National
DOB 31 Jul 1961; nationality Russia; Gender (Linked To: AL-SHABAAB). Foreign ID Number 3260377A081PB9 (Belarus)
Male; Member of the State Duma of the Federal GAGAKWAVU, Jerome (a.k.a. GAKWAVU (individual) [BELARUS-EO14038].
Assembly of the Russian Federation (individual) BOKANDE, Jerome; a.k.a. KAKAWAVU GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
[RUSSIA-EO14024]. BAKONDE, Jerome; a.k.a. KAKWAVU Belgium; citizen Belgium; alt. citizen Morocco
GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic: BUKANDE, Jerome), Kinshasa, Congo, (individual) [SDGT].
ГАДЖИЕВ, Руслан Гаджиевич), Russia; DOB Democratic Republic of the; Aru, Congo, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
29 Aug 1978; nationality Russia; Gender Male; Democratic Republic of the; DOB 1964; POB in-law of Slobodan Milosevic (individual)
Member of the State Duma of the Federal Masisi, Nord-Kivu, DRC; nationality Congo, [BALKANS].
Assembly of the Russian Federation (individual) Democratic Republic of the (individual) GAKWAVU BOKANDE, Jerome (a.k.a.
[RUSSIA-EO14024]. [DRCONGO]. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
GAESA (a.k.a. GRUPO DE ADMINISTRACION GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail BAKONDE, Jerome; a.k.a. KAKWAVU
EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"), Georgievich; a.k.a. GAGLOYEV, Mikhail BUKANDE, Jerome), Kinshasa, Congo,
Edificio de la Marina, Avenida Del Puerto Y Georgiyevich); DOB 17 Feb 1966; citizen Democratic Republic of the; Aru, Congo,
Brapia, Havana, Cuba; Organization Russia; Chairman of the Management Democratic Republic of the; DOB 1964; POB
Established Date 28 Feb 1999; Organization Committee, Tempbank (individual) [SYRIA] Masisi, Nord-Kivu, DRC; nationality Congo,
Type: Activities of holding companies [CUBA]. (Linked To: TEMPBANK). Democratic Republic of the (individual)
GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY, GAGLOEV, Mikhail Georgievich (a.k.a. [DRCONGO].
Aleksandr; a.k.a. GAYEVOY, Aleksandr GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Andreyevich), Vladivostok, Russia; DOB 16 Jun Georgiyevich); DOB 17 Feb 1966; citizen Colombia; Carrera 115 No. 16B-121, Cali,
1986; POB Artem, Primorkiy Kray, Russia; Russia; Chairman of the Management Colombia; NIT # 800183712-2 (Colombia)
nationality Russia; Gender Male; Secondary Committee, Tempbank (individual) [SYRIA] [SDNT].
sanctions risk: North Korea Sanctions (Linked To: TEMPBANK). GALARZA CORONADO, Antonio (a.k.a.
Regulations, sections 510.201 and 510.210; GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir GALARZA CORONADO, Jose Antonio),
Transactions Prohibited For Persons Owned or Georgyevich; a.k.a. GAGLOYEV, Vladimir Privada Los Ebanos 105, Fraccionamiento
Controlled By U.S. Financial Institutions: North Georgiyevich); DOB 14 Jan 1974; Supervisory Pedregal, San Nicholas de Los Garza, Nuevo
Korea Sanctions Regulations section 510.214 Leon, Mexico; Espana Street, Col. Buena Vista,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Matamoros, Tamaulipas, Mexico; Nuevo (Linked To: ZAGROS PARDIS KISH; Linked To: GALLON ARISTIZABAL, Mariana, Colombia;
Laredo, Tamaulipas, Mexico; DOB 13 Nov MINISTRY OF DEFENSE AND ARMED DOB 04 Nov 1992; POB Medellin, Antioquia,
1960; POB Matamoros, Tamaulipas, Mexico; FORCES LOGISTICS). Colombia; Gender Female; Cedula No.
nationality Mexico; citizen Mexico; C.U.R.P. GALIC, Stanislav; DOB 12 Mar 1943; POB 1152443588 (Colombia) (individual) [SDNTK]
GACA601113HTSLRN00 (Mexico) (individual) Goles, Bosnia-Herzegovina; ICTY indictee (Linked To: CLAMASAN S.A.S.; Linked To:
[SDNTK]. (individual) [BALKANS]. GUISANES S.A.S.; Linked To:
GALARZA CORONADO, Jose Antonio (a.k.a. GALIN, Dmitrii Vladimirovich (a.k.a. GALIN, AGROPECUARIA MAIS SOCIEDAD POR
GALARZA CORONADO, Antonio), Privada Los Dmitriy Vladimirovich (Cyrillic: ГАЛИН, ACCIONES SIMPLIFICADA; Linked To:
Ebanos 105, Fraccionamiento Pedregal, San Дмитрий Владимирович)), Moscow, Russia; AGROINDUSTRIAS CIMA S.A.S.).
Nicholas de Los Garza, Nuevo Leon, Mexico; DOB 02 May 1968; nationality Russia; Gender GALLON HENAO, Juan Santiago; DOB 26 May
Espana Street, Col. Buena Vista, Matamoros, Male (individual) [RUSSIA-EO14024] (Linked 1963; POB Medellin, Colombia; Cedula No.
Tamaulipas, Mexico; Nuevo Laredo, To: RADIOAVTOMATIKA LLC). 79270771 (Colombia) (individual) [SDNTK].
Tamaulipas, Mexico; DOB 13 Nov 1960; POB GALIN, Dmitriy Vladimirovich (Cyrillic: ГАЛИН, GALUSHINA, Rimma Fyodorovna (Cyrillic:
Matamoros, Tamaulipas, Mexico; nationality Дмитрий Владимирович) (a.k.a. GALIN, Dmitrii ГАЛУШИНА, Римма Фёдоровна), Russia;
Mexico; citizen Mexico; C.U.R.P. Vladimirovich), Moscow, Russia; DOB 02 May DOB 30 May 1963; nationality Russia; Gender
GACA601113HTSLRN00 (Mexico) (individual) 1968; nationality Russia; Gender Male Female; Member of the Federation Council of
[SDNTK]. (individual) [RUSSIA-EO14024] (Linked To: the Federal Assembly of the Russian
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), RADIOAVTOMATIKA LLC). Federation (individual) [RUSSIA-EO14024].
Manuel Clouthier #486, Colonia Prados GALINDO MELLADO, Cruz (a.k.a. MELLADO GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
Vallarta, Guadalajara, Jalisco, Mexico; Plaza CRUZ, Galdino; a.k.a. MELLADO CRUZ, a.k.a. EGYPTIAN AL-GAMA'AT AL-
Del Sol Local #28, Zona R, Guadalajara, Galindo; a.k.a. "EL MELLADO"), Calle Llano ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
Jalisco, Mexico; Paseo Del Heliotropo 3426, Grande, Tampico Alto, Veracruz C.P. 92040, ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Mexico; DOB 18 Apr 1973; POB Tampico, [SDGT].
Jan 1973; POB Jalisco, Mexico; nationality Veracruz; nationality Mexico; citizen Mexico; GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
Mexico; citizen Mexico; Passport 06140255887 R.F.C. MECC730418 (Mexico); C.U.R.P. Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
(Mexico); C.U.R.P. GAMM730119MJCLRY08 MECG730418HVZLRL05 (Mexico) (individual) Milan, Italy; DOB 22 May 1966; alt. DOB 29
(Mexico) (individual) [SDNTK]. [SDNTK]. May 1966; POB Tunisia; nationality Tunisia;
GALAX INC. (a.k.a. GALAX TRADING CO., GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Passport L723315 issued 05 May 1998 expires
LTD.), 5250 Ferrier Street, Montreal, Quebec, Francisco Javier; a.k.a. "GORDO LINDO"), c/o 04 May 2003; arrested 30 Sep 2002 (individual)
Canada [CUBA]. SOCIEDAD SUPERDEPORTES LTDA., [SDGT].
GALAX TRADING CO., LTD. (a.k.a. GALAX Bogota, Colombia; Calle 9 No. 28-50, Piso 3, GAMES UNLIMITED OOD, 43 Moskovska Str.,
INC.), 5250 Ferrier Street, Montreal, Quebec, Cali, Colombia; Calle 10 No. 46-45, Cali, Oborishte Distr., Sofia, Stolichna 1000,
Canada [CUBA]. Colombia; DOB 15 Jan 1970; POB Cali, Bulgaria; Organization Established Date 2013;
GALENIT INVEST AD, 43 Moskovska Str., Colombia; nationality Colombia; citizen Government Gazette Number 202621673
Oborishte Distr., Sofia, Stolichna 1000, Colombia; Cedula No. 16774828 (Colombia); (Bulgaria) [GLOMAG] (Linked To: VB
Bulgaria; Organization Established Date 2000; Passport AF869394 (Colombia); alt. Passport MANAGEMENT EOOD).
Government Gazette Number 130329006 AE047754 (Colombia) (individual) [SDNT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun R.L. (a.k.a. COMPANIA GANADERA 5
Vassil Kroumov). 1969; POB Bilbao Vizcaya Province, Spain; MANANTIALES; a.k.a. COMPANIA
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 D.N.I. 16.047.113; Member ETA (individual) GANADERA 5 MANANTIALES S. DE P.R. DE
Calle Regimento Pirebebuy, Ciudad del Este, [SDGT]. R.L.; a.k.a. COMPANIA GANADERA 5
Paraguay; Additional Sanctions Information - GALLISTICA DIAMANTE (a.k.a. GALLISTICA MANANTIALES, SOCIEDAD DE
Subject to Secondary Sanctions Pursuant to the DIAMANTE S.A. DE C.V.; a.k.a. TICKET PRODUCCION RURAL DE
Hizballah Financial Sanctions Regulations PREMIER), Aguascalientes, Aguascalientes, RESPONSABILIDAD LIMITADA), Allende,
[SDGT]. Mexico; Quinta Los Pirules Num. Ext. 182, Coahuila, Mexico; Camino al Molino, Allende
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Quinta Los Naranjos, Leon, Guanajuato 37210, Centro, Allende, Coahuila 26530, Mexico;
Calle Regimento Pirebebuy, Ciudad del Este, Mexico; Website www.ticketpremier.mx Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
Paraguay; Additional Sanctions Information - [SDNTK]. Colonia La Nogalera, Zaragoza, Coahuila
Subject to Secondary Sanctions Pursuant to the GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. 26450, Mexico; R.F.C. GCM100208902
Hizballah Financial Sanctions Regulations GALLISTICA DIAMANTE; a.k.a. TICKET (Mexico) [SDNTK].
[SDGT]. PREMIER), Aguascalientes, Aguascalientes, GANADERIA EL VERGEL LTDA., Carrera 4 No.
GALESHKALAMI, Iman Sedaghat; POB Gilan, Mexico; Quinta Los Pirules Num. Ext. 182, 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Iran; Additional Sanctions Information - Subject Quinta Los Naranjos, Leon, Guanajuato 37210, Via Cartago-Obando, Hacienda El Vergel,
to Secondary Sanctions; National ID No. Mexico; Website www.ticketpremier.mx Cartago, Valle, Colombia; NIT # 800146295-5
2709803755 (Iran) (individual) [SDGT] [IFSR] [SDNTK]. (Colombia) [SDNT].

October 19, 2022 - 580 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GANADERIAS BILBAO LTDA., Carrera 4 No. 12- QURAN MADRASSA; a.k.a. TASIN AL-QURAN [IRAN-EO13846] (Linked To: TRILIANCE
20 of. 206, Cartago, Valle, Colombia; Km 7 Via ABU HAMZA), Gunj Gate, Phandu Road, PETROCHEMICAL CO. LTD.).
Cartago-Obando, Hacienda El Vergel, Cartago, Peshawar, Pakistan; Near the Baron Gate, Ganj GAO, Yan, Beijing, China; DOB Apr 1963; POB
Valle, Colombia; NIT # 800146290-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka Hongtong, Shanxi, China; Gender Male
[SDNT]. Tote Rd. at the intersection near the Ganj Gate, (individual) [GLOMAG].
GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT]. GAP, Gure (a.k.a. MAHAMOUD, Bashir
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ Mohamed; a.k.a. MAHMOUD, Bashir
Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamed; a.k.a. MOHAMMED, Bashir
Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Mahmud; a.k.a. MOHAMOUD, Bashir
Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Mohamed; a.k.a. MOHAMUD, Bashir
Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH; Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. "QORGAB"), Mogadishu, Somalia; nationality
(Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM Somalia; DOB circa 1979-1982; alt. DOB 1982
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- (individual) [SOMALIA].
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN GAPCHUK FOX, Karina (a.k.a. ROTENBERG,
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road, Karina Iurevna; a.k.a. ROTENBERG, Karina
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate, РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT]. ROTENBERG, Karina Yurievna; a.k.a.
703, Second Floor, Apartment 20, Caracas, GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, ROTENBERG, Karina Yuryevna), Russia;
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Alexander Nikolaevich (Cyrillic: ГАНОВ, France; DOB 24 Nov 1978; POB St.
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Александр Николаевич)), Russia; DOB 24 Oct Petersburg, Russia; nationality Russia; Gender
POB Betechelida, Lebanon; alt. POB Baalbeck, 1974; POB Voronezh, Russia; Gender Male; Female (individual) [RUSSIA-EO14024] (Linked
Lebanon; Additional Sanctions Information - Secondary sanctions risk: Ukraine-/Russia- To: ROTENBERG, Boris Romanovich).
Subject to Secondary Sanctions Pursuant to the Related Sanctions Regulations, 31 CFR GARAAD, Mohamed Abdi (a.k.a. GARAAD,
Hizballah Financial Sanctions Regulations; 589.201 and/or 589.209 (individual) [UKRAINE- Mohamud Mohamed; a.k.a. GARAD, Abdi;
Passport 0877677 (Venezuela); National ID No. EO13685] (Linked To: GRAND SERVICE a.k.a. GARAD, Mohamed), Eyl, Somalia;
V-6.919.272 (Venezuela) (individual) [SDGT]. EXPRESS). Garowe, Somalia; DOB circa 1973; POB Eyl,
GANAPALMAS S.A. (a.k.a. INVERSIONES GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, Somalia (individual) [SOMALIA].
GANADERAS Y PALMERAS S.A.), Calle 18 Александр Николаевич) (a.k.a. GANOV, GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
No. 6-31 of. 704, Bogota, Colombia; NIT # Aleksandr Nikolaevich), Russia; DOB 24 Oct Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
900016274-6 (Colombia) [SDNTK]. 1974; POB Voronezh, Russia; Gender Male; GARAD, Mohamed), Eyl, Somalia; Garowe,
GANARECA S.A. (a.k.a. COMERCIALIZADORA Secondary sanctions risk: Ukraine-/Russia- Somalia; DOB circa 1973; POB Eyl, Somalia
DE GANADO Y RENTAS DE CAPITAL S.A.), Related Sanctions Regulations, 31 CFR (individual) [SOMALIA].
Calle 7 Sur No. 42-70 of. 1105, Medellin, 589.201 and/or 589.209 (individual) [UKRAINE- GARAC INZENJERING OOD, Tsar Osvoboditel,
Colombia; NIT # 811035501-1 (Colombia) EO13685] (Linked To: GRAND SERVICE 168, Kyustendil 2500, Bulgaria; Organization
[SDNT]. EXPRESS). Established Date 04 Dec 2014; V.A.T. Number
GANGSHAN, Lang (a.k.a. LANG, Jonha), GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B, BG203318394 (Bulgaria) [GLOMAG] (Linked
Yuhong District, Shenyang, China; DOB 15 Dec Golden Tower B, No. 1518, Minsheng Road, To: RADOJCIC, Milan Rajko).
1978; citizen China; Citizen's Card Number Pudong District, Shanghai, China; DOB 05 Jul GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
211226197812154256 (China); Position: T- 1975; POB Shandong, China; nationality China; a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
Rubber Representative; Alt. Position: T-Rubber Additional Sanctions Information - Subject to GARAD, Mohamed), Eyl, Somalia; Garowe,
Sales Manager (individual) [SYRIA] (Linked To: Secondary Sanctions; Gender Male; National ID Somalia; DOB circa 1973; POB Eyl, Somalia
T-RUBBER CO., LTD). No. 370305197507050714 (China) (individual) (individual) [SOMALIA].
GANJ MADRASSA (a.k.a. GANJOO [IRAN-EO13846] (Linked To: TRILIANCE GARAD, Mohamed (a.k.a. GARAAD, Mohamed
MADRASSA; a.k.a. JAMIA MADRASSA DUR PETROCHEMICAL CO. LTD.). Abdi; a.k.a. GARAAD, Mohamud Mohamed;
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B, a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Golden Tower B, No. 1518, Minsheng Road, Somalia; DOB circa 1973; POB Eyl, Somalia
MADRASA TALEEMUL QURAN WAL HADITH; Pudong District, Shanghai, China; DOB 05 Jul (individual) [SOMALIA].
a.k.a. MADRASA TALEEMUL QURAN WAL 1975; POB Shandong, China; nationality China; GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Additional Sanctions Information - Subject to Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
MOW-YA MADRASSA; a.k.a. TALALIM Secondary Sanctions; Gender Male; National ID Rahab; a.k.a. JARFAN, Abdulrabb Saleh
QURAN MADRASSA; a.k.a. TALEEM UL- No. 370305197507050714 (China) (individual) Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yemen; DOB 04 Feb 1979; Gender Male Village, Yalta, Crimea 298685, Ukraine; 9, GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
(individual) [GLOMAG]. Generala Ostryakova St., Opolznevoye, Yalta, DOB 04 Jun 1975; POB Urrao, Antioquia,
GARANG, Angelo Kuot, Juba, South Sudan; Crimea 298685, Ukraine; Website Colombia; citizen Colombia; Cedula No.
DOB 12 Mar 1983; nationality South Sudan; http://mriyaresort.com; Secondary sanctions 98624193 (Colombia) (individual) [SDNTK]
Gender Male (individual) [GLOMAG]. risk: Ukraine-/Russia-Related Sanctions (Linked To: LA TIENDA DE MINGO; Linked To:
GARANTEX EUROPE OU (Latin: GARANTEX Regulations, 31 CFR 589.201 and/or 589.209; INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
EUROPE OÜ), Harju maakond, Kesklinna Tax ID No. 9103007830 (Russia); Registration GARCIA BUITRAGO, Miyer Alberto (a.k.a.
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Number 1149102066740 (Russia) [UKRAINE- "CHIQUI"); DOB 13 Jul 1970; POB
Estonia; Harju maakond, Lasnamae linnaosa, EO13685]. Manzanares, Caldas, Colombia; Cedula No.
Peterburi tee 47, Tallinn 11415, Estonia; GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. 10287969 (Colombia); Passport AH132212
Moscow, Russia; St. Petersburg, Russia; GARANT-SV LIMITED LIABILITY COMPANY; (Colombia) (individual) [SDNT].
Website garantex.io; Digital Currency Address - a.k.a. GARANT-SV, OOO; a.k.a. LIMITED GARCIA CARNEIRO, Jorge (a.k.a. GARCIA
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; LIABILITY COMPANY GARANT-SV; a.k.a. LLC CARNEIRO, Jorge Luis), La Guaira, Vargas,
Digital Currency Address - ETH GARANT-SV; a.k.a. OOO GARANT-SV), House Venezuela; DOB 08 Feb 1952; POB Caracas,
0x7FF9cFad3877F21d41Da833E2F775dB0569 9, Generala Ostryakova Street, Opolznevoye Venezuela; Gender Male; Cedula No. 4169273
eE3D9; Digital Currency Address - USDT Village, Yalta, Crimea 298685, Ukraine; 9, (Venezuela) (individual) [VENEZUELA].
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Generala Ostryakova St., Opolznevoye, Yalta, GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
Business Registration Number 14850239 Crimea 298685, Ukraine; Website CARNEIRO, Jorge), La Guaira, Vargas,
(Estonia) issued 18 Nov 2019 [RUSSIA- http://mriyaresort.com; Secondary sanctions Venezuela; DOB 08 Feb 1952; POB Caracas,
EO14024]. risk: Ukraine-/Russia-Related Sanctions Venezuela; Gender Male; Cedula No. 4169273
GARANTI IHRACAT ITHALAT KUYUMCULUK Regulations, 31 CFR 589.201 and/or 589.209; (Venezuela) (individual) [VENEZUELA].
DIS TICARET LIMITED SIRKETI (a.k.a. Tax ID No. 9103007830 (Russia); Registration GARCIA DUQUE, Franklin Horacio (Latin:
"GARANTI GOLD AND EXCHANGE"), Ali Number 1149102066740 (Russia) [UKRAINE- GARCÍA DUQUE, Franklin Horacio), Miranda,
Gulacti Center Apt, No: 6-302 Mimar Kemalettin EO13685]. Venezuela; DOB 19 Aug 1963; citizen
Mahallesi, Koca Ragippasa Caddesi, Fatih, GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 9125430
Istanbul 34130, Turkey; Secondary sanctions GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela); Former National Director of
risk: section 1(b) of Executive Order 13224, as a.k.a. GARANT-SV LLC; a.k.a. LIMITED Venezuela's Bolivarian National Police; Former
amended by Executive Order 13886; LIABILITY COMPANY GARANT-SV; a.k.a. LLC Commander of the West Integral Strategic
Organization Established Date 31 Oct 2017; GARANT-SV; a.k.a. OOO GARANT-SV), House Defense Region of Venezuela's National Armed
Chamber of Commerce Number 1095528 9, Generala Ostryakova Street, Opolznevoye Forces (individual) [VENEZUELA].
(Turkey); Registration Number 105602-5 Village, Yalta, Crimea 298685, Ukraine; 9, GARCIA DURAN, Maria Del Rosario, c/o
(Turkey); Central Registration System Number Generala Ostryakova St., Opolznevoye, Yalta, GRUPO INDUSTRIAL GAXIOLA HERMANOS
389094978900001 (Turkey) [SDGT] (Linked To: Crimea 298685, Ukraine; Website S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
AL-JAMAL, Sa'id Ahmad Muhammad). http://mriyaresort.com; Secondary sanctions INMOBILIARIA GAXIOLA HERMANOS S.A. DE
GARANT-SV (a.k.a. GARANT-SV LIMITED risk: Ukraine-/Russia-Related Sanctions C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LIABILITY COMPANY; a.k.a. GARANT-SV Regulations, 31 CFR 589.201 and/or 589.209; LA CASTELLANA Y ANEXAS S.A. DE C.V.,
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Tax ID No. 9103007830 (Russia); Registration Culiacan, Sinaloa, Mexico; c/o MINERA RIO
LIABILITY COMPANY GARANT-SV; a.k.a. LLC Number 1149102066740 (Russia) [UKRAINE- PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
GARANT-SV; a.k.a. OOO GARANT-SV), House EO13685]. Mexico; c/o MOLDURAS DEL NOROESTE S.A.
9, Generala Ostryakova Street, Opolznevoye GARBIN NAVIGATION LTD, Care of Sambouk DE C.V., Hermosillo, Sonora, Mexico; c/o
Village, Yalta, Crimea 298685, Ukraine; 9, Shipping FCZ, Office 101, 1st Floor, FITCO DISTRIBUIDORA DE HERMOSILLO GAXIOLA
Generala Ostryakova St., Opolznevoye, Yalta, Building No 3, Inside Fujairah Port, PO Box HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Crimea 298685, Ukraine; Website 50044, Fujairah, United Arab Emirates; 80 Mexico; c/o DISTRIBUIDORA GRAN AUTO
http://mriyaresort.com; Secondary sanctions Broad Street, Monrovia, Liberia; Additional S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
risk: Ukraine-/Russia-Related Sanctions Sanctions Information - Subject to Secondary TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Regulations, 31 CFR 589.201 and/or 589.209; Sanctions [IRAN]. Sonora, Mexico; c/o FLETES Y
Tax ID No. 9103007830 (Russia); Registration GARCES GIRALDO, Duber Astrid; DOB 18 Jan TRANSPORTES GAXGAR S.A. DE C.V.,
Number 1149102066740 (Russia) [UKRAINE- 1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; c/o COMPANIA
EO13685]. Cedula No. 43732323 (Colombia) (individual) MINERA DEL RIO CIANURY S.A. DE C.V.,
GARANT-SV LIMITED LIABILITY COMPANY [SDNTK] (Linked To: COMERCIALIZADORA Culiacan, Sinaloa, Mexico; c/o COPA DE
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; TROPPO SOCIEDAD ANONIMA; Linked To: PLATA S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED RECREO S.A.). Mexico; Prop. Priv y Bldg G. Escoboza,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; Preferico Poniente,
GARANT-SV; a.k.a. OOO GARANT-SV), House 37-35, Medellin, Colombia; NIT # 800119082-9 Calle Simon Bleyy Manuel I. Loaiza, Colonia
9, Generala Ostryakova Street, Opolznevoye (Colombia) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zaragoza No. 166-2, al Poniente de la Col. Passport 99370022520 (Mexico); C.U.R.P. Khabarovsk Region, USSR; nationality Russia;
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel GASR741005HDFRNC06 (Mexico) (individual) Gender Male; Passport 654034325 (Russia);
No. 1406, Esquina con Calle Rosa, Colonia [SDNTK]. alt. Passport XXIIAH534753 (individual) [SDGT]
Margarita, Culiacan, Sinaloa, Mexico; Rafael GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA (Linked To: RUSSIAN IMPERIAL MOVEMENT).
Campoy #307, Colonia Pitic, Hermosillo, GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARIN, Oleg Vladimirovich (Cyrillic: ГАРИН,
Sonora, Mexico; Calle de Anza Numero 210, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Олег Владимирович), Russia; DOB 26 Dec
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; 1973; nationality Russia; Gender Male; Member
Uvalama 15, Hermosillo, Sonora, Mexico; a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; of the State Duma of the Federal Assembly of
Alamos 40, Colonia Modelo, Hermosillo, a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, the Russian Federation (individual) [RUSSIA-
Sonora, Mexico; Ave Eduardo Villa 333, Col Quindio, Colombia; Calle 30 No. 23B-22, Cali, EO14024].
Oliv., Hermosillo, Sonora, Mexico; Calle Colombia; Carrera 85 No. 14A-57, Cali, GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, GARIYEV, Denis Valiullovich), G.Sankt-
Sonora, Mexico; Uvalama 15 y Sabinos, Col Colombia; DOB 06 Nov 1954; POB Roldanillo, Peterburg Vyborgskiy R-N Lunacharskogo PR.
Sabin, Hermosillo, Sonora, Mexico; DOB 12 Valle, Colombia; alt. POB Armenia, Quindio, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
Sep 1953; POB Culiacan, Sinaloa, Mexico; Colombia; citizen Colombia; Cedula No. DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
nationality Mexico; citizen Mexico; R.F.C. 16891223 (Colombia); alt. Cedula No. Khabarovsk Region, USSR; nationality Russia;
GADR530912 (Mexico); alt. R.F.C. 16545384 (Colombia); Passport AF427757 Gender Male; Passport 654034325 (Russia);
GADR521211 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. alt. Passport XXIIAH534753 (individual) [SDGT]
GARCIA GARCIA, Jairo (a.k.a. GARCIA GARDESHGARI BANK (a.k.a. BANK-E (Linked To: RUSSIAN IMPERIAL MOVEMENT).
VARELA, Wilber Alirio; a.k.a. VARELA GARDESHGARI; a.k.a. TOURISM BANK), Vali GARIYEV, Denis Valiullovich (a.k.a. GARIEV,
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Asr St., above Vey Park, Shahid Fiazi St., No. Denis; a.k.a. GARIYEV, Denis), G.Sankt-
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber 51, first floor, Tehran, Iran; No. 51, Shahid Peterburg Vyborgskiy R-N Lunacharskogo PR.
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON Fayazi St, ValiAsr Ave, Tehran, Iran; Website d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, www.tourismbank.ir; Additional Sanctions DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Armenia, Quindio, Colombia; Calle 30 No. 23B- Information - Subject to Secondary Sanctions Khabarovsk Region, USSR; nationality Russia;
22, Cali, Colombia; Carrera 85 No. 14A-57, [IRAN] [IRAN-EO13902]. Gender Male; Passport 654034325 (Russia);
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, GARDSERVICE (f.k.a. BELSECURITYGROUP; alt. Passport XXIIAH534753 (individual) [SDGT]
Cali, Colombia; DOB 06 Nov 1954; POB f.k.a. LIMITED LIABILITY COMPANY (Linked To: RUSSIAN IMPERIAL MOVEMENT).
Roldanillo, Valle, Colombia; alt. POB Armenia, BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО GARTUNG, Valery Karlovich (Cyrillic: ГАРТУНГ,
Quindio, Colombia; citizen Colombia; Cedula С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Валерий Карлович), Russia; DOB 12 Nov
No. 16891223 (Colombia); alt. Cedula No. БЕЛСЕКЬЮРИТИГРУПП); a.k.a. 1960; nationality Russia; Gender Male; Member
16545384 (Colombia); Passport AF427757 OBSHCHESTVO S OGRANICHENNOY of the State Duma of the Federal Assembly of
(Colombia) (individual) [SDNT]. OTVETSTVENNOSTYU GARDSERVIS the Russian Federation (individual) [RUSSIA-
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ EO14024].
Colonia Chapultepec, Culiacan, Sinaloa, ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
Mexico; DOB 07 Mar 1971; POB Culiacan, a.k.a. OOO GARDSERVIS (Cyrillic: ООО a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Sinaloa, Mexico; nationality Mexico; citizen ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Mexico; C.U.R.P. GART710307MSLRSM00 (Cyrillic: ТАА ГАРДСЭРВІС); a.k.a. a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
(Mexico) (individual) [SDNTK]. TAVARYSTVA Z ABMEZHAVANAY Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
GARCIA RODRIGUEZ, Martha, c/o ADKAZNASTSYU HARDSERVIS (Cyrillic: a.k.a. "General Gaduel"), Jonglei State, South
TRANSPORTES MICHAEL LTDA., ТАВАРЫСТВА З АБМЕЖАВАНАЙ Sudan; DOB 1953; POB Akobo, Jonglei State,
Barranquilla, Colombia; c/o COOPERATIVA DE АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St., South Sudan; alt. POB Akobo, Jonglei State,
SERVICIO DE TRANSPORTE DE CARGA DE Building 85, Minsk 220138, Belarus (Cyrillic: ул. Sudan; alt. POB Uror County, Jonglei State,
COLOMBIA LTDA., Barranquilla, Colombia; c/o Карвата, д. 85, Минск 220138, Belarus); South Sudan; alt. POB Uror County, Jonglei
CENTRO DE BELLEZA SHARY VERGARA, Organization Established Date 19 Nov 2019; State, Sudan; SPLA in Opposition Chief of
Barranquilla, Colombia; POB Colombia; Cedula Registration Number 193344802 (Belarus) General Staff; Major General (individual)
No. 32761805 (Colombia) (individual) [SDNT]. [BELARUS-EO14038]. [SOUTH SUDAN].
GARCIA SANCHEZ, Ricardo, c/o GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASANOV, Dzhamaladin Nabiyevich (Cyrillic:
MANTENIMIENTO, AERONAUTICA, Jarjes), Baghdad, Iraq; nationality Iraq; ГАСАНОВ, Джамаладин Набиевич), Russia;
TRANSPORTE, Y SERVICIOS AEREOS S.A. Passport 035667 (Iraq) (individual) [IRAQ2]. DOB 05 Aug 1964; nationality Russia; Gender
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. Male; Member of the State Duma of the Federal
Mexico, Mexico; El Oro, Mexico, Mexico; GARIYEV, Denis Valiullovich), G.Sankt- Assembly of the Russian Federation (individual)
Carranza 14, Toluca, Mexico, Mexico; DOB 05 Peterburg Vyborgskiy R-N Lunacharskogo PR. [RUSSIA-EO14024].
Oct 1974; POB Mexico City, Distrito Federal, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;
Mexico; nationality Mexico; citizen Mexico; DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB POB Tehran, Iran; nationality Iran; Additional

October 19, 2022 - 583 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
Sanctions; Gender Male; Passport J11580003 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
(Iran) (individual) [IRAN-HR] (Linked To: GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
IRANIAN MINISTRY OF INTELLIGENCE AND NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
SECURITY). Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
GASILOV, Andrei Valeryevich, Moscow, Russia; Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
DOB 14 Jul 1982; POB Gorky, Russia; T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
nationality Russia; citizen Russia; Gender Male; GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
Tax ID No. 526310349913 (Russia) (individual) S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico)
[RUSSIA-EO14024] (Linked To: JSC S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK].
ARGUMENT). Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU [SDNTK]. CAZARES GASTELLUM, Blanca Margarita;
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
El Oued, Biskra, Algeria (individual) [SDGT]. GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES
GASODIESEL Y SERVICIOS ANCONA, S.A. DE S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
DE C.V.), Manuel J. Clouthier No. 1800, Col. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
GASOLINERA ALAMOS COUNTRY, S.A. DE Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
C.V. (n.k.a. GASOLINERA RECURSOS Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a.
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Infante No. 3050, Col. Recursos Hidraulicos, GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. (a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GAC-100224-GDA (Mexico) [SDNTK]. a.k.a. CAZARES GASTELLUM, Blanca Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASOLINERA EL CRUCERO LAS TORRES, Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia
S.A. DE C.V. (a.k.a. SERVICIOS Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa C.P. 80197, Mexico; Calzada Las Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia
Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte,
T25 (Mexico) [SDNTK]. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
GASOLINERA JESUS MARIA (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
CONSTRUCTORA H.L.P.; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
TRANSPORTES LC), La Reforma, Zacapa, Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Guatemala; NIT # 557109K (Guatemala) Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
[SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASODIESEL Y SERVICIOS ANCONA, S.A. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
DE C.V.), Manuel J. Clouthier No. 1800, Col. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
GASOLINERA MULTILOMAS, S.A. DE C.V. Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Col. Buenos Aires, Culiacan, Sinaloa C.P. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
80199, Mexico; R.F.C. BAS-960417-PY6 Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
(Mexico) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
GASOLINERA RECURSOS HIDRAULICOS, S.A. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
DE C.V. (a.k.a. GASOLINERA ALAMOS California, Mexico; c/o SIN-MEX (individual) [SDNTK].
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) 222112 (United Arab Emirates) [SDGT] [IFSR]
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK]. (Linked To: MAHAN AIR).
Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA GATEWICK LLC (a.k.a. GATEWICK AVIATION
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 SERVICES; a.k.a. GATEWICK FREIGHT AND
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico; CARGO; a.k.a. "GATEWICK"), Office No. M22,
SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. 1st Floor Dnata Building Freight Gate No. 4,
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) Dubai Airport Free Zone, United Arab Emirates;
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. Freight Gate 3, DAFZA, Dubai, United Arab
CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB Emirates; P.O. Box 52404, United Arab
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; Emirates; P.O. Box 120597, United Arab
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. Emirates; Website www.gatewick.com;
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) Additional Sanctions Information - Subject to
Urban Lot 11, Manzana 35, Zona 2, Culiacan, [SDNTK]. Secondary Sanctions; Registration Number
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; 222112 (United Arab Emirates) [SDGT] [IFSR]
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, (Linked To: MAHAN AIR).
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P. GATHERING OF THE FREEMEN OF THE EAST
No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual) (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK]. AL-SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a.
No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO"); AHRAR AL-SHARQIYA BRIGADE; a.k.a.
Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa, AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-
Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual) SHARQIYA), Syria [SYRIA-EO13894].
#102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK]. GATWEACH, Simon (a.k.a. DUAL, Simon
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Getwech; a.k.a. GARWICH, Simon; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GATWECH, Simon; a.k.a. GATWICK, Simon;
Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual) State, South Sudan; DOB 1953; POB Akobo,
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN]. Jonglei State, South Sudan; alt. POB Akobo,
Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a. Jonglei State, Sudan; alt. POB Uror County,
States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a. Jonglei State, South Sudan; alt. POB Uror
1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office County, Jonglei State, Sudan; SPLA in
Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate Opposition Chief of General Staff; Major
Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab General (individual) [SOUTH SUDAN].
CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab Simon Gatwich; a.k.a. DUAL, Simon Getwech;
(individual) [SDNTK]. Emirates; Website www.gatewick.com; a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number a.k.a. "General Gaduel"), Jonglei State, South
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR] Sudan; DOB 1953; POB Akobo, Jonglei State,
Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR). South Sudan; alt. POB Akobo, Jonglei State,
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a. Sudan; alt. POB Uror County, Jonglei State,
Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a. South Sudan; alt. POB Uror County, Jonglei
Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office State, Sudan; SPLA in Opposition Chief of
30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate General Staff; Major General (individual)
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab [SOUTH SUDAN].
GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
[SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab Simon Gatwich; a.k.a. DUAL, Simon Getwech;
EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com; a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to Simon; a.k.a. GATWECH, Simon; a.k.a.
1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
nationality Mexico; C.U.R.P. South Sudan; DOB 1953; POB Akobo, Jonglei

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

State, South Sudan; alt. POB Akobo, Jonglei 1972; nationality Russia; Gender Male; Tax ID African Republic) expires 02 Feb 2017
State, Sudan; alt. POB Uror County, Jonglei No. 771902996586 (Russia) (individual) (individual) [CAR].
State, South Sudan; alt. POB Uror County, [RUSSIA-EO14024]. GAXIOLA GARCIA, Carlos Alberto, c/o
Jonglei State, Sudan; SPLA in Opposition Chief GAVRILENKO, Anatolii Anatolyevich (a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
of General Staff; Major General (individual) GAVRILENKO, Anatoli Anatolievich; a.k.a. Hermosillo, Sonora, Mexico; c/o
[SOUTH SUDAN]. GAVRILENKO, Anatoliy Anatolevich; a.k.a. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, GAVRILENKO, Anatoly), Moscow, Russia; DOB Hermosillo, Sonora, Mexico; Calle Angel Garcia
Alexandra); DOB 29 Mar 1975 (individual) 1972; nationality Russia; Gender Male; Tax ID Aburto No. 62, Col. Loma Linda, Hermosillo,
[MAGNIT]. No. 771902996586 (Russia) (individual) Sonora, Mexico; Calles Olivares y Eduardo W.
GAUSS, Alexandra (a.k.a. GAUS, Alexandra [RUSSIA-EO14024]. Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Viktorovna); DOB 29 Mar 1975 (individual) GAVRILENKO, Anatoliy Anatolevich (a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo,
[MAGNIT]. GAVRILENKO, Anatoli Anatolievich; a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB
GAVIDIA FLORES, Walter Jacob (a.k.a. GAVRILENKO, Anatolii Anatolyevich; a.k.a. Hermosillo, Sonora, Mexico; nationality Mexico;
GAVIDIA-FLORES, Walter), Caracas, Capital GAVRILENKO, Anatoly), Moscow, Russia; DOB citizen Mexico; R.F.C. GAGC780302H75
District, Venezuela; DOB 15 Dec 1978; citizen 1972; nationality Russia; Gender Male; Tax ID (Mexico); C.U.R.P. GAGC780302HSRXRR00
Venezuela; Gender Male; Cedula No. 14407259 No. 771902996586 (Russia) (individual) (Mexico) (individual) [SDNTK].
(Venezuela); Passport 113561269 (Venezuela) [RUSSIA-EO14024]. GAXIOLA GARCIA, Maria Elena, c/o
expires 28 Jan 2020 (individual) [VENEZUELA- GAVRILENKO, Anatoly (a.k.a. GAVRILENKO, INMOBILIARIA GAXIOLA HERMANOS S.A. DE
EO13850]. Anatoli Anatolievich; a.k.a. GAVRILENKO, C.V., Hermosillo, Sonora, Mexico; c/o
GAVIDIA FLORES, Yosser Daniel (a.k.a. Anatolii Anatolyevich; a.k.a. GAVRILENKO, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GAVIDIA-FLORES, Yosser), Caracas, Capital Anatoliy Anatolevich), Moscow, Russia; DOB Hermosillo, Sonora, Mexico; Calle Rafael
District, Venezuela; DOB 11 Oct 1988; citizen 1972; nationality Russia; Gender Male; Tax ID Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
Venezuela; Gender Male; Cedula No. 18815328 No. 771902996586 (Russia) (individual) Mexico; Rafael Campoy Num 307, Hermosillo,
(Venezuela); Passport 135713284 (Venezuela) [RUSSIA-EO14024]. Sonora, Mexico; Priv. Bugambilia 55, Colonia
expires 31 May 2021 (individual) [VENEZUELA- GAVRILOV, Sergey Anatolyevich (Cyrillic: Bugambilia, Hermosillo, Sonora, Mexico; DOB
EO13850]. ГАВРИЛОВ, Сергей Анатольевич), Russia; 18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
GAVIDIA FLORES, Yoswal Alexander, Caracas, DOB 27 Jan 1966; nationality Russia; Gender alt. POB Arizpe, Sonora, Mexico; nationality
Capital District, Venezuela; DOB 06 Aug 1990; Male; Member of the State Duma of the Federal Mexico; citizen Mexico; R.F.C.
citizen Venezuela; Gender Male; Cedula No. Assembly of the Russian Federation (individual) GAGE750818L66 (Mexico); alt. R.F.C.
19733466 (Venezuela); Passport 134559177 [RUSSIA-EO14024]. GAGE350904 (Mexico); alt. R.F.C.
(Venezuela) expires 11 May 2021 (individual) GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE680511 (Mexico); C.U.R.P.
[VENEZUELA-EO13850]. GAWAKA, Maxime Mokom; a.k.a. MOCOM, GAGE750818MSLXRL11 (Mexico); alt.
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Maxime; a.k.a. MOKOM, Gawaka; a.k.a. C.U.R.P. GAGE750818MSLXRL03 (Mexico)
FLORES, Walter Jacob), Caracas, Capital MOKOM, Maxim; a.k.a. MOKOM, Maxime; (individual) [SDNTK].
District, Venezuela; DOB 15 Dec 1978; citizen a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GAXIOLA GARCIA, Rigoberto, c/o
Venezuela; Gender Male; Cedula No. 14407259 GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
(Venezuela); Passport 113561269 (Venezuela) MOKOUM, Maxime; a.k.a. "Colonel Rock"), C.V., Hermosillo, Sonora, Mexico; c/o
expires 28 Jan 2020 (individual) [VENEZUELA- Boy-Rabe, Bangui, Central African Republic; AGRICOLA GAXIOLA S.A. DE C.V.,
EO13850]. DOB 30 Dec 1978; POB Bangui, Central African Hermosillo, Sonora, Mexico; c/o COPA DE
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA Republic; nationality Central African Republic; PLATA S.A. DE C.V., Culiacan, Sinaloa,
FLORES, Yosser Daniel), Caracas, Capital Gender Male; Passport O00006983 (Central Mexico; c/o MINERA LA CASTELLANA Y
District, Venezuela; DOB 11 Oct 1988; citizen African Republic) expires 02 Feb 2017 ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Venezuela; Gender Male; Cedula No. 18815328 (individual) [CAR]. Mexico; c/o MINERA RIO PRESIDIO S.A. DE
(Venezuela); Passport 135713284 (Venezuela) GAWAKA, Maxime Mokom (a.k.a. GAWAKA, C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
expires 31 May 2021 (individual) [VENEZUELA- Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
EO13850]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO
GAVIOTAS LTDA. (a.k.a. HOTEL SIN MOKOM, Maxim; a.k.a. MOKOM, Maxime; S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
PECADOS; a.k.a. MOTEL CAMPO AMOR; a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GRUPO INDUSTRIAL GAXIOLA HERMANOS
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAWAKA, Maxime Jeoffroy Eli; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Circunvalar, Cartago, Valle, Colombia; NIT # MOKOUM, Maxime; a.k.a. "Colonel Rock"), INMUEBLES SIERRA VISTA S.A. DE C.V.,
800032092-7 (Colombia) [SDNT]. Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o MOLDURAS
GAVRILENKO, Anatoli Anatolievich (a.k.a. DOB 30 Dec 1978; POB Bangui, Central African DEL NOROESTE S.A. DE C.V., Hermosillo,
GAVRILENKO, Anatolii Anatolyevich; a.k.a. Republic; nationality Central African Republic; Sonora, Mexico; c/o DISTRIBUIDORA DE
GAVRILENKO, Anatoliy Anatolevich; a.k.a. Gender Male; Passport O00006983 (Central HERMOSILLO GAXIOLA HERMANOS S.A. DE
GAVRILENKO, Anatoly), Moscow, Russia; DOB C.V., Hermosillo, Sonora, Mexico; c/o FLETES

October 19, 2022 - 586 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Y TRANSPORTES GAXGAR S.A. DE C.V., 510.210; Transactions Prohibited For Persons GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Hermosillo, Sonora, Mexico; Calles Olivares y Owned or Controlled By U.S. Financial KOMPANIYA OAO GAZPROM, DOCHERNEE
Eduardo W. Villa, Colonia Olivares, Hermosillo, Institutions: North Korea Sanctions Regulations OBSHCHESTVO S OGRANICHENNOI
Sonora, Mexico; Alamos No. 42, Colonia section 510.214 (individual) [DPRK2] (Linked OTVETSTVENNOSTYU; a.k.a. GAZPROM
Modelo, Hermosillo, Sonora, Mexico; Avenida To: APOLLON OOO). BURENIE, OOO; a.k.a. GAZPROM DRILLING;
de Anza #210, Colonia Pitic, Hermosillo, GAYKOVICH, Boris Aleksandrovich, St. a.k.a. LIMITED LIABILITY COMPANY
Sonora, Mexico; Calle Clavel No. 1406, Esquina Petersburg, Russia; DOB 30 Oct 1977; POB St. GAZPROM BURENIYE; a.k.a.
con Calle Rosa, Colonia Margarita, Culiacan, Petersburg, Russia; nationality Russia; Gender OBSHCHESTVO S OGRANICHENNOI
Sinaloa, Mexico; Rafael Campoy #307, Pitic, Male; Secondary sanctions risk: Ukraine- OTVETSTVENNOSTYU GAZPROM
Hermosillo, Sonora, Mexico; Calle de Anza /Russia-Related Sanctions Regulations, 31 CFR BURENIE), 12A, ul. Nametkina, Moscow
Numero 210, Colonia Pitic, Hermosillo, Sonora, 589.201; Passport 649039450 (Russia); 117420, Russia; Website www.burgaz.ru; Email
Mexico; Uvalama No. 19, Col Los Sabinos, National ID No. 4004990741 (individual) Address [email protected]; Secondary
Hermosillo, Sonora, Mexico; Avenida Adolfo de [CYBER2] (Linked To: NPP PT OKEANOS, sanctions risk: Ukraine-/Russia-Related
la Huerta 401, Colonia Pitic, Hermosillo, AO). Sanctions Regulations, 31 CFR 589.201 and/or
Sonora, Mexico; Ave Colonizadores 830, GAZ GROUP, 88 Lenin Avenue, Nizhny 589.209; Registration ID 1028900620319; Tax
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; Novgorod 603950, Russia; 15/1 Rochdelskaya ID No. 5003026493; Government Gazette
alt. DOB 26 Jan 1973; POB CULIACAN, Str., Moscow 123022, Russia; Secondary Number 00156251 [UKRAINE-EO13662]
SINALOA, MEXICO; nationality Mexico; citizen sanctions risk: Ukraine-/Russia-Related (Linked To: ROTENBERG, Igor Arkadyevich).
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. Sanctions Regulations, 31 CFR 589.201 and/or GAZPROM DRILLING (f.k.a. BUROVAYA
R.F.C. GACR730125 (Mexico); alt. R.F.C. 589.209 [UKRAINE-EO13661] [UKRAINE- KOMPANIYA OAO GAZPROM, DOCHERNEE
GAGP730125 (Mexico); C.U.R.P. EO13662] (Linked To: DERIPASKA, Oleg OBSHCHESTVO S OGRANICHENNOI
GAGR730125HSLXRG08 (Mexico) (individual) Vladimirovich; Linked To: RUSSIAN OTVETSTVENNOSTYU; a.k.a. GAZPROM
[SDNTK]. MACHINES). BURENIE, OOO; a.k.a. GAZPROM BURENIYE
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA GAZARYAN, Yuri Garunovich (a.k.a. LLC; a.k.a. LIMITED LIABILITY COMPANY
SAENZ, Enrique; a.k.a. MORALES GAZARYAN, Yuriy Garunovich), Moscow, GAZPROM BURENIYE; a.k.a.
GUERRERO, Juan Antonio; a.k.a. SAENZ Russia; DOB 23 Jul 1974; POB Baku, OBSHCHESTVO S OGRANICHENNOI
MEDINA, Enrique), Calle Clavel No. 1406, Azerbaijan; nationality Russia; Gender Male OTVETSTVENNOSTYU GAZPROM
Colonia Margarita, Culiacan, Sinaloa, Mexico; (individual) [RUSSIA-EO14024]. BURENIE), 12A, ul. Nametkina, Moscow
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; GAZARYAN, Yuriy Garunovich (a.k.a. 117420, Russia; Website www.burgaz.ru; Email
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; GAZARYAN, Yuri Garunovich), Moscow, Address [email protected]; Secondary
nationality Mexico; citizen Mexico; R.F.C. Russia; DOB 23 Jul 1974; POB Baku, sanctions risk: Ukraine-/Russia-Related
GAMR-501027 (Mexico); C.U.R.P. Azerbaijan; nationality Russia; Gender Male Sanctions Regulations, 31 CFR 589.201 and/or
GAMR501027HSLXDG00 (Mexico) (individual) (individual) [RUSSIA-EO14024]. 589.209; Registration ID 1028900620319; Tax
[SDNTK]. GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 ID No. 5003026493; Government Gazette
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. Nov 1965; POB Itum-Kale District, Chechen Number 00156251 [UKRAINE-EO13662]
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. Ingush; alt. POB Chechen Republic, Russia; (Linked To: ROTENBERG, Igor Arkadyevich).
GUEYE, Haroun), Bangui, Central African nationality Russia (individual) [SDGT]. GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GAZPROM BURENIE, OOO (f.k.a. BUROVAYA ENERGY; a.k.a. GENERAL DEPARTMENT OF
1969; Passport O00065872 (Central African KOMPANIYA OAO GAZPROM, DOCHERNEE ATOMIC ENERGY), Haeudong, Pyongchen
Republic) expires 30 Dec 2019 (individual) OBSHCHESTVO S OGRANICHENNOI District, Pyongyang, Korea, North; Secondary
[CAR]. OTVETSTVENNOSTYU; a.k.a. GAZPROM sanctions risk: North Korea Sanctions
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. BURENIYE LLC; a.k.a. GAZPROM DRILLING; Regulations, sections 510.201 and 510.210;
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. a.k.a. LIMITED LIABILITY COMPANY Transactions Prohibited For Persons Owned or
GUEYE, Haroun), Bangui, Central African GAZPROM BURENIYE; a.k.a. Controlled By U.S. Financial Institutions: North
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI Korea Sanctions Regulations section 510.214
1969; Passport O00065872 (Central African OTVETSTVENNOSTYU GAZPROM [NPWMD].
Republic) expires 30 Dec 2019 (individual) BURENIE), 12A, ul. Nametkina, Moscow GBJ DE COLIMA, S.A. DE C.V. (a.k.a.
[CAR]. 117420, Russia; Website www.burgaz.ru; Email ESTACION DE SERVICIO GBJ), Avenida
GAYEVOY, Aleksandr Andreyevich (a.k.a. Address [email protected]; Secondary Benito Juarez No. 1039, Col. Villas del Rio, Villa
GAEVOI, Aleksandr Andreevich; a.k.a. sanctions risk: Ukraine-/Russia-Related de Alvarez, Colima C.P. 28970, Mexico; R.F.C.
GAEVOY, Aleksandr), Vladivostok, Russia; Sanctions Regulations, 31 CFR 589.201 and/or GCO070626DY8 (Mexico) [SDNTK].
DOB 16 Jun 1986; POB Artem, Primorkiy Kray, 589.209; Registration ID 1028900620319; Tax GBS TRADING S.A., Carrera 85 No. 15-110,
Russia; nationality Russia; Gender Male; ID No. 5003026493; Government Gazette Cali, Colombia; NIT # 805026824-5 (Colombia)
Secondary sanctions risk: North Korea Number 00156251 [UKRAINE-EO13662] [SDNT].
Sanctions Regulations, sections 510.201 and (Linked To: ROTENBERG, Igor Arkadyevich).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GCH FINLAND OY, Manttaalitie 5, Vantaa, GEFEST-M LLC, Office 401, Structure 1, Building Weg 20, Ulm 89075, Germany;
Uusimaa 01530, Finland; Website 1, Chermyanskaya Street, Moscow 127081, Eberhardstrasse 70, Ulm 89073, Germany;
www.gchfinland.fi; Secondary sanctions risk: Russia; Office Space 5, Room 18, Building 5/7 DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Ukraine-/Russia-Related Sanctions Rozhdestvenka Street, Moscow 107031, Munich, Germany; alt. POB Liege, Belgium;
Regulations, 31 CFR 589.201; Registration Russia; Secondary sanctions risk: North Korea citizen Germany; Passport 7020069907
Number 25554771 (Finland) [CYBER2] (Linked Sanctions Regulations, sections 510.201 and (Germany); Personal ID Card 7020783883;
To: KOVALEVSKIJ, Nikita Gennadievitch). 510.210; Transactions Prohibited For Persons currently incarcerated at Stuttgart-Stammheim,
GCT (a.k.a. GROUPE COMBATTANT Owned or Controlled By U.S. Financial Germany (individual) [SDGT].
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Institutions: North Korea Sanctions Regulations GELOWICZ, Fritz Martin Abdullah (a.k.a.
TUNISIEN; a.k.a. TUNISIAN COMBAT section 510.214 [NPWMD] (Linked To: KOREA GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GROUP; a.k.a. TUNISIAN COMBATANT TANGUN TRADING CORPORATION). a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GROUP; a.k.a. "JCT") [SDGT]. GEIGES, Daniel; DOB 25 Jan 1938; POB GELOWITZ, Fritz Martin Abdullah; a.k.a.
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Lachen, Switzerland; nationality Switzerland; KONARS, Robert; a.k.a. "BENZL"), Boefinger
Adnan Al Hakim Street, Al Wazeer Building, Passport 8071366 (Switzerland) (individual) Weg 20, Ulm 89075, Germany;
First Floor, Building No. 3672, Msaytbeh, Beirut, [NPWMD]. Eberhardstrasse 70, Ulm 89073, Germany;
Lebanon; Commercial Registry Number GEKKIEV, Zaur Dalkhatovich (Cyrillic: ГЕККИЕВ, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
1013406 (Lebanon) [SDGT] (Linked To: Заур Далхатович), Russia; DOB 12 Feb 1961; Munich, Germany; alt. POB Liege, Belgium;
AHMAD, Nazem Said). nationality Russia; Gender Male; Member of the citizen Germany; Passport 7020069907
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; State Duma of the Federal Assembly of the (Germany); Personal ID Card 7020783883;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Russian Federation (individual) [RUSSIA- currently incarcerated at Stuttgart-Stammheim,
GELOWICZ, Fritz Martin Abdullah; a.k.a. EO14024]. Germany (individual) [SDGT].
GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
Weg 20, Ulm 89075, Germany; Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
Munich, Germany; alt. POB Liege, Belgium; MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
citizen Germany; Passport 7020069907 S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
(Germany); Personal ID Card 7020783883; nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
currently incarcerated at Stuttgart-Stammheim, Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Germany (individual) [SDGT]. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
GEBREDENGEL, Simon (a.k.a. GOITOM, issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
Taeme Abraham; a.k.a. GOITOM, Te'ame; GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Te'ame Abraham; a.k.a. TA'AME, Abraham Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMINI S.A.S.U., 8eme etage, Immeuble 1113,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWICZ, Fritz Martin Abdullah; a.k.a. Boulevard Du 30 Juin No. 110, Municipality of
DOB 1956; POB Akale Guzay (Shemejena); GELOWITZ, Fritz Martin Abdullah; a.k.a. Gombe, Kinshasa, Congo, Democratic Republic
Diplomatic Passport Laissez-Passer 02154; KONARS, Robert; a.k.a. "BENZL"), Boefinger of the; Commercial Registry Number
Colonel; Head of Eritrean External Intelligence Weg 20, Ulm 89075, Germany; CD/KNG/RCCM/18-B-01223 (Congo,
Operation; Brigadier General (individual) Eberhardstrasse 70, Ulm 89073, Germany; Democratic Republic of the) [GLOMAG] (Linked
[SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB To: OPERA).
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Munich, Germany; alt. POB Liege, Belgium; GEMUHO HOLDING, INC, Costa de Este, P.H.
Gedeon; a.k.a. MUTANGA WA BAFUNKWA citizen Germany; Passport 7020069907 Sevilla, Torre 1, apartamento 43B, Panama
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, (Germany); Personal ID Card 7020783883; City, Panama; RUC # 2388488-1-803204
Gedeon Kyungu; a.k.a. MUTANGA, Gideon currently incarcerated at Stuttgart-Stammheim, (Panama) [SDNTK].
Kyungu); DOB 1972; alt. DOB 1974; POB Germany (individual) [SDGT]. GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
Manono territory, Katanga Province (now GELOWICZ, Fritz Martin (a.k.a. GEBERT, AKTSIONERNOE OBSHCHESTVO GENBANK
Tanganyika Province), Democratic Republic of Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
the Congo; nationality Congo, Democratic GELOWICZ, Fritz Martin Abdullah; a.k.a. ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
Republic of the; Gender Male (individual) GELOWITZ, Fritz Martin Abdullah; a.k.a. COMPANY GENBANK; a.k.a. JOINT STOCK
[DRCONGO]. KONARS, Robert; a.k.a. "BENZL"), Boefinger COMPANY GENBANK; a.k.a. JSC GENBANK),

October 19, 2022 - 588 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ozerkovskaya Naberezhnaya 12, Moscow GENERAL BUREAU OF ATOMIC ENERGY MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
115184, Russia; Ulitsa Sevastopolskaya 13, (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Simferopol 295011, Ukraine; SWIFT/BIC OF ATOMIC ENERGY), Haeudong, Pyongchen IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
GEOORUMM; Website www.genbank.ru; Email District, Pyongyang, Korea, North; Secondary HERITAGE RESTORATION SOCIETY; a.k.a.
Address [email protected]; Secondary sanctions risk: North Korea Sanctions ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
sanctions risk: Ukraine-/Russia-Related Regulations, sections 510.201 and 510.210; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or Transactions Prohibited For Persons Owned or JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
589.209; Registration ID 1137711000074 Controlled By U.S. Financial Institutions: North HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
(Russia) [UKRAINE-EO13685]. Korea Sanctions Regulations section 510.214 JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GENCOGLU, Serhat; DOB 29 Oct 1970; POB [NPWMD]. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Turkey; CAATSA Section 235 Information: GENERAL BUREAU OF PETROLEUM JAMIATUL IHYA UL TURATH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE INDUSTRY (a.k.a. CRUDE OIL INDUSTRY JAMIATUL-YAHYA UT TURAZ; a.k.a.
OFFICERS. Sec 235(a)(12); alt. CAATSA MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Section 235 Information: BLOCKING a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
PROPERTY AND INTERESTS IN PROPERTY. Pyongyang, Korea, North; Secondary sanctions SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sec 235(a)(9); alt. CAATSA Section 235 risk: North Korea Sanctions Regulations, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Information: FOREIGN EXCHANGE. Sec sections 510.201 and 510.210; Transactions a.k.a. JOMIYATU-EHYA-UT TURAS AL
235(a)(7); alt. CAATSA Section 235 Prohibited For Persons Owned or Controlled By ISLAMI; a.k.a. KJRC-BOSNIA AND
Information: BANKING TRANSACTIONS. Sec U.S. Financial Institutions: North Korea HERZEGOVINA; a.k.a. KUWAIT GENERAL
235(a)(8); alt. CAATSA Section 235 Sanctions Regulations section 510.214 COMMITTEE FOR AID; a.k.a. KUWAITI
Information: EXCLUSION OF CORPORATE [DPRK3]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OFFICERS. Sec 235(a)(11); Passport GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA;
S01001544 (Turkey) expires 28 Mar 2018 (a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(individual) [CAATSA - RUSSIA] (Linked To: Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
PRESIDENCY OF DEFENSE INDUSTRIES). Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND
GENERAL ARMAMENT DEPARTMENT (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box EDUCATION ASSOCIATION; a.k.a. NGO
EQUIPMENT DEVELOPMENT DEPARTMENT 352, Homs, Syria [SYRIA]. TURATH; a.k.a. ORGANIZACIJA
(Chinese Simplified: 装备发展部)), China; GENERAL DEPARTMENT OF ATOMIC PREPORODA ISLAMSKE TRADICIJE
CAATSA Section 235 Information: EXPORT ENERGY (a.k.a. GBAE; a.k.a. GENERAL KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANCTIONS Sec. 235(a)(2); alt. CAATSA BUREAU OF ATOMIC ENERGY), Haeudong, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Section 235 Information: FOREIGN Pyongchen District, Pyongyang, Korea, North; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
EXCHANGE. Sec 235(a)(7); alt. CAATSA Secondary sanctions risk: North Korea REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Section 235 Information: BANKING Sanctions Regulations, sections 510.201 and a.k.a. REVIVAL OF ISLAMIC SOCIETY
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 510.210; Transactions Prohibited For Persons HERITAGE ON THE AFRICAN CONTINENT;
Section 235 Information: SANCTIONS ON Owned or Controlled By U.S. Financial a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
PRINCIPAL EXECUTIVE OFFICERS. Sec Institutions: North Korea Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF
235(a)(12); alt. CAATSA Section 235 section 510.214 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Information: BLOCKING PROPERTY AND GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE
INTERESTS IN PROPERTY. Sec 235(a)(9) COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
[CAATSA - RUSSIA]. a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a.
GENERAL BOARD OF STATE EXPERT CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA DIRECCIÓN GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a.
ROSSII'; a.k.a. FEDERAL AUTONOMOUS CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE
INSTITUTION 'MAIN DIRECTORATE OF Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR
STATE EXAMINATION'; a.k.a. EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
Demidova Street, Sevastopol, Crimea, Ukraine; PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
10 Vokzalnaya Street, Sevastopol, Crimea, [SYRIA]. COMMITTEE FOR ALMSGIVING AND
Ukraine; Website http://gge.ru; Email Address GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
[email protected]; Secondary sanctions risk: ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Ukraine-/Russia-Related Sanctions ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Regulations, 31 CFR 589.201 and/or 589.209 a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
[UKRAINE-EO13685]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS

October 19, 2022 - 589 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; GENERAL STAFF OF IRANIAN ARMED
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORCES (a.k.a. ARMED FORCES GENERAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, STAFF; a.k.a. "AFGS"), Iran; Additional
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Sanctions [IRAN-EO13876].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; GENETICA GANADERA RANCHO ALEJANDRA
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; S.P.R. DE R. L. DE C.V., Calle Alvarado No.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 143, Local 5-J, Zona Centro, Ojos Negros,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Domicilio Conocido, Ensenada, Baja California
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Baja California Norte, Mexico [SDNTK].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- GENETICA IMPORT-EXPORT S.P.R. DE R.L.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DE C.V., Calle Alvarado No. 143, Local 5-J,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zona Centro, Ojos Negros, Domicilio Conocido,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Ensenada, Baja California Norte, Mexico;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Carretera Ensenada, San Felipe, Baja
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 648-3, Ensenada, Baja California Norte,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Mexico; Segunda No. 1576, Colonia Obrera,
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA Ensenada, Baja California Norte, Mexico;
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION FOR REFINING GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND DISTRIBUTION OF PETROLEUM SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT No 13, Ingombotas Predio Do Kinaxixi, Luanda,
ASIA COMMITTEE; a.k.a. RIHS TWO FOR REFINING AND DISTRIBUTION (Arabic: Angola; Cabinda, Angola; Organization
AMERICAS AND EUROPEAN MUSLIM ‫ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ ﺍﻟﻨﻔﻂ ﻭ ﺗﻮﺯﻳﻊ ﺍﻟﻤﺸﺘﻘﺎﺕ‬ Established Date 01 Jan 1996; Organization
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ‫ ;)ﺍﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Type: Wholesale of other household goods
FOR THE PROJECT OF ENDOWMENT; a.k.a. FOR OIL REFINING AND THE DISTRIBUTION [GLOMAG] (Linked To: FRAGOSO DO
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box NASCIMENTO, Leopoldino).
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 342, Homs, Syria; Website http://perd.sy/; GENI NOVAS TECNOLOGIAS (a.k.a. GENI
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Established Date 2009; NOVAS TECNOLOGIAS S.A.), Luanda, Angola;
BENIN; a.k.a. RIHS-BOSNIA AND Organization Type: Support activities for Organization Established Date 24 Jun 2003;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; petroleum and natural gas extraction [SYRIA]. Organization Type: Other information
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL ORGANIZATION OF RADIO AND TV technology and computer service activities
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (a.k.a. GENERAL RADIO AND TELEVISION [GLOMAG] (Linked To: FRAGOSO DO
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND NASCIMENTO, Leopoldino).
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SYRIA; a.k.a. SYRIAN DIRECTORATE NOVAS TECNOLOGIAS), Luanda, Angola;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. GENERAL OF RADIO & TELEVISION EST; Organization Established Date 24 Jun 2003;
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. "GORT"), Al Oumaween Square, P.O. Organization Type: Other information
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Box 250, Damascus, Syria [SYRIA]. technology and computer service activities
ISLAMIC CULTURAL TRAINING CENTER; GENERAL PETROLEUM CORPORATION [GLOMAG] (Linked To: FRAGOSO DO
a.k.a. THE KUWAITI-CAMBODIAN (a.k.a. "GPC"), New Sham- Building of Syrian NASCIMENTO, Leopoldino).
ORPHANAGE CENTER; a.k.a. THIRRJA PER Oil Company, PO Box 60694, Damascus, Syria GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SYRIA]. SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
Kuwait; House #40, Lake Drive Road, Sector GENERAL RADIO AND TELEVISION No 13, Ingombotas Predio Do Kinaxixi, Luanda,
#7, Uttara, Dhaka, Bangladesh; Number 28 CORPORATION (a.k.a. GENERAL Angola; Cabinda, Angola; Organization
Mula Mustafe Baseskije Street, Sarajevo, ORGANIZATION OF RADIO AND TV; a.k.a. Established Date 01 Jan 1996; Organization
Bosnia and Herzegovina; Number 2 Plandiste RADIO AND TELEVISION CORPORATION; Type: Wholesale of other household goods
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. RTV SYRIA; a.k.a. SYRIAN [GLOMAG] (Linked To: FRAGOSO DO
M.M. Baseskije Street, No. 28p, Sarajevo, DIRECTORATE GENERAL OF RADIO & NASCIMENTO, Leopoldino).
Bosnia and Herzegovina; Number 6 Donji TELEVISION EST; a.k.a. "GORT"), Al GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI
Hotonj Street, Sarajevo, Bosnia and Oumaween Square, P.O. Box 250, Damascus, S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No
Herzegovina; RIHS Office, Ilidza, Bosnia and Syria [SYRIA]. 13, Ingombotas Predio Do Kinaxixi, Luanda,
Herzegovina; RIHS Alija House, Ilidza, Bosnia Angola; Cabinda, Angola; Organization

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 01 Jan 1996; Organization Democratic Republic of the) [GLOMAG] (Linked GESTORA MERCANTIL S.A., Avenida 7 Norte
Type: Wholesale of other household goods To: MUKONDA MAYANDU, Alain). No. 23N-81, Cali, Colombia; Avenida 7 Norte
[GLOMAG] (Linked To: FRAGOSO DO GEREMEYEV, Ruslan, Russia; DOB 10 May No. 23-77, Cali, Colombia; NIT # 800154869-6
NASCIMENTO, Leopoldino). 1978; citizen Russia; Gender Male (individual) (Colombia) [SDNT].
GEOFARMA S.A. DE C.V., Colonias No. 269, [MAGNIT]. GESTORAS PRO-AMNISTIA (a.k.a.
Guadalajara, Jalisco 44100, Mexico; Calle GEREMEYEV, Suleiman Sadulayevich (Cyrillic: ASKATASUNA), Spain [SDGT].
Nueva York No. 304, Col. Napoles, Benito ГЕРЕМЕЕВ, Сулейман Садулаевич), Russia; GESTORES DEL ECUADOR GESTORUM S.A.,
Juarez, Mexico City, Distrito Federal 03810, DOB 20 Jan 1971; nationality Russia; Gender Av. de los Shyris No. 35-174, Barrio Suecia,
Mexico; Wisconsin No. 68, Col. Napoles, Benito Male; Member of the Federation Council of the Quito, Ecuador; RUC # 1792141214001
Juarez, Mexico City, Distrito Federal 03810, Federal Assembly of the Russian Federation (Ecuador) [SDNTK].
Mexico; Uno No. 110, Col. Revoluciones, Boca (individual) [RUSSIA-EO14024]. GETTA, Anton Aleksandrovich (Cyrillic: ГЕТТА,
Del Rio, Veracruz 94296, Mexico; R.F.C. GERENCIA DE PROYECTOS Y SOLUCIONES Антон Александрович), Russia; DOB 29 Apr
GEO000810UD5 (Mexico); Folio Mercantil No. LTDA., Avenida 13 No. 100-12 Ofc. 302, 1980; nationality Russia; Gender Male; Member
265072 (Mexico) [SDNTK]. Bogota, Colombia; NIT # 800231600-2 of the State Duma of the Federal Assembly of
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE (Colombia) [SDNT]. the Russian Federation (individual) [RUSSIA-
BOLSAS S.A.), Calle 24 No. 4-31, Cali, GERESANO ESCRIBANO, Gonzalo (a.k.a. EO14024].
Colombia; NIT # 890931876-9 (Colombia) "CERESANO ESCRIBANO"; a.k.a. GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
[SDNT]. "GERESANO ESCRIBAJO"; a.k.a. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEOPOLITICA (Cyrillic: ГЕОПОЛИТИКА), "GERESANO ESCRINAO"; a.k.a. "JEREZANO GHUMAYN, Abu Bakr Muhammad Muhammad;
Russia; Website Geopolitica.ru; Secondary ESCRIBANO"), Mexico; DOB 28 Feb 1974; a.k.a. GUEMMANE, Aboubakir; a.k.a.
sanctions risk: Ukraine-/Russia-Related nationality Mexico; citizen Mexico; R.F.C. GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Sanctions Regulations, 31 CFR 589.201 and/or GEEG740228 (Mexico) (individual) [SDNTK]. Aboubekr; a.k.a. GUEMMANE, Abu Bakr
589.209 [UKRAINE-EO13660] (Linked To: GERMANOVA, Olga Mikhaylovna (Cyrillic: Muhammad Muhammad; a.k.a. JAMIN, Abu
DUGIN, Aleksandr). ГЕРМАНОВА, Ольга Михайловна), Russia; Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
GEORGIEVA, Elena Aleksandrovna (Cyrillic: DOB 26 Sep 1961; nationality Russia; Gender Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
ГЕОРГИЕВА, Елена Александровна), Female; Member of the State Duma of the a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Moscow, Russia; DOB 15 Feb 1977; POB Federal Assembly of the Russian Federation "LESAGE, Jacques Ghislain"), Iran; DOB 31
Moscow, Russia; nationality Russia; Gender (individual) [RUSSIA-EO14024]. Mar 1981; POB Algeria; nationality Algeria;
Female; Tax ID No. 771988299175 (Russia) GERTLER FAMILY FOUNDATION (a.k.a. LA Passport 98LH90556 (France) (individual)
(individual) [RUSSIA-EO14024]. FONDATION FAMILLE GERTLER), Congo, [SDGT] (Linked To: AL QA'IDA).
GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY, Democratic Republic of the [GLOMAG] (Linked GEX EXPLORE S. DE R.L. DE C.V., Avenida
Luisa de Fatima), Avenida 4 de Fevereiro, No. To: GERTLER, Dan). David Alfaro Siqueiros 2789-102, Colonia Zona
32, 5 Esquerdo, Bairro Marginal, Municipio de GERTLER, Dan, 17 Daniel Street, Bnei Brak, Rio, Tijuana, Baja California, Mexico; Avenida
Ingombata, Luanda, Luanda, Angola; DOB 14 Israel; 28 Daniel Street, Bnei Brak, Israel; David Alfaro 25, Tijuana, Baja California CP
Jul 1962; POB Sambinzanga, Angola; alt. POB Avenue Tchatchi 29, Gombe, Kinshasa, Congo, 22320, Mexico; Calle Nezahualcoyotyl No.
Luanda, Angola; nationality Angola; Gender Democratic Republic of the; DOB 23 Dec 1973; 1660, Colonia Zona Rio, Tijuana, Baja
Female (individual) [GLOMAG] (Linked To: POB Tel Aviv, Israel; nationality Israel; alt. California CP 22320, Mexico [SDNTK].
BAIA CONSULTING LIMITED). nationality Congo, Democratic Republic of the; GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
GERASIMOV, Valery, Russia; DOB 08 Sep 1955; Gender Male; Passport 10945182 (Israel) Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
POB Kazan, Russia; nationality Russia; Gender issued 28 Jun 2010 expires 27 Jun 2020; alt. Haroun), Bangui, Central African Republic; DOB
Male (individual) [RUSSIA-EO14024]. Passport 10926248 (Israel) issued 25 Feb 2008 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
GERCO SAS (a.k.a. ASHDALE SETTLEMENT expires 27 Feb 2018; alt. Passport DB0009084 O00065872 (Central African Republic) expires
GERCO SAS), 67 Boulevard Du 30 Juin, (Congo, Democratic Republic of the) issued 28 30 Dec 2019 (individual) [CAR].
Immeuble Golf, 5eme etage, Municipality of May 2015 expires 27 May 2020; National ID No. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Gombe, Kinshasa, Congo, Democratic Republic 027100619 (Israel) (individual) [GLOMAG]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
of the; 32 BIS, Avenue KIVU, Ngaliema, GESTAR SANAT DELIJAN COMPANY (a.k.a. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Kinshasa, Kinshasa, Congo, Democratic JESTAR SANAT DELIJAN; a.k.a. JESTAR QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Republic of the; 8eme etage, immeuble 1113, SANAT DELIJAN COMPANY), No. 9 Shenasa Aug 1957; POB Mashhad, Iran; Additional
Boulevard Du 30 Juin No. 110, Municipality of Street, Vali-Asr Street, Tehran, Iran; Shenasa Sanctions Information - Subject to Secondary
Gombe, Kinshasa, Congo, Democratic Republic St., Valiasr St., Tehran, Iran; Additional Sanctions; Passport D9003033 (Iran); alt.
of the; 70 Batetela, Immeuble Tilipia, 5eme Sanctions Information - Subject to Secondary Passport D9008347 (Iran) issued 18 Jul 2010
etage, Municipality of Gombe, Kinshasa, Sanctions; Organization Established Date 2005; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Kinshasa, Congo, Democratic Republic of the; National ID No. 10861613201 (Iran); [IFSR].
Commercial Registry Number Registration Number 1041 (Iran) [NPWMD] GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
CD/KNG/RCCM/17-B-01379 (Congo, [IFSR] (Linked To: HOSSEINI, Mohammad Ali). Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,

October 19, 2022 - 591 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADHAFI, Mutassim Billah; COMPANY).
Aug 1957; POB Mashhad, Iran; Additional a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, GHADIR INVESTMENT AND INDUSTRY
Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADHAFI, Mutassim); DOB DEVELOPMENT, Iran; Additional Sanctions
Sanctions; Passport D9003033 (Iran); alt. 1975 (individual) [LIBYA2]. Information - Subject to Secondary Sanctions
Passport D9008347 (Iran) issued 18 Jul 2010 GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMPANY).
[IFSR]. a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHADIR INVESTMENT COMPANY, 341 West
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Mirdamad Boulevard, Tehran, Iran; P.O. Box
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 19696, Tehran, Iran; Website http://www.ghadir-
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif invest.com; Additional Sanctions Information -
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions [IRAN].
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 25 Jun 1972; POB Tripoli, Libya (individual) GHADIR KANI ARIYA, Iran; Additional Sanctions
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. [LIBYA2]. Information - Subject to Secondary Sanctions
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHADER, El Hadj Ould Abdel (a.k.a. JELIL, [IRAN] (Linked To: GHADIR INVESTMENT
Muammar Muhammed Abu Minyar; a.k.a. Youssef Ould Abdel; a.k.a. KHADER, Abdel; COMPANY).
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. SALEM, Abdarrahmane ould Mohamed el GHADIR KHUZESTAN CONSTRUCTION
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Houcein ould Mohamed; a.k.a. SALEM, INDUSTRY DEVELOPMENT, Iran; Additional
Libya; Gender Female; Passport 215215 Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Sanctions Information - Subject to Secondary
(Libya); alt. Passport 428720 (Libya); alt. Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
Passport B/011641; alt. Passport 03824970 SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, INVESTMENT COMPANY).
(Oman) issued 04 May 2014 expires 03 May Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHADIR LAMORD ENERGY, Iran; Additional
2024; National ID No. 98606612 (individual) a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sanctions Information - Subject to Secondary
[LIBYA2]. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions [IRAN] (Linked To: GHADIR
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, Salih"; a.k.a. "THE MAURITANIAN, Shaykh INVESTMENT COMPANY).
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; GHADIR MANAGEMENT AND COMMERCIAL
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, nationality Mauritania (individual) [SDGT]. SERVICES, Iran; Additional Sanctions
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional Information - Subject to Secondary Sanctions
GADDAFI, Hannibal Muammar; a.k.a. Sanctions Information - Subject to Secondary [IRAN] (Linked To: GHADIR INVESTMENT
GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions [IRAN] (Linked To: GHADIR COMPANY).
Hannibal; a.k.a. QADHAFI, Hannibal INVESTMENT COMPANY). GHADIR MAZANDARAN ELECTRICITY AND
Muammar); DOB 20 Sep 1975; alt. DOB 1977; GHADIR CASPIAN GILAN ENERGY, Iran; ENERGY GENERATION, Iran; Additional
POB Tripoli, Libya; Passport B/002210 (Libya) Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
(individual) [LIBYA2]. Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY).
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR CASPIAN STEEL TRADING, Iran; GHADIR MEHRIZ SOLAR ENERGY, Iran;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Secondary Sanctions [IRAN] (Linked To: Secondary Sanctions [IRAN] (Linked To:
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY).
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION
a.k.a. QADHAFI, Khamis); DOB 1980 INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions
(individual) [LIBYA2]. Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
GHADAFFI, Muammar Muhammad (a.k.a. AL- [IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT
GADDAFI, Muammar; a.k.a. AL-QADHAFI, COMPANY). COMPANY).
Muammar; a.k.a. AL-QADHAFI, Muammar Abu GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To:
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY).
GADHAFI, Muammar; a.k.a. GHATHAFI, GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
QADHAFI, Muammar); DOB 1942; POB Sirte, Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR
Libya (individual) [LIBYA2]. GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY).
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Information - Subject to Secondary Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

to Secondary Sanctions [IRAN] (Linked To: Additional Sanctions Information - Subject to K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHADIR INVESTMENT COMPANY). Secondary Sanctions; National ID No. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
GHADIR QOM SOLAR ENERGY GENERATION 10101795696 (Iran); Registration Number a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
DEVELOPMENT, Iran; Additional Sanctions 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Information - Subject to Secondary Sanctions To: TADBIR ENERGY DEVELOPMENT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
[IRAN] (Linked To: GHADIR INVESTMENT GROUP CO.). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
COMPANY). GHAEEMI, Morteza (a.k.a. ALI, Ghasemi a.k.a. MOHAMMED, Shariff Omar; a.k.a.
GHADIR REAL-TIME SYSTEMS Morteza; a.k.a. GHASEMI, Morteza; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
DEVELOPMENT (a.k.a. GHADIR TOSE-E QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
SAAMANEHAYE BEHENGAAM; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
"ISEEMA"), Iran; Additional Sanctions 03 Jan 1983; POB Iran; Additional Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; Apr 1974; alt. DOB 01 Aug 1970; POB
[IRAN] (Linked To: GHADIR INVESTMENT Gender Male; Passport T14532563 (Iran); alt. Zanzibar, Tanzania; citizen Tanzania
COMPANY). Passport K30803856 (Iran) expires 07 Sep (individual) [SDGT].
GHADIR SOLAR ELECTRICITY AND ENERGY, 2019 (individual) [SDGT] (Linked To: QASEMI, GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
Iran; Additional Sanctions Information - Subject Rostam). a.k.a. AHMED, Abubakar; a.k.a. AHMED,
to Secondary Sanctions [IRAN] (Linked To: GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHADIR INVESTMENT COMPANY). Shahab), Afghanistan; DOB 28 Oct 1994; POB a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GHADIR TEHRAN ELECTRICITY AND ENERGY Afghanistan; nationality Afghanistan; Gender Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
GENERATION DEVELOPMENT, Iran; Male; Passport O1503093 (individual) [SDGT]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Additional Sanctions Information - Subject to GHAFARIAN, Seyed Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Secondary Sanctions [IRAN] (Linked To: GHAFFARIANANBERAN, Seyedmohammad), Ahmed Khalfan; a.k.a. GHILANI, Ahmad
GHADIR INVESTMENT COMPANY). Iran; DOB 29 Jul 1987; POB Manchester, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHADIR TOSE-E SAAMANEHAYE England; nationality Iran; Additional Sanctions Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
BEHENGAAM (a.k.a. GHADIR REAL-TIME Information - Subject to Secondary Sanctions; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Gender Male; Passport B16035341 (Iran) ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Iran; Additional Sanctions Information - Subject (individual) [IRAN-HR] (Linked To: IRANIAN A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
to Secondary Sanctions [IRAN] (Linked To: MINISTRY OF INTELLIGENCE AND a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GHADIR INVESTMENT COMPANY). SECURITY). Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep GHAFFARIANANBERAN, Seyedmohammad Apr 1974; alt. DOB 01 Aug 1970; POB
1978; POB Aran o Bigdol, Iran; nationality Iran; (a.k.a. GHAFARIAN, Seyed Mohammed), Iran; Zanzibar, Tanzania; citizen Tanzania
Additional Sanctions Information - Subject to DOB 29 Jul 1987; POB Manchester, England; (individual) [SDGT].
Secondary Sanctions; Gender Male; National ID nationality Iran; Additional Sanctions GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
No. 6199152344 (Iran) (individual) [NPWMD] Information - Subject to Secondary Sanctions; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[IFSR]. Gender Male; Passport B16035341 (Iran) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHAED BASSIR (Arabic: ‫( )ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. (individual) [IRAN-HR] (Linked To: IRANIAN a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GHAED BASSIR PETROCHEMICAL MINISTRY OF INTELLIGENCE AND Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ SECURITY). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
‫))ﭘﺘﺮﻭﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Street, Gandhi (South) Avenue, Tehran nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
1517655711, Iran; Km 10 of Khomayen Road, Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Golpayegan, Iran; Website http://www.gbpc.net; (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Additional Sanctions Information - Subject to GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
Secondary Sanctions; National ID No. ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
10101795696 (Iran); Registration Number a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
To: TADBIR ENERGY DEVELOPMENT al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GROUP CO.). Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHAED BASSIR PETROCHEMICAL nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
‫( )ﭘﺘﺮﻭﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
(Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Street, Gandhi (South) Avenue, Tehran AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
1517655711, Iran; Km 10 of Khomayen Road, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
Golpayegan, Iran; Website http://www.gbpc.net; Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GHALAWANJI, Omar Ibrahim; DOB 1954; POB COMPANY"; a.k.a. "IATC"), Tehran, Iran; GHANNADI-MARAGHEH, Mohammad (a.k.a.
Tartous, Syria; Deputy Prime Minister for Additional Sanctions Information - Subject to GHANNADI MARAGHEH, Mohammad; a.k.a.
Services Affairs; Minister of Local Secondary Sanctions; National ID No. GHANNADI, Mohammad; a.k.a. QANNADI,
Administration (individual) [SYRIA]. 10103378982 (Iran); Registration Number Mohammad), Tehran, Iran; DOB 13 Oct 1952;
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked POB Maragheh, Iran; nationality Iran; Additional
1954; POB Abeibara, Kidal Region, Mali; To: ATOMIC ENERGY ORGANIZATION OF Sanctions Information - Subject to Secondary
nationality Mali (individual) [SDGT]. IRAN). Sanctions; Gender Male (individual) [NPWMD]
GHALIB, Nayif Shindakh Thamir; nationality Iraq; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil [IFSR] (Linked To: ATOMIC ENERGY
Ba'th party regional command chairman, an- Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. ORGANIZATION OF IRAN).
Najaf; member; Iraqi National Assembly GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; GHARARGAH GHAEM (a.k.a. GHARARGAHE
(individual) [IRAQ2]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); SAZANDEGI GHAEM), No. 25, Valiasr St.,
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB DOB 08 Aug 1957; POB Mashhad, Iran; Azadi Sq., Tehran, Iran; Additional Sanctions
1954; POB Abeibara, Kidal Region, Mali; Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
nationality Mali (individual) [SDGT]. Secondary Sanctions; Passport D9003033 [SDGT] [NPWMD] [IRGC] [IFSR].
GHANAAT, Javad (a.k.a. GHANA'AT, Javad (Iran); alt. Passport D9008347 (Iran) issued 18 GHARARGAH GHAEM FAATER INSTITUTE
(Arabic: ‫))ﺟﻮﺍﺩ ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB Jul 2010 expires 18 Jul 2015 (individual) (a.k.a. FAATER INSTITUTE; a.k.a. FATER
1967; POB Amol, Mazandaran Province, Iran; [SDGT] [IRGC] [IFSR]. ENGINEERING COMPANY; a.k.a. FATER
nationality Iran; Additional Sanctions GHANI, Hamad (a.k.a. YAKOOB, Mohammad; ENGINEERING INSTITUTE), No. 25, Valiasr
Information - Subject to Secondary Sanctions; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Gender Male; National ID No. 2141915309 1967; POB Faisalabad, Pakistan; alt. POB Jeda Iran; Additional Sanctions Information - Subject
(Iran) (individual) [IRAN-EO13876] (Linked To: Walah, Punjab Province, Pakistan (individual) to Secondary Sanctions [SDGT] [NPWMD]
ISLAMIC REVOLUTION MOSTAZAFAN [SDGT]. [IRGC] [IFSR].
FOUNDATION). GHANI, Mohamed Nadim (a.k.a. GHANI, GHARARGAH KARBALA (a.k.a. GHARARGAH
GHANA'AT, Javad (Arabic: ‫( )ﺟﻮﺍﺩ ﻗﻨﺎﻋﺖ‬a.k.a. Mohammad Nadeem), United Kingdom; DOB SAZANDEGI KARBALA-MOASSESEH TAHA;
GHANAAT, Javad), Iran; DOB 1966; alt. DOB Feb 1968; nationality United Kingdom; citizen a.k.a. GHORB KARBALA), No. 2 Firouzeh
1967; POB Amol, Mazandaran Province, Iran; United Kingdom; Gender Male; Passport Alley, Shahid Hadjipour St., Resalat Highway,
nationality Iran; Additional Sanctions 093055372 (United Kingdom) (individual) Tehran, Iran; Additional Sanctions Information -
Information - Subject to Secondary Sanctions; [SDNTK]. Subject to Secondary Sanctions [SDGT]
Gender Male; National ID No. 2141915309 GHANI, Mohammad Nadeem (a.k.a. GHANI, [NPWMD] [IRGC] [IFSR].
(Iran) (individual) [IRAN-EO13876] (Linked To: Mohamed Nadim), United Kingdom; DOB Feb GHARARGAH SAZANDEGI KARBALA-
ISLAMIC REVOLUTION MOSTAZAFAN 1968; nationality United Kingdom; citizen United MOASSESEH TAHA (a.k.a. GHARARGAH
FOUNDATION). Kingdom; Gender Male; Passport 093055372 KARBALA; a.k.a. GHORB KARBALA), No. 2
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, (United Kingdom) (individual) [SDNTK]. Firouzeh Alley, Shahid Hadjipour St., Resalat
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANIM, Ma'n, Syria; DOB 03 May 1970; Highway, Tehran, Iran; Additional Sanctions
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB Research Center Employee (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Jaffa, Israel; Gender Male (individual) [SDGT]. [SYRIA]. GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHANNADI MARAGHEH, Mohammad (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr St.,
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI, Mohammad; a.k.a. GHANNADI- Azadi Sq., Tehran, Iran; Additional Sanctions
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- MARAGHEH, Mohammad; a.k.a. QANNADI, Information - Subject to Secondary Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB Mohammad), Tehran, Iran; DOB 13 Oct 1952; [SDGT] [NPWMD] [IRGC] [IFSR].
Jaffa, Israel; Gender Male (individual) [SDGT]. POB Maragheh, Iran; nationality Iran; Additional GHARCHAK PRISON (a.k.a. QARCHAK
GHANEM, Ali; DOB 1963; POB Damascus, Sanctions Information - Subject to Secondary PRISON; a.k.a. QARCHAK WOMEN'S
Syria; Minister of Oil; Minister of Petroleum and Sanctions; Gender Male (individual) [NPWMD] PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
Mineral Wealth; Minister of Petroleum and [IFSR] (Linked To: ATOMIC ENERGY "WOMEN'S KAHRIZAK"), Varamin Highway,
Mineral Resources (individual) [SYRIA]. ORGANIZATION OF IRAN). Tehran, Iran; Additional Sanctions Information -
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED GHANNADI, Mohammad (a.k.a. GHANNADI Subject to Secondary Sanctions [CAATSA -
TECHNOLOGIES COMPANY OF IRAN; a.k.a. MARAGHEH, Mohammad; a.k.a. GHANNADI- IRAN].
IRAN ADVANCED TECHNOLOGIES MARAGHEH, Mohammad; a.k.a. QANNADI, GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎﺱ ﺣﺴﻦ‬
COMPANY; f.k.a. IRAN URANIUM Mohammad), Tehran, Iran; DOB 13 Oct 1952; ‫( )ﻏﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa,
ENRICHMENT COMPANY; f.k.a. IRANIAN POB Maragheh, Iran; nationality Iran; Additional Tyre, South Lebanon, Lebanon; DOB 25 Sep
ENRICHMENT COMPANY; a.k.a. "ADVANCED Sanctions Information - Subject to Secondary 1969; POB Tayir Harfa, Lebanon; nationality
TECHNOLOGIES"; a.k.a. "ADVANCED Sanctions; Gender Male (individual) [NPWMD] Lebanon; Additional Sanctions Information -
TECHNOLOGIES COMPANY"; a.k.a. [IFSR] (Linked To: ATOMIC ENERGY Subject to Secondary Sanctions Pursuant to the
"ADVANCED TECHNOLOGIES HOLDING ORGANIZATION OF IRAN). Hizballah Financial Sanctions Regulations;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male (individual) [SDGT] (Linked To: GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a. (individual) [SDGT] (Linked To: QASEMI,
AL-QARD AL-HASSAN ASSOCIATION). GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. Rostam; Linked To: HIZBALLAH).
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
Gharib Muhammad Fazel); DOB 1944; POB 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Dujail, Iraq; nationality Iraq; Ba'th party regional El Nahr, Lebanon; nationality Lebanon; Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
command chairman, Babil; chairman, General Additional Sanctions Information - Subject to alt. DOB 29 Jul 1990; POB Deir Kanoun El
Federation of Iraqi Trade Unions (individual) Secondary Sanctions; alt. Additional Sanctions Nahr, Lebanon; nationality Lebanon; Additional
[IRAQ2]. Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Pursuant to the Hizballah Financial Sanctions Sanctions; alt. Additional Sanctions Information
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Regulations; Gender Male; Passport RL - Subject to Secondary Sanctions Pursuant to
a.k.a. CHABANI, Slimane; a.k.a. 3367620 (Lebanon) expires 28 Aug 2020 the Hizballah Financial Sanctions Regulations;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT] (Linked To: QASEMI, Gender Male; Passport RL 3367620 (Lebanon)
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Rostam; Linked To: HIZBALLAH). expires 28 Aug 2020 (individual) [SDGT]
1965; POB Oran, Algeria; nationality Algeria GHASEMI, Rostam (a.k.a. GHASEMI (Linked To: QASEMI, Rostam; Linked To:
(individual) [SDGT]. MOHAMMADALI, ROSTAM; a.k.a. QASEMI, HIZBALLAH).
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Rostam), Iran; DOB 22 May 1964; POB GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
BANK-E GHARZOLHASANEH MEHR IRAN; Lamerd, Iran; nationality Iran; citizen Iran; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
a.k.a. MEHR IRAN CREDIT UNION BANK), Additional Sanctions Information - Subject to Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Taleghani St., No.204, Before the intersection of Secondary Sanctions; Gender Male; Passport GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Mofateh, across from the former U.S. embassy, A2463775 (Iran); National ID No. 6579726970 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Tehran, Iran; No. 204, Taleghani Street, (Iran) (individual) [SDGT] [NPWMD] [IRGC] Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
Tehran, Iran; 204, Before the Mofatteh [IFSR] (Linked To: SOLEIMANI, Qasem; Linked QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Crossroad, Taleghani Ave., Tehran, Iran; To: ISLAMIC REVOLUTIONARY GUARD Muammar Muhammed Abu Minyar; a.k.a.
Website www.qmb.ir; Additional Sanctions CORPS (IRGC)-QODS FORCE). QADHAFI, Ayesha), Oman; DOB 1977; alt.
Information - Subject to Secondary Sanctions GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
[IRAN] [IRAN-EO13902]. Reza); Additional Sanctions Information - Libya; Gender Female; Passport 215215
GHARZOLHASANEH RESALAT BANK (a.k.a. Subject to Secondary Sanctions; National ID (Libya); alt. Passport 428720 (Libya); alt.
BANK-E GHARZOLHASANEH RESALAT), No. 004-3-94558-9 (Iran); Chief Executive Passport B/011641; alt. Passport 03824970
Beside the No. 1 Baghestan Alley, Saadat Abad Officer, Rayan Roshd Afzar Company; (Oman) issued 04 May 2014 expires 03 May
Ave., Kaj Sq., Tehran, Iran; Additional Managing Director, Rayan Roshd Afzar 2024; National ID No. 98606612 (individual)
Sanctions Information - Subject to Secondary Company (individual) [NPWMD] [IFSR] (Linked [LIBYA2].
Sanctions; All offices worldwide [IRAN] [IRAN- To: RAYAN ROSHD AFZAR COMPANY). GHATHAFI, Aisha Muammer (a.k.a. AL-
EO13902]. GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir), GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Iran; DOB 21 Sep 1981; Additional Sanctions a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Information - Subject to Secondary Sanctions; Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
Iran; DOB 22 May 1964; POB Lamerd, Iran; Gender Male (individual) [SDGT] [IRGC] [IFSR] GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
nationality Iran; citizen Iran; Additional (Linked To: ISLAMIC REVOLUTIONARY a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI,
Sanctions Information - Subject to Secondary GUARD CORPS (IRGC)-QODS FORCE). Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Sanctions; Gender Male; Passport A2463775 GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Aisha Muammar Muhammed Abu Minyar; a.k.a.
(Iran); National ID No. 6579726970 (Iran) Additional Sanctions Information - Subject to QADHAFI, Ayesha), Oman; DOB 1977; alt.
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] Secondary Sanctions; Gender Male (individual) DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
(Linked To: SOLEIMANI, Qasem; Linked To: [SDGT] [IFSR] (Linked To: NEW HORIZON Libya; Gender Female; Passport 215215
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION). (Libya); alt. Passport 428720 (Libya); alt.
(IRGC)-QODS FORCE). GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. Passport B/011641; alt. Passport 03824970
GHASEMI, Morteza (a.k.a. ALI, Ghasemi GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. (Oman) issued 04 May 2014 expires 03 May
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 2024; National ID No. 98606612 (individual)
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun [LIBYA2].
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB El Nahr, Lebanon; nationality Lebanon; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
03 Jan 1983; POB Iran; Additional Sanctions Additional Sanctions Information - Subject to Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Information - Subject to Secondary Sanctions; Secondary Sanctions; alt. Additional Sanctions ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Gender Male; Passport T14532563 (Iran); alt. Information - Subject to Secondary Sanctions Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Passport K30803856 (Iran) expires 07 Sep Pursuant to the Hizballah Financial Sanctions GADDAFI, Hannibal Muammar; a.k.a.
2019 (individual) [SDGT] (Linked To: QASEMI, Regulations; Gender Male; Passport RL GHADAFFI, Hannibal; a.k.a. QADDAFI,
Rostam). 3367620 (Lebanon) expires 28 Aug 2020 Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Tripoli, Libya; Passport B/002210 (Libya) GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
(individual) [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
(individual) [LIBYA2]. GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
Muammar; a.k.a. AL-QADHAFI, Muammar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK), THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ghavamin Tower, Argentina Sq., Tehran, Iran; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Website www.ghbi.ir; Additional Sanctions ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
QADDAFI, Muammar; a.k.a. GADDAFI, Information - Subject to Secondary Sanctions; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Registration Number 397957 (Iran) [IRAN] 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GADHAFI, Muammar; a.k.a. GHADAFFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT Tanzania; citizen Tanzania (individual) [SDGT].
Muammar Muhammad; a.k.a. QADDAFI, FORCES OF THE ISLAMIC REPUBLIC OF GHODS AVIATION INDUSTRIES (a.k.a. QODS
Muammar; a.k.a. QADHAFI, Muammar); DOB IRAN). AVIATION INDUSTRIES; a.k.a. QODS
1942; POB Sirte, Libya (individual) [LIBYA2]. GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. RESEARCH CENTER), P.O. Box 15875-1834,
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, BANK QAVAMIN; a.k.a. GHAVAMIN BANK; Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BANK), Ghavamin Tower, Argentina Sq., Tarajit Maydane Taymori (or Teimori) Square,
QADDAFI, Muhammad; a.k.a. GADDAFI, Tehran, Iran; Website www.ghbi.ir; Additional Basiri Building, Tarasht, Tehran, Iran; Additional
Muhammad; a.k.a. GADHAFFI, Mohammad Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions; Registration Number 397957 (Iran) Sanctions [NPWMD] [IFSR].
QADDAFI, Muhammad; a.k.a. QADHAFI, [IRAN] [IRAN-HR] (Linked To: LAW GHOLAMI, Ali; Additional Sanctions Information -
Mohammed Muammar); DOB 1970; POB ENFORCEMENT FORCES OF THE ISLAMIC Subject to Secondary Sanctions; Passport
Tripoli, Libya (individual) [LIBYA2]. REPUBLIC OF IRAN). 24471008 (Iran); Managing Director (individual)
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- [NPWMD] [IFSR] (Linked To: SAZEH
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, MORAKAB CO. LTD).
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973;
QADDAFI, Mutassim; a.k.a. GADDAFI, Street, Ras Al Sayah District, Misurata, Libya; POB Bojnord, Iran; nationality Iran; Additional
Mutassim; a.k.a. GADHAFI, Mutassim Billah; DOB 01 Jan 1956; POB Misurata, Libya; Sanctions Information - Subject to Secondary
a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI, nationality Libya; Passport A005465 (Libya) Sanctions; Gender Male; National ID No.
Mutassim; a.k.a. QADHAFI, Mutassim); DOB issued 12 Apr 2015 expires 11 Apr 2017; Prime 5249398618 (Iran) (individual) [NPWMD] [IFSR]
1975 (individual) [LIBYA2]. Minister and Defense Minister of the National (Linked To: SHAHID HEMMAT INDUSTRIAL
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3]. GROUP).
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949; GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military Abbas), Iran; Additional Sanctions Information -
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA]. Subject to Secondary Sanctions; Gender Male
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHERMAY, Ermias, Sabratha, Libya; Khartoum, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Sudan; Tripoli, Libya; DOB 1972 to 1977; POB ISLAMIC REVOLUTIONARY GUARD CORPS).
25 May 1973; POB Tripoli, Libya; Passport Addis Ababa, Ethiopia; nationality Ethiopia; GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;
010433 (Libya); alt. Passport 014797 (Libya) citizen Eritrea; Gender Male (individual) POB Khoy, Iran; nationality Iran; Additional
(individual) [LIBYA2]. [LIBYA3]. Sanctions Information - Subject to Secondary
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, GHESHM SHIPPING LINES MARINE AND Sanctions; Gender Male; Passport M38523792
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ENGINEERING SERVICES CO (a.k.a. (Iran) (individual) [IRAN-HR] (Linked To:
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- IMSENGCO; a.k.a. IRISL MARINE SERVICES; IRANIAN MINISTRY OF INTELLIGENCE AND
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND SECURITY).
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. ENGINEERING COMPANY), Iran shahr Street GHOLIZADEH, Vali (Arabic: ‫( )ﻭﻟﯽ ﻗﻠﯽ ﺯﺍﺩﻩ‬a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 221, Karimkhan Zand Avenue, Tehran, Iran; QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Website www.imsengco.com; Additional Hosein), Iran; Iraq; DOB 11 Sep 1970;
1979; alt. DOB 1982; alt. DOB 1983; POB Sanctions Information - Subject to Secondary nationality Iran; Additional Sanctions
Tripoli, Libya (individual) [LIBYA2]. Sanctions [IRAN]. Information - Subject to Secondary Sanctions;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; National ID No. 0056758472 Address - XBT nationality Libya; Passport A005465 (Libya)
(Iran) (individual) [SDGT] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; issued 12 Apr 2015 expires 11 Apr 2017; Prime
MADA'IN NOVIN TRADERS). Identification Number 008-046347-9 (Iran); Birth Minister and Defense Minister of the National
GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Certificate Number 32270 (Iran) (individual) Salvation Government (individual) [LIBYA3].
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, [CYBER2]. GIBATDINOV, Airat Minerasikhovich (Cyrillic:
Muhammad 'Abd-al-Karim Ahmad Husayn; GHOSTARESHE SANAYIE MADANI KAWEH ГИБАТДИНОВ, Айрат Минерасихович) (a.k.a.
a.k.a. AL-GHOMMARI, Muhammad; a.k.a. PARS (a.k.a. KAVEH PARS MINING GIBATDINOV, Ayrat Minerasikhovich), Russia;
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB INDUSTRIES DEVELOPMENT COMPANY DOB 16 Jan 1986; nationality Russia; Gender
1984; POB Izla Dhaen, Wahha District, Hajjar (Arabic: ‫;)ﺷﺮﮐﺖ ﮔﺴﺘﺮﺵ ﺻﻨﺎﯾﻊ ﻣﻌﺪﻧﯽ ﮐﺎﻭﻩ ﭘﺎﺭﺱ‬ Male; Member of the Federation Council of the
Governorate, Yemen; nationality Yemen; a.k.a. KAVEH-PARS MINING INDUSTRIES Federal Assembly of the Russian Federation
Gender Male (individual) [YEMEN]. DEVELOPMENT COMPANY; a.k.a. (individual) [RUSSIA-EO14024].
GHORB KARBALA (a.k.a. GHARARGAH SHERKATE SANAYE MADANIYE KAVEH GIBATDINOV, Ayrat Minerasikhovich (a.k.a.
KARBALA; a.k.a. GHARARGAH SAZANDEGI PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"), GIBATDINOV, Airat Minerasikhovich (Cyrillic:
KARBALA-MOASSESEH TAHA), No. 2 9th Floor, Central Building, No 0, Resalat ГИБАТДИНОВ, Айрат Минерасихович)),
Firouzeh Alley, Shahid Hadjipour St., Resalat Highway - Bonyad Mostazafan, Modares Hwy, Russia; DOB 16 Jan 1986; nationality Russia;
Highway, Tehran, Iran; Additional Sanctions District 3, Tehran, Tehran Province Gender Male; Member of the Federation
Information - Subject to Secondary Sanctions 1519613519, Iran; Argentina Square, Beginning Council of the Federal Assembly of the Russian
[SDGT] [NPWMD] [IRGC] [IFSR]. of Africa Highway, Bonyad Mostazafan Building Federation (individual) [RUSSIA-EO14024].
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Number 1, Tehran, Iran; Africa Boulevard, No. GICM (a.k.a. GROUPE ISLAMIQUE
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 5, End of Arash Street, Tehran, Iran; Website COMBATTANT MAROCAIN; a.k.a.
ANBIA GHARARGAH SAZANDEGI NOOH), http://kpars.ir; Additional Sanctions Information - MOROCCAN ISLAMIC COMBATANT GROUP)
No. 221, Phase 4, North Falamak-Zarafshan Subject to Secondary Sanctions; National ID [SDGT].
Intersection, Shahrak-E-Ghods, Tehran 14678, No. 10103057702 (Iran); Registration Number GIGEL, Tatyana Anatolyevna (Cyrillic: ГИГЕЛЬ,
Iran; Additional Sanctions Information - Subject 272808 (Iran) [IRAN-EO13876] (Linked To: Татьяна Анатольевна), Russia; DOB 27 Feb
to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTION MOSTAZAFAN 1960; nationality Russia; Gender Female;
[IRGC] [IFSR]. FOUNDATION). Member of the Federation Council of the
GHORB NOOH, P.O. Box 16765-3476, Tehran, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Federal Assembly of the Russian Federation
Iran; Additional Sanctions Information - Subject a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. (individual) [RUSSIA-EO14024].
to Secondary Sanctions [SDGT] [NPWMD] KHAN, Mustafa Hajji Muhammad; a.k.a. GIL GARCIA, Jose Alejandro, Avenida Ejercito
[IRGC] [IFSR]. MAHMUD, Khalid; a.k.a. MUHAMMAD, Trigarante 7865-J, Infonavit Cuchanilla 22680,
GHORBANIAN, Mohammad (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Tijuana, Baja California, Mexico; Avenida
GHORBANIYAN, Mohammad; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Altabrisa 15401, Fraccionamiento Altabrisa,
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Otay Universidad, Tijuana, Baja California,
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Mexico; c/o Farmacia Vida Suprema, S.A. DE
1987; POB Tehran, Iran; nationality Iran; Province, Pakistan; nationality Pakistan; alt. C.V., Tijuana, Baja California, Mexico; c/o
Website www.enexchanger.com; Email Address nationality Saudi Arabia (individual) [SDGT]. Distribuidora Imperial De Baja California, S.A.
[email protected]; alt. Email Address GHUMAYN, Abu Bakr Muhammad Muhammad de C.V., Tijuana, Baja California, Mexico; c/o
[email protected]; Additional (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- Administradora De Inmuebles Vida, S.A. de
Sanctions Information - Subject to Secondary JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, C.V., Tijuana, Baja California, Mexico; c/o ADP,
Sanctions; Gender Male; Digital Currency Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. S.C., Tijuana, Baja California, Mexico; DOB 22
Address - XBT GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Jan 1952; POB Culiacan, Sinaloa, Mexico;
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Aboubekr; a.k.a. GUEMMANE, Abu Bakr R.F.C. GIGA-520122 (Mexico); Credencial
Identification Number 008-046347-9 (Iran); Birth Muhammad Muhammad; a.k.a. JAMIN, Abu electoral 103624690069 (Mexico) (individual)
Certificate Number 32270 (Iran) (individual) Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [SDNTK].
[CYBER2]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
GHORBANIYAN, Mohammad (a.k.a. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Joseph
GHORBANIAN, Mohammad; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mar 1981; POB Algeria; nationality Algeria; 1943; POB Israel (individual) [SDNTK].
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Passport 98LH90556 (France) (individual) GILAN ELECTRICITY GENERATION
1987; POB Tehran, Iran; nationality Iran; [SDGT] (Linked To: AL QA'IDA). MANAGEMENT, Iran; Additional Sanctions
Website www.enexchanger.com; Email Address GHWELL, Khalifa (a.k.a. AL-GHUWAYL, Information - Subject to Secondary Sanctions
[email protected]; alt. Email Address Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
[email protected]; Additional GHAWIL, Khalifa Mohamed Ahmed), Kaser COMPANY).
Sanctions Information - Subject to Secondary Ahmet Street, Ras Al Sayah District, Misurata, GILAN ELECTRICITY TRANSMISSION
Sanctions; Gender Male; Digital Currency Libya; DOB 01 Jan 1956; POB Misurata, Libya; DEVELOPMENT, Iran; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions Assembly of the Russian Federation (individual) GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE
[IRAN] (Linked To: GHADIR INVESTMENT [RUSSIA-EO14024]. OF THE U.S.S.R.; a.k.a.
COMPANY). GIMBATOV, Andrey Petrovich (Cyrillic: GOSUDARSTVENNAYA KORPORATSIYA
GILAN STEEL COMPLEX (a.k.a. FERRO GILAN ГИМБАТОВ, Андрей Петрович), Russia; DOB RAZVITIYA VEB.RF; a.k.a. STATE
COMPLEX), Saravan Road, Rasht 19 Jul 1979; nationality Russia; Gender Male; CORPORATION BANK FOR DEVELOPMENT
4337185759, Iran; Ferro Gilan Complex Co. No. Member of the State Duma of the Federal AND FOREIGN ECONOMIC AFFAIRS
38, West Arash Boulevard, Africa Ave, Tehran Assembly of the Russian Federation (individual) VNESHECONOMBANK; a.k.a. STATE
1917743311, Iran; Website [RUSSIA-EO14024]. DEVELOPMENT CORPORATION VEB.RF
http://generative.ir/ferro_gilan; alt. Website GIMNASIO BODY AND HEALTH, Calle 80 No. (Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
https://www.ferrogilan.com/; Additional 75-210, Barranquilla, Colombia [SDNT]. РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:
Sanctions Information - Subject to Secondary GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY, ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.
Sanctions; Organization Established Date 30 Luisa de Fatima), Avenida 4 de Fevereiro, No. VNESHEKONOMBANK GK; f.k.a.
Oct 2000; Commercial Registry Number 167640 32, 5 Esquerdo, Bairro Marginal, Municipio de VNESHEKONOMBANK SSSR; a.k.a. "BANK
(Iran) [IRAN-EO13871]. Ingombata, Luanda, Luanda, Angola; DOB 14 FOR DEVELOPMENT"; a.k.a. "VEB"),
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Jul 1962; POB Sambinzanga, Angola; alt. POB Akademik Sakharov Ave 9, Moscow 107996,
GILBOA, Joseph; a.k.a. GILBOA, Joseph Luanda, Angola; nationality Angola; Gender Russia; Pr-kt, Akademika Sakharova, D. 9,
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Female (individual) [GLOMAG] (Linked To: Moscow 107078, Russia (Cyrillic: Пр-Кт
1943; POB Israel (individual) [SDNTK]. BAIA CONSULTING LIMITED). Академика Сахарова, Д. 9, Город Москва
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste 107078, Russia); SWIFT/BIC BFEARUMM;
GILBERT, Joseph; a.k.a. GILBOA, Joseph No. 26-12, El Aguila, Valle, Colombia; DOB 10 Website www.veb.ru; BIK (RU) 044525060;
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Jun 1971; Cedula No. 16791184 (Colombia) Executive Order 13662 Directive Determination
1943; POB Israel (individual) [SDNTK]. (individual) [SDNT]. - Subject to Directive 1; Secondary sanctions
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; GIRALDO SERNA, Hernan; DOB 16 Oct 1948; risk: Ukraine-/Russia-Related Sanctions
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Cedula No. 12531356 (Colombia) (individual) Regulations, 31 CFR 589.201 and/or 589.209;
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNTK]. Organization Established Date 18 Aug 1922;
1943; POB Israel (individual) [SDNTK]. GIRALDO VELASCO, Hector Fabio, c/o Target Type State-Owned Enterprise; alt.
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., Target Type Financial Institution; Tax ID No.
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Jamundi, Valle, Colombia; DOB 17 Mar 1965; 7750004150 (Russia); Government Gazette
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual) Number 00005061 (Russia); Registration
1943; POB Israel (individual) [SDNTK]. [SDNT]. Number 1077711000102 (Russia); For more
GILL, Muhammad Hussain (a.k.a. AL WAFA, GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, information on directives, please visit the
Yahya Abu; a.k.a. GILL, Muhammad Hussein; Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. following link: http://www.treasury.gov/resource-
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- STRELOK, Igor), Shenkurskiy Passage center/sanctions/Programs/Pages/ukraine.aspx
Lake Road, Lahore, Pakistan; DOB 07 Apr (Proyezd), House 8-6, Apartment 136, Moscow, #directives. [UKRAINE-EO13662] [RUSSIA-
1937; nationality Pakistan; National ID No. Russia; DOB 17 Dec 1970; citizen Russia; EO14024].
35202-8457000-3 (Pakistan) (individual) Secondary sanctions risk: Ukraine-/Russia- GLADKIKH, Boris Mikhaylovich (Cyrillic:
[SDGT]. Related Sanctions Regulations, 31 CFR ГЛАДКИХ, Борис Михайлович), Russia; DOB
GILL, Muhammad Hussein (a.k.a. AL WAFA, 589.201 and/or 589.209; Passport 4506460961 16 Feb 1983; nationality Russia; Gender Male;
Yahya Abu; a.k.a. GILL, Muhammad Hussain; (individual) [UKRAINE-EO13660]. Member of the State Duma of the Federal
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Assembly of the Russian Federation (individual)
Lake Road, Lahore, Pakistan; DOB 07 Apr Aleksandrovich); DOB 18 Oct 1956; Gender [RUSSIA-EO14024].
1937; nationality Pakistan; National ID No. Male; Secondary sanctions risk: Ukraine- GLADKIKH, Evgeny Viktorovich (Cyrillic:
35202-8457000-3 (Pakistan) (individual) /Russia-Related Sanctions Regulations, 31 CFR ГЛАДКИХ, Евгений Викторович) (a.k.a.
[SDGT]. 589.201; Passport 4501712967 (Russia); GLADKIKH, Yevgeniy Viktorovich), Moscow,
GILMUTDINOV, Dinar Zagitovich (Cyrillic: Deputy Chief of GRU (individual) [CYBER2] Russia; DOB 05 Sep 1985; citizen Russia;
ГИЛЬМУТДИНОВ, Динар Загитович), Russia; [CAATSA - RUSSIA] (Linked To: MAIN Gender Male; Secondary sanctions risk:
DOB 10 Aug 1969; nationality Russia; Gender INTELLIGENCE DIRECTORATE). Ukraine-/Russia-Related Sanctions
Male; Member of the State Duma of the Federal GIZUNOV, Sergey Aleksandrovich (a.k.a. Regulations, 31 CFR 589.201 (individual)
Assembly of the Russian Federation (individual) GIZUNOV, Sergey); DOB 18 Oct 1956; Gender [CAATSA - RUSSIA] (Linked To: STATE
[RUSSIA-EO14024]. Male; Secondary sanctions risk: Ukraine- RESEARCH CENTER OF THE RUSSIAN
GILMUTDINOV, Ildar Irekovich (Cyrillic: /Russia-Related Sanctions Regulations, 31 CFR FEDERATION FGUP CENTRAL SCIENTIFIC
ГИЛЬМУТДИНОВ, Ильдар Ирекович), Russia; 589.201; Passport 4501712967 (Russia); RESEARCH INSTITUTE OF CHEMISTRY AND
DOB 03 Sep 1962; nationality Russia; Gender Deputy Chief of GRU (individual) [CYBER2] MECHANICS).
Male; Member of the State Duma of the Federal [CAATSA - RUSSIA] (Linked To: MAIN GLADKIKH, Yevgeniy Viktorovich (a.k.a.
INTELLIGENCE DIRECTORATE). GLADKIKH, Evgeny Viktorovich (Cyrillic:

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ГЛАДКИХ, Евгений Викторович)), Moscow, RESEARCH AGENCY LLC; a.k.a. LAKHTA Female; Member of the Federation Council of
Russia; DOB 05 Sep 1985; citizen Russia; INTERNET RESEARCH; a.k.a. MEDIASINTEZ the Federal Assembly of the Russian
Gender Male; Secondary sanctions risk: LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Federation (individual) [RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. GLENDOR FINANCE S.A., Panama; RUC #
Regulations, 31 CFR 589.201 (individual) NOVINFO, OOO), 55 Savushkina Street, St. 2041747-1-746484 (Panama) [SDNTK].
[CAATSA - RUSSIA] (Linked To: STATE Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- GLOBAL AGE LIMITED, East Shahid Atefi Street
RESEARCH CENTER OF THE RUSSIAN N, ofis 238, ul. Optikov, St. Petersburg, Russia; 35, Africa Boulevard, PO Box 19395-4833,
FEDERATION FGUP CENTRAL SCIENTIFIC d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Tehran, Iran; Additional Sanctions Information -
RESEARCH INSTITUTE OF CHEMISTRY AND Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Subject to Secondary Sanctions [IRAN] (Linked
MECHANICS). Planernaya, St. Petersburg, Russia; 4 Optikov To: NATIONAL IRANIAN TANKER COMPANY).
GLAVGOSEKSPERTIZA (a.k.a. FAU Street, Building 3, St. Petersburg, Russia; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Secondary sanctions risk: Ukraine-/Russia- CLEANERS, INC.), Center Mzannar, Main
FEDERAL AUTONOMOUS INSTITUTION Related Sanctions Regulations, 31 CFR Street, Second Floor, Baabda, Lebanon; Airport
'MAIN DIRECTORATE OF STATE 589.201 [CYBER2] [ELECTION-EO13848]. Road, Beirut, Lebanon; Street 21, Section 929,
EXAMINATION'; a.k.a. GENERAL BOARD OF GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. Al Karrada Area, Baghdad, Iraq; Additional
STATE EXPERT REVIEW), Furkasovskiy Lane, GLAVSET LLC; a.k.a. INTERNET RESEARCH Sanctions Information - Subject to Secondary
building 6, Moscow 101000, Russia; 13 AGENCY LLC; a.k.a. LAKHTA INTERNET Sanctions Pursuant to the Hizballah Financial
Demidova Street, Sevastopol, Crimea, Ukraine; RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. Sanctions Regulations [SDGT] (Linked To:
10 Vokzalnaya Street, Sevastopol, Crimea, MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; HIZBALLAH; Linked To: TABAJA, Adham
Ukraine; Website http://gge.ru; Email Address a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), Husayn).
[email protected]; Secondary sanctions risk: 55 Savushkina Street, St. Petersburg, Russia; GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Ukraine-/Russia-Related Sanctions d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. CLEANERS S.A.R.L.), Center Mzannar, Main
Regulations, 31 CFR 589.201 and/or 589.209 Optikov, St. Petersburg, Russia; d. 4 litera B Street, Second Floor, Baabda, Lebanon; Airport
[UKRAINE-EO13685]. pom. 22-N, ul. Starobelskaya, St. Petersburg, Road, Beirut, Lebanon; Street 21, Section 929,
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Al Karrada Area, Baghdad, Iraq; Additional
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ St. Petersburg, Russia; 4 Optikov Street, Sanctions Information - Subject to Secondary
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN Building 3, St. Petersburg, Russia; Secondary Sanctions Pursuant to the Hizballah Financial
DIRECTORATE OF THE GENERAL STAFF; sanctions risk: Ukraine-/Russia-Related Sanctions Regulations [SDGT] (Linked To:
a.k.a. MAIN INTELLIGENCE DEPARTMENT; Sanctions Regulations, 31 CFR 589.201 HIZBALLAH; Linked To: TABAJA, Adham
a.k.a. MAIN INTELLIGENCE DIRECTORATE), [CYBER2] [ELECTION-EO13848]. Husayn).
Khoroshevskoye Shosse 76, Khodinka, GLAZKOVA, Anzhelika Yegorovna (Cyrillic: GLOBAL DE TEXTILES ANDINO S.A.S., CR 46
Moscow, Russia; Ministry of Defence of the ГЛАЗКОВА, Анжелика Егоровна), Russia; 67 5, Barranquilla, Atlantico, Colombia; NIT #
Russian Federation, Frunzenskaya nab., 22/2, DOB 28 Dec 1968; nationality Russia; Gender 9005980294 (Colombia) [VENEZUELA-
Moscow 119160, Russia; Secondary sanctions Female; Member of the State Duma of the EO13850].
risk: Ukraine-/Russia-Related Sanctions Federal Assembly of the Russian Federation GLOBAL ENERGY COMPANY S.A.S., CL 94 No
Regulations, 31 CFR 589.201; Target Type (individual) [RUSSIA-EO14024]. 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
Government Entity [NPWMD] [CYBER2] GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Colombia; NIT # 9006520120 (Colombia)
[CAATSA - RUSSIA] [RUSSIA-EO14024]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [VENEZUELA-EO13850].
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL Secondary sanctions risk: Ukraine-/Russia- GLOBAL INDUSTRIAL AND ENGINEERING
MINSKOVO GORISPOLKOMA (a.k.a. MAIN Related Sanctions Regulations, 31 CFR SUPPLY LIMITED (a.k.a. GLOBAL
INTERNAL AFFAIRS DIRECTORATE OF THE 589.201 and/or 589.209; Presidential Advisor INDUSTRIAL AND ENGINEERING SUPPLY
MINSK CITY EXECUTIVE COMMITTEE (individual) [UKRAINE-EO13661]. LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Way Tower, No. 33, Mong Kok Road Kowloon,
ВНУТРЕННИХ ДЕЛ МИНСКОГО DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Hong Kong; 603-3-3, Miyun Road, Nankai
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО Secondary sanctions risk: Ukraine-/Russia- District, Tianjin, China; Unit 902, 9/F,
КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic: Related Sanctions Regulations, 31 CFR Technology Park, 18 On Lai Street, Shatin,
ГУВД МИНСК); a.k.a. THE GENERAL 589.201 and/or 589.209; Presidential Advisor N.T., Hong Kong; Website giesgroup.com
DIRECTORATE OF INTERNAL AFFAIRS OF (individual) [UKRAINE-EO13661]. [IFCA].
MINSK CITY EXECUTIVE COMMITTEE), GLBC (a.k.a. GREAT LAKES BUSINESS GLOBAL INDUSTRIAL AND ENGINEERING
Dobromislenski Lane, 5, Minsk, Belarus COMPANY), P. O. Box 315, Goma, Congo, SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
(Cyrillic: пер.Добромысленский,5, г.Минск, Democratic Republic of the; Gisenyi, Rwanda AND ENGINEERING SUPPLY LIMITED; a.k.a.
Belarus); Tax ID No. 100582346 (Belarus) [DRCONGO]. "GIES GROUP"), Unit 04, Bright Way Tower,
[BELARUS]. GLEBOVA, Lyubov Nikolayevna (Cyrillic: No. 33, Mong Kok Road Kowloon, Hong Kong;
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. ГЛЕБОВА, Любовь Николаевна), Russia; 603-3-3, Miyun Road, Nankai District, Tianjin,
GLAVSET, OOO; a.k.a. INTERNET DOB 07 Mar 1960; nationality Russia; Gender China; Unit 902, 9/F, Technology Park, 18 On

October 19, 2022 - 599 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lai Street, Shatin, N.T., Hong Kong; Website [VENEZUELA-EO13850] (Linked To: RUBIO GLOBAL UNITED SHIPPING LIMITED (a.k.a.
giesgroup.com [IFCA]. GONZALEZ, Emmanuel Enrique). GLOBAL UNITED SHIPPING LTD-BZE), East
GLOBAL INTERFACE COMPANY INC. (f.k.a. GLOBAL TECHNOLOGY IMPORT & EXPORT, Shahid Atefi Street 35, Africa Boulevard, PO
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Box 19395-4833, Tehran, Iran; Additional
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Plaza 2000, Piso 7, Panama City, Panama; Sanctions Information - Subject to Secondary
No. 49, Lane 280, Kuang Fu S. Road, Taipei, RUC # 1061547-1-549692 (Panama) [SDNTK]. Sanctions [IRAN] (Linked To: NATIONAL
Taiwan; Secondary sanctions risk: North Korea GLOBAL TOURISTIC SERVICES SAL, Property IRANIAN TANKER COMPANY).
Sanctions Regulations, sections 510.201 and 362, Section 8, Block B, Eidi Building, Chiyah, GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
510.210; Transactions Prohibited For Persons Lebanon; Commercial Registry Number GLOBAL UNITED SHIPPING LIMITED), East
Owned or Controlled By U.S. Financial 2012409 (Lebanon) [SDGT] (Linked To: ATLAS Shahid Atefi Street 35, Africa Boulevard, PO
Institutions: North Korea Sanctions Regulations HOLDING). Box 19395-4833, Tehran, Iran; Additional
section 510.214; Business Registration GLOBAL TRADING GROUP (a.k.a. ENERGY Sanctions Information - Subject to Secondary
Document # 12873346 (Taiwan) [NPWMD]. ENGINEERS PROCUREMENT AND Sanctions [IRAN] (Linked To: NATIONAL
GLOBAL RELIEF FOUNDATION, INC., P.O. Box CONSTRUCTION; a.k.a. GLOBAL TRADING IRANIAN TANKER COMPANY).
1406, Bridgeview, IL 60455, United States; US GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd GLOBAL VISION GROUP (a.k.a. LIMITED
FEIN 36-3804626 [SDGT]. Floor, Antwerpen 2000, Belgium; 22 Liverpool LIABILITY COMPANY GLOBAL CONCEPTS
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Street, Freetown, Sierra Leone; Standard GROUP (Cyrillic: ОБЩЕСТВО С
FONDATION SECOURS MONDIAL A.S.B.L.; Chartered Bank Building, 2nd floor, Kairaba ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. FONDATION SECOURS MONDIAL Ave, Banjul, The Gambia; Rue de Canal, G83 ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
VZW; a.k.a. FONDATION SECOURS Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
MONDIAL 'WORLD RELIEF'; a.k.a. Quartier les Cocotiers, Avenue Pape Jean Paul Room 7, Building 3, House 22, Staromonetny
FONDATION SECOURS MONDIAL- II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Lane, Moscow 119180, Russia; Russia;
BELGIQUE A.S.B.L.; a.k.a. FONDATION (5th floor), Antwerpen 2000, Belgium; Website Staromonetne STR 22/3, Moscow, Russia;
SECOURS MONDIAL-KOSOVA; a.k.a. www.globaltradinggroup.com; Additional Additional Sanctions Information - Subject to
SECOURS MONDIAL DE FRANCE; a.k.a. Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
STICHTING WERELDHULP-BELGIE, V.Z.W.; Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations; alt. Additional
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Sanctions Regulations; D-U-N-S Number 37- Sanctions Information - Subject to Secondary
Apartment No. 61, P.O. Box 2892, Tirana, 117-1419 [SDGT] (Linked To: BAZZI, Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Mohammad Ibrahim). (Linked To: BANIAS REFINERY COMPANY;
Rue des Bataves 69, 1040 Etterbeek, Brussels, GLOBAL TRADING GROUP NV (a.k.a. ENERGY Linked To: ALCHWIKI, Mhd Amer).
Belgium; P.O. Box 6, 1040 Etterbeek 2, ENGINEERS PROCUREMENT AND GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
Brussels, Belgium; Mula Mustafe Baseskije CONSTRUCTION; a.k.a. GLOBAL TRADING Maicao, Guajira, Colombia; NIT # 900467096-6
Street No. 72, Sarajevo, Bosnia and GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd (Colombia) [SDNTK].
Herzegovina; Put Mladih Muslimana Street Floor, Antwerpen 2000, Belgium; 22 Liverpool GLOBOVISION (a.k.a. GLOBOVISION TELE
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Street, Freetown, Sierra Leone; Standard C.A.), Caracas, Venezuela [VENEZUELA-
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Chartered Bank Building, 2nd floor, Kairaba EO13850] (Linked To: GORRIN BELISARIO,
Ylli Morina Road, Djakovica, Serbia; House 267 Ave, Banjul, The Gambia; Rue de Canal, G83 Raul; Linked To: PERDOMO ROSALES,
Street No. 54, Sector F-11/4, Islamabad, Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Gustavo Adolfo).
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Quartier les Cocotiers, Avenue Pape Jean Paul GLOBOVISION TELE C.A. (a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; II, Lot 4274, Cotonou, Benin; Frankrijklei 156 GLOBOVISION), Caracas, Venezuela
Azerbaijan; Bangladesh; Chechnya, Russia; (5th floor), Antwerpen 2000, Belgium; Website [VENEZUELA-EO13850] (Linked To: GORRIN
China; Eritrea; Ethiopia; Georgia; India; www.globaltradinggroup.com; Additional BELISARIO, Raul; Linked To: PERDOMO
Ingushetia, Russia; Iraq; Jordan; Kashmir, Sanctions Information - Subject to Secondary ROSALES, Gustavo Adolfo).
undetermined; Lebanon; Gaza Strip, Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo
undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146,
rue du Lazaret, Strasbourg 67100, France; 117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked
West Bank; V.A.T. Number BE 454,419,759 Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To:
[SDGT]. GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo).
GLOBAL SEA LINE CO LTD, 10 Anson Road Virgin Islands, British; Room 707, No. 67, Jinyu GLOBUS RYAZAN DESIGN BUREAU JSC
#31-10 International Plaza, Singapore; Email Road, Pudong, Shanghai 201206, China; (a.k.a. AO RKB GLOBUS; a.k.a. JOINT STOCK
Address [email protected]; Additional Website www.globalrc.net; Email Address COMPANY RYAZANSKOE
Sanctions Information - Subject to Secondary [email protected]; Registration KONSTRUKTORSKOE BJURO GLOBUS;
Sanctions [NPWMD] [IFSR]. Number 1700919 (Virgin Islands, British) a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
GLOBAL STRUCTURE, S.A., Panama City, [SDNTK] (Linked To: ZHENG DRUG D. 6, Ryazan 390013, Russia; Organization
Panama; Folio Mercantil No. 844394 (Panama) TRAFFICKING ORGANIZATION). Established Date 01 Oct 1955; Tax ID No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

6229060995 (Russia); Registration Number (Linked To: SOVCOMBANK OPEN JOINT 16A ul. Nagatinskaya, Moscow, Russia;
1086229000560 (Russia) [RUSSIA-EO14024] STOCK COMPANY). Website http://cniihm.ru; Secondary sanctions
(Linked To: TACTICAL MISSILES GMI PROJECTS HAMBURG GMBH, risk: Ukraine-/Russia-Related Sanctions
CORPORATION JSC). Jungfernstieg 14, Hamburg 20354, Germany; Regulations, 31 CFR 589.201; Tax ID No.
GLORY ADVANCED LIMITED, Hong Kong, Website https://www.gmiprojects.de; Additional 7724073013 (Russia); Government Gazette
China; Additional Sanctions Information - Sanctions Information - Subject to Secondary Number 07521506 (Russia); Registration
Subject to Secondary Sanctions; C.R. No. Sanctions; Organization Established Date 18 Number 1037739097582 (Russia) [CAATSA -
2811523 (Hong Kong) [IRAN-EO13846] (Linked Oct 2010; V.A.T. Number DE276234810 RUSSIA].
To: TRILIANCE PETROCHEMICAL CO. LTD.). (Germany); Registration Number HRB115564 GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB (Germany) [IRAN-EO13871] (Linked To: 1946; Minister of Public Works, Labour and
19 Sep 1987; nationality Ukraine; Gender Male; MIDDLE EAST MINES AND MINERAL Social Welfare (individual) [ZIMBABWE].
Secondary sanctions risk: Ukraine-/Russia- INDUSTRIES DEVELOPMENT HOLDING GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
Related Sanctions Regulations, 31 CFR COMPANY). a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
589.201; National ID No. 3203817519 (Ukraine) GMI PROJECTS LTD, 20-22 Wenlock Road, Kantake Kokurakita-ku, Kitakyushu City,
(individual) [NPWMD] [CYBER2] (Linked To: London N1 7GU, United Kingdom; Additional Fukuoka, Japan [TCO].
NEWSFRONT). Sanctions Information - Subject to Secondary GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
GMCS MANAGEMENT LIMITED (a.k.a. GMCS Sanctions; Organization Established Date 09 GUERRERO, Ismael), Nuevo Laredo,
MANAGEMENT LIMITED LIABILITY Feb 2009; Company Number 06813827 (United Tamaulipas, Mexico; DOB 01 Jun 1978; POB
COMPANY; a.k.a. GMCS MANAGEMENT LLC; Kingdom) [IRAN-EO13871] (Linked To: Nuevo Laredo, Tamaulipas, Mexico; nationality
a.k.a. GMCS MANAGEMENT LTD), Ul. MIDDLE EAST MINES AND MINERAL Mexico; citizen Mexico; Passport A085434793
Pokryshkina D. 7, Floor 1 Kom 4, Moscow INDUSTRIES DEVELOPMENT HOLDING (Mexico); C.U.R.P. LOGI780601HTSPRS05
119602, Russia; Tax ID No. 7715712231 COMPANY). (Mexico) (individual) [SDNTK] (Linked To: LOS
(Russia); Registration Number 1087746971135 GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ) ZETAS).
(Russia) [RUSSIA-EO14024] (Linked To: (a.k.a. GOSUDARSTVENNY NAUCHNO- GODOY ARELLANO, Esther, Mexico; DOB 26
SOVCOMBANK OPEN JOINT STOCK ISSLEDOVATELSKIY ISPYTATELNY Jul 1968; POB Jerez, Zacatecas, Mexico;
COMPANY). INSTITUT VOYENNOY MEDITSINY; a.k.a. nationality Mexico; Gender Female; C.U.R.P.
GMCS MANAGEMENT LIMITED LIABILITY STATE INSTITUTE FOR EXPERIMENTAL GOAE680726MZSDRS02 (Mexico) (individual)
COMPANY (a.k.a. GMCS MANAGEMENT MILITARY MEDICINE (Cyrillic: [ILLICIT-DRUGS-EO14059].
LIMITED; a.k.a. GMCS MANAGEMENT LLC; ГОСУДАРСТВЕННЫЙ НАУЧНО- GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul. ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ a.k.a. PGR GOLD TRADING LLC), Dubai,
Pokryshkina D. 7, Floor 1 Kom 4, Moscow ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a. United Arab Emirates; Organization Type:
119602, Russia; Tax ID No. 7715712231 STATE INSTITUTE FOR EXPERIMENTAL Mining of other non-ferrous metal ores;
(Russia); Registration Number 1087746971135 MILITARY MEDICINE OF THE MINISTRY OF Commercial Registry Number 689308 (United
(Russia) [RUSSIA-EO14024] (Linked To: DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ Arab Emirates) [DRCONGO] (Linked To:
SOVCOMBANK OPEN JOINT STOCK НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ GOETZ, Alain Francois Viviane).
COMPANY). ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ GOETZ, Alain (a.k.a. GOETZ, Alain Francois
GMCS MANAGEMENT LLC (a.k.a. GMCS МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah
MANAGEMENT LIMITED; a.k.a. GMCS EXPERIMENTAL INSTITUTE OF MILITARY 0-35, 65919, Dubai, United Arab Emirates; Villa
MANAGEMENT LIMITED LIABILITY MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ 39, Frond N, The Palm Jumeirah, Dubai, United
COMPANY; a.k.a. GMCS MANAGEMENT ВМ")), Lesoparkovaya Street, Building 4, St. Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
LTD), Ul. Pokryshkina D. 7, Floor 1 Kom 4, Petersburg 195043, Russia (Cyrillic: Улица Apr 1965; POB Antwerp, Belgium; nationality
Moscow 119602, Russia; Tax ID No. Лесопарковая, Дом 4, Санкт-Петербург Belgium; citizen Turkey; Gender Male; Passport
7715712231 (Russia); Registration Number 195043, Russia); Registration ID EP985086 (Belgium) issued 08 May 2018
1087746971135 (Russia) [RUSSIA-EO14024] 1157847310048; Tax ID No. 7806194153 expires 07 May 2025; alt. Passport
(Linked To: SOVCOMBANK OPEN JOINT [RUSSIA-EO14024]. 50641895930 (Turkey) expires 10 Jul 2030;
STOCK COMPANY). GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM Identification Number 784196536027277
GMCS MANAGEMENT LTD (a.k.a. GMCS (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM (United Arab Emirates) (individual) [DRCONGO]
MANAGEMENT LIMITED; a.k.a. GMCS (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP (Linked To: AFRICAN GOLD REFINERY
MANAGEMENT LIMITED LIABILITY TSNIIKHM; a.k.a. STATE RESEARCH LIMITED).
COMPANY; a.k.a. GMCS MANAGEMENT CENTER OF THE RUSSIAN FEDERATION GOETZ, Alain Francois Viviane (a.k.a. GOETZ,
LLC), Ul. Pokryshkina D. 7, Floor 1 Kom 4, FGUP CENTRAL SCIENTIFIC RESEARCH Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-
Moscow 119602, Russia; Tax ID No. INSTITUTE OF CHEMISTRY AND 35, 65919, Dubai, United Arab Emirates; Villa
7715712231 (Russia); Registration Number MECHANICS; f.k.a. TSENTRALNY NAUCHNO- 39, Frond N, The Palm Jumeirah, Dubai, United
1087746971135 (Russia) [RUSSIA-EO14024] ISSLEDOVATELSKI INSTITUT KHIMII I Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Apr 1965; POB Antwerp, Belgium; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belgium; citizen Turkey; Gender Male; Passport GOIRICELAYA GONZALEZ, Cristina; DOB 23 HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
EP985086 (Belgium) issued 08 May 2018 Dec 1967; POB Vergara, Guipuzcoa Province, NOBLE ONES), Iraq; Syria [SDGT].
expires 07 May 2025; alt. Passport Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLD MOUNT INDUSTRIAL COMPANY
50641895930 (Turkey) expires 10 Jul 2030; (individual) [SDGT]. LIMITED (a.k.a. HONG PANG ELECTRONIC
Identification Number 784196536027277 GOITOM, Taeme Abraham (a.k.a. INDUSTRIES LIMITED; a.k.a. HONG PANG
(United Arab Emirates) (individual) [DRCONGO] GEBREDENGEL, Simon; a.k.a. GOITOM, ELECTRONIC INDUSTRY CO., LTD.), 216,
(Linked To: AFRICAN GOLD REFINERY Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Corner of 49th St. and Maha Bandoola Rd.,
LIMITED). a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Pazundaung, Yangon, Burma; Hong Pang Wire
GOGEASCOECHEA ARRONATEGUI, Eneko; SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Showroom, Room D, 80-81 35th Street,
DOB 29 Apr 1967; POB Guernica, Vizacaya Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Mandalay, Burma [SDNTK].
Province, Spain; D.N.I. 44.556.097 (Spain); "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; GOLDBERG, Marina Samuilovna (a.k.a.
Member ETA (individual) [SDGT]. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. KALASHOV, Marina; a.k.a. KALASHOVA,
GOHARDASHT PRISON (a.k.a. RAJAEE "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Marina), Burj Khalifa, Dubai, United Arab
SHAHR PRISON; a.k.a. RAJAEI SHAHR DOB 1956; POB Akale Guzay (Shemejena); Emirates; DOB 15 Sep 1979; Passport
PRISON; a.k.a. RAJAI-SHAHR PRISON), Diplomatic Passport Laissez-Passer 02154; 514763020 (Russia) (individual) [TCO].
Karaj, Iran; Additional Sanctions Information - Colonel; Head of Eritrean External Intelligence GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ ﺍﻟﺬﻫﺐ‬a.k.a. AL
Subject to Secondary Sanctions [IRAN-HR]. Operation; Brigadier General (individual) SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB [SOMALIA]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
Sary, Iran; nationality Iran; Additional Sanctions GOITOM, Te'ame (a.k.a. GEBREDENGEL, MONEY EXCHANGE; a.k.a. SILSALAT AL
Information - Subject to Secondary Sanctions; Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. DHAB; a.k.a. SILSILAH MONEY EXCHANGE
Gender Male; Passport E52807849 (Iran) SELASSIE, Ta'ame Abraham; a.k.a. COMPANY; a.k.a. SILSILAT MONEY
expires 05 Mar 2025 (individual) [IRAN] (Linked SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, EXCHANGE COMPANY; a.k.a. SILSILET AL
To: ISLAMIC REPUBLIC OF IRAN SHIPPING Te'ame Abraham; a.k.a. TA'AME, Abraham THAHAB), Al-Kadhumi Complex, al Harthia,
LINES). Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT).
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information -
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR]
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. (Linked To: SEIFI, Asadollah).
National ID No. 367-353055-063; Birth GOK SIBIRSKIE MINERALY (a.k.a. GOLDEN CROWN OVERSEAS LIMITED (a.k.a.
Certificate Number 455 (individual) [CYBER2]. OBSHCHESTVO S OGRANICHENNOI MOBIN HOLDING LIMITED), 22 Long Acre,
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI OTVETSTVENNOSTYU GORNO- Long Acre, London WC2E 9LY, United
MOGHADAM, Abuzar; a.k.a. OBOGATITELNY KOMBINAT SIBIRSKIE Kingdom; Additional Sanctions Information -
GOHARIMOQADAM, Abuzar); DOB 16 Sep MINERALY; a.k.a. OOO SIBIRSKIE Subject to Secondary Sanctions; Registration
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak, Number 09745038 (United Kingdom) [SDGT]
nationality Iran; Additional Sanctions Tyva Resp. 668050, Russia; Organization [IFSR] (Linked To: MADANIPOUR, Mahmoud).
Information - Subject to Secondary Sanctions; Established Date 12 May 2011; Tax ID No. GOLDEN ENTERPRISE SHIPPING LIMITED
Gender Male; Passport V29385211 (Iran) 1718002246 (Russia); alt. Tax ID No. (a.k.a. GOLDEN ENTERPRISE SHIPPING
issued 19 Feb 2014 expires 19 Feb 2019; 1718002246 (Russia); Government Gazette LTD), East Shahid Atefi Street 35, Africa
National ID No. 367-353055-063; Birth Number 94545591 (Russia); Registration Boulevard, PO Box 19395-4833, Tehran, Iran;
Certificate Number 455 (individual) [CYBER2]. Number 1111722000060 (Russia) [RUSSIA- Additional Sanctions Information - Subject to
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI EO14024] (Linked To: BITRIVER AG). Secondary Sanctions [IRAN] (Linked To:
MOGHADAM, Abuzar; a.k.a. GOHARI GOKUDO (a.k.a. BORYOKUDAN; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. YAKUZA), Japan [TCO]. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
DOB 17 Sep 1980; POB Zabol, Iran; nationality GOLAN LIBERATION BRIGADE (a.k.a. AL- GOLDEN ENTERPRISE SHIPPING LIMITED),
Iran; Additional Sanctions Information - Subject HAMAD BRIGADE; a.k.a. AL-NUJABA TV; East Shahid Atefi Street 35, Africa Boulevard,
to Secondary Sanctions; Gender Male; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. PO Box 19395-4833, Tehran, Iran; Additional
Passport V29385211 (Iran) issued 19 Feb 2014 HARAKAT AL-NUJABA; a.k.a. HARAKAT Sanctions Information - Subject to Secondary
expires 19 Feb 2019; National ID No. 367- HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Sanctions [IRAN] (Linked To: NATIONAL
353055-063; Birth Certificate Number 455 HASAN AL-MUJTABA BRIGADE; a.k.a. IRANIAN TANKER COMPANY).
(individual) [CYBER2]. MOVEMENT OF THE NOBLE ONES GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
Logan Town, Montserrado County, Monrovia,

October 19, 2022 - 602 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Liberia; Additional Sanctions Information - a.k.a. JING MU MIANG COMPANY; a.k.a. Organization Established Date 26 May 2019;
Subject to Secondary Sanctions Pursuant to the KING ROMANS GROUP COMPANY LTD; Registration Number 12388 (Syria) [SYRIA]
Hizballah Financial Sanctions Regulations a.k.a. KINGS ROMAN RESORT AND CASINO; (Linked To: KHITI HOLDING GROUP).
[SDGT] (Linked To: QANSU, Ali Muhammad). a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS GOLDEN LEITH FOR TRANSPORTATION AND
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni ROMANS GROUP; a.k.a. KINGS ROMANS SHIPPING SERVICES (a.k.a. ALLAYTH
Tower No. 1251, Section 30- 3rd floor, Chath INTERNATIONAL INVESTMENT CO. LIMITED; ALZAHABE (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a. AL-
Tayuni, Lebanon; Additional Sanctions a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI LAYTH ALZAHABE TRANSPORTATION AND
Information - Subject to Secondary Sanctions TA LEE COMPANY), Rm C, 15/F, Full Win SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬
Pursuant to the Hizballah Financial Sanctions Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ‫ ;)ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH
Regulations [SDGT] (Linked To: QANSU, Ali Hong Kong; Rm 3605, 36FL, Wu Chung House, FREIGHT FORWARD SERVICES; a.k.a.
Muhammad). 213 Queen's Road East, Wan Chai, Wan Chai, GOLDEN LEIH TRANSPORTATION &
GOLDEN GROUP SAL OFF SHORE, Beirut, Hong Kong; Registration ID 38620903 (Hong SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
Lebanon; Secondary sanctions risk: section 1(b) Kong); Certificate of Incorporation Number LEIH TRANSPORTATION AND SHIPMENT
of Executive Order 13224, as amended by 1184117 (Hong Kong) [TCO] (Linked To: WEI, SERVICES L.L.C.), Damascus, Syria;
Executive Order 13886; Organization Zhao). Organization Established Date 26 May 2019;
Established Date 26 Aug 2014; Business GOLDEN LAITH FREIGHT FORWARD Registration Number 12388 (Syria) [SYRIA]
Registration Number 1807712 (Lebanon) SERVICES (a.k.a. ALLAYTH ALZAHABE (Linked To: KHITI HOLDING GROUP).
[SDGT] (Linked To: DIAB, Adel; Linked To: (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a. AL-LAYTH GOLDEN RESOURCES TRADING COMPANY
AYAD, Adnan). ALZAHABE TRANSPORTATION AND L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
GOLDEN GROUP TRADING SARL, Beirut, SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ 905, Khalid Al Attar Tower 1, Sheikh Zayed
Lebanon; Secondary sanctions risk: section 1(b) ‫ ;)ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH Road, After Crown Plaza Hotel, Al Wasl Area,
of Executive Order 13224, as amended by TRANSPORTATION & SHIPMENT SERVICES Dubai, United Arab Emirates; Postal Box 34489,
Executive Order 13886; Organization L.L.C.; a.k.a. GOLDEN LEIH Dubai, United Arab Emirates; Postal Box 14358,
Established Date 03 May 2014; Business TRANSPORTATION AND SHIPMENT Dubai, United Arab Emirates; Additional
Registration Number 1018316 (Lebanon) SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Sanctions Information - Subject to Secondary
[SDGT] (Linked To: AYAD, Adnan). TRANSPORTATION AND SHIPPING Sanctions [IRAN].
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM SERVICES), Damascus, Syria; Organization GOLDEN STAR CO (a.k.a. GOLDEN STAR
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Established Date 26 May 2019; Registration INTERNATIONAL FREIGHT LIMITED; a.k.a.
COMPANY; a.k.a. DOK NGIU KHAM KING Number 12388 (Syria) [SYRIA] (Linked To: GOLDEN STAR TRADING & INTERNATIONAL
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHITI HOLDING GROUP). FREIGHT; a.k.a. GOLDEN STAR TRADING
KING ROMAN GROUP; a.k.a. GOLDEN LEIH TRANSPORTATION & AND INTERNATIONAL FREIGHT; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH GOLDEN STAR TRADING INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; ALZAHABE (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a. AL- FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
a.k.a. JING MU MIANG COMPANY; a.k.a. LAYTH ALZAHABE TRANSPORTATION AND SHAREKAT GOLDEN STAR; a.k.a. SMART
KING ROMANS GROUP COMPANY LTD; SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ LOGISTICS F.S.S.A.L; a.k.a. SMART
a.k.a. KINGS ROMAN INTERNATIONAL ‫ ;)ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH LOGISTICS OFFSHORE; a.k.a. SMART
COMPANY, LIMITED; a.k.a. KINGS ROMAN FREIGHT FORWARD SERVICES; a.k.a. LOGISTICS TRADING & INTERNATIONAL
RESORT AND CASINO; a.k.a. KINGS GOLDEN LEIH TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS
ROMANS CASINO; a.k.a. KINGS ROMANS SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN TRADING AND INTERNATIONAL FREIGHT),
GROUP; a.k.a. KINGS ROMANS LEITH FOR TRANSPORTATION AND Al Awqaf building, 5th floor, Victoria Bridge,
INTERNATIONAL (HK) CO., LIMITED; a.k.a. SHIPPING SERVICES), Damascus, Syria; Damascus, Syria; 2 Floor, Inana Bldg,
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Organization Established Date 26 May 2019; Damascus Free Zone, Damascus, Syria; Room
LEE COMPANY), Rm 3605, 36/F Wu Chung Registration Number 12388 (Syria) [SYRIA] 707, Fulijinxi Business Center, No. 05, Fuchang
Hse, 213 Queens Rd E, Wan Chai, Hong Kong (Linked To: KHITI HOLDING GROUP). Road, Haizhu District, Guangzhou, China; Al
Island, Hong Kong; Registration ID 51510606 GOLDEN LEIH TRANSPORTATION AND Alshiah, Mar Mekheal Church, Amicho Building,
(Hong Kong); Certificate of Incorporation SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH 3rd Floor, Beirut, Lebanon; Office 112, First
Number 1396649 (Hong Kong) [TCO] (Linked ALZAHABE (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a. AL- Floor, Al Manara Building, Port Street, Beirut,
To: WEI, Zhao; Linked To: SU, Guiqin). LAYTH ALZAHABE TRANSPORTATION AND Lebanon; Website www.goldenstar-co.com
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ [NPWMD] (Linked To: ELECTRONICS
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM ‫ ;)ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH KATRANGI TRADING).
COMPANY; a.k.a. DOK NGIU KHAM KING FREIGHT FORWARD SERVICES; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT
ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN LEIH TRANSPORTATION & LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
KING ROMAN GROUP; a.k.a. SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN GOLDEN STAR TRADING & INTERNATIONAL
DOKNGIEWKHAM COMPANY; a.k.a. DONG LEITH FOR TRANSPORTATION AND FREIGHT; a.k.a. GOLDEN STAR TRADING
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; SHIPPING SERVICES), Damascus, Syria; AND INTERNATIONAL FREIGHT; a.k.a.

October 19, 2022 - 603 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL Website dlmm.com.cn; Executive Order 13846
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria information: LOANS FROM UNITED STATES
SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room Executive Order 13846 information: FOREIGN
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al 13846 information: BANKING
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First Order 13846 information: BLOCKING
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, PROPERTY AND INTERESTS IN PROPERTY.
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com Sec. 5(a)(iv); alt. Executive Order 13846
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS information: BAN ON INVESTMENT IN EQUITY
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). OR DEBT OF SANCTIONED PERSON. Sec.
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL 5(a)(v); alt. Executive Order 13846 information:
Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT Executive Order 13846 information:
Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING & SANCTIONS ON PRINCIPAL EXECUTIVE
Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN OFFICERS. Sec. 5(a)(vii); United Social Credit
[NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL Code Certificate (USCCC)
KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 91210200241830857Q (China); Registration
GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART Number 210200000186851 (China) [IRAN-
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART EO13846].
GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART GOLDEN WARRIOR SHIPPING CO. LIMITED,
LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL 9th Floor, Block C, Qingdao Plaza, 381, Dunhua
AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS Lu, Shibei Qu, Qingdao, Shandong 266034,
GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT), China; Unit D, 16/F, One Capital Place, 18
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge, Luard Road, Wan Chai, Hong Kong, China;
SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, Identification Number IMO 6128561;
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room Registration Number 2880066 (Hong Kong)
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang [IRAN-EO13846].
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 LLC (Arabic: ‫ﺷﺮﻛﺔ‬ GOLDFINCH, Paul Andrew, Russia; Latvia; DOB
Alshiah, Mar Mekheal Church, Amicho Building, ‫)ﺍﻟﻨﺠﻢ ﺍﻟﺬﻫﺒﻲ ﺍﻟﺘﺠﺎﺭﻳﺔ‬, Rural Damascus, Syria; Oct 1970; nationality New Zealand; Gender
3rd Floor, Beirut, Lebanon; Office 112, First Organization Established Date 23 Oct 2019; Male (individual) [RUSSIA-EO14024] (Linked
Floor, Al Manara Building, Port Street, Beirut, Organization Type: Wholesale of electronic and To: PUBLIC JOINT STOCK COMPANY BANK
Lebanon; Website www.goldenstar-co.com telecommunications equipment and parts FINANCIAL CORPORATION OTKRITIE).
[NPWMD] (Linked To: ELECTRONICS [SYRIA] (Linked To: BIN ALI, Khodr Taher). GOLDI ELECTRONICS S.A., Colon, Panama;
KATRANGI TRADING). GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a. RUC # 1476422-1-642962 (Panama) [SDNTK].
GOLDEN STAR TRADING AND DALIAN GOLDEN SUN IMPORT AND GOLDPHARMA DRUG TRAFFICKING &
INTERNATIONAL FREIGHT (a.k.a. GOLDEN EXPORT CO., LTD. (Chinese Simplified: MONEY LAUNDERING ORGANIZATION
STAR CO; a.k.a. GOLDEN STAR 大连金阳进出口有限公司)), 11F-12F, Fortune (a.k.a. GOLDPHARMA DRUG TRAFFICKING
INTERNATIONAL FREIGHT LIMITED; a.k.a. Mansion, No. 18, Shiji Street, Dalian, China; AND MONEY LAUNDERING
GOLDEN STAR TRADING & INTERNATIONAL 7F., No. 55 Renmin Road, Zhongshan District, ORGANIZATION), Buenos Aires, Argentina
FREIGHT; a.k.a. GOLDEN STAR TRADING Dalian, Liaoning Province, China (Chinese [SDNTK].
INTERNATIONAL FREIGHT; a.k.a. Simplified: 人民路55号7层, 中山区, 大连市, GOLDPHARMA DRUG TRAFFICKING AND
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN 辽宁省, China); 7F., Yatai International Finance MONEY LAUNDERING ORGANIZATION
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; Building, No. 55 Renmin Road, Zhongshan (a.k.a. GOLDPHARMA DRUG TRAFFICKING &
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. District, Dalian, Liaoning Province, China MONEY LAUNDERING ORGANIZATION),
SMART LOGISTICS TRADING & (Chinese Simplified: 雅泰国际�融大厦7层, Buenos Aires, Argentina [SDNTK].
INTERNATIONAL FREIGHT; a.k.a. SMART 人民路55号, 中山区, 大连市, 辽宁省, China);

October 19, 2022 - 604 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLFRATE PAINTS), Avenida 4 de Fevereiro INDUSTRIES), Avenida 4 de Fevereiro No. 13,
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 No. 13, C.P. 6172, Luanda, Angola; Avenida 4 C.P. 6172, Luanda, Angola; Avenida 4 de
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address 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]; alt. Email Address [email protected]; alt. Email Address
[email protected]; (Golfrate Distribution, [email protected]; (Golfrate Distribution, [email protected]; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate from the same business address as Golfrate from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT].
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLGOHAR MINING AND INDUSTRIAL
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. COMPANY, No. 273, Dr. Fatemi Ave., Tehran
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. 1414618551, Iran; 55 km, Shiraz Road, Sirjan,
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. Kerman, Iran; PO Box 178185-111, Sirjan,
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. Kerman, Iran; Website www.geg.ir; Additional
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLFRATE PAINTS), Avenida 4 de Fevereiro Sanctions Information - Subject to Secondary
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Sanctions [IRAN-EO13871].
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLIKOV, Andrei Fedorovich (a.k.a. GOLIKOV,
Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website Andrey Fedorovich (Cyrillic: ГОЛИКОВ, Андрей
www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address Фёдорович)), B Hariton Evskiy Pereulok 16-18-
[email protected]; alt. Email Address [email protected]; alt. Email Address 25, Moscow 107078, Russia; DOB 14 Mar
[email protected]; alt. Email Address [email protected]; alt. Email Address 1969; POB Volzhskiy, Volgograd Region,
[email protected]; (Golfrate Distribution, [email protected]; (Golfrate Distribution, Russia; nationality Russia; Gender Male;
Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC Passport 717619902 (Russia) (individual)
Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate STOCK COMPANY BANK FINANCIAL
from the same business address as Golfrate from the same business address as Golfrate CORPORATION OTKRITIE).
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. GOLIKOV, Andrey Fedorovich (Cyrillic:
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE HPC INDUSTRIES (a.k.a. ГОЛИКОВ, Андрей Фёдорович) (a.k.a.
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLIKOV, Andrei Fedorovich), B Hariton
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. Evskiy Pereulok 16-18-25, Moscow 107078,
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. Russia; DOB 14 Mar 1969; POB Volzhskiy,
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. Volgograd Region, Russia; nationality Russia;
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. GOLFRATE PAINTS), Avenida 4 de Fevereiro Gender Male; Passport 717619902 (Russia)
6172, Luanda, Angola; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 (individual) [RUSSIA-EO14024] (Linked To:
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de PUBLIC JOINT STOCK COMPANY BANK
13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website FINANCIAL CORPORATION OTKRITIE).
www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address GOLIKOV, Oleg Aleksandrovich (Cyrillic:
[email protected]; alt. Email Address [email protected]; alt. Email Address ГОЛИКОВ, Олег Александрович), Russia;
[email protected]; alt. Email Address [email protected]; alt. Email Address DOB 21 Oct 1968; nationality Russia; Gender
[email protected]; (Golfrate Distribution, [email protected]; (Golfrate Distribution, Male; Member of the State Duma of the Federal
Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC Assembly of the Russian Federation (individual)
Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries [RUSSIA-EO14024].
of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate GOLODETS, Olga Yurevna (a.k.a. GOLODETS,
from the same business address as Golfrate from the same business address as Golfrate Olga Yurievna; a.k.a. GOLODETS, Olga
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга
Юрьевна)), Russia; DOB 01 Jun 1962; POB

October 19, 2022 - 605 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moscow, Russia; nationality Russia; Gender HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Female (individual) [RUSSIA-EO14024] (Linked HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
To: PUBLIC JOINT STOCK COMPANY HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
SBERBANK OF RUSSIA). HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
GOLODETS, Olga Yurievna (a.k.a. GOLODETS, HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
Olga Yurevna; a.k.a. GOLODETS, Olga POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Юрьевна)), Russia; DOB 01 Jun 1962; POB GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Moscow, Russia; nationality Russia; Gender GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Female (individual) [RUSSIA-EO14024] (Linked GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
To: PUBLIC JOINT STOCK COMPANY GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
SBERBANK OF RUSSIA). GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
GOLODETS, Olga Yuryevna (Cyrillic: ГОЛОДЕЦ, GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
Ольга Юрьевна) (a.k.a. GOLODETS, Olga HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Yurevna; a.k.a. GOLODETS, Olga Yurievna), HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Russia; DOB 01 Jun 1962; POB Moscow, HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Russia; nationality Russia; Gender Female HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
(individual) [RUSSIA-EO14024] (Linked To: HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
PUBLIC JOINT STOCK COMPANY HALAVANAU, Viktor Ryhoravich); DOB 1952; [email protected]; alt. Email Address
SBERBANK OF RUSSIA). POB Borisov, Belarus; Minister of Justice [email protected]; Secondary sanctions
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. risk: Ukraine-/Russia-Related Sanctions
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. [UKRAINE-EO13661].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLPAYEGANI, Mohammad Mohammadi, Iran;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. DOB 1943; POB Golpayegan, Iran; Additional
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. Sanctions; Gender Male (individual) [IRAN-
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. EO13876].
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; 08550695 (individual) [SDGT] [IRGC] [IFSR].
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice GOMEI AIR SERVICES CO., LTD., 3/F, The
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. Strand, 49 Bonham Strand, Sheung Wan, Hong
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Hotel, Guangzhou, China; Room 1403B, Pearl
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. River Int'l Building, 112 Yuehua Road, YueXiu
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. District, Guangzhou, China; Email Address
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. [email protected]; alt. Email Address
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. [email protected]; alt. Email Address
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. [email protected]; Additional
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. AIR).
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; NEGRA"); DOB 27 Jun 1956; POB Amalfi,
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice Antioquia, Colombia; Cedula No. 21446537
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. (Colombia); Passport 21446537 (Colombia)
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE (individual) [SDNTK] (Linked To: FUNDACION
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN PARA LA PAZ DE CORDOBA).
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ APONTE, Laura Victoria, Carrera 4A
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN LA CANDELARIA LTDA., Cali, Colombia; DOB
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- 31 Oct 1965; POB Cali, Valle, Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cedula No. 31937650 (Colombia); Passport Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
31937650 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT].
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador;
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito,
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK].
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito,
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. (Spain) (individual) [SDNTK].
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle,
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA.,
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union,
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos,
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Mexico; DOB 25 Nov 1989; POB Poza Rica de
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Hidalgo, Veracruz, Mexico; citizen Mexico;
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL Gender Female; R.F.C. GOVD891125EK6
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); National ID No. 96088982044
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro, (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, (Mexico) (individual) [SDNTK] (Linked To:
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 LAREDO DRUG TRAFFICKING
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); ORGANIZATION).
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. VELASQUEZ, Daniela), Cuernavaca, Morelos,
5687, Fraccionamiento Puerta de Hierro, Mexico; DOB 25 Nov 1989; POB Poza Rica de

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hidalgo, Veracruz, Mexico; citizen Mexico; POLANCO"; a.k.a. "MILCIADES"; a.k.a. GOCJ621024HSLNRR06 (Mexico) (individual)
Gender Female; R.F.C. GOVD891125EK6 "UNCLE TOLI"), Avenida El Milagro, Edificio [SDNTK].
(Mexico); National ID No. 96088982044 Villa Virginia, Maracaibo, Zulia, Venezuela; GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); alt. National ID No. 96098907692 Karla Karolin Penthouse, Avenida 3 Entre 76 y 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 77, Maracaibo, Zulia, Venezuela; Maracaibo, 92800, Mexico; DOB 01 Jul 1973; POB
(Mexico) (individual) [SDNTK] (Linked To: Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tuxpam, Veracruz; nationality Mexico; citizen
LAREDO DRUG TRAFFICKING Merida, Merida, Venezuela; Maicao, Guajira, Mexico; R.F.C. GOCG730701 (Mexico);
ORGANIZATION). Colombia; Aruba; DOB 19 Oct 1962; alt. DOB C.U.R.P. GOCG730701HVZNSS08 (Mexico);
GONCHAROV, Nikolay Aleksandrovich (Cyrillic: 19 Oct 1959; POB Maicao, Guajira, Colombia; Cartilla de Servicio Militar Nacional B8765616
ГОНЧАРОВ, Николай Александрович), nationality Venezuela; alt. nationality Colombia; (Mexico) (individual) [SDNTK].
Russia; DOB 13 Jan 1984; nationality Russia; citizen Venezuela; alt. citizen Colombia; Cedula GONZALEZ DELLAN, Leonardo (a.k.a.
Gender Male; Member of the State Duma of the No. 7789819 (Venezuela); alt. Cedula No. GONZALEZ, Leonardo), London, United
Federal Assembly of the Russian Federation 84041400 (Colombia) (individual) [SDNTK]. Kingdom; DOB 11 Sep 1966; citizen Venezuela;
(individual) [RUSSIA-EO14024]. GONZALEZ BENITEZ, Olga Patricia, Hacienda Gender Male; Cedula No. 8639102
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 (Venezuela); Passport 073785390 (Venezuela)
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA expires 01 Jul 2018; alt. Passport 046041771
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. (Venezuela) expires 24 May 2016; alt. Passport
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o 002272834 (Venezuela) expires 14 Aug 2012
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E (individual) [VENEZUELA-EO13850].
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste Daniel), Fraccionamiento Santa Isabel,
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO San Cristobal, Comapa, Jutiapa, Guatemala;
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; Valle Hermoso, Tamaulipas, Mexico;
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. Matamoros, Tamaulipas, Mexico; DOB 10 Feb
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) 1977; POB Moyuta, Guanajuato, Mexico;
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. nationality Mexico; citizen Mexico; Cedula No.
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o U22-30905 (Guatemala); Driver's License No.
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., 1-1-22-07-00030905-3 (Guatemala) expires
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA 2010 (individual) [SDNTK].
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, GONZALEZ DURAN, Jaime, Calle Xolmon,
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. Tampaxal, Colonia Aquismon, San Luis Potosi
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; C.P. 79760, Mexico; DOB 22 Jan 1976; POB
[SDNTK]. POB Colombia; Cedula No. 6465085 San Luis Potosi, Mexico; nationality Mexico;
GONZALES, Hernan (a.k.a. ZEVALLOS (Colombia) (individual) [SDNT]. citizen Mexico; R.F.C. GODJ760122 (Mexico);
GONZALES, Fernando Melciades; a.k.a. GONZALEZ BRITO, Andres Laureano (Latin: C.U.R.P. GODJ760122HSPNRM01 (Mexico);
ZEVALLOS GONZALEZ, Fernando); DOB 08 GONZÁLEZ BRITO, Andrés Laureano), Cartilla de Servicio Militar Nacional B8987689
Jul 1957; POB Juanjui, San Martin, Peru; LE Havana, Cuba; DOB 04 Jul 1954; POB (Mexico); C.U.I.P. GODJ760122H24151162
Number 07552116 (Peru) (individual) [SDNTK]. Barajagua, Las Villas, Cuba; alt. POB (Mexico) (individual) [SDNTK].
GONZALEV VALENCIA, Noemi (a.k.a. Barajagua, Cienfuegos, Cuba; nationality Cuba; GONZALEZ GARZA, Rolando (a.k.a.
GONZALEZ VALENCIA, Noemi), Mexico; DOB Gender Male; Chief, Central Army (individual) GONZALEZ PIZANA JR., Rogelio; a.k.a.
05 Dec 1983; POB Aguililla, Michoacan de [GLOMAG]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
Ocampo, Mexico; C.U.R.P. GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros,
GOVN831205MMNNLM07 (Mexico) (individual) Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El
[SDNTK] (Linked To: LOS CUINIS). Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico;
GONZALEZ ANGUIANO, Moises, Mexico; DOB 03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street
01 Apr 1992; POB Culiacan, Sinaloa, Mexico; Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria,
nationality Mexico; Gender Male; C.U.R.P. Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
GOAM920401HSLNNS03 (Mexico) (individual) Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen
[ILLICIT-DRUGS-EO14059]. Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK].
GONZALEZ APUSHANA, Armando (a.k.a. Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HIGUERA, Jaime (a.k.a. "EL
GONZALEZ POLANCO, Amaury; a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07
GONZALEZ POLANCO, Hermagoras; a.k.a. Passport 07380070619 (Mexico); R.F.C. Mar 1972; POB Sinaloa, Mexico; nationality
"EL GORDO BAEZ"; a.k.a. "GORDITO GOCJ6210241Q0 (Mexico); C.U.R.P. Mexico; Gender Male; C.U.R.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOHJ720307HSLNGM00 (Mexico) (individual) Mexico; citizen Mexico; R.F.C. Segunda numero 148, del Poblado Gallo de
[SDNTK]. GOME740406L12 (Mexico); C.U.R.P. Limones, Guasave, Sinaloa, Mexico; DOB 14
GONZALEZ HOYOS, Carlos Enrique, Colombia; GOME740406HCLNXM04 (Mexico) (individual) Sep 1977; POB Guasave, Sinaloa, Mexico;
DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK] (Linked To: COMPANIA GANADERA nationality Mexico; Gender Male; C.U.R.P.
Colombia; Cedula No. 0018594926 (Colombia) 5 MANANTIALES S. DE P.R. DE R.L.). GOPW770914HSLNXL03 (Mexico) (individual)
(individual) [SDNT]. GONZALEZ MUNIZ, Esperanza Maria, Miguel [SDNTK] (Linked To: GONZALEZ PENUELAS
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Hidalgo Norte, No. 212, Zona Centro, Allende, DRUG TRAFFICKING ORGANIZATION).
CHAVEZ, Gabriel; a.k.a. GONZALEZ Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ PENUELAS, Wilfrido (Latin:
QUIRARTE, Eduardo; a.k.a. GONZALEZ Mexico; DOB 23 Jan 1970; POB Coahuila, GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.
QUIRARTE, Jose; a.k.a. GONZALEZ Mexico; citizen Mexico; R.F.C. GONZALEZ PENUELAS, Wilfredo (Latin:
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOME700123SMA (Mexico); C.U.R.P. GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOME700123MCLNXS05 (Mexico) (individual) Segunda numero 148, del Poblado Gallo de
Aug 1962; POB Jalisco Mexico; Passport [SDNTK] (Linked To: COMPANIA GANADERA Limones, Guasave, Sinaloa, Mexico; DOB 14
96140045817 (Mexico); alt. Passport 5 MANANTIALES S. DE P.R. DE R.L.). Sep 1977; POB Guasave, Sinaloa, Mexico;
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ PARADA, Juvencio Ignacio; DOB 09 nationality Mexico; Gender Male; C.U.R.P.
(United States) (individual) [SDNTK]. Jan 1947; POB Tepeaca, Puebla, Mexico; GOPW770914HSLNXL03 (Mexico) (individual)
GONZALEZ LOPEZ, Gustavo Enrique (Latin: C.U.R.P. GOPJ470109HPLNRV00 (Mexico) [SDNTK] (Linked To: GONZALEZ PENUELAS
GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB (individual) [SDNTK] (Linked To: GRUPO DRUG TRAFFICKING ORGANIZATION).
02 Nov 1960; POB Venezuela; nationality CINJAB, S.A. DE C.V.; Linked To: GRUPO GONZALEZ PIZANA JR., Rogelio (a.k.a.
Venezuela; citizen Venezuela; Gender Male; IMPERGOZA, S.A. DE C.V.; Linked To: GONZALEZ GARZA, Rolando; a.k.a.
Cedula No. 5.726.284 (Venezuela); Passport URBANIZADORA NUEVA ITALIA, S.A. DE GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
B0111931 (Venezuela); Director General of C.V.). PIZANA GONZALEZ, Rogelio), Matamoros,
Venezuela's Bolivarian National Intelligence GONZALEZ PENUELAS DRUG TRAFFICKING Tamaulipas, Mexico; Carretera A La Playa El
Service (SEBIN); Major General, President of ORGANIZATION (Latin: GONZÁLEZ Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Venezuela's Strategic Center of Security and PEÑUELAS DRUG TRAFFICKING Fraccionamiento Valle De Aguayo, 9th Street
Protection of the Homeland (CESPPA) ORGANIZATION), Sinaloa, Mexico [SDNTK]. and Quintana Roo No. 3150, Ciudad Victoria,
(individual) [VENEZUELA]. GONZALEZ PENUELAS, Ignacio (Latin: Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PENUELAS, Jose Ignacio; a.k.a. Mexico (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, "NACHO GONZALEZ"), Sinaloa, Mexico; DOB GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia 31 Jul 1972; POB Sinaloa, Mexico; nationality GONZALEZ GARZA, Rolando; a.k.a.
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Mexico; Gender Male; C.U.R.P. GONZALEZ PIZANA JR., Rogelio; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, GOPI720731HSLNXG07 (Mexico) (individual) PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; [SDNTK] (Linked To: GONZALEZ PENUELAS Tamaulipas, Mexico; Carretera A La Playa El
nationality Mexico; citizen Mexico; C.U.R.P. DRUG TRAFFICKING ORGANIZATION). Huizachal, Valle Hermoso, Tamaulipas, Mexico;
MERE720128HTSDJL07 (Mexico) (individual) GONZALEZ PENUELAS, Jesus (Latin: Fraccionamiento Valle De Aguayo, 9th Street
[SDNTK]. GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL and Quintana Roo No. 3150, Ciudad Victoria,
GONZALEZ MEDINA, Jaime Andres (a.k.a. CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10 Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
MARTINEZ ALVAREZ, Carlos), c/o GRUPO Nov 1969; POB Sinaloa, Mexico; nationality DOB 01 Mar 1974; nationality Mexico; citizen
CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico; Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Distrito Federal, Mexico; c/o GOPJ691110HSLNXS09 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
COMERCIALIZADORA GONRA, Cali, [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
Colombia; Avenida Lomas Anahuac No. 133, GONZALEZ PENUELAS, Jose Ignacio (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Edificio A., Depto. 602, Colonia Lomas GONZALEZ PENUELAS, Ignacio (Latin: "EL GORDO BAEZ"; a.k.a. "GORDITO
Anahuac, Delegacion Huixquilucan, Mexico, GONZÁLEZ PEÑUELAS, Ignacio); a.k.a. POLANCO"; a.k.a. "MILCIADES"; a.k.a.
Mexico; DOB 27 Apr 1975; POB Cali, Valle del "NACHO GONZALEZ"), Sinaloa, Mexico; DOB "UNCLE TOLI"), Avenida El Milagro, Edificio
Cauca, Colombia; nationality Colombia; citizen 31 Jul 1972; POB Sinaloa, Mexico; nationality Villa Virginia, Maracaibo, Zulia, Venezuela;
Colombia; Cedula No. 94428531 (Colombia); Mexico; Gender Male; C.U.R.P. Karla Karolin Penthouse, Avenida 3 Entre 76 y
Passport 94428531 (Colombia); C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual) 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOMJ750427HNENDM06 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK]. DRUG TRAFFICKING ORGANIZATION). Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ MUNIZ, Emilio Guillermo, Calle GONZALEZ PENUELAS, Wilfredo (Latin: Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Enrique Cavazos No. 2326, Colonia GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a. 19 Oct 1959; POB Maicao, Guajira, Colombia;
Universidad, Saltillo, Coahuila, Mexico; DOB 06 GONZALEZ PENUELAS, Wilfrido (Latin: nationality Venezuela; alt. nationality Colombia;
Apr 1974; POB Coahuila, Mexico; nationality GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida citizen Venezuela; alt. citizen Colombia; Cedula

October 19, 2022 - 609 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To:
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. ASESORES TURISTICOS S.A. DE C.V.).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico;
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de
Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P.
Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual)
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS).
19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P.
84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt.
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico);
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico)
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To:
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro, LOS CUINIS).
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB
Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P.
(individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual)
GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P. [SDNTK].
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a.
LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a.
QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31,
96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan,
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro
(United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan,
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P.
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt.
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico);
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To:
Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.).
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico;
a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P.

October 19, 2022 - 610 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOVM880727MMNNLR08 (Mexico) (individual) Duma, Syria; Oman; Jordan; Egypt; Organization Established Date 2016;
[SDNTK] (Linked To: LOS CUINIS). Organization Established Date 1995; alt. Organization Type: Wholesale of food,
GONZALEZ VALENCIA, Noemi (a.k.a. Organization Established Date 2016; beverages and tobacco; Registration Number
GONZALEV VALENCIA, Noemi), Mexico; DOB Organization Type: Wholesale of food, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
05 Dec 1983; POB Aguililla, Michoacan de beverages and tobacco; Registration Number Taysir).
Ocampo, Mexico; C.U.R.P. 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer GOOD SIBLINGS LTD, London, United Kingdom;
GOVN831205MMNNLM07 (Mexico) (individual) Taysir). c/o Weihai Huijiang Trade Limited, Room 602,
[SDNTK] (Linked To: LOS CUINIS). GOOD LAND INTERNATIONAL COMPANY 28 Crown Garden District, Weihai Economic
GONZALEZ VALENCIA, Ulises Jovani, Calle (Arabic: ‫( )ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. ARD AL- and Technological Development Zone,
Alcamo 2870-501, Colonia Providencia, KHAIR INTERNATIONAL COMPANY; a.k.a. Poyuzhen, Huancui Qu, Weihai, Shandong
Guadalajara, Jalisco, Mexico; Calle Herradura ARD AL-KHER INTERNATIONAL COMPANY; 264200, China; Secondary sanctions risk: North
Numero 4825, Colonia Mirador Del Sol, a.k.a. GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Korea Sanctions Regulations, sections 510.201
Zapopan, Jalisco, Mexico; DOB 31 May 1986; ‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND and 510.210; Transactions Prohibited For
POB Michoacan de Ocampo, Mexico; INTERNATIONAL COMPANY FOR THE Persons Owned or Controlled By U.S. Financial
nationality Mexico; Gender Male; C.U.R.P. IMPORTING AND EXPORTING OF Institutions: North Korea Sanctions Regulations
GOVU860531HMNNLL06 (Mexico) (individual) VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ section 510.214; Identification Number IMO
[SDNTK]. ‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. 6040603; Company Number 11257095 (United
GONZALEZ VASQUEZ, Julian Andrey (a.k.a. GOOD LAND LIMITED LIABILITY COMPANY), Kingdom) [DPRK4].
"BARNY"); DOB 31 Jan 1979; POB La Merced, Duma, Syria; Oman; Jordan; Egypt; GOODWILL CHARITABLE ORGANIZATION,
Caldas, Colombia; citizen Colombia; Cedula No. Organization Established Date 1995; alt. INC. (f.k.a. AL-SHAHID SOCIAL
8125194 (Colombia) (individual) [SDNTK]. Organization Established Date 2016; ASSOCIATION; f.k.a. EDUCATIONAL
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Organization Type: Wholesale of food, DEVELOPMENT ASSOCIATION), 13106
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, beverages and tobacco; Registration Number Warren Ave. Suite #4, Dearborn, MI 48126,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer United States; PO Box 1794, Dearborn, MI
Enrique; a.k.a. VEGA TOBON, Carlos Mario; Taysir). 48126, United States; Additional Sanctions
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR Information - Subject to Secondary Sanctions
"KIKO EL CHIQUITO"), Medellin, Antioquia, THE IMPORTING AND EXPORTING OF Pursuant to the Hizballah Financial Sanctions
Colombia; Av Miguel Angel 18, Real Vallarta, VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ Regulations [SDGT].
Zapopan, Jalisco 44020, Mexico; Av Mexico ‫( )ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. GOODY PET S.A.S. (f.k.a. PET TREATS
2867-17, Col Vallarta, Norte, Guadalajara, ARD AL-KHAIR INTERNATIONAL COMPANY; FACTORY COLOMBIA S.A.S.), Av. 36 C DG
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. ARD AL-KHER INTERNATIONAL No. 42 CC 20, Bello, Antioquia, Colombia;
DOB 20 Nov 1963; POB Medellin, Colombia; COMPANY; a.k.a. GOOD LAND COMPANY Ciudad de Guatemala, Guatemala; NIT #
Cedula No. 79281039 (Colombia); alt. Cedula (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND 900713562-2 (Colombia) [SDNTK].
No. 15508422 (Colombia); Passport AE063894 INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ GOORYONG SHIPPING BANGKOK (a.k.a.
(Colombia) (individual) [SDNT]. ‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND LIMITED GOORYONG SHIPPING CO LTD),
GONZALEZ, Leonardo (a.k.a. GONZALEZ LIABILITY COMPANY), Duma, Syria; Oman; Changgyong 2-dong, Sosong-guyok,
DELLAN, Leonardo), London, United Kingdom; Jordan; Egypt; Organization Established Date Pyongyang, Korea, North; Warranton Ville
DOB 11 Sep 1966; citizen Venezuela; Gender 1995; alt. Organization Established Date 2016; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
Male; Cedula No. 8639102 (Venezuela); Organization Type: Wholesale of food, 10250, Thailand; Secondary sanctions risk:
Passport 073785390 (Venezuela) expires 01 Jul beverages and tobacco; Registration Number North Korea Sanctions Regulations, sections
2018; alt. Passport 046041771 (Venezuela) 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 510.201 and 510.210; Transactions Prohibited
expires 24 May 2016; alt. Passport 002272834 Taysir). For Persons Owned or Controlled By U.S.
(Venezuela) expires 14 Aug 2012 (individual) GOOD LAND LIMITED LIABILITY COMPANY Financial Institutions: North Korea Sanctions
[VENEZUELA-EO13850]. (a.k.a. ARD AL-KHAIR INTERNATIONAL Regulations section 510.214; Company Number
GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ COMPANY; a.k.a. ARD AL-KHER IMO 5055293 [DPRK4].
‫( )ﺍﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL INTERNATIONAL COMPANY; a.k.a. GOOD GOORYONG SHIPPING CO LTD (f.k.a.
COMPANY; a.k.a. ARD AL-KHER LAND COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬ GOORYONG SHIPPING BANGKOK),
INTERNATIONAL COMPANY; a.k.a. GOOD a.k.a. GOOD LAND INTERNATIONAL Changgyong 2-dong, Sosong-guyok,
LAND INTERNATIONAL COMPANY (Arabic: COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬ Pyongyang, Korea, North; Warranton Ville
‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND a.k.a. GOOD LAND INTERNATIONAL 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
INTERNATIONAL COMPANY FOR THE COMPANY FOR THE IMPORTING AND 10250, Thailand; Secondary sanctions risk:
IMPORTING AND EXPORTING OF EXPORTING OF VEGETABLES AND FRUIT North Korea Sanctions Regulations, sections
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ‬ 510.201 and 510.210; Transactions Prohibited
‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. ‫))ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬, Duma, Syria; Oman; Jordan; For Persons Owned or Controlled By U.S.
GOOD LAND LIMITED LIABILITY COMPANY), Egypt; Organization Established Date 1995; alt. Financial Institutions: North Korea Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations section 510.214; Company Number U.S. Financial Institutions: North Korea [RUSSIA-EO14024] (Linked To: KIRYANOV,
IMO 5055293 [DPRK4]. Sanctions Regulations section 510.214 Victor Nikolayevich).
GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich [DPRK3]. GORNYAKOV, Sergei Vasilyevich (Cyrillic:
(Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a. GORITSKY, Dmitry Yuryevich (Cyrillic: ГОРНЯКОВ, Сергей Васильевич) (a.k.a.
GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry ГОРИЦКИЙ, Дмитрий Юрьевич), Russia; DOB GORNYAKOV, Sergey Vasilyevich), Russia;
Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)), 28 Oct 1970; nationality Russia; Gender Male; DOB 05 Jan 1966; nationality Russia; Gender
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, Member of the Federation Council of the Male; Member of the Federation Council of the
Georgia; nationality Belarus; Gender Male Federal Assembly of the Russian Federation Federal Assembly of the Russian Federation
(individual) [BELARUS-EO14038]. (individual) [RUSSIA-EO14024]. (individual) [RUSSIA-EO14024].
GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий GORKOV, Sergei Nikolaevich (a.k.a. GORKOV, GORNYAKOV, Sergey Vasilyevich (a.k.a.
Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA, Sergei Nikolayevich; a.k.a. GORKOV, Sergey GORNYAKOV, Sergei Vasilyevich (Cyrillic:
Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей ГОРНЯКОВ, Сергей Васильевич)), Russia;
(Cyrillic: ГАРА, Дзмітрый Юр'евіч)), Minsk, Николаевич); a.k.a. GORKOV, Sergey DOB 05 Jan 1966; nationality Russia; Gender
Belarus; DOB 04 May 1970; POB Tbilisi, Nikolayevich), Russia; DOB 01 Dec 1968; POB Male; Member of the Federation Council of the
Georgia; nationality Belarus; Gender Male Gay, Orenburg Region, Russia; nationality Federal Assembly of the Russian Federation
(individual) [BELARUS-EO14038]. Russia; Gender Male; Tax ID No. (individual) [RUSSIA-EO14024].
GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; 772900658791 (Russia) (individual) [RUSSIA- GORODETSKIY, Vladimir Filippovich (Cyrillic:
a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА, EO14024]. ГОРОДЕЦКИЙ, Владимир Филиппович)
Дмитрий Юрьевич); a.k.a. HARA, Dzmitry GORKOV, Sergei Nikolayevich (a.k.a. GORKOV, (a.k.a. GORODETSKY, Vladimir Filippovich),
Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)), Sergei Nikolaevich; a.k.a. GORKOV, Sergey Russia; DOB 11 Jul 1948; nationality Russia;
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей Gender Male; Member of the Federation
Georgia; nationality Belarus; Gender Male Николаевич); a.k.a. GORKOV, Sergey Council of the Federal Assembly of the Russian
(individual) [BELARUS-EO14038]. Nikolayevich), Russia; DOB 01 Dec 1968; POB Federation (individual) [RUSSIA-EO14024].
GORDEYEV, Alexey Vasilievich (Cyrillic: Gay, Orenburg Region, Russia; nationality GORODETSKY, Vladimir Filippovich (a.k.a.
ГОРДЕЕВ, Алексей Васильевич), Russia; Russia; Gender Male; Tax ID No. GORODETSKIY, Vladimir Filippovich (Cyrillic:
DOB 28 Feb 1955; nationality Russia; Gender 772900658791 (Russia) (individual) [RUSSIA- ГОРОДЕЦКИЙ, Владимир Филиппович)),
Male; Member of the State Duma of the Federal EO14024]. Russia; DOB 11 Jul 1948; nationality Russia;
Assembly of the Russian Federation (individual) GORKOV, Sergey Nikolaevich (Cyrillic: Gender Male; Member of the Federation
[RUSSIA-EO14024]. ГОРЬКОВ, Сергей Николаевич) (a.k.a. Council of the Federal Assembly of the Russian
GORDIEVSKY, Stanislav Evgenievich, Russia; GORKOV, Sergei Nikolaevich; a.k.a. GORKOV, Federation (individual) [RUSSIA-EO14024].
DOB 09 Sep 1977; Gender Male (individual) Sergei Nikolayevich; a.k.a. GORKOV, Sergey GOROKHOV, Andrey Yuryevich (Cyrillic:
[MAGNIT]. Nikolayevich), Russia; DOB 01 Dec 1968; POB ГОРОХОВ, Андрей Юрьевич), Russia; DOB
GORELKIN, Anton Vadimovich (Cyrillic: Gay, Orenburg Region, Russia; nationality 13 Jan 1960; nationality Russia; Gender Male;
ГОРЕЛКИН, Антон Вадимович), Russia; DOB Russia; Gender Male; Tax ID No. Member of the State Duma of the Federal
22 Dec 1982; nationality Russia; Gender Male; 772900658791 (Russia) (individual) [RUSSIA- Assembly of the Russian Federation (individual)
Member of the State Duma of the Federal EO14024]. [RUSSIA-EO14024].
Assembly of the Russian Federation (individual) GORKOV, Sergey Nikolayevich (a.k.a. GORKOV, GORRIN BELISARIO, Raul (a.k.a. GORRIN
[RUSSIA-EO14024]. Sergei Nikolaevich; a.k.a. GORKOV, Sergei BELISARIO, Raul Antonio; a.k.a. GORRIN
GORGE LIMITED, Level 8/5B, Portomaso Nikolayevich; a.k.a. GORKOV, Sergey BELISARIO, Raul Antonio De La Santisima
Business Tower, St. Julians, Malta; D-U-N-S Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Number 53-400-4151; Trade License No. C Николаевич)), Russia; DOB 01 Dec 1968; POB Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
76400 (Malta) [LIBYA3] (Linked To: DEBONO, Gay, Orenburg Region, Russia; nationality GORRIN-BELISARIO, Raul Antonio De La
Gordon). Russia; Gender Male; Tax ID No. Santisima), 4100 Salzedo Street, Apt. 1010,
GORGEOUS BANK OF NORTH KOREA (a.k.a. 772900658791 (Russia) (individual) [RUSSIA- Miami, FL 33146, United States; 4100 Salzedo
BRILLIANCE BANKING CORPORATION, LTD.; EO14024]. St., Unit 804, Coral Gables, FL 33146, United
a.k.a. HANA BANKING CORPORATION LTD; GORLACH, Tatyana Borisovna (Cyrillic: States; 144 Isla Dorada Blvd., Coral Gables, FL
a.k.a. HUALI BANK (Chinese Simplified: ГОРЛАЧ, Татьяна Борисовна) (f.k.a. 33143, United States; DOB 22 Nov 1968;
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: EGEREVA, Tatyana Borisovna (Cyrillic: citizen Venezuela; Gender Male; Cedula No.
화려은행)), Haebangsan Hotel, Jungsong- ЕГЕРЕВА, Татьяна Борисовна); a.k.a. 8682996 (Venezuela); Passport 129603081
Dong, Sungri Street, Central District, KIRYANOVA, Tatiana Borisovna (Cyrillic: (Venezuela) expires 14 Oct 2020; alt. Passport
Pyongyang, Korea, North; Dandong, China; КИРЬЯНОВА, Татьяна Борисовна)), Str. 066936455 (Venezuela) expires 10 Jan 2018;
SWIFT/BIC BRBKKPP1; Secondary sanctions Profsoyuznaya 136-1-200, Moscow 117321, alt. Passport 007931220 (Venezuela) expires
risk: North Korea Sanctions Regulations, Russia; DOB 20 Apr 1966; POB Moscow, 24 Jan 2013 (individual) [VENEZUELA-
sections 510.201 and 510.210; Transactions Russia; nationality Russia; Gender Female; EO13850].
Prohibited For Persons Owned or Controlled By Passport 714842540 (Russia) (individual)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GORRIN BELISARIO, Raul Antonio (a.k.a. GORRIN, Raul A (a.k.a. GORRIN BELISARIO, GORUH-E TOSE-E SAKHTEMAN-E TADBIR
GORRIN BELISARIO, Raul; a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul (a.k.a. TADBIR BUILDING EXPANSION
BELISARIO, Raul Antonio De La Santisima Antonio; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Antonio De La Santisima Trinidad; a.k.a. DEVELOPMENT COMPANY; a.k.a. TADBIR
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; HOUSING DEVELOPMENT GROUP), Block 1,
GORRIN-BELISARIO, Raul Antonio De La a.k.a. GORRIN-BELISARIO, Raul Antonio De Mehr Passage, 4th Street, Iran Zamin
Santisima), 4100 Salzedo Street, Apt. 1010, La Santisima), 4100 Salzedo Street, Apt. 1010, Boulevard, Shahrak Qods, Tehran, Iran;
Miami, FL 33146, United States; 4100 Salzedo Miami, FL 33146, United States; 4100 Salzedo Additional Sanctions Information - Subject to
St., Unit 804, Coral Gables, FL 33146, United St., Unit 804, Coral Gables, FL 33146, United Secondary Sanctions [IRAN].
States; 144 Isla Dorada Blvd., Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL GORYACHEVA, Ksenia Alexandrovna (Cyrillic:
33143, United States; DOB 22 Nov 1968; 33143, United States; DOB 22 Nov 1968; ГОРЯЧЕВА, Ксения Александровна), Russia;
citizen Venezuela; Gender Male; Cedula No. citizen Venezuela; Gender Male; Cedula No. DOB 16 May 1996; nationality Russia; Gender
8682996 (Venezuela); Passport 129603081 8682996 (Venezuela); Passport 129603081 Female; Member of the State Duma of the
(Venezuela) expires 14 Oct 2020; alt. Passport (Venezuela) expires 14 Oct 2020; alt. Passport Federal Assembly of the Russian Federation
066936455 (Venezuela) expires 10 Jan 2018; 066936455 (Venezuela) expires 10 Jan 2018; (individual) [RUSSIA-EO14024].
alt. Passport 007931220 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires GORYACHEVA, Svetlana Petrovna (Cyrillic:
24 Jan 2013 (individual) [VENEZUELA- 24 Jan 2013 (individual) [VENEZUELA- ГОРЯЧЕВА, Светлана Петровна), Russia;
EO13850]. EO13850]. DOB 03 Jun 1947; nationality Russia; Gender
GORRIN BELISARIO, Raul Antonio De La GORRIN, Raul Antonio (a.k.a. GORRIN Female; Member of the Federation Council of
Santisima Trinidad (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN BELISARIO, the Federal Assembly of the Russian
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Federation (individual) [RUSSIA-EO14024].
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. Antonio De La Santisima Trinidad; a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA AO
GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. (a.k.a. AO GOS MKB VYMPEL IM. I.I.
Antonio; a.k.a. GORRIN-BELISARIO, Raul GORRIN-BELISARIO, Raul Antonio De La TOROPOVA; a.k.a. JOINT STOCK COMPANY
Antonio De La Santisima), 4100 Salzedo Street, Santisima), 4100 Salzedo Street, Apt. 1010, STATE MACHINE BUILDING DESIGN
Apt. 1010, Miami, FL 33146, United States; Miami, FL 33146, United States; 4100 Salzedo BUREAU VYMPEL BY NAME I.I. TOROPOV;
4100 Salzedo St., Unit 804, Coral Gables, FL St., Unit 804, Coral Gables, FL 33146, United a.k.a. VYMPEL STATE ENGINEERING
33146, United States; 144 Isla Dorada Blvd., States; 144 Isla Dorada Blvd., Coral Gables, FL DESIGN BUREAU JSC NAMED AFTER I.I.
Coral Gables, FL 33143, United States; DOB 22 33143, United States; DOB 22 Nov 1968; TOROPOV), Sh. Volokolamskoe D. 90, Moscow
Nov 1968; citizen Venezuela; Gender Male; citizen Venezuela; Gender Male; Cedula No. 125424, Russia; Organization Established Date
Cedula No. 8682996 (Venezuela); Passport 8682996 (Venezuela); Passport 129603081 26 Dec 1991; Tax ID No. 7733546058 (Russia);
129603081 (Venezuela) expires 14 Oct 2020; (Venezuela) expires 14 Oct 2020; alt. Passport Registration Number 1057747296166 (Russia)
alt. Passport 066936455 (Venezuela) expires 066936455 (Venezuela) expires 10 Jan 2018; [RUSSIA-EO14024] (Linked To: TACTICAL
10 Jan 2018; alt. Passport 007931220 alt. Passport 007931220 (Venezuela) expires MISSILES CORPORATION JSC).
(Venezuela) expires 24 Jan 2013 (individual) 24 Jan 2013 (individual) [VENEZUELA- GOSNIIOKHT (a.k.a. STATE SCIENTIFIC
[VENEZUELA-EO13850]. EO13850]. RESEARCH INSTITUTE OF ORGANIC
GORRIN, Raul (a.k.a. GORRIN BELISARIO, GORRIN-BELISARIO, Raul Antonio De La CHEMISTRY AND TECHNOLOGY), Shosse
Raul; a.k.a. GORRIN BELISARIO, Raul Santisima (a.k.a. GORRIN BELISARIO, Raul; Entuziastov 23, Moscow, Moscow Oblast,
Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio; Russia [NPWMD].
Antonio De La Santisima Trinidad; a.k.a. a.k.a. GORRIN BELISARIO, Raul Antonio De GOSTARESH PAYA SANAT SINA (a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul La Santisima Trinidad; a.k.a. GORRIN, Raul; BONYAD IMPORT AND EXPORT CO; a.k.a.
Antonio; a.k.a. GORRIN-BELISARIO, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul GOSTARESH PAYASANAT SINA HOLDING;
Antonio De La Santisima), 4100 Salzedo Street, Antonio), 4100 Salzedo Street, Apt. 1010, a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
Apt. 1010, Miami, FL 33146, United States; Miami, FL 33146, United States; 4100 Salzedo SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬
4100 Salzedo St., Unit 804, Coral Gables, FL St., Unit 804, Coral Gables, FL 33146, United ‫ ;)ﮔﺴﺘﺮﺵ ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA
33146, United States; 144 Isla Dorada Blvd., States; 144 Isla Dorada Blvd., Coral Gables, FL SANAT DEVELOPMENT COMPANY PJS;
Coral Gables, FL 33143, United States; DOB 22 33143, United States; DOB 22 Nov 1968; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
Nov 1968; citizen Venezuela; Gender Male; citizen Venezuela; Gender Male; Cedula No. a.k.a. SINA SANAT PAYA DEVELOPMENT
Cedula No. 8682996 (Venezuela); Passport 8682996 (Venezuela); Passport 129603081 COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
129603081 (Venezuela) expires 14 Oct 2020; (Venezuela) expires 14 Oct 2020; alt. Passport Karaj Special Road, Tehran, Iran; No. 42, 17th
alt. Passport 066936455 (Venezuela) expires 066936455 (Venezuela) expires 10 Jan 2018; Street, Gandhi Avenue, Tehran, Iran; Website
10 Jan 2018; alt. Passport 007931220 alt. Passport 007931220 (Venezuela) expires http://www.sinapad.ir; Additional Sanctions
(Venezuela) expires 24 Jan 2013 (individual) 24 Jan 2013 (individual) [VENEZUELA- Information - Subject to Secondary Sanctions;
[VENEZUELA-EO13850]. EO13850]. National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13876] (Linked To: ISLAMIC REVOLUTION GOSUDARSTVENNOE UNITARNOE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
MOSTAZAFAN FOUNDATION). PREDPRIYATIE RESPUBLIKI KRIM AVIA, GUP RK), 5, Aeroflotskaya Street,
GOSTARESH PAYASANAT SINA HOLDING KONSTRUKTORSKO- Simferopol, Crimea 95024, Ukraine; Secondary
(a.k.a. BONYAD IMPORT AND EXPORT CO; TECHNOLOGICHESKOE BYURO sanctions risk: Ukraine-/Russia-Related
a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. SUDOKOMPOZIT (Cyrillic: Sanctions Regulations, 31 CFR 589.201 and/or
PAYA SANAT SINA; a.k.a. SINA PAYA SANAT ГОСУДАРСТВЕННОЕ УНИТАРНОЕ 589.209; Registration ID 1159102026742; Tax
DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮﺵ ﭘﺎﯾﺎ‬ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ID No. 9102159300; Government Gazette
‫ ;)ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA SANAT КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ Number 00830954 [UKRAINE-EO13685].
DEVELOPMENT COMPANY PJS; a.k.a. SINA БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK GOSUDARSTVENNOYE PREDPRIYATIYE
PAYA SANAT GOSTARESH CO.; a.k.a. SINA KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ TSENTRKURORT (Cyrillic:
SANAT PAYA DEVELOPMENT COMPANY; СУДОКОМПОЗИТ); a.k.a. KTB ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj SUDOKOMPOZIT, GUP; a.k.a. STATE ЦЕНТРКУРОРТ) (a.k.a. CENTRKURORT;
Special Road, Tehran, Iran; No. 42, 17th Street, UNITARY ENTERPRISE IN THE REPUBLIC a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
Gandhi Avenue, Tehran, Iran; Website OF CRIMEA DESIGN-TECHNOLOGY TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ
http://www.sinapad.ir; Additional Sanctions BUREAU SUDOKOMPOZIT; a.k.a. ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
Information - Subject to Secondary Sanctions; SUDOKOMPOZIT DESIGN AND REPUBLICAN UNITARY ENTERPRISE
National ID No. 10101236358 (Iran); TECHNOLOGICAL BUREAU), House 14, TSENTRKURORT; a.k.a.
Registration Number 78804 (Iran) [IRAN- Kuibysheva Street, Feodosia, Crimea 298100, RESPUBLIKANSKAYE UNITARNAYE
EO13876] (Linked To: ISLAMIC REVOLUTION Ukraine; Website http://sudocompozit.ru/; PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
MOSTAZAFAN FOUNDATION). Secondary sanctions risk: Ukraine-/Russia- РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
GOSUDARSTVENNAYA KORPORATSIYA Related Sanctions Regulations, 31 CFR ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
RAZVITIYA VEB.RF (f.k.a. BANK FOR 589.201 and/or 589.209; Tax ID No. RESPUBLIKANSKOYE UNITARNOYE
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK 9108007745 (Russia); Government Gazette PREDPRIYATIYE TSENTRKURORT (Cyrillic:
VEB.RF; a.k.a. STATE CORPORATION BANK Number 00745510 (Russia); Registration РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
FOR DEVELOPMENT AND FOREIGN Number 1149102094680 (Russia) [UKRAINE- ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
ECONOMIC AFFAIRS VNESHECONOMBANK; EO13685]. STATE ENTERPRISE TSENTRKURORT;
a.k.a. STATE DEVELOPMENT GOSUDARSTVENNOE UNITARNOE a.k.a. TSENTRKURORT), ul. Myasnikova, d.
CORPORATION VEB.RF (Cyrillic: PREDPRIYATIE RESPUBLIKI KRYM 39, kom. 338, Minsk 220048, Belarus (Cyrillic:
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ UNIVERSAL (a.k.a. CRIMEAN STATE ул. Мясникова, д. 39, ком. 338, г. Минск
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: AVIATION ENTERPRISE UNIVERSAL-AVIA; 220048, Belarus); Organization Established
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE Date 19 Jul 2000; Organization Type: Tour
VNESHEKONOMBANK GK; f.k.a. PREDPRIYATIE RESPUBLIKI KRYM operator activities; alt. Organization Type:
VNESHEKONOMBANK SSSR; a.k.a. "BANK UNIVERSAL-AVIA; a.k.a. Travel agency activities; Target Type State-
FOR DEVELOPMENT"; a.k.a. "VEB"), GOSUDARSTVENOYE PREDPRIYATIYE Owned Enterprise; Registration Number
Akademik Sakharov Ave 9, Moscow 107996, UNIVERSAL-AVIA; a.k.a. STATE 100726604 (Belarus) [BELARUS-EO14038].
Russia; Pr-kt, Akademika Sakharova, D. 9, ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNY NAUCHNO-
Moscow 107078, Russia (Cyrillic: Пр-Кт UNIVERSAL-AVIA, CRIMEA STATE AVIATION ISSLEDOVATELSKIY ISPYTATELNY
Академика Сахарова, Д. 9, Город Москва ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP INSTITUT VOYENNOY MEDITSINY (a.k.a.
107078, Russia); SWIFT/BIC BFEARUMM; RK), 5, Aeroflotskaya Street, Simferopol, GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО
Website www.veb.ru; BIK (RU) 044525060; Crimea 95024, Ukraine; Secondary sanctions РФ); a.k.a. STATE INSTITUTE FOR
Executive Order 13662 Directive Determination risk: Ukraine-/Russia-Related Sanctions EXPERIMENTAL MILITARY MEDICINE
- Subject to Directive 1; Secondary sanctions Regulations, 31 CFR 589.201 and/or 589.209; (Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО-
risk: Ukraine-/Russia-Related Sanctions Registration ID 1159102026742; Tax ID No. ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
Regulations, 31 CFR 589.201 and/or 589.209; 9102159300; Government Gazette Number ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
Organization Established Date 18 Aug 1922; 00830954 [UKRAINE-EO13685]. STATE INSTITUTE FOR EXPERIMENTAL
Target Type State-Owned Enterprise; alt. GOSUDARSTVENNOE UNITARNOE MILITARY MEDICINE OF THE MINISTRY OF
Target Type Financial Institution; Tax ID No. PREDPRIYATIE RESPUBLIKI KRYM DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
7750004150 (Russia); Government Gazette UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
Number 00005061 (Russia); Registration AVIATION ENTERPRISE UNIVERSAL-AVIA; ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
Number 1077711000102 (Russia); For more a.k.a. GOSUDARSTVENNOE UNITARNOE МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH
information on directives, please visit the PREDPRIYATIE RESPUBLIKI KRYM EXPERIMENTAL INSTITUTE OF MILITARY
following link: http://www.treasury.gov/resource- UNIVERSAL; a.k.a. GOSUDARSTVENOYE MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ
center/sanctions/Programs/Pages/ukraine.aspx PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. ВМ")), Lesoparkovaya Street, Building 4, St.
#directives. [UKRAINE-EO13662] [RUSSIA- STATE ENTERPRISE UNIVERSAL-AVIA; Petersburg 195043, Russia (Cyrillic: Улица
EO14024]. a.k.a. UNIVERSAL-AVIA, CRIMEA STATE Лесопарковая, Дом 4, Санкт-Петербург

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195043, Russia); Registration ID OF WINE), Bud. 9 vul. Chapaeva, S.Viline, GOTMAN, David (a.k.a. GUSEV, Denis Igorevich
1157847310048; Tax ID No. 7806194153 Bakhchysaraisky R-N, Crimea 98433, Ukraine; (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.
[RUSSIA-EO14024]. 9 Chapayeva str., Vilino, Bakhchisaray Region, POMOJAC, Marin), Moscow, Russia; DOB 10
GOSUDARSTVENNY SPETSIALIZIROVANNY Crimea 98433, Ukraine; 9 Chapayeva str., Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
ROSSISKI EKSPORTNO-IMPORTNY BANK Vilino, Bakhchisarayski district 98433, Ukraine; Oct 1987; POB Moscow, Russia; alt. POB
(ZAKRYTOE AKTSIONERNOE 9, Chapaeva Str., Vilino, Bakhchisaray Region, Ceadir-Lunga, Moldova; citizen Russia; Gender
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK Crimea 98433, Ukraine; Website Male; Secondary sanctions risk: Ukraine-
(Cyrillic: АО РОСЭКСИМБАНК); a.k.a. http://magarach-institut.ru/; Email Address /Russia-Related Sanctions Regulations, 31 CFR
EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF [email protected]; Secondary sanctions risk: 589.201; Passport 717386212 (Russia); alt.
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA Ukraine-/Russia-Related Sanctions Passport A1167292 (Moldova); alt. Passport
ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; 1213007 (Israel) (individual) [CYBER2] (Linked
RUSSIAN EXPORT-IMPORT BANK; a.k.a. Registration ID 11231070006000476 (Ukraine); To: EVIL CORP).
STATE SPECIALIZED RUSSIAN EXPORT- Government Gazette Number 31332064 GOTO, Tadamasa (Japanese: 後藤忠正;
IMPORT BANK JOINT-STOCK COMPANY (Ukraine) [UKRAINE-EO13685]. Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;
(Cyrillic: ГОСУДАРСТВЕННЫЙ GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК AVIATION ENTERPRISE UNIVERSAL-AVIA; "OKNHA, Chuei"), Cambodia; DOB 16 Sep
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 a.k.a. GOSUDARSTVENNOE UNITARNOE 1942; POB Tokyo, Japan; citizen Cambodia
Krasnopresnenskaya Embankments, Moscow PREDPRIYATIE RESPUBLIKI KRYM (individual) [TCO] (Linked To: YAKUZA).
123610, Russia; SWIFT/BIC EXIRRUMM; UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
Website eximbank.ru; Executive Order 13662 UNITARNOE PREDPRIYATIE RESPUBLIKI (Japanese: 後藤忠正; Japanese: 後藤忠政);
Directive Determination - Subject to Directive 1; KRYM UNIVERSAL-AVIA; a.k.a. STATE a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
Secondary sanctions risk: Ukraine-/Russia- ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
Related Sanctions Regulations, 31 CFR UNIVERSAL-AVIA, CRIMEA STATE AVIATION "OKNHA, Chuei"), Cambodia; DOB 16 Sep
589.201 and/or 589.209; Organization ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 1942; POB Tokyo, Japan; citizen Cambodia
Established Date 24 May 1994; Target Type RK), 5, Aeroflotskaya Street, Simferopol, (individual) [TCO] (Linked To: YAKUZA).
Financial Institution; Tax ID No. 7704001959 Crimea 95024, Ukraine; Secondary sanctions GOTSANIUK, Jurij Mikhailovich (a.k.a.
(Russia); Legal Entity Number risk: Ukraine-/Russia-Related Sanctions GOTSANYUK, Jury Mikhailovich; a.k.a.
253400HA6URWT39X2982; Registration Regulations, 31 CFR 589.201 and/or 589.209; GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Number 1027739109133 (Russia); All offices Registration ID 1159102026742; Tax ID No. ГОЦАНЮК, Юрий Михайлович); a.k.a.
worldwide; for more information on directives, 9102159300; Government Gazette Number HOTSANIUK, Iurii Mykhailovych (Cyrillic:
please visit the following link: 00830954 [UKRAINE-EO13685]. ГОЦАНЮК, Юрій Михайлович)), Simferopol,
http://www.treasury.gov/resource- GOSUDARSTVENOYE PREDPRIYATIYE Ukraine; DOB 18 Jul 1966; POB Nove Selo,
center/sanctions/Programs/Pages/ukraine.aspx ZAVOD SHAMPANSKYKH VIN NOVY SVET Ukraine; Gender Male; Secondary sanctions
#directives. [UKRAINE-EO13662] [RUSSIA- (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD risk: Ukraine-/Russia-Related Sanctions
EO14024] (Linked To: STATE CORPORATION SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
BANK FOR DEVELOPMENT AND FOREIGN NOVY SVET WINERY; a.k.a. NOVY SVET (individual) [UKRAINE-EO13660].
ECONOMIC AFFAIRS WINERY STATE ENTERPRISE; a.k.a. STATE GOTSANYUK, Jury Mikhailovich (a.k.a.
VNESHECONOMBANK). ENTERPRISE FACTORY OF SPARKLING GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE WINE NOVY SVET; a.k.a. STATE GOTSANYUK, Yuri Mikhailovich (Cyrillic:
AGRO-FIRMA MAGARACH NACIONALNOGO ENTERPRISE FACTORY OF SPARKLING ГОЦАНЮК, Юрий Михайлович); a.k.a.
INSTITUTA VINOGRADA I VINA MAGARACH WINES NEW WORLD; a.k.a. ZAVOD HOTSANIUK, Iurii Mykhailovych (Cyrillic:
(a.k.a. AGROFIRMA MAGARACH SHAMPANSKYKH VYN NOVY SVIT, DP), 1 ГОЦАНЮК, Юрій Михайлович)), Simferopol,
NATSIONALNOGO INSTYTUTU VYNOGRADU Shaliapin Street, Novy Svet Village, Sudak, Ukraine; DOB 18 Jul 1966; POB Nove Selo,
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Ukraine; Gender Male; Secondary sanctions
PIDPRYEMSTVO AGROFIRMA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; risk: Ukraine-/Russia-Related Sanctions
NATSIONALNOGO INSTYTUTU VYNOGRADU 1 Shalyapina str. Novy Svet, Sudak 98032, Regulations, 31 CFR 589.201 and/or 589.209
I VYNA MAGARACH; a.k.a. MAGARACH Ukraine; Website (individual) [UKRAINE-EO13660].
AGRICULTURAL COMPANY OF NATIONAL http://nsvet.com.ua/en/contacts; Email Address GOTSANYUK, Yuri Mikhailovich (Cyrillic:
INSTITUTE OF WINE AND GRAPES [email protected]; Secondary sanctions risk: ГОЦАНЮК, Юрий Михайлович) (a.k.a.
MAGARACH; a.k.a. STATE ENTERPRISE Ukraine-/Russia-Related Sanctions GOTSANIUK, Jurij Mikhailovich; a.k.a.
AGRICULTURAL COMPANY MAGARACH Regulations, 31 CFR 589.201 and/or 589.209; GOTSANYUK, Jury Mikhailovich; a.k.a.
NATIONAL INSTITUTE OF VINE AND WINE Registration ID 00412665 (Ukraine) [UKRAINE- HOTSANIUK, Iurii Mykhailovych (Cyrillic:
MAGARACH; a.k.a. STATE ENTERPRISE EO13685]. ГОЦАНЮК, Юрій Михайлович)), Simferopol,
MAGARACH OF THE NATIONAL INSTITUTE Ukraine; DOB 18 Jul 1966; POB Nove Selo,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine; Gender Male; Secondary sanctions GOVYRIN, Alexey (Cyrillic: ГОВЫРИН, in the Energy Ministry of the Russian Federation
risk: Ukraine-/Russia-Related Sanctions Алексей), Russia; DOB 26 May 1983; (individual) [UKRAINE-EO13661].
Regulations, 31 CFR 589.201 and/or 589.209 nationality Russia; Gender Male; Member of the GRABCHAK, Evgeny (a.k.a. GRABCHAK,
(individual) [UKRAINE-EO13660]. State Duma of the Federal Assembly of the Evgeniy; a.k.a. GRABCHAK, Evgeniy
GOVERNMENT OF IRAN DEPARTMENT OF Russian Federation (individual) [RUSSIA- Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
DEFENSE (a.k.a. MINISTRY OF DEFENCE & EO14024]. Labinsk, Krasnodar Region, Russia; nationality
ARMED FORCES LOGISTICS; a.k.a. GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ, Russia; Gender Male; Secondary sanctions risk:
MINISTRY OF DEFENSE AND ARMED Alain Francois Viviane), The Palm Jumeirah 0- Ukraine-/Russia-Related Sanctions
FORCES LOGISTICS; a.k.a. MINISTRY OF 35, 65919, Dubai, United Arab Emirates; Villa Regulations, 31 CFR 589.201 and/or 589.209;
DEFENSE AND SUPPORT FOR ARMED 39, Frond N, The Palm Jumeirah, Dubai, United Head of the Department of Operational Control
FORCES LOGISTICS; a.k.a. MINISTRY OF Arab Emirates; DOB 24 Apr 1965; alt. DOB 20 and Management in the Electric Power Industry
DEFENSE ARMED FORCES LOGISTICS; Apr 1965; POB Antwerp, Belgium; nationality in the Energy Ministry of the Russian Federation
a.k.a. MINISTRY OF DEFENSE FOR ARMED Belgium; citizen Turkey; Gender Male; Passport (individual) [UKRAINE-EO13661].
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. EP985086 (Belgium) issued 08 May 2018 GRACE BAY SHIPPING INC, Care of Sambouk
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. expires 07 May 2025; alt. Passport Shipping FCZ, 1st Floor, FITCO Building No 3,
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- 50641895930 (Turkey) expires 10 Jul 2030; Inside Fujairah Port, PO Box 50044, Fujairah,
HAYE MOSALLAH), Ferdowsi Avenue, Identification Number 784196536027277 United Arab Emirates; Trust Company
Sarhang Sakhaei Street, Tehran, Iran; PO Box (United Arab Emirates) (individual) [DRCONGO] Complex, Ajeltake Road, Ajeltake Island,
11365-8439, Pasdaran Ave., Tehran, Iran; West (Linked To: AFRICAN GOLD REFINERY Majuro MH96960, Marshall Islands; Additional
side of Dabestan Street, Abbas Abad District, LIMITED). Sanctions Information - Subject to Secondary
Tehran, Iran; Additional Sanctions Information - GPO AZOT OJSC (f.k.a. GRODNESKOYE Sanctions [IRAN].
Subject to Secondary Sanctions [SDGT] PROZVODSTVENNOYE OBYEDINENYE GRACIOUS SHIPPING CO LTD (a.k.a.
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO GRACIOUS SHIPPING COMPANY LIMITED),
(Linked To: ISLAMIC REVOLUTIONARY AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Flat 302, 3/F, The Strand, 49 Bonham Strand,
GUARD CORPS (IRGC)-QODS FORCE). GRODNENSKOYE PO AZOT), Prospekt Sheung Wan, Hong Kong, China; Room 2604,
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Kosmanovtov 100, 230013, Grodno, Belarus; 26th Floor, Nam Wo Hong Building, 148 Wing
POB Bratsk, Irkutsk Region, Russia; Gender 100 Kosmonavtov Avenue, 230013, Grodno, Lok Street, Sheung Wan, Hong Kong, China;
Male; Secondary sanctions risk: Ukraine- Belarus; 100 Kosmonavtov pr., 230013, Executive Order 13846 information: LOANS
/Russia-Related Sanctions Regulations, 31 CFR Grodno, Belarus [BELARUS]. FROM UNITED STATES FINANCIAL
589.201 and/or 589.209; Head of the GR ARQUITECTOS (a.k.a. G Y R INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Presidential Directorate for Social and ARQUITECTOS, S. DE R.L. DE C.V.), Order 13846 information: FOREIGN
Economic Cooperation with the Commonwealth Kukulkan 4783, Col. Mirador del Sol, Zapopan, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
of Independent States Member Countries, the Jalisco, Mexico; Website www.grarquitectos.mx; 13846 information: BANKING
Republic of Abkhazia, and the Republic of Folio Mercantil No. 41884 (Mexico) [SDNTK]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
South Ossetia (individual) [UKRAINE- GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Order 13846 information: BLOCKING
EO13661]. Evgeniy Petrovich; a.k.a. GRABCHAK, PROPERTY AND INTERESTS IN PROPERTY.
GOVTVIN, Yuriy Nikolaevich (Cyrillic: ГОВТВИН, Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Sec. 5(a)(iv); alt. Executive Order 13846
Юрий Николаевич) (a.k.a. GOVTVIN, Yuriy Labinsk, Krasnodar Region, Russia; nationality information: BAN ON INVESTMENT IN EQUITY
Nikolayevich; a.k.a. HOVTVIN, Yuriy Russia; Gender Male; Secondary sanctions risk: OR DEBT OF SANCTIONED PERSON. Sec.
Mykolayovych (Cyrillic: ГОВТВІН, Юрій Ukraine-/Russia-Related Sanctions 5(a)(v); C.R. No. 2563281 (Hong Kong);
Миколайович)), Square of the Heroes of the Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6003094 [IFCA].
Great Patriotic War, 3, Luhansk, So-called Head of the Department of Operational Control GRACIOUS SHIPPING COMPANY LIMITED
Luhansk People's Republic, Ukraine; DOB 12 and Management in the Electric Power Industry (a.k.a. GRACIOUS SHIPPING CO LTD), Flat
Apr 1968; nationality Ukraine; Gender Male in the Energy Ministry of the Russian Federation 302, 3/F, The Strand, 49 Bonham Strand,
(individual) [RUSSIA-EO14065]. (individual) [UKRAINE-EO13661]. Sheung Wan, Hong Kong, China; Room 2604,
GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN, GRABCHAK, Evgeniy Petrovich (a.k.a. 26th Floor, Nam Wo Hong Building, 148 Wing
Yuriy Nikolaevich (Cyrillic: ГОВТВИН, Юрий GRABCHAK, Evgeniy; a.k.a. GRABCHAK, Lok Street, Sheung Wan, Hong Kong, China;
Николаевич); a.k.a. HOVTVIN, Yuriy Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Executive Order 13846 information: LOANS
Mykolayovych (Cyrillic: ГОВТВІН, Юрій Labinsk, Krasnodar Region, Russia; nationality FROM UNITED STATES FINANCIAL
Миколайович)), Square of the Heroes of the Russia; Gender Male; Secondary sanctions risk: INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Great Patriotic War, 3, Luhansk, So-called Ukraine-/Russia-Related Sanctions Order 13846 information: FOREIGN
Luhansk People's Republic, Ukraine; DOB 12 Regulations, 31 CFR 589.201 and/or 589.209; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Apr 1968; nationality Ukraine; Gender Male Head of the Department of Operational Control 13846 information: BANKING
(individual) [RUSSIA-EO14065]. and Management in the Electric Power Industry TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPERTY AND INTERESTS IN PROPERTY. GRAJALES LEMOS, Raul Alberto, Carrera 15 Valle, Colombia; c/o INVERSIONES GRAME
Sec. 5(a)(iv); alt. Executive Order 13846 No. 13-39, La Union, Valle, Colombia; Carrera LTDA., La Union, Valle, Colombia; c/o
information: BAN ON INVESTMENT IN EQUITY 10 Norte No. 31-01, Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
OR DEBT OF SANCTIONED PERSON. Sec. AGRONILO S.A., Toro, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
5(a)(v); C.R. No. 2563281 (Hong Kong); AGUSTIN GRAJALES Y CIA. LTDA., La Union, FUNDACION CENTRO FRUTICOLA ANDINO,
Identification Number IMO 6003094 [IFCA]. Valle, Colombia; c/o ALMACAES S.A., Bogota, La Union, Valle, Colombia; c/o FUNDACION
GRADJEVINSKO PREDUZECE INKOP DOO Colombia; c/o ARMAGEDON S.A., La Union, CENTRO DE INVESTIGACION
CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a. Valle, Colombia; c/o C.A.D. S.A., Bogota, HORTIFRUTICOLA DE COLOMBIA, La Union,
"INKOP"), Karadordeva 6, Cuprija 35230, Colombia; c/o CASA GRAJALES S.A., La Valle, Colombia; Cedula No. 14961290
Serbia; Organization Established Date 12 May Union, Valle, Colombia; c/o CRETA S.A., La (Colombia) (individual) [SDNT].
1992; Organization Type: Construction of roads Union, Valle, Colombia; c/o FREXCO S.A., La GRAJALES PUENTES, Diana Carolina,
and railways; V.A.T. Number 100245351 Union, Valle, Colombia; c/o GAD S.A., La Transversal 13A No. 123-10 Int. 2 apt. 203,
(Serbia) [GLOMAG] (Linked To: VESELINOVIC, Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; DOB 15 Mar 1979; POB La
Zvonko). Bogota, Colombia; c/o GRAJALES S.A., La Victoria, Valle, Colombia; Cedula No. 52455790
GRAF, Herman (a.k.a. GREF, German Union, Valle, Colombia; c/o HEBRON S.A., (Colombia) (individual) [SDNT] (Linked To:
Oskarovich; a.k.a. GREF, Herman Oskarovich Tulua, Valle, Colombia; c/o HOTEL LOS SALIM S.A.; Linked To: HEBRON S.A.; Linked
(Cyrillic: ГРЕФ, Герман Оскарович)), Russia; VINEDOS, La Union, Valle, Colombia; c/o To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
DOB 08 Feb 1964; POB Panfilovo, Kazakhstan; IBADAN LTDA., Tulua, Valle, Colombia; c/o Linked To: JOSAFAT S.A.; Linked To: DOXA
nationality Russia; Gender Male; Passport ILOVIN S.A., Bogota, Colombia; c/o S.A.; Linked To: CITICAR LTDA.; Linked To:
760508990 (Russia); National ID No. INDUSTRIAS DEL ESPIRITU SANTO S.A., AGROPECUARIA EL NILO S.A.).
4509555545 (Russia) (individual) [RUSSIA- Malambo, Atlantico, Colombia; c/o GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
EO14024]. INTERNATIONAL FREEZE DRIED S.A., Colombia; Factoria La Rivera, La Union, Valle,
GRAJALES HERNANDEZ, Agustin, c/o CASA Bogota, Colombia; c/o INVERSIONES AGUILA Colombia; Via Roldanillo Finca La Palmera, La
GRAJALES S.A., La Union, Valle, Colombia; LTDA., La Union, Valle, Colombia; c/o Union, Valle, Colombia; NIT # 891900090-8
c/o FREXCO S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union, (Colombia) [SDNT].
c/o GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS GRAMASHOV, Dmitrij Sergeevich (Cyrillic:
Colombia; Cedula No. 2697864 (Colombia) POSSO LTDA. S.C.S., La Union, Valle, ГРАМАШОВ, Дмитро Сергійович) (a.k.a.
(individual) [SDNT]. Colombia; c/o INVERSIONES SANTA CECILIA GRAMASHOV, Dmitry Sergeevich (Cyrillic:
GRAJALES LEMOS, Javier (a.k.a. GRAJALES S.C.S., La Union, Valle, Colombia; c/o ГРАМАШОВ, Дмитрий Сергеевич)), 60 Let
LEMOS, Juan Jacobo), c/o CRETA S.A., La INVERSIONES SANTA MONICA LTDA., La SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
Union, Valle, Colombia; c/o GRAJALES S.A., Union, Valle, Colombia; c/o JOSAFAT S.A., (Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.
La Union, Valle, Colombia; c/o HOTEL LOS Tulua, Valle, Colombia; c/o MACEDONIA Алушта, Крым, Ukraine); DOB 23 May 1988;
VINEDOS, La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o POB Alushta, Ukraine; nationality Ukraine;
SALIM S.A., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o Gender Male; Secondary sanctions risk:
TRANSPORTES DEL ESPIRITU SANTO S.A., RAMAL S.A., Bogota, Colombia; c/o SALIM Ukraine-/Russia-Related Sanctions
La Union, Valle, Colombia; c/o JEHOVA LTDA., S.A., La Union, Valle, Colombia; c/o SALOME Regulations, 31 CFR 589.201 and/or 589.209
Tulua, Valle, Colombia; c/o FUNDACION GRAJALES Y CIA. LTDA., Bogota, Colombia; (individual) [UKRAINE-EO13660] [UKRAINE-
CENTRO FRUTICOLA ANDINO, La Union, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN EO13685].
Valle, Colombia; DOB 28 Oct 1972; POB La LTDA., La Union, Valle, Colombia; c/o GRAMASHOV, Dmitry Sergeevich (Cyrillic:
Union, Valle, Colombia; Cedula No. 94273951 TRANSPORTES DEL ESPIRITU SANTO S.A., ГРАМАШОВ, Дмитрий Сергеевич) (a.k.a.
(Colombia) (individual) [SDNT]. La Union, Valle, Colombia; c/o FRUTAS DE LA GRAMASHOV, Dmitrij Sergeevich (Cyrillic:
GRAJALES LEMOS, Juan Jacobo (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o ГРАМАШОВ, Дмитро Сергійович)), 60 Let
GRAJALES LEMOS, Javier), c/o CRETA S.A., CONFECCIONES LINA MARIA LTDA., La SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
La Union, Valle, Colombia; c/o GRAJALES Union, Valle, Colombia; c/o FUNDACION (Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.
S.A., La Union, Valle, Colombia; c/o HOTEL CENTRO FRUTICOLA ANDINO, La Union, Алушта, Крым, Ukraine); DOB 23 May 1988;
LOS VINEDOS, La Union, Valle, Colombia; c/o Valle, Colombia; c/o FUNDACION CENTRO DE POB Alushta, Ukraine; nationality Ukraine;
SALIM S.A., La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE Gender Male; Secondary sanctions risk:
TRANSPORTES DEL ESPIRITU SANTO S.A., COLOMBIA, La Union, Valle, Colombia; DOB Ukraine-/Russia-Related Sanctions
La Union, Valle, Colombia; c/o JEHOVA LTDA., 13 Dec 1957; POB La Union, Valle, Colombia; Regulations, 31 CFR 589.201 and/or 589.209
Tulua, Valle, Colombia; c/o FUNDACION Cedula No. 6356044 (Colombia) (individual) (individual) [UKRAINE-EO13660] [UKRAINE-
CENTRO FRUTICOLA ANDINO, La Union, [SDNT]. EO13685].
Valle, Colombia; DOB 28 Oct 1972; POB La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
Union, Valle, Colombia; Cedula No. 94273951 GRAJALES Y CIA. LTDA., La Union, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla,
(Colombia) (individual) [SDNT]. Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia)
Colombia; c/o GRAJALES S.A., La Union, [SDNT].

October 19, 2022 - 617 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Sani Abacha Street, Freetown, Sierra Leone; sanctions risk: Ukraine-/Russia-Related
Buenaventura, Colombia; Carrera 3 No. 7-42, Website www.tajco-ltd.com; alt. Website Sanctions Regulations, 31 CFR 589.201 and/or
Buenaventura, Colombia; Calle 6 Km 5 www.tajcogambia.com; Additional Sanctions 589.209 (individual) [UKRAINE-EO13660]
Kennedy, Buenaventura, Colombia; Calle 7A Information - Subject to Secondary Sanctions (Linked To: DONETSK PEOPLE'S REPUBLIC).
No. 3-73 Piso 3, Buenavetura, Colombia; Av. Pursuant to the Hizballah Financial Sanctions GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Simon Bolivar Km 4 El Pinal, Buenaventura, Regulations; (Tradex Co. is a subsidiary of 210, Makariou III Limassol, 3030, Limassol,
Colombia; Av. Simon Bolivar Km 5, Tajco Company and operates from the same Cyprus; Registration ID HE272654 (Cyprus)
Buenaventura, Colombia; Av. Portuaria Edif. business address in Freetown, Sierra Leone as [GLOMAG] (Linked To: TESIC, Slobodan).
Colfecar B-B Modulo 38, Buenaventura, Tajco Company.) [SDGT]. GREAT LAKES BUSINESS COMPANY (a.k.a.
Colombia; NIT # 800173054-1 (Colombia) GRAND TOWN (a.k.a. GRAND TOWN GLBC), P. O. Box 315, Goma, Congo,
[SDNT]. TOURISM PROJECT (Arabic: ‫ﻣﺸﺮﻭﻉ ﻏﺮﺍﻧﺪ ﺗﺎﻭﻥ‬ Democratic Republic of the; Gisenyi, Rwanda
GRANATURA, S. DE P.R. DE R.L. DE C.V., ‫ ;)ﺍﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY [DRCONGO].
Guadalajara, Jalisco, Mexico; Folio Mercantil (Arabic: ‫ ;)ﻏﺮﺍﻧﺪ ﺗﺎﻭﻥ ﺍﻟﻤﺪﻳﻨﺔ ﺍﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK GREAT TEHRAN PENITENTIARY (a.k.a.
No. 81689 (Mexico) [SDNTK]. GRAND TOWN), Airport Road, after the Fourth FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
GRANCO (a.k.a. GRAN COMPANIA DE Bridge, Damascus, Syria; Website PRISON), Tehran Province, Iran; Additional
HOTELES LTDA.), Calle 74 No. 53-30, www.facebook.com/ZKGrandTown/; Sanctions Information - Subject to Secondary
Barranquilla, Colombia; NIT # 800011606-2 Organization Established Date 2017; Sanctions [CAATSA - IRAN].
(Colombia) [SDNT]. Organization Type: Real estate activities on a GREEN CAR RENT LIMITED PARTNERSHIP
GRAND CASINO (a.k.a. GRAND CASINO fee or contract basis [SYRIA]. (a.k.a. HANG HUN SUAN CHAMKAT KRIN
ZAPOPAN), Av. Adolfo Lopez Mateos Sur GRAND TOWN TOURISM PROJECT (Arabic: KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
4527, Col. La Calma, Zapopan, Jalisco 45070, ‫( )ﻣﺸﺮﻭﻉ ﻏﺮﺍﻧﺪ ﺗﺎﻭﻥ ﺍﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND Phrao Road, Wang Thong Lang, Bang Kapi
Mexico [SDNTK]. TOWN; a.k.a. GRAND TOWN TOURIST CITY district, Bangkok, Thailand [SDNTK].
GRAND CASINO ZAPOPAN (a.k.a. GRAND (Arabic: ‫ ;)ﻏﺮﺍﻧﺪ ﺗﺎﻭﻥ ﺍﻟﻤﺪﻳﻨﺔ ﺍﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK GREEN INDUSTRIES HONG KONG LIMITED
CASINO), Av. Adolfo Lopez Mateos Sur 4527, GRAND TOWN), Airport Road, after the Fourth (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
Col. La Calma, Zapopan, Jalisco 45070, Mexico Bridge, Damascus, Syria; Website 18, Phase 2, Hong Kong Science Park, Pak
[SDNTK]. www.facebook.com/ZKGrandTown/; Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
GRAND SERVICE EXPRESS (Cyrillic: ГРАНД Organization Established Date 2017; Fuk Factory Building, 60 Hung To Road, Kwun
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND Organization Type: Real estate activities on a Tong, Hong Kong; Unit D, 16/F, One Capital
SERVIS EKSPRESS; a.k.a. JOINT STOCK fee or contract basis [SYRIA]. Place, 18 Luard Road, Wan Chai, Hong Kong;
COMPANY GRAND SERVICE EXPRESS; GRAND TOWN TOURIST CITY (Arabic: ‫ﻏﺮﺍﻧﺪ‬ Additional Sanctions Information - Subject to
a.k.a. JOINT STOCK COMPANY TRANSPORT ‫( )ﺗﺎﻭﻥ ﺍﻟﻤﺪﻳﻨﺔ ﺍﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a. Secondary Sanctions; C.R. No. 2147089
COMPANY GRAND SERVICE EXPRESS GRAND TOWN TOURISM PROJECT (Arabic: [NPWMD] [IFSR] (Linked To: DEHGHAN,
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ‫ ;)ﻣﺸﺮﻭﻉ ﻏﺮﺍﻧﺪ ﺗﺎﻭﻥ ﺍﻟﺴﻴﺎﺣﻲ‬a.k.a. ZK GRAND Hamed).
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД TOWN), Airport Road, after the Fourth Bridge, GREEN INDUSTRIES, LTD (a.k.a. GREEN
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND Damascus, Syria; Website INDUSTRIES HONG KONG LIMITED), 2/F,
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); www.facebook.com/ZKGrandTown/; Green 18, Phase 2, Hong Kong Science Park,
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Organization Established Date 2017; Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
Building 1, Moscow 129075, Russia; ul. Organization Type: Real estate activities on a Hung Fuk Factory Building, 60 Hung To Road,
Sheremetevskaya, d. 85, str. 1, Moscow fee or contract basis [SYRIA]. Kwun Tong, Hong Kong; Unit D, 16/F, One
129075, Russia; P.O. Box 15, Moscow 129075, GRANDEUR GENERAL TRADING FZE, P.O. Capital Place, 18 Luard Road, Wan Chai, Hong
Russia; a/ya 15, Moscow 129075, Russia; Box 5480, Fujairah, United Arab Emirates; Kong; Additional Sanctions Information -
Secondary sanctions risk: Ukraine-/Russia- Additional Sanctions Information - Subject to Subject to Secondary Sanctions; C.R. No.
Related Sanctions Regulations, 31 CFR Secondary Sanctions [SDGT] [IFSR] (Linked 2147089 [NPWMD] [IFSR] (Linked To:
589.201 and/or 589.209; Tax ID No. To: MAHAN AIR). DEHGHAN, Hamed).
7705445700 (Russia) [UKRAINE-EO13685]. GRANJA LA SIERRA LTDA., Carrera 85C No. GREEN ISLAND S.A., Avenida El Dorado
GRAND STORES (THE GAMBIA LOCATION 43-22, Cali, Colombia; Callejon El Dinamo Entrada 2 Int. 6, Bogota, Colombia; NIT #
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO V/Gorgona, Candelaria, Colombia; NIT # 830067456-4 (Colombia) [SDNT].
COMPANY; a.k.a. TAJCO COMPANY LLC; 800253142-5 (Colombia) [SDNT]. GREEN LEAF GENERAL TRADING LLC (f.k.a.
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. GRANKO ARTEAGA, Alexander Enrique, GREEN LEAF TRADING LLC), P.O. Box
TRADEX CO), 62 Buckle Street, Banjul, The Miranda, Venezuela; DOB 25 Mar 1981; 56351, Dubai, United Arab Emirates; Hamad
Gambia; 1 Picton Street, Banjul, The Gambia; Gender Male; Cedula No. 14970215 Bin Ali Alowais Building, Al Suq Al Kabeer
Dohat Building 1st Floor, Liberation Avenue, (Venezuela) (individual) [VENEZUELA]. Street, Deira, Dubai, United Arab Emirates;
Banjul, The Gambia; Tajco Building, Main GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Humaid Bin Ali Alowais Building, Al Suq Al
Street, Hannawiyah, Tyre, Lebanon; Tajco Malakhova, Donetsk, Donetsk Region, Ukraine; Kabeer Street, Deira, Al Bateen, Dubai, United
Building, Hanouay, Sour (Tyre), Lebanon; 30 DOB 03 Nov 1973; Gender Male; Secondary Arab Emirates; Gargash Center, Shop No 114,

October 19, 2022 - 618 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a. GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a.
Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,
Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara Михаил Вячеславович); a.k.a. HRYB, Mikhail),
GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia; Belarus; nationality Belarus; Gender Male
56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions (individual) [BELARUS].
Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions; GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,
Street, Deira, Dubai, United Arab Emirates; Registration ID 880140-W (Malaysia) [NPWMD] Михаил Вячеславович) (a.k.a. GRIB, Mikhail
Humaid Bin Ali Alowais Building, Al Suq Al [IFSR]. (Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail),
Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TELECOMMUNICATION SDN Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Arab Emirates; Gargash Center, Shop No 114, BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; nationality Belarus; Gender Male
Dubai, United Arab Emirates; Dubai Chamber of a.k.a. GREEN WAVE TELECOMMUNICATION; (individual) [BELARUS].
Commerce Membership No. 42988 (United a.k.a. GREENWAVE TELECOM; a.k.a. GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
Arab Emirates) [SDNTK]. "GREEN WAVE"; a.k.a. "GREEN WAVE nationality United Kingdom (individual)
GREEN PINE ASSOCIATED CORPORATION COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara [NPWMD].
(a.k.a. CHO'NGSONG UNITED TRADING Mutiara, Bangsar, Jalan Liku, Off Jalan GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
COMPANY; a.k.a. CHONGSONG YONHAP; Bangsar, Kuala Lumpur 59100, Malaysia; United Kingdom; nationality United Kingdom;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Website gwt.com.my; Additional Sanctions Passport B401584 (United Kingdom) issued 28
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Information - Subject to Secondary Sanctions; Sep 1989 expires 28 Sep 1999; alt. Passport
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Registration ID 880140-W (Malaysia) [NPWMD] B109455 (United Kingdom) issued 03 Oct 1979
COMPANY LTD; a.k.a. NATURAL [IFSR]. (individual) [NPWMD].
RESOURCES DEVELOPMENT AND GREENWAVE TELECOM (a.k.a. GREEN WAVE GRIGORENKO, Dmitriy Yuryevich (Cyrillic:
INVESTMENT CORPORATION; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE ГРИГОРЕНКО, Дмитрий Юрьевич), Russia;
SAENGP'IL COMPANY), c/o Reconnaissance TELECOMMUNICATION; a.k.a. GREEN WAVE DOB 14 Jul 1978; POB Nizhnevartovsk,
General Bureau Headquarters, Hyongjesan- TELECOMMUNICATION SDN BHD; a.k.a. Tyumen Region, Russia; nationality Russia;
Guyok, Pyongyang, Korea, North; Nungrado, "GREEN WAVE"; a.k.a. "GREEN WAVE Gender Male (individual) [RUSSIA-EO14024].
Pyongyang, Korea, North; Secondary sanctions COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRIGOR'EV, Andrej Ivanovich (a.k.a.
risk: North Korea Sanctions Regulations, Mutiara, Bangsar, Jalan Liku, Off Jalan GRIGORIEV, Andrey Ivanovich; a.k.a.
sections 510.201 and 510.210; Transactions Bangsar, Kuala Lumpur 59100, Malaysia; GRIGORYEV, Andrei Ivanovich; a.k.a.
Prohibited For Persons Owned or Controlled By Website gwt.com.my; Additional Sanctions GRIGORYEV, Andrey Ivanovich), Russia; DOB
U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions; 30 Jan 1963; nationality Russia; Gender Male;
Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] Tax ID No. 772788747079 (Russia) (individual)
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. [RUSSIA-EO14024].
Gemi Hizmetleri Acentelik ve Ozel Ogretim GREF, German Oskarovich (a.k.a. GRAF, GRIGORIEV, Andrey Ivanovich (a.k.a.
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Herman; a.k.a. GREF, Herman Oskarovich GRIGOR'EV, Andrej Ivanovich; a.k.a.
Mah, Sisli, Istanbul 34384, Turkey; Trust (Cyrillic: ГРЕФ, Герман Оскарович)), Russia; GRIGORYEV, Andrei Ivanovich; a.k.a.
Company Complex, Ajeltake Road, Ajeltake DOB 08 Feb 1964; POB Panfilovo, Kazakhstan; GRIGORYEV, Andrey Ivanovich), Russia; DOB
Island, Majuro, Marshall Islands; Identification nationality Russia; Gender Male; Passport 30 Jan 1963; nationality Russia; Gender Male;
Number IMO 5848165 [SYRIA] (Linked To: 760508990 (Russia); National ID No. Tax ID No. 772788747079 (Russia) (individual)
MILENYUM ENERGY S.A.). 4509555545 (Russia) (individual) [RUSSIA- [RUSSIA-EO14024].
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN EO14024]. GRIGORYEV, Andrei Ivanovich (a.k.a.
WAVE TELECOMMUNICATION; a.k.a. GREEN GREF, Herman Oskarovich (Cyrillic: ГРЕФ, GRIGOR'EV, Andrej Ivanovich; a.k.a.
WAVE TELECOMMUNICATION SDN BHD; Герман Оскарович) (a.k.a. GRAF, Herman; GRIGORIEV, Andrey Ivanovich; a.k.a.
a.k.a. GREENWAVE TELECOM; a.k.a. a.k.a. GREF, German Oskarovich), Russia; GRIGORYEV, Andrey Ivanovich), Russia; DOB
"GREEN WAVE"; a.k.a. "GREEN WAVE DOB 08 Feb 1964; POB Panfilovo, Kazakhstan; 30 Jan 1963; nationality Russia; Gender Male;
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara nationality Russia; Gender Male; Passport Tax ID No. 772788747079 (Russia) (individual)
Mutiara, Bangsar, Jalan Liku, Off Jalan 760508990 (Russia); National ID No. [RUSSIA-EO14024].
Bangsar, Kuala Lumpur 59100, Malaysia; 4509555545 (Russia) (individual) [RUSSIA- GRIGORYEV, Andrey Ivanovich (a.k.a.
Website gwt.com.my; Additional Sanctions EO14024]. GRIGOR'EV, Andrej Ivanovich; a.k.a.
Information - Subject to Secondary Sanctions; GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic: GRIGORIEV, Andrey Ivanovich; a.k.a.
Registration ID 880140-W (Malaysia) [NPWMD] ГРЕШНЕВИКОВ, Анатолий Николаевич), GRIGORYEV, Andrei Ivanovich), Russia; DOB
[IFSR]. Russia; DOB 29 Aug 1956; nationality Russia; 30 Jan 1963; nationality Russia; Gender Male;
GREEN WAVE TELECOMMUNICATION (a.k.a. Gender Male; Member of the State Duma of the Tax ID No. 772788747079 (Russia) (individual)
GREEN WAVE TECHNOLOGIES; a.k.a. Federal Assembly of the Russian Federation [RUSSIA-EO14024].
GREEN WAVE TELECOMMUNICATION SDN (individual) [RUSSIA-EO14024].

October 19, 2022 - 619 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRIGORYEV, Yuri Innokentyevich (Cyrillic: Belarus; 100 Kosmonavtov pr., 230013, NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ГРИГОРЬЕВ, Юрий Иннокентьевич), Russia; Grodno, Belarus [BELARUS]. ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
DOB 20 Sep 1969; nationality Russia; Gender GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Male; Member of the State Duma of the Federal f.k.a. GRODNESKOYE Grodno, Grodnenskaya Oblast 230771, Belarus
Assembly of the Russian Federation (individual) PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
[RUSSIA-EO14024]. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO Гродненская область 230771, Belarus);
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep AZOT; f.k.a. RUP GRODNENSKOYE PO Organization Established Date 29 Dec 1996;
1938; POB Cartagena, Colombia; Cedula No. AZOT), Prospekt Kosmanovtov 100, 230013, Registration Number 500047627 (Belarus)
20222497 (Colombia) (individual) [SDNTK] Grodno, Belarus; 100 Kosmonavtov Avenue, [BELARUS-EO14038].
(Linked To: ISSA EMPRESA UNIPERSONAL; 230013, Grodno, Belarus; 100 Kosmonavtov GROMOV, Alexei Alexeyevich, Russia; DOB 31
Linked To: INVERSIONES GILFE S.A.; Linked pr., 230013, Grodno, Belarus [BELARUS]. May 1960; POB Zagorsk (Sergiev, Posad),
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC (a.k.a. Moscow Region, Russia; nationality Russia;
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. Gender Male; Secondary sanctions risk:
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO OAO; a.k.a. JSC Ukraine-/Russia-Related Sanctions
COMERCIALIZADORA INTERNACIONAL GRODNO KHIMVOLOKNO), 4 Slavinskogo Regulations, 31 CFR 589.201 and/or 589.209;
ANDINA LIMITADA; Linked To: COMPANIA Street, 230026, Grodno, Belarus; ulitsa First Deputy Chief of Staff of the Presidential
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus; str. Executive Office; First Deputy Head of
S.A.). Slavinskogo 4, 230026, Grodno, Belarus Presidential Administration; First Deputy
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); [BELARUS]. Presidential Chief of Staff (individual)
DOB 01 Jan 1951 (individual) [MAGNIT]. GRODNO KHIMVOLOKNO JSC (a.k.a. [UKRAINE-EO13661] [ELECTION-EO13848].
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); GRODNO CHEMICAL FIBRE OJSC; a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,
DOB 01 Jan 1951 (individual) [MAGNIT]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,
GRININ, Evgenij Aleksandrovich (a.k.a. GRININ, GRODNO KHIMVOLOKNO), 4 Slavinskogo Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
Yevgeniy Aleksandrovich (Cyrillic: ГРИНИН, Street, 230026, Grodno, Belarus; ulitsa АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
Евгений Александрович)), Russia; DOB 15 Slavinskogo 4, 230026, Grodno, Belarus; str. PUGACHEV, Alexei Pavlovich; a.k.a.
Apr 1978; Gender Male; National ID No. Slavinskogo 4, 230026, Grodno, Belarus PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
253105350001 (United Kingdom); Tax ID No. [BELARUS]. a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
550305192743 (Russia) (individual) [RUSSIA- GRODNO KHIMVOLOKNO OAO (a.k.a. Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
EO14024] (Linked To: OOO SERNIYA GRODNO CHEMICAL FIBRE OJSC; a.k.a. TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
INZHINIRING; Linked To: PHOTON PRO LLP). GRODNO KHIMVOLOKNO JSC; a.k.a. JSC a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
GRININ, Yevgeniy Aleksandrovich (Cyrillic: GRODNO KHIMVOLOKNO), 4 Slavinskogo Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
ГРИНИН, Евгений Александрович) (a.k.a. Street, 230026, Grodno, Belarus; ulitsa TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
GRININ, Evgenij Aleksandrovich), Russia; DOB Slavinskogo 4, 230026, Grodno, Belarus; str. Anatolievich; a.k.a. TYURIN, Vladimir
15 Apr 1978; Gender Male; National ID No. Slavinskogo 4, 230026, Grodno, Belarus Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
253105350001 (United Kingdom); Tax ID No. [BELARUS]. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
550305192743 (Russia) (individual) [RUSSIA- GRODNO TOBACCO FACTORY NEMAN (a.k.a. a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
EO14024] (Linked To: OOO SERNIYA AAT HRODZENSKAYA TYTUNYOVAYA Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
INZHINIRING; Linked To: PHOTON PRO LLP). FABRYKA NEMAN (Cyrillic: ААТ (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
GRODNESKOYE PROZVODSTVENNOYE ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
OBYEDINENYE AZOT (f.k.a. GPO AZOT НЕМАН); a.k.a. ADKRYTAYE 1958; POB Tirlyan, Beloretskiy Rayon,
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO AKTSYYANERNAYE TAVARYSTVA Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP HRODZENSKAYA TYTUNYOVAYA FABRYKA POB Bratsk, Russia; citizen Russia; alt. citizen
GRODNENSKOYE PO AZOT), Prospekt NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Kazakhstan; Gender Male; Passport EA804478
Kosmanovtov 100, 230013, Grodno, Belarus; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ (Belgium); alt. Passport 432062125 (Russia);
100 Kosmonavtov Avenue, 230013, Grodno, ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a. alt. Passport 410579055 (Russia); alt. Passport
Belarus; 100 Kosmonavtov pr., 230013, HRODNA TOBACCO FACTORY NEMAN; 4511264874 (Russia) (individual) [TCO] (Linked
Grodno, Belarus [BELARUS]. a.k.a. OAO GRODNENSKAYA TABACHNAYA To: THIEVES-IN-LAW).
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. FABRIKA NEMAN (Cyrillic: ОАО GROUP FOR THE SUPPORT OF ISLAM AND
GRODNESKOYE PROZVODSTVENNOYE ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА MUSLIMS (a.k.a. GROUP TO SUPPORT
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT НЕМАН); a.k.a. OJSC GRODNO TOBACCO ISLAM AND MUSLIMS; a.k.a. JAMAAT
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP FACTORY NEMAN; a.k.a. OPEN JOINT- NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
GRODNENSKOYE PO AZOT), Prospekt STOCK COMPANY GRODNO TOBACCO JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
Kosmanovtov 100, 230013, Grodno, Belarus; FACTORY NEMAN; a.k.a. OTKRYTOYE a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
100 Kosmonavtov Avenue, 230013, Grodno, AKTSIONERNOYE OBSHCHESTVO a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
GRODNENSKAYA TABACHNAYA FABRIKA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GROUP GRAND LIMITED (a.k.a. GROUP PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. TUNISIAN COMBATANT
GRAND LIMITED GENERAL TRADING; a.k.a. SQUADRON), Algeria [SDGT]. GROUP; a.k.a. "JCT") [SDGT].
GROUP GRAND LTD.), Room C, 25/F Cheuk GROUP OF SUPPORTERS OF THE GROUPE CONGO FUTUR (a.k.a. CONGO
Nang Plaza, 250 Hennessy Road, Wan Chai, SALAFISTE TREND (a.k.a. DHAMAT HOUMET FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
Hong Kong; Registration Number 1871367 DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT CONGO FUTURE), Future Tower, 3462
(Hong Kong) [VENEZUELA-EO13850] (Linked ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Boulevard du 30 Juin, Gombe, Kinshasa,
To: SAAB MORAN, Alex Nain). HOUMAT ED DAWA ESSALAFIA; a.k.a. Congo, Democratic Republic of the; Avenue du
GROUP GRAND LIMITED (a.k.a. GROUP DJAMAATT HOUMAT ED DAAWA ES Flambeau 389, Kinshasa, Congo, Democratic
GRAND LIMITED, S.A. DE C.V.), Mexico City, SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Republic of the; Website www.congofutur.com
Mexico; Folio Mercantil No. N-2017034206 a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
(Mexico) [VENEZUELA-EO13850] (Linked To: SALAFIST TREND; a.k.a. GROUP GROUPE FLEURETTE (a.k.a. FLEURETTE
RUBIO GONZALEZ, Emmanuel Enrique). PROTECTORS OF SALAFIST PREACHING; DUTCH GROUP; a.k.a. FLEURETTE GROUP;
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. FLEURETTE PROPERTIES LIMITED;
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; AU CONGO; a.k.a. VENTORA INVESTMENTS
Nain). a.k.a. HOUMATE EL DA'AWAA ES- S.A.SU), Strawinskylaan 335, WTC, B-Tower
GROUP GRAND LIMITED GENERAL TRADING SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 3rd floor, Amsterdam 1077 XX, Netherlands;
(a.k.a. GROUP GRAND LIMITED; a.k.a. a.k.a. KATIBAT EL AHOUEL; a.k.a. Gustav Mahlerplein 60, 7th Floor, ITO Tower,
GROUP GRAND LTD.), Room C, 25/F Cheuk PROTECTORS OF THE SALAFIST CALL; Amsterdam 1082 MA, Netherlands; 70 Batetela
Nang Plaza, 250 Hennessy Road, Wan Chai, a.k.a. PROTECTORS OF THE SALAFIST Avenue, Tilapia Building, 5th floor, Gombe,
Hong Kong; Registration Number 1871367 PREDICATION; a.k.a. SALAFIST CALL Kinshasa, Congo, Democratic Republic of the;
(Hong Kong) [VENEZUELA-EO13850] (Linked PROTECTORS; a.k.a. THE HORROR 57/63 Line Wall Road, Gibraltar GX11 1AA,
To: SAAB MORAN, Alex Nain). SQUADRON), Algeria [SDGT]. Gibraltar; 8eme Etage, Immeuble 1113,
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. GROUP PROTECTORS OF SALAFIST Boulevard Du 30 Juin No 110, Commune De La
GROUP GRAND LIMITED), Mexico City, PREACHING (a.k.a. DHAMAT HOUMET Gombe, Kinshasa, Congo, Democratic Republic
Mexico; Folio Mercantil No. N-2017034206 DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT of the; Commercial Registry Number
(Mexico) [VENEZUELA-EO13850] (Linked To: ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT CD/KNG/RCCM/18-B-00630 (Congo,
RUBIO GONZALEZ, Emmanuel Enrique). HOUMAT ED DAWA ESSALAFIA; a.k.a. Democratic Republic of the); Public Registration
GROUP GRAND LTD. (a.k.a. GROUP GRAND DJAMAATT HOUMAT ED DAAWA ES Number 99450 (Gibraltar) [GLOMAG] (Linked
LIMITED; a.k.a. GROUP GRAND LIMITED SALAFIYA; a.k.a. EL-AHOUAL BATTALION; To: GERTLER, Dan).
GENERAL TRADING), Room C, 25/F Cheuk a.k.a. GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT
Nang Plaza, 250 Hennessy Road, Wan Chai, SALAFIST TREND; a.k.a. GROUP OF MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Hong Kong; Registration Number 1871367 SUPPORTERS OF THE SALAFISTE TREND; ISLAMIC COMBATANT GROUP) [SDGT].
(Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED DAAWA ES SALIFIYA; GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
To: SAAB MORAN, Alex Nain). a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
TREND (a.k.a. DHAMAT HOUMET DAAWA a.k.a. HOUMATE EL DA'AWAA ES- [SDGT].
SALAFIA; a.k.a. DJAMAAT HOUMAT ED SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
DAAWA ES SALAFIYA; a.k.a. DJAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a. UPRAVLENIE (Cyrillic: ГЛАВНОЕ
HOUMAT ED DAWA ESSALAFIA; a.k.a. PROTECTORS OF THE SALAFIST CALL; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
DJAMAATT HOUMAT ED DAAWA ES a.k.a. PROTECTORS OF THE SALAFIST a.k.a. MAIN DIRECTORATE OF THE
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PREDICATION; a.k.a. SALAFIST CALL GENERAL STAFF; a.k.a. MAIN
a.k.a. GROUP OF SUPPORTERS OF THE PROTECTORS; a.k.a. THE HORROR INTELLIGENCE DEPARTMENT; a.k.a. MAIN
SALAFISTE TREND; a.k.a. GROUP SQUADRON), Algeria [SDGT]. INTELLIGENCE DIRECTORATE),
PROTECTORS OF SALAFIST PREACHING; GROUP TO SUPPORT ISLAM AND MUSLIMS Khoroshevskoye Shosse 76, Khodinka,
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; (a.k.a. GROUP FOR THE SUPPORT OF Moscow, Russia; Ministry of Defence of the
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ISLAM AND MUSLIMS; a.k.a. JAMAAT Russian Federation, Frunzenskaya nab., 22/2,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. Moscow 119160, Russia; Secondary sanctions
a.k.a. HOUMATE EL DA'AWAA ES- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; risk: Ukraine-/Russia-Related Sanctions
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; Regulations, 31 CFR 589.201; Target Type
a.k.a. KATIBAT EL AHOUEL; a.k.a. a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Government Entity [NPWMD] [CYBER2]
PROTECTORS OF THE SALAFIST CALL; GROUPE COMBATTANT TUNISIEN (a.k.a. [CAATSA - RUSSIA] [RUSSIA-EO14024].
a.k.a. PROTECTORS OF THE SALAFIST GCT; a.k.a. JAMA'A COMBATTANTE GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
PREDICATION; a.k.a. SALAFIST CALL TUNISIEN; a.k.a. TUNISIAN COMBAT Serb; ICTY indictee in custody (individual)
[BALKANS].

October 19, 2022 - 621 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRUEVSKI, Nikola (Cyrillic: ГРУЕВСКИ, a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, GRUPO CRISTAL CORONA S.A. DE C.V.,
Никола), Hungary; Skopje, North Macedonia, Edificio CIF 17 Andar, Luanda, Angola; Avenida Insurgentes No. 23, Interior 506, Piso
The Republic of; DOB 31 Aug 1970; POB Organization Established Date 06 May 2009; 5, Colonia San Rafael, Delegacion
Skopje, North Macedonia; nationality North Registration Number 1001537110 (Angola) Cuauhtemoc, Mexico City, Distrito Federal,
Macedonia, The Republic of; Gender Male [GLOMAG] (Linked To: FRAGOSO DO Mexico; Avenida Fuentes de Piramides No. 1-
(individual) [BALKANS-EO14033]. NASCIMENTO, Leopoldino). 604, Oficina 17, Tecamachalco, Naucalpan,
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Mexico, Mexico; R.F.C. GCC-030326-KUA
GRUPO AROSFRAN; a.k.a. GRUPO GASOLINERO COJIM, S.A. DE C.V.), (Mexico) [SDNTK].
AROSFRAN EMPREENDIMENTOS E Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DE ADMINISTRACION EMPRESARIAL
PARTICIPACOES SARL), 1st Floor, Avenida Carretera Jalostotitlan, San Julian, San Miguel S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Comandante Valodia, No. 65, Luanda, Angola; El Alto, Jalisco, Mexico; Carretera Jalostotitlan Edificio de la Marina, Avenida Del Puerto Y
Rua Clube Maritimo Africano, No 22 r/c, San Julian KM 39.70, San Miguel El Alto, Brapia, Havana, Cuba; Organization
Luanda, Angola; Rua Comandante de Volodia, Jalisco, Mexico; KM 1.5 Carretera San Julian a Established Date 28 Feb 1999; Organization
No 67, Premiero Andar, Luanda, Angola; San Miguel El Alto, San Julian, Jalisco 47140, Type: Activities of holding companies [CUBA].
Avenida Comandante de Valodia, No. 0.67, 1 Mexico; Folio Mercantil No. 79563 (Jalisco) GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
Andar, Luanda, Angola; Rua General Rocadas (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1
5, Luanda, Angola; Website GRUPO COMERCIAL ROOL, S.A. DE C.V. (Mexico) [SDNTK].
www.grupoarosfran.net [SDGT]. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO EGMONT, S.A. DE C.V., Guadalajara,
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Fernando de Alba 765-3, Col.
GRUPO AROSFRAM; a.k.a. GRUPO Jardines de Providencia, Guadalajara, Jalisco Chapalita, Guadalajara, Jalisco 44500, Mexico;
AROSFRAN EMPREENDIMENTOS E 44630, Mexico; Acueducto No. 2380, Col. R.F.C. GEG130219MY1 (Mexico); Folio
PARTICIPACOES SARL), 1st Floor, Avenida Colinas de San Javier, Guadalajara, Jalisco Mercantil No. 72549 (Jalisco) (Mexico)
Comandante Valodia, No. 65, Luanda, Angola; 44660, Mexico; Lazaro Cardenas No. 3430, [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE
Luanda, Angola; Rua Comandante de Volodia, 45040, Mexico; Av. Mexico No. 2798, Col. EQUIPOS, Mexico City, Distrito Federal,
No 67, Premiero Andar, Luanda, Angola; Terranova, Guadalajara, Jalisco 44689, Mexico; Mexico; Folio Mercantil No. 290199 (Mexico)
Avenida Comandante de Valodia, No. 0.67, 1 RFC GCR990628KR9 (Mexico); Folio Mercantil [SDNTK].
Andar, Luanda, Angola; Rua General Rocadas No. 38347 [SDNTK]. GRUPO FALCON DE PANAMA, S.A., PH Centro
5, Luanda, Angola; Website GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Comercial Los Pueblos Albrook, Local 47-D,
www.grupoarosfran.net [SDGT]. Colonias 269, Guadalajara, Jalisco 44160, Panama City, Panama; RUC # 556350-1-
GRUPO AROSFRAN EMPREENDIMENTOS E Mexico; Avenida Vallarta Edif. Concentro, No. 444254-07 (Panama) [SDNT].
PARTICIPACOES SARL (a.k.a. AROSFRAN; 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco GRUPO FALCON S.A., Calle 16 No. 41-210 of.
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO 45010, Mexico; Homero No. 418, Sexto Piso, 801, Medellin, Colombia; NIT # 800214711-1
AROSFRAN), 1st Floor, Avenida Comandante Col. Polanco, Del Miguel Hidalgo, Mexico City, (Colombia) [SDNT].
Valodia, No. 65, Luanda, Angola; Rua Clube Distrito Federal 11570, Mexico; Benjamin Hill GRUPO GASOLINERO COJIM, S.A. DE C.V.
Maritimo Africano, No 22 r/c, Luanda, Angola; No. 178, Colonia Condesa, Cuauhtemoc, (a.k.a. GRUPO COJIM, S.A. DE C.V.),
Rua Comandante de Volodia, No 67, Premiero Mexico City, Distrito Federal 06140, Mexico; Guadalajara, Jalisco, Mexico; KM 39 700
Andar, Luanda, Angola; Avenida Comandante Vicente Guerrero No. 1261, Colonia Molino de Carretera Jalostotitlan, San Julian, San Miguel
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Parra, Municipio Morelia, Michoacan 58010, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
Rua General Rocadas 5, Luanda, Angola; Mexico; Avenida Vallarta #6503, Torre Corey, San Julian KM 39.70, San Miguel El Alto,
Website www.grupoarosfran.net [SDGT]. Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Jalisco, Mexico; KM 1.5 Carretera San Julian a
GRUPO CEDRO PANAMA S.A.; RUC # 45010, Mexico; R.F.C. GCS9903264U1 San Miguel El Alto, San Julian, Jalisco 47140,
2039933-1-746238 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 251184 (Mexico) Mexico; Folio Mercantil No. 79563 (Jalisco)
GRUPO CIMA PANAMA, S.A., Calle 15 Y [SDNTK]. (Mexico) [SDNTK].
Avenida Roosevelt, Colon Free Zone, Panama; GRUPO CONTROL 2004, C.A., Av. Fco. Solano, GRUPO GUADALEST S.A. DE C.V., Calle
PO Box 3294, Panama City, Panama; RUC # con Calle Acueducto, Edif. Torre Banvenez, Enrique Wallon 424 Alts. Hab. 13, Rincon del
408392-1-425571 (Panama); alt. RUC # piso 9, Ofic. C y D, Sabana Grande, Caracas, Bosque y Presidente Mazarik, Colonia Polanco,
425571-1-408392 (Panama) [SDNTK]. Venezuela; RIF # J-31153379-6 (Venezuela) Mexico City, Distrito Federal 11560, Mexico;
GRUPO CINJAB, S.A. DE C.V. (a.k.a. [SDNTK]. Naucalpan de Juarez, Estado de Mexico,
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO CONTROL SYSTEM 2004, C.A., Av. Mexico; R.F.C. GGU040603B20 (Mexico)
Mateos No. 5555, Col. Santa Anita, Tlajomulco Francisco de Miranda, Centro Lido, Torre A, [SDNT].
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. piso 10, Of. 10-02, Urb. El Rosal, Caracas, GRUPO HORTA ZAVALA S.A. DE C.V.,
GCI-080604-891 (Mexico) [SDNTK]. Venezuela; RIF # J-29469218-4 (Venezuela) Boulevard Aguacaliente No. 4558-1602,
GRUPO COCHAN (a.k.a. COCHAN ANGOLA; [SDNTK]. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;

October 19, 2022 - 622 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California Norte, Mexico; R.F.C. GHZ-051111- Identificacao Tributaria (NUIT) 300000436 Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
8B3 (Mexico) [SDNTK]. (Mozambique) [SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No.
GRUPO ILC (a.k.a. ILC CONSULTORES GRUPO MBS LDA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. LIMITADA), Avenida Karl Marx 1464/82, GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Maputo, Mozambique; P.O. Box 2274, Maputo, Nuevo Calle 22 Edificio La Galera Local 8,
a.k.a. RESTAURANTE EL HABANERO, S.A. Mozambique; Avenida Vlademir Lenin 2836, Panama, Panama; RUC # 4067941425327
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. Maputo, Mozambique; Avenida 24 de Julho, (Panama) [SDNTK].
"PERFECT SILHOUETTE"; a.k.a. Maputo, Mozambique; Benefica, Maputo, GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Mozambique; Numero Unico de Identificacao 15 entre Avenida Santa Isabel y Avenida
General Victoriano Cepeda 2, Colonia Tributaria (NUIT) 300000436 (Mozambique) Roosevelt, Zona Libre de Colon, Colon,
Observatorio, Miguel Hidalgo, Mexico, Distrito [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54
Federal 11860, Mexico; Louisiana No. 24, Esq. GRUPO MBS LIMITADA (a.k.a. GRUPO MBS Este y Avenida Samuel Lewis, Panama,
Montana, Col. Napoles, Del. Benito Juarez, LDA), Avenida Karl Marx 1464/82, Maputo, Panama; Colombia; Guatemala; Belize; Costa
Mexico, Distrito Federal 03810, Mexico; Mozambique; P.O. Box 2274, Maputo, Rica; El Salvador; Mexico; Bolivia; Honduras;
Periferico Sur #102, Col. Observatorio, Del. Mozambique; Avenida Vlademir Lenin 2836, Nicaragua; Uruguay; RUC # 645451-1-458900
Miguel Hidalgo, Mexico, Distrito Federal, Maputo, Mozambique; Avenida 24 de Julho, (Panama) [SDNTK].
Mexico; Huixquilucan, Estado de Mexico, Maputo, Mozambique; Benefica, Maputo, GRUPPA SIBUGLEMET (a.k.a. LLC
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; Numero Unico de Identificacao SIBUGLEMET GROUP), ul. Mashi Poryvaevoi
R.F.C. ICA060810942 (Mexico) [SDNTK]. Tributaria (NUIT) 300000436 (Mozambique) d. 34, kom. 3, Moscow 107078, Russia; Tax ID
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA [SDNTK]. No. 7708320240 (Russia); Registration Number
TIJERA PARQUE INDUSTRIAL; a.k.a. GRUPO PATRON LTDA (a.k.a. DISTRIECOR 1177746596268 (Russia) [RUSSIA-EO14024]
PROVENZA CENTER), Av. Adolfo Lopez S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado, (Linked To: STATE CORPORATION BANK
Mateos No. 5565, Col. Santa Anita, Tlajomulco Apartado 05045, Colombia; NIT # 8110469383 FOR DEVELOPMENT AND FOREIGN
de Zuniga, Jalisco C.P. 46645, Mexico; Av. (Colombia) [SDNTK]. ECONOMIC AFFAIRS
Camino A La Tijera No. 806, Col. La Tijera, GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE VNESHECONOMBANK).
Tlajomulco de Zuniga, Jalisco C.P. 45645, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE GRUPPO DOMANO S.R.L., Via Robert Musil 8,
Mexico; R.F.C. GIM-081015-SIA (Mexico) R.L. DE C.V.), Guadalajara, Jalisco, Mexico; Roma 00137, Italy; Tax ID No. 15250881008
[SDNTK]. Paseo de la Arboleda 768-10, Col. Jardines del (Italy) [VENEZUELA-EO13850].
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO Bosque, Guadalajara, Jalisco 44520, Mexico; GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
INDUSTRIAL GAXIOLA HERMANOS S.A. DE R.F.C. GPR140605GC0 (Mexico); Folio MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Mercantil No. 83061 (Jalisco) (Mexico) SALAFISTE POUR LA PREDICATION ET LE
Vinedo, Colonia Parque Industrial, Hermosillo, [SDNTK]. COMBAT; a.k.a. SALAFIST GROUP FOR
Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. CALL AND COMBAT; a.k.a. SALAFIST
Truqui, Hermosillo, Sonora, Mexico; (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GROUP FOR PREACHING AND COMBAT;
Guadalajara, Jalisco, Mexico; R.F.C. R.L. DE C.V.), Guadalajara, Jalisco, Mexico; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
GIG910522BR8 (Mexico) [SDNTK]. Paseo de la Arboleda 768-10, Col. Jardines del MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
GRUPO INDUSTRIAL GAXIOLA HERMANOS Bosque, Guadalajara, Jalisco 44520, Mexico; GTF NEMAN (a.k.a. AAT HRODZENSKAYA
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL R.F.C. GPR140605GC0 (Mexico); Folio TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Mercantil No. 83061 (Jalisco) (Mexico) ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Vinedo, Colonia Parque Industrial, Hermosillo, [SDNTK]. НЕМАН); a.k.a. ADKRYTAYE
Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO SAHECT, C.A., Av. Guaicaipuro, con AKTSYYANERNAYE TAVARYSTVA
Truqui, Hermosillo, Sonora, Mexico; Calle Urdaneta, Edificio San Marco, piso 9, HRODZENSKAYA TYTUNYOVAYA FABRYKA
Guadalajara, Jalisco, Mexico; R.F.C. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
GIG910522BR8 (Mexico) [SDNTK]. J-29620174-9 (Venezuela) [SDNTK]. ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
GRUPO INMOBILIARIO SEGTAC (a.k.a. GRUPO SEGTAC INMOBILIARIA (a.k.a. ФАБРЫКА НЕМАН); a.k.a. GRODNO
GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO INMOBILIARIO SEGTAC; a.k.a. TOBACCO FACTORY NEMAN; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO SEGTAC, S.A. DE C.V.), Av. HRODNA TOBACCO FACTORY NEMAN;
Chapultepec No. 15, Piso 16-A Of. 1, Colonia Chapultepec No. 15, Piso 16-A Of. 1, Colonia a.k.a. OAO GRODNENSKAYA TABACHNAYA
Ladron de Guevara, Guadalajara, Jalisco, Ladron de Guevara, Guadalajara, Jalisco, FABRIKA NEMAN (Cyrillic: ОАО
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Mexico; R.F.C. GSE1111188QA (Mexico); Folio ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
Mercantil No. 66501 (Mexico) [SDNTK]. Mercantil No. 66501 (Mexico) [SDNTK]. НЕМАН); a.k.a. OJSC GRODNO TOBACCO
GRUPO MBS - KAYUM CENTRE, Avenida Karl GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO FACTORY NEMAN; a.k.a. OPEN JOINT-
Marx 1464/82, Maputo, Mozambique; P.O. Box INMOBILIARIO SEGTAC; a.k.a. GRUPO STOCK COMPANY GRODNO TOBACCO
2274, Maputo, Mozambique; Numero Unico de SEGTAC INMOBILIARIA), Av. Chapultepec No. FACTORY NEMAN; a.k.a. OTKRYTOYE
15, Piso 16-A Of. 1, Colonia Ladron de AKTSIONERNOYE OBSHCHESTVO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRODNENSKAYA TABACHNAYA FABRIKA GTLK EUROPE CAPITAL DESIGNATED 707, Oriental Finance Building, 140 Dong Feng
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ACTIVITY COMPANY (a.k.a. GTLK EUROPE Xi Road, Guangzhou 510000, China; Marine
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ CAP; a.k.a. GTLK EUROPE CAPITAL DAC), Logistics Office, Suite 912, Nan You Building,
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, 2nd Floor, 2 Hume Street, Dublin 2, Ireland; 142 Dongfeng Xi Road, Guangzhou, China; Air
Grodno, Grodnenskaya Oblast 230771, Belarus Registration Number 619002 (Ireland) Logistics Office, Suite 419, Nan You Building,
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, [RUSSIA-EO14024] (Linked To: JOINT STOCK 142 Dongfeng Xi Road, Guangzhou, China;
Гродненская область 230771, Belarus); COMPANY STATE TRANSPORTATION Marine Warehouse, Baiyun Area, ShiJing Town,
Organization Established Date 29 Dec 1996; LEASING COMPANY). 20 Qingfeng Qinglong Road, Guangzhou,
Registration Number 500047627 (Belarus) GTLK EUROPE DAC (a.k.a. GTLK EUROPE China; Baramkeh Free Zone, Damascus, Syria;
[BELARUS-EO14038]. DESIGNATED ACTIVITY COMPANY; a.k.a. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
GTLK AO (Cyrillic: АО ГТЛК) (a.k.a. "GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2, United Arab Emirates; Ras Al Khor Industrial 3,
AKTSIONERNOYE OBSHCHESTVO Ireland; 9 Pembroke Street Upper, Dublin 2, Warehouse # 2, Al Aweer, United Arab
GOSUDARSTVENNAYA TRANSPORTNAYA Ireland; Registration Number 512927 (Ireland) Emirates; Exit 19 Al Manakh area , W.H. # 364,
LIZINGOVAYA KOMPANIYA (Cyrillic: [RUSSIA-EO14024] (Linked To: JOINT STOCK Riyadh, Saudi Arabia [SYRIA] (Linked To:
АКЦИОНЕРНОЕ ОБЩЕСТВО COMPANY STATE TRANSPORTATION YONA STAR INTERNATIONAL).
ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ LEASING COMPANY). GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. JOINT GTLK EUROPE DESIGNATED ACTIVITY SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
STOCK COMPANY STATE COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a. AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
TRANSPORTATION LEASING COMPANY; "GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2, DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a. Ireland; 9 Pembroke Street Upper, Dublin 2, "AQ-S"), Syria [SDGT].
PJSC STLC; a.k.a. PUBLIC JOINT STOCK Ireland; Registration Number 512927 (Ireland) GUARIN LOAIZA, Jose Berley (Latin: GUARÍN
COMPANY STATE TRANSPORT LEASING [RUSSIA-EO14024] (Linked To: JOINT STOCK LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
COMPANY), 31A Leningradsky prospekt, Bldg COMPANY STATE TRANSPORTATION DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
1, Moscow 125284, Russia; ul. Respubliki, D. LEASING COMPANY). Cedula No. 16365933 (Colombia) (individual)
73, Kom. 100, Salekhard, Yamalo-Nenets GTLK MIDDLE EAST FREE ZONE COMPANY [SDNTK].
Autonomous Region 629008, Russia (Cyrillic: (a.k.a. GTLK MIDDLE EAST FZCO), Dubai GUARINO, Rosario; DOB 26 Jun 1983; POB
ул. Республики, д. 73, ком. 100, г. Салехард, Airport Freezone Authority, P.O. Box 491, Dubai Naples, Italy (individual) [TCO].
Ямало-Ненецкий Автономный Округ 629008, 00000, United Arab Emirates; Organization GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
Russia); Tax ID No. 7720261827 (Russia); Established Date 07 Oct 2018; Registration GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
Government Gazette Number 57992197 Number DAFZ/1918 (United Arab Emirates) GUEYE, Haroun), Bangui, Central African
(Russia); Registration Number 1027739407189 [RUSSIA-EO14024] (Linked To: JOINT STOCK Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
(Russia) [RUSSIA-EO14024]. COMPANY STATE TRANSPORTATION 1969; Passport O00065872 (Central African
GTLK ASIA LIMITED, 31/F, Tower Two, Times LEASING COMPANY). Republic) expires 30 Dec 2019 (individual)
Square, 1 Matheson Street, Causeway Bay, GTLK MIDDLE EAST FZCO (a.k.a. GTLK [CAR].
Hong Kong, China; Organization Established MIDDLE EAST FREE ZONE COMPANY), GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
Date 05 Sep 2018; Registration Number Dubai Airport Freezone Authority, P.O. Box 491, DOB 10 Feb 1983; POB Sievierodonetsk,
2742447 (Hong Kong) [RUSSIA-EO14024] Dubai 00000, United Arab Emirates; Ukraine; Secondary sanctions risk: Ukraine-
(Linked To: JOINT STOCK COMPANY STATE Organization Established Date 07 Oct 2018; /Russia-Related Sanctions Regulations, 31 CFR
TRANSPORTATION LEASING COMPANY). Registration Number DAFZ/1918 (United Arab 589.201 and/or 589.209 (individual) [UKRAINE-
GTLK EUROPE CAP (a.k.a. GTLK EUROPE Emirates) [RUSSIA-EO14024] (Linked To: EO13660].
CAPITAL DAC; a.k.a. GTLK EUROPE JOINT STOCK COMPANY STATE GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
CAPITAL DESIGNATED ACTIVITY TRANSPORTATION LEASING COMPANY). Yekaterina); DOB 05 Jul 1983; Secondary
COMPANY), 2nd Floor, 2 Hume Street, Dublin GUALILO LTDA. C.I. (a.k.a. ESMERALDAS sanctions risk: Ukraine-/Russia-Related
2, Ireland; Registration Number 619002 COLOMBIANAS CERRO GUALILO LTDA. Sanctions Regulations, 31 CFR 589.201 and/or
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT C.I.), Transversal 46 No. 152 - 46 Ofc. 276, 589.209 (individual) [UKRAINE-EO13660].
STOCK COMPANY STATE Bogota, Colombia; NIT # 830124149-2 GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
TRANSPORTATION LEASING COMPANY). (Colombia) [SDNTK]. Ekaterina); DOB 05 Jul 1983; Secondary
GTLK EUROPE CAPITAL DAC (a.k.a. GTLK GUAMATUR S.A. (a.k.a. HAVANATUR CHILE sanctions risk: Ukraine-/Russia-Related
EUROPE CAP; a.k.a. GTLK EUROPE S.A.), Avenue 11 de Septiembre 2155, Edificio Sanctions Regulations, 31 CFR 589.201 and/or
CAPITAL DESIGNATED ACTIVITY Panoramico, Torre C, Oficina 805, Providencia, 589.209 (individual) [UKRAINE-EO13660].
COMPANY), 2nd Floor, 2 Hume Street, Dublin Santiago, Chile [CUBA]. GUBEREK GRIMBERG, Henry (a.k.a.
2, Ireland; Registration Number 619002 GUANGZHOU SYRISS LOGISTICS & GUBEREX GRIMBERG, Henry), Bogota,
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT SERVICES (a.k.a. SYRISS; a.k.a. SYRISS Colombia; Rosh HaAyin, Israel; DOB 06 Apr
STOCK COMPANY STATE GROUP LIMITED; a.k.a. SYRISS LOGISTICS 1958; POB Bogota, Colombia; citizen Colombia;
TRANSPORTATION LEASING COMPANY). AND SERVICE COMPANY), Head Office, Suite alt. citizen Israel; Cedula No. 79150656

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Colombia); Passport AG578034 (Colombia); VALORES S.A.; Linked To: PROMESAS DEL GUDZON SHIPPING CO LLC (a.k.a. LLC
alt. Passport 11328034 (Israel); National ID No. FUTBOL COLOMBIANO S.A.). GUDZON SHIPPING CO; a.k.a. OOO
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREX GRIMBERG, Henry (a.k.a. GUDZON SHIPPING CO; a.k.a. SK GUDZON,
To: C.I. DEL ISTMO S.A.S.; Linked To: GUBEREK GRIMBERG, Henry), Bogota, OOO), ul Tigorovaya 20A, Vladivostok,
INDUITEX LTDA.; Linked To: I&S HOLDING Colombia; Rosh HaAyin, Israel; DOB 06 Apr Primorskiy kray 690091, Russia; Secondary
COMPANY, S.A.; Linked To: ORBITAL 1958; POB Bogota, Colombia; citizen Colombia; sanctions risk: North Korea Sanctions
HORIZONS CORP.; Linked To: alt. citizen Israel; Cedula No. 79150656 Regulations, sections 510.201 and 510.210;
COMERCIALIZADORA INTERNACIONAL (Colombia); Passport AG578034 (Colombia); Transactions Prohibited For Persons Owned or
ANDINA LIMITADA; Linked To: IMPAN-COL, alt. Passport 11328034 (Israel); National ID No. Controlled By U.S. Financial Institutions: North
S.A.; Linked To: T.F.M.C. THE FOOD 313850281 (Israel) (individual) [SDNTK] (Linked Korea Sanctions Regulations section 510.214;
MANAGEMENT CORPORATION LTD; Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Company Number IMO 5753988 [DPRK4].
To: PROMESAS DEL FUTBOL COLOMBIANO INDUITEX LTDA.; Linked To: I&S HOLDING GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
S.A.). COMPANY, S.A.; Linked To: ORBITAL Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
GUBEREK RABINOVICH, Isaac (a.k.a. HORIZONS CORP.; Linked To: a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GUBEREK RAVINOVICZ, Isaac Perez); DOB COMERCIALIZADORA INTERNACIONAL GHUMAYN, Abu Bakr Muhammad Muhammad;
21 Mar 1936; POB Bogota, Colombia; citizen ANDINA LIMITADA; Linked To: IMPAN-COL, a.k.a. GUEMMANE, Aboubakr; a.k.a.
Colombia; Cedula No. 2918329 (Colombia); S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Passport AM354606 (Colombia) (individual) MANAGEMENT CORPORATION LTD; Linked Abu Bakr Muhammad Muhammad; a.k.a.
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; To: PROMESAS DEL FUTBOL COLOMBIANO JAMIN, Abu Bakr Muhammad Muhammad;
Linked To: I&S HOLDING COMPANY, S.A.; S.A.). a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Linked To: INDUITEX LTDA.; Linked To: GUBERMAN, David, Moscow, Russia; DOB 01 Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
CHAPS INVESTMENT INC.; Linked To: SBT Mar 1971; POB Ukraine; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
S.A.; Linked To: ISSA EMPRESA Secondary sanctions risk: Ukraine-/Russia- Iran; DOB 31 Mar 1981; POB Algeria;
UNIPERSONAL; Linked To: INVERSIONES Related Sanctions Regulations, 31 CFR nationality Algeria; Passport 98LH90556
GILFE S.A.; Linked To: INVERSORA 589.201; National ID No. 7201105 (Israel) (France) (individual) [SDGT] (Linked To: AL
PANACOL S.A.; Linked To: ORBITAL (individual) [CYBER2] (Linked To: EVIL CORP). QA'IDA).
HORIZONS CORP.; Linked To: FUNDACION GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
ISSARA; Linked To: G&G INTERNACIONAL DIRECTORATE FOR COMBATING Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
S.A.S.; Linked To: COMERCIALIZADORA ORGANIZED CRIME AND CORRUPTION OF GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
INTERNACIONAL ANDINA LIMITADA; Linked THE MVD OF THE REPUBLIC OF BELARUS Bakr Muhammad Muhammad; a.k.a.
To: IMPAN-COL, S.A.; Linked To: COLOMBO (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
PERUANA DE TEJIDOS S.A.; Linked To: C.I. БОРЬБЕ С ОРГАНИЗОВАННОЙ Aboubekr; a.k.a. GUEMMANE, Abu Bakr
CAFFEE VALORES S.A.; Linked To: ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД Muhammad Muhammad; a.k.a. JAMIN, Abu
PROMESAS DEL FUTBOL COLOMBIANO РЕСПУБЛИКИ БЕЛАРУСЬ)), ul. Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
S.A.). Revolyutsionnaya, 3, Minsk, Belarus; Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Organization Established Date 28 Mar 1991; a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
GUBEREK RABINOVICH, Isaac); DOB 21 Mar Target Type Government Entity [BELARUS]. "LESAGE, Jacques Ghislain"), Iran; DOB 31
1936; POB Bogota, Colombia; citizen Colombia; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Mar 1981; POB Algeria; nationality Algeria;
Cedula No. 2918329 (Colombia); Passport Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Passport 98LH90556 (France) (individual)
AM354606 (Colombia) (individual) [SDNTK] 1975; POB Chegem/Kabardino-Balkaria, Russia [SDGT] (Linked To: AL QA'IDA).
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: (individual) [SDGT] (Linked To: CAUCASUS GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
I&S HOLDING COMPANY, S.A.; Linked To: EMIRATE). Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
INDUITEX LTDA.; Linked To: CHAPS GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
INVESTMENT INC.; Linked To: SBT S.A.; Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Bakr Muhammad Muhammad; a.k.a.
Linked To: ISSA EMPRESA UNIPERSONAL; 1975; POB Chegem/Kabardino-Balkaria, Russia GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Linked To: INVERSIONES GILFE S.A.; Linked (individual) [SDGT] (Linked To: CAUCASUS Aboubakr; a.k.a. GUEMMANE, Abu Bakr
To: INVERSORA PANACOL S.A.; Linked To: EMIRATE). Muhammad Muhammad; a.k.a. JAMIN, Abu
ORBITAL HORIZONS CORP.; Linked To: GUDINO HARO, Francisco Javier (Latin: Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
FUNDACION ISSARA; Linked To: G&G GUDIÑO HARO, Francisco Javier) (a.k.a. "La Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
INTERNACIONAL S.A.S.; Linked To: Gallina"), Puerto Vallarta, Jalisco, Mexico; a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; DOB 29 Feb "LESAGE, Jacques Ghislain"), Iran; DOB 31
ANDINA LIMITADA; Linked To: IMPAN-COL, 1988; POB Guadalajara, Jalisco, Mexico; Mar 1981; POB Algeria; nationality Algeria;
S.A.; Linked To: COLOMBO PERUANA DE nationality Mexico; Gender Male; C.U.R.P. Passport 98LH90556 (France) (individual)
TEJIDOS S.A.; Linked To: C.I. CAFFEE GUHF880229HJCDRR07 (Mexico) (individual) [SDGT] (Linked To: AL QA'IDA).
[SDNTK].

October 19, 2022 - 625 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUEMMANE, Abu Bakr Muhammad Muhammad issued 14 Aug 2012 expires 14 Aug 2022 FU0152121 (Pakistan) (individual) [SDGT]
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- (individual) [NICARAGUA]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, HADITH MADRASSA; Linked To: TALIBAN;
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Max; a.k.a. CARO RODRIGUEZ, Gilberto; Linked To: LASHKAR E-TAYYIBA).
Muhammad Muhammad; a.k.a. GUEMMANE, a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN FERNANDEZ, Joaquin; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN North Waziristan, Federally Administered Tribal
Abu Bakr Muhammad Muhammad; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, Areas, Pakistan; DOB 1980; POB Aki Village,
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zadran District, Paktiya Province, Afghanistan;
al-Din; a.k.a. "LESAGE, Carol Jacques GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Afghanistan (individual) [SDGT].
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
nationality Algeria; Passport 98LH90556 a.k.a. GUZMAN, Joaquin Chapo; a.k.a. North Waziristan, Federally Administered Tribal
(France) (individual) [SDGT] (Linked To: AL ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Areas, Pakistan; DOB 1980; POB Aki Village,
QA'IDA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Zadran District, Paktiya Province, Afghanistan;
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 PEREZ, Jorge); DOB 25 Dec 1954; POB nationality Afghanistan (individual) [SDGT].
Aug 1973; POB Chiapas; nationality Mexico; Mexico (individual) [SDNTK]. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
citizen Mexico; R.F.C. GURR730821 (Mexico); GUISANES S.A.S., Calle 8 B No. 65 191, Oficina a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
C.U.R.P. GURR730821HCLRMG (Mexico); alt. 519, Medellin, Antioquia, Colombia; NIT # a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
C.U.R.P. GURR730821HCLRMG01 (Mexico); 811039331-4 (Colombia) [SDNTK]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
alt. C.U.R.P. GURR730821HCLRMG01 GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
(Mexico); Cartilla de Servicio Militar Nacional AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
B7384371 (Mexico) (individual) [SDNTK]. 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk), Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
"CUCHILLO"), Colombia; DOB 28 Feb 1970; Tunisia; DOB 05 Oct 1991; POB El Gouazine, Province, Pakistan; nationality Pakistan; alt.
POB San Martin, Meta, Colombia; Cedula No. Dahmani, Governorate of Le Kef, Tunisia; nationality Saudi Arabia (individual) [SDGT].
17355451 (Colombia) (individual) [SDNTK]. nationality Tunisia; Gender Male; National ID GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
GUERRERO MIJARES, Hannover Esteban, No. 13601334 (Tunisia) (individual) [SDGT]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Caracas, Capital District, Venezuela; DOB 14 GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
Jan 1971; Gender Male; Cedula No. 10537738 AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu MAHMUD, Khalid; a.k.a. MUHAMMAD,
(Venezuela) (individual) [VENEZUELA]. 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
GUERREROS DE AUTLAN (a.k.a. CLUB GUIZANI, Achraf Ben Fathi Ben Mabrouk), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DEPORTIVO AUTLAN; a.k.a. CLUB Tunisia; DOB 05 Oct 1991; POB El Gouazine, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
DEPORTIVO MORUMBI; a.k.a. CLUB Dahmani, Governorate of Le Kef, Tunisia; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB nationality Tunisia; Gender Male; National ID Province, Pakistan; nationality Pakistan; alt.
DEPORTIVO MORUMBI, ASOCIACION CIVIL; No. 13601334 (Tunisia) (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
a.k.a. PROMOTORA CULTURAL Y GUL AL-PAKISTANI, Niaz Muhammad GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Muhammada (a.k.a. AL-BISHAURI, Abu a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Mohammad Shaykh Aminullah; a.k.a. AL- 25 Dec 1981; POB Afghanistan; nationality
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio PESHAWARI, Shaykh Abu Mohammed Ameen; Afghanistan; citizen Afghanistan; Gender Male
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. a.k.a. AL-PESHAWARI, Shaykh Aminullah; (individual) [TCO] (Linked To: ABID ALI KHAN
GUERREROS UNIDOS, Mexico [ILLICIT- a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul TRANSNATIONAL CRIMINAL
DRUGS-EO14059]. Shaykh Abu Mohammed; a.k.a. BISHAWRI, ORGANIZATION).
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARTEL DEL GOLFO;
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad a.k.a. OSIEL CARDENAS-GUILLEN
GUAYE, Haroun), Bangui, Central African Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ORGANIZATION; a.k.a. "CDG"), Mexico
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan "AMINULLAH, Sheik"; a.k.a. "SHAYKH [SDNTK] [ILLICIT-DRUGS-EO14059].
1969; Passport O00065872 (Central African AMEEN"), Ganj District, Peshawar, Khyber GULF CLAN (a.k.a. BANDA CRIMINAL DE
Republic) expires 30 Dec 2019 (individual) Pakhtunkhwa, Pakistan; House number T-876 URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
[CAR]. Galli Mohallah, Sheikh Abad number 4, USUGA; a.k.a. LOS AUTODEFENSAS
GUIDO DE ROMERO, Ana Julia, Iglesia, Peshawar, Khyber Pakhtunkhwa, Pakistan; GAITANISTAS DE COLOMBIA; a.k.a. LOS
Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Saudi Arabia; DOB circa 01 Jan 1961; POB URABENOS (Latin: LOS URABEÑOS)),
Nicaragua; nationality Nicaragua; Gender Shunkrai village, Sarkani District, Konar Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
Female; Passport A00000211 (Nicaragua) Province, Afghanistan; Passport FU0152122 GULIN, Maxim Alexeyevich (Cyrillic: ГУЛИН,
(Pakistan) expires 24 Apr 2017; alt. Passport Максим Алексеевич), Russia; DOB 16 May

October 19, 2022 - 626 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1997; nationality Russia; Gender Male; Member 1(b) of Executive Order 13224, as amended by GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;
of the State Duma of the Federal Assembly of Executive Order 13886; Passport U10533074 a.k.a. "GUPTA, Tony"), Dubai, United Arab
the Russian Federation (individual) [RUSSIA- (Turkey); National ID No. 11581778738 Emirates; DOB 05 Aug 1972; POB Saharanpur,
EO14024]. (Turkey) (individual) [SDGT] [IFSR] (Linked To: India; nationality South Africa; Gender Male;
GUMAN LOERAL, Joaquin (a.k.a. AREGON, ISLAMIC REVOLUTIONARY GUARD CORPS National ID No. 7208056345087 (South Africa)
Max; a.k.a. CARO RODRIGUEZ, Gilberto; (IRGC)-QODS FORCE). (individual) [GLOMAG].
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUP RK KTB SUDOKOMP