OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

August 9, 2021

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 BLOC KED 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 ter m 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. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 8TH IMAM INDUSTRIES GROUP (a.k.a.
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject CRUISE MISSILE INDUSTRY GROUP; a.k.a.
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Federal Register under the inde x heading 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; NAVAL DEFENCE MISSILE INDUSTRY
"Foreign Assets Control." New Federal Register a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; GROUP; a.k.a. SAMEN AL-A'EMMEH
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP), Tehran, Iran; Additional
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sanctions Information - Subject to Secondary
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; Sanctions [NPWMD] [IFSR].
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. 14 STAR SHIPPING MANAGEMENT (a.k.a.
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, FOURTEEN STAR SHIPPING MANAGEMENT;
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. "FOURTEEN STARS"), United Arab
Iran; Additional Sanctions Information - Subject Emirates; Additional Sanctions Information -
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions [SDGT] (Linked
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. To: MEHDI GROUP).
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 27TH SCIENTIFIC CENTER (a.k.a. "27TH
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF NTS"), Brigadirskiy Pereulok 13, Moscow
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 105005, Russia [NPWMD].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. RIRA) [FTO] [SDGT].
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 32 COUNTY SOVEREIGNTY MOVEMENT
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 33RD LIGHT INFANTRY DIVISION OF THE
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. BURMESE ARMY, Sagaing, Burma [GLOMAG]
AIR). 7TH OF TIR INDUSTRIES OF [BURMA-EO14014].
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

33RD SCIENTIFIC RESEARCH AND TESTING United States; Tax ID No. 90-0865341 (United S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa States) [SDNTK]. Mercantil No. 22839 (Jalisco) (Mexico)
Krasnoznamennaya, Volsk-18/ Shikhany, 11420 CORP., 5599 NW 23rd Avenue, Boca [SDNTK].
Saratov Oblast, Russia [NPWMD]. Raton, FL 33496, United States; 11420 NW 4 A&A ESTUDIO ARQUITECTONICO, S. DE R.L.
77TH LIGHT INFANTRY DIVISION OF THE Street, Plantation, FL 33325, United States; DE C.V. (a.k.a. AA ESTUDIO
BURMESE ARMY, Pegu, Burma [BURMA- Company Number 27-0746046 (United States) ARQUITECTONICO), Privada Juan Martin 537,
EO14014]. [VENEZUELA] (Linked To: SARRIA DIAZ, Zapopan, Jalisco CP 45138, Mexico; Website
82 ELM REALTY LLC, 450 Park Avenue, Ste Rafael Alfredo). www.aaestudioarquitectonico.com; Folio
1403, New York, NY 10022, United States; 2904977 CANADA, INC. (a.k.a. CARIBE SOL; Mercantil No. 77083 (Mexico) [SDNTK].
Company Number 3848561 (New York) (United a.k.a. HAVANTUR CANADA INC.), 818 rue A.A. RASPLETIN MAIN SYSTEM DESIGN
States) [VENEZUELA-EO13850]. Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
99TH LIGHT INFANTRY DIVISION OF THE Canada [CUBA]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BURMESE ARMY, Meiktila, Burma [GLOMAG]. A & M MAHAR COMPANY LIMITED (a.k.a. A A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
101 DAYS CAMPAIGN (a.k.a. CHARITY AND M MAHAR COMPANY LIMITED), Royal MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
COALITION; a.k.a. COALITION OF GOOD; Sinmin Condo Room (1/D), First Floor,Tower-A, DEFENSE' CONCERN LEAD SYSTEMS
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- Ahlone Township, Yangon Region, Burma; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Organization Established Date 16 Jan 2017; COMPANY' IMENI ACADEMICIAN A.A.
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Registration Number 110364903 (Burma) RASPLETIN; a.k.a. GOLOVNOYE
Box 136301, Jeddah 21313, Saudi Arabia issued 16 Jan 2017 [BURMA-EO14014]. SISTEMNOYE KONSTRUKTORSKOYE
[SDGT]. A & S CARRIER INTERNACIONAL, S.A. DE BYURO OPEN JOINT-STOCK COMPANY OF
126 ECONOMIC EXCHANGE COMPANY (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, ALMAZ-ANTEY PVO CONCERN IMENI
DAEJIN TRADING GENERAL CORPORATION S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
(Korean: 대진무역총회사); a.k.a. KOREA Mercantil No. 22839 (Jalisco) (Mexico) STOCK COMPANY ALMAZ-ANTEY AIR
DAIZIN TRADING CORP.; a.k.a. KOREA [SDNTK]. DEFENSE CONCERN MAIN SYSTEM DESIGN
DAIZIN TRADING CORPORATION; a.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai, BUREAU NAMED BY ACADEMICIAN A.A.
KOREA TAEJIN TRADING; a.k.a. KOREA United Arab Emirates [SDNTK]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
TAEJIN TRADING CORPORATION; a.k.a. A AND M MAHAR COMPANY LIMITED (a.k.a. A MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
KOREA TAIJIN TRADE CORPORATION; a.k.a. & M MAHAR COMPANY LIMITED), Royal OBSHCHESTVO NAUCHNO
TAECHIN TRADING CORPORATION; a.k.a. Sinmin Condo Room (1/D), First Floor,Tower-A, PROIZVODSTVENNOE OBEDINENIE ALMAZ
TAEJIN TRADING COMPANY; a.k.a. TAEJIN Ahlone Township, Yangon Region, Burma; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
TRADING CORPORATION; a.k.a. TAEJIN Organization Established Date 16 Jan 2017; "GSKB"), 16-80, Leningradsky Prospect,
TRADING GENERAL COMPANY), Hu'ngbu- Registration Number 110364903 (Burma) Moscow 125190, Russia; Website
dong, Moranbong District, Pyongyang, Korea, issued 16 Jan 2017 [BURMA-EO14014]. http://www.raspletin.ru/; Email Address
North; Hanoi, Vietnam; Secondary sanctions A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address
risk: North Korea Sanctions Regulations, MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661].
sections 510.201 and 510.210; Transactions Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH
Prohibited For Persons Owned or Controlled By [SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
U.S. Financial Institutions: North Korea A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Sanctions Regulations section 510.214; Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT].
Organization Type: Mining of hard coal [DPRK2] 900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
[DPRK3]. A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE;
200G PSA HOLDINGS LLC, 80 SW 8th Street RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Suite 2000, Miami, FL 33130, United States; ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT].
Tax ID No. 80-0890696 (United States) ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.S.P. BUILDERS, Iran; Additional Sanctions
[SDNTK]. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Information - Subject to Secondary Sanctions
1425 BRICKELL AVE 63-F LLC, 1425 Brickell a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU [IRAN] (Linked To: GHADIR INVESTMENT
Ave 63-F, Miami, FL 33131, United States; Tax JIBRIL"), Jalan Nakula, Komplek Witana Harja COMPANY).
ID No. 71-1053365 (United States) [SDNTK]. III, Blok C 106-107, Pamulang, Tangerang, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
1425 BRICKELL AVENUE 64E LLC, 1425 Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug INTERNATIONAL COMMODITIES), 3
Brickell Avenue 64E, Miami, FL 33131, United 1958; POB Korleko-Lombok Timur, Indonesia; Mandeville Place, London, United Kingdom
States; Tax ID No. 90-1019707 (United States) alt. POB Tirpas-Selong Village, East Lombok, [IRAQ2].
[SDNTK]. Indonesia; nationality Indonesia; National ID No. A.W.A. ENGINEERING LIMITED, 3 Mandeville
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 3603251708570001 (individual) [SDGT]. Place, London, United Kingdom [IRAQ2].
Brickell Avenue Unit 46B, Miami, FL 33131, A Y S CARRIER INTERNACIONAL, S.A. DE A+ ENGINEERING, ELECTRONICS & MEDIA
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, PRINTING CO. LTD., Tongping, Juba, Central

August 9, 2021 -2-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Equatorial State, South Sudan; Tax ID No. НЕМАН) (a.k.a. ADKRYTAYE Abadan Oil Refinery, Abadan, Iran; Additional
1100214326 (South Sudan); Commercial AKTSYYANERNAYE TAVARYSTVA Sanctions Information - Subject to Secondary
Registry Number 11045 (South Sudan) [SOUTH HRODZENSKAYA TYTUNYOVAYA FABRYKA Sanctions; Executive Order 13846 information:
SUDAN]. NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ LOANS FROM UNITED STATES FINANCIAL
AA ENERGY FZCO, United Arab Emirates; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Additional Sanctions Information - Subject to ФАБРЫКА НЕМАН); a.k.a. GRODNO Order 13846 information: FOREIGN
Secondary Sanctions [IRAN]. TOBACCO FACTORY NEMAN; a.k.a. GTF EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A NEMAN; a.k.a. HRODNA TOBACCO 13846 information: BANKING
ESTUDIO ARQUITECTONICO, S. DE R.L. DE FACTORY NEMAN; a.k.a. OAO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
C.V.), Privada Juan Martin 537, Zapopan, GRODNENSKAYA TABACHNAYA FABRIKA Order 13846 information: BLOCKING
Jalisco CP 45138, Mexico; Website NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ PROPERTY AND INTERESTS IN PROPERTY.
www.aaestudioarquitectonico.com; Folio ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC Sec. 5(a)(iv); alt. Executive Order 13846
Mercantil No. 77083 (Mexico) [SDNTK]. GRODNO TOBACCO FACTORY NEMAN; information: BAN ON INVESTMENT IN EQUITY
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- a.k.a. OPEN JOINT-STOCK COMPANY OR DEBT OF SANCTIONED PERSON. Sec.
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. GRODNO TOBACCO FACTORY NEMAN; 5(a)(v); alt. Executive Order 13846 information:
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- a.k.a. OTKRYTOYE AKTSIONERNOYE IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. OBSHCHESTVO GRODNENSKAYA Executive Order 13846 information:
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TABACHNAYA FABRIKA NEMAN (Cyrillic: SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OFFICERS. Sec. 5(a)(vii); National ID No.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА 14003570909 (Iran); Registration Number 1690
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno, (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Grodnenskaya Oblast 230771, Belarus (Cyrillic: To: MINISTRY OF PETROLEUM).
Tribal Agency, Pakistan; Bajaur Tribal Agency, ул. Орджоникидзе, д. 18, г. Гродно, ABADAN OIL REFINING COMPANY PRIVATE
Pakistan; Khyber Tribal Agency, Pakistan; Гродненская область 230771, Belarus); JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬
Arakzai Tribal Agency, Pakistan; Charsadda, Organization Established Date 29 Dec 1996; ‫( )ﺳﻬﺎﻣﯽ ﻋﺎم‬a.k.a. ABADAN OIL REFINING
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Registration Number 500047627 (Belarus) COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬
Punjab Province, Pakistan [SDGT]. [BELARUS-EO]. a.k.a. PALAYESH NAFT ABADAN (Arabic:
AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al- AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym,
Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al- 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Abadan, Khuzestan 6316915651, Iran; P.O.
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Box 555, Abadan, Khuzestan, Iran; Central
alt. DOB 1962; POB Beirut, Lebanon Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Abadan Oil Refinery, Abadan, Iran; Additional
(individual) [SDGT] (Linked To: MARTYRS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary
FOUNDATION IN LEBANON). TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions; Executive Order 13846 information:
AAT BELARUSKALIY (Cyrillic: ААТ Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov LOANS FROM UNITED STATES FINANCIAL
БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE 1965 (individual) [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
AKTSYYANERNAYE TAVARYSTVA AB ROSSIYA, OAO (f.k.a. AKTSIONERNY Order 13846 information: FOREIGN
BELARUSKALIY (Cyrillic: АДКРЫТАЕ BANK RUSSIAN FEDERATION; a.k.a. BANK EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ROSSIYA; a.k.a. OTKRYTOE 13846 information: BANKING
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO AKTSIONERNOE OBSHCHESTVO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Order 13846 information: BLOCKING
BELARUSKALI; a.k.a. OAO BELARUSKALIY; Rastrelli, Saint Petersburg 191124, Russia; PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN SWIFT/BIC ROSYRU2P; Website www.abr.ru; Sec. 5(a)(iv); alt. Executive Order 13846
JOINT-STOCK COMPANY BELARUSKALI; Email Address bank@abr.ru; Registration ID information: BAN ON INVESTMENT IN EQUITY
a.k.a. OTKRYTOYE AKTSIONERNOYE 1027800000084 (Russia); Tax ID No. OR DEBT OF SANCTIONED PERSON. Sec.
OBSHCHESTVO BELARUSKALIY (Cyrillic: 7831000122 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 09804148 (Russia) [UKRAINE- IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, EO13661]. Executive Order 13846 information:
Minsk Region 223710, Belarus (Cyrillic: Коржа, ABADAN OIL REFINING COMPANY (Arabic: SANCTIONS ON PRINCIPAL EXECUTIVE
ул., Солигорск, Минская область 223710, ‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. ABADAN OIL OFFICERS. Sec. 5(a)(vii); National ID No.
Belarus); Organization Established Date 23 Dec REFINING COMPANY PRIVATE JOINT 14003570909 (Iran); Registration Number 1690
1996; Registration Number 600122610 STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان ﺳﻬﺎﻣﯽ‬ (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
(Belarus) [BELARUS-EO]. ‫ ;)ﻋﺎم‬a.k.a. PALAYESH NAFT ABADAN (Arabic: To: MINISTRY OF PETROLEUM).
AAT HRODZENSKAYA TYTUNYOVAYA ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym, ABADAN POWER GENERATION COMPANY
FABRYKA NEMAN (Cyrillic: ААТ Abadan, Khuzestan 6316915651, Iran; P.O. (Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان‬, Mahshahr
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА Box 555, Abadan, Khuzestan, Iran; Central Highway, Velayat Square, Ahwaz, Iran;

August 9, 2021 -3-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to African Republic; alt. nationality Chad; alt. 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB
Secondary Sanctions; National ID No. nationality Cameroon; Gender Male (individual) 22 Aug 1978; nationality Syria; Gender Male
10860410234 (Iran); Registration Number 4967 [CAR]. (individual) [SYRIA].
(Iran) [IRAN-EO13876] (Linked To: REY NIRU ABAUNZA MARTINEZ, Javier; DOB 01 Jan ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
ENGINEERING COMPANY). 1965; POB Guernica, Vizcaya Province, Spain; DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
ABAHUSEYIN, Mansur Othman M (a.k.a. D.N.I. 78.865.882 (Spain); Member ETA a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAHUSSAIN, Mansour Othman M.; a.k.a. (individual) [SDGT]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
HUSSEIN, Mansour Othman Aba); DOB 11 Aug ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1972; alt. DOB 10 Aug 1972; POB Majmaa, POB Sudan; Passport 562605 (Sudan) issued DOB 1959; POB Abadan, Iran; Additional
Saudi Arabia; nationality Saudi Arabia; Gender 28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions Information - Subject to Secondary
Male; Passport S059033 (Saudi Arabia) issued (individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR].
22 Feb 2016 expires 28 Dec 2020 (individual) ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
[GLOMAG]. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
ABAHUSSAIN, Mansour Othman M. (a.k.a. 10 Dec 1948; Director of PALESTINE a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAHUSEYIN, Mansur Othman M; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
HUSSEIN, Mansour Othman Aba); DOB 11 Aug (individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1972; alt. DOB 10 Aug 1972; POB Majmaa, ABBAS, Ghassan; DOB 10 Mar 1960; Scientific DOB 1959; POB Abadan, Iran; Additional
Saudi Arabia; nationality Saudi Arabia; Gender Studies and Research Center Brigadier General Sanctions Information - Subject to Secondary
Male; Passport S059033 (Saudi Arabia) issued (individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions (individual) [NPWMD] [IFSR].
22 Feb 2016 expires 28 Dec 2020 (individual) STUDIES AND RESEARCH CENTER). ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
[GLOMAG]. ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
ABAR PETROLEUM SERVICE SAL (a.k.a. Mohammad Hassan; a.k.a. ABBAS, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAR PETROLEUM SERVICE SAL Muhammad), Damascus, Syria; DOB 01 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
(OFFSHORE); a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
(OFFSHORE) (a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SERVICE SAL; a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Beirut, Lebanon [SYRIA]. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
SERVICE SAL (OFFSHORE)), Azarieh [SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR]
ABASCIENCE TECH CO. LTD., Room 1724, Si Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT
Fang Building No. 5, Xiao Ying Road, [SYRIA]. COMPANY).
ChaoYang District, Beijing 100101, China; 14C, ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Hung Shui Kiu Main Street, Yuen Long, N.T., SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Hong Kong; Additional Sanctions Information - SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Subject to Secondary Sanctions [NPWMD] Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
[IFSR] (Linked To: SHIRAZ ELECTRONICS SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
INDUSTRIES; Linked To: LIU, Emily). Central African Republic; DOB 20 Jul 1962; DOB 1959; POB Abadan, Iran; Additional
ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI POB Bocaranga, Ouham-Pende prefecture, Sanctions Information - Subject to Secondary
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. Central African Republic; nationality Central Sanctions (individual) [NPWMD] [IFSR].
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi African Republic; alt. nationality Chad; alt. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. nationality Cameroon; Gender Male (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [CAR]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Central African Republic; DOB 20 Jul 1962; 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
POB Bocaranga, Ouham-Pende prefecture, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Central African Republic; nationality Central (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional

August 9, 2021 -4-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Aziz); DOB 1969; POB Sheykhan Village, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB
Pirkowti Area, Orgun District, Paktika Province, 1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual)
Afghanistan (individual) [SDGT]. nationality Afghanistan; Passport AA3829182 [SDGT].
ABBATAY, Mohamed (a.k.a. ABBATAY, (Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
Muhammad; a.k.a. AL-MAGHREBI, Abd al- (Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq;
Rahman; a.k.a. AL-MAGHREBI, Abdul ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Rahman), Iran; DOB 01 Jul 1970; POB 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Marrakech, Morocco; nationality Morocco; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
Gender Male (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality
ABBATAY, Muhammad (a.k.a. ABBATAY, 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and
Mohamed; a.k.a. AL-MAGHREBI, Abd al- a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September
Rahman; a.k.a. AL-MAGHREBI, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2].
Rahman), Iran; DOB 01 Jul 1970; POB Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Marrakech, Morocco; nationality Morocco; DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Gender Male (individual) [SDGT]. Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a.
(individual) [SDGT]. 'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Padova 82, Milan, Italy; Via Manzoni, 33, Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
1965; POB Bab El Aoued, Algeria (individual) Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE
[SDGT]. (Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Sa'ad Muhammad Awad; a.k.a. ADBUD, ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual)
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT].
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad
POB Saudi Arabia; nationality Saudi Arabia; (Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Passport 520951 (Sudan); alt. Passport 530951 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al-
(Sudan) (individual) [SDGT]. AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336
nationality Syria; Scientific Studies and Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug
Research Center Employee (individual) THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar)
[SYRIA]. YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif
RAZZIQ, Abu Sufian al-Salamabi Muhammed (Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Ahmed; a.k.a. ABDELRAZEK, Abousofian; (individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABDELRAZIK, Abousofian; a.k.a. Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
ABDELRAZIK, Abousofiane; a.k.a. KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar)
"ABULAIL"; a.k.a. "DJOLAIBA THE (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT].
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
nationality Canada; alt. nationality Sudan; 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB

August 9, 2021 -5-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.

August 9, 2021 -6-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Algeria (individual) [SDGT]. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT].
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abu Mossaab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
WADOUD, Abou Moussaab; a.k.a. 1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria
Droukdal; a.k.a. ABDELMALEK, Droukdel; nationality Syria; Scientific Studies and (individual) [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab; Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. [SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Mossab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abou Musab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. (individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke,
ABDELOUDOUD, Abu Musab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB
ABDELWADOUD, Abou Mossab; a.k.a. INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, [SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual)
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Kamal Mustafa Abdallah Sultan; a.k.a. AL-
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
"ABDELWADOUD, Abou"), Meftah, Algeria; Abdul); DOB 1953; POB Latakia Governorate, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Syria; Syrian Ambassador to Lebanon nationality Iraq; Republican Guard Secretary;
POB Khemis El Khechna, Algeria; nationality (individual) [SYRIA]. led Special Republican Guard and commanded
Algeria (individual) [SDGT]. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual)
ABD EL-RAHMAN, Suhayl Salim (a.k.a. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2].
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
Abu Faris; a.k.a. FARIS, Abu; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual)
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA].
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
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";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
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

August 9, 2021 -9-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
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. ABDELOUADODUD, Abu Mussaab (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. 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.

August 9, 2021 - 10 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"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, Abi Mousaab (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 Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. 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, 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. 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,

August 9, 2021 - 11 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 Musab (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 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 Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou 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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abu Mossab; 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. ABDELRAZAK, Ismail (a.k.a. ESMAIL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province,
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual)
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT].
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Feleciano Semborio; a.k.a. DELOS REYES,
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
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

August 9, 2021 - 14 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdurabbuh; a.k.a. AL-UMQI, Muhammad Republic) issued 05 Apr 2013 expires 04 Apr 'ABDU, Muhammad Jamal (a.k.a. ABDU,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, 2018 (individual) [CAR]. Muhammad Jamal Ahmad; a.k.a. ABDUH,
Muhammad Saleh Abd-Rabbuh), Jamal Street, ABDOULAYE, Issene (a.k.a. ABDOULAYE, Mohammad Jamal; a.k.a. AHMAD, Muhammad
under Royal Hotel, Taiz, Yemen; Mukalla, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Yemen; Al Hudaydah San'a' Street, J Dirham, HISSENE, Abdoulaye; a.k.a. ISSENE, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Salam, Hadramawt, Yemen; Al Amqi Company, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issene (Latin: AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Yemen; Sayyiun, Suq As Sarrafin, Sayun, RAMADANE, Abdoulaye Issène)), KM5, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Yemen; Shabwat, Ataq, Shabwah, Yemen; Bangui, Central African Republic; Ndele, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Tarim, At Tawahi Street, Tarim, Yemen; DOB Bamingui-Bangoran Prefecture, Central African a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Republic; DOB 1967; POB Ndele, Bamingui- alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Shakhawi, Hadramawt Governorate, Yemen; Bangoran Prefecture, Central African Republic; nationality Egypt (individual) [SDGT].
nationality Yemen; Passport 02729375 (Yemen) nationality Central African Republic; Gender ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
issued 29 Dec 2009 expires 08 Dec 2013; alt. Male; Passport D00000897 (Central African Muhammad Jamal; a.k.a. ABDUH, Mohammad
Passport 00692808 (Yemen) issued 03 Mar Republic) issued 05 Apr 2013 expires 04 Apr Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
2001 expires 03 Mar 2007; Identification 2018 (individual) [CAR]. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Number 08010019189 (Yemen) (individual) ABDRABBA, Ghoma (a.k.a. ABDRABBA, AHMED, Mohammad Jamal Abdo; a.k.a. AL
[SDGT] (Linked To: AL-QA'IDA IN THE Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHEF, Muhammad Jamal; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; KASHIF, Muhammad Jamal 'Abd-Al Rahim;
AND BROTHERS MONEY EXCHANGE). a.k.a. "ABU JAMIL"), Birmingham, United a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ABDOULAY, Oumar Younnes (a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous; a.k.a. Libya; nationality United Kingdom (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
M'BETIBANGUI, Oumar Younous; a.k.a. [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; ABDRABBA, Ghunia (a.k.a. ABDRABBA, nationality Egypt (individual) [SDGT].
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
'Umar), Bria, Haute-Kotto Prefecture, Central ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Muhammad Jamal; a.k.a. ABDU, Muhammad
African Republic; Birao, Vakaga Prefecture, a.k.a. "ABU JAMIL"), Birmingham, United Jamal Ahmad; a.k.a. AHMAD, Muhammad
Central African Republic; Darfur, Sudan; DOB Kingdom; DOB 02 Sep 1957; POB Benghazi, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
02 Apr 1970; POB Tullus, Southern Darfur, Libya; nationality United Kingdom (individual) Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Sudan; nationality Sudan; Passport D00000898 [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
issued 04 Nov 2013 (individual) [CAR]. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
ABDOULAY, Oumar Younous (a.k.a. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ABDOULAY, Oumar Younnes; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Kingdom; DOB 02 Sep 1957; POB Benghazi, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Libya; nationality United Kingdom (individual) nationality Egypt (individual) [SDGT].
'Umar), Bria, Haute-Kotto Prefecture, Central [SDGT]. ABDUKADIR, Abdukadir Mohamed (a.k.a.
African Republic; Birao, Vakaga Prefecture, ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDIKADIR, Abdikadir Mohamed; a.k.a.
Central African Republic; Darfur, Sudan; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- ABDULKADIR, Abdulkadir Mohamed; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "IKRIMA"), Somalia; DOB 1985; POB Somalia;
Sudan; nationality Sudan; Passport D00000898 "Abu Rawaha the Italian"; a.k.a. "Abu the nationality Kenya; citizen Kenya; Gender Male
issued 04 Nov 2013 (individual) [CAR]. Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc (individual) [SDGT] (Linked To: AL-SHABAAB).
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
HISSENE, Abdoulaye; a.k.a. ISSENE, Oct 1992 to 31 Oct 1992; POB Marrakech, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. Morocco (individual) [SDGT]. MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
RAMADANE, Abdoulaye Issene (Latin: 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; East Java, Indonesia; nationality Indonesia
RAMADANE, Abdoulaye Issène)), KM5, nationality Syria; Scientific Studies and (individual) [SDGT].
Bangui, Central African Republic; Ndele, Research Center Employee (individual) ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
Bamingui-Bangoran Prefecture, Central African [SYRIA]. AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
Republic; DOB 1967; POB Ndele, Bamingui- 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Bangoran Prefecture, Central African Republic; nationality Syria; Scientific Studies and QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
nationality Central African Republic; Gender Research Center Employee (individual) Pakistan; DOB 1964; POB Nangarhar Province,
Male; Passport D00000897 (Central African [SYRIA]. Afghanistan; nationality Afghanistan; Gender

August 9, 2021 - 15 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Passport D000974 (Afghanistan) East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja
(individual) [SDGT] (Linked To: TALIBAN). (individual) [SDGT]. Complex, Block C, Pamulang, Tangerang,
ABDUL HAMEED AL ASADI, Makki Kadhim ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB
(a.k.a. 'ABD AL-HAMID AL-ASADI, Makki Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Kazim), Basrah, Iraq; DOB 10 Oct 1957; ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa
Additional Sanctions Information - Subject to MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia;
Secondary Sanctions (individual) [SDGT] East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No.
[IRGC] [IFSR] (Linked To: ISLAMIC (individual) [SDGT]. 3219222002.2181558; Identification Number
REVOLUTIONARY GUARD CORPS (IRGC)- ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT].
QODS FORCE). 19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
ABDUL HAMEED SHAHABUDDAIN (a.k.a. Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. (Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. (individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966;
Chamberlain Road, Lahore, Pakistan; 2- RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA].
Chamberlain Road, 54000, Pakistan [SDGT] ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
(Linked To: SHEIKH, Muhammad Naeem). ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-U-DIN), 2- III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad
Chamberlain Road, Lahore, Pakistan; 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, 54000, Pakistan [SDGT] 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
(Linked To: SHEIKH, Muhammad Naeem). alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHABUDDAIN; a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, 54000, Pakistan [SDGT] ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
(Linked To: SHEIKH, Muhammad Naeem). ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHAB-UD-DIN), 2- Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
Chamberlain Road, Lahore, Pakistan; 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, 54000, Pakistan [SDGT] Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL KHALED, Adel Mohamed Mahmood Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
Mahmud; a.k.a. ABDUL KHALIQ, Adel 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mohamed Mahmoud); DOB 02 Mar 1984; POB Tenggara, Indonesia; nationality Indonesia; ABDULKADIR, Abdulkadir Mohamed (a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 Passport S335026 (Indonesia); National ID No. ABDIKADIR, Abdikadir Mohamed; a.k.a.
(Bahrain) (individual) [SDGT]. 3219222002.2181558; Identification Number ABDUKADIR, Abdukadir Mohamed; a.k.a.
ABDUL KHALIQ, Adel Mohamed Mahmoud 2181558 (individual) [SDGT]. "IKRIMA"), Somalia; DOB 1985; POB Somalia;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibril (a.k.a. nationality Kenya; citizen Kenya; Gender Male
Mahmud; a.k.a. ABDUL KHALED, Adel ABDUL RAHMAN, Muhammad Jibriel; a.k.a. (individual) [SDGT] (Linked To: AL-SHABAAB).
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ABDURRAHMAN, Mohammad Jibril; a.k.a. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(Bahrain) (individual) [SDGT]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Muhammad Ricky; a.k.a. ARDHAN, Muhamad Abdul); DOB 1953; POB Latakia Governorate,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Syria; Syrian Ambassador to Lebanon
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Muhammad"), Jl. M Saidi RT 010 RW 001 (individual) [SYRIA].
Pesanggrahan, South Petukangan, South

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 issued under the name
GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT]. Dilawar Khan Zain Khan (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT]. Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt; DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT]. Alexandria, Egypt (individual) [SDGT].
162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Syria; Riyad El Solh Street, Beirut 12347, AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Somalia; Garowe, Somalia; DOB circa 1966;
Lebanon; Website abdulkarimgroup.com a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- POB Eyl, Somalia (individual) [SOMALIA].
[SYRIA] (Linked To: PANGATES Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
INTERNATIONAL CORPORATION LIMITED). Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. (individual) [IRAQ2]. Secondary Sanctions; Passport D9004878
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, (individual) [SDGT] [IRGC] [IFSR].
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Amir); DOB 1972; POB Paktika Province, ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
KARIM, Ali Abdul); DOB 1953; POB Latakia Afghanistan (individual) [SDGT]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Governorate, Syria; Syrian Ambassador to ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Assem), 14 Almotaz Sad Al Deen Street, Al
Lebanon (individual) [SYRIA]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Nozha, Cairo, Egypt (individual) [IRAQ2].
ABDULKARIM, Mohammad Wael (a.k.a. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
ABDULKARIM, Wael), Dubai, United Arab Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Emirates; DOB 1973; POB Damascus, Syria; 1958; POB Gaza City, Gaza Strip; Passport 265 ABDURRAHMAN AL-ARKHABILIY, Abu
nationality Syria; Managing Director, Pangates 216 (Egypt); SSN 589-17-6824 (United States); Sulaiman Aman; a.k.a. ABDURRAHMAN,
International Corp. Ltd.; General Manager, Secretary General of the PALESTINIAN Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Pangates International Corp. Ltd.; Director, ISLAMIC JIHAD (individual) [SDGT]. RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
To: PANGATES INTERNATIONAL a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Prison, Nusa Kambangan Island, Indonesia;
CORPORATION LIMITED; Linked To: Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULKARIM GROUP). DOB 1972; From: Bahawalpur, Punjab nationality Indonesia; Gender Male; Ustadz
ABDULKARIM, Wael (a.k.a. ABDULKARIM, Province, Pakistan (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
Mohammad Wael), Dubai, United Arab ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, STATE OF IRAQ AND THE LEVANT).
Emirates; DOB 1973; POB Damascus, Syria; Qassim; a.k.a. AHMED, Qassim Abdullah Ali; ABDURABBA, Ghunia (a.k.a. ABDRABBA,
nationality Syria; Managing Director, Pangates a.k.a. AL MUAMEN, Qassim; a.k.a. AL- Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
International Corp. Ltd.; General Manager, MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
Pangates International Corp. Ltd.; Director, 1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. "ABU JAMIL"), Birmingham, United
Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Kingdom; DOB 02 Sep 1957; POB Benghazi,
To: PANGATES INTERNATIONAL Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Libya; nationality United Kingdom (individual)
CORPORATION LIMITED; Linked To: SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. [SDGT].
ABDULKARIM GROUP). 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 Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT].
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang,
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),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Boda, Lobaye Prefecture, Central African DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
Republic; DOB 13 Mar 1980; nationality Central Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
African Republic (individual) [CAR]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland
ABID ALI KHAN TRANSNATIONAL CRIMINAL DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Region, Somalia [SDGT].
ORGANIZATION, Pakistan; Afghanistan; United Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
Arab Emirates [TCO]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. 1965; POB Kuwait (individual) [SDGT].
ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
Hakim Abad, Nowshera, KPK, Pakistan; KPK, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Pakistan; DOB 13 Mar 1981; POB Nowshera, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 1958 to 1960; POB Cap Djinet, Algeria
Pakistan; nationality Pakistan; citizen Pakistan; 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; (individual) [SDGT].
Email Address thakurabid@gmail.com; alt. a.k.a. OUDOUD, Abu Musab; a.k.a. ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Email Address pakistancopy@gmail.com; "ABDELWADOUD, Abou"), Meftah, Algeria; Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Gender Male; Passport DA 1790252 (Pakistan) DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mourad), Via Geromini 15, Cremona, Italy; DOB
(individual) [TCO] (Linked To: ABID ALI KHAN POB Khemis El Khechna, Algeria; nationality 20 May 1969; POB Menzel Temime, Tunisia;
TRANSNATIONAL CRIMINAL Algeria (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued
ORGANIZATION). ABM CONSTRUCTION COMPANY (a.k.a. 01 Jun 1996 expires 31 May 2001; arrested 1
ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN Apr 2003 (individual) [SDGT].
2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY WADOUB, Abdou Moussa; a.k.a. ABD EL
Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING OUADOUD, Abou Mossab; a.k.a. ABD EL
Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area, WADOUD, Abu Mossaab; a.k.a. ABDEL
Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABOUTARIF, Nassif (a.k.a. BARAKAT AL
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Abu), Fahel, Syria; Germana, Damascus, Syria;
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; Al-Qassaa, Damascus, Syria; Al Fuhaylah,
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Nov 1970; citizen Syria; Gender Male; National
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ID No. 04010136281 (Syria) (individual) [TCO]
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BARAKAT TRANSNATIONAL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. CRIMINAL ORGANIZATION).
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. 1991; POB Azna, Iran; nationality Iran;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Additional Sanctions Information - Subject to
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Secondary Sanctions; Gender Male (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. INTELLIGENCE AND SECURITY).
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU 1972; POB Guadalajara, Jalisco, Mexico;
ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, nationality Mexico; Gender Male; R.F.C.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; AOEJ721024NM2 (Mexico); C.U.R.P.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. AOBJ721024HJCBYN07 (Mexico) (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, [SDNTK].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABOUZAID EL BAYEH, Salime, Paseo de los
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Virreyes 951-A20, Fraccionamiento Virreyes,
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; POB Guadalajara, Jalisco, Mexico; Gender
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. Female; C.U.R.P. AOBS831128MJCBYL09
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (Mexico) (individual) [SDNTK] (Linked To:
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMERCIALIZADORA TRADE CLEAR, S.A.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DE C.V.; Linked To: GRUPO DE ALTA
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ESPECIALIDAD FARMACEUTICA, S.A. DE
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; C.V.; Linked To: LOS CUINIS; Linked To:
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, CARTEL DE JALISCO NUEVA
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, GENERACION).
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT]. MANAGEMENT; a.k.a. ZAKRYTOE
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben AKTSIONERNOE OBSHCHESTVO ABR
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Rastrelli Sq, St. Petersburg 191124, Russia;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine, 197022, Russia [UKRAINE-EO13661] (Linked
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968 To: BANK ROSSIYA).
a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006; ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail
"ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT]. Leonidovich), Russia; DOB 07 Jun 1986;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Gender Male (individual) [CYBER2]
POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. [ELECTION-EO13848] (Linked To: INTERNET
Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid; RESEARCH AGENCY LLC).
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; ABRAMOV, Valeri Vyacheslavovich (a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual) ABRAMOV, Valerii Vyacheslavovich), St.
OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT]. Petersburg, Russia; 133, ul. Chernyshevskogo,
OUADOUD, Abou Mousab; a.k.a. ABD EL- Vologda, Vologodskaya Obl 160019, Russia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
780201346432 (Russia); General Director Morocco (individual) [SDGT]. Algeria (individual) [SDGT].
(individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A- ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8 Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT]. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABRAMOV, Valeri Vyacheslavovich), St. ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. CLOSED JOINT STOCK COMPANY SALIH, Abd al-Latif), United Arab Emirates;
Vologda, Vologodskaya Obl 160019, Russia; ABSOLUTBANK; a.k.a. ZAKRYTAYE DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. AKTSYYANERNAYE TAVARYSTVA Jordan; alt. citizen Albania; Passport D366 871
Petersburg 195267, Russia; DOB 06 Jan 1963; ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ (Jordan) (individual) [SDGT].
POB Tula, Russia; Gender Male; Tax ID No. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ABU BAKAR, Mohammad Hassan (a.k.a. AL
780201346432 (Russia); General Director АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
(individual) [UKRAINE-EO13685] (Linked To: AKTSIONERNOYE OBSHCHESTVO Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
VAD, AO). ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ABRIL CORTES, Oliverio (a.k.a. ABRIL АКЦИОНЕРНОЕ ОБЩЕСТВО Muhammad Abu Bakr; a.k.a. QAYED,
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio АБСОЛЮТБАНК); a.k.a. ZAO Muhammad Hassan; a.k.a. RASHID, Abu
Abril), c/o INVERSIONES EL PENON S.A., ABSOLYUTBANK (Cyrillic: ЗАО Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Cali, Colombia; c/o CONSTRUCTORA DIMISA АБСОЛЮТБАНК); a.k.a. ZAT DOB 1963; POB Libya; nationality Libya
LTDA., Cali, Colombia; c/o AGROPECUARIA ABSALYUTBANK (Cyrillic: ЗАТ (individual) [SDGT].
BETANIA LTDA., Cali, Colombia; c/o АБСАЛЮТБАНК)), 95 Nezavisimosti ave, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
VALLADARES LTDA., Cali, Colombia; c/o Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
INVERSIONES GEMINIS S.A., Cali, Colombia; Website www.absolutbank.by; Organization a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
c/o W. HERRERA Y CIA. S. EN C., Cali, Established Date 30 Mar 2000; Target Type TANTOUSH, Ibrahim Abubaker; a.k.a.
Colombia; Calle 18A No. 8A-20, Jamundi, Financial Institution; Registration Number TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Colombia; c/o INVERSIONES EL GRAN 100331707 (Belarus) [BELARUS-EO]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
CRISOL LTDA., Cali, Colombia; DOB 20 Aug ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a. "ABU ANAS"), Johannesburg, South Africa;
1956; Cedula No. 3002003 (Colombia); PROMOUTERSKAYA KOMPANIYA DOB 1966; alt. DOB 27 Oct 1969; nationality
Passport AF368431 (Colombia) (individual) ABSOLYUTNY CHEMPIONAT BERKUTA Libya; Passport 203037 (Libya) (individual)
[SDNT]. OBSHCHESTVO S OGRANICHENNOI [SDGT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
Abril), c/o INVERSIONES EL PENON S.A., Gairbekovicha, Grozny, Chechenskaya Resp. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Cali, Colombia; c/o CONSTRUCTORA DIMISA 364903, Russia; Tax ID No. 2013800375 DOB 1958 to 1960; POB Cap Djinet, Algeria
LTDA., Cali, Colombia; c/o AGROPECUARIA (Russia); Registration Number 1142036002976 (individual) [SDGT].
BETANIA LTDA., Cali, Colombia; c/o (Russia) [GLOMAG] (Linked To: KADYROV, ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
VALLADARES LTDA., Cali, Colombia; c/o Ramzan Akhmatovich). a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
INVERSIONES GEMINIS S.A., Cali, Colombia; ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Germany; DOB 01 Feb 1966; POB Hashmija,
c/o W. HERRERA Y CIA. S. EN C., Cali, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Iraq; nationality possibly Palestinian;arrested 23
Colombia; Calle 18A No. 8A-20, Jamundi, [SDGT]. Apr 2002 (individual) [SDGT].
Colombia; c/o INVERSIONES EL GRAN ABU AHMED GROUP (a.k.a. AL-QA'IDA IN ABU GHAZALA, Muhammad Hisham
CRISOL LTDA., Cali, Colombia; DOB 20 Aug EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Isma'il (a.k.a. ABU LAYTH,
1956; Cedula No. 3002003 (Colombia); MUHAMMAD JAMAL GROUP; a.k.a. Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Passport AF368431 (Colombia) (individual) MUHAMMAD JAMAL NETWORK), Egypt Rahman; a.k.a. ABU-GHAZALAH, Muhammad
[SDNT]. [SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH,
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; ABU AL-HARETH MILITIA (a.k.a. SARAYA AL- Muhammad Hisham Muhammad; a.k.a. AL-
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 'AREEN; a.k.a. SARAYA AL-AREEN (Arabic: FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Dec 1984; nationality Belgium; alt. nationality ‫ ;)ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia, Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
Morocco (individual) [SDGT]. Syria [SYRIA-EO13894]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT].
Dec 1984; nationality Belgium; alt. nationality 03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH
Morocco (individual) [SDGT]. Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
PALESTINE; a.k.a. ISLAMIC JIHAD OF Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
SHAQAQI FACTION; a.k.a. SAYARA AL- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
QUDS) [FTO] [SDGT]. ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
ABU GREIN, Musab (a.k.a. ABU-QURAYN, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
nationality Libya; Gender Male (individual) Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
[LIBYA3]. a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
01 Jan 1975 (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- (individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
Syria; National ID No. 00351762055 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mossab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Mousaab; a.k.a. TARIQ ABU SHANAB METALS
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Moussab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abou Musab; a.k.a. Zarka, Jordan [IRAQ2].
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mossab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SOLDIERS OF THE CALIPHATE IN ABDELOUADOUDE, Abou Moussaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABDELWADOUD, Abou Mossab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Bangladesh; Rangpur, Bangladesh; Sylhet, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Bangladesh; Jhenaidah, Bangladesh; MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Singapore [FTO] [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT].
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
Muhammad Hisham Muhammad Isma'il; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU-GHAZALAH, Muhammad Hisham Isma'il; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
a.k.a. ABU-GHAZALAH, Muhammad Hisham Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU
Dec 1962; POB Al-Zarqa, Jordan; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al-
Jordan; National ID No. 9621014947 (Jordan) DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Zarqa, Jordan; nationality Jordan; National ID
(individual) [SDGT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; No. 9621014947 (Jordan) (individual) [SDGT].
a.k.a. DROUKDEL, Abdelouadour; a.k.a.

August 9, 2021 - 22 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. (individual) [SOMALIA].
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 18 Jun 1975; POB Al-Madinah al-Munawwarah,

August 9, 2021 - 23 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Medina) Saudi Arabia; Passport A741097 Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Saudi Arabia) issued 14 Nov 1995 expires 19 (individual) [SDGT]. [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Arabia) (individual) [SDGT]. Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
ABUBAKAR, Abdul Patta Escalon (a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdulpatta Escalon; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
BAKAR, Abdul Patta"), Philippines; Jeddah, Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Male; Passport EC6530802 (Philippines) No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
expires 19 Jan 2021; alt. Passport EB2778599 ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
(Philippines); National ID No. 2135314355 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Saudi Arabia); alt. National ID No. 202112421 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ABUBAKAR, Abdulpatta Escalon (a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdul Patta Escalon; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor;
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor;
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
1965; POB Tuburan, Basilan Province, (Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a.
Philippines; nationality Philippines; Gender (Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a.
Male; Passport EC6530802 (Philippines) Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
expires 19 Jan 2021; alt. Passport EB2778599 Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
(Philippines); National ID No. 2135314355 ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(Saudi Arabia); alt. National ID No. 202112421 MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali";
(Saudi Arabia) (individual) [SDGT] (Linked To: MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Road, Quetta, Pakistan; Patel Road, Quetta,
'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
nationality Syria; Scientific Studies and 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; DOB 05 Jan 1968; POB Quetta, Balochistan,
Research Center Employee (individual) Passport 92/664 (Egypt); SSN 523-33-8386 Pakistan; nationality Pakistan; Gender Male;
[SYRIA]. (United States); Political Leader in Amman, Passport J349992 (Pakistan); National ID No.
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS 2083655452 (Saudi Arabia) (individual) [SDGT]
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Tul Shaykh Abu Mohammed).
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Passport 520951 (Sudan); alt. Passport 530951 DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
(Sudan) (individual) [SDGT]. 92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander
ABU-GHAZALAH, Muhammad Hisham Isma'il States); Political Leader in Amman, Jordan and (individual) [YEMEN].
(a.k.a. ABU GHAZALA, Muhammad Hisham Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; [SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Dec 1962; POB Al-Zarqa, Jordan; nationality 01 Aug 1983; POB Paris, France; citizen Abu); DOB 01 Jan 1983; POB Sudan;
Tunisia; alt. citizen France; Passport W752198; nationality Sudan (individual) [SDGT].

August 9, 2021 - 24 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid ACADEMY OF NATURAL SCIENCES (a.k.a. Registration Number 11114192 (United Arab
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, 2ND ACADEMY OF NATURAL SCIENCES; Emirates) [IFCA].
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu CHAYON KWAHAK-WON; a.k.a. KUKPANG Cuauhtemoc 1711, Oficina 305, Colonia Zona
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Rio, Tijuana, Baja California, Mexico; Avenida
Gender Male; Passport FK117RK0 (Libya) ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Cuauhtemoc 1209, CP 22290, Colonia Zona
issued 25 Nov 2018 expires 24 Nov 2026; alt. ACADEMY OF NATURAL SCIENCES; a.k.a. Rio, Tijuana, Baja California, Mexico; David
Passport FK117RKO (Libya) issued 25 Nov SECOND ACADEMY OF NATURAL Alfaro 25, CP 22320, Tijuana, Baja California,
2018 expires 24 Nov 2026; Director of the SCIENCES RESEARCH INSTITUTE), Mexico [SDNTK].
External Security Organization (individual) Pyongyang, Korea, North; Secondary sanctions ACCIRENT S.A., Transversal 9C No. 130C-26
[LIBYA2]. risk: North Korea Sanctions Regulations, Ofc. 401, Bogota, Colombia; NIT # 830088969-
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW sections 510.201 and 510.210; Transactions 0 (Colombia) [SDNT].
MOHAMMED, Ahmed Abdi; a.k.a. AW- Prohibited For Persons Owned or Controlled By ACERO PIEDRAHITA, Cesar Augusto, Avenida
MOHAMED, Ahmed Abdi; a.k.a. "ABU U.S. Financial Institutions: North Korea 7N No. 17A-48, Cali, Colombia; c/o
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Sanctions Regulations section 510.214 AGROPECUARIA LA ROBLEDA S.A., Cali,
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul [NPWMD]. Colombia; DOB 20 May 1965; Cedula No.
1977; POB Hargeysa, Somalia; nationality ACCENTURE BUILDING MATERIALS (a.k.a. 70564947 (Colombia) (individual) [SDNT].
Somalia (individual) [SDGT]. ACCENTURE BUILDING MATERIALS ACEX OY, Manttaalitie 5, Vantaa, Uusimaa
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU TRADING LLC), 106-Mohammad Noor Talib 01530, Finland; Registration Number 24549145
ZUBEYR, Muktar Abdirahman; a.k.a. AW Building, Khalid Bin Al Walid Rd Bur Dubai, (Finland) [CYBER2] (Linked To:
MOHAMMED, Ahmed Abdi; a.k.a. AW- P.O. Box No: 26685, Dubai, United Arab KOVALEVSKIJ, Nikita Gennadievitch).
MOHAMED, Ahmed Abdi; a.k.a. AW- Emirates; Executive Order 13846 information: ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; LOANS FROM UNITED STATES FINANCIAL Abdul), Balochistan Province, Pakistan; DOB
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive 1970; nationality Afghanistan (individual)
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Order 13846 information: FOREIGN [SDGT].
Hargeysa, Somalia; nationality Somalia EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
(individual) [SOMALIA]. 13846 information: BANKING Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive "ADAM, Molawi"), Chaman, Balochistan
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Order 13846 information: BLOCKING Province, Pakistan; DOB 1972; alt. DOB 1970;
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; PROPERTY AND INTERESTS IN PROPERTY. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 alt. DOB 1975; POB Qandahar, Afghanistan;
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. information: BAN ON INVESTMENT IN EQUITY citizen Pakistan (individual) [SDGT].
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. ACHWAN, Mochammad (a.k.a. ACHWAN,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; 5(a)(v); License 802032 (United Arab Emirates); Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
a.k.a. "Mrmagister"), 21 Karyakina St., Registration Number 11114192 (United Arab ACHWAN, Muhammad; a.k.a. AKHWAN,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Emirates) [IFCA]. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
1987; POB Riga, Latvia; nationality Latvia; ACCENTURE BUILDING MATERIALS TRADING AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Passport RU0313455106 (Russia); alt. Passport LLC (a.k.a. ACCENTURE BUILDING RT/RW 002/001, Jodipan, Blimbing, Malang,
0307609477 (Russia) (individual) [CYBER2]. MATERIALS), 106-Mohammad Noor Talib Indonesia; DOB 04 May 1948; alt. DOB 04 May
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Building, Khalid Bin Al Walid Rd Bur Dubai, 1946; POB Tulungagung, Indonesia; nationality
Tehran, Iran; Additional Sanctions Information - P.O. Box No: 26685, Dubai, United Arab Indonesia; National ID No. 3573010405480001
Subject to Secondary Sanctions [IRAN-HR]. Emirates; Executive Order 13846 information: (Indonesia) (individual) [SDGT].
ACA LTDA. (a.k.a. ASESORES CONSULTORES LOANS FROM UNITED STATES FINANCIAL ACHWAN, Mochdar (a.k.a. ACHWAN,
ASOCIADOS LTDA.), Carrera 100 No. 11-90 INSTITUTIONS. Sec. 5(a)(i); alt. Executive Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
Ofc. 403, Cali, Colombia; NIT # 805007818-1 Order 13846 information: FOREIGN ACHWAN, Muhammad; a.k.a. AKHWAN,
(Colombia) [SDNT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ACADEMY OF NATIONAL DEFENSE SCIENCE, 13846 information: BANKING AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Pyongyang, Korea, North; Secondary sanctions TRANSACTIONS. Sec. 5(a)(iii); alt. Executive RT/RW 002/001, Jodipan, Blimbing, Malang,
risk: North Korea Sanctions Regulations, Order 13846 information: BLOCKING Indonesia; DOB 04 May 1948; alt. DOB 04 May
sections 510.201 and 510.210; Transactions PROPERTY AND INTERESTS IN PROPERTY. 1946; POB Tulungagung, Indonesia; nationality
Prohibited For Persons Owned or Controlled By Sec. 5(a)(iv); alt. Executive Order 13846 Indonesia; National ID No. 3573010405480001
U.S. Financial Institutions: North Korea information: BAN ON INVESTMENT IN EQUITY (Indonesia) (individual) [SDGT].
Sanctions Regulations section 510.214 OR DEBT OF SANCTIONED PERSON. Sec. ACHWAN, Mochtar (a.k.a. ACHWAN,
[NPWMD]. 5(a)(v); License 802032 (United Arab Emirates); Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,

August 9, 2021 - 25 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To: ACTIVOS PARA EL DESARROLLO ISLA
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail). BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA IBARRA, Ruben, Calle Siete de Abril TORRE S.A. DE C.V.), Calle San Uriel 690,
Indonesia; DOB 04 May 1948; alt. DOB 04 May No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, Interior 10, Piso 4, Colonia Chapalita,
1946; POB Tulungagung, Indonesia; nationality Mexico; DOB 20 Oct 1967; POB Acatlan, Guadalajara, Jalisco, Mexico [SDNT].
Indonesia; National ID No. 3573010405480001 Hidalgo; nationality Mexico; citizen Mexico; ACUAMATERIALES Y CIA. LIMITADA, Carrera
(Indonesia) (individual) [SDGT]. C.U.R.P. AOIR671020HHGCBB02 (Mexico); 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
ACHWAN, Muhammad (a.k.a. ACHWAN, Electoral Registry No. ACIBRB67102013H701 NIT # 811022933-3 (Colombia) [SDNTK].
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Mexico); Cartilla de Servicio Militar Nacional ADAM TRADING AND INVESTMENT LLC
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; B4111940 (Mexico); C.U.I.P. (Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus,
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, AOIR671020H1374898 (Mexico) (individual) Syria; Organization Established Date 25 Feb
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW [SDNTK]. 2018; Organization Type: Real estate activities
002/001, Jodipan, Blimbing, Malang, Indonesia; ACOSTA MONTALVAN, Ivan Adolfo, Masaya, on a fee or contract basis [SYRIA] [SYRIA-
DOB 04 May 1948; alt. DOB 04 May 1946; POB Nicaragua; DOB 28 Sep 1964; POB Bluefields, CAESAR] (Linked To: AL-QATTAN, Wassim
Tulungagung, Indonesia; nationality Indonesia; Nicaragua; nationality Nicaragua; Gender Male; Anwar).
National ID No. 3573010405480001 (Indonesia) Passport A00001432 (Nicaragua) (individual) ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
(individual) [SDGT]. [NICARAGUA]. a.k.a. ADAM, Nourredine; a.k.a. ADAM,
ACL GSM IMPORT EXPORT (a.k.a. ACL ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT 15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALT; a.k.a. ACL nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic;
ITHALAT IHRACAT ISMAIL BAYALTUN), No: No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; (Colombia) (individual) [SDNT]. (individual) [CAR].
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Sanliurfa 63000, Turkey; 96 Earth Business 1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African
(Linked To: BAYALTUN, Ismail). (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
ACL ITHALAT IHRACAT (a.k.a. ACL GSM (individual) [SDNT]. General; Former Minister of Public Security
IMPORT EXPORT; a.k.a. ACL ITHALAT ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
IHRACAT ISMAIL BAYALT; a.k.a. ACL URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ITHALAT IHRACAT ISMAIL BAYALTUN), No: Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourreldine; a.k.a. ADAM, Nureldine); DOB
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
Sanliurfa 63000, Turkey; 96 Earth Business POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
(Linked To: BAYALTUN, Ismail). (individual) [SDNT]. ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Topel 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, Nureldine (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, Nourreldine); DOB
BAYALTUN, Ismail). ACOSTA URUETA, Yaneth del Socorro (a.k.a. 1969 to 1971; POB Ndele, Central African
ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACOSTA URUETA, Janeth; a.k.a. ACOSTA Republic; nationality Central African Republic;
(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Yaneth), c/o HODWALKER Y LEAL General; Former Minister of Public Security
ITHALAT IHRACAT; a.k.a. ACL ITHALAT Y CIA. S.C.A., Barranquilla, Colombia; c/o (individual) [CAR].
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is MARTIN HODWALKER M. & CIA. S. EN C., ADAM, Sheikh Hassaan Hussein (a.k.a.
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel Barranquilla, Colombia; DOB 10 Nov 1965; HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Mah 2 Dun is Merk, Sanliurfa, Turkey; POB Colombia; nationality Colombia; citizen Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Colombia; Cedula No. 57411214 (Colombia) DOB 10 Apr 1979; POB Garissa, Kenya;
63000, Turkey; 96 Earth Business Center, 2nd (individual) [SDNT]. nationality Kenya; Passport A1180173 (Kenya)

August 9, 2021 - 26 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 27 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shiraz, Fars Province, Iran; Additional ADJ TRADING LIMITED (f.k.a. ADJ (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
Sanctions Information - Subject to Secondary SWORDFISH LIMITED; a.k.a. ADJ TRADING), Гродненская область 230771, Belarus);
Sanctions [CAATSA - IRAN]. 22 Mensjia Street, San Gwann SGN 1608, Organization Established Date 29 Dec 1996;
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Malta; PO Box 105, 1045, Majuro, Marshall Registration Number 500047627 (Belarus)
Macedonia (individual) [BALKANS]. Islands; D-U-N-S Number 52-023-7366; Tax ID [BELARUS-EO].
ADEMULERO, Babestan Oluwole (a.k.a. No. 18589120 (Malta); Trade License No. C ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 41310 (Malta) [LIBYA3] (Linked To: DEBONO, Krasno Selo Distr, Sofia, Stolichna 1612,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Darren; Linked To: ARAFA, Ahmed Ibrahim Bulgaria; Organization Established Date 2009;
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Hassan Ahmed; Linked To: BEN KHALIFA, Government Gazette Number 200874603
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Fahmi). (Bulgaria) [GLOMAG] (Linked To: NOVE
DOB 04 Mar 1953; POB Nigeria (individual) ADJUSTMENT BUSINESS CORP., Panama; INTERNAL EOOD).
[SDNTK]. RUC # 264715-1-405109 (Panama) [SDNTK]. ADMINCHECK LIMITED, 1 Old Burlington Street,
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; ADKRYTAYE AKTSYYANERNAYE London, United Kingdom [IRAQ2].
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); TAVARYSTVA BELARUSKALIY (Cyrillic: ADMINISTRACION INMOBILIARIA BOLIVAR
DOB 1972; alt. DOB 1971; alt. DOB 1973 АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА S.A., Calle 17N No. 6N-28, Cali, Colombia;
(individual) [SDGT]. БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
ADHAFAH, Muhammad Said (a.k.a. AL BELARUSKALIY (Cyrillic: ААТ 800149060-5 (Colombia) [SDNT].
BEHADILI, Mohammed Saeed Odhafa (Arabic: БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO ADMINISTRADORA DE INMUEBLES VIDA, S.A.
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC DE C.V., Blvd. Agua Caliente 1381, Colonia
Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, BELARUSKALI; a.k.a. OAO BELARUSKALIY; Revolucion, Tijuana, Baja California, Mexico
Mohammed Saeed Othafa; a.k.a. "SAEED, a.k.a. OJSC BELARUSKALI; a.k.a. OPEN [SDNTK].
Mohammed"), Iraq; DOB 04 Mar 1970; JOINT-STOCK COMPANY BELARUSKALI; ADMINISTRADORA DEL ORIENTE (a.k.a.
nationality Iraq; Additional Sanctions a.k.a. OTKRYTOYE AKTSIONERNOYE ESTACION GUADALUPE; a.k.a. HOTEL
Information - Subject to Secondary Sanctions; OBSHCHESTVO BELARUSKALIY (Cyrillic: REGENTE), Guatemala; NIT # 7142099
Gender Male; Passport A3347475 (Iraq) ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО (Guatemala) [SDNTK].
(individual) [SDGT] [IFSR] (Linked To: AL БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, ADMINISTRATION OF THE REVIVAL OF
KHAMAEL MARITIME SERVICES). Minsk Region 223710, Belarus (Cyrillic: Коржа, ISLAMIC HERITAGE SOCIETY COMMITTEE
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. ул., Солигорск, Минская область 223710, (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Belarus); Organization Established Date 23 Dec WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 1996; Registration Number 600122610 AND THE AMERICAS; a.k.a. DORA E
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; (Belarus) [BELARUS-EO]. MIRESISE; a.k.a. GENERAL KUWAIT
nationality Iran; Additional Sanctions ADKRYTAYE AKTSYYANERNAYE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Information - Subject to Secondary Sanctions TAVARYSTVA HRODZENSKAYA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА HERITAGE RESTORATION SOCIETY; a.k.a.
Macedonia (individual) [BALKANS]. ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ADJ SWORDFISH LIMITED (a.k.a. ADJ НЕМАН) (a.k.a. AAT HRODZENSKAYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
TRADING; a.k.a. ADJ TRADING LIMITED), 22 TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Mensjia Street, San Gwann SGN 1608, Malta; ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PO Box 105, 1045, Majuro, Marshall Islands; D- НЕМАН); a.k.a. GRODNO TOBACCO JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
U-N-S Number 52-023-7366; Tax ID No. FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
18589120 (Malta); Trade License No. C 41310 HRODNA TOBACCO FACTORY NEMAN; JAMIATUL IHYA UL TURATH; a.k.a.
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; a.k.a. OAO GRODNENSKAYA TABACHNAYA JAMIATUL-YAHYA UT TURAZ; a.k.a.
Linked To: ARAFA, Ahmed Ibrahim Hassan FABRIKA NEMAN (Cyrillic: ОАО JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Ahmed; Linked To: BEN KHALIFA, Fahmi). ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ADJ TRADING (f.k.a. ADJ SWORDFISH НЕМАН); a.k.a. OJSC GRODNO TOBACCO SOCIETY OF THE REBIRTH OF THE ISLAMIC
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 FACTORY NEMAN; a.k.a. OPEN JOINT- PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Mensjia Street, San Gwann SGN 1608, Malta; STOCK COMPANY GRODNO TOBACCO a.k.a. JOMIYATU-EHYA-UT TURAS AL
PO Box 105, 1045, Majuro, Marshall Islands; D- FACTORY NEMAN; a.k.a. OTKRYTOYE ISLAMI; a.k.a. KJRC-BOSNIA AND
U-N-S Number 52-023-7366; Tax ID No. AKTSIONERNOYE OBSHCHESTVO HERZEGOVINA; a.k.a. KUWAIT GENERAL
18589120 (Malta); Trade License No. C 41310 GRODNENSKAYA TABACHNAYA FABRIKA COMMITTEE FOR AID; a.k.a. KUWAITI
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Linked To: ARAFA, Ahmed Ibrahim Hassan ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ COMMITTEE, BOSNIA AND HERZEGOVINA;
Ahmed; Linked To: BEN KHALIFA, Fahmi). ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Grodno, Grodnenskaya Oblast 230771, Belarus ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 17 Sep 1987; nationality Iran; alt. nationality
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Iraq; Additional Sanctions Information - Subject
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. to Secondary Sanctions; Gender Male;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Passport A9792142 (Iraq); alt. Passport
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- E96048299 (Iran); National ID No. 1742742726
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Iran) (individual) [SDGT] [IFSR] (Linked To:
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FADAKAR, Alireza).
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADANOV, Munir); DOB 1951; Deputy Chief of
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- General Staff of the Syrian Army; Lieutenant
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- General (individual) [SYRIA].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ADOLFO FONNEGRA ESPEJO TRADING &
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 8048, Switzerland; Commercial Registry
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Number CH-020.1.066.499-9 (Switzerland);
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Company Number CHE-427.006.032
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (Switzerland) [SDNTK].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ADOON GENERAL TRADING FZE (Arabic: ‫ادون‬
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ‫ح‬.‫م‬.‫)ﺟﻨﺮال ﺗﺮﻳﺪﻧﺞ م‬, Centurion Star Tower, B-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Block, Office 506, Port Saeed, Dubai, United
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Arab Emirates; Office No. 506, B Floor,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Centurion Star Tower, Deira, Dubai, United
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Arab Emirates; B1 Block, Flat 623, PO Box
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 21158, Ajman, United Arab Emirates; Additional
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Sanctions Information - Subject to Secondary
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Nasir Ali).
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and ADOON GENERAL TRADING GIDA SANAYI VE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TICARET ANONIM SIRKETI, EGS Bloklari, No:
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; 12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Bakirkoy, Istanbul 34149, Turkey; Additional
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Sanctions Information - Subject to Secondary
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions; Chamber of Commerce Number
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1154982 (Turkey); Registration Number
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 165136-5 (Turkey); Central Registration System
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Number 8143922500001 (Turkey) [SDGT]
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (Linked To: MAHAMUD, Abdi Nasir Ali).
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADOON GENERAL TRADING L.L.C. (Arabic:
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ‫م‬.‫م‬.‫ذ‬.‫)ادون اﻟﺘﺠﺎرة اﻟﻌﺎﻣﺔ ش‬, Office Number 506,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, B Block, Centurion Star Tower, Opp. Deira City
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Center, Port Saeed, P.O. Box 64827, Deira,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Dubai, United Arab Emirates; Al Ras Area,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Dubai, United Arab Emirates; Website
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa www.adoongroup.com; Additional Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Information - Subject to Secondary Sanctions;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Business Registration Number 682443 (United
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Arab Emirates); alt. Business Registration
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Number 10889604 (United Arab Emirates)
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, ADP, S.C., Tijuana, Baja California, Mexico
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. [SDNTK].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNANI, Seyed Mohammad (a.k.a. ALADNANI, ADT PETROSERVICIOS, S.A. DE C.V.,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Mohammad Jasim Mohammadsadeq; a.k.a. AL- Carretera Federal Mexico - Tuxpan Km. 255

August 9, 2021 - 29 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

S/N, Santiago de la Pena, Tuxpan, Veracruz TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
92770, Mexico; Calle Panama #509, Colonia 27 "ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr.
De Septiembre, Poza Rica, Veracruz 93220, COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde
Mexico; Calle Rafael Nieto #187, Colonia El Additional Sanctions Information - Subject to 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Cuatro, Cero Azul, Veracruz 82510, Mexico; Secondary Sanctions; National ID No. 861, Pucallpa, Peru; Alonso de Alvarado 726,
Calle Francita #202, Colonia Guadalupe, 10103378982 (Iran); Registration Number Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Tampico, Tamaulipas 89120, Mexico; Veracruz, 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Veracruz, Mexico; Villahermosa, Tabasco, To: ATOMIC ENERGY ORGANIZATION OF 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Mexico; R.F.C. APE010515F17 (Mexico) IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
[SDNTK]. AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires,
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y
Gregory Vasili; a.k.a. KUAC, Gregory Deng; INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida
a.k.a. KUACH, Gregory Deng; a.k.a. Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago
YALOURIS, Gregory Vasilis Dimitry), Juba, Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P.
South Sudan; DOB 01 Jan 1961; POB Ajogo, Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
South Sudan; nationality South Sudan; Gender Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Male (individual) [SOUTH SUDAN]. Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de
ADVANCE ELECTRICAL AND INDUSTRIAL 000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora
TECHNOLOGIES SL (a.k.a. CLEAR TRADE AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
120, Igualada (Barcelona) 08700, Spain; Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av.
Additional Sanctions Information - Subject to to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Secondary Sanctions [NPWMD] [IFSR]. ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500),
ADVANCED ELECTRONICS DEVELOPMENT, AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
LTD, 3 Mandeville Place, London, United CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Kingdom [IRAQ2]. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
ADVANCED INFORMATION AND NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
COMMUNICATION TECHNOLOGY CENTER WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Ghasemi St., Sharif University of Technology, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Tehran, Iran; Website www.aictc.ir; Additional Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Sanctions Information - Subject to Secondary Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO
Sanctions [NPWMD] [IFSR]. Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States;
ADVANCED PERSISTENT THREAT 39 (a.k.a. Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration
APT39; a.k.a. CADELSPY; a.k.a. CHAFER; Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States)
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
Sanctions Information - Subject to Secondary Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose
Sanctions [IRAN-HR] (Linked To: IRANIAN Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC #
MINISTRY OF INTELLIGENCE AND I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK].
SECURITY). Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO
ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE
(a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr.
Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores,
[IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina,
IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Terrace, Miami, FL 33172, United States; NIT # REVOLUTIONARY GUARDS CORPS AFANASYEV, Sergei (a.k.a. AFANASYEV,
8300720300 (Colombia); US FEIN 55-2197267; AEROSPACE FORCE; a.k.a. ISLAMIC Sergey), Russia; DOB 16 May 1963; Gender
RUC # 20108363101 (Peru); Business REVOLUTIONARY GUARDS CORPS AIR Male (individual) [CAATSA - RUSSIA] (Linked
Registration Document # F01000003035 FORCE; a.k.a. SEPAH PASDARAN AIR To: MAIN INTELLIGENCE DIRECTORATE).
(United States) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional AFANASYEV, Sergey (a.k.a. AFANASYEV,
AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary Sergei), Russia; DOB 16 May 1963; Gender
Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Male (individual) [CAATSA - RUSSIA] (Linked
(Panama) [SDNT]. [IFSR]. To: MAIN INTELLIGENCE DIRECTORATE).
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION AFANASYEVA, Yulia Andreevna (Cyrillic:
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. АФАНАСЬЕВА, Юлия Андреевна), St.
22 al 29, Aeropuerto Internacional Toluca, "AIO"), Langare Street, Nobonyad Square, Petersburg, Russia; DOB 24 Feb 1988; Gender
Toluca, Estado de Mexico C.P. 50500, Mexico; Tehran, Iran; Additional Sanctions Information - Female; Tax ID No. 782516327349 (Russia)
Hangar D-2 y D-3, Puerta 2, Aviacion General, Subject to Secondary Sanctions [NPWMD] (individual) [UKRAINE-EO13661] [CYBER2]
Aeropuerto Internacional de Toluca, Toluca, [IFSR] [IRAN-CON-ARMS-EO]. [ELECTION-EO13848].
Estado de Mexico, Mexico; R.F.C. ACO- AEROSPACE RESEARCH INSTITUTE (a.k.a. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE
031113-MB8 (Mexico) [SDNT]. ASTRONAUTICS RESEARCH INSTITUTE; COMPANY; a.k.a. AFAQ DUBAI COMPANY;
AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885, Iraq; Email Address me.iraq17@yahoo.com
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran; AND THE LEVANT).
(340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd, AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI
Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e- EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St, a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject Iraq; Email Address me.iraq17@yahoo.com
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a. AND THE LEVANT).
Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int. AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI
AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1 a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT]. Iraq; Email Address me.iraq17@yahoo.com
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE AND THE LEVANT).
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC AFGHAN SUPPORT COMMITTEE (a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; FURQAN CHARITABLE FOUNDATION; a.k.a.
AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD AL-FURQAN FOUNDATION WELFARE
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC WELFARE FOUNDATION; a.k.a. AL-TURAZ
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
[IFSR]. FORCE), Tehran, Iran; Syria; Additional FORKHAN RELIEF ORGANIZATION; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary HAYAT UR RAS AL-FURQAN; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
CORPS AIR FORCE; a.k.a. ISLAMIC AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION FOR PEACE AND 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
KHILQATUL QURANIA FOUNDATION OF AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website address) [SDGT].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1901011 (Lebanon) [SDGT] (Linked [SDGT] (Linked To: VANIYA SHIP Revolucion Rio Panuco Rio Yaqui, Tijuana,
To: BAZZI, Mohammad Ibrahim). MANAGEMENT PRIVATE LIMITED). Baja California, Mexico; R.F.C. ACO040630893
AFRICADA AIRWAYS, The Gambia [GLOMAG] AFRIDI, Amanullah (a.k.a. GUL, Muhammad (Mexico) [SDNTK].
(Linked To: JAMMEH, Yahya). Aman; a.k.a. ULLAH, Aman; a.k.a. URS, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AFRICADA FINANCIAL SERVICES & BUREAU Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBA CONSULTORES CASA DE CAMBIO),
DE CHANGE LTD (a.k.a. AFRICADA Region Kohat, Pakistan; DOB 1973; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
FINANCIAL SERVICES AND BUREAU DE 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB California, Mexico; Boulevard Agua Caliente
CHANGE LTD), The Gambia [GLOMAG] 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB No. 148, Col. Revolucion, Tijuana, Baja
(Linked To: JAMMEH, Yahya). 1975 (individual) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col.
AFRICADA FINANCIAL SERVICES AND AG & CARLON, S.A. DE C.V., Diag. Hernan Revolucion Rio Panuco Rio Yaqui, Tijuana,
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Cortes No. 29, Vallarta San Lucas, Baja California, Mexico; R.F.C. ACO040630893
FINANCIAL SERVICES & BUREAU DE Guadalajara, Jalisco 44690, Mexico; R.F.C. (Mexico) [SDNTK].
CHANGE LTD), The Gambia [GLOMAG] AAC100303FP1 (Mexico) [SDNTK]. AGENCIA VEHICULOS ESPECIALES
(Linked To: JAMMEH, Yahya). AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, RURALES Y URBANOS, C.A. (a.k.a.
AFRICADA INSURANCE COMPANY, The Intahmadou), Quartier Aliou, Kidal, Mali; DOB AVERUCA, C.A.), Calle Paris, Torre Global,
Gambia [GLOMAG] (Linked To: JAMMEH, 31 Dec 1963; POB Tin-Essako, Kidal region, Piso 5, Las Mercedes, Caracas, Venezuela
Yahya). Mali; nationality Mali; Gender Male; National ID [VENEZUELA] (Linked To: SARRIA DIAZ,
AFRICADA MICRO-FINANCE LTD, The Gambia No. 1 63 08 4 01 001 005E (Mali) (individual) Rafael Alfredo).
[GLOMAG] (Linked To: JAMMEH, Yahya). [MALI-EO13882]. AGGREGATE BUILDING MATERIALS
AFRICAN TRANS INTERNATIONAL HOLDINGS AG ALBACHAR, Intahmadou (a.k.a. AG CONSTRUCTION COMPANY (a.k.a. ABM
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY; a.k.a. ABMC
2421 LK, Netherlands; V.A.T. Number Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
NL852496527B01; Branch Unit Number region, Mali; nationality Mali; Gender Male; ABMC THAI-SOUTH SUDAN
000026703254 (Netherlands); Chamber of National ID No. 1 63 08 4 01 001 005E (Mali) CONSTRUCTION COMPANY LIMITED; a.k.a.
Commerce Number 57239169 (Netherlands); (individual) [MALI-EO13882]. THAI SOUTH SUDAN CRUSHER,
Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN AGGREGATES, AND BUILDING MATERIALS
[GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- COMPANY; a.k.a. TSSABM), Customs Area,
PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB Adjacent to the Bus Park, Juba, South Sudan;
AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality Central Equatoria State, South Sudan
South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882]. [GLOMAG] (Linked To: BOL MEL, Benjamin).
OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand
SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji
Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT].
Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
[SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA,
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
SAL), Al Azarieh Building, Bechara el Khoury AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Street, Beirut, Lebanon; Additional Sanctions AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Information - Subject to Secondary Sanctions; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Registration Number 1804932 (Lebanon) Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
[SDGT] (Linked To: VANIYA SHIP nationality Iran; Additional Sanctions Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
MANAGEMENT PRIVATE LIMITED). Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 (individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
S.A.L.), Al Azarieh Building, Bechara el Khoury (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Street, Beirut, Lebanon; Additional Sanctions Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Information - Subject to Secondary Sanctions; California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Registration Number 1804932 (Lebanon) No. 148, Col. Revolucion, Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji nationality Iran; Additional Sanctions
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Information - Subject to Secondary Sanctions
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- (individual) [SDGT] [IRGC] [IFSR].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec nationality Iran; Additional Sanctions
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Information - Subject to Secondary Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, (individual) [SDGT] [IRGC] [IFSR].
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) Asim; a.k.a. AGHAJANI, Azim; a.k.a.
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, DOB 1967; 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, Hosein (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, Azimi; 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, AGIR (a.k.a. ARMY OF THE GUARDIANS OF
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad; THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad, REVOLUTIONARY GUARD CORPS; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province, REVOLUTION GUARDS CORPS; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan ISLAMIC REVOLUTIONARY CORPS; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number ISLAMIC REVOLUTIONARY GUARD CORPS;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN). a.k.a. ISLAMIC REVOLUTIONARY GUARDS
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand ENGHELAB-E ISLAMI; a.k.a.
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji REVOLUTIONARY GUARD; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran; PASDARAN ENGHELAB ISLAMI; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENGHELAB-E
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD] ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR]. THE GUARDIANS OF THE ISLAMIC
Arabia; DOB 03 May 1964; alt. DOB 02 May AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB REVOLUTION; a.k.a. THE IRANIAN
1964; POB Taif, Saudi Arabia; nationality Saudi 13 Apr 1984; POB Ghom, Iran; nationality Iran; REVOLUTIONARY GUARDS), Tehran, Iran;
Arabia; Passport H376590 (Saudi Arabia) Additional Sanctions Information - Subject to Syria; Additional Sanctions Information -
expires 16 Oct 2012; alt. Passport B912630 Secondary Sanctions; Gender Male; National ID Subject to Secondary Sanctions [FTO] [SDGT]
(Saudi Arabia); National ID No. 1020539712 No. 1199310281 (Iran) (individual) [NPWMD] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
(Saudi Arabia) (individual) [SDGT] (Linked To: [IFSR]. [ELECTION-EO13848].
HAMAS). AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. AGRICOLA BOREAL S.P.R. DE R.L., Naciones
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Unidas Numero 6885-22, Colonia Jardines del
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,

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Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Sanctions; all offices worldwide [IRAN] [IRAN- AGROESPINAL S.A., Calle 16 No. 41-210 of.
No. 60606 (Mexico) [SDNTK]. EO13902]. 801, Medellin, Colombia; NIT # 800256233-0
AGRICOLA COSTA ALEGRE S.P.R. DE R.L., AGRICULTURAL COOPERATIVE BANK (a.k.a. (Colombia) [SDNT].
Puerto Vallarta, Jalisco, Mexico; SRE Permit AL MASRAF AL ZERAEI AL TAWENI; a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO
No. A201611021236510536 (Mexico) [SDNTK]. "ACB"), Al Naanaa Garden, Damascus, Syria; INSTYTUTU VYNOGRADU I VYNA
AGRICOLA DOIMA DEL NORTE DEL VALLE Postal Box 4325, Damascus, Syria; Tall, MAGARACH, DP (a.k.a. DERZHAVNE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Doma, Doma, Syria; PIDPRYEMSTVO AGROFIRMA MAGARACH
Valle, Colombia; Km 12 Via Santa Ana Molina, Zabadani, Damascus, Syria; Katana, NATSIONALNOGO INSTYTUTU VYNOGRADU
Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qatifa, Damascus, Syria; I VYNA MAGARACH; a.k.a.
800144713-3 (Colombia) [SDNT]. Nabek, Damascus, Syria; Yabrood, Damascus, GOSUDARSTVENOYE PREDPRIYATIYE
AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Daria, Damascus, Syria; Alksoaa, AGRO-FIRMA MAGARACH NACIONALNOGO
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Damascus, Syria; Al Qounaitra, Syria; Deraa, INSTITUTA VINOGRADA I VINA MAGARACH;
Cartago, Colombia; Km. 5 Via Aeropuerto, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, a.k.a. MAGARACH AGRICULTURAL
Cartago, Colombia; Carrera 1 No. 13-08, Syria; Nawa, Syria; Sweida, Syria; Shahba, COMPANY OF NATIONAL INSTITUTE OF
Cartago, Colombia; NIT # 800021615-1 Sweida, Syria; Salkhad, Sweida, Syria; Algaria, WINE AND GRAPES MAGARACH; a.k.a.
(Colombia) [SDNT]. Sweida, Syria; Homs, Syria; Talkah, Homs, STATE ENTERPRISE AGRICULTURAL
AGRICOLA GAXIOLA S.A. DE C.V., Calle Syria; Tadmer, Homs, Syria; Al Rastan, Homs, COMPANY MAGARACH NATIONAL
Colonizadores No. exterior 83 y No.interior D, Syria; Al Qasser, Homs, Syria; Shin, Homs, INSTITUTE OF VINE AND WINE MAGARACH;
Esq. Quintas de las Aves, Col. Las Quintas, Syria; Agricultural Cooperative Bank Building, a.k.a. STATE ENTERPRISE MAGARACH OF
Hermosillo, Sonora 83240, Mexico; R.F.C. Damascus Tajhez, 4325, Damascus, Syria; THE NATIONAL INSTITUTE OF WINE), Bud. 9
AGA9607119X3 (Mexico) [SDNTK]. Website www.agrobank.gov.sy [SYRIA]. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. AGRICULTURAL DEVELOPMENT BANK, Crimea 98433, Ukraine; 9 Chapayeva str.,
"AGRICOLA RUELAS", SOCIEDAD DE Korea, North; Secondary sanctions risk: North Vilino, Bakhchisaray Region, Crimea 98433,
PRODUCCION RURAL DE Korea Sanctions Regulations, sections 510.201 Ukraine; 9 Chapayeva str., Vilino,
RESPONSABILIDAD ILIMITADA), Av. Victor C and 510.210; Transactions Prohibited For Bakhchisarayski district 98433, Ukraine; 9,
Miranda SN, Genaro Estrada Poste 112, Persons Owned or Controlled By U.S. Financial Chapaeva Str., Vilino, Bakhchisaray Region,
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado Institutions: North Korea Sanctions Regulations Crimea 98433, Ukraine; Website
Genaro Estrada, Municipio de Sinaloa, Sinaloa, section 510.214 [DPRK4]. http://magarach-institut.ru/; Email Address
Mexico; R.F.C. ARU010206T27 (Mexico); AGRICULTURAL, MEDICAL, AND INDUSTRIAL magar@ukr.net; Registration ID
National ID No. 25RQ00000933 (Mexico); Folio RESEARCH CENTER (a.k.a. KARAJ 11231070006000476 (Ukraine); Government
Mercantil No. C 4892138 (Mexico) [SDNTK]. NUCLEAR RESEARCH CENTER FOR Gazette Number 31332064 (Ukraine)
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, AGRICULTURE AND MEDICINE; f.k.a. [UKRAINE-EO13685].
Barranquilla, Colombia; NIT # 890115794-3 NUCLEAR RESEARCH CENTER FOR AGROGANADERA LOS SANTOS S.A., Calle 16
(Colombia) [SDNT]. AGRICULTURE AND MEDICINE; a.k.a. No. 41-210 of. 801, Medellin, Colombia; NIT #
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; 800215934-1 (Colombia) [SDNT].
AGRICULTURA TAVO S.P.R. DE R.L.), Additional Sanctions Information - Subject to AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;
Zapopan, Jalisco, Mexico; Folio Mercantil No. Secondary Sanctions [IRAN] (Linked To: a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
59574 (Mexico) [SDNTK]. NUCLEAR SCIENCE AND TECHNOLOGY Ust-Labinsk, Krasnodar Territory 352330,
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE RESEARCH INSTITUTE). Russia; 1 Montazhnaya St., Ust-Labinsk,
R.I. (a.k.a. RANCHO LA HERRADURA AGRO NEGOCIOS SAJE LTDA., Carrera 15A Krasnodar Territory, Russia; 116 Mira St., Ust-
CUEMIR), Av. Prolongacion Vallarta No. 600, No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Labinsk, Krasnodar Territory, Russia; 1 G.
Zona Centro, Tlajomulco de Zuniga, Jalisco 9002933274 (Colombia); Matricula Mercantil No Konshinykh St., Krasnodar Territory, Russia; 2
C.P. 45640, Mexico; Folio Mercantil No. 17919- 1903808 (Colombia) [SDNTK]. Rabochaya St., Ust-Labinsk, Krasnodar
1 (Mexico) [SDNTK]. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Territory, Russia [UKRAINE-EO13661]
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. Barranquilla, Atlantico, Colombia; NIT # [UKRAINE-EO13662] (Linked To: DERIPASKA,
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, 9011991477 (Colombia) [VENEZUELA- Oleg Vladimirovich; Linked To: BASIC
Jalisco, Mexico; Folio Mercantil No. 59574 EO13850]. ELEMENT LIMITED).
(Mexico) [SDNTK]. AGRO Y COMERCIO DE SANTA BARBARA AGROINDUPALMA S.A. (a.k.a. CIA.
AGRICULTURAL BANK OF IRAN (a.k.a. BANK LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUSTRIAL PALMERA S.A.), C.C.
KESHAVARZI; a.k.a. BANK KESHAVARZI P 2, Bogota, Colombia; NIT # 800016670-7 Villacentro Blq. B Ofc. 414, Villavicencio,
IRAN), PO Box 14155-6395, 129 Patrice (Colombia) [SDNTK]. Colombia; NIT # 900197835-3 (Colombia)
Lumumba St, Jalal-al-Ahmad Expressway, AGROCONSTRUCCIONES LAS PALMERAS [SDNTK].
Tehran 14454, Iran; Website www.agri- S.A.S., Carrera 43 A 1 Sur 220 Interior 706, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
bank.com; alt. Website www.bki.ir; Additional Medellin, Antioquia, Colombia; NIT # 191, Of. 519, Medellin, Antioquia, Colombia;
Sanctions Information - Subject to Secondary 900609147-4 (Colombia) [SDNTK]. NIT # 900383867-6 (Colombia) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AGROINVERSORA URDINOLA HENAO Y CIA. 191, Ofc. 519, Medellin, Antioquia, Colombia; AGROSOYUZ (Cyrillic: ООО
S.C.S., Calle 5 No. 22-39 of. 205, Cali, NIT # 900385162-1 (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Colombia; Calle 52 No. 28E-30, Cali, Colombia; AGROPECUARIA MAIS SOCIEDAD POR ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
NIT # 800042180-1 (Colombia) [SDNT]. ACCIONES SIMPLIFICADA (a.k.a. number 13 building 1, Moscow 101000, Russia;
AGROMADERAS ZAGAR S.A.S. (a.k.a. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
FRESNO HOME S.A.S.), Kilometro 18 Vereda 40, Medellin, Antioquia, Colombia; Calle 8B No. AGSZRU33; Secondary sanctions risk: North
El Manzano Via Pereira Armenia, Pereira, 65-191, Ofc. 519, Medellin, Antioquia, Korea Sanctions Regulations, sections 510.201
Risaralda 66001, Colombia; NIT # 9005402427 Colombia; NIT # 900385162-1 (Colombia) and 510.210; Transactions Prohibited For
(Colombia) [SDNTK]. [SDNTK]. Persons Owned or Controlled By U.S. Financial
AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N Institutions: North Korea Sanctions Regulations
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT # section 510.214 [DPRK4].
Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT]. AGUDELO VELASQUEZ, Norberto Antonio
Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A., (a.k.a. "AMADO"), Guasca, Cundinamarca,
Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Colombia; DOB 20 Aug 1955; POB Colombia;
Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt. nationality Colombia; citizen Colombia; Cedula
Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7 No. 4590874 (Colombia) (individual) [SDNTK].
NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA No. 127A-26, Bogota, Colombia; NIT #
No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San 900039614-6 (Colombia) [SDNTK].
58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica; AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524 No. 34B-37 of. 20T, Villavicencio, Colombia;
VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK]. NIT # 830122743-9 (Colombia) [SDNTK].
Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN Fraccionamiento La Escondida, Tijuana, Baja
[SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, California, Mexico; Avenida Del Sol 4551-2,
AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia) Fraccionamiento La Escondida 22440, Tijuana,
AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK]. Baja California, Mexico; c/o Distribuidora
Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA Imperial De Baja California, S.A. de C.V.,
Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT]. Tijuana, Baja California, Mexico; DOB 29 Sep
Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, 1953; POB Santa Agueda,Baja California
Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Credencial electoral 101924629544 (Mexico)
800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK]. (individual) [SDNTK].
AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ AGUILAR VELEZ, Luis Antonio; a.k.a.
NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
"AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL ARQUITECTO"), c/o ASES DE COMPETENCIA
Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО Y CIA. S.A., Medellin, Colombia; c/o
(Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: CONSTRUCTORA GUADALEST S.A.,
AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Medellin, Colombia; c/o FRANZUL S.A.,
2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia; Medellin, Colombia; c/o GRUPO GUADALEST
No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC S.A. DE C.V., Mexico City, Distrito Federal,
(Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North Mexico; c/o HIERROS DE JERUSALEM S.A.,
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201 Medellin, Colombia; Av. Hipolito Taine 253 2,
MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210; Transactions Prohibited For Col. Chapultepec Morales, Miguel Hidalgo,
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Persons Owned or Controlled By U.S. Financial Mexico City, Distrito Federal 11560, Mexico;
Colombia; NIT # 800160353-2 (Colombia) Institutions: North Korea Sanctions Regulations Camino a San Mateo 41, edificio Mackenzie, la
[SDNT]. section 510.214 [DPRK4]. Cuspide departamento 1003, Colonia Lomas
AGROPECUARIA MAIS S.A.S. (a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Verdes, Naucalpan de Juarez, Estado de
AGROPECUARIA MAIS SOCIEDAD POR (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, a.k.a. COMMERCIAL BANK AGROSOYUZ Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Medellin, Antioquia, Colombia; Calle 8B No. 65- (Cyrillic: КОММЕРЧЕСКИЙ ВАНК Aug 1959; POB Medellin, Colombia; alt. POB
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Huamantla, Tlaxcala, Mexico; Cedula No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

70123377 (Colombia); Passport 05400005349 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
(Mexico); R.F.C. VELD580310 (Mexico); Male; Cedula No. 1087132209 (Colombia) Tijuana, Baja California, Mexico; Cll Gladiolas
Credencial electoral AGBSMR59033015H800 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
(Mexico) (individual) [SDNT]. AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana, Baja California
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
AGUILAR ALVAREZ Y CIA. LTDA., R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
Villavicencio, Colombia; c/o CARILLANCA AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
COLOMBIA Y CIA S EN CS, Bogota, Colombia; [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
c/o CARILLANCA S.A., San Jose, Costa Rica; AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
c/o INVERSIONES ADAG LTDA., Bogota, TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Colombia; c/o INVERSIONES LOS TUNJOS Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
LTDA., Bogota, Colombia; c/o RECIFIBRAS ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
Number 117000439417 (Costa Rica) 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
(individual) [SDNTK]. AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AGUILAR GARCIA, Marvin Ramiro, Altos de Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Motastepe Casa No 430, Managua, Nicaragua; Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
DOB 10 Jan 1957; POB Chontales, Nicaragua; Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
nationality Nicaragua; Gender Male; Passport Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
A0008313 (Nicaragua) issued 03 Jun 2009 No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
expires 02 Jun 2014 (individual) [NICARAGUA]. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information
Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE (individual) [SYRIA].
GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL-
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST;
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN
1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST;
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a.
Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a.
Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
"DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
ORGANIZATION FOR PEACE AND Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
DEVELOPMENT PAKISTAN; a.k.a. RAIES Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
KHILQATUL QURANIA FOUNDATION OF Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
ISLAMIC SOCIETY HERITAGE ON THE Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
Road, University Town, Peshawar, Pakistan; Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number
218 Khyber View Plaza, Jamrud Road, Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT].
Peshawar, Pakistan; 216 Khyber View Plaza, District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE CENTRAL AFRICA AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA).
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel
CENTRAL AFRICA; a.k.a. "ADHERENTS TO K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC
THE TRADITIONS AND THE COMMUNITY"; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER).
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966;
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
THE WORD OF ALLAH"), Cabo Delgado Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual)
Province, Mozambique; Tanzania [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA].
[SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad), Karachi, Pakistan (individual)
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania As Susah, Syria; DOB 07 Oct 1990; POB
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Faisalabad, Punjab Province, Pakistan;
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul nationality Canada; Gender Male (individual)
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir [SDGT].
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL KASHEF, Muhammad Jamal; a.k.a. AL-
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT] Pursuant to the Hizballah Financial Sanctions
nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Regulations; Gender Male (individual) [SDGT]
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; (Linked To: HIZBALLAH).
Muhammad Jamal; a.k.a. ABDU, Muhammad a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Jamal Ahmad; a.k.a. ABDUH, Mohammad Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Nizam Saed; a.k.a. AHMED, Nazem AHMED, Noor); DOB 1974; POB Maiwand
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Said; a.k.a. AHMED, Nazem Saied), Mteferraa District, Qandahar Province, Afghanistan; Haji
AL KASHEF, Muhammad Jamal; a.k.a. AL- From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Jan 1965; POB Sierra Leone; nationality AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions (individual) [IRAQ2].
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT] Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Hafiz Said; a.k.a. KHAN, Hafiz Said
AHMAD, Muhammad Yunis (a.k.a. AHMED, AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Muhammad Yunis; a.k.a. AL-BADRANI, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Mohammed Yunis Ahmed), Al-Dawar Street, Said; a.k.a. AHMED, Nazem Saied), Mteferraa 1979; POB Mamondzowi Village, Orakzai
Bludan, Syria; Damascus, Syria; Mosul, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05 Agency, Pakistan; nationality Pakistan
Wadi al-Hawi, Iraq; Dubai, United Arab Jan 1965; POB Sierra Leone; nationality (individual) [SDGT].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Lebanon; citizen Belgium; Additional Sanctions AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Mowall, Mosul, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
[IRAQ2]. Pursuant to the Hizballah Financial Sanctions Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Regulations; Gender Male (individual) [SDGT] MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Shaykh); POB Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; Sanctions Pursuant to the Hizballah Financial
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Sanctions Regulations (individual) [SDGT].
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa DOB 15 Mar 1963; POB Alexandria, Egypt
Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions Sharqiyah, Egypt; nationality Egypt (individual)
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions [SDGT].
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT] AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH). MOGHADDAM, Esma'il; a.k.a. AHMADI-
Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No. DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No. Sanctions Information - Subject to Secondary
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT]. Sanctions; Head of Iranian Police; Alternate
Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces;
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title,
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force;
Said; a.k.a. AHMED, Nazem Saied), Mteferraa AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem Alternate Title, Brigadier General (individual)
From Es Semrlnd, Beirut, Lebanon; DOB 05 Said; a.k.a. AHMED, Nazem Saied), Mteferraa [SYRIA] [IRAN-HR] [IRAN-TRA].
Jan 1965; POB Sierra Leone; nationality From Es Semrlnd, Beirut, Lebanon; DOB 05 AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
Lebanon; citizen Belgium; Additional Sanctions Jan 1965; POB Sierra Leone; nationality MOGHADAM, Ismail; a.k.a. AHMADI-
Information - Subject to Secondary Sanctions Lebanon; citizen Belgium; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
DOB 1961; POB Tehran, Iran; Additional MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area,
Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual)
Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate [SOMALIA].
Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
[SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
AHMADI, Rahim; DOB 07 Sep 1956; nationality Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary
Iran; Additional Sanctions Information - Subject Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
to Secondary Sanctions; Passport A0033560 [SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
(Iran); Director, Shahid Bakeri Industries Group AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(individual) [NPWMD] [IFSR] (Linked To: Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
SHAHID BAKERI INDUSTRIAL GROUP). nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Akbar); DOB circa 1961; POB Kerman, Iran; Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
nationality Iran; citizen Iran; Additional [IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Sanctions Information - Subject to Secondary AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions (individual) [SDGT] [NPWMD] [IRGC] a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[IFSR]. Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
DOB 1961; POB Tehran, Iran; Additional Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Sanctions Information - Subject to Secondary Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions; Head of Iranian Police; Alternate (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Title, Chief, Iran's Law Enforcement Forces; AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Police Chief, Alternate Title, ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Commander of Iran's Law Enforcement Force; Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Alternate Title, Brigadier General (individual) Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
[SYRIA] [IRAN-HR] [IRAN-TRA]. POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOGHADAM, Ismail; a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOQADDAM, Esma'il; a.k.a. MOGHADAM, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
DOB 1961; POB Tehran, Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions; Head of Iranian Police; Alternate Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Title, Chief, Iran's Law Enforcement Forces; a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Alternate Title, Police Chief, Alternate Title, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Commander of Iran's Law Enforcement Force; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Alternate Title, Brigadier General (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania nationality Lebanon; citizen Belgium; Additional
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Sanctions Information - Subject to Secondary
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Pursuant to the Hizballah Financial
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Regulations; Gender Male
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 nationality Iraq; Gender Male (individual) (individual) [SDGT] (Linked To: HIZBALLAH).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubaker Shariff (a.k.a. AHMED, Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Passport BE4196581 (Pakistan) issued 01 Dec
Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 2007 expires 29 Nov 2012; National ID No.
a.k.a. AHMED, Sheikh Abubakar; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL- 3520162456585 (Pakistan); alt. National ID No.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; KASHIF, Muhammad Jamal 'Abd-Al Rahim; 22058321812 (Pakistan) (individual) [SDGT].
a.k.a. SHARIFF, Abubaker), Majengo Area, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
POB Kenya; citizen Kenya (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Noor); DOB 1974; POB Maiwand
[SOMALIA]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; District, Qandahar Province, Afghanistan; Haji
AHMED, Abubaker Shariff (a.k.a. AHMED, nationality Egypt (individual) [SDGT]. (individual) [SDGT].
Abubakar; a.k.a. AHMED, Abubaker Shariff; AHMED, Muhammad Yunis (a.k.a. AHMAD, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Muhammad Yunis; a.k.a. AL-AHMED, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Muhammad Yunis; a.k.a. AL-BADRANI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Qassim), Iran; DOB 1989; alt. DOB 1988; alt.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mohammed Yunis Ahmed), Al-Dawar Street, DOB 1990 (individual) [SDGT].
POB Kenya; citizen Kenya (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.
[SOMALIA]. Wadi al-Hawi, Iraq; Dubai, United Arab KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Mowall, Mosul, Iraq; nationality Iraq (individual) Pakistan; DOB 01 Jan 1959; POB Karachi,
Jordan (individual) [IRAQ2]. [IRAQ2]. Pakistan; nationality Pakistan; Gender Male;
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Passport MU-4112252 (Pakistan) issued 27
Mohammed; a.k.a. ALI, Ahmed Mohammed; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir May 2014 expires 26 May 2019 (individual)
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Ahmad); DOB 12 Dec 1948; POB Sahiwal, [GLOMAG].
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Punjab Province, Pakistan; citizen Pakistan; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Passport BE4196581 (Pakistan) issued 01 Dec MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 2007 expires 29 Nov 2012; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 3520162456585 (Pakistan); alt. National ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 22058321812 (Pakistan) (individual) [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; nationality Pakistan; currently incarcerated in
DOB 1965; POB Egypt; citizen Egypt a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, the U.S. (individual) [SDGT].
(individual) [SDGT]. Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMED, Shahid Mehmood Manzoor (a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam MAHMOOD, Shahid; a.k.a. MEHMOOD,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Saed; a.k.a. AHMED, Nazem Saied), Mteferraa Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; From Es Semrlnd, Beirut, Lebanon; DOB 05 REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. AHMED, Abubakary K.; a.k.a. AL Jan 1965; POB Sierra Leone; nationality Pakistan; DOB 10 Apr 1980; POB Pakistan;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual)
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Pursuant to the Hizballah Financial Sanctions AHMED, Shahzad (a.k.a. AMIN, Shahzad),
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Regulations; Gender Male (individual) [SDGT] Lahore, Pakistan; DOB 14 Dec 1987; nationality
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar (Linked To: HIZBALLAH). Pakistan; Email Address
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem shy4angels@gmail.com; alt. Email Address
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. shahzadsmb@gmail.com; Gender Male;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; National ID No. 3420204688179 (Pakistan)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, (individual) [CYBER2] [ELECTION-EO13848]
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Nizam Saed; a.k.a. AHMED, Nazem Said), (Linked To: SECONDEYE SOLUTION).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMED, Sheikh Abubakar (a.k.a. AHMED,
Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1965; POB Sierra Leone; Abubakar; a.k.a. AHMED, Abubaker Shariff;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AHMED, Abubaker Shariff; a.k.a. SHARQIYAH; a.k.a. GATHERING OF THE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FREEMEN OF THE EAST; a.k.a. TAJAMMU' ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. SHARIFF, Abubaker), Majengo Area, AHRAR AL-SHARQIYA), Syria [SYRIA- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Mombasa, Kenya; DOB 1962; alt. DOB 1967; EO13894]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
POB Kenya; citizen Kenya (individual) AHSAN, Muhammad (a.k.a. EHSAN, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SOMALIA]. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, ORGANIZATION FOR PEACE AND
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Pakistan; DOB 1970; alt. DOB 1971; alt. DOB DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1972; POB Sialkot, Pakistan; Gender Male KHILQATUL QURANIA FOUNDATION OF
Chhota), R. No. 11, 1st Floor Ruksans Manzil, (individual) [SDGT] (Linked To: LASHKAR E- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
78 Temkar Street, Nagpada, Mumbai, India; TAYYIBA). HERITAGE SOCIETY; a.k.a. REVIVAL OF
DOB 31 Dec 1955; alt. DOB 1960; POB AHSTARI, Hossein (a.k.a. ASHTARI FARD, ISLAMIC SOCIETY HERITAGE ON THE
Mumbai (Bombay), India; nationality India Hossein), Iran; DOB 1962; alt. DOB 1963; POB AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
(individual) [SDNTK]. Isfahan, Iran; nationality Iran; Additional FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHOME REAL ESTATE, S.A. DE C.V., Alberta Sanctions Information - Subject to Secondary FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
No. 2166, Colomos Providencia, Guadalajara, Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jalisco 44660, Mexico; Albino Aranda # 3525, (Linked To: LAW ENFORCEMENT FORCES AL-FURQAN"; a.k.a. "MOASSESA AL-
Colonia Rinconada Santa Rita, Guadalajara, OF THE ISLAMIC REPUBLIC OF IRAN). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Jalisco, Mexico; R.F.C. ARE0906295S0 AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
(Mexico) [SDNTK]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal
AHRAR AL-SHARQIAH (a.k.a. AHRAR AL- STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan;
SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in
AHRAR AL-SHARQIYA BRIGADE; a.k.a. GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan;
SHARQIYEH; a.k.a. GATHERING OF THE Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road,
FREEMEN OF THE EAST; a.k.a. TAJAMMU' Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza,
AHRAR AL-SHARQIYA), Syria [SYRIA- HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT].
EO13894]. [IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT
AHRAR AL-SHARQIYA (Arabic: ‫)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬ AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN
AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL- (f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
a.k.a. GATHERING OF THE FREEMEN OF a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a.
THE EAST; a.k.a. TAJAMMU' AHRAR AL- HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE
SHARQIYA), Syria [SYRIA-EO13894]. Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AHRAR AL-SHARQIYA BRIGADE (a.k.a. Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AHRAR AL-SHARQIAH; a.k.a. AHRAR AL- Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ
SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. (Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SHARQIYEH; a.k.a. GATHERING OF THE COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
FREEMEN OF THE EAST; a.k.a. TAJAMMU' AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a.
AHRAR AL-SHARQIYA), Syria [SYRIA- a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
EO13894]. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL- CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SHARQIAH; a.k.a. AHRAR AL-SHARQIYA FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
(Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL- a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
SHARQIYA BRIGADE; a.k.a. AHRAR AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SHARQIYEH; a.k.a. GATHERING OF THE WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FREEMEN OF THE EAST; a.k.a. TAJAMMU' ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHRAR AL-SHARQIYA), Syria [SYRIA- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
EO13894]. FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. [IFSR].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel,
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 1197 Rd Husong, District SongJiang, Shanghai,
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. China; Soon Vijai Conominun, Room 208, Floor
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Huai Khwang, Bangkok 10310, Thailand;
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Airport, 45, Portovaya Street, Artyom, Primorski
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Krai 692760, Russia; Mosfilimovskaya 72,
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B,
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. Berlin 10117, Germany; 20-114, Level 20,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala
Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah,
Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea
Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and
London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210; Transactions Prohibited For Persons
Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev Owned or Controlled By U.S. Financial
Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2 Institutions: North Korea Sanctions Regulations
POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. section 510.214 [DPRK3].
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIRCRAFT AVIONICS PARTS AND SUPPORT
Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No. SUPPORT LTD.), 50 St. Leonards Road,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette Bexhill on Sea, East Sussex, United Kingdom;
Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR] 74 High Street, Battle, East Sussex, United
Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES). Kingdom; Additional Sanctions Information -
London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Subject to Secondary Sanctions; UK Company
Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the; Number 03632365 [SDGT] [IFSR] (Linked To:
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the MAHAN AIR).
POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO]. AIRCRAFT, AVIONICS, PARTS & SUPPORT
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL- AND SUPPORT LTD.), 50 St. Leonards Road,
COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE Bexhill on Sea, East Sussex, United Kingdom;
No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA]. 74 High Street, Battle, East Sussex, United
Sharif University of Technology, Tehran, Iran; AIR FORCE, IRGC (PASDARAN) (a.k.a. Kingdom; Additional Sanctions Information -
Website www.aictc.ir; Additional Sanctions AEROSPACE DIVISION OF IRGC; a.k.a. Subject to Secondary Sanctions; UK Company
Information - Subject to Secondary Sanctions AEROSPACE FORCE OF THE ARMY OF THE Number 03632365 [SDGT] [IFSR] (Linked To:
[NPWMD] [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION; MAHAN AIR).
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE AIRFIX AVIATION OY, Tullimiehentie 4-6,
(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a. Vantaa 01530, Finland; Chemin des Papillons
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 4, Geneva/Cointrin 1216, Switzerland
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih REVOLUTION GUARDS CORPS AIR FORCE; [UKRAINE-EO13661].
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- a.k.a. ISLAMIC REVOLUTIONARY GUARD AIRKORYO (a.k.a. AIR KORYO), Sunan District,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- CORPS AIR FORCE; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu REVOLUTIONARY GUARDS CORPS Hongkong-Macau Center, Dong Si Shi Tiao Li
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Jiao Qiao, Beijing 10027, China; Chilbosan
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR Hotel, No 81, Shyiwei Road, Heping District,
HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR Shenyang, China; Room 412, XinHui Bldg, No
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional 1197 Rd Husong, District SongJiang, Shanghai,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

China; Soon Vijai Conominun, Room 208, Floor AJILY SOFTWARE PROCUREMENT GROUP, Information - Subject to Secondary Sanctions
2, New Petchburi Road, Khwaeng Bangkapi, Iran [TCO]. Pursuant to the Hizballah Financial Sanctions
Huai Khwang, Bangkok 10310, Thailand; AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); Regulations; Gender Male (individual) [SDGT]
Airport, 45, Portovaya Street, Artyom, Primorski DOB 03 Sep 1982; nationality Iran (individual) (Linked To: AL-QARD AL-HASSAN
Krai 692760, Russia; Mosfilimovskaya 72, [TCO] (Linked To: AJILY SOFTWARE ASSOCIATION).
Moscow 101000, Russia; Friedrichstr 106B, PROCUREMENT GROUP). AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef
Berlin 10117, Germany; 20-114, Level 20, AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat
Menara Safuan, No.80, Jalan Ampang, Kuala a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Lumpur 50450, Malaysia; Office 10, 2nd floor, Jan 1962; POB Equatorial Guinea; nationality Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Mghateer complex 31, Block 40, Al Farwaniyah, South Sudan; Gender Male; Passport Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Kuwait; Secondary sanctions risk: North Korea B00001010 (South Sudan) expires 11 Aug 2022 Lebanon; nationality Lebanon; Additional
Sanctions Regulations, sections 510.201 and (individual) [GLOMAG]. Sanctions Information - Subject to Secondary
510.210; Transactions Prohibited For Persons AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; Sanctions Pursuant to the Hizballah Financial
Owned or Controlled By U.S. Financial a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Sanctions Regulations; Gender Male
Institutions: North Korea Sanctions Regulations Jan 1962; POB Equatorial Guinea; nationality (individual) [SDGT] (Linked To: AL-QARD AL-
section 510.214 [DPRK3]. South Sudan; Gender Male; Passport HASSAN ASSOCIATION).
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. B00001010 (South Sudan) expires 11 Aug 2022 AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah (individual) [GLOMAG]. Youssef (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AJING ATER, Kur), Juba, South Sudan; DOB al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 02 Jan 1962; POB Equatorial Guinea; DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. nationality South Sudan; Gender Male; nationality Lebanon; Additional Sanctions
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Passport B00001010 (South Sudan) expires 11 Information - Subject to Secondary Sanctions
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Aug 2022 (individual) [GLOMAG]. Pursuant to the Hizballah Financial Sanctions
MOHAMMED, Fazul Abdullah; a.k.a. AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. Regulations; Gender Male (individual) [SDGT]
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Linked To: AL-QARD AL-HASSAN
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JOINT STOCK CORPORATION), Damascus, ASSOCIATION).
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Syria [SYRIA] (Linked To: ABBAS, AKB MOSOBLBANK OAO (a.k.a.
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Muhammad). AKTSIONERNY KOMMERCHESKI BANK
1974; POB Moroni, Comoros Islands; citizen AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
Comoros; alt. citizen Kenya (individual) [SDGT]. "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
AJAKA, Anni (a.k.a. BEURKLIAN, Anni), EGYPT"), Egypt [SDGT]. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Lebanon; Bsalim, Majzoub St. #701, Bldg. AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. COMPANY MOSCOW REGIONAL BANK),
#254, 3rd floor, Beirut, Lebanon; DOB 17 May "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
1969; nationality Lebanon; citizen United States EGYPT"), Egypt [SDGT]. 107023, Russia; SWIFT/BIC MOBKRUMM
(individual) [NPWMD] (Linked To: KATRANGI, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; [UKRAINE-EO13661] (Linked To: SMP BANK).
Amir). a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Mar 1968; nationality Lebanon (individual) ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
[NPWMD] (Linked To: KATRANGI, Amir). Fardous Street, Damascus, Syria; Saadoon Oct 1967; Additional Sanctions Information -
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Street, Baghdad, Iraq; 8 March Street, Lattakia, Subject to Secondary Sanctions; Passport
Mar 1968; nationality Lebanon (individual) Syria; Hai Al Gharbi-Alraees Street, Kamishli, 21795618 (individual) [SDGT] (Linked To:
[NPWMD] (Linked To: KATRANGI, Amir). Syria; P.O. Box 1620 Tal-Kurdi, Adra, QASEMI, Rostam).
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Damascus, Syria; Registration ID 14683 (Syria) AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Kashan, Iran; nationality Iran; Additional
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Sanctions Information - Subject to Secondary
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Sanctions; Gender Male (individual) [IRAN-HR]
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Yahya Abu); DOB 1979; nationality Algeria (Linked To: IRANIAN MINISTRY OF
Fahid Hijaj Muhammad Sabib); DOB 10 Aug (individual) [SDGT]. INTELLIGENCE AND SECURITY).
1987; POB Kuwait; nationality Kuwait AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬ AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
(individual) [SDGT]. (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
DOB 03 Sep 1982; nationality Iran (individual) Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
[TCO] (Linked To: AJILY SOFTWARE 01 Nov 1967; POB Al-Kiyam, Lebanon; Aug 1957; POB Mashhad, Iran; Additional
PROCUREMENT GROUP). nationality Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; Passport D9003033 (Iran); alt. PISHTAZAN KAVOSH GOSTAR BOSHRA, AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.
Passport D9008347 (Iran) issued 18 Jul 2010 LLC). AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
expires 18 Jul 2015 (individual) [SDGT] [IRGC] AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa;
[IFSR]. Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Chairman, Executive Board, Tempbank ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SYRIA] (Linked To: TEMPBANK). Aug 1975; POB Acton, United Kingdom;
31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay Vasilyevich (a.k.a. nationality Syria; alt. nationality United
Deric, Turkey; citizen Turkey; Passport TR-J AKHLOMOV, Nikolay); DOB 25 Apr 1960; Kingdom; Gender Female (individual) [SYRIA-
565114 (Turkey) issued 10 Sep 1997; Driver's Deputy Chairman, Executive Board, Tempbank EO13894].
License No. 04900377 (Moldova) issued 02 Jul (individual) [SYRIA] (Linked To: TEMPBANK). AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz
2004; Stateless Person Passport C000375 AKHMAD KADYROV FUND (a.k.a. AKHMAT (Arabic: ‫))ﻓﻮاز اﻻﺧﺮس‬, 34 Allan Way, London,
(Moldova) issued 09 Sep 2000; Stateless KADYROV FOUNDATION; a.k.a. IMENI United Kingdom; DOB Sep 1946; POB Homs,
Person ID Card CC00200261 (Moldova) issued KADYROVA, OF; a.k.a. REGIONALNY Syria; nationality United Kingdom; alt.
09 Sep 2000; Refugee ID Card A88000043 OBSHCHESTVENNY FOND IMENI GEROYA nationality Syria; Gender Male (individual)
(Moldova) issued 16 Dec 2005 (individual) ROSSII AKHMATA KADYROVA; a.k.a. ROSSII [SYRIA-EO13894].
[SDNTK]. AKHMATA KADYROVA), d. 5 korp., ofis, ul. AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas
AKHAEE, Shaghayegh (a.k.a. AKHAEI, A.Kadyrova Gudermes, Gudermesski Raion, (Arabic: ‫ ;)ﻓﺮاس اﻻﺧﺮس‬a.k.a. FAWAZ AKHRAS,
Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. Chechenskaya Respublika 366200, Russia; Firas), 34 Allan Way, London, United Kingdom;
AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, Registration Number 1042000001713 (Russia) DOB Mar 1978; POB London, United Kingdom;
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 [GLOMAG]. nationality United Kingdom; alt. nationality
Mar 1988; nationality Iran; Additional Sanctions AKHMAT GROZNY (a.k.a. FC AKHMAT Syria; Gender Male; National ID No.
Information - Subject to Secondary Sanctions; GROZNY; a.k.a. RESPUBLIKANSKII 114671230001 (United Kingdom) (individual)
Gender Female; National ID No. 0079221777 FUTBOLNYI KLUB AKHMAT; a.k.a. RFK [SYRIA-EO13894].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad
PISHTAZAN KAVOSH GOSTAR BOSHRA, im s.sh.lorsanova 3, G Groznyi, Russia; (Arabic: ‫))اﻳﺎد اﻻﺧﺮس‬, 34 Allan Way, London,
LLC). Business Registration Number RU45275964 United Kingdom; DOB Dec 1980; POB London,
AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬ (Russia) [GLOMAG] (Linked To: KADYROV, United Kingdom; nationality United Kingdom;
(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, Ramzan Akhmatovich). alt. nationality Syria; Gender Male; National ID
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); AKHMAT KADYROV FOUNDATION (a.k.a. No. 116544570001 (United Kingdom)
DOB 12 Mar 1988; alt. DOB 07 Mar 1988; AKHMAD KADYROV FUND; a.k.a. IMENI (individual) [SYRIA-EO13894].
nationality Iran; Additional Sanctions KADYROVA, OF; a.k.a. REGIONALNY AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri
Information - Subject to Secondary Sanctions; OBSHCHESTVENNY FOND IMENI GEROYA (Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮي اﻻﺧﺮس‬a.k.a. ATRI, Sahar;
Gender Female; National ID No. 0079221777 ROSSII AKHMATA KADYROVA; a.k.a. ROSSII a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: AKHMATA KADYROVA), d. 5 korp., ofis, ul. UTRI, Sahar), 34 Allan Way, London, United
PISHTAZAN KAVOSH GOSTAR BOSHRA, A.Kadyrova Gudermes, Gudermesski Raion, Kingdom; DOB Nov 1949; nationality United
LLC). Chechenskaya Respublika 366200, Russia; Kingdom; alt. nationality Syria; Gender Female
AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Registration Number 1042000001713 (Russia) (individual) [SYRIA-EO13894].
Shaghayegh; a.k.a. AKHAEI, Shaghayegh [GLOMAG]. AKHTARABAD MEDICAL CAMP (a.k.a. AL-
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE, AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT AKHTAR MEDICAL CENTRE; a.k.a. AL-
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 CLUB), Russia; Organization Type: Operation AKHTAR TRUST INTERNATIONAL; a.k.a.
Mar 1988; nationality Iran; Additional Sanctions of sports facilities [GLOMAG] (Linked To: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Information - Subject to Secondary Sanctions; KADYROV, Ramzan Akhmatovich). PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Gender Female; National ID No. 0079221777 AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT FOUNDATION; a.k.a. PAKISTANI RELIEF
(Iran) (individual) [NPWMD] [IFSR] (Linked To: MMA), Russia; Organization Type: Operation of FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
PISHTAZAN KAVOSH GOSTAR BOSHRA, sports facilities [GLOMAG] (Linked To: 2, Karachi 75300, Pakistan; Bahawalpur,
LLC). KADYROV, Ramzan Akhmatovich). Pakistan; Bawalnagar, Pakistan; Gilgit,
AKHAYEE, Shaghayegh (a.k.a. AKHAEE, AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Shaghayegh; a.k.a. AKHAEI, Shaghayegh AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas,
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Muhammad, Pakistan; and all other offices
Mar 1988; nationality Iran; Additional Sanctions ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 worldwide [SDGT].
Information - Subject to Secondary Sanctions; Aug 1975; POB Acton, United Kingdom; AKHUND, Mohammad Aman (a.k.a. AMAN,
Gender Female; National ID No. 0079221777 nationality Syria; alt. nationality United Mohammed; a.k.a. NOORZAI, Mullah Mad
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Kingdom; Gender Female (individual) [SYRIA- Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
EO13894]. a.k.a. "SANAULLAH"); DOB 1970; POB Bande

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953; DIRECTORATE OF THE INTERIOR OF MINSK
Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male; EXECUTIVE COMMITTEE; a.k.a.
AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of INSTITUTION CENTER FOR THE ISOLATION
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE- OF LAWBREAKERS OF THE MAIN INTERNAL
ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661]. AFFAIRS DIRECTORATE OF THE MINSK
Muhammad; a.k.a. AKHWAN, Muhammad; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; CITY EXECUTIVE COMMITTEE; a.k.a.
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; OKRESTINA; a.k.a. OKRESTINA STREET
8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "AH HAN"), c/o DEHONG THAILONG DETENTION FACILITY; a.k.a. TSENTR
Malang, Indonesia; DOB 04 May 1948; alt. DOB HOTEL CO., LTD., Yunnan Province, China; IZALYATSYI PRAVANARUSHALNIKAU HUUS
04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen MINHARVYKANKAMA (Cyrillic: ЦЭНТР
nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821 МІНГАРВЫКАНКАМА); a.k.a. TSENTR
[SDGT]. (Thailand); National ID No. 310095657121 IZOLYATSII PRAVONARUSHITELEI GUVD
AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
ACHWAN, Mochtar; a.k.a. ACHWAN, (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat; МИНГОРИСПОЛКОМА); a.k.a.
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al- UCHREZHDENIYE TSENTR IZOLYATSII
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB PRAVONARUSHITELEI GLAVNOVO
RT/RW 002/001, Jodipan, Blimbing, Malang, 01 Nov 1967; POB Al-Kiyam, Lebanon; UPRAVLENIYA VNUTRENNIKH DEL
Indonesia; DOB 04 May 1948; alt. DOB 04 May nationality Lebanon; Additional Sanctions MINSKOVO GORODSKOVO
1946; POB Tulungagung, Indonesia; nationality Information - Subject to Secondary Sanctions ISPOLNITELNOVO KOMITETA (Cyrillic:
Indonesia; National ID No. 3573010405480001 Pursuant to the Hizballah Financial Sanctions УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
(Indonesia) (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT] ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Linked To: AL-QARD AL-HASSAN УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec ASSOCIATION). МИНСКОГО ГОРОДСКОГО
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
Lebanon; Additional Sanctions Information - "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB USTANOVA TSENTR IZALYATSYI
Subject to Secondary Sanctions Pursuant to the 30 Mar 1972; POB Abordj El Kiffani, Algeria PRAVANARUSHALNIKAU HALOUNAHA
Hizballah Financial Sanctions Regulations (individual) [SDGT]. UPRAULENIYA UNUTRANYKH SPRAU
(individual) [SYRIA] (Linked To: HIZBALLAH). AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim BERUSA, Brandon; a.k.a. DELLOS, Reendo KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. СПРАЎ МІНСКАГА ГАРАДСКОГА
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DELLOSA, Redendo Cain; a.k.a. DELLOSA, ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
DOB 20 Mar 1961; alt. DOB 1958; POB Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Okrestina, d. 36, Minsk 220028, Belarus
Bidnayil, Lebanon; alt. POB Younine, Lebanon; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
nationality Lebanon; Gender Male; Sheikh 3111 Ma. Bautista Street, Punta, Santa Ana, 220028, Belarus); Registration Number
(individual) [SDGT]. Manila, Philippines; DOB 15 May 1972; POB 191291828 (Belarus) [BELARUS].
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Punta, Santa Ana, Manila, Philippines; AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec nationality Philippines; SSN 33-3208848-3 AKRESTSINA DETENTION CENTER; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, (Philippines) (individual) [SDGT]. AKRESTSINA JAIL; a.k.a. CENTER FOR THE
Lebanon; Additional Sanctions Information - AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. ISOLATION OF LAWBREAKERS OF THE
Subject to Secondary Sanctions Pursuant to the MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MINSK GUVD; a.k.a. CENTRE FOR
Hizballah Financial Sanctions Regulations Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISOLATION OF OFFENDERS OF THE CHIEF
(individual) [SYRIA] (Linked To: HIZBALLAH). Hasim; a.k.a. MURAD, Adbul Hakim Ali DIRECTORATE OF THE INTERIOR OF MINSK
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Hashim); DOB 04 Jan 1968; POB Kuwait; EXECUTIVE COMMITTEE; a.k.a.
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. nationality Pakistan; currently incarcerated in INSTITUTION CENTER FOR THE ISOLATION
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; the U.S. (individual) [SDGT]. OF LAWBREAKERS OF THE MAIN INTERNAL
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a.
DOB 20 Mar 1961; alt. DOB 1958; POB AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET
Bidnayil, Lebanon; alt. POB Younine, Lebanon; ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
nationality Lebanon; Gender Male; Sheikh MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
(individual) [SDGT]. ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА 26 Nov 1972; POB Balti, Moldova (individual)
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st [UKRAINE-EO13660].
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск a.k.a. "ANA") [BALKANS].
PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKRESTSINA; a.k.a. AKRESTSINA a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ DETENTION CENTER; a.k.a. CENTER FOR 26 Nov 1972; POB Balti, Moldova (individual)
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ THE ISOLATION OF LAWBREAKERS OF THE [UKRAINE-EO13660].
СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a. a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION 26 Nov 1972; POB Balti, Moldova (individual)
191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL [UKRAINE-EO13660].
AKRESTSINA DETENTION CENTER (a.k.a. AFFAIRS DIRECTORATE OF THE MINSK AKSYONOV, Sergey Valeryevich (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS DOB 26 Nov 1972; POB Balti, Moldova
ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР (individual) [UKRAINE-EO13660].
DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD Sergey; a.k.a. AKSYONOV, Sergey
OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР Valeryevich; a.k.a. AKSYONOV, Serhiy
AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Valeryevich); DOB 26 Nov 1972; POB Balti,
CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. Moldova (individual) [UKRAINE-EO13660].
OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII AKSYONOV, Serhiy Valeryevich (a.k.a.
DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO Sergey Valeryevich; a.k.a. AKSYONOV,
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic: Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ (individual) [UKRAINE-EO13660].
IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО AKTSIONERNOE OBSCHESTVO
MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО YALTA-FILM; a.k.a. FILM STUDIO YALTA-
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. FILM; a.k.a. JOINT STOCK COMPANY YALTA
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI FILM STUDIO; a.k.a. JSC YALTA FILM
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA

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FILM STUDIOS), Ulitsa Mukhina, Building 3, DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ Ozerkovskaya Naberezhnaya 12, Moscow
Yalta, Crimea 298063, Ukraine; ОБЩЕСТВО ДИРЕКЦИЯ ПО 115184, Russia; Ulitsa Sevastopolskaya 13,
Sevastopolskaya 4, Yalta, Crimea, Ukraine; СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ Simferopol 295011, Ukraine; SWIFT/BIC
Registration ID 30993572 [UKRAINE- БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC GEOORUMM; Website www.genbank.ru; Email
EO13685]. DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a. Address info@genbank.ru; Registration ID
AKTSIONERNOE OBSHCESTVO INSTITUT OPEN JOINT-STOCK COMPANY THE 1137711000074 (Russia) [UKRAINE-EO13685].
STROIPROEKT (a.k.a. AO INSTITUT BERKAKIT-TOMMOT-YAKUTSK RAILWAY AKTSIONERNOE OBSHCHESTVO
STROIPROEKT; a.k.a. AO INSTITUTE LINE'S CONSTRUCTION DIRECTORATE KOMMERCHESKI BANK INDUSTRIALNY
STROYPROEKT; f.k.a. INSTITUT (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ SBEREGATELNY BANK (f.k.a. CLOSED
STROIPROEKT ZAKRYTOE AKTSIONERNOE ОБЩЕСТВО ДИРЕКЦИЯ ПО JOINT STOCK COMPANY COMMERCIAL
OBSHCHESTVO; a.k.a. INSTITUT СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
STROIPROEKT, AO; a.k.a. INSTITUTE БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky BANK, AO; a.k.a. JOINT-STOCK COMPANY
STROYPROECT; a.k.a. STROYPROEKT; street, building 14, Aldan, Republic of Sakha COMMERCIAL BANK 'INDUSTRIAL SAVINGS
a.k.a. STROYPROEKT ENGINEERING (Yakutia) 678900, Russia (Cyrillic: улица BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
GROUP), D. 13 Korp. 2 LiteraA Prospekt Маяковского, дом 14, город Алдан, per 7, Moscow 125167, Russia; 29/UL, prospect
Dunaiski, St. Petersburg 196158, Russia; 13/2 Республика Саха (Якутия) 678900, Russia); Kirova, Simferopol, Crimea 295011, Ukraine;
Dunaisky Prospect, St. Petersburg 196158, Registration ID 1121402000213 (Russia); Tax Building 160, Office 104, Kievskaya Street,
Russia; Website http://www.stpr.ru; Email ID No. 1402015986 (Russia) [UKRAINE- Simferopol, Crimea 295493, Ukraine; Building
Address Most@stpr.ru; alt. Email Address EO13685]. 25, Lenin Street, Kerch, Crimea 298300,
Murina@stpr.ru; Registration ID AKTSIONERNOE OBSHCHESTVO ENPIVI Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
1027810258673; Tax ID No. 7826688390; INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; 044525349; Registration ID 1027739339715
Government Gazette Number 11117863 a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV (Russia); Tax ID No. 7744001673 (Russia);
[UKRAINE-EO13685]. ENGINEERING JOINT STOCK COMPANY; Government Gazette Number 40199908
AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: a.k.a. NPV ENGINEERING OPEN JOINT (Russia) [UKRAINE-EO13685].
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. STOCK COMPANY; a.k.a. OJSC NPV AKTSIONERNOE OBSHCHESTVO
AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse ENGINEERING), 5, per. Strochenovski B., KOMMERCHESKI BANK RUBLEV (a.k.a.
Kashirskoe, Moscow 115230, Russia; Tax ID Moscow 115054, Russia; PER. Strochenovskii BANK RUBLEV; a.k.a. JOINT STOCK
No. 7724244406 (Russia) [NPWMD] [CYBER2] B D.5, Moscow 115054, Russia; Website COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
[CAATSA - RUSSIA] [RUSSIA-EO14024]. www.npve.narod.ru; Email Address 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
AKTSIONERNOE OBSHCHESTVO npw@npv.su; Registration ID 106774653683; passage, Building 3, p. 2, Metro -
CHERNOMORSKI BANK RAZVITIYA I Tax ID No. 7707587805; Government Gazette Baumanskaya, Moscow 105066, Russia; 12
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Number 95533058 [UKRAINE-EO13662] Sevastopol Street, Simferopol, Crimea, Ukraine;
f.k.a. BANK CHBRR, PAO; a.k.a. (Linked To: ROTENBERG, Igor Arkadyevich). 6 Gogol Street, Sevastopol, Crimea, Ukraine;
'CHERNOMORSKI BANK RAZVITIYA I AKTSIONERNOE OBSHCHESTVO SWIFT/BIC COUERUMM; BIK (RU)
REKONSTRUKTSII, OTKRYTOE EVROFINANS MOSNARBANK (a.k.a. 044525253; Registration ID 1027700159233
AKTSIONERNOE OBSHCHESTVO'; a.k.a. AKTSIONERNY KOMMERCHESKI BANK (Russia); Tax ID No. 7744001151 (Russia);
JOINT STOCK COMPANY BLACK SEA BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB Government Gazette Number 40100094
OF DEVELOPMENT AND EVROFINANS MOSNARBANK (Cyrillic: АО (Russia) [UKRAINE-EO13685].
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
BANK FOR DEVELOPMENT & EVROFINANCE MOSNARBANK; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ
RECONSTRUCTION'; f.k.a. OPEN JOINT EVROFINANS MOSNARBANK, AO; f.k.a. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)
STOCK COMPANY BLACK SEA EVROFINANS MOSNARBANK, PAO), 29, ul. (a.k.a. AO KONTSERN OKEANPRIBOR
DEVELOPMENT AND RECONSTRUCTION Novy Arbat, Moscow 121099, Russia; (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);
BANK), 24 ul. Bolshevistskaya, Simferopol, SWIFT/BIC EVRFRUMM; Registration ID a.k.a. JOINT STOCK COMPANY CONCERN
Crimea 295001, Ukraine; BIK (RU) 043510101; 1027700565970 (Russia); Tax ID No. OKEANPRIBOR; a.k.a. JSC CONCERN
Registration ID 1149102030186 (Russia); Tax 7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. KONTSERN
ID No. 9102019769 (Russia); Government Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR, PAO), 46, Chkalovskii
Gazette Number 00204814 (Russia); License EO13850] (Linked To: PETROLEOS DE Prospect, St. Petersburg 197376, Russia;
3527 (Russia) [UKRAINE-EO13685]. VENEZUELA, S.A.). Website www.oceanpribor.ru; Registration ID
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO GENBANK 1067847424160 (Russia); Tax ID No.
DIREKTSIYA PO STROITEL'STVU (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 7813341546 (Russia) [UKRAINE-EO13662].
ZHELEZNOY DOROGI BERKAKIT-TOMMOT- ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK AKTSIONERNOE OBSHCHESTVO
YAKUTSK (a.k.a. JOINT-STOCK COMPANY COMPANY GENBANK; a.k.a. GENBANK, AO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
THE BERKAKIT-TOMMOT-YAKUTSK (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRIMTETS; f.k.a.
RAILWAY LINE'S CONSTRUCTION COMPANY GENBANK; a.k.a. JSC GENBANK), KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.

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KRYMTETS, AO), 1, ul. Montazhnaya Pgt. STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Gresovski, Simferopol, Crimea 295493, a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK),
Ukraine; Website www.krimtec.com; Email QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Address e.hmelnitskiy@krimtec.com; Tax ID Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM
No. 9102070194 (Russia); Government Gazette 160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK).
Number 00828288 (Russia); Registration Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN,
Number 1159102014169 (Russia) [UKRAINE- Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
EO13685]. office@zaovad.com; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN,
AKTSIONERNOE OBSHCHESTVO NAUCHNO- 1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
PROIZVODSTVENNOE PREDPRIYATIE 7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda
PODVODNYKH TEKHNOLOGI OKEANOS Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing,
(a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB
НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC; AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia;
f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No.
Bulvar Poeticheski, St. Petersburg 194295, ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual)
Russia; 19/2 Esenina Street, St. Petersburg ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT].
194295, Russia; 16/2 A-H Engelsa Prospekt, St. ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
Petersburg 195156, Russia; Website FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; United Arab Emirates; Nasr Square, Opposite
www.oceanos.ru; Tax ID No. 7801233338 a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Car Park Building, Shop No. 5, Dubai, United
(Russia); Government Gazette Number Kievskaya Street, Simferopol, Crimea 295017, Arab Emirates; Naser Square, RPA Carpet
13873675 (Russia); Registration Number Ukraine; Website www.phiolent.com; Tax ID No. Building, Shop No. 5, Deira, Dubai, United Arab
1037800076610 (Russia) [CYBER2] (Linked To: 9102048745 (Russia); Registration Number Emirates; Al Souk Al Kbirr Street, Near Gargash
FEDERAL SECURITY SERVICE). 1149102099640 (Russia) [UKRAINE-EO13685]. Center, Deira, Dubai, United Arab Emirates;
AKTSIONERNOE OBSHCHESTVO PASIT AKTSIONERNY BANK RUSSIAN FEDERATION Dubai Chamber of Commerce Membership No.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 172133 (United Arab Emirates) [SDNTK].
ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky, ROSSIYA; a.k.a. OTKRYTOE AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
Building 30, Premise IA, Moscow 11934, AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Russia; Tax ID No. 7736185530 (Russia) AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
[RUSSIA-EO14024]. Rastrelli, Saint Petersburg 191124, Russia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
AKTSIONERNOE OBSHCHESTVO POZITIV SWIFT/BIC ROSYRU2P; Website www.abr.ru; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ Email Address bank@abr.ru; Registration ID ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) 1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. 7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
kom, 30, shosse Shchelkovskoe, Moscow EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
107241, Russia; Website www.ptsecurity.ru; alt. AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Website www.ptsecurity.com; Tax ID No. EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
7718668887 (Russia) [NPWMD] [CYBER2] AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
[CAATSA - RUSSIA] [RUSSIA-EO14024] EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
(Linked To: FEDERAL SECURITY SERVICE). EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah
Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street,
SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya,
www.morskoybank.com; Email Address VENEZUELA, S.A.). Jeddah 21492, Saudi Arabia; Ar Rawdah
root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah,
1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Abbottabad Road, Mansehra, Pakistan;
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; University Road, Opposite Baitul Mukaram,
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Jang Press, I.I. Chundrigar Road, Karachi,
(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;

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a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba,
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT].
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information - AL AQSA ASSISTANCE CHARITABLE
Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations; LIL MUNASARA AL-AQSA; a.k.a.
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To: BENEVOLENCE COMMITTEE FOR
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn). SOLIDARITY WITH PALESTINE; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR ELECTRONICS (a.k.a. ALAMIR BENEVOLENT COMMITTEE FOR SUPPORT
Abbottabad Road, Mansehra, Pakistan; ELECTRONICS; a.k.a. AL-AMIR OF PALESTINE; a.k.a. CBSP; a.k.a.
University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AMIRCO CHARITABLE COMMITTEE FOR PALESTINE;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. CHARITABLE COMMITTEE FOR
Jang Press, I.I. Chundrigar Road, Karachi, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade EKT ELECTRONICS; a.k.a. EKT KATRANGI CHARITABLE COMMITTEE FOR
Centre, Peshawar Cantt., Pakistan; Operations BROTHERS; a.k.a. ELECTRONIC KATRANGI SUPPORTING PALESTINE; a.k.a.
in Afghanistan: Herat, Jalalabad, Kabul, GROUP; a.k.a. ELECTRONICS KATRANGI CHARITABLE ORGANIZATION IN SUPPORT
Kandahar, Mazar Sharif. Also operations in: TRADING; a.k.a. KATRANGI ELECTRONICS; OF PALESTINE; a.k.a. COMITE' DE
Kosovo, Chechnya [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS BIENFAISANCE ET DE SECOURS AUX
AL AMIN, Mohammad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; PALESTINIENS; f.k.a. COMITE' DE
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE BIENFAISANCE POUR LA SOLIDARITE'
Muhammad Abdallah; a.k.a. AL AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; FOR AID AND SOLIDARITY WITH
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY;
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, a.k.a. DE BIENFAISANCE ET DE COMMITE
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box RELIEF COMMITTEE FOR SOLIDARITY WITH
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares PALESTINE), 68 Rue Jules Guesde, Lille
AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris
Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT].
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com; AL ARDH AL JADIDA (a.k.a. AL-ARD AL-
Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY;
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone
Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number
Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number
Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT].
Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL
(individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Adham Husayn). (United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.

August 9, 2021 - 52 -
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AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
TAWHID, Muhandes; a.k.a. AL-TAWHID, City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Street 28 - Dar 3, Baghdad, Iraq; Karbala AL BADANI, Shawqi Ali Ahmad Muhammad
Region: Gaza; DOB 1986; nationality Branch Karbala, Al Dareeba Intersection, (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Palestinian (individual) [SDGT]. Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Ashraf, Al Amir District - Al Koufa Street, Najaf, BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Khaleel Street, Baydar Boulevard, Zakho, Iraq; Yemen; nationality Yemen (individual) [SDGT].
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Al Mansour Branch Baghdad, Al Mansour-12-G AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 605-M-Bldg, Baghdad, Iraq; Babel Branch MAHMUDI, Baghdadi); DOB 1950; POB Al
Saudi Arabia; nationality Saudi Arabia; Gender Babel, Kalaj - Al Honood Branch, Babel, Iraq; Jamil, Libya; Prime Minister (individual)
Male; Passport D106103 (Saudi Arabia) expires Beirut Branch Lebanon, Beirut - Hamra Street, [LIBYA2].
05 Oct 2021 (individual) [GLOMAG]. Broadway Center - Versus Costa Caf, Lebanon, AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; www.Bilad-Bank.com; Additional Sanctions Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Information - Subject to Secondary Sanctions; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, All Branches Worldwide [SDGT] [IRGC] [IFSR] a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Linked To: KAREEM, Aras Habib). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL ATTA ISLAMIC BANK FOR INVESTMENT Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Apr 1982; POB Riyadh, Saudi Arabia; AND FINANCE (a.k.a. AL ATAA ISLAMIC Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
nationality Saudi Arabia; Passport F654645 BANK FOR INVESTMENT AND FINANCE; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
issued 30 Apr 2005; National ID No. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
1028745097 (Saudi Arabia); Member of al- ATAA ISLAMIC BANK; a.k.a. AL-ATTA MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Qa'ida in the Arabian Peninsula, is wanted by ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
the Government of Saudi Arabia and Interpol BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
has issued an Orange Notice: File no. INVESTMENT AND FINANCE P.S.C.), 37 JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
2009/52/OS/CCC (individual) [SDGT]. Building El-Karadeh 909 Street 1 Near Al Hurea Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Square, Baghdad, Iraq; Al Masbah Branch, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ Baghdad Al Masbah Intersection, 929 Street 17 "MOHAMMED, Jamal Jaafar"), Al Fardoussi
‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Bldg. 40, Previously the German Embassy, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Syria; DOB 11 Sep 1965; POB Damascus, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Velayat Faqih Base, Kenesht Mountain Pass,
Syria; nationality Syria; Gender Male; President Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Northwest of Kermanshah, Iran; Mehran, Iran;
of the Syrian Arab Republic (individual) [SYRIA] Branch, Baghdad - Street 62 Neighboring the DOB 1953; POB Ma'ghal, Basrah, Iraq;
[SYRIA-EO13894]. Department of Electricity, Baghdad, Iraq; Al nationality Iraq; citizen Iran; alt. citizen Iraq;
AL ATAA ISLAMIC BANK FOR INVESTMENT Nasiryah Branch, Zi Kar Province El Saray, Additional Sanctions Information - Subject to
AND FINANCE (a.k.a. AL ATTA ISLAMIC Bldg. 2/239 Janat Al Janoub Hotel Building, Secondary Sanctions (individual) [IRAQ3].
BANK FOR INVESTMENT AND FINANCE; Nasiryah, Iraq; Al Basra Branch Al Basra, AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
ATAA ISLAMIC BANK; a.k.a. AL-ATTA Sadr Branch, Jameela District - 8-22-512, Sadr AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection, Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al citizen Kuwait; Passport 101856740 (Kuwait)
Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf, (individual) [SDGT].
Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al AL BEHADILI, Mohammed Saeed Odhafa
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq; (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a.
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G ADHAFAH, Muhammad Said; a.k.a. AL-
Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street, "SAEED, Mohammed"), Iraq; DOB 04 Mar

August 9, 2021 - 53 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1970; nationality Iraq; Additional Sanctions Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11
Information - Subject to Secondary Sanctions; DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT].
Gender Male; Passport A3347475 (Iraq) a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CARDINAL INVESTMENTS CO. LTD (a.k.a.
(individual) [SDGT] [IFSR] (Linked To: AL al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY
KHAMAEL MARITIME SERVICES). "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya;
AL BILAD ISLAMIC BANK (a.k.a. AL ATAA MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695
ISLAMIC BANK FOR INVESTMENT AND Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL-
FINANCE; a.k.a. AL ATTA ISLAMIC BANK DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed).
FOR INVESTMENT AND FINANCE; a.k.a. AL- nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
ATAA ISLAMIC BANK; a.k.a. AL-ATTA issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
INVESTMENT AND FINANCE P.S.C.), 37 (individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Building El-Karadeh 909 Street 1 Near Al Hurea STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Square, Baghdad, Iraq; Al Masbah Branch, AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Baghdad Al Masbah Intersection, 929 Street 17 INTERNATIONAL FOUNDATION; a.k.a. BIF- DOB 07 Dec 1985; POB Shagraa, Saudi
Bldg. 40, Previously the German Embassy, USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), G895402; National ID No. 1050433349 (Saudi
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, Arabia) (individual) [SDGT].
Branch, Baghdad - Street 62 Neighboring the United States; (Formerly located at) 20-24 AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna;
Department of Electricity, Baghdad, Iraq; Al Branford Place, Suite 705, Newark, NJ 07102, a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Nasiryah Branch, Zi Kar Province El Saray, United States; (Formerly located at) 9838 S. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Bldg. 2/239 Janat Al Janoub Hotel Building, Roberts Road, Suite 1-W, Palos Hills, IL 60465, Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL,
Nasiryah, Iraq; Al Basra Branch Al Basra, United States; P.O. Box 548, Worth, IL 60482, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Manawy Pasha Corniche Street, Basra, Iraq; Al United States; Bashir Safar Ugli 69, Baku, Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Sadr Branch, Jameela District - 8-22-512, Sadr Azerbaijan; 69 Boshir Safaroglu St., Baku, DOB 01 Sep 1975; POB Suweida, Syria; alt.
City, Iraq; Al Jaderya Branch Baghdad, Al Azerbaijan; Sarajevo, Bosnia and Herzegovina; POB Damascus, Syria; nationality Syria;
Jaderya - Versus Baghdad University, 906 Zenica, Bosnia and Herzegovina; 3 King Street, Gender Female (individual) [SYRIA].
Street 28 - Dar 3, Baghdad, Iraq; Karbala South Waterloo, Ontario N2J 3Z6, Canada; AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;
Branch Karbala, Al Dareeba Intersection, P.O. Box 1508 Station B, Mississauga, Ontario a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Ashraf, Al Amir District - Al Koufa Street, Najaf, Mississauga, Ontario L5A 3P2, Canada; Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Ottawa, Canada; Grozny, Chechnya, Russia; 91 Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Paihonggou, Lanzhou, Gansu, China; Hrvatov Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Al Mansour Branch Baghdad, Al Mansour-12-G 30, 41000, Zagreb, Croatia; Makhachkala, DOB 01 Sep 1975; POB Suweida, Syria; alt.
605-M-Bldg, Baghdad, Iraq; Babel Branch Daghestan, Russia; Duisi, Georgia; Tbilisi, POB Damascus, Syria; nationality Syria;
Babel, Kalaj - Al Honood Branch, Babel, Iraq; Georgia; Nazran, Ingushetia, Russia; Gender Female (individual) [SYRIA].
Beirut Branch Lebanon, Beirut - Hamra Street, Burgemeester Kessensingel 40, Maastricht, AL CHWIKI, Mohamad Amer Mohamad Akram
Broadway Center - Versus Costa Caf, Lebanon, Netherlands; House 111, First Floor, Street 64, (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
www.Bilad-Bank.com; Additional Sanctions 3, off. 401, Moscow, Russia; P.O. Box 1055, ALCHWIKI, Mohamad Amer; a.k.a. AL-
Information - Subject to Secondary Sanctions; Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SHUWAYKI, Muhammad 'Amir Muhammad
All Branches Worldwide [SDGT] [IRGC] [IFSR] 89, Moscow, Russia; P.O. Box 1937, Khartoum, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
(Linked To: KAREEM, Aras Habib). Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Arabia; P.O. Box 10845, Riyadh 11442, Saudi ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Arabia; Dushanbe, Tajikistan; United Kingdom; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Afghanistan; Bangladesh; Bosnia and a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Herzegovina; Gaza Strip, undetermined; SHWEIKI, Mohammad Amer), 71 Linton Road,
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Yemen; US FEIN 36-3823186 [SDGT]. Acton, London W3 9HL, United Kingdom; Syria;
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, DOB 04 Sep 1972; POB Damascus, Syria;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- nationality Syria; citizen Syria; Additional
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Sanctions Information - Subject to Secondary
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Pursuant to the Hizballah Financial
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Regulations; alt. Additional Sanctions
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 Information - Subject to Secondary Sanctions;

August 9, 2021 - 54 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Passport N012430661; alt. Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. DUNIA TELEVISION), Information Free
Passport N010794545; alt. Passport a.k.a. AL-DARI, Muthanna Harith Sulayman; Zone, Damascus, Syria [SYRIA].
N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Rashid Muhammed; a.k.a. ALFAGIH, Saad;
(Linked To: GLOBAL VISION GROUP; Linked Muthanna Harith Sulayman), Amman, Jordan; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
To: ISLAMIC REVOLUTIONARY GUARD Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
CORPS (IRGC)-QODS FORCE; Linked To: Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
HIZBALLAH). citizen Iraq (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
AL DABAS, Rania Raslan (a.k.a. AL DABBAS, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. "ABU UTHMAN"), London, United
Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ZAWBA', Doctor Muthanna Harith Sulayman; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
ALDABBAS, Rania; a.k.a. DABAS, Rania a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Raslan; a.k.a. DABBAS, Rania Raslan), AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Passport 760620 issued 15 Sep 1991 expires
Damascus, Syria; Dubai, United Arab Emirates; AL-DARI AL-ZOBAI, Muthanna Harith 22 Jul 1996; Doctor (individual) [SDGT].
DOB 02 Jun 1974; POB Damascus, Syria; Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
nationality Syria; Gender Female; Passport a.k.a. AL-DARI, Muthanna Harith Sulayman; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
EO13894]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬ Muthanna Harith Sulayman), Amman, Jordan; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
ALDABBAS, Rania; a.k.a. DABAS, Rania Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Hawarden Hill, Brooke Road, London NW2
Raslan; a.k.a. DABBAS, Rania Raslan), citizen Iraq (individual) [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Damascus, Syria; Dubai, United Arab Emirates; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, DOB 24 Aug 1962; POB Kuwait; nationality
DOB 02 Jun 1974; POB Damascus, Syria; Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Saudi Arabia; Passport 456682 issued 06 Nov
nationality Syria; Gender Female; Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth; 1990 expires 13 Sep 1995 (individual) [SDGT].
N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
EO13894]. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
AL DABBASHI, Ahmad Mohammed Omar Al AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Fituri (a.k.a. AL-FITOURI, Ahmad Oumar Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, Iraq; Passport N348171/IRAQ (Iraq) (individual) Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; [IRAQ3]. Hawarden Hill, Brooke Road, London NW2
nationality Libya; Gender Male; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL- 7BR, United Kingdom; DOB 25 Aug 1962; alt.
LY53FP76 issued 29 Sep 2015; National ID No. ZAWBA', Doctor Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
119880387067 (Libya) (individual) [LIBYA3]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Saudi Arabia; Passport 456682 issued 06 Nov
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hawarden Hill, Brooke Road, London NW2
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. DOB 24 Aug 1962; POB Kuwait; nationality
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), Saudi Arabia; Passport 456682 issued 06 Nov
Mukhammad"; a.k.a. "Sheikh Abu Adnane Al Hakim Street, Al-Wazeer Building, 1990 expires 13 Sep 1995 (individual) [SDGT].
Muhammad"), Russia; DOB 1972; alt. DOB First Floor, Building No. 3673, Msaytbeh, Beirut, AL FAY COMPANY, Building 54100, Adapazari,
1969; POB Teletl County, Shamil District, Lebanon; Commercial Registry Number Sakarya Province, Turkey; Organization Type:
Dagestan Republic; citizen Russia (individual) 1013410 (Lebanon) [SDGT] (Linked To: Other monetary intermediation [SDGT].
[SDGT]. AHMAD, Nazem Said). AL FAYYADH, Falih Faisal Fahad (a.k.a.
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED 1956; POB Iraq; nationality Iraq; Gender Male;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION; Passport D1019262 (Iraq) expires 14 Jul 2026
AL-DARI AL-ZOBAI, Muthanna Harith (individual) [GLOMAG].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; AL FURQAN (a.k.a. ASSOCIATION FOR DOB 1984 to 1986; POB Dahyan, Yemen; alt.
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. CITIZENS RIGHTS AND RESISTANCE TO POB Sa'dah Governorate, Yemen; nationality
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, LIES; a.k.a. ASSOCIATION FOR EDUCATION, Yemen; Gender Male; Huthi group second-in-
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, CULTURAL, AND TO CREATE SOCIETY - command (individual) [YEMEN].
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB SIRAT; a.k.a. ASSOCIATION FOR AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.
Al-Ghobeiry, Beirut, Lebanon; Additional EDUCATION, CULTURE AND BUILDING AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-
Sanctions Information - Subject to Secondary SOCIETY - SIRAT; a.k.a. ASSOCIATION OF 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
Sanctions Pursuant to the Hizballah Financial CITIZENS FOR THE SUPPORT OF TRUTH Sanctions Information - Subject to Secondary
Sanctions Regulations (individual) [SDGT] AND SUPPRESSION OF LIES; a.k.a. Sanctions; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH). DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Linked To: KATA'IB HIZBALLAH).
AL FORQAN CHARITY (a.k.a. AFGHAN FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. AL HAMID, Hashim (a.k.a. AL-AIDAROOS,
SUPPORT COMMITTEE; a.k.a. AHIYAHU IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Hashim Mohsen; a.k.a. ALHAMAD, Hashem
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Put Mladih Muslimana 30a, Sarajevo 71 000, Mohssein Idroos; a.k.a. ALHAMED, Hossin
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; Bosnia and Herzegovina; ul. Strossmajerova Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 72, Zenica, Bosnia and Herzegovina; HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
AL-FURQAN FOUNDATION WELFARE and Herzegovina [SDGT]. al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL GAMAL, Saeed Ahmed Mohammed (a.k.a. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
FURQAN UL KHAIRA; a.k.a. AL-FURQAN AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
WELFARE FOUNDATION; a.k.a. AL-TURAZ RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. Yemen; Shabwah Governorate, Yemen;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Mansoura, Aden, Yemen; Mukalla, Hadramawt
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Jan 1979; nationality Yemen; Additional Governorate, Yemen; Abyan Governorate,
FORKHAN RELIEF ORGANIZATION; a.k.a. Sanctions Information - Subject to Secondary Yemen; Marib Governorate, Yemen; DOB 12
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions; Gender Male; Passport 04716186 Dec 1985; POB Yemen; nationality Yemen;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. (Yemen) (individual) [SDGT] [IFSR] (Linked To: Gender Male; National ID No. 16010003042
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIC REVOLUTIONARY GUARD CORPS (Yemen) (individual) [SDGT] (Linked To: AL-
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (IRGC)-QODS FORCE). QA'IDA IN THE ARABIAN PENINSULA).
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AL GHABRA, Mohammed, East London, United AL HAMIDAN, Mohamad Alsaied (a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Kingdom; DOB 01 Jun 1980; POB Damascus, ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Syria; nationality United Kingdom; Passport ALHMEDAN, Mohamad Alsaeed; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- 094629366 (United Kingdom) (individual) ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
ORGANIZATION FOR PEACE AND (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
DEVELOPMENT PAKISTAN; a.k.a. RAIES POB Berkane, Morocco; nationality Germany; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
KHILQATUL QURANIA FOUNDATION OF Passport 5208116575 (Germany) expires 07 Feb 1976; Passport N010084435 (Syria);
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Sep 2013; Driver's License No. J17001W6Z12; Identification Number N002595610 (Syria); alt.
HERITAGE SOCIETY; a.k.a. REVIVAL OF National ID No. 5209243072 (Germany) expires Identification Number 00407L012704 (Syria);
ISLAMIC SOCIETY HERITAGE ON THE 07 Sep 2013; Believed to be in the alt. Identification Number N0097000224 (Syria);
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Afghanistan/Pakistan border area (individual) alt. Identification Number L07521 (Syria)
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, STATE OF IRAQ AND THE LEVANT).
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
AL-FURQAN"; a.k.a. "MOASSESA AL- ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SAYYAF GROUP) [FTO] [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM FOREIGN EXCHANGE CO. LTD;
FOUNDATION"), House Number 56, E. Canal DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Road, University Town, Peshawar, Pakistan; POB Sa'dah Governorate, Yemen; nationality HARAM COMPANY FOR MONEY TRANSFER;
Afghanistan; Near old Badar Hospital in Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HARAM EXCHANGE COMPANY;
University Town, Peshawar, Pakistan; Chinar command (individual) [YEMEN]. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Road, University Town, Peshawar, Pakistan; AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-HARM TRADING COMPANY; a.k.a.
218 Khyber View Plaza, Jamrud Road, Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING
Peshawar, Pakistan; 216 Khyber View Plaza, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Sa'dah Governorate, Yemen; DOB 1985; alt. HARM COMPANY), Istanbul, Turkey; Mersin,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY
Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN
Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO
haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S
(a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE
HARAM COMPANY FOR MONEY TRANSFER; AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-HARAM EXCHANGE COMPANY; HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT].
AL-HARM TRADING COMPANY; a.k.a. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
ARABISC HARAM; a.k.a. HARAM TRADING HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
HARM COMPANY), Istanbul, Turkey; Mersin, Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Reyhanli, Turkey; Iskenderun, Turkey; Belen, George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen;
Turkey; Surmez, Turkey; Kirikhan, Turkey; HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN].
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
Kayseri, Turkey; Turkey; Lebanon; Jordan; POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Sudan; Palestinian; Website www.arabisc- nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
haram.com [SDGT] (Linked To: ISLAMIC AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander
STATE OF IRAQ AND THE LEVANT). AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN].
AL HARAM TRANSFER CO. (a.k.a. AL HARAM a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
COMMERCIAL COMPANY; a.k.a. AL HARAM MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
FOREIGN EXCHANGE CO. LTD; a.k.a. AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
HARAM COMPANY FOR MONEY TRANSFER; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY; JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
AL-HARM TRADING COMPANY; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male;
ARABISC HARAM; a.k.a. HARAM TRADING LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual)
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3].
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA].
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA
Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA ASARIYA
Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASRIYA
(individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASSARIA
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIAE HAZAREA
AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a.
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq; Road, Village Chamkani, Peshawar, Khyber
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND To: NURISTANI, Abdul Aziz; Linked To:
Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT). LASHKAR E-TAYYIBA).
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA
Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To:
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA).
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
Latakia, Syria; Damascus, Syria; DOB 01 Aug 29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL
1957; POB Ninwa, Iraq; nationality Iraq; citizen Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
Syria; Passport 01374026 (individual) [IRAQ3]. Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
JABOURI, Meshan Thamin; a.k.a. AL JABURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. JUBURI, Mashan), Latakia, Syria; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Damascus, Syria; DOB 01 Aug 1957; POB ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Ninwa, Iraq; nationality Iraq; citizen Syria; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KALAI, Nader Mohammed Wajieh; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
QALEI, Nader), 871 Young Avenue, Halifax, alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman
Nova Scotia B3H 2V8, Canada; Ain El Mraisse, nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq;
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Lebanon; Capsurville, Dekwaneh, El Metn KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sami Soloh St, Badaro, Beirut, Lebanon; DOB a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
09 Jul 1965; POB Damascus, Syria; nationality Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Syria; alt. nationality Canada; Gender Male; Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Passport N 010170320 (Syria); National ID No. AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
010-40036453 (Syria); alt. National ID No. Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak
34191608 (Canada) (individual) [SYRIA] Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul,
[SYRIA-CAESAR]. To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey;
AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey;
Mohammad Khizar; a.k.a. HAYAT, Muhammad ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Khizar), Karachi, Pakistan; DOB 14 Jul 1994; KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
POB Karachi, Pakistan; nationality Pakistan; EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
Email Address khizarh11@yahoo.com; alt. SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
Email Address khizarhayat.jaffri@yahoo.com; EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
alt. Email Address TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic:
muhammadkhizar.hayatjaffri@yahoo.com; alt. JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Email Address mygreentree59@yahoo.com; alt. COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a.
Email Address khizar14hayat@gmail.com; alt. JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES;
Email Address Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT
muhammadkhizarhayatjaffri@yahoo.com; Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a.
Gender Male; Passport EB617700 (Pakistan); building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
National ID No. 4210191597005 (Pakistan) Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq;
(individual) [CYBER2] [ELECTION-EO13848] Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions
(Linked To: SECONDEYE SOLUTION). Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions
AL KASAB, Muwafaq Mustafa Muhammad Ali Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
(a.k.a. AL-KARMOUSH, Muafaq Mustafa Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)-
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE).
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic:
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a.
Muwaffaq Mustafa Muhammad; a.k.a. AL- Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq;
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
citizen Iraq; Gender Male; Passport A5476394 AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)-
(Iraq) (individual) [SDGT]. (a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE).
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
Muhammad Jamal; a.k.a. ABDU, Muhammad KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla,
Jamal Ahmad; a.k.a. ABDUH, Mohammad EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT]
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem).
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHIYAWANI, Abdulhakim (a.k.a. AL
KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR Abdul Hakim; a.k.a. AL-KHAIWANI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; Chowk Yadgaar, Peshawar, Pakistan; Office INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan I-INSANIYAT; a.k.a. HUMAN WELFARE
Gender Male (individual) [GLOMAG]. Dental Clinic Surgeon, Main Baxar, Mingora, FOUNDATION; a.k.a. HUMANITARIAN
AL KIYAWANI, Abdul Hakim (a.k.a. AL Swat, Pakistan; Office Dha'rb-i-M'unin, opposite WELFARE FOUNDATION; a.k.a. IDARA
KHIYAWANI, Abdulhakim; a.k.a. AL- Khyber Bank, Abbottabad Road, Mansehra, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Pakistan; University Road, Opposite Baitul DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Opposite Jang Press, I.I. Chundrigar Road, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Gender Male (individual) [GLOMAG]. Karachi, Pakistan; TE-365, 3rd Floor, Deans JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also DAWA; a.k.a. KASHMIR FREEDOM
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- MOVEMENT FOR FREEDOM OF KASHMIR;
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Qatar (individual) [SDGT]. AL MAHDI ALUMINUM COMPANY (a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Bibie Shahrbanoei Ally., West Saeb Tabrizi St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, North Sheikh Bahaei St., Molla Sadra St., JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Vanak Sq., Tehran, Iran; 18th Km., Shahid AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Rajaee Quay Road, Bandar Abbas, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Website http://almahdi.ir; Additional Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
1957; POB Baghdad, Iraq; citizen Iraq Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
(individual) [IRAQ3]. [IRAN-EO13871]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT].
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN;
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
EL MOBRUK, Maftah; a.k.a. ELMABRUK, MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj (Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
'Abd"), undetermined; DOB 01 May 1950; POB RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Libya; nationality Libya (individual) [SDGT]. AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN
WELFARE TRUST; a.k.a. AL RASHEED Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST; Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRUST; a.k.a. MAIMAR TRUST; a.k.a. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
Plaza, near Liaquat Bagh, Murree Road, RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Park, Begum Pura, Lahore, Pakistan; Office FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOVEMENT FOR FREEDOM OF KASHMIR; FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
TEHREEK AZADI JAMMU AND KASHMIR; Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR
Pakistan [FTO] [SDGT]. Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL-
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA]
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY).
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Region: Gaza; DOB 1986; nationality Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Palestinian (individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality
AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"), "YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT].
Male (individual) [GLOMAG]. Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
AL MASHREK FUND (a.k.a. AL MASHREK 201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
HOLDING; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi); DOB 1952; POB Egypt (individual)
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, [SDGT].
AL MASHRIQ INVESTMENT FUND; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
"MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AL MASHREK HOLDING (a.k.a. AL MASHREK 1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL-
FUND; a.k.a. AL MASHREQ INVESTMENT [SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
AL MASHREQ INVESTMENT FUND (a.k.a. AL SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY
MASHREK FUND; a.k.a. AL MASHREK a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI-
HOLDING; a.k.a. AL MASHRIQ HOLDING; Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza
a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
AL MASHRIQ HOLDING (a.k.a. AL MASHREK a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
AL MASHRIQ INVESTMENT FUND (a.k.a. AL HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
MASHREK FUND; a.k.a. AL MASHREK a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
HOLDING; a.k.a. AL MASHREQ INVESTMENT Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality
DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region - AL NUSRAH FRONT FOR THE PEOPLE OF
2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq; LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates; AL-NUSRAH FRONT IN LEBANON; a.k.a.
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan; ASSEMBLY FOR LIBERATION OF THE
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to LEVANT; a.k.a. ASSEMBLY FOR THE
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked LIBERATION OF SYRIA; a.k.a. CONQUEST
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR). OF THE LEVANT FRONT; a.k.a. FATAH AL-
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL SHAM FRONT; a.k.a. FATEH AL-SHAM
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- FRONT; a.k.a. FRONT FOR THE CONQUEST
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman OF SYRIA; a.k.a. FRONT FOR THE
alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; FRONT FOR THE LIBERATION OF THE
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27 NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual) JABHAT FATH AL SHAM; a.k.a. JABHAT
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed a.k.a. LIBERATION OF AL-SHAM
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad, a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq) AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. issued 04 May 1976 (individual) [IRAQ3]. FRONT FOR THE PEOPLE OF THE LEVANT";
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut, DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information - Passport 212331 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the AL OMGE AND BROS COMPANY MONEY
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations; EXCHANGE (a.k.a. AL OMGE AND BROS
Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT]. FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR SARAFAH COMPANY; a.k.a. AL-AMQI
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-AMQI MONEY
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAG AND BROS
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions EXCHANGE; a.k.a. AL-OMAGI & BRO.
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
(individual) [SDGT]. Regulations; info@al-nour.net; www.al-nour.net OMAQY EXCHANGE CORPORATION; a.k.a.
AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT]. ALOMGE AND BROS FOR EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. ALOMGY AND BROS
Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek, MONEY EXCHANGE; a.k.a. ALOMGY AND
Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions BROS. EXCHANGE; a.k.a. AL-OMGY AND
11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
[IFSR] (Linked To: MAHAN AIR). Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMGY EXCHANGE COMPANY;
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE;

August 9, 2021 - 62 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR] [ELECTION-EO13848].
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL-
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- QUDS FOUNDATION; a.k.a. AL-QUDS
SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL FOUNDATION; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL JERUSALEM
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. JERUSALEM
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu JERUSALEM INTERNATIONAL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- a.k.a. THE INTERNATIONAL AL QUDS
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. "IJF"), Hamra Street,
ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; www.alquds-online.org; Email Address
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. institution@alquds-online.org; alt. Email
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL Address alquds_institution@yahoo.com; alt.
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, Email Address info@alquds-city.com [SDGT].
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL QUDS INTERNATIONAL INSTITUTION
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. AL-QUDS
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL FOUNDATION; a.k.a.
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. INTERNATIONAL JERUSALEM
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, FOUNDATION; a.k.a. JERUSALEM
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; INTERNATIONAL ESTABLISHMENT; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda JERUSALEM INTERNATIONAL
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, a.k.a. THE INTERNATIONAL AL QUDS
ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- Saroulla Building, 11th Floor; P.O. Box Beirut-
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). Hamra 113/5647, Beirut, Lebanon; Website
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 institution@alquds-online.org; alt. Email
JEWS AND CRUSADES; a.k.a. ISLAMIC PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address alquds_institution@yahoo.com; alt.
ARMY; a.k.a. ISLAMIC ARMY FOR THE ‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT Email Address info@alquds-city.com [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

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

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Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq);
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt.
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt.
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt.
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. Identification Number 24906658031 (Jordan);
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, alt. Identification Number 1465967 (Jordan); alt.
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Identification Number 1194396 (Jordan)
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR (individual) [SDGT] (Linked To: ISLAMIC
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL STATE OF IRAQ AND THE LEVANT).
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL RA'Y SATELLITE TELEVISION STATION
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. ARRAI TV; a.k.a. SATELLITE
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, OPINION SATELLITE TELEVISION
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar CHANNEL), Near Damascus in the Yaafur area,
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Syria; Website www.arrai.tv; Email Address
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United info@arrai.tv [IRAQ3].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. a.k.a. AL RA'Y SATELLITE TELEVISION
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 STATION; a.k.a. AL-RA'I SATELLITE
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 CHANNEL; a.k.a. AL-RA'Y SATELLITE
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. TELEVISION CHANNEL; a.k.a. ARRAI TV;
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport a.k.a. SATELLITE TELEVISION CHANNEL AL
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. RA'Y; a.k.a. THE OPINION SATELLITE
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. TELEVISION CHANNEL), Near Damascus in
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] the Yaafur area, Syria; Website www.arrai.tv;
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: Email Address info@arrai.tv [IRAQ3].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL REHMAT TRUST (a.k.a. AL-RAHMAT
AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
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 RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a. RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN, a.k.a. AL RUBEISH, Ibrahim Salman
Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman, Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1980; POB Buridah, al-Qasim, Saudi Arabia; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna;
nationality Saudi Arabia (individual) [SDGT]. Sidon, Lebanon [SDGT]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL,
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; MAGHREBI, Abderahmane; a.k.a. AL- Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL,
a.k.a. AL RUBEISH, Ibrahim Salman SANHAJI, Abou Abderrahmane; a.k.a. AL- Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SENHADJI, Abou Abderrahman; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB POB Damascus, Syria; nationality Syria;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Taza, Morocco; nationality Morocco; Gender Gender Female (individual) [SYRIA].
1980; POB Buridah, al-Qasim, Saudi Arabia; Male (individual) [SDGT]. AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL
nationality Saudi Arabia (individual) [SDGT]. AL SHAHBOZ KHAN GENERAL TRADING LLC. CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed (a.k.a. SHAHBAZ KHAN GENERAL TRADING AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna;
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; LLC), Al Ghas Building, Baniyas Square, Al a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL,
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Rigga Area, Flat No. 106, Dubai, United Arab Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Emirates; P.O. Box 24241, Dubai, United Arab Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Emirates; P.O. Box 40754, Dubai, United Arab DOB 01 Sep 1975; POB Suweida, Syria; alt.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Emirates; Shop No. 16, Baniyas Centre, Dubai, POB Damascus, Syria; nationality Syria;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB United Arab Emirates; C.R. No. 52060 (United Gender Female (individual) [SYRIA].
1980; POB Buridah, al-Qasim, Saudi Arabia; Arab Emirates) [SDNTK]. AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
nationality Saudi Arabia (individual) [SDGT]. AL SHAM COMPANY (a.k.a. AL-SHAM Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, COMPANY; a.k.a. CHAM HOLDING; a.k.a. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; CHAM INVESTMENT GROUP; a.k.a. SHAM Male (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; HOLDING COMPANY SAL; a.k.a. "CHAM"; STATE OF IRAQ AND THE LEVANT).
nationality Yemen; Gender Male; Houthi a.k.a. "SHAM HOLDING"), Cham Holding AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
Commander of Yemen's Naval and Coastal Building, Daraa Highway, Sahnaya Area, P.O. CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT
Defense Forces (individual) [YEMEN]. Box 9525, Damascus, Syria [SYRIA]. AL THAHAB; a.k.a. SELSELAT AL THAHAB
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. FOR MONEY EXCHANGE; a.k.a. SILSALAT
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI, AL DHAB; a.k.a. SILSILAH MONEY
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Abdulqader), Yemen; DOB 10 Oct 1954; POB EXCHANGE COMPANY; a.k.a. SILSILAT
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Yemen; nationality Yemen; Gender Male MONEY EXCHANGE COMPANY; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. (individual) [GLOMAG]. SILSILET AL THAHAB), Al-Kadhumi Complex,
"MOOTASEM"); DOB 15 Nov 1982; POB AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; al Harthia, Baghdad, Iraq; al Abbas Street,
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Passport E646989 (individual) [SDGT]. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; STATE OF IRAQ AND THE LEVANT).
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU POB Dar'a, Syria; Vice president (individual) AL SULTAN GOLD & JEWELRY (a.k.a. AL
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, [SYRIA]. SULTAN GOLD AND JEWELRY; a.k.a. AL
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; SULTAN JEWELRY; a.k.a. AL SULTAN
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL, MONEY TRANSFER COMPANY; a.k.a. AL-
Muhammad Abu Bakr; a.k.a. QAYED, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, SULTAN JEWELRY & GENERAL TRADING
Muhammad Hassan; a.k.a. RASHID, Abu Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, CO; a.k.a. AL-SULTAN JEWELRY AND
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN
DOB 1963; POB Libya; nationality Libya Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN
(individual) [SDGT]. DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
JAMI'A SANABIL LIL IGATHA WA AL- AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, (Linked To: ISLAMIC STATE OF IRAQ AND
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, THE LEVANT).
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, AL SULTAN GOLD AND 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 GOLD & JEWELRY; a.k.a. AL
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Luna; a.k.a. SHIBL, Luna), Damascus, Syria; SULTAN JEWELRY; a.k.a. AL SULTAN
FOR AID AND DEVELOPMENT; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. MONEY TRANSFER COMPANY; a.k.a. AL-
SANABIL FOR RELIEF AND DEVELOPMENT; POB Damascus, Syria; nationality Syria; SULTAN JEWELRY & GENERAL TRADING
a.k.a. SANABIL GROUP FOR RELIEF AND Gender Female (individual) [SYRIA]. CO; a.k.a. AL-SULTAN JEWELRY AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. GENERAL TRADING CO; a.k.a. ALSULTAN

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KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
(Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
AND JEWELRY; a.k.a. AL SULTAN MONEY expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
TRANSFER COMPANY; a.k.a. AL-SULTAN AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
JEWELRY & GENERAL TRADING CO; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
AL-SULTAN JEWELRY AND GENERAL TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
TRADING CO; a.k.a. ALSULTAN TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
KUYUMCULUK; a.k.a. ALSULTAN a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION)
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
(Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein;
THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No.
AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual)
SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT].
JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL-
TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE
KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES
THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

wafla@terra.net.lb; Registered Charity No. Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION
1455/99; alt. Registered Charity No. 1155/99 Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION
[SDGT]. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL WASEL AND BABEL GENERAL TRADING POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
LLC, Ibrahim Saeed Lootah Building, Al Ramool Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Street, P.O. Box 10631 & 638, Rashidya, Dubai, Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3].
United Arab Emirates; Baghdad, Iraq [IRAQ2]. Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA
AL YARMUK BRIGADE (a.k.a. ARMY OF Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION;
KHALED BIN ALWALEED; a.k.a. BRIGADE OF Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION
THE YARMOUK MARTYRS; a.k.a. JAISH (Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION
KHALED BIN ALWALEED; a.k.a. JAYSH GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
AL-YARMOUK; a.k.a. KHALID BIN AL- AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3].
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
LIWA' SHUHADA' AL-YARMOUK; a.k.a. POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual)
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Pursuant to the Hizballah Financial Sanctions [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Syria [SDGT]. Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
AL YUMUN REAL ESTATE COMPANY SAL, AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Beirut, Lebanon; Commercial Registry Number TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
48642 (Lebanon) [SDGT] (Linked To: ASSI, a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
Saleh). STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of 27 Jun 1986; POB Jeddah, Saudi Arabia;
(Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha nationality Saudi Arabia; Gender Male
deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT].
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-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 al-Athir"); DOB 1979; POB Saudi Arabia
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 (individual) [SDGT].
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. a.k.a. ASAD, Hani Abdulmajeed Mohammed),
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Turkey; DOB 16 Apr 1977; POB Yemen;
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; nationality Yemen; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Gender Male (individual) [SDGT] (Linked To: Salah; a.k.a. QAN'AN, Muhammad Salih 17 Sep 1987; nationality Iran; alt. nationality
AL-JAMAL, Sa'id Ahmad Muhammad). 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,

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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)

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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,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq; AL-BIR AND AL-IHSAN ORGANIZATION;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003 a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue: ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- SOCIETY; a.k.a. BIR WA ELEHSSAN
Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, SOCIETY; a.k.a. BIRR AND ELEHSSAN
QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2]. SOCIETY AND BIRR; a.k.a. ELEHSSAN
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad, a.k.a. THE BENEVOLENT CHARITABLE
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior ORGANIZATION), AL-MUZANNAR ST, AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2]. NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Jenin, West Bank, Palestinian; Bethlehem,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud West Bank, Palestinian; Ramallah, West Bank,
Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Palestinian; Tulkarm, West Bank, Palestinian;
Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior Lebanon; P.O. BOX 398, Hebron, West Bank,
Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2]. Palestinian [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. JAADAN, Manal), Damascus, Syria; DOB Mohssein Idroos; a.k.a. ALHAMED, Hossin
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; 02 Feb 1970; POB Damascus, Syria; nationality Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; Gender Female (individual) [SYRIA- HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah EO13894]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHMAD, Najm Hamad; DOB 1969; POB al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Aleppo, Syria; Minister of Justice (individual) a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SYRIA]. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; Yemen; Shabwah Governorate, Yemen;
Abdallah Faysal), Ash Shihr District, Hadramawt nationality Syria; Scientific Studies and Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen Research Center Employee (individual) Governorate, Yemen; Abyan Governorate,
Yemen (individual) [SDGT] (Linked To: AL- [SYRIA]. Yemen; Marib Governorate, Yemen; DOB 12
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Sa'ad Muhammad Yunis, Dec 1985; POB Yemen; nationality Yemen;
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB Gender Male; National ID No. 16010003042
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Baghdad, Iraq; nationality Iraq; Identification (Yemen) (individual) [SDGT] (Linked To: AL-
Asim), Yemen (individual) [SDGT]. Number 159014 (Iraq) (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA).
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬a.k.a. AL- AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Turkey; DOB 23 Dec 1973; POB Al Bukamal, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; nationality Syria; Additional Sanctions Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Information - Subject to Secondary Sanctions; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Gender Male (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-JAMAL, Sa'id Ahmad Muhammad). nationality Kuwait; Passport 002981367
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
Abdallah Faysal), Ash Shihr District, Hadramawt Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Yemen (individual) [SDGT] (Linked To: AL- Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
QA'IDA IN THE ARABIAN PENINSULA). Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL-BADANI, Ahmad Muhammad Mahmud Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
'Abdallah; a.k.a. AL-BARRANI, Ahmad nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
District, 6 Subdistrict, 3 area, Al-Iskan complex, (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,

August 9, 2021 - 73 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria;
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 11 Aug 1975; POB Acton, United
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); Kingdom; nationality Syria; alt. nationality
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality United Kingdom; Gender Female (individual)
(individual) [SDGT]. Kuwait (individual) [SDGT]. [SYRIA-EO13894].
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- AL-AKHRAS, Eyad (Arabic: ‫( )اﻳﺎد اﻻﺧﺮس‬a.k.a.
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh AKHRAS, Iyad), 34 Allan Way, London, United
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Kingdom; DOB Dec 1980; POB London, United
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Kingdom; nationality United Kingdom; alt.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; nationality Syria; Gender Male; National ID No.
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 116544570001 (United Kingdom) (individual)
nationality Kuwait; Passport 002981367 (individual) [SDGT]. [SYRIA-EO13894].
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮاز اﻻﺧﺮس‬a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; AKHRAS, Fawwaz), 34 Allan Way, London,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street United Kingdom; DOB Sep 1946; POB Homs,
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Syria; nationality United Kingdom; alt.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality nationality Syria; Gender Male (individual)
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) [SYRIA-EO13894].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. AL-AKHRAS, Firas (Arabic: ‫( )ﻓﺮاس اﻻﺧﺮس‬a.k.a.
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH Firas), 34 Allan Way, London, United Kingdom;
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), DOB Mar 1978; POB London, United Kingdom;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality United Kingdom; alt. nationality
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). Syria; Gender Male; National ID No.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK 114671230001 (United Kingdom) (individual)
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- [SYRIA-EO13894].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality Syria; Scientific Studies and
(Kuwait) (individual) [SDGT]. Muhammad). Research Center Employee (individual)
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami [SYRIA].
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. ‫( )اﻻﺧﺮ س‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. UTRI, Sahar), 34 Allan Way, London,
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; United Kingdom; DOB Nov 1949; nationality
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, United Kingdom; alt. nationality Syria; Gender
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Female (individual) [SYRIA-EO13894].
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- 02 Feb 1970; POB Damascus, Syria; nationality
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami Syria; Gender Female (individual) [SYRIA-
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. EO13894].
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; AL-AKHTAR MEDICAL CENTRE (a.k.a.
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AKHTAR TRUST INTERNATIONAL; a.k.a.
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- FOUNDATION; a.k.a. PAKISTANI RELIEF
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. 2, Karachi 75300, Pakistan; Bahawalpur,
(individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; Pakistan; Bawalnagar, Pakistan; Gilgit,
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Asma (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Pakistan; Islamabad, Pakistan; Mirpur Khas,
Fehid Hicac Muhammed Sebib; a.k.a. AL- Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma Pakistan; Spin Boldak, Afghanistan; Tando-Jan-

August 9, 2021 - 74 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL- Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep "ABU SALIM"); DOB 20 Jan 1960; citizen
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep 1960; citizen Kuwait (individual) [SDGT].
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Male; National ID No. 71719043 (Iraq) FRONT). Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; Kuwait (individual) [SDGT].
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar Kuwait (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
(Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467
Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual)
Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT]. [SDGT].
5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT]. [SDGT].
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah nationality Syria; Gender Male (individual)
Governorate, Yemen; DOB Jan 1959; citizen [SYRIA].

August 9, 2021 - 75 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL- Yemen; DOB circa 1970; POB Baghdad, Iraq; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, nationality Iraq; Passport 2863795S (Iraq) 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Nasser; a.k.a. ALI, Nasser), Damascus, Syria; expires 23 Aug 2005 (individual) [IRAQ2]. UMQI CURRENCY EXCHANGE COMPANY;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; ALAM ALTHRWA GENERAL TRADING LLC a.k.a. AL-'UMQI GROUP FOR TRADE AND
nationality Syria; Gender Male (individual) (a.k.a. ALAM ALTHRWA LLC CO), Plot No. INVESTMENT; a.k.a. AL-UMQI HAWALA;
[SYRIA]. 124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI, Box 91310, Dubai, United Arab Emirates; Office COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, M22, Al Dana Center, Al Maktoum Road, Deira, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Nasser; a.k.a. ALI, Nasser), Damascus, Syria; Dubai, Dubai, United Arab Emirates; Mina Al Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Hadhramout, Yemen; Galam Street, Taiz,
nationality Syria; Gender Male (individual) Muscat, Oman; Website www.alamalthrwa.com; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
[SYRIA]. Additional Sanctions Information - Subject to Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL- Secondary Sanctions; Registration Number Qusayir, Hadramawt, Yemen; Hadhramout,
ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬ 573469 (United Arab Emirates) [IRAN- Yemen; Aden, Yemen; Taix, Yemen; Abian,
‫ ;)اﻟﻌﻠﻲ‬a.k.a. ALI, Nasser), Damascus, Syria; EO13846] (Linked To: NATIONAL IRANIAN OIL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; COMPANY). Yemen; Almhahra, Yemen; Albaidah, Yemen;
nationality Syria; Gender Male (individual) ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SYRIA]. ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; 124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY,
nationality Syria; Scientific Studies and Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Research Center Employee (individual) M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh).
[SYRIA]. Dubai, Dubai, United Arab Emirates; Mina Al AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Fahal, PDO Gate No. 2 Al Qurum, PC: 116, ‫( ) اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة ا ﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a.
nationality Syria; Scientific Studies and Muscat, Oman; Website www.alamalthrwa.com; AL-AMMAR LLC ONE PERSON COMPANY;
Research Center Employee (individual) Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
[SYRIA]. Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- 573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA-
Abu Raghad; a.k.a. BASHQ, Abu Raghad; COMPANY). CAESAR].
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Jordan; nationality Jordan (individual) [SDGT] EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
(Linked To: AL-NUSRAH FRONT). EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Jordan (individual) [SDGT] (Linked OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia)
To: AL-NUSRAH FRONT). OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina)
a.k.a. CUSPERT, Denis Mamadou; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT].
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGY & BROS. MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST;
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
"TALHA THE GERMAN, Abu"), Syria BROTHERS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
(individual) [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-OMQY AND BROS COMPANY FOR Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim MONEY EXCHANGE; a.k.a. AL-OMQY FOR M'unin, Room no. 3, Third Floor, Moti Plaza,
Hasan), Damascus, Syria; Al-Shahid Street, Al- EXCHANGING CO.; a.k.a. ALUMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Mahata Neighborhood, Az Zabadani, Syria; BROS MONEY EXCHANGE; a.k.a. AL-UMGY Pakistan; Jamia Masjid, Sulaiman Park, Begum

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Syria; Organization Established Date 19 Dec Organization Established Date 04 Nov 2019;
Z.R. Brothers, Katchehry Road, Chowk 2019; Organization Type: Real estate activities Organization Type: Manufacture of plastics
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- with own or leased property; Registration products; Registration Number 12427 (Syria)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; KHITI, Amer Taysir). AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-AMER FOR CONCRETE, BLOCK AND TILE AMER FOR MANUFACTURE OF PLASTIC
Abbottabad Road, Mansehra, Pakistan; MANUFACTURING LLC (a.k.a. AL-AMER FOR (Arabic: ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER
University Road, Opposite Baitul Mukaram, MANUFACTURE OF CONCRETE AND FOR MANUFACTURE OF PLASTIC LIMITED
Gulshan-e Iqbal, Karachi, Pakistan; Opposite FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل‬ LIABILITY), Rural Damascus, Syria;
Jang Press, I.I. Chundrigar Road, Karachi, ‫ ;)اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL-AMER FOR Organization Established Date 04 Nov 2019;
Pakistan; TE-365, 3rd Floor, Deans Trade MANUFACTURE OF CONCRETE, Organization Type: Manufacture of plastics
Centre, Peshawar Cantt., Pakistan; Operations FLAGSTONE, LIMITED LIABILITY), Rural products; Registration Number 12427 (Syria)
in Afghanistan: Herat, Jalalabad, Kabul, Damascus, Syria; Organization Established [SYRIA].
Kandahar, Mazar Sharif. Also operations in: Date 04 Nov 2019; Organization Type: AL-AMER REAL ESTATE DEVELOPMENT AND
Kosovo, Chechnya [SDGT]. Manufacture of articles of concrete, cement and INVESTMENT LLC (a.k.a. AL-AMER
AL-AMER DEVELOPMENT & REAL ESTATE plaster; Registration Number 12428 (Syria) DEVELOPMENT & REAL ESTATE
INVESTMENT (a.k.a. AL-AMER [SYRIA]. INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE AL-AMER FOR MANUFACTURE OF DEVELOPMENT AND REAL ESTATE
INVESTMENT (Arabic: CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ INVESTMENT (Arabic:
‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮو اﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER ‫( )ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL- ‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE AMER FOR CONCRETE, BLOCK AND TILE DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. AL-AMER MANUFACTURING LLC; a.k.a. AL-AMER FOR INVESTMENT COMPANY; a.k.a. "AL-AMER
REAL ESTATE DEVELOPMENT AND MANUFACTURE OF CONCRETE, DEVELOPMENT"), Mezzeh Villas, Damascus,
INVESTMENT LLC; a.k.a. "AL-AMER FLAGSTONE, LIMITED LIABILITY), Rural Syria; Organization Established Date 19 Dec
DEVELOPMENT"), Mezzeh Villas, Damascus, Damascus, Syria; Organization Established 2019; Organization Type: Real estate activities
Syria; Organization Established Date 19 Dec Date 04 Nov 2019; Organization Type: with own or leased property; Registration
2019; Organization Type: Real estate activities Manufacture of articles of concrete, cement and Number 19096 (Syria) [SYRIA] (Linked To:
with own or leased property; Registration plaster; Registration Number 12428 (Syria) KHITI, Amer Taysir).
Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA]. AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
KHITI, Amer Taysir). AL-AMER FOR MANUFACTURE OF AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
AL-AMER DEVELOPMENT AND REAL ESTATE CONCRETE, FLAGSTONE, LIMITED Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
INVESTMENT (Arabic: LIABILITY (a.k.a. AL-AMER FOR CONCRETE, Floor, Ghadir Building, Kods Street, Haret Hreik,
‫( )اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER BLOCK AND TILE MANUFACTURING LLC; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
DEVELOPMENT & REAL ESTATE a.k.a. AL-AMER FOR MANUFACTURE OF Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
INVESTMENT; a.k.a. AL-AMER CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ Embassies Street, Bir Hasan, Lebanon; Dallas
DEVELOPMENT AND REAL ESTATE ‫))ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬, Rural Center, Saida Old Street, Chiah, Baabda,
INVESTMENT COMPANY; a.k.a. AL-AMER Damascus, Syria; Organization Established Lebanon; DOB 04 Aug 1973; nationality
REAL ESTATE DEVELOPMENT AND Date 04 Nov 2019; Organization Type: Lebanon; Additional Sanctions Information -
INVESTMENT LLC; a.k.a. "AL-AMER Manufacture of articles of concrete, cement and Subject to Secondary Sanctions Pursuant to the
DEVELOPMENT"), Mezzeh Villas, Damascus, plaster; Registration Number 12428 (Syria) Hizballah Financial Sanctions Regulations;
Syria; Organization Established Date 19 Dec [SYRIA]. Passport RL2244333 (Lebanon); Identification
2019; Organization Type: Real estate activities AL-AMER FOR MANUFACTURE OF PLASTIC Number 61 Niha El-Mehfara; President and
with own or leased property; Registration (Arabic: ‫( )اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Chief Executive Officer, Stars Group Holding
Number 19096 (Syria) [SYRIA] (Linked To: FOR MANUFACTURE OF PLASTIC LIMITED (individual) [SDGT].
KHITI, Amer Taysir). LIABILITY; a.k.a. AL-AMER PLASTIC AL-AMIN, Mohamad (a.k.a. AL AMEEN,
AL-AMER DEVELOPMENT AND REAL ESTATE INDUSTRY LLC), Rural Damascus, Syria; Mohamed Abdullah; a.k.a. AL AMIN,
INVESTMENT COMPANY (a.k.a. AL-AMER Organization Established Date 04 Nov 2019; Mohammad; a.k.a. AL AMIN, Muhammad
DEVELOPMENT & REAL ESTATE Organization Type: Manufacture of plastics Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
INVESTMENT; a.k.a. AL-AMER products; Registration Number 12427 (Syria) ALAMIN, Mohamed; a.k.a. AL-AMIN,
DEVELOPMENT AND REAL ESTATE [SYRIA]. Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
INVESTMENT (Arabic: ALAMER FOR MANUFACTURE OF PLASTIC Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER LIMITED LIABILITY (a.k.a. AL-AMER FOR Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
REAL ESTATE DEVELOPMENT AND MANUFACTURE OF PLASTIC (Arabic: Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
INVESTMENT LLC; a.k.a. "AL-AMER ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. AL-AMER PLASTIC POB El Mezraah, Beirut, Lebanon; nationality
DEVELOPMENT"), Mezzeh Villas, Damascus, INDUSTRY LLC), Rural Damascus, Syria; Lebanon; Additional Sanctions Information -

August 9, 2021 - 77 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017;
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, CAESAR].
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36,
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT #
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA-
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website EO13850].
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo;
Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd-
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd-
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla,
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham,
Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt,
Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen;
Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB
Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
(individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen;
Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen)
ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar
ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
"EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY

August 9, 2021 - 78 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 79 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number

August 9, 2021 - 80 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) 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-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022

August 9, 2021 - 82 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 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; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL 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 ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; 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 ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; 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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
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 CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; 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 CHARITABLE FOUNDATION (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;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

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AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
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

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INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; 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 CHARITABLE ORGANIZATION; 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.

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AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
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 INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

August 9, 2021 - 88 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; 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 INTERNATIONAL FOUNDATION 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 ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; 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 INTERNATIONAL FOUNDATION 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 ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; 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].

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AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH

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CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
South Africa [SDGT]. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

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a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; 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 SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;

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a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
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 SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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 SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; 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;

August 9, 2021 - 93 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA 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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. 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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; 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. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; 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.
Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANABIL AL-AQSA CHARITABLE AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
FOUNDATION; a.k.a. STICHTING AL-AQSA; TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ 27 Jun 1986; POB Jeddah, Saudi Arabia;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA TV; a.k.a. THE AQSA LAMP), nationality Saudi Arabia; Gender Male
Noblev 79 NB, Malmo 21433, Sweden; Jabaliya, Gaza, Palestinian; Website (individual) [SDGT].
Nobelvagen 79 NB, Malmo 21433, Sweden www.aqsatv.ps; Email Address info@aqsatv.ps; ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
[SDGT]. Telephone: 0097282851500; Fax: Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 0097282858208 [SDGT]. Saudi Arabia; nationality Saudi Arabia; Gender
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARABI TRADING COMPANY LIMITED, Lane Male; Passport M644150 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq 15 Jan 2014 expires 22 Nov 2018 (individual)
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. [IRAQ2]. [GLOMAG].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
INTERNATIONAL FOUNDATION; a.k.a. AL- Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Naif Hassan S.); DOB 28 Feb 1986; POB
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Riyadh, Saudi Arabia; nationality Saudi Arabia;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Khalid), Marib, Marib Governorate, Yemen; Gender Male; Passport M644150 (Saudi
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Arabia) issued 15 Jan 2014 expires 22 Nov
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; DOB 01 Jan 1957; nationality Yemen; Gender 2018 (individual) [GLOMAG].
a.k.a. CHARITABLE AL-AQSA Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE IN THE ARABIAN PENINSULA). ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ARADAH, Khalid Ali; a.k.a. AL-ARADEH, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ARADA, Khalid), Marib, Marib Governorate, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1957; alt. DOB 01 Jan 1957; nationality Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih
SANABIL AL-AQSA CHARITABLE Gender Male (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-QA'IDA IN THE ARABIAN PENINSULA). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Ramallah, West Bank; Passport 2525897
South Africa; P.O. Box 421082, 2nd Floor, Khalid), Marib, Marib Governorate, Yemen; (Palestinian); alt. Passport 3580327
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Palestinian) (individual) [SDGT] (Linked To:
2033, Johannesburg, South Africa [SDGT]. DOB 01 Jan 1957; nationality Yemen; Gender HAMAS).
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih
INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY Muhammad Sulayman; a.k.a. SULAYMAN,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number Ramallah, West Bank; Passport 2525897
a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT]. (Palestinian); alt. Passport 3580327
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To:
SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. HAMAS).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number ARURI, Salih; a.k.a. AL-ARURI, Salih
SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number Muhammad Sulayman; a.k.a. SULAYMAN,
FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Ramallah, West Bank; Passport 2525897

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Region: Gaza; DOB 1986; nationality
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 Palestinian (individual) [SDGT].
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Region: Gaza; DOB 1986; nationality
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, Palestinian (individual) [SDGT].
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Region: Gaza; DOB 1986; nationality
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). Palestinian (individual) [SDGT].
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus, a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
(Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA] Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08 "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality Region: Gaza; DOB 1986; nationality
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138 Palestinian (individual) [SDGT].
ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Ramallah, West Bank; Passport 2525897 Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian); alt. Passport 3580327 [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
a.k.a. AL-AROURI, Saleh Muhammad 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
ARURI, Saleh; a.k.a. AL-ARURI, Salih a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,

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Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Apr 1982; POB Riyadh, Saudi Arabia; Syrian Army's 4th Armored Division (individual)
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- nationality Saudi Arabia; Passport F654645 [SYRIA] [SYRIA-EO13894].
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No. AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Qa'ida in the Arabian Peninsula, is wanted by a.k.a. JAADAN, Manal), Damascus, Syria; DOB
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- the Government of Saudi Arabia and Interpol 02 Feb 1970; POB Damascus, Syria; nationality
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; has issued an Orange Notice: File no. Syria; Gender Female (individual) [SYRIA-
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 2009/52/OS/CCC (individual) [SDGT]. EO13894].
Abu"), Region: Gaza; DOB 1986; nationality AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬
Palestinian (individual) [SDGT]. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. ‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
[FTO] [SDGT]. ‫))اﺳﻤﺎء ﻓ ﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 nationality Syria; Gender Male (individual)
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Aug 1975; POB Acton, United Kingdom; [SYRIA-EO13894].
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; nationality Syria; alt. nationality United AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Kingdom; Gender Female (individual) [SYRIA- Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, EO13894]. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Tabok, Saudi Arabia; nationality Saudi Arabia; a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, nationality Syria; Gender Male (individual)
Gender Male; Passport D106103 (Saudi Arabia) Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫اﺳﻤﺎء‬ [SYRIA-EO13894].
expires 05 Oct 2021 (individual) [GLOMAG]. ‫ ;)اﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; DOB 11 Aug 1975; POB Acton, United AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Kingdom; nationality Syria; alt. nationality Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, United Kingdom; Gender Female (individual) nationality Syria; Gender Male (individual)
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SYRIA-EO13894]. [SYRIA-EO13894].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL AL-ASSAF, Safwan; DOB 1959; POB Hama,
Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Syria; Minister of Housing and Urban
nationality Saudi Arabia; Passport F654645 Bashar; a.k.a. ASSAD, Bashar), Damascus, Development (individual) [SYRIA].
issued 30 Apr 2005; National ID No. Syria; DOB 11 Sep 1965; POB Damascus, AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
1028745097 (Saudi Arabia); Member of al- Syria; nationality Syria; Gender Male; President Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed;
Qa'ida in the Arabian Peninsula, is wanted by of the Syrian Arab Republic (individual) [SYRIA] a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
the Government of Saudi Arabia and Interpol [SYRIA-EO13894]. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
has issued an Orange Notice: File no. AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a. Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
2009/52/OS/CCC (individual) [SDGT]. SHAWKAT, Bushra), Dubai, United Arab Tabok, Saudi Arabia; nationality Saudi Arabia;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Emirates; DOB 24 Oct 1960; POB Egypt; Gender Male; Passport D106103 (Saudi Arabia)
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; nationality Syria; Gender Female (individual) expires 05 Oct 2021 (individual) [GLOMAG].
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. [SYRIA-EO13894]. AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Damascus, Syria; nationality Syria; Gender Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Apr 1982; POB Riyadh, Saudi Arabia; Male (individual) [SYRIA-EO13894] (Linked To: Syria; DOB 1982; nationality Syria (individual)
nationality Saudi Arabia; Passport F654645 AL-ASSAD, Bashar). [IRAQ3].
issued 30 Apr 2005; National ID No. AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a. AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
1028745097 (Saudi Arabia); Member of al- ASSAD, Karam), Syria; DOB 1978; POB Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by Qardaha, Syria; nationality Syria; Gender Male "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
the Government of Saudi Arabia and Interpol (individual) [SYRIA-EO13894] (Linked To: AL- 1977; citizen Palestinian; Gender Male;
has issued an Orange Notice: File no. ASSAD, Zuhair Tawfik). Passport 1806377 (Palestinian) (individual)
2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL- [SDGT].
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Maher), Damascus, Syria; DOB 08 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Dec 1967; POB Damascus, Syria; nationality a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Syria; Gender Male; Diplomatic Passport 4138 25 Nov 1977; citizen Palestinian; Gender Male;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Syria); Major General; Commander of the Passport 1806377 (Palestinian) (individual)
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 [SDGT].

August 9, 2021 - 97 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; former minister of state, Iraq (individual) Branch, Baghdad - Street 62 Neighboring the
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. [IRAQ2]. Department of Electricity, Baghdad, Iraq; Al
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA Nasiryah Branch, Zi Kar Province El Saray,
1977; citizen Palestinian; Gender Male; ISLAMIC BANK FOR INVESTMENT AND Bldg. 2/239 Janat Al Janoub Hotel Building,
Passport 1806377 (Palestinian) (individual) FINANCE; a.k.a. AL ATTA ISLAMIC BANK Nasiryah, Iraq; Al Basra Branch Al Basra,
[SDGT]. FOR INVESTMENT AND FINANCE; a.k.a. AL Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA BILAD ISLAMIC BANK; a.k.a. AL-ATAA Sadr Branch, Jameela District - 8-22-512, Sadr
ISLAMIC BANK FOR INVESTMENT AND ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
FINANCE; a.k.a. AL ATTA ISLAMIC BANK BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
FOR INVESTMENT AND FINANCE; a.k.a. AL INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
BILAD ISLAMIC BANK; a.k.a. AL-ATTA Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
INVESTMENT AND FINANCE P.S.C.), 37 Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Building El-Karadeh 909 Street 1 Near Al Hurea Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Square, Baghdad, Iraq; Al Masbah Branch, Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
Baghdad Al Masbah Intersection, 929 Street 17 Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
Bldg. 40, Previously the German Embassy, Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
Branch, Baghdad - Street 62 Neighboring the Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Department of Electricity, Baghdad, Iraq; Al Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
Nasiryah Branch, Zi Kar Province El Saray, Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
Bldg. 2/239 Janat Al Janoub Hotel Building, City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
Nasiryah, Iraq; Al Basra Branch Al Basra, Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
Manawy Pasha Corniche Street, Basra, Iraq; Al Street 28 - Dar 3, Baghdad, Iraq; Karbala AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Sadr Branch, Jameela District - 8-22-512, Sadr Branch Karbala, Al Dareeba Intersection, SHAYBANI, Abu Mustafa; a.k.a. AL-
City, Iraq; Al Jaderya Branch Baghdad, Al Karbala, Iraq; Al Najaf Branch, Al Najaf Al SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Jaderya - Versus Baghdad University, 906 Ashraf, Al Amir District - Al Koufa Street, Najaf, Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
Street 28 - Dar 3, Baghdad, Iraq; Karbala Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Branch Karbala, Al Dareeba Intersection, Khaleel Street, Baydar Boulevard, Zakho, Iraq; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Al Mansour Branch Baghdad, Al Mansour-12-G Tehran, Iran; DOB circa 1959; alt. DOB circa
Ashraf, Al Amir District - Al Koufa Street, Najaf, 605-M-Bldg, Baghdad, Iraq; Babel Branch 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; citizen Iraq; Additional Sanctions Information -
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Beirut Branch Lebanon, Beirut - Hamra Street, Subject to Secondary Sanctions (individual)
Al Mansour Branch Baghdad, Al Mansour-12-G Broadway Center - Versus Costa Caf, Lebanon, [IRAQ3].
605-M-Bldg, Baghdad, Iraq; Babel Branch Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website ALAUDINOV, Apt Aaronovitch (a.k.a.
Babel, Kalaj - Al Honood Branch, Babel, Iraq; www.Bilad-Bank.com; Additional Sanctions ALAUDINOV, Apti Kharonovich; a.k.a.
Beirut Branch Lebanon, Beirut - Hamra Street, Information - Subject to Secondary Sanctions; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Broadway Center - Versus Costa Caf, Lebanon, All Branches Worldwide [SDGT] [IRGC] [IFSR] Stavropol, Russia; Deputy Minister of Internal
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website (Linked To: KAREEM, Aras Habib). Affairs of the Chechen Republic and Major
www.Bilad-Bank.com; Additional Sanctions AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA General of the Police (individual) [MAGNIT].
Information - Subject to Secondary Sanctions; ISLAMIC BANK FOR INVESTMENT AND ALAUDINOV, Apti Kharonovich (a.k.a.
All Branches Worldwide [SDGT] [IRGC] [IFSR] FINANCE; a.k.a. AL ATTA ISLAMIC BANK ALAUDINOV, Apt Aaronovitch; a.k.a.
(Linked To: KAREEM, Aras Habib). FOR INVESTMENT AND FINANCE; a.k.a. AL ALAUDINOV, Apty); DOB 05 Oct 1973; POB
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, BILAD ISLAMIC BANK; a.k.a. AL-ATAA Stavropol, Russia; Deputy Minister of Internal
Syria; DOB 07 Jan 1967; nationality Syria; ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Affairs of the Chechen Republic and Major
Scientific Studies and Research Center BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR General of the Police (individual) [MAGNIT].
Employee (individual) [SYRIA]. INVESTMENT AND FINANCE P.S.C.), 37 ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Building El-Karadeh 909 Street 1 Near Al Hurea Aaronovitch; a.k.a. ALAUDINOV, Apti
AL-ATRUSHI, Abdel Wahab); DOB 1936; a Square, Baghdad, Iraq; Al Masbah Branch, Kharonovich); DOB 05 Oct 1973; POB
former minister of state, Iraq (individual) Baghdad Al Masbah Intersection, 929 Street 17 Stavropol, Russia; Deputy Minister of Internal
[IRAQ2]. Bldg. 40, Previously the German Embassy, Affairs of the Chechen Republic and Major
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 General of the Police (individual) [MAGNIT].
Abd al-Wahhab Umar Mirza); DOB 1936; a Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid

August 9, 2021 - 98 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009.
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
01 Jan 1973 to 31 Dec 1973; POB Sahl village, SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
Raqqa province, Syria; nationality Syria QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
(individual) [SDGT]. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2].
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser [IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male
Cruces, New Mexico; citizen United States; alt. Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT].
citizen Yemen (individual) [SDGT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and
DOB 06 Dec 1986; nationality Iran; Additional Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual)
Sanctions Information - Subject to Secondary citizen Yemen (individual) [SDGT]. [SYRIA].
Sanctions; Gender Male (individual) [HRIT-IR] AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-
(Linked To: NET PEYGARD SAMAVAT a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
COMPANY). Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr Cruces, New Mexico; citizen United States; alt. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
1954; POB Lamard, Fars Province, Iran; citizen Yemen (individual) [SDGT]. Iraq; nationality Iraq; Gender Male (individual)
nationality Iran; Additional Sanctions ALAY, Muhammad Kamal Salamah (a.k.a. AL- [SDGT] [GLOMAG].
Information - Subject to Secondary Sanctions; AYY, Muhammad Kamal), Gaza, Palestinian; ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-
Gender Male (individual) [IRAN-HR] (Linked To: DOB 22 Dec 1970; Gender Male; National ID KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
IRANIAN MINISTRY OF INTELLIGENCE AND No. 912396140 (Palestinian) (individual) Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
SECURITY). [SDGT] (Linked To: HAMAS). AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
ALAVI, Seyed Mahmoud (a.k.a. ALAVI, AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Oct 1975; nationality Iraq; Gender Male;
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Passport A10537439 (Iraq) expires 16 Oct 2023
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr "HICHEM ABU HCHEM"), Via di Saliceto (individual) [SDGT] [GLOMAG].
1954; POB Lamard, Fars Province, Iran; n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
nationality Iran; Additional Sanctions Tunis, Tunisia; nationality Tunisia; Passport POB Diyala, Iraq; nationality Iraq; Former
Information - Subject to Secondary Sanctions; L246084 issued 10 Jun 1996 expires 09 Jun Deputy Prime Minister and Finance Minister
Gender Male (individual) [IRAN-HR] (Linked To: 2001 (individual) [SDGT]. (individual) [IRAQ2].
IRANIAN MINISTRY OF INTELLIGENCE AND AL-'AYSH, Khalid al-Hajj Muhammad, Syria; AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
SECURITY). DOB 05 Jun 1980; nationality Syria; Scientific BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮد‬ Studies and Research Center Employee AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
‫( )ﻋﻠﻮی‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, (individual) [SYRIA]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB AL-AYY, Muhammad Kamal (a.k.a. ALAY, Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Lamard, Fars Province, Iran; nationality Iran; Muhammad Kamal Salamah), Gaza, Yemen; nationality Yemen (individual) [SDGT].
Additional Sanctions Information - Subject to Palestinian; DOB 22 Dec 1970; Gender Male; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Secondary Sanctions; Gender Male (individual) National ID No. 912396140 (Palestinian) (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF (individual) [SDGT] (Linked To: HAMAS). Via di Saliceto n.51/9, Bologna, Italy; DOB 18
INTELLIGENCE AND SECURITY). AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Mar 1967; POB Kairouan, Tunisia; nationality
AL-AWADI, Hussein Qaid; nationality Iraq; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Tunisia; Passport K602878 issued 05 Nov 1993
Former Ba'th party regional command SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu expires 09 Jun 2001 (individual) [SDGT].
chairman, Ninawa, (individual) [IRAQ2]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-BADANI, Ahmad Muhammad Mahmud
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 'Abdallah (a.k.a. AL-AHMAD, Ahmad

August 9, 2021 - 99 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; 1971; POB al-Sharqiyyah, Egypt; nationality
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU Egypt (individual) [SDGT].
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
expires 19 Feb 2011; passport place of issue: AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪادي‬ BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Al-Anbar, Iraq (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BAGHDADI, Sheikh Hassan; a.k.a. "AL- HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct MASRI, Abu Dujana); DOB 1971; POB al-
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- 1961; citizen Lebanon; Additional Sanctions Sharqiyyah, Egypt; nationality Egypt (individual)
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Information - Subject to Secondary Sanctions [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
Yemen; nationality Yemen (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT] Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL (Linked To: HIZBALLAH). Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. AL-BAGHDADI, Sheikh Hassan (a.k.a. AL- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct Qatar; nationality Qatar; Passport 01016646
Yemen; nationality Yemen (individual) [SDGT]. 1961; citizen Lebanon; Additional Sanctions (Qatar) (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Information - Subject to Secondary Sanctions AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Regulations; Gender Male (individual) [SDGT] Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: HIZBALLAH). Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; BEHADILI, Mohammed Saeed Odhafa (Arabic: Qatar; nationality Qatar; Passport 01016646
citizen Kuwait; Passport 101856740 (Kuwait) ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI, (Qatar) (individual) [SDGT].
(individual) [SDGT]. Mohammed Saeed Othafa; a.k.a. "SAEED, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970; BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
AHMAD, Muhammad Yunis; a.k.a. AHMED, nationality Iraq; Additional Sanctions Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Muhammad Yunis; a.k.a. AL-AHMED, Information - Subject to Secondary Sanctions; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Muhammad Yunis; a.k.a. AL-MOALI, Gender Male; Passport A3347475 (Iraq) a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Mohammed Yunis Ahmed), Al-Dawar Street, (individual) [SDGT] [IFSR] (Linked To: AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Bludan, Syria; Damascus, Syria; Mosul, Iraq; KHAMAEL MARITIME SERVICES). Qatar; nationality Qatar; Passport 01016646
Wadi al-Hawi, Iraq; Dubai, United Arab AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Mowall, Mosul, Iraq; nationality Iraq (individual) a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
[IRAQ2]. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
POB Samarra'i, Iraq (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- [SDGT]. [SYRIA].
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
AL-QURAISHI, Abu Bakr al-Baghdadi al- BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
nationality Qatar; Passport 01016646 (Qatar) Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
(individual) [SDGT]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
nationality Qatar; Passport 01016646 (Qatar) Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
(individual) [SDGT]. Gender Male (individual) [SDGT]. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Qatar; nationality Qatar; Passport 01016646 Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
(Qatar) (individual) [SDGT]. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; POB Banash, Syria; nationality Syria (individual) 2014; alt. Passport 47168 (Afghanistan)
nationality Syria; Scientific Studies and [SDGT]. (individual) [SDGT].
Research Center Employee (individual) AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
[SYRIA]. AHSAN CHARITABLE ORGANIZATION; a.k.a. Idrisa"); DOB 1989 to 1994; POB Maiduguri,
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Borno State, Nigeria; Gender Male (individual)
POB Arar, Saudi Arabia; nationality Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a. [SDGT].
Arabia; Gender Male; Passport N163990 (Saudi AL-BIRR WA AL-IHSAN CHARITY AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Arabia) issued 24 May 2015 expires 30 Mar ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
2020 (individual) [GLOMAG]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1995 (individual) [SDGT].
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a. Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN a.k.a. USMAN, Mohammed), Nigeria; DOB
[SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 1976; POB Maiduguri, Nigeria (individual)
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; [SDGT].
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL- Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem, a.k.a. USMAN, Mohammed), Nigeria; DOB
[SDNTK]. West Bank, Palestinian; Ramallah, West Bank, 1976; POB Maiduguri, Nigeria (individual)
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; [SDGT].
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. BARQAWI, Ahmed; a.k.a. "BARQAWI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Hamodeh"), Dubai, United Arab Emirates; DOB
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. 1985; POB Damascus, Syria; General Manager,
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY Pangates International Corp. Ltd.; General
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Manager, Maxima Middle East Trading Co.
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE (individual) [SYRIA] (Linked To: PANGATES

August 9, 2021 - 101 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CO.). First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul (individual) [SDGT] (Linked To: AL-QA'IDA IN "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
1946; alt. DOB 01 Jun 1946; POB Jeddah, THE ARABIAN PENINSULA). Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Saudi Arabia; citizen Saudi Arabia; Passport F AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
572010 issued 22 Dec 2004 expires 28 Oct (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
2009; Email:adelb@shabakah.net.sa Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
(individual) [SDGT]. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Abu Sufyan"); DOB 03 Sep 1984; POB Al
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- Muharraq, Bahrain; nationality Bahrain;
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Hassan), Fuad Dawod Farm, Az Zabadani, Passport 2231616 (Bahrain) issued 02 Jan
Abd Al-Rahman Muhammad Mustafa; a.k.a. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 2013 expires 02 Jan 2023; alt. Passport
MUSTAFA, Umar Muhammad Khalil; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq 1272611 (Bahrain) issued 01 Apr 2003;
SHAYKHLARI, 'Abd al-Rahman Muhammad (individual) [IRAQ2]. Identification Number 840901356 (individual)
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and AND THE LEVANT).
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Research Center Employee (individual) ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB [SYRIA]. POB Durango, Vizcaya Province, Spain; D.N.I.
1959; alt. DOB 1957; POB Mosul, Ninawa AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 78.865.693 (Spain); Member ETA (individual)
Province, Iraq; nationality Iraq (individual) BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT].
[SDGT]. BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
AL-BAYATI, Tahir Muhammad Khalil Mustafa BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
QADULI, Abd Al-Rahman Muhammad Mustafa; BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
a.k.a. MUSTAFA, Umar Muhammad Khalil; Oct 1961; citizen Kuwait; Passport 101856740 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. SHAYKHLARI, 'Abd al-Rahman (Kuwait) (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Azzan, Abyan Governorate, Yemen; DOB 01
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Hikmet Abdallah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen)
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, (individual) [SDGT] (Linked To: AL-QA'IDA IN
1959; alt. DOB 1957; POB Mosul, Ninawa Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; THE ARABIAN PENINSULA).
Province, Iraq; nationality Iraq (individual) POB Ba'albakk, Lebanon; Additional Sanctions AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
[SDGT]. Information - Subject to Secondary Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Regulations; Gender Male; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, LR0510789; Identification Number 18349929 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To: Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, HIZBALLAH). Ministry Marab Jawlat Ayat Street, Yemen;
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Azzan, Abyan Governorate, Yemen; DOB 01
Ministry Marab Jawlat Ayat Street, Yemen; Hikmet Abdullah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male;
Azzan, Abyan Governorate, Yemen; DOB 01 Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen)
Jan 1978; nationality Yemen; Gender Male; ALBEHADILI, Mohammed Saeed Othafa (a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
National ID No. 01010003969 (Yemen) ADHAFAH, Muhammad Said; a.k.a. AL THE ARABIAN PENINSULA).
(individual) [SDGT] (Linked To: AL-QA'IDA IN BEHADILI, Mohammed Saeed Odhafa (Arabic: AL-BILAD ISLAMIC BANK FOR INVESTMENT
THE ARABIAN PENINSULA). ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, AND FINANCE P.S.C. (a.k.a. AL ATAA
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, ISLAMIC BANK FOR INVESTMENT AND
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Mohammed"), Iraq; DOB 04 Mar 1970; FINANCE; a.k.a. AL ATTA ISLAMIC BANK
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, nationality Iraq; Additional Sanctions FOR INVESTMENT AND FINANCE; a.k.a. AL
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Information - Subject to Secondary Sanctions; BILAD ISLAMIC BANK; a.k.a. AL-ATAA
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Gender Male; Passport A3347475 (Iraq) ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit (individual) [SDGT] [IFSR] (Linked To: AL BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37
Ministry Marab Jawlat Ayat Street, Yemen; KHAMAEL MARITIME SERVICES). Building El-Karadeh 909 Street 1 Near Al Hurea
Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki Square, Baghdad, Iraq; Al Masbah Branch,
Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Baghdad Al Masbah Intersection, 929 Street 17
National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Bldg. 40, Previously the German Embassy,
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Baghdad, Iraq; Erbil Branch, Erbil Province, 60

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Branch, Baghdad - Street 62 Neighboring the Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
Department of Electricity, Baghdad, Iraq; Al Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Nasiryah Branch, Zi Kar Province El Saray, AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
Bldg. 2/239 Janat Al Janoub Hotel Building, Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Nasiryah, Iraq; Al Basra Branch Al Basra, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Manawy Pasha Corniche Street, Basra, Iraq; Al BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Sadr Branch, Jameela District - 8-22-512, Sadr "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
City, Iraq; Al Jaderya Branch Baghdad, Al Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Jaderya - Versus Baghdad University, 906 ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Street 28 - Dar 3, Baghdad, Iraq; Karbala Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Branch Karbala, Al Dareeba Intersection, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Ashraf, Al Amir District - Al Koufa Street, Najaf, Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Mansour Branch Baghdad, Al Mansour-12-G 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
605-M-Bldg, Baghdad, Iraq; Babel Branch 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
Babel, Kalaj - Al Honood Branch, Babel, Iraq; Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Beirut Branch Lebanon, Beirut - Hamra Street, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Broadway Center - Versus Costa Caf, Lebanon, AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
(Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY; a.k.a. ELEHSSAN; a.k.a. (Linked To: ORGANIZATION FOR Mazza, Damascus, Syria [SYRIA] (Linked To:
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TECHNOLOGICAL INDUSTRIES). MAKHLUF, Rami).
SOCIETY AND BIRR; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 1992533-1-738897 (Panama) [SDNTK]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; ALBORADA S.A., Panama; RUC # 63628-51- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. THE BENEVOLENT CHARITABLE 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
ORGANIZATION), AL-MUZANNAR ST, AL- ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Jenin, West Bank, Palestinian; Bethlehem, M.); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN AL-KHAYRIYAH CHARITY),
West Bank, Palestinian; Ramallah, West Bank, Arabia; Gender Male; Passport R339037 (Saudi Mazza, Damascus, Syria [SYRIA] (Linked To:
Palestinian; Tulkarm, West Bank, Palestinian; Arabia) expires 09 Jun 2020 (individual) MAKHLUF, Rami).
Lebanon; P.O. BOX 398, Hebron, West Bank, [GLOMAG]. AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
Palestinian [SDGT]. AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
AL-BISHAURI, Abu Mohammad Shaykh Meshal Saad M; a.k.a. ALBOSTANI, Meshal ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia; Gender Male; Passport R339037 (Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Shaykh Aminullah; a.k.a. AMEEN AL- Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
PESHAWARI, Fazeel-A-Tul Shaykh Abu [GLOMAG]. AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mohammed; a.k.a. BISHAWRI, Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Mazza, Damascus, Syria [SYRIA] (Linked To:
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Meshal Saad M; a.k.a. AL-BOSTANI, Meshal MAKHLUF, Rami).
Niaz Muhammad Muhammada; a.k.a. Saad); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia; Gender Male; Passport R339037 (Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Mohammad Aminullah; a.k.a. "AMINULLAH, Arabia) expires 09 Jun 2020 (individual) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. [GLOMAG]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
"SHAYKH AMEEN"), Ganj District, Peshawar, AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Khyber Pakhtunkhwa, Pakistan; House number AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
T-876 Galli Mohallah, Sheikh Abad number 4, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, CHARITY), Mazza, Damascus, Syria [SYRIA]
Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
Shunkrai village, Sarkani District, Konar Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Province, Afghanistan; Passport FU0152122 Mubarak Mishkhas Sanad); DOB 01 Oct 1961; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
(Pakistan) expires 24 Apr 2017; alt. Passport citizen Kuwait; Passport 101856740 (Kuwait) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
FU0152121 (Pakistan) (individual) [SDGT] (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY FOUNDATION;
HADITH MADRASSA; Linked To: TALIBAN; 30 Aug 1956; nationality Syria; Scientific a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Linked To: LASHKAR E-TAYYIBA). Studies and Research Center Employee JAMIAT AL-BUSTAN AL-KHAYRIYAH
ALBISINNI SERRANO, Rocco, Miranda, Guarico, (individual) [SYRIA]. CHARITY), Mazza, Damascus, Syria [SYRIA]
Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami).
Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Venezuela's National Center for Foreign CHARITY; a.k.a. AL-BUSTAN CHARITY H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Commerce (CENCOEX); Former Vice Minister ASSOCIATION; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
of the State and Socialist Economy of FOUNDATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
Venezuela's Ministry of Economy and Finance; SOCIETY; a.k.a. AL-BUSTAN Cairo, Egypt; nationality Saudi Arabia; Passport
Current or Former Principal Director of ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
Venezuela's National Development Fund AL-KHAYRIYAH CHARITY), Mazza, (Saudi Arabia) issued 05 May 2001 expires 11
(FONDEN) (individual) [VENEZUELA]. Damascus, Syria [SYRIA] (Linked To: Mar 2006 (individual) [SDGT].
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; MAKHLUF, Rami). AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
POB San Sebastian, Guizpucoa Province, AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Spain; D.N.I. 15.954.596 (Spain); Member ETA BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY FOUNDATION; Cairo, Egypt; nationality Saudi Arabia; Passport
11037, Damascus, Syria; DOB 08 Mar 1947; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660
Managing Director of the Organization for AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (Saudi Arabia) issued 05 May 2001 expires 11
Technological Industries (individual) [NPWMD] AL-BUSTAN AL-KHAYRIYAH CHARITY), Mar 2006 (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALC BELNEFTEGAZ (a.k.a. ADDITIONAL ALCARDINAL PETROLEUM CO. LTD (a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALCARDINAL PETROLEUM COMPANY Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
BELNEFTEGAS; a.k.a. BELNEFTEGAZ LIMITED), Mombasa, Kenya; Juba, South a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. Sudan [GLOMAG] (Linked To: AL-CARDINAL, SHWEIKI, Mohammad Amer), 71 Linton Road,
OBSHCHESTVO S DOPOLNITELNOY Ashraf Seed Ahmed). Acton, London W3 9HL, United Kingdom; Syria;
OTVETSTVENNOSTYU BELNEFTEGAZ ALCARDINAL PETROLEUM COMPANY DOB 04 Sep 1972; POB Damascus, Syria;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ LIMITED (a.k.a. ALCARDINAL PETROLEUM nationality Syria; citizen Syria; Additional
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); CO. LTD), Mombasa, Kenya; Juba, South Sanctions Information - Subject to Secondary
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО Sudan [GLOMAG] (Linked To: AL-CARDINAL, Sanctions Pursuant to the Hizballah Financial
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Ashraf Seed Ahmed). Sanctions Regulations; alt. Additional Sanctions
DADATKOVAY ADKAZNASTSYU AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. Information - Subject to Secondary Sanctions;
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З HUSSEIN, Ashraf Said Ahmed; a.k.a. Gender Male; Passport N012430661; alt.
ДАДАТКОВАЙ АДКАЗНАСЦЮ HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Passport N010794545; alt. Passport
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ AHMED, Asharaf; a.k.a. SEED AHMED, N007024509; alt. Passport N005668098
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, (Linked To: GLOBAL VISION GROUP; Linked
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 Ashraf"), 1 College Yard, Winchester Avenue, To: ISLAMIC REVOLUTIONARY GUARD
(кабинет 1, 1 этаж), г. Минск 220088, Belarus); London, England NW6 7UA, United Kingdom; CORPS (IRGC)-QODS FORCE; Linked To:
Organization Established Date 23 Mar 1995; 207 Jersey Road, Osterley, London TW7 4RE, HIZBALLAH).
Registration Number 100878073 (Belarus) United Kingdom; DOB 01 Jan 1957 to 31 Jan ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,
[BELARUS-EO]. 1957; nationality Sudan; Gender Male Mohamad Amer Mohamad Akram; a.k.a.
ALCALA CORDONES, Cliver Antonio; DOB 21 (individual) [GLOMAG]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer;
Nov 1961; Cedula No. 6097211 (Venezuela); AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
Major General of the Fourth Armored Division of SHAAR, Mohammad Ibrahim; a.k.a. AL- SHUWAYKI, Muhammad 'Amir Muhammad
the Venezuelan Army (individual) [SDNTK]. SHAAR, Mohammed Ibrahim; a.k.a. AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
ALCALDE LINARES, Angel; DOB 02 May 1943; SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
POB Portugalete, Vizcaya Province, Spain; SHAAR, Muhammad Ibrahim); DOB 1950; POB ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
D.N.I. 15.390.353 (Spain); Member ETA Lattakia Province, Syria; Major General, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
(individual) [SDGT]. Minister of the Interior (individual) [SYRIA]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
AL-CANAIYA, Leena Muhammad Nathir (a.k.a. AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; SHWEIKI, Mohammad Amer), 71 Linton Road,
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Acton, London W3 9HL, United Kingdom; Syria;
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina Square, Damascus, Syria; All offices worldwide DOB 04 Sep 1972; POB Damascus, Syria;
(Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina [SYRIA]. nationality Syria; citizen Syria; Additional
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, Sanctions Information - Subject to Secondary
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"; Sanctions Pursuant to the Hizballah Financial
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug Sanctions Regulations; alt. Additional Sanctions
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 1979; POB Gadir Karam, Tuz Khurmatu, Sala Information - Subject to Secondary Sanctions;
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Ad-Din Province, Iraq; nationality Iraq; Gender Gender Male; Passport N012430661; alt.
nationality Lebanon; alt. nationality Syria; Male; National ID No. 00060543 (Iraq) Passport N010794545; alt. Passport
Gender Female; National ID No. 000036055655 (individual) [SDGT]. N007024509; alt. Passport N005668098
(Lebanon) (individual) [SYRIA]. AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
ALCARDINAL GENERAL TRADING LIMITED, (a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked
207 Jersey Road, Osterley, London TW7 4RE, ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD
United Kingdom; Company Number 08227698 a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To:
(United Kingdom) [GLOMAG] (Linked To: AL- DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH).
CARDINAL, Ashraf Seed Ahmed). Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
ALCARDINAL GENERAL TRADING LLC, Dubai, issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a.
United Arab Emirates [GLOMAG] (Linked To: arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
AL-CARDINAL, Ashraf Seed Ahmed). ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
AL-CARDINAL INVESTMENTS COMPANY Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad
LIMITED (a.k.a. AL CARDINAL INVESTMENTS Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
CO. LTD), 201 Kasini Road, Mombasa, Kenya; ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Juba, South Sudan; Tax ID No. 100104695 SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
(South Sudan) [GLOMAG] (Linked To: AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
CARDINAL, Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Information - Subject to Secondary Sanctions; ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Gender Male; Passport N012430661; alt. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Passport N010794545; alt. Passport Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
N007024509; alt. Passport N005668098 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
(Linked To: GLOBAL VISION GROUP; Linked Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
To: ISLAMIC REVOLUTIONARY GUARD a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Tripoli, Libya; Passport 1990/345751
CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides; (Libya) (individual) [SDGT].
HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK]. 1962; POB Tartous, Syria; Minister of
Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Communications and Technology; Minister of
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Telecommunications and Technology
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon; (individual) [SYRIA].
SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Sheikh Ali Abu Muhammad;
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-QAWQAZI, Abu-Muhammad; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK]. KEBEKOV, Abu Mukhammad; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Mukhammad"; a.k.a. "Sheikh Abu
Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide Muhammad"), Russia; DOB 1972; alt. DOB
Information - Subject to Secondary Sanctions; [NPWMD] [IFSR]. 1969; POB Teletl County, Shamil District,
Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Dagestan Republic; citizen Russia (individual)
Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a. [SDGT].
N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL- AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; 1959; nationality Syria; Scientific Studies and
(Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, Research Center Employee (individual)
To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- [SYRIA].
CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
HIZBALLAH). 1963; POB Tripoli, Libya; Passport August Strasse 10, Kolpinghaus, Beckum
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT]. 59269, Germany; Leipziger Strasse 64,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, ALDABBAS, Rania (a.k.a. AL DABAS, Rania Altenburg 04600, Germany; DOB 28 Apr 1969;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Raslan; a.k.a. AL DABBAS, Rania Raslan POB Abasan, Gaza Strip; nationality possibly
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania Palestinian;arrested 23 Apr 2002 (individual)
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Raslan; a.k.a. DABBAS, Rania Raslan), [SDGT].
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Damascus, Syria; Dubai, United Arab Emirates; AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 02 Jun 1974; POB Damascus, Syria; Jordan (individual) [IRAQ2].
Alcedis; a.k.a. RAMON MAGANA, Alcides; nationality Syria; Gender Female; Passport AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA- Jordan (individual) [IRAQ2].
(individual) [SDNTK]. EO13894]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;

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a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
1965; POB Faisalabad, Pakistan; nationality Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Pakistan; Gender Male (individual) [SDGT]. citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
1965; POB Faisalabad, Pakistan; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Pakistan; Gender Male (individual) [SDGT]. POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
nationality Syria; Scientific Studies and [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Research Center Employee (individual) AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
[SYRIA]. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﻟﺪاﻧﺎ‬, Damascus, a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Syria; DOB 01 May 1968; POB Damascus, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Syria; nationality Syria; Gender Male; Passport DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
3463215 (Syria); Brigadier General; DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Commander of the 41st Brigade of the Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
FOURTH DIVISION of the Syrian Arab Army 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
(individual) [SYRIA-EO13894]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI, Muthanna 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-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Research Center Employee (individual)
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA].
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,

August 9, 2021 - 108 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB,
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DOB 16 Jun 1969; nationality Iraq; citizen Iraq Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
Passport N348171/IRAQ (Iraq) (individual) AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
[IRAQ3]. ZAWBA', Doctor Muthanna Harith Sulayman; 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, nationality Syria; Gender Male; Brigadier
nationality Syria; Scientific Studies and Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, General (individual) [SYRIA] (Linked To:
Research Center Employee (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- SYRIAN GENERAL INTELLIGENCE
[SYRIA]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- DIRECTORATE).
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DARI, Muthanna Harith; a.k.a. AL-DARI, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
Mohammed; a.k.a. DEIF, Muhammed), Gaza, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Muthana Haris; a.k.a. AL-DHARI, Muthanna Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
POB Khan Younis, Gaza; nationality Palestinian Harith Sulayman), Amman, Jordan; Khan Dari, al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
(individual) [SDGT] (Linked To: HAMAS). Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. (individual) [SDGT]. "NAIM, Abu"); DOB circa 1963; POB Tripoli,
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL Libya; Passport 1990/345751 (Libya)
United Arab Emirates; Baghdad, Iraq; DOB DARI AL-ZAWBA', Doctor Muthanna Harith (individual) [SDGT].
1967; nationality Iraq (individual) [IRAQ2]. Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.
AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
DAKKAR, Asef), Syria; DOB 1965; POB Jableh, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Beit Yashout, Syria; nationality Syria; Gender
Beit Yashout, Syria; nationality Syria; Gender AL-DARI AL-ZOBAI, Muthanna Harith Male; Brigadier General (individual) [SYRIA]
Male; Brigadier General (individual) [SYRIA] Sulayman; a.k.a. AL-DARI, Muthanna Harith; (Linked To: SYRIAN MILITARY
(Linked To: SYRIAN MILITARY a.k.a. AL-DARI, Muthanna Harith Sulayman; INTELLIGENCE DIRECTORATE).
INTELLIGENCE DIRECTORATE). a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; [FTO] [SDGT].
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
[IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963; "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT] "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN London, United Kingdom; al-Fallujah, Iraq; DOB
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN). 25 May 1972; POB al-Fallujah, Iraq; nationality
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. Iraq; citizen United Kingdom; Passport
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May

August 9, 2021 - 109 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

09 May 2023; alt. Passport 157297148 1986; nationality Kuwait; citizen Kuwait; Gender Venezuela; RIF # J-31482089-3 (Venezuela)
(Guatemala) expires 20 Apr 2017 (individual) Male (individual) [SDGT] (Linked To: AL [SDNTK].
[GLOMAG]. QA'IDA; Linked To: AL-NUSRAH FRONT). ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN, a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug [BELARUS].
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. 1984; nationality Trinidad and Tobago; Gender AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Male; National ID No. 19840814025 (Trinidad (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей and Tobago); Identification Number 752536B a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova (Trinidad and Tobago) (individual) [SDGT] a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
Street, 43-51, Minsk 220124, Belarus; DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
Oct 1966; nationality Belarus; Gender Male THE LEVANT). DOB 27 Aug 1981; POB Kuwait; Identification
(individual) [BELARUS]. ALEPH (a.k.a. A.I.C. COMPREHENSIVE Number 281082701081 (individual) [SDGT].
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей) RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Farhan Ali; a.k.a. ALI, Khames Farhan Ali; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 1981; POB Kuwait; Identification Number
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 281082701081 (individual) [SDGT].
Street, 43-51, Minsk 220124, Belarus; DOB 29 DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
Oct 1966; nationality Belarus; Gender Male Sep 1965; POB Fallujah, Iraq; nationality Iraq; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
(individual) [BELARUS]. Gender Male; Passport D1022354 (Iraq) expires AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, 21 May 2023 (individual) [GLOMAG]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei; ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali 1981; POB Kuwait; Identification Number
Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. 281082701081 (individual) [SDGT].
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova 1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Street, 43-51, Minsk 220124, Belarus; DOB 29 Salaam, Tanzania; nationality Tanzania; citizen FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Oct 1966; nationality Belarus; Gender Male Tanzania; Gender Male; Passport AB269600 FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
(individual) [BELARUS]. (Tanzania); alt. Passport AB360821 (Tanzania); 1981; POB Kuwait; Identification Number
ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt. 281082701081 (individual) [SDGT].
Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK]. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
(Texas) (United States); File Number 7136946 ALEXANDROV, Vladimir Gheorghievici (a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
(Delaware) (United States) [VENEZUELA- ANTIUFEEV, Vladimir Iurievici; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
EO13850]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Aug 1981; POB Kuwait; Identification Number
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Vladimir; a.k.a. ANTYUFEYEV, Vladimir 281082701081 (individual) [SDGT].
Muhammad Hadi 'Abd al-Rahman Fayhan Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi SHEVTSOV, Vadim Gheorghievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
ANIZI, Muhammad Hadi 'Abd-al-Rahman Novosibirsk, Russia (individual) [UKRAINE- Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad EO13660]. 13, House # 179, Kuwait City, Al-Riqqa area,
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr Kuwait; DOB 24 Apr 1981; Passport 106261543
'ANZI, Muhammad Hadi 'Abd al-Rahman 1961; Passport 100115154 (Russia); First (Kuwait) (individual) [SDGT].
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Deputy Chief of GRU (individual) [CYBER2] AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE). a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
Fayhan Sharyan; a.k.a. AL-SHAMMARI, ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. a.k.a. "ABU SAMIA"), Block Four, Street 13,
Muhammad; a.k.a. "AL-KUWAITI, Abu Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los House # 179, Kuwait City, Al-Riqqa area,
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Pinos, Puerto Ordaz, Estado Bolivar, Kuwait; DOB 24 Apr 1981; Passport 106261543
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May (Kuwait) (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
"ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
(individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL-
22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.

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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, ‫( )ا ﺣﻤﺪ 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
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Passport D1019262 (Iraq) expires 14 Jul 2026 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [GLOMAG]. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, CHARITABLE FOUNDATION; a.k.a. AL-
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Muhammad Hisham Muhammad Isma'il; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
1962; POB Kuwait; nationality Saudi Arabia; ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Passport 456682 issued 06 Nov 1990 expires 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
13 Sep 1995 (individual) [SDGT]. Muhammad Hisham Isma'il; a.k.a. ABU- WELFARE FOUNDATION; a.k.a. AL-TURAZ

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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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,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

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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") [FTO] [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. GADDAFI, Mutassim; a.k.a. Governorate, Yemen; nationality Yemen;
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Gender Male (individual) [YEMEN].
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality
QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;

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

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EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
(Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah,
Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19
HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi
Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT].
Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah
ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097
Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT].
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a.
00814L001424 (Syria); National ID No. command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
[SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ALHMAID, Housin Mohsein; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Yemen; Shabwah Governorate, Yemen; Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Mansoura, Aden, Yemen; Mukalla, Hadramawt AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Governorate, Yemen; Abyan Governorate, Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Dec 1985; POB Yemen; nationality Yemen; 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Gender Male; National ID No. 16010003042 Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
(Yemen) (individual) [SDGT] (Linked To: AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
QA'IDA IN THE ARABIAN PENINSULA). AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
nationality Iraq; Gender Male (individual) HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
[SDGT]. Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
nationality Iraq; Gender Male (individual) Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
[SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
POB Baghdad, Iraq; Passport G1751672 HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Additional Sanctions Information - Subject to Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Secondary Sanctions; Gender Male (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT] (Linked To: KATA'IB HIZBALLAH). AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
Yemen; Marib Governorate, Yemen; DOB 12 TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Dec 1985; POB Yemen; nationality Yemen; EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan;
Gender Male; National ID No. 16010003042 FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc-
(Yemen) (individual) [SDGT] (Linked To: AL- TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC
QA'IDA IN THE ARABIAN PENINSULA). HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT).
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN FOUNDATION; a.k.a. AL-
Industry (individual) [SYRIA]. COMPANY), Istanbul, Turkey; Mersin, Turkey; HARAMAIN FOUNDATION; a.k.a.
AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. Gaziantep, Turkey; Antakya, Turkey; Reyhanli, ALHARAMAIN HUMANITARIAN
AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Turkey; Iskenderun, Turkey; Belen, Turkey; FOUNDATION; a.k.a. AL-HARAMAIN
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
POB Sanaa al-Hamzat, Yemen; nationality Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Yemen; Gender Male; Commander of the Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Houthi Air Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a.
(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN
'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
Sanaa al-Hamzat, Yemen; nationality Yemen; HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Gender Male; Commander of the Houthi Air HARAM FOREIGN EXCHANGE CO. LTD; AL-HARAMAYN ISLAMIC FOUNDATION;
Force (individual) [YEMEN]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB ARABISC HARAM; a.k.a. HARAM TRADING FOUNDATION; a.k.a. AL-HARAMEIN
Sanaa al-Hamzat, Yemen; nationality Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- HUMANITARIAN FOUNDATION; a.k.a.
Gender Male; Commander of the Houthi Air HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Force (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. MU'ASSASAT AL-HARAMAYN AL-
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Sanaa al-Hamzat, Yemen; nationality Yemen; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Gender Male; Commander of the Houthi Air Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Travnik, Bosnia and Herzegovina [SDGT].
Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. ALHARAMAIN
Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
REFORM; a.k.a. MOVEMENT FOR ISLAMIC a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
REFORM IN ARABIA; a.k.a. MOVEMENT FOR HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Blackstone Road, London NW2 6DA, United ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; CHARITY FOUNDATION : BOSNIA BRANCH
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AQSA CHARITABLE FOUNDATION), Hasiba
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Brankovica No. 2A, Sarajevo, Bosnia and
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN : AFGHANISTAN BRANCH,
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; Afghanistan [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : ALBANIA BRANCH, Ifran
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. Tomini street, #58, Tirana, Albania [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN AL-HARAMAIN : BANGLADESH BRANCH,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN House 1, Road 1, S-6, Uttara, Dhaka,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. Bangladesh [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Ethiopia [SDGT].
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. YAYASAN AL
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- 13440, Indonesia [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
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; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

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

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

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

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

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

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

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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
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN 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-HARAMAYN 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. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN

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

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

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

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

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

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

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

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HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
ALHARAMAYN ISLAMIC 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
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
Travnik, Bosnia and Herzegovina [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. VEZIR), House #279, Nazimuddin road, HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual)
No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE
[SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE).
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
[SDGT]. haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut
Maulid), Afghanistan; Pakistan; DOB 12 Apr 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
1976; POB Al Baraka, Saudi Arabia; nationality Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
2000 expires 15 Sep 2005 (individual) [SDGT]. al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey;
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT].
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB "HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
05 Sep 1974; POB al-Qasim, Saudi Arabia; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
citizen Saudi Arabia (individual) [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT].
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
05 Sep 1974; POB al-Qasim, Saudi Arabia; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
POB Riyadh, Saudi Arabia; nationality Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Arabia; Gender Male; Passport P723557 (Saudi HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Arabia) issued 05 Feb 2015 expires 13 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender
2019 (individual) [GLOMAG]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt.
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone
nationality Syria; Scientific Studies and [SDGT]. Number 9647720364973; Passport A11071541
Research Center Employee (individual) AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT].
[SYRIA]. 1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
AL-HARM TRADING COMPANY (a.k.a. AL Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
HARAM COMMERCIAL COMPANY; a.k.a. AL [SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province,
HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province,
a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian;
ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male (individual) [SDGT] (Linked To: National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT].
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, THE ARABIAN PENINSULA). AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- ‫( )إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim;
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Abu Hatim; a.k.a. SHAQRA, Abu Hattam),
DOB 1979; POB Sudan; nationality Sudan Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor,
(individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Syria; nationality Syria; Gender Male (individual)
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Ministry Marab Jawlat Ayat Street, Yemen; [SYRIA-EO13894] (Linked To: AHRAR AL-
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Azzan, Abyan Governorate, Yemen; DOB 01 SHARQIYA).
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Jan 1978; nationality Yemen; Gender Male; AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-
1962; POB Homs, Syria; Brigadier General; National ID No. 01010003969 (Yemen) HAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬
Syrian Presidential Advisor (individual) [SYRIA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN ‫ ;)إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-SHAQRA, Abu
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA). Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Hattam), Syria; DOB 1987; POB Al-Shaqra,
Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- Deir ez-Zor, Syria; nationality Syria; Gender
nationality Iraq; presidential advisor; half-brothe r FURQAN ESTABLISHMENT FOR MEDIA Male (individual) [SYRIA-EO13894] (Linked To:
of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF AHRAR AL-SHARQIYA).
[IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-HAYES, Raed Jassem (a.k.a. AL-HAYES,
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS; Raed Jassim; a.k.a. CHAKRA, Abu Jaafar;
BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1985; nationality Syria; Gender Male
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SYRIA-EO13894].
AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO AL-HAYES, Raed Jassim (a.k.a. AL-HAYES,
Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Raed Jassem; a.k.a. CHAKRA, Abu Jaafar;
[SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK; Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; DOB 1985; nationality Syria; Gender Male
Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. (individual) [SYRIA-EO13894].
[SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HAYASHI, Sayf Abdulrab Salem), At Takhtit
(United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Ministry Marab Jawlat Ayat Street, Yemen;
ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Azzan, Abyan Governorate, Yemen; DOB 01
20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM Jan 1978; nationality Yemen; Gender Male;
nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE National ID No. 01010003969 (Yemen)
P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY (individual) [SDGT] (Linked To: AL-QA'IDA IN
expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE THE ARABIAN PENINSULA).
1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF AL-HEBO JEWELRY COMPANY (a.k.a. AL-
[GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE HABU HAWALA; a.k.a. AL-HABU JEWELRY;
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-HABU JEWELRY AND MONEY
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL- EXCHANGE; a.k.a. AL-HABU MONEY
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL- Turkey; Raqqah, Syria; Tall Abyad Street,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ; Raqqah, Syria; Sanliurfa, Turkey [SDGT]
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: ISLAMIC STATE OF IRAQ AND
Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF THE LEVANT).
Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE Muhammad; a.k.a. AL-HABU, Muhammad Abd-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

al-Karim; a.k.a. ALHOBO, Mohamad Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria);
HABU, Muhammad; a.k.a. HEBBO, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt.
Mohammed), Hurriyet Caddesi, Sahinbey, FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria);
Gaziantep, Turkey; Syria; Lebanon; DOB 01 GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria);
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria)
Jan 1980; POB Syria; nationality Syria; Gender MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC
Male; Passport 00814L001424 (Syria); National AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT).
ID No. 2020409266 (Syria); alt. National ID No. AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL
2020316097 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a.
10716775 (Syria) (individual) [SDGT] (Linked Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a.
To: AL-HEBO JEWELRY COMPANY). MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII,
HAMIDAN, Mohamad Alsaied; a.k.a. Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a. circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification
Feb 1976; Passport N010084435 (Syria); ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification
Identification Number N002595610 (Syria); alt. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT]
Identification Number 00407L012704 (Syria); a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
alt. Identification Number N0097000224 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT).
alt. Identification Number L07521 (Syria) TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU,
STATE OF IRAQ AND THE LEVANT). Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a.
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO,
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey,
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), (Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Damascus, Syria; DOB circa 1956; POB Al- QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender
Ladhiqiyah, Syria; nationality Syria; Brigadier ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National
General; Major General (individual) [SYRIA] HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No.
[IRAQ2]. ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No.
AL-HINDI, Muhammad (a.k.a. AL-HINDI, ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked
Muhammad Sa'id Muhammad Yusuf), Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY).
Damascus, Syria; Gaza, Palestinian; DOB 25 a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM
Oct 1955; citizen Palestinian; alt. citizen Syria; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE
Gender Male (individual) [SDGT]. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HINDI, Muhammad Sa'id Muhammad Yusuf Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM
(a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE
Syria; Gaza, Palestinian; DOB 25 Oct 1955; Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq
citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number N0097000224 (Syria); [IRAQ2].
Male (individual) [SDGT]. alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, (individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL-
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2].
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
FIRM FOR SECURITY PROTECTION AND Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
GUARD SERVICES; a.k.a. AL-HUSN), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
nationality Yemen; Leader of the Houthi group HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
(individual) [YEMEN]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
AL-HOUTHI, Abdul Malik Badruddin Ameerudin Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
nationality Yemen; Leader of the Houthi group HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
(individual) [YEMEN]. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HOUTHI, Abdul Malik Badruddin Ameerudin (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
DOB 1980; POB Dahyan Governorate, Yemen; [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
nationality Yemen; Leader of the Houthi group AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
(individual) [YEMEN]. Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Badruddin Ameerudin Hussain; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
1981; alt. DOB 1980; POB Dahyan Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Governorate, Yemen; nationality Yemen; HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Leader of the Houthi group (individual) Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
[YEMEN]. Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUDA FOR RELIGIOUS TOURISM HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM COMPANY; a.k.a. AL-HODA STATE Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
COMPANY FOR RELIGIOUS TOURISM; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
AL-HUDA STATE COMPANY FOR RELIGIOUS Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
TOURISM), Iraq [IRAQ2]. HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HISN FIRM FOR SECURITY
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) PROTECTION AND GUARD SERVICES),
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. Jurmana, Damascus, Syria [SYRIA] (Linked To:
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card MAKHLUF, Rami).
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Gender Male; Huthi military commander
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (individual) [YEMEN].
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL- Gender Male; Huthi military commander
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed (individual) [YEMEN].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Gender Male; Huthi military commander
Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN].
AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HUWAYSH, Isam Rashid, Iraq; Former
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Governor of the Central Bank (individual)
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- [IRAQ2].
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 Ghail district, Al-Jawf Governorate, Yemen;
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); Passport 02214513 (Yemen) (individual)
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. ARABIAN PENINSULA).
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05 ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual) a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA]. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and Ghail district, Al-Jawf Governorate, Yemen;
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual) DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Mohammed Abdulrahman; a.k.a. AL- [SYRIA]. Passport 02214513 (Yemen) (individual)
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; [SDGT] (Linked To: AL-QA'IDA IN THE
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and ARABIAN PENINSULA).
Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual) ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL HASANI, Mohammed Hussein); DOB 01 Jul Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 1954; Additional Sanctions Information - Subject BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. to Secondary Sanctions; Passport A9298980 Jawf Governorate, Yemen; DOB 05 Jun 1962;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (Iraq) (individual) [SDGT] [IFSR] (Linked To: POB Yemen; citizen Yemen; Passport
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul SOUTH WEALTH RESOURCES COMPANY). 02214513 (Yemen) (individual) [SDGT] (Linked
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; To: AL-QA'IDA IN THE ARABIAN PENINSULA).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Afghanistan; Afghan Money Service Provider ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, License Number 093 (Afghanistan) [SDNTK]. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
POB Yemen; citizen Yemen; Passport Kenya; Badamadow, Lower Juba Region, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
02214513 (Yemen) (individual) [SDGT] (Linked Somalia; DOB 1973; alt. DOB 1983; POB DOB 1965; POB Egypt; citizen Egypt
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Kenya; Gender Male (individual) [SDGT]. (individual) [SDGT].
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, ALI, Ahmed Mohammed Hamed (a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), ABDUREHMAN, Ahmed Mohammed; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Hakim Abad, Nowshera, KPK, Pakistan; KPK, AHMED, Ahmed; a.k.a. ALI, Ahmed
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; Pakistan; DOB 13 Mar 1981; POB Nowshera, Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Pakistan; nationality Pakistan; citizen Pakistan; MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
district, Al-Jawf Governorate, Yemen; DOB 05 Email Address thakurabid@gmail.com; alt. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
Jun 1962; POB Yemen; citizen Yemen; Email Address pakistancopy@gmail.com; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
Passport 02214513 (Yemen) (individual) Gender Male; Passport DA 1790252 (Pakistan) a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
[SDGT] (Linked To: AL-QA'IDA IN THE (individual) [TCO] (Linked To: ABID ALI KHAN HAMED"; a.k.a. "AHMED THE EGYPTIAN";
ARABIAN PENINSULA). TRANSNATIONAL CRIMINAL a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. ORGANIZATION). Egypt; citizen Egypt (individual) [SDGT].
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
EL-HAKIM, Boubakeur; a.k.a. "Abou al Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.
01 Aug 1983; POB Paris, France; citizen ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep
Tunisia; alt. citizen France; Passport W752198; Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;
Identification Number 09036271 (individual) DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan;
[SDGT]. DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT].
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.
MOHAMED CHAMS AND PARTNER; a.k.a. ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
CHAMS EXCHANGE; a.k.a. CHAMS ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
EXCHANGE COMPANY SAL), Sahata Choutra, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
Chtaura, Lebanon; Chams Building, 3rd Floor, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
ALI MOHAMED CHAMS AND PARTNER (a.k.a. Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality
ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT].
CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.
EXCHANGE COMPANY SAL), Sahata Choutra, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan;
Sanctions; Gender Male; National ID No. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual)
4032108617 (Iran) (individual) [IRAN-HR] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT].
(Linked To: LAW ENFORCEMENT FORCES a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
OF THE ISLAMIC REPUBLIC OF IRAN). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
MOHAMMAD MONEY SERVICE PROVIDER; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. LAHORE JAN SHANWARI EXCHANGE), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Lahore Jan Shanwari Exchange, Ghulam Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Dastager Market, Shop Numbers 18-19, First Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
Floor, Chowk Talashi, Jalalabad, Afghanistan; (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
Ali Sher Shinwary Ltd., Second Floor, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Shahzada Market, Kabul, Afghanistan; Shop Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Damascus, Syria; citizen Syria (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
[SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
Trinidad and Tobago; alt. citizen United States; "YUSSRR, Abu"); DOB 23 Jun 1976; POB SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Gender Male; Passport TB162181 (Trinidad and Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Tobago); National ID No. 19670704052 Kenyan ID No. 12773667; Serial No. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Trinidad and Tobago) (individual) [SDGT] 201735161 (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Linked To: ISLAMIC STATE OF IRAQ AND 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Sialkot, Pakistan; nationality Pakistan; Passport
THE LEVANT). Syria; Scientific Studies and Research Center CM9991171 (Pakistan); alt. Passport KF468635
ALI, Fadel Abdallah Mohammed (a.k.a. Employee (individual) [SYRIA]. (Pakistan); National ID No. 3460354961173
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, (Pakistan); alt. National ID No. 30576241062;
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; Residency Number 2168561849 (Saudi Arabia)
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; TAYYIBA).
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Sep 1965; POB Fallujah, Iraq; nationality Iraq; Mohammad Ijaz Safarash; a.k.a. ALI,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Gender Male; Passport D1022354 (Iraq) expires Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
MOHAMMED, Fazul Abdullah; a.k.a. 21 May 2023 (individual) [GLOMAG]. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Khames Farhan Ali (a.k.a. ALESSAWI, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Muhammed Ijaz Safarash; a.k.a. NASAR,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq; SAFARASH, Muhammad Ijaz; a.k.a.
ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG]. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
03 Jan 1983; POB Iran; Additional Sanctions Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Information - Subject to Secondary Sanctions; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635
Gender Male; Passport T14532563 (Iran); alt. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173
Passport K30803856 (Iran) expires 07 Sep Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062;
2019 (individual) [SDGT] (Linked To: QASEMI, Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia)
Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E-
ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA).
Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI,
Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a.
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Muhammad Ijaz; a.k.a. NASIR, Muhammad

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(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI,
(Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬
(Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI, 01 Feb 1961; POB Manbij, Aleppo, Syria;
(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz nationality Syria; Gender Male (individual)
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. [SYRIA].
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. alt. DOB 01 Mar 1964; POB Kuwait; citizen
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Kuwait (individual) [SDGT].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; 'ALI, Samir, Syria; DOB 12 May 1968; nationality
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB Syria; Scientific Studies and Research Center
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Employee (individual) [SYRIA].
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Somalia; DOB 1973; alt. DOB 1974; alt. DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) 1972; alt. DOB 1975; POB Kenya; nationality
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- Kenya; Gender Male (individual) [SDGT].
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
(Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
(Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
(individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Passport 0310857 (Eritrea)
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008;
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
[SYRIA]. National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali:
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.:
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857,
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) (individual) [SDGT].
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad http://aliafco.com; Additional Sanctions ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Information - Subject to Secondary Sanctions; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), National ID No. 10100431059 (Iran); DAGESTANI, Sheikh Ali Abu Muhammad;
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Registration Number 10729 (Iran) [IRAN- a.k.a. AL DAGESTANI, Ali Abu Muhammad;
1972; alt. DOB 1975; POB Kenya; nationality EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Kenya; Gender Male (individual) [SDGT]. MOSTAZAFAN FOUNDATION). a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan ALIAF PUBLIC JOINT STOCK CO.; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Dahir); DOB 1935; citizen Somalia (individual) ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
[SDGT]. (Arabic: ‫)) ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Building, Sedaghat Avenue, Valiasr Avenue, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Hassan Dahir; a.k.a. AWES, Shaykh Hassan Tehran, Iran; Opposite depot, beginning of Mukhammad"; a.k.a. "Sheikh Abu
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Shahryar Road, Old Karaj Road Fath, Tehran, Muhammad"), Russia; DOB 1972; alt. DOB
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Iran; Sedaghat Building, Sedaghat St., 1969; POB Teletl County, Shamil District,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mehrshad St., Tehran 3717, Iran; Website Dagestan Republic; citizen Russia (individual)
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys http://aliafco.com; Additional Sanctions [SDGT].
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Information - Subject to Secondary Sanctions; AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, National ID No. 10100431059 (Iran); 1969; nationality Syria; Scientific Studies and
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Registration Number 10729 (Iran) [IRAN- Research Center Employee (individual)
Somalia; Eritrea; DOB 1935; nationality EO13876] (Linked To: ISLAMIC REVOLUTION [SYRIA].
Somalia; citizen Somalia (individual) MOSTAZAFAN FOUNDATION). AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
[SOMALIA]. ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Building, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Sedaghat Avenue, Valiasr Avenue, Tehran, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Iran; Opposite depot, beginning of Shahryar a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Road, Old Karaj Road Fath, Tehran, Iran; MUHANDES, Abu Mahdi; a.k.a. AL-
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Sedaghat Building, Sedaghat St., Mehrshad St., MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tehran 3717, Iran; Website http://aliafco.com; Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions; National ID No. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
nationality Somalia; alt. nationality Sweden 10100431059 (Iran); Registration Number Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
(individual) [SOMALIA]. 10729 (Iran) [IRAN-EO13876] (Linked To: "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; ISLAMIC REVOLUTION MOSTAZAFAN TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin FOUNDATION). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ALIAKBARI, Mohammad Reza Abbas (a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALI- Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Kenesht Mountain Pass, Northwest of
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. DOB 31 Oct 1967; Additional Sanctions Kermanshah, Iran; Mehran, Iran; DOB 1953;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Passport 21795618 (individual) [SDGT] (Linked citizen Iran; alt. citizen Iraq; Additional
CALI, Yasiin Baynax), Mogadishu, Somalia; To: QASEMI, Rostam). Sanctions Information - Subject to Secondary
Rinkeby, Stockholm, Sweden; DOB circa 1966; ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Sanctions (individual) [IRAQ3].
nationality Somalia; alt. nationality Sweden Mohammadreza Ali; a.k.a. ALIAKBARI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(individual) [SOMALIA]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. DOB 31 Oct 1967; Additional Sanctions BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. Information - Subject to Secondary Sanctions; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Passport 21795618 (individual) [SDGT] (Linked a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat To: QASEMI, Rostam). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Building, Sedaghat Avenue, Valiasr Avenue, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Tehran, Iran; Opposite depot, beginning of Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Shahryar Road, Old Karaj Road Fath, Tehran, Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Iran; Sedaghat Building, Sedaghat St., [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Mehrshad St., Tehran 3717, Iran; Website OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT CONTRACTING SARL), Ground Floor, Inmaa
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- Building, New Airport Highway, Beirut, Lebanon;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, Airport Highway, Bir Hassan, Beirut, Lebanon;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Basra, Iraq; Website www.alinmaa.com.lb;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Northwest of Kermanshah, Iran; Mehran, Iran; ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; Financial Sanctions Regulations [SDGT]
DOB 1953; POB Ma'ghal, Basrah, Iraq; POB City of Ray, Tehran Province, Iran; (Linked To: TABAJA, Adham Husayn; Linked
nationality Iraq; citizen Iran; alt. citizen Iraq; nationality Iran; Additional Sanctions To: AL-INMAA GROUP FOR TOURISM
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; WORKS, LLC).
Secondary Sanctions (individual) [IRAQ3]. Gender Male; National ID No. 0491629206 AL-INMAA FOR ENTERTAINMENT AND
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (Iran) (individual) [IRAN-EO13876] (Linked To: LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; SINA FINANCIAL AND INVESTMENT ENTERTAINMENTS AND LEISURE
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; HOLDING COMPANY). PROJECTS; a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ENTERTAINMENT AND LEISURE
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building,
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. New Airport Highway, Beirut, Lebanon;
MOHANDAS, Abu-Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Additional Sanctions Information - Subject to
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Secondary Sanctions Pursuant to the Hizballah
MUHANDES, Abu Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Financial Sanctions Regulations [SDGT]
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham), Maliki, Damascus, Syria; DOB 1941; (Linked To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Major General; Director, Syria Ba'ath Party WORKS, LLC).
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENTS AND
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENT AND LEISURE PROJECTS;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, a.k.a. AL-INMAA GROUP FOR
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon;
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to
Kenesht Mountain Pass, Northwest of Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah
Kermanshah, Iran; Mehran, Iran; DOB 1953; Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT]
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM
citizen Iran; alt. citizen Iraq; Additional (individual) [SYRIA]. WORKS, LLC).
Sanctions Information - Subject to Secondary ALIMENTOS CARNICOS DE TRADICION AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Sanctions (individual) [IRAQ3]. ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
AL-ID, Nawras, Syria; DOB 13 Aug 1967; 12 No. 12-58, Cali, Colombia; NIT # GROUP FOR TOURISM WORKS, LLC; a.k.a.
nationality Syria; Scientific Studies and 900229820-2 (Colombia) [SDNT]. AL-INMAA GROUP, LLC), Al-Inmaa Group
Research Center Employee (individual) AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
[SYRIA]. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
AND AL-IHSAN ORGANIZATION; a.k.a. AL- YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR WA AL-IHSAN CHARITY ASSOCIATION; YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. [SDGT]. INMAA 'AL' FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied MIRA, London WC1N 3XX, United Kingdom; 21
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Blackstone Road, London NW2 6DA, United
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. Kingdom; Safiee Suite, EBC House, Townsend
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Lane, London NW9 8LL, United Kingdom; UK
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Company Number 03834450 (United Kingdom)
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
(Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
London, United Kingdom; al-Fallujah, Iraq; DOB ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
25 May 1972; POB al-Fallujah, Iraq; nationality Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
Iraq; citizen United Kingdom; Passport Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
C00168817 issued 08 Dec 2005 expires 25 May KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
2015; alt. Passport G1407597 (Iraq) (individual) QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
[SDGT]. Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Sep 1965; POB Fallujah, Iraq; nationality Iraq; National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Gender Male; Passport D1022354 (Iraq) expires (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
21 May 2023 (individual) [GLOMAG]. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
COMPANY; a.k.a. ALIAF PUBLIC JOINT 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Building, Sedaghat Avenue, Valiasr Avenue, A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
Tehran, Iran; Opposite depot, beginning of AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
Shahryar Road, Old Karaj Road Fath, Tehran, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Iran; Sedaghat Building, Sedaghat St., Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
Mehrshad St., Tehran 3717, Iran; Website Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
http://aliafco.com; Additional Sanctions a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Information - Subject to Secondary Sanctions; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
National ID No. 10100431059 (Iran); JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Registration Number 10729 (Iran) [IRAN- Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 153 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport
Dec 1971; alt. DOB 1977; POB Kharj, Saudi [SYRIA]. 101423404 (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
F508591 (Saudi Arabia); National ID No. JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a.
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Type: Short term accommodation activities "GIA") [SDGT].
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, GAMAL, Saeed Ahmed Mohammed; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. MUHAMMAD"); DOB 24 Sep 1959; nationality "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Kuwait; Passport 101423404 (individual) Jan 1979; nationality Yemen; Additional
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. [SDGT]. Sanctions Information - Subject to Secondary
"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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Research Center Employee (individual) QA'IDA). FOR THE PRESERVATION OF THE HOLY
[SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
nationality Saudi Arabia; Passport E704088 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-

August 9, 2021 - 155 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
(a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham; AL-JAHANI, Abd al-Rahman Muhammad Zafir
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3]. nationality Saudi Arabia; Passport F508591
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia); National ID No. 1027508157
AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid); Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
LEVANT). Iraq (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT].
LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; 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; a.k.a. AL-JUHANI,
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT].
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MAHAR, Ayad Miuhammed; a.k.a. MAHAR,

August 9, 2021 - 156 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT]
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Gender Male (individual) [SDGT] (Linked To: KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
ISLAMIC STATE OF IRAQ AND THE LEVANT). MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; "KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. [SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar;
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT]
Ayad Miuhammed; a.k.a. MAHAR, Ayad Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. SHUAB, Ayad Hammed Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
1977; alt. DOB 01 Jul 1972; nationality Iraq; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT).
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 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,
Ayad Miuhammed; a.k.a. MAHAR, Ayad Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
Muhammad; a.k.a. SHUAB, Ayad Hammed a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
1977; alt. DOB 01 Jul 1972; nationality Iraq; 1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Gender Male (individual) [SDGT] (Linked To: Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar;
ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT).
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI,
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a.
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- KABI, Arkam 'Abbas; a.k.a. "ABU- GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. GUIZANI, Achref Ben Fethi Ben Mabrouk),
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; "KARUMI"); DOB circa 1976; alt. DOB circa Tunisia; DOB 05 Oct 1991; POB El Gouazine,
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Dahmani, Governorate of Le Kef, Tunisia;
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Iraq; alt. POB al Kalamiy, Iraq; alt. POB nationality Tunisia; Gender Male; National ID
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Baghdad, Iraq; nationality Iraq (individual) No. 13601334 (Tunisia) (individual) [SDGT].
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; [SDGT] [IRAQ3]. AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
nationality Iraq; Gender Male (individual) AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
AND THE LEVANT). Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Salman Kafi; a.k.a. AL-JABURI, 'Attallah
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KABI, Akram 'Abbas; a.k.a. "ABU- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Iraq; alt. POB al Kalamiy, Iraq; alt. POB al-Arishah Village, Hawijah District, Kirkuk
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Baghdad, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, [SDGT] [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk
Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, citizen Iraq; Gender Male (individual) [SDGT]
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Gender Male (individual) [SDGT] (Linked To: KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. THE LEVANT).
ISLAMIC STATE OF IRAQ AND THE LEVANT). "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- S.A.), Calle 1A No. 62A-130, Cali, Colombia;

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Calle 1A No. 62A-120, Cali, Colombia; Avenida Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
70N No. 14-31, Cali, Colombia; NIT # ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
800108121-0 (Colombia) [SDNT]. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
KALDANI, Rayan), Palestine Street, DIST 505 AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
POB Baghdad, Iraq; nationality Iraq; Gender circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Male; National ID No. 00365298 (Iraq) Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(individual) [GLOMAG]. ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Passport 83860 (Sudan); alt. Passport 30455 Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
(individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Mohammed; a.k.a. AL-KANI, Muhammad Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
Omar), Libya; DOB 03 May 1979; nationality Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Libya; Gender Male; Passport F86JKFJF Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
(Libya) (individual) [GLOMAG] (Linked To: [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KANIYAT MILITIA). INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
(a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI, ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mohammed; a.k.a. AL-KANI, Muhammad GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Omar), Libya; DOB 03 May 1979; nationality INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
Libya; Gender Male; Passport F86JKFJF ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
(Libya) (individual) [GLOMAG] (Linked To: ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
KANIYAT MILITIA). Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KANI, Mohammed (a.k.a. AL-KANI, Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
Abderrahim Shaqaqi; a.k.a. AL-KANI, 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
Muhammad Omar), Libya; DOB 03 May 1979; Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
nationality Libya; Gender Male; Passport Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
F86JKFJF (Libya) (individual) [GLOMAG] Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
(Linked To: KANIYAT MILITIA). Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
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

August 9, 2021 - 158 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport
Muwafaq Mustafa Mohammed Ali; a.k.a. Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. National ID No. 27363400684 (Qatar)
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA).
citizen Iraq; Gender Male; Passport A5476394 Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT
(Iraq) (individual) [SDGT]. Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR
AL-KARMUSH, Muwaffaq Mustafa Muhammad [SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a.
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St.,
Mustafa Muhammad Ali; a.k.a. AL- Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information -
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC]
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AL-KARMUSH, Muwafaq Mustafa Muhammad ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar
Muhammad; a.k.a. EL KHARMOUSH, (individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL-
Muwaffaq Mustafa Mohammad; a.k.a. AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar).
KARMOOSH, Muwafaq Mustafa Mohammed Wassim Anouar; a.k.a. AL-KATTAN, Waseem; AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. a.k.a. AL-QATAN, Waseem; a.k.a. AL- KAWTHAR HAWALA), Al-Qa'im, Al Anbar
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Province, Iraq [SDGT] (Linked To: AL-
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. KUBAYSI, 'Umar).
Feb 1973; citizen Iraq; Gender Male; Passport QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI,
A5476394 (Iraq) (individual) [SDGT]. Mar 1976; nationality Syria; Gender Male Adnan Hussein; a.k.a. KAWTHARANI, Adnan
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SYRIA] [SYRIA-CAESAR]. Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon;
Muhammad Jamal Ahmad; a.k.a. ABDUH, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Mohammad Jamal; a.k.a. AHMAD, Muhammad 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH).
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL-
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a.
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a.
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

August 9, 2021 - 159 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
[SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq;
Laqtah, Qatar; DOB 28 Sep 1973; nationality Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Qatar; Passport 01020802 (Qatar); alt. Passport Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
00754833 (Qatar) issued 20 May 2007; alt. Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Passport 00490327 (Qatar) issued 28 Jul 2001; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
National ID No. 27363400684 (Qatar) Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
(individual) [SDGT] (Linked To: AL QA'IDA). Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul,
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Former Ba'th party regional command 33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak
chairman, al-Qadisiyah (individual) [IRAQ2]. Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul,
AL-KHAIR MARKET (a.k.a. AL KHAYR ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
SUPERMARKET), Fuwwah, south of Mukalla, AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Hadramawt Governorate, Yemen [SDGT] COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey;
(Linked To: AL-HAYASHI, Sayf Abdulrab EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Salem). JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KHAIWANI, Abdul Hakim (a.k.a. AL EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
Abdul Hakim; a.k.a. AL-KHAIWANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Gender Male (individual) [GLOMAG]. COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.
Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE;
"KARAR, Abu"), Yemen; DOB 1986; Gender Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY;
Male (individual) [GLOMAG]. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya
Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New
Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:
Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali
(individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz
ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field,
KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul,
GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No.
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT]
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA).
GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI
KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI
OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY
KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR
Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd.
floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman
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

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REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
QODS FORCE). Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
ALKHAMAEL TERMINAL AND PORT Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
OPERATION MANAGEMENT (a.k.a. AL AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
KHAMAEL MARITIME SERVICES (Arabic: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
KHAMAIL MARINE SERVICE; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
ALKHAMAEL CO. MARITIME SERVICES; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Additional Sanctions Information - Subject to a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
Secondary Sanctions [SDGT] [IRGC] [IFSR] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
(Linked To: ISLAMIC REVOLUTIONARY Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus,
DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual)
nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT].
D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth
(individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 2023 (individual) [SDGT] [GLOMAG].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
Iraq; nationality Iraq; Gender Male (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
[SDGT] [GLOMAG]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
DOB 1974; alt. DOB 24 Apr 1974; POB Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Baghdad, Iraq; nationality Iraq; Gender Male AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
(individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To:
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA]
[SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
(individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; 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 Muhammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu";
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT].
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual)
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport [SYRIA].
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender

August 9, 2021 - 163 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; National ID No. 00365298 (Iraq) Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
(individual) [GLOMAG]. (Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
AL-KIMAWI (a.k.a. AL-MAJID, General Ali AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Hasan; a.k.a. AL-MAJID, General Ali Hassan; ‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Iraq; nationality Iraq; presidential advisor and a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual)
senior member of Revolutionary Command a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Council (individual) [IRAQ2]. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT).
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

August 9, 2021 - 164 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille INDUSTRIAL BANK OF IRAQ (individual)
nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon [IRAQ2].
AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT]. nationality Syria; Scientific Studies and
AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein Research Center Employee (individual)
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB [SYRIA].
Salem); DOB 1977; alt. DOB 1978; nationality 20 Jun 1969; POB Baghdad, Iraq; nationality ALLAYTH ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫)اﻟﻠﻴﺚ‬
Qatar (individual) [SDGT]. Iraq; Gender Male (individual) [GLOMAG]. (a.k.a. AL-LAYTH ALZAHABE
ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- TRANSPORTATION AND SHIPPING
Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ‬ ‫اﻟﻠﻴﺚ‬
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali ‫ ;)واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid FORWARD SERVICES; a.k.a. GOLDEN LEIH
Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI, TRANSPORTATION & SHIPMENT SERVICES
Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI, L.L.C.; a.k.a. GOLDEN LEIH
08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali TRANSPORTATION AND SHIPMENT
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31 TRANSPORTATION AND SHIPPING
Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 SERVICES), Damascus, Syria; Organization
Sanctions; Passport A0022791; alt. Passport Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Established Date 26 May 2019; Registration
08550695 (individual) [SDGT] [IRGC] [IFSR]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- Number 12388 (Syria) [SYRIA] (Linked To:
ALLAHKARAM, Hossein (Arabic: ‫ﮐﺮم‬ ‫) ﺣﺴﯿﻦ ﷲ‬, Karradah, Baghdad, Iraq; nationality Lebanon; KHITI HOLDING GROUP).
Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to AL-LAYTH ALZAHABE TRANSPORTATION
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah AND SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬
Secondary Sanctions; Gender Male (individual) Financial Sanctions Regulations (individual) ‫( )ﻟﺨ ﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. ALLAYTH
[IRAN-HR] (Linked To: ANSAR-E [SDGT]. ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a.
HEZBOLLAH). AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu GOLDEN LAITH FREIGHT FORWARD
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB SERVICES; a.k.a. GOLDEN LEIH
AQSA (a.k.a. AL AQSA ASSISTANCE 20 Jun 1969; POB Baghdad, Iraq; nationality TRANSPORTATION & SHIPMENT SERVICES
CHARITABLE COUNCIL; a.k.a. Iraq; Gender Male (individual) [GLOMAG]. L.L.C.; a.k.a. GOLDEN LEIH
BENEVOLENCE COMMITTEE FOR AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; TRANSPORTATION AND SHIPMENT
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
BENEVOLENT COMMITTEE FOR SUPPORT AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TRANSPORTATION AND SHIPPING
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, SERVICES), Damascus, Syria; Organization
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Established Date 26 May 2019; Registration
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Number 12388 (Syria) [SYRIA] (Linked To:
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq KHITI HOLDING GROUP).
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa "ABU ANAS"), Johannesburg, South Africa;
AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq DOB 1966; alt. DOB 27 Oct 1969; nationality
FOR AID AND SOLIDARITY WITH (individual) [IRAQ3]. Libya; Passport 203037 (Libya) (individual)
PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe [SDGT].
ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Yahya Yunis; a.k.a. AL-LIBI, Muhammad
PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB Hasan Muhammad Abu Bakr; a.k.a. QAYED,
COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT]. Muhammad Hassan; a.k.a. RASHID, Abu
a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of DOB 1963; POB Libya; nationality Libya
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- Linked To: SCIENTIFIC STUDIES AND Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; RESEARCH CENTER). Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-SHITAYWI, Jamal Ibrahim 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1958; alt. DOB 1959; alt. DOB 1960; POB INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Misrata, Libya; nationality Libya (individual) TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
[SDGT]. Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 1970; nationality Syria; Scientific Studies and Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. Research Center Employee (individual) Kenesht Mountain Pass, Northwest of
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad [SYRIA]. Kermanshah, Iran; Mehran, Iran; DOB 1953;
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALLYRISE TECHNOLOGY GROUP CO., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH LIMITED (Chinese Traditional: citizen Iran; alt. citizen Iraq; Additional
YAHYA, Abu Yahya); DOB 1963; POB Libya; 聯升科技集團有限公司 ), Room 1611B, 16/F, Ho Sanctions Information - Subject to Secondary
nationality Libya (individual) [SDGT]. King Commercial Centre, 2-16 FA Yuen Street, Sanctions (individual) [IRAQ3].
ALLIED DEMOCRATIC FORCES (a.k.a. CITY Mongkok, Kowloon, Hong Kong; Suite 1503, AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
OF MONOTHEISM AND HOLY WARRIORS; 15/F, Carnival Commercial Building, 18 Java KHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. FORCES DEMOCRATIQUES ALLIEES- Road, North Point, Hong Kong; Commercial ABU-AL-KHAYR, Muhammad Bin-'Abdullah
ARMEE NATIONALE DE LIBERATION DE Registry Number 2005087 (Hong Kong) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; [SDNTK]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
FORCES; a.k.a. ISLAMIC STATE CENTRAL 1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
OF IRAQ AND SYRIA - DEMOCRATIC Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
REPUBLIC OF THE CONGO; a.k.a. MADINA (Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
AT TAUHEED WAU MUJAHEDEEN; a.k.a. ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CAMPEON"), Calle 10A, No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia)
CENTRAL AFRICA MEDIA OFFICE; a.k.a. Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000;
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT 639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia)
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. No 36817 (Colombia) [SDNTK]. (individual) [SDGT].
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Province, Congo, Democratic Republic of the; "MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a.
Rwenzori Region, Congo, Democratic Republic 10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
of the; South Kivu Province, Congo, Democratic 639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Republic of the; Uganda [FTO] [SDGT] ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
[DRCONGO]. 165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, 6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Habib Ben Ahmed), via Brughiera, n. 5, ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Castronno, Varese, Italy; DOB 17 Nov 1961; Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
POB Menzel Temime, Tunisia; nationality 00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Tunisia; Passport M 788439 issued 20 Oct 2001 ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah,
expires 19 Oct 2006; Italian Fiscal Code Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097
LBRHBB61S17Z352F (individual) [SDGT]. 00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
DOB 26 Oct 1977; General Director, Technolab Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
(individual) [NPWMD] (Linked To: NATIONAL No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
STANDARDS AND CALIBRATION AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
LABORATORY; Linked To: HIGHER Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
INSTITUTE OF APPLIED SCIENCE AND AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
TECHNOLOGY; Linked To: TECHNOLAB; IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1977; alt. DOB Sep 1977; alt. DOB 1976; POB near Liaquat Bagh, Murree Road, Rawalpindi, AL-MAJID, General Ali Hassan (a.k.a. AL-
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Pakistan; Jamia Masjid, Sulaiman Park, Begum KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Province, Pakistan; nationality Pakistan; alt. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
nationality Saudi Arabia (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
AL-MADANI, Mustafa (a.k.a. ALMADANI, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Iraq; nationality Iraq; presidential advisor and
Mustafa Mohammed M.); DOB 08 Dec 1961; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic senior member of Revolutionary Command
POB Riyadh, Saudi Arabia; alt. POB Makkah, Surgeon, Main Baxar, Mingora, Swat, Pakistan; Council (individual) [IRAQ2].
Saudi Arabia; nationality Saudi Arabia; Gender Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
Male; Passport P797794 (Saudi Arabia) issued Abbottabad Road, Mansehra, Pakistan; MAJID, Hussein Kamel Hassan), Baghdad,
16 Mar 2015 expires 20 Jan 2020; National ID University Road, Opposite Baitul Mukaram, Iraq; DOB 1955; Former Minister of Industry
No. 1011123229 (Saudi Arabia) (individual) Gulshan-e Iqbal, Karachi, Pakistan; Opposite and Minerals and Advisor to the President
[GLOMAG]. Jang Press, I.I. Chundrigar Road, Karachi, (individual) [IRAQ2].
ALMADANI, Mustafa Mohammed M. (a.k.a. AL- Pakistan; TE-365, 3rd Floor, Deans Trade AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
MADANI, Mustafa); DOB 08 Dec 1961; POB Centre, Peshawar Cantt., Pakistan; Operations MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi in Afghanistan: Herat, Jalalabad, Kabul, DOB 1955; Former Minister of Industry and
Arabia; nationality Saudi Arabia; Gender Male; Kandahar, Mazar Sharif. Also operations in: Minerals and Advisor to the President
Passport P797794 (Saudi Arabia) issued 16 Kosovo, Chechnya [SDGT]. (individual) [IRAQ2].
Mar 2015 expires 20 Jan 2020; National ID No. AL-MAGHREBI, Abd al-Rahman (a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
1011123229 (Saudi Arabia) (individual) ABBATAY, Mohamed; a.k.a. ABBATAY, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
[GLOMAG]. Muhammad; a.k.a. AL-MAGHREBI, Abdul MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL- Rahman), Iran; DOB 01 Jul 1970; POB TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
MADANI, Youssef; a.k.a. AL-MADANI, Yusif; Marrakech, Morocco; nationality Morocco; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Gender Male (individual) [SDGT]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
HUSAYN"), Yemen; DOB 1977; POB Muhatta AL-MAGHREBI, Abdul Rahman (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Directorate, Hajjah Province, Yemen; Gender ABBATAY, Mohamed; a.k.a. ABBATAY, POB Tikrit, Iraq; nationality Iraq; head of Tribal
Male (individual) [SDGT]. Muhammad; a.k.a. AL-MAGHREBI, Abd al- Affairs Office in presidential office (individual)
AL-MADANI, Youssef (a.k.a. AL-MADANI, Rahman), Iran; DOB 01 Jul 1970; POB [IRAQ2].
Yousef Ahssan Ismail; a.k.a. AL-MADANI, Marrakech, Morocco; nationality Morocco; AL-MAJID, Rukan abdal-Ghaffur Sulayman
Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Gender Male (individual) [SDGT]. (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
HUSAYN"), Yemen; DOB 1977; POB Muhatta AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Directorate, Hajjah Province, Yemen; Gender Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
Male (individual) [SDGT]. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ahssan Ismail; a.k.a. AL-MADANI, Youssef; POB California, USA; SSN 548-91-5411 (United Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU States) (individual) [SDGT]. 1956; POB Tikrit, Iraq; nationality Iraq; head of
HUSAYN"), Yemen; DOB 1977; POB Muhatta ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI Tribal Affairs Office in presidential office
Directorate, Hajjah Province, Yemen; Gender ALUMINUM COMPANY), 1st Floor, No. 12, (individual) [IRAQ2].
Male (individual) [SDGT]. Bibie Shahrbanoei Ally., West Saeb Tabrizi St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Ahssan Ismail; a.k.a. AL-MADANI, Youssef; Vanak Sq., Tehran, Iran; 18th Km., Shahid MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU Rajaee Quay Road, Bandar Abbas, Iran; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
HUSAYN"), Yemen; DOB 1977; POB Muhatta Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Directorate, Hajjah Province, Yemen; Gender Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Male (individual) [SDGT]. [IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
WELFARE TRUST; a.k.a. AL MADINA TRUST; Research Center Employee (individual) (individual) [IRAQ2].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Shabib Lazem), Iraq; DOB 1936; Former "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Minister of Justice (individual) [IRAQ2]. Additional Sanctions Information - Subject to
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a. Secondary Sanctions; Gender Male (individual)
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL), [SDGT] [IFSR] (Linked To: AL KHAMAEL
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Malki District, Damascus, Syria [SYRIA]. MARITIME SERVICES).
Ta'izz Governorate, Yemen; Almqwat Mahtah AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; Shebib Lazim), Iraq; DOB 1936; Former MANSUR AL-IFRI, Salim Mustafa Muhammad;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Minister of Justice (individual) [IRAQ2]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Yemen; nationality Yemen; Gender Male; AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
National ID No. 01010013602 (Yemen) Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, SHAKLAR, Hajji Salim"), Mersin, Turkey;
(individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Istanbul, Turkey; Adana, Turkey; DOB 1959;
THE ARABIAN PENINSULA; Linked To: ISIL- Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; nationality Iraq; Gender Male (individual)
YEMEN). a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AND THE LEVANT).
Muhammad Abdallah Hasan; a.k.a. ABU-AL- a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
a.k.a. ABUL-KHAIR, Mohammed Abdullah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
HALABI, Abdullah; a.k.a. AL-HALABI, Abu "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Additional Sanctions Information - Subject to
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Secondary Sanctions; Gender Male (individual)
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas [SDGT] [IFSR] (Linked To: AL KHAMAEL
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARITIME SERVICES).
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
1975; POB Al-Madinah al-Munawwarah, Taiz Governorate, Yemen; DOB 15 Jul 1963; ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
(Medina) Saudi Arabia; Passport A741097 alt. DOB 1971; POB Ta'izz, Yemen; nationality Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
(Saudi Arabia) issued 14 Nov 1995 expires 19 Yemen; Gender Male; National ID No. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi 01010013602 (Yemen) (individual) [SDGT] 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Arabia) (individual) [SDGT]. (Linked To: AL-QA'IDA IN THE ARABIAN 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, PENINSULA; Linked To: ISIL-YEMEN). Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Muhammad), Yemen (individual) [SDGT]. 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
AL-MAKSUSI, Sayyid Salah Mahdi Hantush Greece; Malmo, Sweden; DOB 05 Jan 1975; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. nationality Syria; Additional Sanctions Abu"), Region: Gaza; DOB 1986; nationality
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Information - Subject to Secondary Sanctions; Palestinian (individual) [SDGT].
1973; alt. DOB 1971; nationality Iraq (individual) Gender Male; Identification Number 750105- AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
[SDGT]. 3735 (Sweden) (individual) [SDGT] (Linked To: Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-JAMAL, Sa'id Ahmad Muhammad). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al-
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District,
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village,
SUBHI, Azzam Abdullah Zureik Al-Maulid), Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB "ABDULLAH THE TURK"; a.k.a. "ABU Gender Male (individual) [SDGT] (Linked To:
Al Baraka, Saudi Arabia; nationality Saudi OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- ISIL-YEMEN).
Arabia; Passport C389664 issued 15 Sep 2000 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MARRANI, Motlaq Amer (a.k.a. AL
expires 15 Sep 2005 (individual) [SDGT]. "AL TURKI KYOSEV"), Germany; Gungoren MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD,
AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, Merkez Mahallesi Toros Sokak 6/5, Istanbul, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984;
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Gender Male (individual) [GLOMAG].
Greece; Malmo, Sweden; DOB 05 Jan 1975; Germany; nationality Germany; alt. nationality AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
nationality Syria; Additional Sanctions Turkey; Passport TR-M842033 (Turkey) issued MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Information - Subject to Secondary Sanctions; 02 May 2002 expires 24 Jul 2007; Associated Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Gender Male; Identification Number 750105- with Islamic Jihad Group (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz,
3735 (Sweden) (individual) [SDGT] (Linked To: AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Syria; DOB 1955; alt. DOB 1956; citizen Syria
AL-JAMAL, Sa'id Ahmad Muhammad). MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered Kingdom; DOB 15 Apr 1958 (individual)
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB [SDGT].
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA "SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr citizen Egypt (individual) [SDGT].
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, nationality Syria; Scientific Studies and
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad Research Center Employee (individual)
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad [SYRIA].
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual) "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT]. Afghanistan; DOB 1965; POB Egypt; citizen
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Egypt (individual) [SDGT].
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan Muhammad Ibrahim), Iran; DOB 20 May 1968;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT]. POB Aswan Governorate, Egypt; nationality
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To:
Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA).
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza,
regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS).
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual)
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA].
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad Daqduq; a.k.a. AL-MUSAWI,
DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
[SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Muhammad); DOB 01 Sep 1969; alt. DOB 31
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Karradah, Baghdad, Iraq; nationality Lebanon;
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, Additional Sanctions Information - Subject to
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie Secondary Sanctions Pursuant to the Hizballah
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United Financial Sanctions Regulations (individual)
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [SDGT].

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AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct KONTSERN PVO ALMAZ ANTEI), 41 info@raspletin.ru; alt. Email Address
1965; nationality Syria; Scientific Studies and ul.Vereiskaya, Moscow 121471, Russia; almaz_zakupki@mail.ru [UKRAINE-EO13661].
Research Center Employee (individual) Website almaz-antey.ru; Email Address ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
[SYRIA]. antey@almaz-antey.ru [UKRAINE-EO13661]. CORP; a.k.a. ALMAZ-ANTEY DEFENSE
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN CORPORATION; a.k.a. JOINT-STOCK
Muhammad; a.k.a. AL-GHAZALI, Muhammad MAIN SYSTEM DESIGN BUREAU; a.k.a. COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OTKRYTOE AKTSIONERNOE
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY OBSHCHESTVO KONTSERN PVO ALMAZ
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ANTEI), 41 ul.Vereiskaya, Moscow 121471,
1989; POB Ibb Governorate, Yemen; nationality DEFENSE' CONCERN LEAD SYSTEMS Russia; Website almaz-antey.ru; Email Address
Yemen (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK antey@almaz-antey.ru [UKRAINE-EO13661].
AL-MAWLA, Amir Muhammad Sa'id Abdal- COMPANY' IMENI ACADEMICIAN A.A. ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id RASPLETIN; a.k.a. GOLOVNOYE MAIN SYSTEM DESIGN BUREAU; a.k.a.
'Abd-al-Rahman; a.k.a. AL-MULA, Amir SISTEMNOYE KONSTRUKTORSKOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
Muhammad Sa'id 'Abd-al-Rahman Muhammad; BYURO OPEN JOINT-STOCK COMPANY OF GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT CONCERN LEAD SYSTEMS DESIGN
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah STOCK COMPANY ALMAZ-ANTEY AIR BUREAU OAO 'OPEN JOINT-STOCK
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; DEFENSE CONCERN MAIN SYSTEM DESIGN COMPANY' IMENI ACADEMICIAN A.A.
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' SISTEMNOYE KONSTRUKTORSKOYE
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE BYURO OPEN JOINT-STOCK COMPANY OF
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; OBSHCHESTVO NAUCHNO ALMAZ-ANTEY PVO CONCERN IMENI
nationality Iraq; citizen Iraq; Gender Male PROIZVODSTVENNOE OBEDINENIE ALMAZ ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
(individual) [SDGT] (Linked To: ISLAMIC IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
STATE OF IRAQ AND THE LEVANT). "GSKB"), 16-80, Leningradsky Prospect, DEFENSE CONCERN MAIN SYSTEM DESIGN
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman Moscow 125190, Russia; Website BUREAU NAMED BY ACADEMICIAN A.A.
(a.k.a. AL-MAWLA, Amir Muhammad Sa'id http://www.raspletin.ru/; Email Address RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Abdal-Rahman; a.k.a. AL-MULA, Amir info@raspletin.ru; alt. Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Muhammad Sa'id 'Abd-al-Rahman Muhammad; almaz_zakupki@mail.ru [UKRAINE-EO13661]. OBSHCHESTVO NAUCHNO
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN PROIZVODSTVENNOE OBEDINENIE ALMAZ
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim A.A. RASPLETIN (a.k.a. A.A. RASPLETIN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah MAIN SYSTEM DESIGN BUREAU; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY Moscow 125190, Russia; Website
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR http://www.raspletin.ru/; Email Address
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; DEFENSE' CONCERN LEAD SYSTEMS info@raspletin.ru; alt. Email Address
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; DESIGN BUREAU OAO 'OPEN JOINT-STOCK almaz_zakupki@mail.ru [UKRAINE-EO13661].
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; COMPANY' IMENI ACADEMICIAN A.A. ALMAZ-ANTEY PVO 'AIR DEFENSE'
nationality Iraq; citizen Iraq; Gender Male RASPLETIN; a.k.a. GOLOVNOYE CONCERN LEAD SYSTEMS DESIGN
(individual) [SDGT] (Linked To: ISLAMIC SISTEMNOYE KONSTRUKTORSKOYE BUREAU OAO 'OPEN JOINT-STOCK
STATE OF IRAQ AND THE LEVANT). BYURO OPEN JOINT-STOCK COMPANY OF COMPANY' IMENI ACADEMICIAN A.A.
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' SISTEMNOYE KONSTRUKTORSKOYE
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE BYURO OPEN JOINT-STOCK COMPANY OF
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ALMAZ-ANTEY PVO CONCERN IMENI
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, DEFENSE CONCERN MAIN SYSTEM DESIGN
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website BUREAU NAMED BY ACADEMICIAN A.A.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AKTSIONERNOE OBSHCHESTVO MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

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OBSHCHESTVO NAUCHNO Kamel), 9 Albourne Road, Shepherds Bush, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
PROIZVODSTVENNOE OBEDINENIE ALMAZ London W12 OLW, United Kingdom; 8 Adie AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Road, Hammersmith, London W6 OPW, United Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
"GSKB"), 16-80, Leningradsky Prospect, Kingdom; DOB 15 Apr 1958 (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Moscow 125190, Russia; Website [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
http://www.raspletin.ru/; Email Address AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
info@raspletin.ru; alt. Email Address Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-MAZIDIH, Akram 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.
MAZIDIH, Akram Turki Hishan; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Egypt; nationality Egypt; alt. nationality Pakistan Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB (individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
1974; alt. DOB 1975; alt. DOB 1979 (individual) AL-MOALI, Mohammed Yunis Ahmed (a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
[SDGT]. AHMAD, Muhammad Yunis; a.k.a. AHMED, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Muhammad Yunis; a.k.a. AL-AHMED, Velayat Faqih Base, Kenesht Mountain Pass,
MAZIDIH, Badran Turki Hishan; a.k.a. AL Muhammad Yunis; a.k.a. AL-BADRANI, Northwest of Kermanshah, Iran; Mehran, Iran;
MEZIDI, Badran Turki Hishan; a.k.a. AL- Muhammad Yunis Ahmad), Al-Dawar Street, DOB 1953; POB Ma'ghal, Basrah, Iraq;
SHA'BANI, Badran Turki Hisham al-Mazidih; Bludan, Syria; Damascus, Syria; Mosul, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Wadi al-Hawi, Iraq; Dubai, United Arab Additional Sanctions Information - Subject to
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Secondary Sanctions (individual) [IRAQ3].
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mowall, Mosul, Iraq; nationality Iraq (individual) AL-MOHANDESS, Abu Mehdi (a.k.a. AL
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; [IRAQ2]. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
(individual) [SDGT]. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
9901, Medellin, Colombia; NIT # 900314383-9 DOB 1941; POB Damascus, Syria; Foreign and Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(Colombia) [SDNTK]. Expatriates Minister; Minister for Foreign Affairs a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALMERINA INVESTMENTS (a.k.a. ALMERINA (individual) [SYRIA]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
PROPERTIES LIMITED), Virgin Islands, British AL-MOHAIMEN FOR TRANSPORTING & MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[GLOMAG] (Linked To: ORIENTAL IRON CONTRACTING (a.k.a. AL MOHAIMEN FOR Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
COMPANY SPRL). TRANSPORTATION AND CONTRACTING; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ALMERINA PROPERTIES LIMITED (a.k.a. a.k.a. AL-MOHAIMEN FOR TRANSPORTING JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
ALMERINA INVESTMENTS), Virgin Islands, AND CONTRACTING), Lattakia, Syria [SYRIA] Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
British [GLOMAG] (Linked To: ORIENTAL IRON (Linked To: AMAN HOLDING COMPANY). Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
COMPANY SPRL). AL-MOHAIMEN FOR TRANSPORTING AND "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- CONTRACTING (a.k.a. AL MOHAIMEN FOR Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- TRANSPORTATION AND CONTRACTING; Velayat Faqih Base, Kenesht Mountain Pass,
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu CONTRACTING), Lattakia, Syria [SYRIA] DOB 1953; POB Ma'ghal, Basrah, Iraq;
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB (Linked To: AMAN HOLDING COMPANY). nationality Iraq; citizen Iran; alt. citizen Iraq;
Iraq (individual) [SDGT]. AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. Additional Sanctions Information - Subject to
AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Secondary Sanctions (individual) [IRAQ3].
MILHEM, Kifah; a.k.a. MOULHEM, Kifah Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
(Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Damascus, Syria; DOB 28 Nov 1961; POB DOB 20 Jan 1968; POB Iraq; citizen Iraq; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Junayrat Ruslan, Tartous, Syria; nationality Gender Male; Passport A6108489 (Iraq) expires Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Syria; Gender Male (individual) [SYRIA] 28 Apr 2020 (individual) [SDGT] (Linked To: DOB 1941; POB Damascus, Syria; Foreign and
[SYRIA-EO13894] (Linked To: SYRIAN KATA'IB HIZBALLAH). Expatriates Minister; Minister for Foreign Affairs
MILITARY INTELLIGENCE DIRECTORATE). AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;

August 9, 2021 - 171 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait; and Research Center Employee (individual)
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia; [SYRIA].
DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires AL-MUHAMMADIA STUDENTS (a.k.a. AL
Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN;
(individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL- PURE; a.k.a. ARMY OF THE PURE AND
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM, RIGHTEOUS; a.k.a. ARMY OF THE
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE FALAH-E-INSANIAT FOUNDATION; a.k.a.
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE
1970; POB Iran; nationality Iran; Additional [SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN
Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA
Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR;
Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FOREIGN FIGHTERS AND SUPPORTERS; AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. ARMY OF THE EMIGRANTS AND 24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
HELPERS; a.k.a. BRIGADE OF THE Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MUHAJIRIN AND ANSAR ARMY), Syria MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
[SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL (individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Al Hamid Sulaiman Muhammed; a.k.a. AL- command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT].
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, COMPANIES; a.k.a. AL-MUQAWAMA AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; ISLAMIC RESISTANCE; a.k.a. BAHRAINI
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; ISLAMIC RESISTANCE AL-MUKHTAR
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- a.k.a. "SAM"), Iran; Bahrain [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-MUKHTAR COMPANIES (a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BAHRAINI ISLAMIC RESISTANCE; a.k.a.
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked BAHRAINI ISLAMIC RESISTANCE AL-
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). MUKHTAR COMPANIES; a.k.a. SARAYA AL-
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 AL-MULA, Amir Muhammad Sa'id 'Abd-al-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 Rahman Muhammad (a.k.a. AL-MAWLA, Amir
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI- Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL nationality Iraq; citizen Iraq; Gender Male
"MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (individual) [SDGT] (Linked To: ISLAMIC
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, STATE OF IRAQ AND THE LEVANT).
Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; MULATHAMUN BRIGADE; a.k.a. AL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN MASKED ONES BRIGADE;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769, (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, MUKHTAR COMPANIES; a.k.a. BAHRAINI
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ISLAMIC RESISTANCE; a.k.a. BAHRAINI
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near ISLAMIC RESISTANCE AL-MUKHTAR
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and a.k.a. "SAM"), Iran; Bahrain [SDGT].
SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR- AL-MURABITOUN (a.k.a. AL-MULATHAMUN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 BATTALION; a.k.a. AL-MULATHAMUN
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN, BRIGADE; a.k.a. AL-MULATHAMUN MASKED
[SDGT]. Inayat ur). ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF DIMA; a.k.a. KHALED ABU AL-ABBAS
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & THOSE SIGNED IN BLOOD BATTALION;
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "MASKED MEN BRIGADE"; a.k.a. "THE
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND SENTINELS"; a.k.a. "WITNESSES IN
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN BLOOD"), Algeria; Mali [FTO] [SDGT].
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Muhammad; a.k.a. AL-MASUI, Husayn
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Muhammad Daqduq; a.k.a. AL-MUSAWI,
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Mussa; a.k.a. JABUR AL-LAMI, Hamid
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF Karradah, Baghdad, Iraq; nationality Lebanon;
WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND Additional Sanctions Information - Subject to
ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND Secondary Sanctions Pursuant to the Hizballah
WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE Financial Sanctions Regulations (individual)
ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND [SDGT].
THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Hamid Muhammad; a.k.a. AL-MASUI, Husayn
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUSUI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Beirut, Lebanon; alt. POB Al-Karradah, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Baghdad, Iraq; nationality Lebanon; Additional Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Information - Subject to Secondary Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Pursuant to the Hizballah Financial Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sanctions Regulations (individual) [SDGT]. Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUTAFAQ COMMERCIAL COMPANY, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Boosaaso, Somalia [SDGT] (Linked To: Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB YUSUF, Mohamed Mire Ali). Kuwait; nationality Kuwait (individual) [SDGT]
Beirut, Lebanon; alt. POB Al-Karradah, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. (Linked To: AL-NUSRAH FRONT).
Baghdad, Iraq; nationality Lebanon; Additional ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Sanctions Information - Subject to Secondary AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Sanctions Pursuant to the Hizballah Financial DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Abdulmohsen Zeben Mutaab; a.k.a. AL-
Sanctions Regulations (individual) [SDGT]. a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Oman; DOB 15 Mar 1967; alt. DOB 25 Dec a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DOB 1971; nationality Iraq (individual) [SDGT]. Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions; Gender Male; Passport W44473918 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Arabic: ‫( )ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- (Iran); alt. Passport A12688767 (Iraq); alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
MUSTAFA UNIVERSITY), Muallim Boulevard, Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
PO Box 439, Qom, Iran; Central District, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Moalem Square, 8 Moalem Ally Shahid GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Golbarg, Moalem Boulevard, No. 0, Basement, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Qom, Qom Province 3715697867, Iran; Website MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
http://en.miu.ac/ir/; Additional Sanctions AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Information - Subject to Secondary Sanctions; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Organization Type: Higher education; National AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
ID No. 10590000383 (Iran) [SDGT] [IFSR] a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
(Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
GUARD CORPS (IRGC)-QODS FORCE). Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
AL-MUSTAFA UNIVERSITY (a.k.a. AL- Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
MUSTAFA INTERNATIONAL UNIVERSITY Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Arabic: ‫))ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬, Muallim Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Boulevard, PO Box 439, Qom, Iran; Central Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
District, Moalem Square, 8 Moalem Ally Shahid Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Golbarg, Moalem Boulevard, No. 0, Basement, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Qom, Qom Province 3715697867, Iran; Website MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
http://en.miu.ac/ir/; Additional Sanctions MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Information - Subject to Secondary Sanctions; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Organization Type: Higher education; National Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
ID No. 10590000383 (Iran) [SDGT] [IFSR] Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
(Linked To: ISLAMIC REVOLUTIONARY Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
GUARD CORPS (IRGC)-QODS FORCE). (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 176 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
(Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
1973; POB Kuwait; nationality Kuwait Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
(individual) [SDGT] (Linked To: AL-NUSRAH Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Abdulmohsen Zeben Mutaab; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual)
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MULATHAMUN MASKED ONES BRIGADE; [SYRIA].
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
(Linked To: AL-NUSRAH FRONT). "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport

August 9, 2021 - 177 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

G895402; National ID No. 1050433349 (Saudi AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Arabia) (individual) [SDGT]. TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Ghassan"); DOB 19 May 1984; POB al- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Duwadmi, Saudi Arabia; nationality Saudi Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
Arabia (individual) [SDGT]. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
27 Jun 1986; POB Jeddah, Saudi Arabia; Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
nationality Saudi Arabia; Gender Male Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
(individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Research Center Employee (individual) [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. [SDGT].
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Arab Emirates; P.O. Box 911399, Amman [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
- Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
[IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Humayra Village, Taza sub district, Iraq; Kurdi
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Al Nasir village, Iraq; DOB 1949; POB Baghdad,
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE Iraq; nationality Iraq; Passport F032516 (Iraq)
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. issued 04 May 1976 (individual) [IRAQ3].
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬
GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI,
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar),
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Damascus, Syria; DOB 1976; POB Damascus,
HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Syria; nationality Syria; Gender Male (individual)
MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- [SYRIA].
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel
NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel
1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Anouar), Damascus, Syria; DOB 1976; POB
Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM Damascus, Syria; nationality Syria; Gender
(individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE Male (individual) [SYRIA].
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL- AL-OMAG AND BROS EXCHANGE (a.k.a. AL
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; OMGE AND BROS COMPANY MONEY
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT EXCHANGE COMPANY; a.k.a. AL OMGI AND
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT"; BROS COMPANY; a.k.a. AL-AMAQI LIL-
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF EXCHANGE; a.k.a. AL-OMAGI & BRO.
Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE OMAQY EXCHANGE CORPORATION; a.k.a.
2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST ALOMGE AND BROS FOR EXCHANGE
1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST EXCHANGE; a.k.a. ALOMGY AND BROS
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROS. EXCHANGE; a.k.a. AL-OMGY AND
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- ALOMQY & BROS. FOR MONEY EXCHANGE;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AND BROS MONEY EXCHANGE; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE UMQI CURRENCY EXCHANGE COMPANY;
13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
(Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY; a.k.a. OMQI COMPANY; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT"; UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ASSEMBLY FOR LIBERATION OF THE Hadhramout, Yemen; Galam Street, Taiz,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;) ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘ ﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 182 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz,
OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE
OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG].
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual)
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG].
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia;
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh,
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual)
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE [SDGT].
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, HADITH MADRASSA; Linked To: TALIBAN; Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Linked To: LASHKAR E-TAYYIBA). (individual) [LIBYA2].
Syria; DOB 1982; nationality Syria (individual) ALPHA TECH TRADING FZE, Sharjah, United AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
[IRAQ3]. Arab Emirates; Organization Type: Support Muhammad; a.k.a. ELKADDAFI, Muhammad;
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; activities for petroleum and natural gas a.k.a. EL-QADDAFI, Muhammad; a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, extraction [IRAN-EO13846] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, TRILIANCE PETROCHEMICAL CO. LTD.). Mohammad Moammar; a.k.a. GADHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHABET INTERNATIONAL DMCC, Unit No. Mohammed; a.k.a. GHATHAFI, Muhammad;
Syria; DOB 1982; nationality Syria (individual) 451, DMCC Business Centre, Dubai, United a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
[IRAQ3]. Arab Emirates; Additional Sanctions Information Mohammed Muammar); DOB 1970; POB
AL-PESHAWARI, Shaykh Abu Mohammed - Subject to Secondary Sanctions; Registration Tripoli, Libya (individual) [LIBYA2].
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad Number DMCC-388799 (United Arab Emirates) AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, [IRAN-EO13846] (Linked To: NATIONAL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Shaykh Aminullah; a.k.a. AMEEN AL- IRANIAN OIL COMPANY). Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu a.k.a. AL-QADHAFI, Khamis; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI,
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, QADHAFI, Muammar); DOB 1942; POB Sirte,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Libya (individual) [LIBYA2].
"SHAYKH AMEEN"), Ganj District, Peshawar, (individual) [LIBYA2]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Khyber Pakhtunkhwa, Pakistan; House number AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, GADDAFI, Muammar; a.k.a. AL-QADHAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Muammar; a.k.a. ELKADDAFI, Muammar;
Peshawar, Khyber Pakhtunkhwa, Pakistan; QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. EL-QADDAFI, Muammar; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Shunkrai village, Sarkani District, Konar Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Province, Afghanistan; Passport FU0152122 GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, GHATHAFI, Muammar; a.k.a. QADDAFI,
FU0152121 (Pakistan) (individual) [SDGT] Aisha Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
HADITH MADRASSA; Linked To: TALIBAN; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Linked To: LASHKAR E-TAYYIBA). Libya; Gender Female; Passport 215215 Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- (Libya); alt. Passport 428720 (Libya); alt. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
BISHAURI, Abu Mohammad Shaykh Aminullah; Passport B/011641; alt. Passport 03824970 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Abu (Oman) issued 04 May 2014 expires 03 May GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mohammed Ameen; a.k.a. AMEEN AL- 2024; National ID No. 98606612 (individual) Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2]. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Niaz Muhammad Muhammada; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
"SHAYKH AMEEN"), Ganj District, Peshawar, QADHAFI, Hannibal Muammar); DOB 20 Sep a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
Khyber Pakhtunkhwa, Pakistan; House number 1975; alt. DOB 1977; POB Tripoli, Libya; DOB 25 May 1973; POB Tripoli, Libya; Passport
T-876 Galli Mohallah, Sheikh Abad number 4, Passport B/002210 (Libya) (individual) 010433 (Libya); alt. Passport 014797 (Libya)
Peshawar, Khyber Pakhtunkhwa, Pakistan; [LIBYA2]. (individual) [LIBYA2].
Saudi Arabia; DOB circa 01 Jan 1961; POB AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Shunkrai village, Sarkani District, Konar Khamis; a.k.a. AL-QADHAFI; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Province, Afghanistan; Passport FU0152122 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
FU0152121 (Pakistan) (individual) [SDGT] GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi
GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT
MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN
[SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; 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-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

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QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AND JIHAD GROUP; a.k.a. THE KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
OF THE TWO RIVERS; a.k.a. THE QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION BASE OF BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT
HAYAT") [FTO] [SDGT]. OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QA'IDA IN THE SOUTH ARABIAN THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PENINSULA (a.k.a. AL-QA'IDA IN THE JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ORGANIZATION IN THE ARABIAN a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
ORGANIZATION IN THE ARABIAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
PENINSULA; a.k.a. ANSAR AL SHARIAH; ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM;
COUNCIL OF HADRAMAWT"; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE
"SONS OF ABYAN"; a.k.a. "SONS OF GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
HADRAMAWT"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Arabia [FTO] [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
QA'IDA OF JIHAD ORGANIZATION IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF
ARABIAN PENINSULA; a.k.a. AL-QA'IDA JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION IN THE ARABIAN a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN
PENINSULA; a.k.a. ANSAR AL SHARIAH; BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF
COUNCIL OF HADRAMAWT"; a.k.a. ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE
"SONS OF ABYAN"; a.k.a. "SONS OF IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HADRAMAWT"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN

August 9, 2021 - 189 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF Nizar Jomaa Ali), Iraq; Former Minister of
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF Irrigation (individual) [IRAQ2].
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. QASIUN SECURITY SERVICES LLC; a.k.a.
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QALAA COMPANY FOR SECURITY QASIYUN; a.k.a. QASIYUN SECURITY
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SERVICES (a.k.a. AL-QALA'A FOR COMPANY), Jurmana, Damascus, Syria
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROTECTION, GUARDING, AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami).
IN THE LAND OF THE TWO RIVERS; a.k.a. SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE QASIUN SECURITY SERVICES LLC; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROTECTION, GUARDING AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SERVICES; a.k.a. CASTLE COMPANY FOR COMPANY), Jurmana, Damascus, Syria
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PROTECTION, GUARDING AND SECURITY [SYRIA] (Linked To: MAKHLUF, Rami).
ORGANIZATION IN THE LAND OF THE TWO SERVICES; a.k.a. CASTLE SECURITY AND AL-QASIUN SECURITY SERVICES LLC (a.k.a.
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- PROTECTION LLC; a.k.a. CITADEL FOR AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
ZARQAWI NETWORK; a.k.a. AMAQ NEWS PROTECTION, GUARD AND SECURITY QASIYUN; a.k.a. QASIYUN SECURITY
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL SERVICES; a.k.a. "CASTLE SECURITY AND COMPANY), Jurmana, Damascus, Syria
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PROTECTION"), Opposite the gas station, [SYRIA] (Linked To: MAKHLUF, Rami).
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF enter hospital 601, Sheikh Saad, Mazzeh, West AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Villas, Damascus, Syria; Aleppo, Syria; Nazar Jumah Ali), Iraq; Former Minister of
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Organization Type: Private security activities Irrigation (individual) [IRAQ2].
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [SYRIA] (Linked To: BIN ALI, Khodr Taher). AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID AL-QALA'A FOR PROTECTION, GUARDING, Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ KATTAN, Wasseem; a.k.a. AL-QATTAN,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ‫( )اﻟﻘﻠﻌﺔ ﻟﻠﺤ ﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. AL- Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QALAA COMPANY FOR SECURITY QATTAN, Waseem; a.k.a. QATTAN, Wasim),
a.k.a. THE MONOTHEISM AND JIHAD SERVICES; a.k.a. C.S.P. CASTLE Damascus, Syria; DOB 04 Mar 1976; nationality
GROUP; a.k.a. THE ORGANIZATION BASE PROTECTION, GUARDING AND SECURITY Syria; Gender Male (individual) [SYRIA]
OF JIHAD/COUNTRY OF THE TWO RIVERS; SERVICES; a.k.a. CASTLE COMPANY FOR [SYRIA-CAESAR].
a.k.a. THE ORGANIZATION BASE OF PROTECTION, GUARDING AND SECURITY AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
JIHAD/MESOPOTAMIA; a.k.a. THE SERVICES; a.k.a. CASTLE SECURITY AND Salam Muhammad Ujaym; a.k.a. AL-HABABI,
ORGANIZATION OF AL-JIHAD'S BASE IN PROTECTION LLC; a.k.a. CITADEL FOR Nayf Salam Muhammad Ujaym; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- PROTECTION, GUARD AND SECURITY QAHTANI AL-QATARI, Farouq; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO SERVICES; a.k.a. "CASTLE SECURITY AND QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
RIVERS; a.k.a. THE ORGANIZATION OF AL- PROTECTION"), Opposite the gas station, Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
JIHAD'S BASE OF OPERATIONS IN IRAQ; enter hospital 601, Sheikh Saad, Mazzeh, West a.k.a. FAROUK, Shaykh Imran), Afghanistan;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Villas, Damascus, Syria; Aleppo, Syria; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
BASE OF OPERATIONS IN THE LAND OF Organization Type: Private security activities Arabia; nationality Qatar; alt. nationality Saudi
THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: BIN ALI, Khodr Taher). Arabia; Passport 592667 (Qatar) issued 03 May
ORGANIZATION OF JIHAD'S BASE IN THE AL-QARAWI, Saleh bin Abdullah (a.k.a. AL 2007; Sheikh (individual) [SDGT] (Linked To: AL
COUNTRY OF THE TWO RIVERS; a.k.a. "AL QARAWI, Abu Yahya; a.k.a. AL QARAWI, QA'IDA).
HAYAT") [FTO] [SDGT]. Saleh; a.k.a. AL QARAWI, Saleh Abudullah AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
AL-QA'IDA ORGANIZATION IN THE ARABIAN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Nayef Salam Muhammad Ujaym; a.k.a. AL-
PENINSULA (a.k.a. AL-QA'IDA IN THE KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "MOOTASEM"); DOB 15 Nov 1982; POB AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia; QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Passport E646989 (individual) [SDGT]. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN AL-QARD AL-HASSAN ASSOCIATION (a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QUARDH AL-HASSAN ASSOCIATION; nationality Qatar; alt. nationality Saudi Arabia;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Passport 592667 (Qatar) issued 03 May 2007;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Additional Sanctions Information - Subject to Sheikh (individual) [SDGT] (Linked To: AL
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Secondary Sanctions Pursuant to the Hizballah QA'IDA).
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL Financial Sanctions Regulations [SDGT].
COUNCIL OF HADRAMAWT"; a.k.a.

August 9, 2021 - 190 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Waseem; a.k.a. QATTAN, Waseem; a.k.a. Secondary Sanctions Pursuant to the Hizballah
AL-DARWISH COMPANY; a.k.a. KHATIRJI QATTAN, Wasim), Damascus, Syria; DOB 04 Financial Sanctions Regulations [SDGT].
GROUP), Mazzah, Damascus, Syria [SYRIA]. Mar 1976; nationality Syria; Gender Male AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, (individual) [SYRIA] [SYRIA-CAESAR]. Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Menhem; a.k.a. KOBEISSI, Abdul Menhem;
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, a.k.a. AL DAGESTANI, Ali Abu Muhammad; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Muhammad Bara; a.k.a. QATIRJI, Muhammad a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1961; POB Beirut, Lebanon; nationality
Bara Ahmad Rushdi; a.k.a. QATRJI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Lebanon; Additional Sanctions Information -
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB KEBEKOV, Abu Mukhammad; a.k.a. Subject to Secondary Sanctions Pursuant to the
10 Nov 1976; POB Raqqah; nationality Syria; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 11010046398 Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Passport RL 1622378 (Lebanon) (individual)
(Syria); Registration Number 11824466 (Syria) Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. [SDGT].
(individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ Mukhammad"; a.k.a. "Sheikh Abu Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN Muhammad"), Russia; DOB 1972; alt. DOB AWAD, Munir A.; a.k.a. AWAD, Munir
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: 1969; POB Teletl County, Shamil District, Mamduh), Syria; DOB 1966; POB Heet, Iraq;
‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Dagestan Republic; citizen Russia (individual) nationality Iraq (individual) [IRAQ2].
Hussam; a.k.a. KATERJI, Hussam; a.k.a. [SDGT]. AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, ANSAR AL-SHARIA; a.k.a. ANSAR AL- KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, SHARI'A IN TUNISIA; a.k.a. ANSAR AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, SHARIA IN TUNISIA; a.k.a. ANSAR AL- Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN Qaim, al-Anbar Province, Iraq; DOB 01 Jan
nationality Syria; Gender Male (individual) TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC 1967; nationality Iraq; Gender Male (individual)
[SYRIA]. LAW"), Tunisia [FTO] [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, AND THE LEVANT).
Hossam (Arabic: ‫ ;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SQUAD OF THE HIZBALLAH BAYT AL-
‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Governorate, Yemen; Sana, Sana Governorate, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Yemen; citizen Yemen; Passport 04796738 PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, (Yemen) (individual) [SDGT] (Linked To: AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, QA'IDA IN THE ARABIAN PENINSULA). JIHAD - SHAQAQI FACTION; a.k.a.
Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI, a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
nationality Syria; Gender Male (individual) Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, SHAQAQI FACTION; a.k.a. SAYARA AL-
[SYRIA]. Achref Ben Fethi Ben Mabrouk), Tunisia; DOB QUDS) [FTO] [SDGT].
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, 05 Oct 1991; POB El Gouazine, Dahmani, AL-QUDS FOUNDATION (a.k.a. AL QUDS
Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Governorate of Le Kef, Tunisia; nationality INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; Tunisia; Gender Male; National ID No. INSTITUTION; a.k.a. AL-QUDS
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 13601334 (Tunisia) (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a.
Muhammad Bara'; a.k.a. QATIRJI, Muhammad AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
Raqqah; nationality Syria; Gender Male; Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
National ID No. 11010046398 (Syria); Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Registration Number 11824466 (Syria) Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
(individual) [SYRIA]. AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. AL-KATTAN, Waseem; a.k.a. AL- KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
KATTAN, Wasseem; a.k.a. AL-QATAN, Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email

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Address alquds_institution@yahoo.com; alt. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
Email Address info@alquds-city.com [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-
online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]

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(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA

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WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. (individual) [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road,
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. Rahman), Turkey; DOB 1983; POB Albu Kamal,
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Dayr az Zawr Province, Syria; nationality Syria;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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; THE SYRIAN BA'TH PARTY (individual)
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT].
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID "ABU FIRAS"), SYRIAN GOVERNMENT-
Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number OWNED APARTMENT, AL-MAZZAH
Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number PARTY COMMAND BUILDING, AL-HALBUNI
9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; DOB 1940;
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number POB RAWAH CITY, IRAQ; nationality Iraq;
Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number citizen Syria; CHAIRMAN, IRAQI WING OF
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification THE SYRIAN BA'TH PARTY (individual)
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification [SDGT].
a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT] AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Gender Male; Phone Number 905537471039 THE LEVANT). Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
(individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan a.k.a. JUBAYR AL-RAWI, Fawwaz
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Muhammad), Syria; DOB 1974; POB Albu
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. Kamal, Syria; Gender Male (individual) [SDGT]
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN, (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD, THE LEVANT).
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, nationality Iraq; Email Address
[SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; marwanalrawi2@gmail.com; Gender Male
ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq); (individual) [SDGT] (Linked To: REDIN
Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt. EXCHANGE).
Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi
a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB
"ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt. Ramadi, Iraq; nationality Iraq; Email Address
"EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan); marwanalrawi2@gmail.com; Gender Male
Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt. (individual) [SDGT] (Linked To: REDIN
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan) EXCHANGE).
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT). Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
(Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

marwanalrawi2@gmail.com; Gender Male AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
(individual) [SDGT] (Linked To: REDIN (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Waleed Talib Zghair; a.k.a. ZGHYR, Walid
EXCHANGE). POB Ar Ramadi, al-Anbar Governorate, Iraq; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf nationality Iraq; Republican Guard chief of staff Iraq; DOB 11 Nov 1988; nationality Iraq; Email
(a.k.a. MATNEE, Mohammed Abdulqader; (individual) [IRAQ2]. Address waleed198811@gmail.com; Gender
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Male; Phone Number 9647807890955; alt.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬, Istanbul, Phone Number 96407707840824; alt. Phone
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Turkey; DOB 23 Dec 1973; POB Al Bukamal, Number 9647720364973; Passport A11071541
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Syria; nationality Syria; Additional Sanctions (individual) [SDGT].
Gender Male; Passport G2590897 (individual) Information - Subject to Secondary Sanctions; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
[SDGT]. Gender Male (individual) [SDGT] (Linked To: AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-RAWI, Muhannad Mushtaq Talib Zghayir AL-JAMAL, Sa'id Ahmad Muhammad). Abu Mohammad; a.k.a. AL-ADNANI, Abu
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Muhanad 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 Talib), Baghdad, Iraq; Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Samsun, Turkey; DOB 26 Dec 1996; POB Al- RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Qa'im, Iraq; nationality Iraq; Email Address Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual)
mohand.alrawii@gmail.com; Gender Male; DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT].
Phone Number 9647821757598; National Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Foreign ID Number 00167950 (Iraq) (individual) 907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE
[SDGT]. 9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV;
AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL;
Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RAWI, Mushtaq Talib Zughayr), Turkey; a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION
Belgium; DOB 1964; alt. DOB 1969; Gender al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area,
Male; Phone Number 905537471039 Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address
(individual) [SDGT]. nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3].
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, 907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL
Mushtaq Talib Zughayar Karhut; a.k.a. AL- 9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE
AL-RAWI, Mushtaq Talib Zughayr), Turkey; RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE
Belgium; DOB 1964; alt. DOB 1969; Gender Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
Male; Phone Number 905537471039 RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
(individual) [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area,
HASHIMI, Mushtaq Talib Zughayar Karhut; Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 907816941101; alt. Phone Number info@arrai.tv [IRAQ3].
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA
AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA;
Belgium; DOB 1964; alt. DOB 1969; Gender AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Male; Phone Number 905537471039 RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
(individual) [SDGT]. Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
HASHIMI, Mushtaq Talib Zughayar Karhut; Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL-
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF
Belgium; DOB 1964; alt. DOB 1969; Gender Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO]
Male; Phone Number 905537471039 (individual) [SDGT]. [SDGT].
(individual) [SDGT]. AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,
nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan; Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ أﺳﻌﺪ اﻟﺮﺳﺘﻢ‬a.k.a.
Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza, ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
[SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah, a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih, Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬
a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest ‫))رﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet
Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT]. al-Hamam, Homs, Syria; nationality Syria;
a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Gender Male (individual) [SYRIA-EO13894].
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, AL-RUBA, Dr. Khadim, Iraq; Managing Director of
1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, REAL ESTATE BANK (individual) [IRAQ2].
nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT]. Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; RUBEISH, Ibrahim Salman Mohammed; a.k.a.
059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
(Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
(Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality nationality Saudi Arabia (individual) [SDGT].
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
ORGANIZATION; a.k.a. AL RAHMAN AL-RESAFA REFINERY COMPANY PRIVATE Sheikh Ibrahim Bin Sulayman; a.k.a. AL
WELFARE ORGANISATION; a.k.a. JSC (a.k.a. AL-RUSAFA REFINERY RUBEISH, Ibrahim Salman Mohammed; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬, Al- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
ALRAHMAH WELFARE ORGANISATION; Rusafa, Raqqa, Syria; Organization Established Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Date 09 Feb 2020; Organization Type: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
AR RAHMAH WELFARE ORGANIZATION; Manufacture of refined petroleum products 1980; POB Buridah, al-Qasim, Saudi Arabia;
a.k.a. AR RAMMA WELFARE [SYRIA]. nationality Saudi Arabia (individual) [SDGT].
ORGANISATION; a.k.a. AR-RAHMA AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
WELFARE ORGANISATION; a.k.a. AR- Hassan), Iraq; DOB 1944; Former Minister of "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
RAHMAH WELFARE ORGANISATION; a.k.a. Agriculture (individual) [IRAQ2]. Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
AR-RAHMAN WELFARE ORGANIZATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
a.k.a. AR-RAHNA WELFARE ORGANISATION; Salman; a.k.a. EL-REDA, Samuel Salman; Jeddah, Saudi Arabia; citizen Yemen; Passport
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. REMAL, Salman; a.k.a. SALMAN, 01055336 (Yemen); Residency Number
RAHMAN ORGANIZATION"; a.k.a. "AL Salman Raof; a.k.a. SALMAN, Salman Raouf; 2054275397 (Saudi Arabia) issued 22 Jul 1998
RAHMAN WELFARE FOUNDATION"; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. (individual) [SDGT].
"RWO"), House A, Street 40,, Sector F-10/4, "MARQUEZ, Andree"), Lebanon; DOB 05 Jun AL-RUSAFA REFINERY COMPANY (Arabic:
Islamabad, Pakistan; RWO Head Office, House 1963; alt. DOB 1965; nationality Colombia; alt. ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA
B, Street 40, Sector F-10/4, Islamabad, nationality Lebanon; Additional Sanctions REFINERY COMPANY PRIVATE JSC), Al-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Information - Subject to Secondary Sanctions Rusafa, Raqqa, Syria; Organization Established

August 9, 2021 - 198 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 199 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
nationality Syria; Scientific Studies and a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Research Center Employee (individual) a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
[SYRIA]. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
nationality Syria; Scientific Studies and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
Research Center Employee (individual) a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
[SYRIA]. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL-
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

August 9, 2021 - 201 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1RW, United Kingdom; Registered Charity No. Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-SAYYED, Mohammad Abdul-Sattar; DOB
1040094 [SDGT]. Arabia; nationality Saudi Arabia; Passport 1958; POB Tartus, Syria; Minister of Religious
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL F508591 (Saudi Arabia); National ID No. Endowments (individual) [SYRIA].
MAGHREBI, Abderahmane; a.k.a. AL 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- Mohamed; a.k.a. SAYED, Aly Soliman Massoud
SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI, Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, POB Tripoli, Libya; Passport 96/184442 (Libya)
Male (individual) [SDGT]. Muhammad Qan'an; a.k.a. AL-SAY'ARI, (individual) [SDGT].
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
MAGHREBI, Abderahmane; a.k.a. AL Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
SANHAJI, Abou Abderrahmane; a.k.a. AL- Muhammad; a.k.a. "AL-MUHAJIR, Abu Additional Sanctions Information - Subject to
SENHADJI, Abou Abderrahman; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender Secondary Sanctions Pursuant to the Hizballah
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Male; Passport 05867398 (Yemen); alt. Financial Sanctions Regulations; Gender Male;
Taza, Morocco; nationality Morocco; Gender Passport 04988639 (Jordan) (individual) Head of the Political Council of Hizballah
Male (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). (individual) [SDGT] (Linked To: HIZBALLAH).
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
nationality Syria; Scientific Studies and SULAYMAN, Nashwan al-Adani; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Research Center Employee (individual) ADANI, Abu Sulayman; a.k.a. AL-ADANI, AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
[SYRIA]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Muslem; a.k.a. ALSBHUA, Azam Abdullah
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Muhammad Ahmed; a.k.a. AL-SAY'ARI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Maulid), Afghanistan; Pakistan; DOB 12 Apr
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 1976; POB Al Baraka, Saudi Arabia; nationality
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Salah; a.k.a. QAN'AN, Muhammad Salih Saudi Arabia; Passport C389664 issued 15 Sep
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad; a.k.a. "AL-MUHAJIR, Abu 2000 expires 15 Sep 2005 (individual) [SDGT].
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Usama"), Yemen; DOB 13 Jan 1988; Gender ALSBHUA, Azam Abdullah Razeeq Al Mouled
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Male; Passport 05867398 (Yemen); alt. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
1978; POB Dammam, Saudi Arabia; Passport Passport 04988639 (Jordan) (individual) HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
E126785 (Saudi Arabia) issued 27 May 2002 [SDGT] (Linked To: ISIL-YEMEN). a.k.a. AL-MAKY, Abu Muslem; a.k.a.
expires 03 Apr 2007; Interpol: Red Notice. File AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
No. 2009/3599. March 24, 2009. Orange Notice. Nashwan al-Adani; a.k.a. AL-ADANI, Abu Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
File No. 2009/52/OS/CCC. February 10, 2009. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Zureik Al-Maulid), Afghanistan; Pakistan; DOB
(individual) [SDGT]. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia;
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; nationality Saudi Arabia; Passport C389664
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. issued 15 Sep 2000 expires 15 Sep 2005
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI, MUTHANA, Mohsen Ahmed Saleh; a.k.a. (individual) [SDGT].
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. MUTHANNA, Muhsin Ahmad Salah; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; QAN'AN, Muhammad Salih Muhammad; a.k.a. Turki Musharraf M); DOB 1982; nationality
nationality Saudi Arabia; Gender Male "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 Saudi Arabia; Gender Male (individual)
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 [GLOMAG].
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). Turki Muserref M.); DOB 1982; nationality Saudi
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Arabia; Gender Male (individual) [GLOMAG].
Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. ALSEHRI, Waleed Abdullah M. (a.k.a.
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun 1980; POB Riyadh, Saudi Arabia; nationality
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Saudi Arabia; Gender Male; Passport R120404
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject (Saudi Arabia) issued 31 May 2015 expires 06
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male Apr 2020 (individual) [GLOMAG].
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR]. AL-SENHADJI, Abou Abderrahman (a.k.a. AL
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. MAGHREBI, Abderahmane; a.k.a. AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 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- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MAYCHOU, Ali), 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;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Gender Male; Passport 02812L004397 (Syria);

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification Number 02120304806 (Syria); alt. Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to
Identification Number N006695928 (Syria); alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Identification Number 99071138750 (Turkey) Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
(individual) [SDGT]. Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794, Dearborn, MI
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions
SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC Regulations [SDGT].
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
[SDGT]. Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411
SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT].
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual)
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA].
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya);
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual)
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT].
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam";
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN 1979; POB Gadir Karam, Tuz Khurmatu, Sala
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Ad-Din Province, Iraq; nationality Iraq; Gender
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS Male; National ID No. 00060543 (Iraq)
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN (individual) [SDGT].
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions HEMMEH, Thu; a.k.a. SHALEESH, Dhu
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALISH, Dhu Al Himma; a.k.a. SHALISH,
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- SHALISH, Zuhilma), Damascus, Syria; DOB
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID circa 1956; POB Al-Ladhiqiyah, Syria;
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; nationality Syria; Brigadier General; Major
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. General (individual) [SYRIA] [IRAQ2].
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR Assef Essa; a.k.a. SHALISH, Asif), Damascus,
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR Syria; DOB 01 Jan 1959; nationality Syria;
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS Passport 4713277 (Syria) (individual) [IRAQ2].
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM AND AL-DARWISH COMPANY (a.k.a.
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, AL-QATIRJI COMPANY; a.k.a. KHATIRJI
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; GROUP), Mazzah, Damascus, Syria [SYRIA].

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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,
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ - Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Fardous Street, Damascus, Syria; Saadoon (individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Street, Baghdad, Iraq; 8 March Street, Lattakia, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT].
Syria; Hai Al Gharbi-Alraees Street, Kamishli, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB
Syria; P.O. Box 1620 Tal-Kurdi, Adra, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs
Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, - Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Abdulqader), Yemen; DOB 10 Oct 1954; POB the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Yemen; nationality Yemen; Gender Male (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
(individual) [GLOMAG]. AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information
AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations
Abdul Qader), Yemen; DOB 10 Oct 1954; POB SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT].
Yemen; nationality Yemen; Gender Male Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
(individual) [GLOMAG]. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT].
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES,
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ إﺣﺴﺎن ﻓﯿﺎض‬
Al-Tal, Syria; alt. POB Tell Mnin, Syria; 1984; citizen Kuwait; Passport 155454275 ‫ ;)اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan
nationality Syria; Passport 3987189 (individual) (Kuwait); Identification Number 284013101406 Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). (Kuwait) (individual) [SDGT]. SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, Hattam), Syria; DOB 1987; POB Al-Shaqra,
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Muhammad Hadi 'Abd al-Rahman Fayhan Deir ez-Zor, Syria; nationality Syria; Gender
Abu Mohammad; a.k.a. AL-ADNANI, Abu Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Male (individual) [SYRIA-EO13894] (Linked To:
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- AHRAR AL-SHARQIYA).
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; 'ANZI, Muhammad Hadi 'Abd al-Rahman POB Dar'a, Syria; Vice president (individual)
POB Banash, Syria; nationality Syria (individual) Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad [SYRIA].
[SDGT]. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
Lebanon; Additional Sanctions Information - Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Subject to Secondary Sanctions Pursuant to the H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; POB Dar'a, Syria; Vice president (individual)
Hizballah Financial Sanctions Regulations a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, [SYRIA].
(individual) [SDGT]. Abu"), Kuwait; DOB 26 May 1986; nationality AL-SHARAA, Farouk (a.k.a. AL SHARAA,
AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; Kuwait; citizen Kuwait; Gender Male (individual) Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
a.k.a. FAYZIMATOV, Farrukh Furkatovitch; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. NUSRAH FRONT). 1938; POB Dar'a, Syria; Vice president
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, (individual) [SYRIA].
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
citizen Tajikistan; Gender Male; Digital Currency Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah

August 9, 2021 - 205 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality
DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Arabia) (individual) [SDGT]. (individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL-
Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa
649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information -
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual)
CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3].
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL-
DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa
G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information -
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual)
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3].
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual)
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria [SYRIA].
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and
Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual)
G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA].
Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information -
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual)
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and [IRAQ3].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL
Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic:
[SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a.
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Syria; Gender Female (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
[SYRIA]. 1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
ALSHEHRI, Waleed Abdullah M. (a.k.a. Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
1980; POB Riyadh, Saudi Arabia; nationality Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Saudi Arabia; Gender Male; Passport R120404 BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
(Saudi Arabia) issued 31 May 2015 expires 06 a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Apr 2020 (individual) [GLOMAG]. Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT].
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL-
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- "Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
SHEIBANI, Hamid Thajeel; a.k.a. AL- Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"),
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual)
1960; POB Nasiriyah, Iraq; citizen Iran; alt. expires 26 Jun 2019; National ID No. [SDGT].
citizen Iraq; Additional Sanctions Information - 08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Subject to Secondary Sanctions (individual) AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
[IRAQ3]. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual)
DOB circa 1959; alt. DOB circa 1960; POB "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT].
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;
Additional Sanctions Information - Subject to POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and
Secondary Sanctions (individual) [IRAQ3]. nationality Georgia; alt. nationality Russia; Research Center Employee (individual)
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, National ID No. 08091001080 (individual) [SYRIA].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [SDGT]. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Akram (a.k.a. AL CHWIKI, Mohamad Amer
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohamad Akram; a.k.a. ALCHWIKI, Amer;
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, a.k.a. BATYRASHVILI, Tarkhan Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Iran; DOB circa 1959; alt. DOB circa 1960; POB Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Additional Sanctions Information - Subject to Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);
Secondary Sanctions (individual) [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a.
AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. "Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton,
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality
a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna; expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions
a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions
Sep 1975; POB Suweida, Syria; alt. POB AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions
Damascus, Syria; nationality Syria; Gender ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions
Female (individual) [SYRIA]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions;
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt.
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPS (IRGC)-QODS FORCE; Linked To: ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB
HIZBALLAH). Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan;
AL-SHWEIKI, Mohamad Amer (a.k.a. AL Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt.
CHWIKI, Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual)
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT].
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
ALCHWIKI, Mohamad Amer; a.k.a. AL- Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
SHUWAYKI, Muhammad 'Amir Muhammad Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI,
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman;
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Mohammad Amer; a.k.a. SHUWAYKI, Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Amer), 71 Linton Road, Acton, London W3 9HL, Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality
United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan)
Damascus, Syria; nationality Syria; citizen Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013;
Syria; Additional Sanctions Information - Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan)
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; (individual) [SDGT].
Hizballah Financial Sanctions Regulations; alt. Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Additional Sanctions Information - Subject to Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Secondary Sanctions; Gender Male; Passport N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a.
N012430661; alt. Passport N010794545; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Passport N007024509; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
N005668098 (individual) [SDGT] [SYRIA] To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad
[IRGC] [IFSR] (Linked To: GLOBAL VISION CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad;
GROUP; Linked To: ISLAMIC HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
REVOLUTIONARY GUARD CORPS (IRGC)- AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
QODS FORCE; Linked To: HIZBALLAH). Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
AL-SHWEIKI, Muhammad Omar (a.k.a. AL [SYRIA]. Administered Tribal Areas, Pakistan; DOB
CHWIKI, Mohamad Amer Mohamad Akram; AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
ALCHWIKI, Mohamad Amer; a.k.a. AL- Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
SHUWAYKI, Muhammad 'Amir Muhammad AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
Mohammad Amer; a.k.a. SHUWAYKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
Mohamad Amer; a.k.a. SHWEIKI, Mohammad 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Amer), 71 Linton Road, Acton, London W3 9HL, Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
United Kingdom; Syria; DOB 04 Sep 1972; POB (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Damascus, Syria; nationality Syria; citizen AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
Syria; Additional Sanctions Information - 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Subject to Secondary Sanctions Pursuant to the Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
Hizballah Financial Sanctions Regulations; alt. [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Additional Sanctions Information - Subject to AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
Secondary Sanctions; Gender Male; Passport Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
N012430661; alt. Passport N010794545; alt. AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Passport N007024509; alt. Passport CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
N005668098 (individual) [SDGT] [SYRIA] Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
[IRGC] [IFSR] (Linked To: GLOBAL VISION Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
GROUP; Linked To: ISLAMIC Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
QODS FORCE; Linked To: HIZBALLAH). Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North

August 9, 2021 - 208 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
(individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY;
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY;
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY;
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL- ALTABAEVA, Ekaterina Borisovna (Cyrillic:
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL- ALTABAEVA, Kateryna Borysivna (Cyrillic:
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Є
АЛТАБА ВА, Катерина Борис вна)), і
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih; Sevastopol, Ukraine; DOB 27 May 1956; POB
THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Uglich, Russia; Gender Female (individual)
AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah [UKRAINE-EO13660].
TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, ALTABAEVA, Kateryna Borysivna (Cyrillic:
JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Є і
АЛТАБА ВА, Катерина Борис вна) (a.k.a.
JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia; ALTABAEVA, Ekaterina Borisovna (Cyrillic:
a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT]. АЛТАБАЕВА, Екатерина Борисовна)),
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB
GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Uglich, Russia; Gender Female (individual)
KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu [UKRAINE-EO13660].
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria; Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual) TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. POB Beirut, Lebanon; Additional Sanctions
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Information - Subject to Secondary Sanctions
THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Pursuant to the Hizballah Financial Sanctions
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Regulations (individual) [SDGT].
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria; AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual) nationality Syria; Scientific Studies and
a.k.a. AL SULTAN MONEY TRANSFER [SDGT]. Research Center Employee (individual)
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. [SYRIA].
GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT]. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed; Abu"); DOB circa 1970; POB al-Hudaydah,
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Yemen; nationality Yemen; Individual's height is
(Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 5 feet 9 inches. (individual) [SDGT].
THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen Abu"); DOB circa 1970; POB al-Hudaydah,
MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT]. Yemen; nationality Yemen; Individual's height is
SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer 5 feet 9 inches. (individual) [SDGT].
CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir ALTAF KHANANI MONEY LAUNDERING
GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. ORGANIZATION, Australia; Canada; Pakistan;
KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; United Arab Emirates; United Kingdom; United
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir States [TCO].
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
(Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec POB Mosul, Iraq; nationality Iraq; Minister of
THE LEVANT). 1970; POB Iran; nationality Iran; Additional Defense (individual) [IRAQ2].
AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918 Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt. Saudi Arabia; nationality Saudi Arabia; Gender
Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT] Male; Passport P139681 (Saudi Arabia) issued
(Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 27 May 2014 expires 04 Apr 2019; National ID
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE). No. 1053629885 (Saudi Arabia) (individual)
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, [GLOMAG].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
[SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS; bid Hamid); DOB circa 1957; POB al-Awja, near
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE Tikriti's presidential secretary and key advisor
Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Ahmad Watban Ibrahim Hasan
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ; Ra'is Building, Mina Street, Tartus, Tartus,
Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Syria; Jirmanah Neighborhood, Damascus,
ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE nationality Iraq (individual) [IRAQ2].
ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL AL-TIKRITI, Ahmed Watban Ibrahim Hasan
DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT]. (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ra'is Building, Mina Street, Tartus, Tartus,
Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Syria; Jirmanah Neighborhood, Damascus,
(Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
[SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual) Ibrahim Hassan; a.k.a. SALMAN, Qais
COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT]. Muhammad), Bludan, Syria; Mutanabi Area, Al
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Baghdad, Iraq; alt. POB Al-Owja, Iraq;
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. nationality Iraq (individual) [IRAQ2].
MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Switzerland; DOB 18 Apr 1981; nationality Iraq;
PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- son of Barzan Ibrahim Hasan al-Tikriti
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (individual) [IRAQ2].
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-MAJID, General Ali Hassan); DOB
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Iraq; nationality Iraq; presidential advisor and
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; senior member of Revolutionary Command
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and Council (individual) [IRAQ2].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) AL-TIKRITI, Ali Saddam Hussein (a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. "HASSAN"); DOB 1980; alt. DOB 1983; POB
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Iraq; nationality Iraq; son of Saddam Hussein al-
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Tikriti (individual) [IRAQ2].
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Muhammad), Bludan, Syria; Mutanabi Area, Al
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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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-

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual)
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2].
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3].
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN).

August 9, 2021 - 216 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-

August 9, 2021 - 217 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 اﻟ ﻌﻤﻘﻲ‬a.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.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR

August 9, 2021 - 220 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; AMERICAN TUNE UP, S.A. DE C.V.,
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Guadalajara, Jalisco, Mexico; Avenida
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to Gonzalez Gallo #2537, Sector Reforma,
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; DOB 03 Nov
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 1966; POB Las Avilas, Guerrero, Mexico;
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo nationality Mexico; citizen Mexico (individual)
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDNTK].
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wenchin; a.k.a. ALVAREZ
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencho; a.k.a. ALVAREZ
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), ALVAREZ, Wencholin), Esquina de la Calle
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Vicente Guerrero y Plan de Iguala Numero 74,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Colonia Libertad, Nueva Italia, Michoacan,
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Mexico; Calle Articulo 123 Numero 103, Colonia
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Centro, Nueva Italia, Michoacan, Mexico;
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Avenida Circuito Mexico Numero 1204 L-29,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Colonia Las Americas Britania, Morelia,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Michoacan CP 58270, Mexico; Calle Ignacio
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) Allende, S/N Casi Esquina Con Lazaro
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Cardenas Norte, Nueva Italia, Michoacan,
(individual) [IRAQ3]. ALVARES, Carlos, Moscow, Russia; DOB 18 Mexico; Esquina de Ignacio Allende Numero y
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; May 1971; POB Spain; Gender Male; National Lazaro Cardenas Norte Numero 500, Nueva
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ID No. AV176942 (Spain) (individual) [CYBER2] Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- (Linked To: EVIL CORP). POB Mugica, Michoacan, Mexico; nationality
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ Mexico; citizen Mexico; C.U.R.P.
Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
(individual) [IRAQ3]. ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK].
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencholin), Esquina de la Calle ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Vicente Guerrero y Plan de Iguala Numero 74, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Libertad, Nueva Italia, Michoacan, Wencho; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Mexico; Calle Articulo 123 Numero 103, Colonia Wencholin), Esquina de la Calle Vicente
(individual) [IRAQ3]. Centro, Nueva Italia, Michoacan, Mexico; Guerrero y Plan de Iguala Numero 74, Colonia
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Avenida Circuito Mexico Numero 1204 L-29, Libertad, Nueva Italia, Michoacan, Mexico;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Colonia Las Americas Britania, Morelia, Calle Articulo 123 Numero 103, Colonia Centro,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Michoacan CP 58270, Mexico; Calle Ignacio Nueva Italia, Michoacan, Mexico; Avenida
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Allende, S/N Casi Esquina Con Lazaro Circuito Mexico Numero 1204 L-29, Colonia Las
Damascus, Syria; DOB 1982; nationality Syria Cardenas Norte, Nueva Italia, Michoacan, Americas Britania, Morelia, Michoacan CP
(individual) [IRAQ3]. Mexico; Esquina de Ignacio Allende Numero y 58270, Mexico; Calle Ignacio Allende, S/N Casi
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Lazaro Cardenas Norte Numero 500, Nueva Esquina Con Lazaro Cardenas Norte, Nueva
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Italia, Michoacan, Mexico; DOB 13 Jun 1972; Italia, Michoacan, Mexico; Esquina de Ignacio
Ghassan"); DOB 19 May 1984; POB al- POB Mugica, Michoacan, Mexico; nationality Allende Numero y Lazaro Cardenas Norte
Duwadmi, Saudi Arabia; nationality Saudi Mexico; citizen Mexico; C.U.R.P. Numero 500, Nueva Italia, Michoacan, Mexico;
Arabia (individual) [SDGT]. AAAW720613HMNLLN02 (Mexico) (individual) DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; [SDNTK]. Mexico; nationality Mexico; citizen Mexico;
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ DEL RIO, Fredy de Jesus; POB Jose); DOB 27 Aug 1955; POB Mexico
(individual) [SDNTK]. Colombia; Cedula No. 98557177 (Colombia) (individual) [SDNTK].
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ (individual) [SDNT]. ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), ALVAREZ, Gerardo; a.k.a. ALVAREZ
Wenceslao; a.k.a. ALVAREZ ALVAREZ, Colombia; DOB 10 Sep 1986; POB Tulua, VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Wenchin; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No. VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Wencholin), Esquina de la Calle Vicente 1017136706 (Colombia) (individual) [SDNTK]. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Guerrero y Plan de Iguala Numero 74, Colonia ALVAREZ INZUNZA, Juan Manuel (a.k.a. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Libertad, Nueva Italia, Michoacan, Mexico; INZUNZA ZAZUETA, Erik Tadeo; a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Calle Articulo 123 Numero 103, Colonia Centro, OSUNA GODOY, Rolando; a.k.a. SALAS INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Nueva Italia, Michoacan, Mexico; Avenida ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, C.V., Guadalajara, Jalisco, Mexico; Avenida
Circuito Mexico Numero 1204 L-29, Colonia Las Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Gonzalez Gallo #2537, Sector Reforma,
Americas Britania, Morelia, Michoacan CP Turmalina Dos, Colonia Stase, Culiacan, Guadalajara, Jalisco, Mexico; DOB 03 Nov
58270, Mexico; Calle Ignacio Allende, S/N Casi Sinaloa, Mexico; DOB 08 Aug 1981; POB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Esquina Con Lazaro Cardenas Norte, Nueva Culiacan, Sinaloa, Mexico; nationality Mexico; 1966; POB Las Avilas, Guerrero, Mexico;
Italia, Michoacan, Mexico; Esquina de Ignacio Gender Male; C.U.R.P. AAIJ810808HSLLNN01 nationality Mexico; citizen Mexico (individual)
Allende Numero y Lazaro Cardenas Norte (Mexico); RFC AAIJ810808SX4 (Mexico) [SDNTK].
Numero 500, Nueva Italia, Michoacan, Mexico; (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
DOB 13 Jun 1972; POB Mugica, Michoacan, EFICAZ PEGASO; Linked To: NUEVA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Mexico; nationality Mexico; citizen Mexico; ATUNERA TRITON S.A. DE C.V.). ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
(individual) [SDNTK]. ALVAREZ, Julion), Paseo de la Hacienda 443, VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ ALVAREZ, Wencholin (a.k.a. Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Ontario 1102, Col. Providencia, Guadalajara, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
ALVAREZ, Wenceslao; a.k.a. ALVAREZ Jalisco 44630, Mexico; Coras 3644, Col. INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ALVAREZ, Wenchin; a.k.a. ALVAREZ Monraz, Guadalajara, Jalisco 44670, Mexico; C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ, Wencho), Esquina de la Calle Av. Manuel Acuna 3497, Col. Rinconada Santa Gonzalez Gallo #2537, Sector Reforma,
Vicente Guerrero y Plan de Iguala Numero 74, Rita, Guadalajara, Jalisco 44690, Mexico; DOB Guadalajara, Jalisco, Mexico; DOB 03 Nov
Colonia Libertad, Nueva Italia, Michoacan, 11 Apr 1983; POB La Concordia, Chiapas, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Mexico; Calle Articulo 123 Numero 103, Colonia Mexico; citizen Mexico; Website 1966; POB Las Avilas, Guerrero, Mexico;
Centro, Nueva Italia, Michoacan, Mexico; www.julionalvarez.net; Gender Male; R.F.C. nationality Mexico; citizen Mexico (individual)
Avenida Circuito Mexico Numero 1204 L-29, AAMJ8304112F0 (Mexico); C.U.R.P. [SDNTK].
Colonia Las Americas Britania, Morelia, AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Michoacan CP 58270, Mexico; Calle Ignacio [SDNTK] (Linked To: JCAM EDITORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Allende, S/N Casi Esquina Con Lazaro MUSICAL, S.A. DE C.V.; Linked To: NORYBAN ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Cardenas Norte, Nueva Italia, Michoacan, PRODUCTIONS, S.A. DE C.V.; Linked To: VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Mexico; Esquina de Ignacio Allende Numero y TICKET BOLETO, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Lazaro Cardenas Norte Numero 500, Nueva FLORES DRUG TRAFFICKING SALAMANCA, Salvador; a.k.a. ZALDIVAR
Italia, Michoacan, Mexico; DOB 13 Jun 1972; ORGANIZATION). VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
POB Mugica, Michoacan, Mexico; nationality ALVAREZ PERALTA, Fernando Gustavo, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Mexico; citizen Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; DOB 23 Jan C.V., Guadalajara, Jalisco, Mexico; Avenida
AAAW720613HMNLLN02 (Mexico) (individual) 1961; citizen Bolivia; Gender Male; R.F.C. Gonzalez Gallo #2537, Sector Reforma,
[SDNTK]. AAPF610123BJ0 (Mexico); NIT # 2970301015 Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB (Bolivia); C.U.R.P. AAPF610123HNELRR02 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1963; Gender Male (individual) [GLOMAG]. (Mexico); Residency Number 0434529 (Mexico) 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ CASTRO, Santiago, Colombia; DOB (individual) [SDNTK] (Linked To: FLORES nationality Mexico; citizen Mexico (individual)
31 Dec 1956; POB Medellin, Antioquia, DRUG TRAFFICKING ORGANIZATION). [SDNTK].
Colombia; Gender Male; Cedula No. 70118888 ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: DOB 27 Mar 1975; POB Yacopi, ALVAREZ ALVAREZ, Gerardo; a.k.a.
CLAMASAN S.A.S.; Linked To: Cundinamarca, Colombia; citizen Colombia; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AGROINDUSTRIAS CIMA S.A.S.; Linked To: Cedula No. 98649747 (Colombia) (individual) VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
AGROPECUARIA MAIS SOCIEDAD POR [SDNTK]. VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ACCIONES SIMPLIFICADA). ALVAREZ TOSTADO, Jose (a.k.a. SALAMANCA, Salvador; a.k.a. ZALDIVAR
CASTELLANOS ALVAREZ TOSTADO, Juan VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE

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C.V., Guadalajara, Jalisco, Mexico; Avenida FLORES DRUG TRAFFICKING Sierra Leone; DOB 1969; POB Al Qalamun,
Gonzalez Gallo #2537, Sector Reforma, ORGANIZATION). Lebanon; Additional Sanctions Information -
Guadalajara, Jalisco, Mexico; DOB 03 Nov ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Subject to Secondary Sanctions Pursuant to the
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hizballah Financial Sanctions Regulations
1966; POB Las Avilas, Guerrero, Mexico; 302E, Cali, Colombia; NIT # 900105952-3 (individual) [SDGT].
nationality Mexico; citizen Mexico (individual) (Colombia) [SDNT]. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
[SDNTK]. ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Bwawal Pur, Pakistan; alt. POB Bahawalpur, Hajj Alie), 26 Malama Thomas Street, Freetown,
Sacarias), C. Paloma 903, Col. Fatima, Pakistan (individual) [SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun,
Durango, Durango C.P. 34080, Mexico; Colonia ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Lebanon; Additional Sanctions Information -
San Jose del Barranco, Badiraguato, Sinaloa, Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, Subject to Secondary Sanctions Pursuant to the
Mexico; Boulevard Jesus Kumate Rodriguez, Wali Adam), 1260/108, Block N0.6-B, Kausar Hizballah Financial Sanctions Regulations
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Colony, Model Town-B, Bahawalpur, Punjab (individual) [SDGT].
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Province, Pakistan; Lahore City, Lahore District, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
Loc Cospita S/N, Colonia Loc Cospita, Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 alt. DOB 10 Jun 1968; POB Bahawalpur, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Sep 1977; alt. DOB 19 Feb 1981; POB Punjab Province, Pakistan; nationality Pakistan; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Culiacan, Sinaloa, Mexico; alt. POB Vicente citizen Pakistan; Maulana (individual) [SDGT]. Governorate, Yemen; DOB 1986 to 1989; POB
Guerrero, Durango, Mexico; R.F.C. ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Ta'izz Governorate, Yemen; Gender Male
OIRG810219GGA (Mexico); Credencial Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; (individual) [SDGT] (Linked To: AL-QA'IDA IN
electoral RDALSC77091210H700 (Mexico); a.k.a. PATINO ORTIZ, Alvis; a.k.a. THE ARABIAN PENINSULA).
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
C.U.R.P. ROAS770912HDGDLC02 (Mexico) DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
(individual) [SDNTK]. Colombia; Cedula No. 17669391 (Colombia); WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
ALVAREZ ZEPEDA, Oscar, Avenida Francisco alt. Cedula No. 12059198 (Venezuela) AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Solis No. 30-B, Colonia Vicente Lombardo (individual) [SDNTK]. Governorate, Yemen; DOB 1986 to 1989; POB
Toledano, Culiacan, Sinaloa C.P. 80010, AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Ta'izz Governorate, Yemen; Gender Male
Mexico; Boulevard Universitarios No. 789, Local LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
4, Colonia Villa Universidad, Culiacan, Sinaloa WA'AD AS SADIQ; a.k.a. WAAD COMPANY; THE ARABIAN PENINSULA).
C.P. 80010, Mexico; Localidad San Jose del a.k.a. WAAD FOR REBUILDING THE AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
Barranco S/N, Badiraguato, Sinaloa C.P. SOUTHERN SUBURB; a.k.a. WAAD Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
80500, Mexico; DOB 15 Sep 1979; POB PROJECT; a.k.a. WAAD PROJECT FOR WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; R.F.C. RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Governorate, Yemen; DOB 1986 to 1989; POB
AAZO790915HSLLPS09 (Mexico) (individual) a.k.a. WA'ID COMPANY), Harat Hurayk, Ta'izz Governorate, Yemen; Gender Male
[SDNTK]. Lebanon; Beirut, Lebanon; Additional Sanctions (individual) [SDGT] (Linked To: AL-QA'IDA IN
ALVAREZ, Julion (a.k.a. ALVAREZ Information - Subject to Secondary Sanctions THE ARABIAN PENINSULA).
MONTELONGO, Julio Cesar), Paseo de la Pursuant to the Hizballah Financial Sanctions AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Hacienda 443, Fracc. Los Mangos, Mazatlan, Regulations; Telephone No. 009613679153; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Sinaloa, Mexico; Ontario 1102, Col. Telephone No. 009613380223; Telephone No. ZUBEIDAH, Zeinulabideen Muhammed Husein;
Providencia, Guadalajara, Jalisco 44630, 03889402; Telephone No. 03669916 [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Mexico; Coras 3644, Col. Monraz, Guadalajara, AL-WADI, Anas, Syria; DOB 21 May 1987; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, nationality Syria; Scientific Studies and a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Col. Rinconada Santa Rita, Guadalajara, Research Center Employee (individual) a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB [SYRIA]. Riyadh, Saudi Arabia; nationality Palestinian;
La Concordia, Chiapas, Mexico; citizen Mexico; AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Passport 484824 (Egypt) issued 18 Jan 1984
Website www.julionalvarez.net; Gender Male; M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec (individual) [SDGT].
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. 1976; POB Libya; nationality Libya; Gender AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
AAMJ830411HCSLNL05 (Mexico) (individual) Male; National ID No. 037956A (Malta) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
[SDNTK] (Linked To: JCAM EDITORA (individual) [LIBYA3]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
PRODUCTIONS, S.A. DE C.V.; Linked To: Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Hajj Alie), 26 Malama Thomas Street, Freetown,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Street, Suite D, Columbia, MO 65205, United Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL-
States; all offices worldwide [SDGT]. Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
Street, Suite D, Columbia, MO 65205, United LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
States; all offices worldwide [SDGT]. a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
Mohamad Alsaied; a.k.a. ALHEMEDAN, PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
Mohamad Alsaeed; a.k.a. ALHMEDAN, WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
Mohamad Alsaeed; a.k.a. ALHMIDAN, FOR THE WELFARE OF PALESTINIAN AND [SDGT].
Mohamad; a.k.a. ALHMIDAN, Mohamad LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
DOB 15 Feb 1976; Passport N010084435 WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
(Syria); Identification Number N002595610 RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
(Syria); alt. Identification Number WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
00407L012704 (Syria); alt. Identification ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
Number N0097000224 (Syria); alt. Identification a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
Number L07521 (Syria) (individual) [SDGT] FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
(Linked To: ISLAMIC STATE OF IRAQ AND WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
THE LEVANT). AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
01 Jan 1975 (individual) [SDGT]. Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male;
01 Jan 1975 (individual) [SDGT]. wafla@terra.net.lb; 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].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763
Abu"); DOB circa 1970; POB al-Hudaydah, AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23
Yemen; nationality Yemen; Individual's height is AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi
5 feet 9 inches. (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG].
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
1975; nationality Syria; Scientific Studies and Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
Research Center Employee (individual) Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib
[SYRIA]. Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT]
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA).
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
POB Baghdad, Iraq; Additional Sanctions 24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Information - Subject to Secondary Sanctions 2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Pursuant to the Hizballah Financial Sanctions (individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Regulations; alt. Additional Sanctions AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq
Information - Subject to Secondary Sanctions; Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3].
Gender Male (individual) [SDGT] [IRGC] [IFSR] AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
(Linked To: ISLAMIC REVOLUTIONARY Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
GUARD CORPS (IRGC)-QODS FORCE; AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Linked To: HIZBALLAH). ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a.
(individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Shaykh Abd-al-Majid); DOB circa 1950; POB
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; Yemen; nationality Yemen; Passport A005487
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- (Yemen) issued 13 Aug 1995 (individual)
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
HAYAT") [FTO] [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV Shaykh Abd-al-Majid); DOB circa 1950; POB
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria Yemen; nationality Yemen; Passport A005487
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. (Yemen) issued 13 Aug 1995 (individual)
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, [SDGT].
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- Shaykh 'Abd Al-Majid); DOB circa 1950; POB
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). Yemen; nationality Yemen; Passport A005487
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, (Yemen) issued 13 Aug 1995 (individual)
ROSAGRO S.A.S.). Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, [SDGT].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; POB Baghdad, Iraq; Additional Sanctions Karim"); DOB 1968; alt. DOB 1969; POB al-
Passport 1084010 (Egypt); alt. Passport Information - Subject to Secondary Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT].
19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI
JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions; EXCHANGE), P.O. Box 116348, Dubai, United
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR] Arab Emirates; Near Florida Hotel, Building of
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY Abdul Rahim Mohd. Ismail Badri, Al Sabkha
DOB 19 Jun 1951; POB Giza, Egypt; Passport GUARD CORPS (IRGC)-QODS FORCE; Street, Naif Road, Deira, Dubai, United Arab
1084010 (Egypt); alt. Passport 19820215; Linked To: HIZBALLAH). Emirates; Sikhat Al Khail Road, Dubai, United
Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 Arab Emirates; Website
GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia; www.alzarooniexchange.ae; C.R. No. 91715;
AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual) Dubai Chamber of Commerce Membership No.
STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA]. 70103; RTN 823410101; License 535436
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, [TCO].
ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a.
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information Khalid), Syria; Canada; DOB 10 Apr 1976;
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to nationality Syria; alt. nationality Canada;
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; Gender Male; Passport N 006540969 (Syria);
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to alt. Passport HC246053 (Canada) (individual)
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) [SYRIA] [SYRIA-CAESAR].
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; Khalid), Syria; Canada; DOB 10 Apr 1976;
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) nationality Syria; alt. nationality Canada;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. Gender Male; Passport N 006540969 (Syria);
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad alt. Passport HC246053 (Canada) (individual)
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister [SYRIA] [SYRIA-CAESAR].
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,

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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-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. Mohammed; a.k.a. HAMDAR, Mohammed AMANA FUEL CO. (a.k.a. AMANA FOR
AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; HYDROCARBONS; a.k.a. "AL AMANA
AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
Mohammed Khaled; a.k.a. ZUBEDI, Khalid), HAMDAR, Muhammad Ghaleb); DOB 01 Aug Airport Road, Ayn Diblah Junction, Lebanon;
Syria; Canada; DOB 10 Apr 1976; nationality 1986; alt. DOB 01 Jan 1986; POB Lebanon; Commercial Registry Number 2005606
Syria; alt. nationality Canada; Gender Male; Additional Sanctions Information - Subject to (Lebanon) [SDGT] (Linked To: ATLAS
Passport N 006540969 (Syria); alt. Passport Secondary Sanctions Pursuant to the Hizballah HOLDING).
HC246053 (Canada) (individual) [SYRIA] Financial Sanctions Regulations; Gender Male; AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),
[SYRIA-CAESAR]. Passport E0063360 (Sierra Leone); alt. Section 29, Block B, Property 327, Chiyah,
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Passport RL-1108616 (Lebanon) (individual) Ghobeiri, Lebanon; Commercial Registry
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, [SDGT] (Linked To: HIZBALLAH). Number 2018014 (Lebanon) [SDGT] (Linked
Muhammad Hamza); DOB 1938; POB Babylon, AMAN DAMASCUS JOINT STOCK COMPANY To: ATLAS HOLDING).
Babil Governorate, Iraq; nationality Iraq; former (a.k.a. AMAN DAMASCUS JSC), Damascus, AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),
prime minister (individual) [IRAQ2]. Syria [SYRIA] (Linked To: AMAN HOLDING Section 29, Block B, Property 327, Chiyah,
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. COMPANY). Ghobeiri, Lebanon; Commercial Registry
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, AMAN DAMASCUS JSC (a.k.a. AMAN Number 2018014 (Lebanon) [SDGT] (Linked
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. DAMASCUS JOINT STOCK COMPANY), To: ATLAS HOLDING).
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Damascus, Syria [SYRIA] (Linked To: AMAN AMANA SANITARY AND PAINTS COMPANY
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB HOLDING COMPANY). L.T.D. (a.k.a. "APSCO"), second floor, Section
1938; POB Tripoli, Libya; Secretary of the AMAN GROUP (a.k.a. AMAN HOLDING 15B, Property 372, Chiyah, Ghobeiri, Lebanon;
General People's Committee for Finance and COMPANY; a.k.a. AMAN HOLDING GROUP; Commercial Registry Number 2010822
Planning; Secretary of the General People's a.k.a. AMAN HOLDING PRIVATE JSC), Al (Lebanon) [SDGT] (Linked To: ATLAS
Committee for Planning and Finance; Finance Shurafa Building Aman Group, Al Moutanabi HOLDING).
Minister; Director and Deputy Chairman of the Street, Lattika, Syria [SYRIA] (Linked To: FOZ, AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-
Libyan Investment Authority (individual) Samer). ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
[LIBYA2]. AMAN HOLDING COMPANY (a.k.a. AMAN AL HAYAT MEDIA CENTER; a.k.a. AL-
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel GROUP; a.k.a. AMAN HOLDING GROUP; FURQAN ESTABLISHMENT FOR MEDIA
Abbud), Egypt; POB Egypt; Factional Leader of a.k.a. AMAN HOLDING PRIVATE JSC), Al PRODUCTION; a.k.a. AL-HAYAT MEDIA
JIHAD GROUP (individual) [SDGT]. Shurafa Building Aman Group, Al Moutanabi CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Samer). IN THE LAND OF THE TWO RIVERS; a.k.a.
DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ اﻟﺪﻳﻦ‬ AMAN HOLDING GROUP (a.k.a. AMAN AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980; GROUP; a.k.a. AMAN HOLDING COMPANY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
nationality Lebanon; Gender Male (individual) a.k.a. AMAN HOLDING PRIVATE JSC), Al LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
[SYRIA]. Shurafa Building Aman Group, Al Moutanabi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ, ORGANIZATION IN THE LAND OF THE TWO
AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL- Samer). RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN AMAN HOLDING PRIVATE JSC (a.k.a. AMAN THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ GROUP; a.k.a. AMAN HOLDING COMPANY; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; a.k.a. AMAN HOLDING GROUP), Al Shurafa a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
nationality Lebanon; Gender Male (individual) Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
[SYRIA]. Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
AMADAR, Mohammed (a.k.a. AMADAR, AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM;
Muamad; a.k.a. HAMDAR, Mohammed Galeb; Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Muhammad Ghaleb); DOB 01 Aug 1986; alt. POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL
DOB 01 Jan 1986; POB Lebanon; Additional Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Sanctions Information - Subject to Secondary [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Sanctions Pursuant to the Hizballah Financial AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD
Sanctions Regulations; Gender Male; Passport FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE
E0063360 (Sierra Leone); alt. Passport RL- Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. THE ORGANIZATION BASE OF Passport 0801888 (Bosnia and Herzegovina) A114103 (Maldives) (individual) [SDGT] (Linked
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SDGT]. To: ISIL KHORASAN).
ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, AMELIACH ORTA, Francisco Jose (Latin:
IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. é
AMELIACH ORTA, Francisco Jos ), Carabobo,
JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia,
RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Carabobo, Venezuela; citizen Venezuela;
JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Gender Male; Cedula No. 7062172
a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE"); (Venezuela); Constituent of Venezuela's
BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Constituent Assembly for Valencia Municipality
THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB in Carabobo State; Member of Venezuela's
ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Presidential Commission for the Constituent
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411 Assembly (individual) [VENEZUELA].
HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep AMERICAN FRIENDS OF THE UNITED
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and YESHIVA (a.k.a. AMERICAN FRIENDS OF
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- FOR THE SAFETY OF THE ROADS; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, OF THE JEWISH IDEA YESHIVA; a.k.a.
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); LEGION; a.k.a. JUDEA POLICE; a.k.a.
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB KAHANE LIVES; a.k.a. KAHANE TZADAK;
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 a.k.a. KAHANE.ORG; a.k.a.
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. a.k.a. NEW KACH MOVEMENT; a.k.a.
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu REPRESSION OF TRAITORS; a.k.a. STATE
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; THE COMMITTEE AGAINST RACISM AND
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; DISCRIMINATION; a.k.a. THE HATIKVA
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad INTERNATIONAL KAHANE MOVEMENT;
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH THE RABBI MEIR DAVID KAHANE
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber MEMORIAL FUND; a.k.a. THE VOICE OF
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 JUDEA; a.k.a. THE WAY OF THE TORAH;
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB [FTO] [SDGT].
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar AMERICAN FRIENDS OF YESHIVAT RAV MEIR
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 (a.k.a. AMERICAN FRIENDS OF THE UNITED
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport YESHIVA; a.k.a. COMMITTEE FOR THE
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; THE IDEA; a.k.a. FRIENDS OF THE JEWISH
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). IDEA YESHIVA; a.k.a. JEWISH IDEA
1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"), YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Embassies Street, Bir Hasan, Lebanon; Dallas
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Center, Saida Old Street, Chiah, Baabda,
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Aug 1973; nationality
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; Additional Sanctions Information -
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality Subject to Secondary Sanctions Pursuant to the
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Hizballah Financial Sanctions Regulations;
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Passport RL2244333 (Lebanon); Identification
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. Chief Executive Officer, Stars Group Holding
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. (individual) [SDGT].
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik,
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda,
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information -
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations;
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT].
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET LIMITED (a.k.a. SHANAB METALS ESTABLISHMENT),
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Musherfeh, P.O. Box 766, Zarka, Jordan
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Ademola Crescent, Wuse II, Abuja, Nigeria; [IRAQ2].
Floor, Ghadir Building, Kods Street, Haret Hreik, Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Secondary Sanctions Pursuant to the Hizballah INDUSTRIAL COMPLEX; a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Financial Sanctions Regulations [SDGT] INDUSTRIAL COMPOUND), Amin Industrial
Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish; Estate, Khalage Rd., Seyedi District, Mashad,
Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish). Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; DOB 04 Aug 1973; nationality AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Lebanon; Additional Sanctions Information - KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Additional Sanctions Information - Subject
Subject to Secondary Sanctions Pursuant to the a.k.a. MUHAMMAND, Kibirige), Congo, to Secondary Sanctions [NPWMD] [IFSR].
Hizballah Financial Sanctions Regulations; Democratic Republic of the; DOB 1975 to 1979; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Passport RL2244333 (Lebanon); Identification POB Masaka District, Central Region, Uganda; INDUSTRIAL COMPANY; a.k.a. AMIN
Number 61 Niha El-Mehfara; President and nationality Uganda; Gender Male (individual) INDUSTRIAL COMPOUND), Amin Industrial
Chief Executive Officer, Stars Group Holding [GLOMAG]. Estate, Khalage Rd., Seyedi District, Mashad,
(individual) [SDGT]. AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Mashad, Iran; P.O. Box 91735-549, Mashad,
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel a.k.a. MUHAMMAND, Kibirige), Congo, Iran; Additional Sanctions Information - Subject
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Democratic Republic of the; DOB 1975 to 1979; to Secondary Sanctions [NPWMD] [IFSR].
5th Floor, Ghadir Building, Kods Street, Haret POB Masaka District, Central Region, Uganda; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, nationality Uganda; Gender Male (individual) INDUSTRIAL COMPANY; a.k.a. AMIN
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir [GLOMAG]. INDUSTRIAL COMPLEX), Amin Industrial
5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
nationality Lebanon; Additional Sanctions AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
Pursuant to the Hizballah Financial Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.
Regulations; Passport RL2244333 (Lebanon); SHANAB EST. FOR TRADE & COMMERCE; "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Identification Number 61 Niha El-Mehfara; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Street, Tehran 1968917173, Iran; Website
President and Chief Executive Officer, Stars AND COMMERCE; a.k.a. TARIQ ABU http://www.aminib.com; Additional Sanctions
Group Holding (individual) [SDGT]. SHANAB METALS ESTABLISHMENT), Information - Subject to Secondary Sanctions
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, Musherfeh, P.O. Box 766, Zarka, Jordan [IRAN] [IRAN-EO13902].
Iran; Additional Sanctions Information - Subject [IRAQ2]. AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,
to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO. (a.k.a. Adnan Mahmood; a.k.a. ALRAWI, Adnan
[IFSR]. ABU SHANAB METALS ESTABLISHMENT; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
AMIG (a.k.a. AMMUNITION AND METALLURGY a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
INDUSTRIES GROUP; a.k.a. AMMUNITION AMIN ABU SHANAB AND SONS CO.; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
AND METALLURGY INDUSTRY GROUP; SHANAB METALS ESTABLISHMENT; a.k.a. Mohammed Amad Az"; a.k.a. "EMAD,
a.k.a. AMMUNITION INDUSTRIES GROUP; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Mohammad"; a.k.a. "EZALDEEN, Mohammed
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB EST. FOR TRADE & COMMERCE; Emad"), Erbil, Iraq; Amman, Jordan;
16765-1835, Pasdaran Street, Tehran, Iran; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Department 145-42, P.O. Box 16765-128, AND COMMERCE; a.k.a. TARIQ ABU Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Moghan Avenue, Pasdaran Street, Tehran, Iran; SHANAB METALS ESTABLISHMENT), Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Additional Sanctions Information - Subject to Musherfeh, P.O. Box 766, Zarka, Jordan Gender Male; National ID No. 649474 (Iraq);
Secondary Sanctions [NPWMD] [IFSR]. [IRAQ2]. Identification Number 00260818 (Iraq); alt.
AMIGO SUPERMARKET (a.k.a. AMIGO AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 658032 (Jordan); alt.
SUPERMARKET LIMITED), 1023, Adetokunbo ABU SHANAB METALS ESTABLISHMENT; Identification Number 635464 (Jordan); alt.
Ademola Crescent, Wuse II, Abuja, Nigeria; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 1251025 (Jordan); alt.
Additional Sanctions Information - Subject to AMIN ABU SHANAB AND SONS CO.; a.k.a. Identification Number 1200701 (Jordan); alt.
Secondary Sanctions Pursuant to the Hizballah SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 24906658031 (Jordan);
Financial Sanctions Regulations [SDGT] TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU alt. Identification Number 1465967 (Jordan); alt.
(Linked To: FAWAZ, Mustapha Reda Darwish; SHANAB EST. FOR TRADE & COMMERCE; Identification Number 1194396 (Jordan)
Linked To: FAWAZ, Fouzi Reda Darwish). a.k.a. TARIQ ABU SHANAB EST. FOR TRADE (individual) [SDGT] (Linked To: ISLAMIC
AND COMMERCE; a.k.a. TARIQ ABU STATE OF IRAQ AND THE LEVANT).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

‫ﺿ‬
AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮ ﺎ اﻣﯿﻦ‬DOB 1965; Passport U36089349 (Iran); National ID No. Abbasieh Building, Hijaz Street, Damascus,
alt. DOB 1966; POB Darab, Iran; nationality 0071070222 (Iran) (individual) [SDGT] [IRGC] Syria; Lahlah Building, Industrial Zone, Hama,
Iran; Additional Sanctions Information - Subject [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Syria; Awqaf Building, Naser Street, P.O. Box
to Secondary Sanctions; Gender Male; GUARD CORPS (IRGC)-QODS FORCE). 34425, Damascus, Syria; #1 floor, 02/A, Fares
Executive Order 13846 information: FOREIGN AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. Building, Rami Street, Margeh, Damascus,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Syria; 46 El-Falaki Street, Facing Cook Door,
13846 information: BANKING Street, Tehran 1968917173, Iran; Website BabLouk Area, Cairo, Egypt; Website
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive http://www.aminib.com; Additional Sanctions www.ekt2.com; alt. Website www.katranji.com;
Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions alt. Website http://sgp-france.com; alt. Website
PROPERTY AND INTERESTS IN PROPERTY. [IRAN] [IRAN-EO13902]. http://lumiere-elysees.fr; Identification Number
Sec. 5(a)(iv); alt. Executive Order 13846 AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 808 195 689 00019 (France); Chamber of
information: IMPORT SANCTIONS. Sec. Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Commerce Number 2014 B 24978 (France)
5(a)(vi); National ID No. 6549531071 (Iran); Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Managing Director (individual) [IRAN-EO13846] Iraq; DOB 23 Aug 1957; Additional Sanctions AND RESEARCH CENTER).
(Linked To: ABADAN OIL REFINING Information - Subject to Secondary Sanctions; AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),
COMPANY). Gender Male (individual) [SDGT] [IRGC] [IFSR] Karachi, Pakistan; DOB 25 May 1986;
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; (Linked To: ISLAMIC REVOLUTIONARY nationality Pakistan; Email Address
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. GUARD CORPS (IRGC)-QODS FORCE). alimohsin228@gmail.com; alt. Email Address
Amin); DOB 1960; POB Nangahar Province, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- mohsinrazaamiri@gmail.com; alt. Email
Afghanistan (individual) [SDGT]. AL-MO'MENIN COMPLEX; a.k.a. Address alimohsin228@yahoo.com; alt. Email
AMIN, Shahzad (a.k.a. AHMED, Shahzad), AMIROLMOMENIN FACTORIES; a.k.a. Address amestypezx@yahoo.com; alt. Email
Lahore, Pakistan; DOB 14 Dec 1987; nationality AMIROLMOMENIN INDUSTRIES), Esfahan, Address mohsin@forwarderz.com; alt. Email
Pakistan; Email Address Iran; Additional Sanctions Information - Subject Address great_guy1102002@yahoo.com;
shy4angels@gmail.com; alt. Email Address to Secondary Sanctions [NPWMD] [IFSR] Gender Male; National ID No. 4220198261523
shahzadsmb@gmail.com; Gender Male; (Linked To: SHAHID HEMMAT INDUSTRIAL (Pakistan) (individual) [CYBER2] [ELECTION-
National ID No. 3420204688179 (Pakistan) GROUP). EO13848] (Linked To: SECONDEYE
(individual) [CYBER2] [ELECTION-EO13848] AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL SOLUTION).
(Linked To: SECONDEYE SOLUTION). MO'MENIN INDUSTRIES; a.k.a. AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno AMIROLMOMENIN FACTORIES; a.k.a. EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
Amor Rosalejos; a.k.a. PAREJA, Dinno AMIROLMOMENIN INDUSTRIES), Esfahan, a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. Iran; Additional Sanctions Information - Subject a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
ROSALEJOS-PAREJA, Dino Amor), Atimonan, (Linked To: SHAHID HEMMAT INDUSTRIAL 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Quezon Province, Philippines; DOB 19 Jul GROUP). Tehran, Iran; nationality Iran; Additional
1981; POB Cebu City, Cebu Province, AMIRCO ELECTRONICS (a.k.a. AL AMIR Sanctions Information - Subject to Secondary
Philippines; nationality Philippines (individual) ELECTRONICS; a.k.a. ALAMIR Sanctions; Gender Male; National ID No.
[SDGT]. ELECTRONICS; a.k.a. AL-AMIR 0089886348 (Iran) (individual) [SDGT] [IRGC]
AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, ELECTRONICS; a.k.a. E.K.T. (KATRANGI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Mohamed Abdullah; a.k.a. AL AMIN, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
Mohammad; a.k.a. AL AMIN, Muhammad EKT ELECTRONICS; a.k.a. EKT KATRANGI AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; GROUP; a.k.a. ELECTRONICS KATRANGI MO'MENIN COMPLEX; a.k.a.
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; AMIROLMOMENIN INDUSTRIES), Esfahan,
EL AMINE, Muhammed), Yusif Mishkhas T: 3 a.k.a. KATRANGI FOR ELECTRONICS Iran; Additional Sanctions Information - Subject
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, INDUSTRIES; a.k.a. KATRANGI TRADING; to Secondary Sanctions [NPWMD] [IFSR]
Lebanon; DOB 11 Jan 1975; POB El Mezraah, a.k.a. KATRANJI LABS; a.k.a. LUMIERE (Linked To: SHAHID HEMMAT INDUSTRIAL
Beirut, Lebanon; nationality Lebanon; Additional ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. GROUP).
Sanctions Information - Subject to Secondary NKTRONICS; a.k.a. SMART GREEN POWER; AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR
Sanctions Pursuant to the Hizballah Financial a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Sanctions Regulations; Gender Male "EKT"; a.k.a. "ELECTRONIC SYSTEM MO'MENIN COMPLEX; a.k.a.
(individual) [SDGT] (Linked To: TABAJA, GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AMIROLMOMENIN FACTORIES), Esfahan,
Adham Husayn). Building, Korniche Street, P.O. Box 817 No. 3, Iran; Additional Sanctions Information - Subject
AMINI, Meghdad; DOB 05 Jun 1982; POB Beirut, Lebanon; P.O. Box 8173, Beirut, to Secondary Sanctions [NPWMD] [IFSR]
Tehran, Iran; Additional Sanctions Information - Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (Linked To: SHAHID HEMMAT INDUSTRIAL
Subject to Secondary Sanctions; Gender Male; St., Jnah (BHV), Beirut, Lebanon; 11/A, GROUP).

August 9, 2021 - 232 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
28 May 1964; nationality Congo, Democratic AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website
Republic of the; Gender Male; Major General; AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address
Commander of the First Defense Zone; Former METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions
Armed Forces of the Democratic Republic of the AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
Congo land forces commander (individual) GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
[DRCONGO]. P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMMAR IBN YASIR BRIGADE (a.k.a. AL- Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK),
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North;
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Tehran, Iran; Additional Sanctions Information - Secondary sanctions risk: North Korea
HARAKAT AL-NUJABA; a.k.a. HARAKAT Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, sections 510.201 and
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [IFSR]. 510.210; Transactions Prohibited For Persons
HASAN AL-MUJTABA BRIGADE; a.k.a. AMN PARDAZESH KHARAZMI (a.k.a. ITSEC Owned or Controlled By U.S. Financial
MOVEMENT OF THE NOBLE ONES TEAM; a.k.a. "IT SECURITY & PENETRATION Institutions: North Korea Sanctions Regulations
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE TESTING TEAM"; a.k.a. "POOYA DIGITAL section 510.214 [NPWMD].
NOBLE ONES), Iraq; Syria [SDGT]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali AMROGGANG DEVELOPMENT BANK (a.k.a.
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran; AMNOKKANG DEVELOPMENT BANK),
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to Tongan-dong, Pyongyang, Korea, North;
1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2]. Secondary sanctions risk: North Korea
(Linked To: ISIS-SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR Sanctions Regulations, sections 510.201 and
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR- 510.210; Transactions Prohibited For Persons
"ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Owned or Controlled By U.S. Financial
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif Institutions: North Korea Sanctions Regulations
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No. section 510.214 [NPWMD].
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit AMTCHENTSEV, Vladlen, Singapore; DOB 25
PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54 Jan 1969; POB Klimovsk, Russia; Gender Male;
Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid Secondary sanctions risk: North Korea
AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Sanctions Regulations, sections 510.201 and
Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website 510.210; Transactions Prohibited For Persons
party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address Owned or Controlled By U.S. Financial
AMMERSHAM COMMERCIAL VENTURES info@amnafzar.com; Additional Sanctions Institutions: North Korea Sanctions Regulations
LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions section 510.214; Passport M00021291 (South
Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA]. Africa) issued 04 May 2010 expires 03 May
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a. 2020; National ID No. 6901256079081 (South
AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Africa) (individual) [DPRK3] (Linked To:
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th VELMUR MANAGEMENT PTE LTD).
AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif ANATOLYEVICH, Vorobyov Stanislav (a.k.a.
GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No. VOROBEV, Stanislav; a.k.a. VOROBYEV,
GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit Stanislav Anatolyevich; a.k.a. VOROBYOV,
P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54 Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid Petersburg, Russia; G.Sankt-Peterburg
16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website 5, Saint Petersburg, Russia; DOB 02 Jun 1960;
Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address nationality Russia; Gender Male; Passport
[IFSR]. info@amnafzar.com; Additional Sanctions IVG678677 (Russia) (individual) [SDGT] (Linked
AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions To: RUSSIAN IMPERIAL MOVEMENT).
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA]. ANAYA MARTINEZ, Cesar Daniel (a.k.a.
AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a. "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR Cordoba, Colombia; citizen Colombia; Cedula
a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF No. 78768807 (Colombia) (individual) [SDNTK].
16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park, ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DEFENDERS OF THE FAITH), Region: ANDISHEH ZOLAL, 42 Niam Street, Shariati 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Northern Mali [FTO] [SDGT]. Avenue, P.O. Box 15875-4159, Tehran 19481, Digital Currency Address - ETH
ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО Iran; Additional Sanctions Information - Subject 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
НАСЛЕДСТВО - АД), 105, Tsarigradsko shose to Secondary Sanctions [NPWMD] [IFSR]. c; Phone Number 79315403678; Digital
str., Slatina Distr., Sofia, Stolichna 1113, ANDRADE PARRA, Alfredo, Ciudad Acuna, Currency Address - LTC
Bulgaria; Organization Established Date 2011; Coahuila, Mexico; DOB 30 Dec 1973; POB LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
V.A.T. Number BG 201673717 (Bulgaria) Ciudad Acuna, Coahuila, Mexico; alt. POB alt. Digital Currency Address - LTC
[GLOMAG] (Linked To: THRACE Coahuila, Mexico; nationality Mexico; citizen LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
FOUNDATION). Mexico; C.U.R.P. AAPA731230HCLNRL07 Digital Currency Address - ZEC
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Mexico) (individual) [SDNTK]. t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
Rousseau #14, Colonia Anzures, Distrito ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. M; Digital Currency Address - BSV
Federal C.P. 11590, Mexico; Calzada KARUME, Andrew; a.k.a. NZABAMWITA, 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Aeropuerto #7258, Colonia Bachigualato, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Passport 4005504207 (Russia) (individual)
Culiacan, Sinaloa, Mexico; Tuberosa #215, Sep 1966; POB Kinyami, Byumba Province, [CYBER2] [ELECTION-EO13848].
Colonia San Carlos, Guadalajara, Jalisco, Rwanda; nationality Rwanda; Gender Male ANDRIC, Goran, Serbia; DOB 21 Apr 1965;
Mexico; Avenida Guerrero #3298 Norte, Colonia (individual) [DRCONGO]. nationality Serbia; alt. nationality Bosnia and
Del Norte, Monterrey, Nuevo Leon, Mexico; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Herzegovina; citizen Serbia; alt. citizen United
Avenida 20 de Noviembre #12621, Colonia 20 MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Kingdom; Gender Male (individual) [GLOMAG]
de Noviembre, Tijuana, Baja California Norte, 1955; POB Daraa, Syria; Governor of Central (Linked To: TESIC, Slobodan).
Mexico; Bugambilia #6313, Colonia Bank of Syria (individual) [SYRIA]. ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
Bugambilias, Puebla, Puebla, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Boulevard Luis Donaldo, Colosio Kilometer 10 San Gwann SGN 1608, Malta; D-U-N-S Paul; a.k.a. MALONG, Paul Awan), Warawar,
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Number 52-024-7549; Tax ID No. 18589029 Aweil County, Northern Bahr el-Ghazal, South
Quintana Roo, Mexico; Calle 20 de Noviembre (Malta); Trade License No. C 41309 (Malta); Sudan; Juba, South Sudan; Kampala, Uganda;
#8, Colonia Tezontepec, Cuernavaca, Morelos, Company Number 5886249 (Malta) [LIBYA3] Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Mexico; Avenida La Paz #3308, Colonia Santa (Linked To: DEBONO, Darren). 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Rosa, Los Cabos, Baja California Sur, Mexico; ANDREYEV, Anton Nikolaeyvich (Cyrillic: Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Carretera Internacional al Norte Kilometer 15, АНДРЕЕВ, Антон Николаевич), 9 3 Jan 1960; POB Malualkon, Sudan; alt. POB
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Bloshevikov Prospect Apt 35, Saint Petersburg, Malualkon, South Sudan; alt. POB Warawar,
Mexico; Poniente 134 #769, Colonia Industrial Russia; DOB 03 Mar 1985; POB Saint Sudan; alt. POB Warawar, South Sudan;
Vallejo, Distrito Federal, Mexico; Constituyentes Petersburg, Russia; nationality Russia; Email nationality South Sudan; alt. nationality Uganda;
de 1975, #4770, Colonia Puesta del Sol, La Address antonandreyv@gmail.com; Gender Gender Male; Passport S00004370 (South
Paz, Baja California Sur, Mexico; Roberto Male; Digital Currency Address - XBT Sudan); alt. Passport D00001369 (South
Barrios #2, Colonia Casa Blanca, Queretaro, 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; Sudan); alt. Passport 003606 (Sudan); alt.
Queretaro, Mexico; Cardenal #106, Colonia Los alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; (Sudan); Former Sudan People's Liberation
ADM821230NBO (Mexico) [SDNTK]. alt. Digital Currency Address - XBT Army Chief of General Staff (individual)
ANDARIEL, Korea, North; Secondary sanctions 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. [SOUTH SUDAN].
risk: North Korea Sanctions Regulations, Digital Currency Address - XBT ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
sections 510.201 and 510.210; Transactions 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; IMPORT), Ibex House, The Minories, London
Prohibited For Persons Owned or Controlled By alt. Digital Currency Address - XBT EC3N 1DY, United Kingdom [CUBA].
U.S. Financial Institutions: North Korea 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; ANGULO OROBIO (SEGUNDO), Jose
Sanctions Regulations section 510.214 alt. Digital Currency Address - XBT Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
[DPRK3]. 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Colombia; c/o INVERSIONES Y
ANDISHEH MEHVARAN INVESTMENT Digital Currency Address - XBT CONSTRUCCIONES VALLE S.A., Cali,
COMPANY, No. 13, 8th Street, Ghaem 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; Colombia; DOB 08 Sep 1964; Cedula No.
Magham Farahani Ave, Tehran, Iran; Additional alt. Digital Currency Address - XBT 16706561 (Colombia) (individual) [SDNT].
Sanctions Information - Subject to Secondary 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; ANHUI LAND GROUP CO., LIMITED, Shop T18,
Sanctions [SDGT] [IFSR] (Linked To: IRAN alt. Digital Currency Address - XBT 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
ZINC MINES DEVELOPMENT COMPANY). 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Road, Wanchai, Hong Kong; Additional
ANDISHEH VESAL MIDDLE EAST COMPANY, alt. Digital Currency Address - XBT Sanctions Information - Subject to Secondary
No. 3, Unit 6, Daroos Building, Qanat 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Sanctions; Registration ID 1774300 (Hong
Crossroad, Dolat St, Pasdaran Ave., Tehran, Digital Currency Address - XBT Kong) [NPWMD] [IFSR].
Iran [TCO] (Linked To: AJILY SOFTWARE 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
PROCUREMENT GROUP). alt. Digital Currency Address - XBT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, DESIGNERS OF DATA PROCESSING a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Alexei Vasilievich); DOB 01 Dec 1949; POB SYSTEMS), Prospekt Mira D 68, Str 1A, TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Sevastopol, Ukraine (individual) [MAGNIT]. Moscow 129110, Russia; Dom 3, Lazurnaya OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ulitsa, Solnechnogorskiy Raion, Andreyevka, a.k.a. "SOLDIERS OF GOD"; a.k.a.
Aleksey Vasilyevich); DOB 01 Dec 1949; POB Moscow Region 141551, Russia; Registration "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Sevastopol, Ukraine (individual) [MAGNIT]. ID 1027739734098 (Russia); Tax ID No. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 7702285945 (Russia) [CYBER2]. [SDGT].
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ANSAAR KALIMAT ALLAH (a.k.a. AHL AL- ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB MALAM BOUREIMA DICKO; a.k.a.
Daud; a.k.a. HASSAN, Dawood; a.k.a. IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ISLAMIC STATE CENTRAL AFRICA JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Dawood Ibrahim; a.k.a. REHMAN, Shaikh PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ "IRSAD"), Douna, Mali; Soum Province, Burkina
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Faso; Burkina Faso; Selba, Mali [SDGT].
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP CENTRAL AFRICA; a.k.a. "ADHERENTS TO ANSAR ALLAH (a.k.a. EXTERNAL SECURITY
Berar Society, Block 7-8, Karachi, Pakistan; THE TRADITIONS AND THE COMMUNITY"; ORGANIZATION OF HEZBOLLAH; a.k.a.
House No. 37, Street 30, Phase V, Defence a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- FOLLOWERS OF THE PROPHET
Housing Authority, Karachi, Pakistan; White MOZAMBIQUE"; a.k.a. "SUPPORTERS OF MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United THE WORD OF ALLAH"), Cabo Delgado HIZBALLAH ESO; a.k.a. HIZBALLAH
Arab Emirates; 33-36, Pakmodiya Street, Haji Province, Mozambique; Tanzania [FTO] INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Musafirkhana, Dongri, Bombay, India; House [SDGT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
No. 10, Hill Top Arcade, Defence Housing ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD
Authority, Karachi, Pakistan; Moin Palace, 2nd ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST
31 Dec 1955; POB Ratnagiri, Maharashtra, JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE
India; nationality India; citizen India; alt. citiz en PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF
Pakistan; alt. citizen United Arab Emirates; ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE
Passport M-110522 (India) issued 13 Nov 1978; PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION";
1981; alt. Passport A-333602 (India) issued 04 SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES
Jun 1985; alt. Passport A-501801 (India) issued LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION
26 Jul 1985; alt. Passport P-537849 (India) JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
issued 30 Jul 1979; alt. Passport K-560098 "AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
(India) issued 30 Jul 1975; alt. Passport V- HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH");
57865 (India) issued 03 Oct 1983; alt. Passport HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to
G-866537 (Pakistan) issued 12 Aug 1991; alt. ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT]
823692 (Yemen) issued 02 Sep 1989; alt. COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA].
Passport A-717288 (United Arab Emirates) [SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL
issued 18 Aug 1985 (individual) [SDNTK] ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL-
[SDGT]. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI-
Syria; Scientific Studies and Research Center a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza
Employee (individual) [SYRIA]. Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT].
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
Ishteyaq), United Arab Emirates; nationality ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
India; Additional Sanctions Information - Subject ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
to Secondary Sanctions; Residency Number a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
784-1973-1617539-3 (United Arab Emirates) Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN
(individual) [SDGT] (Linked To: FOURTEEN ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
STAR SHIPPING MANAGEMENT). a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
ANO PO KSI (a.k.a. AUTONOMOUS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
NONCOMMERCIAL ORGANIZATION a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
PROFESSIONAL ASSOCIATION OF "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT]. LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- Province, Mozambique; Tanzania [FTO] PROVINCE; a.k.a. ISLAMIC STATE IN THE
RAYA ESTABLISHMENT FOR MEDIA [SDGT]. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- ASH-SHAM - SINAI PROVINCE; a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ISLAMIC STATE OF IRAQ AND THE SHAM -
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; SINAI PROVINCE; a.k.a. ISLAMIC STATE-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SINAI PROVINCE; a.k.a. JAMAAT ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- "FOLLOWERS OF ISLAM IN KURDISTAN"; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
THE SHARIA; a.k.a. "SUPPORTERS OF OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; PROVINCE"; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "SOLDIERS OF GOD"; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE
[SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- OF ISLAM IN KURDISTAN"), Iraq [FTO] Egypt [FTO] [SDGT].
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND AL-MAQDES; a.k.a. ANSAR BAYT AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AND CREDIT INSTITUTE; a.k.a. BANK ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
LAW"), Tunisia [FTO] [SDGT]. AL-MOJAHEDIN NO-INTEREST LOAN AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM -
RAYA ESTABLISHMENT FOR MEDIA "ANSAR SAVING AND INTEREST FREE- SINAI PROVINCE; a.k.a. ISLAMIC STATE-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; LOANS FUND"), Building No. 539, North SINAI PROVINCE; a.k.a. JAMAAT ANSAR
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Website www.ansarbank.com; Additional SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Sanctions Information - Subject to Secondary JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] PROVINCE"; a.k.a. "SUPPORTERS OF
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY JERUSALEM"; a.k.a. "SUPPORTERS OF THE
IN BENGHAZI; a.k.a. SOLDIERS OF THE GUARD CORPS (IRGC)-QODS FORCE; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC Linked To: ISLAMIC REVOLUTIONARY Egypt [FTO] [SDGT].
LAW"), Benghazi, Libya [FTO] [SDGT]. GUARD CORPS). ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; ANSAR BANK BROKERAGE COMPANY (f.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH PAR GOSTAR KHOBREH), Iran; Additional ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; Sanctions Information - Subject to Secondary a.k.a. DEFENDERS OF THE FAITH), Region:
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Sanctions; Business Registration Number Northern Mali [FTO] [SDGT].
"FOLLOWERS OF ISLAM IN KURDISTAN"; 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BANK). ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- DEFENDERS OF THE FAITH), Region:
a.k.a. "SOLDIERS OF GOD"; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Northern Mali [FTO] [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;
OF ISLAM IN KURDISTAN"), Iraq [FTO] IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. SARAFI ANSAR COMPANY), No. 41,
[SDGT]. AND ASH-SHAM - SINAI PROVINCE; a.k.a. Joibar Street, Fatemi Square, Tehran, Iran;
ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA ISLAMIC STATE OF IRAQ AND THE SHAM - Website Ansarexchange.ir; Additional Sanctions
AL-JAMAA; a.k.a. AL-SHABAAB IN SINAI PROVINCE; a.k.a. ISLAMIC STATE- Information - Subject to Secondary Sanctions;
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT SINAI PROVINCE; a.k.a. JAMAAT ANSAR National ID No. 10320743975 (Iran); Business
ALLAH; a.k.a. ISLAMIC STATE - BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Registration Number 423264 (Iran) [SDGT]
MOZAMBIQUE; a.k.a. ISLAMIC STATE SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR [IRGC] [IFSR] (Linked To: ANSAR BANK;
CENTRAL AFRICA PROVINCE; a.k.a. JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Linked To: ISLAMIC REVOLUTIONARY
ISLAMIC STATE OF IRAQ AND SYRIA - PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE;
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY
AFRICA; a.k.a. "ADHERENTS TO THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS).
TRADITIONS AND THE COMMUNITY"; a.k.a. Egypt [FTO] [SDGT]. ANSAR FINANCE AND CREDIT FUND (a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS- ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; CREDIT INSTITUTE; a.k.a. BANK ANSAR;
THE WORD OF ALLAH"), Cabo Delgado a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

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MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina ANSARUL MUSLIMINA FI BILADIS SUDAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT]. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
"ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region: PROTECTION OF MUSLIMS IN BLACK
Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT]. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬ [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a. ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD), ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject a.k.a. DEFENDERS OF ISLAM; a.k.a.
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR]. "IRSAD"), Douna, Mali; Soum Province, Burkina
AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-
"ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD), MUJAHIDEEN; a.k.a. HARAKAT UL-
LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR]. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ FATIH"); DOB 1958; POB Pacitan, East Java,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. Indonesia; nationality Indonesia (individual)
GUARD CORPS (IRGC)-QODS FORCE; SUPPORTERS OF THE PARTY OF GOD), [SDGT].
Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject ANSI METALLURGY INDUSTRY CO. LTD.
GUARD CORPS). to Secondary Sanctions [IRAN-HR]. (a.k.a. BLUE SKY INDUSTRY CORPORATION;
ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO.,
(Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. SUPPORTERS OF THE PARTY OF 10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a.
GOD), Iran; Additional Sanctions Information - ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ANSAR INFORMATION TECHNOLOGY BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
COMPANY (f.k.a. FANAVARAN HAFIZEH a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
SAMANEH), No. 59, West Taban Street, Jordon JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
(Nelson Mandela) Street, Tehran, Iran; "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Additional Sanctions Information - Subject to Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Secondary Sanctions; Business Registration ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(Linked To: ANSAR BANK). MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
ANSAR UL HEZBOLLAH (a.k.a. ANSAR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
(Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
a.k.a. SUPPORTERS OF THE PARTY OF [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
GOD), Iran; Additional Sanctions Information - ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
ANSAR UL ISLAM OF MALAM BOUREIMA BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
[NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Building 1, Moscow 129075, Russia; ul.
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE- Sheremetevskaya, d. 85, str. 1, Moscow
23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660]. 129075, Russia; P.O. Box 15, Moscow 129075,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. Russia; a/ya 15, Moscow 129075, Russia; Tax
Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar ID No. 7705445700 (Russia) [UKRAINE-
(individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), EO13685].
DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi, AO INSTITUT STROIPROEKT (a.k.a.
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male; AKTSIONERNOE OBSHCESTVO INSTITUT
23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27 STROIPROEKT; a.k.a. AO INSTITUTE
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual) STROYPROEKT; f.k.a. INSTITUT
Ukraine; DOB 26 May 1961; Gender Male [GLOMAG]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
(individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan OBSHCHESTVO; a.k.a. INSTITUT
DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT, AO; a.k.a. INSTITUTE
ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660]. STROYPROECT; a.k.a. STROYPROEKT;
197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic: a.k.a. STROYPROEKT ENGINEERING
9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GROUP), D. 13 Korp. 2 LiteraA Prospekt
EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO Dunaiski, St. Petersburg 196158, Russia; 13/2
ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a. Dunaisky Prospect, St. Petersburg 196158,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK Russia; Website http://www.stpr.ru; Email
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a. Address Most@stpr.ru; alt. Email Address
Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a. Murina@stpr.ru; Registration ID
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a. 1027810258673; Tax ID No. 7826688390;
SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Government Gazette Number 11117863
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novy Arbat, Moscow 121099, Russia; [UKRAINE-EO13685].
Novosibirsk, Russia (individual) [UKRAINE- SWIFT/BIC EVRFRUMM; Registration ID AO 'INSTITUTE GIPROSTROYMOST-SAINT-
EO13660]. 1027700565970 (Russia); Tax ID No. PETERSBURG' (a.k.a. AO 'INSTITUTE
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, 7703115760 (Russia); Government Gazette GIPROSTROYMOST-SANKT-PETERBURG';
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 09610839 (Russia) [VENEZUELA- f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Vladimir Iurievici; a.k.a. ANTYUFEYEV, EO13850] (Linked To: PETROLEOS DE PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
Vladimir; a.k.a. ANTYUFEYEV, Vladimir VENEZUELA, S.A.). GIPROSTROYMOST--SAINT-PETERSBURG';
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO ENPIVI INZHINIRING (a.k.a. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SHEVTSOV, Vadim Gheorghievici; a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GIPROSTROYMOST SAINT-PETERSBURG'),
Novosibirsk, Russia (individual) [UKRAINE- a.k.a. NPV ENGINEERING JOINT STOCK 7 Yablochkova Street, St. Petersburg 197198,
EO13660]. COMPANY; a.k.a. NPV ENGINEERING OPEN Russia; Website www.gpsm.ru; Email Address
ANTONOV, Boris Alekseyevich, Russia; DOB 19 JOINT STOCK COMPANY; a.k.a. OJSC NPV office@gpsm.ru; Registration ID
Dec 1980; nationality Russia; Gender Male ENGINEERING), 5, per. Strochenovski B., 1037828021660 (Russia); Tax ID No.
(individual) [CAATSA - RUSSIA] (Linked To: Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette
MAIN INTELLIGENCE DIRECTORATE). B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE-
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; www.npve.narod.ru; Email Address EO13685].
nationality Russia (individual) [MAGNIT]. npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG';
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; (Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG';
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
DOB 19 Feb 1951; POB Novosibirsk, Russia GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(individual) [UKRAINE-EO13660]. STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'),
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address
ANTIUFEEV, Vladimir Iurievici; a.k.a. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No.
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE- "HIGH-QUALITY HIGHWAYS"), 133, ul.
EO13685]. EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl
AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 160019, Russia; 122 Grazhdanskiy Prospect,
AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP Suite 5, Liter A, St. Petersburg 195267, Russia;
STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Website www.zaovad.com; Email Address
STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. office@zaovad.com; Registration ID
STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1037804006811 (Russia); Tax ID No.
OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7802059185 (Russia); Government Gazette
STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk, Number 34390716 (Russia) [UKRAINE-
STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13 EO13685].
a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol, AOUADI, Mohamed Ben Belgacem (a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belkacem), Via A.
Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address POB Tunisia; nationality Tunisia; Passport L
Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb
Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address 2001; Italian Fiscal Code
Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID DAOMMD74T11Z352Z (individual) [SDGT].
1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No. AOUADI, Mohamed Ben Belkacem (a.k.a.
Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belgacem), Via A.
[UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD Masina n.7, Milano, Italy; DOB 11 Dec 1974;
AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. POB Tunisia; nationality Tunisia; Passport L
КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 191609 issued 28 Feb 1996 expires 27 Feb
AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 2001; Italian Fiscal Code
KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DAOMMD74T11Z352Z (individual) [SDGT].
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН Street, Kerch, Crimea 98310, Ukraine; Website APADANA PERSIAN GULF PETROCHEMICAL
ОКЕАНПРИБОР); a.k.a. JOINT STOCK http://www.zalivkerch.com/; alt. Website COMPANY (a.k.a. PERSIAN GULF APADANA
COMPANY CONCERN OKEANPRIBOR; a.k.a. http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd
JSC CONCERN OKEANPRIBOR; a.k.a. zaliv@zalivkerch.com [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede
KONTSERN OKEANPRIBOR, PAO), 46, AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Eslamboli), District 6, Tehran, Iran; Website
Chkalovskii Prospect, St. Petersburg 197376, ФИОЛЕНТ) (a.k.a. AKTSIONERNOE http://pgapco.ir; Additional Sanctions
Russia; Website www.oceanpribor.ru; OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Information - Subject to Secondary Sanctions
Registration ID 1067847424160 (Russia); Tax АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД [NPWMD] [IFSR] (Linked To: PERSIAN GULF
ID No. 7813341546 (Russia) [UKRAINE- ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY PETROCHEMICAL INDUSTRY CO.).
EO13662]. FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; APANASENKO, Elena (a.k.a. APANASENKO,
AO RFK-BANK (a.k.a. BANK ROSSISKAYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Elena Mikhailovna); DOB 19 Sep 1970; Deputy
FINANSOVAYA KORPORATSIYA Kievskaya Street, Simferopol, Crimea 295017, Chairman, Executive Board, Tempbank
AKTSIONERNOE OBSHCHESTVO; a.k.a. Ukraine; Website www.phiolent.com; Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK).
RFC-BANK; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number APANASENKO, Elena Mikhailovna (a.k.a.
CORPORATION; a.k.a. RUSSIAN FINANCIAL 1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena); DOB 19 Sep 1970;
CORPORATION BANK JSC), St. George's AO, KRIMTETS (a.k.a. AKTSIONERNOE Deputy Chairman, Executive Board, Tempbank
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK).
korp, 1 per. Georgievski, Moscow 125009, KRYMTEPLOELEKTROTSENTRAL; f.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. POB Beasain, Guipuzcoa Province, Spain;
044525257 [SYRIA]. KRYMTETS, AO), 1, ul. Montazhnaya Pgt. D.N.I. 44.129.178; Member ETA (individual)
AO SEVASTOPOLSKIY MORSKOY BANK Gresovski, Simferopol, Crimea 295493, [SDGT].
(a.k.a. AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.krimtec.com; Email APARTAHOTEL TRES CASITAS (a.k.a.
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Address e.hmelnitskiy@krimtec.com; Tax ID CORPORACION HOTELERA DEL CARIBE
JOINT STOCK COMPANY SEVASTOPOLSKY No. 9102070194 (Russia); Government Gazette LIMITADA; a.k.a. "TRES CASITAS"), Avenida
MORSKOY BANK; a.k.a. JSC Number 00828288 (Russia); Registration Colombia No. 1-60, San Andres, Providencia,
SEVASTOPOLSKY MORSKOY BANK), 18a Number 1159102014169 (Russia) [UKRAINE- Colombia; NIT # 800104679-1 (Colombia)
Brestska Street, Sevastopol, Crimea 99001, EO13685]. [SDNT].
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AO, VAD (a.k.a. AKTSIONERNOE APEX DEVELOPMENT AND PROJECTS LLC
Crimea 299001, Ukraine; SWIFT/BIC OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬
MORKUAUK; Website www.morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
Email Address root@morskoybank.com; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. AND PROJECTS LLC; a.k.a. SUMMIT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEVELOPMENT AND PROJECTS LLC), Rural AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Damascus, Syria; Organization Established AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
Date 17 Jan 2018; Organization Type: Real a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
estate activities with own or leased property Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SYRIA] [SYRIA-CAESAR]. nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
HANDAL S. DE R.L. DE C.V.; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL), 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE
3 Ave y 14 Calle N.O., Barrio Las Acacias, Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Apartado Postal No 1018, San Pedro Sula, a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.)
Cortes, Honduras; 14 de Julio, La Ceiba, Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT].
Atlantida, Honduras; Ave Junior, Entre 7 y 6 "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Calle Sureste, San Pedero Sula, Cortes, 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Honduras; Tax ID No. 3ET38QN (Honduras); POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION;
alt. Tax ID No. 05019001468346 (Honduras) Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
[SDNTK]. Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL-
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), (individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Burma; Na Lot, Shan, Burma; 409/4, Soi Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Khet Phra Khanong, Bangkok, Thailand; DOB DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
1936; POB Chiang Rai, Thailand; Passport DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
B265235 (Thailand); National Foreign ID Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE
Number 5570700010951 (Thailand) (individual) nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDNTK]. (individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
POB Geneva, Switzerland; citizen Switzerland; MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
Gender Male; Passport X0062329 (Switzerland) SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
issued 27 Feb 2012 expires 26 Feb 2022 COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
(individual) [VENEZUELA-EO13850]. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
APT39 (a.k.a. ADVANCED PERSISTENT GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
THREAT 39; a.k.a. CADELSPY; a.k.a. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Additional Sanctions Information - Subject to 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Secondary Sanctions [IRAN-HR] (Linked To: nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SECURITY). [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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' AQSSA SOCIETY YEMEN (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 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. 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. AQSSA SOCIETY YEMEN (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. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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. 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; Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
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' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. 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 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. 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
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 244 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Islamabad, Pakistan; RWO Head Office, House ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
B, Street 40, Sector F-10/4, Islamabad, LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Office, Lakki Marwat, Pakistan; Near the Mahdi Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija
Imami Bohamri Mosque, Sam Kano Moor, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha,
Peshawar, Pakistan; Peshawar, Pakistan; Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
Registered Charity No. 2150/5/4129 (Pakistan); ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt.
alt. Registered Charity No. 749/5/4129 COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3].
James Alexander). HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
AR RAMMA WELFARE ORGANISATION (a.k.a. COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
AL RAHMAH WELFARE ORGANISATION; AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. AL RAHMAH WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija
ORGANIZATION; a.k.a. AL RAHMAN HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha,
WELFARE ORGANISATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAHMAH WELFARE Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANIZATION; a.k.a. AR-RAHMA WELFARE Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
ORGANISATION; a.k.a. AR-RAHMAH Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija
WELFARE ORGANISATION; a.k.a. AR- Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha,
RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB
AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt.
SCOTPAK BUILD PVT LTD; a.k.a. "AL Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";

August 9, 2021 - 245 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (Serbia) [GLOMAG] (Linked To: TESIC, (Mexico); C.U.R.P. IUIG710817HSLNNN08
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Slobodan). (Mexico) (individual) [SDNTK].
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮوزی‬ ARAUJO LAVEAGA, Carmen Amelia, c/o
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. ‫)آراﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran; ESTANCIA INFANTIL NINO FELIZ S.C.,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Additional Sanctions Information - Subject to Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Sharqat, Salah ad-Din Province, Iraq; alt. POB Secondary Sanctions; Gender Male; Executive POB Sinaloa, Mexico; C.U.R.P.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Order 13846 information: FOREIGN AALC670129MSLRVR00 (Mexico) (individual)
ARAK PETROCHEMICAL COMPANY (a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SDNTK].
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL 13846 information: BANKING ARAUJO MONZON, Elvira, Avenida Ramon
COMPANY; a.k.a. SHAZAND TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lopez Velarde No. 3240, Colonia Presidentes
PETROCHEMICAL CORPORATION), No. 68, Order 13846 information: BLOCKING de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Taban St., Vali Asr Ave., Tehran, Iran; PROPERTY AND INTERESTS IN PROPERTY. Jan 1961; POB Bacacoragua, Badiraguato,
Additional Sanctions Information - Subject to Sec. 5(a)(iv); alt. Executive Order 13846 Sinaloa, Mexico; R.F.C. AAME610125-QP6
Secondary Sanctions [IRAN]. information: IMPORT SANCTIONS. Sec. (Mexico); C.U.R.P. AAME610125MSLRNL05
ARAMBULA DE FLORES, Luz del Rocio (a.k.a. 5(a)(vi); National ID No. 6199571101 (Iran); (Mexico) (individual) [SDNTK] (Linked To:
ARAMBULA GARCIA, Luz del Rocio), C. Las Managing Director of Bakhtar Commercial ESTACIONES DE SERVICIOS CANARIAS,
Palmas No. 2700 Int. 14, Colonia Atlas Company; CEO of Bakhtar Commercial S.A. DE C.V.; Linked To: GASOLINERA
Colomos, Zapopan, Jalisco, Mexico; Avenida Company (individual) [IRAN-EO13846] (Linked ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
Hidalgo 1890, Colonia Ladron de Guevara, To: BAKHTAR COMMERCIAL COMPANY). GASOLINERA Y SERVICIOS VILLABONITA,
Guadalajara, Jalisco, Mexico; DOB 06 Jan ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; S.A. DE C.V.).
1949; alt. DOB 05 Jan 1949; POB Jalisco, a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, ARAUJO URIARTE, Alejandra, Blvd. Guillermo
Mexico; nationality Mexico; citizen Mexico; Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Batiz Paredes No. 1100, Col. Buenos Aires,
Passport 98140030684 (Mexico); R.F.C. AAGL- POB Iran; Additional Sanctions Information - Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Subject to Secondary Sanctions; Lieutenant Enrique Felix Castro No. 1029, Col. Desarrollo
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Commander, IRGC Ground Force; Deputy Urbano Tres Rios, Culiacan, Sinaloa C.P.
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Commander, IRGC Ground Forces; Brigadier 80020, Mexico; Blvd. Pedro Infante No. 3050,
(Mexico) (individual) [SDNT]. General; Former Commander, Greater Tehran's Col. Recursos Hidraulicos, Culiacan, Sinaloa
ARAMBULA GARCIA, Luz del Rocio (a.k.a. Mohammad Rasulollah IRGC; Former Chief, C.P. 80100, Mexico; Av. Benjamin Hill No.
ARAMBULA DE FLORES, Luz del Rocio), C. Greater Tehran Revolutionary Guards 5602, Col. Industrial el Palmito, Culiacan,
Las Palmas No. 2700 Int. 14, Colonia Atlas (individual) [SDGT] [IRGC] [IRAN-HR]. Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
Colomos, Zapopan, Jalisco, Mexico; Avenida ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Hidalgo 1890, Colonia Ladron de Guevara, a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Sinaloa C.P. 80197, Mexico; Lote de terreno
Guadalajara, Jalisco, Mexico; DOB 06 Jan Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; urbano 3 manzana A, Avenida Carlos Lineo
1949; alt. DOB 05 Jan 1949; POB Jalisco, POB Iran; Additional Sanctions Information - antes Avenida Andres Quintana Roo, Colonia
Mexico; nationality Mexico; citizen Mexico; Subject to Secondary Sanctions; Lieutenant Burocrata, Clave Catastral 07000-017-071-020-
Passport 98140030684 (Mexico); R.F.C. AAGL- Commander, IRGC Ground Force; Deputy 001, Culiacan Sinaloa, Mexico; Calle General
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Commander, IRGC Ground Forces; Brigadier Mariano Escobedo y Avenida Ramon Corona,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 General; Former Commander, Greater Tehran's Clave Catastral 07000-07-001-015-001,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Avenida Carlos
(Mexico) (individual) [SDNT]. Greater Tehran Revolutionary Guards Lineo No. 17 Manzana E, Fraccionamiento
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim (individual) [SDGT] [IRGC] [IRAN-HR]. Prolongacion Chapultepec, Clave Catastral
Street, Al Wazeer Building, First Floor, Real ARASH SHIPPING ENTERPRISES LIMITED, 7000-018-104-017-001, Culiacan, Sinaloa,
Estate No. 3673, Beirut, Lebanon; Commercial Diagoras House, 7th Floor, 16 Panteli Katelari Mexico; Avenida Carlos Lineo No. 18 Manzana
Registry Number 1013408 (Lebanon) [SDGT] Street, Nicosia 1097, Cyprus; Additional E, Fraccionamiento Prolongacion Chapultepec,
(Linked To: AHMAD, Nazem Said). Sanctions Information - Subject to Secondary Clave Catastral 7000-018-104-018-001,
ARANEKS DOO (a.k.a. ARANEKS DOO Sanctions; Telephone (357)(22660766); Fax Culiacan, Sinaloa, Mexico; Lote de terreno
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja (357)(22678777) [IRAN] (Linked To: NATIONAL urbano 14 manzana 58 zona 9, Avenida
166, Belgrade 11010, Serbia; Tax ID No. IRANIAN TANKER COMPANY). Constituyentes Alberto Terrones Benitez, Clave
110965174 (Serbia); Registration Number ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Catastral 7000-028-650-014, Culiacan, Sinaloa,
21407429 (Serbia) [GLOMAG] (Linked To: INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Mexico; Lote de terreno urbano 1 manzana 58
TESIC, Slobodan). Bernabe; a.k.a. "MACHO PRIETO"), Sonora, zona 9, Avenida Alberto Terrones Benitez y
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Mexico; Mexicali, Baja California, Mexico; DOB Calle Francisco J. Mujica, Clave Catastral 7000-
ARANEKS DOO), Bulevar Oslobodenja 166, 17 Aug 1971; POB Sinaloa, Mexico; nationality 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Belgrade 11010, Serbia; Tax ID No. 110965174 Mexico; citizen Mexico; Passport 040016733 de terreno urbano 23 manzana 5 primera etapa,
(Serbia); Registration Number 21407429 Avenida Cerro de los Pilares, Clave Catastral

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA] (individual) [SDNTK].
Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan
015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City,
Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad Mexico; Calle Auehuetes No. 1320 Col. Lomas
Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; de Tecamachalco, Mexico City, Mexico; c/o
015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AEROCOMERCIAL ALAS DE COLOMBIA,
de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Bogota, Colombia; DOB 17 Nov 1964; POB
Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim; Cali, Colombia; Cedula No. 31945032
Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- (Colombia); Passport AI666987 (Colombia); alt.
Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Passport AD369724 (Colombia); alt. Passport
027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; AE869914 (Colombia); alt. Passport PP31235
Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT]. (Colombia) (individual) [SDNT].
Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCH CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات‬ ‫ﻺ‬
Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o ‫م‬.‫م‬.‫( )واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB CONSULTING AND ENGINEERING; a.k.a.
Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418 ARCH CONSULTING COMPANY; a.k.a.
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK]. "ARCH COMPANY"; a.k.a. "ARCH
09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o CONSTRUCTION"), Al Huda Building, 2nd
Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali, Floor, Al Miqdad Street, Haret Hreik, Lebanon;
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A., Old Airport Way, Amir Bldg, 4th Floor, Beirut,
AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No. Lebanon; Website
[SDNTK]. 16205508 (Colombia) (individual) [SDNT]. https://www.archconsulting.com.lb/; Commercial
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Registry Number 2008487 (Lebanon) [SDGT]
Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB (Linked To: HIZBALLAH).
TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former ARCH CONSULTING AND ENGINEERING
Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine (a.k.a. ARCH CONSULTING (Arabic: ‫آرش‬
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660]. ‫ﻺ‬
‫م‬.‫م‬.‫ ;)ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a.
citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; ARCH CONSULTING COMPANY; a.k.a.
Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB "ARCH COMPANY"; a.k.a. "ARCH
Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former CONSTRUCTION"), Al Huda Building, 2nd
477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine Floor, Al Miqdad Street, Haret Hreik, Lebanon;
No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660]. Old Airport Way, Amir Bldg, 4th Floor, Beirut,
2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a. Lebanon; Website
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, https://www.archconsulting.com.lb/; Commercial
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk, Registry Number 2008487 (Lebanon) [SDGT]
Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of (Linked To: HIZBALLAH).
TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660]. ARCH CONSULTING COMPANY (a.k.a. ARCH
Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت‬ ‫ﻺ‬
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa, ‫م‬.‫م‬.‫ ;)اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH CONSULTING
citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y AND ENGINEERING; a.k.a. "ARCH
Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa, COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE Al Huda Building, 2nd Floor, Al Miqdad Street,
477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o Haret Hreik, Lebanon; Old Airport Way, Amir
No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A. Bldg, 4th Floor, Beirut, Lebanon; Website
2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle https://www.archconsulting.com.lb/; Commercial
Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata, Registry Number 2008487 (Lebanon) [SDGT]
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco (Linked To: HIZBALLAH).
DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato, Place, London, United Kingdom [IRAQ2].
Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ARCHICONSULT LIMITED, 128 Buckingham
(Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico; Place, London 5, United Kingdom [IRAQ2].
CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P. ARD AL-KHAIR INTERNATIONAL COMPANY
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. (a.k.a. ARD AL-KHER INTERNATIONAL
DOB Oct 1960; nationality Russia; Position: COMPANY; a.k.a. GOOD LAND COMPANY

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
INTERNATIONAL COMPANY FOR THE Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
IMPORTING AND EXPORTING OF Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION).
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
GOOD LAND LIMITED LIABILITY COMPANY), Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Duma, Syria; Oman; Jordan; Egypt; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Organization Established Date 1995; alt. 03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico;
Organization Established Date 2016; Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License
Organization Type: Wholesale of food, Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P.
beverages and tobacco; Registration Number 3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual)
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 2181558 (individual) [SDGT]. [SDNTK].
Taysir). ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ,
ARD AL-KHER INTERNATIONAL COMPANY Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
(a.k.a. ARD AL-KHAIR INTERNATIONAL Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
COMPANY; a.k.a. GOOD LAND COMPANY Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
(Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
INTERNATIONAL COMPANY FOR THE Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
IMPORTING AND EXPORTING OF Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GOOD LAND LIMITED LIABILITY COMPANY), Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Duma, Syria; Oman; Jordan; Egypt; Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Organization Established Date 1995; alt. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB
Organization Established Date 2016; 03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK].
Organization Type: Wholesale of food, Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
beverages and tobacco; Registration Number Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja
Taysir). 2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK].
EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK].
DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Eduardo Ramon (a.k.a.
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Nov 1956; POB Mexico (individual) [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Enedina (a.k.a. ARELLANO
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja FELIX DE TOLEDO, Enedina), c/o Farmacia
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, Vida Suprema, S.A. DE C.V., Tijuana, Baja
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB California, Mexico; DOB 12 Apr 1961
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB (individual) [SDNTK].
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa ARELLANO FELIX, Francisco Javier (a.k.a.
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier; a.k.a. BELTRAN
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, ARELLANO FELIX, Javier (a.k.a. ARELLANO
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea FELIX, Francisco Javier; a.k.a. BELTRAN

August 9, 2021 - 248 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran; ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Sanctions; Registration Number 242295 (Iran) Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Javier Eduardo (a.k.a. [IRAN-EO13871]. street, Tehran 144875, Iran; Aria Nikan Tehran
ARELLANO FELIX, Eduardo Ramon); DOB 10 ARFADA PETROLEUM COMPANY JSC (a.k.a. PJS, Suite 59, No 2 Azadi Alley, North
Nov 1956; POB Mexico (individual) [SDNTK]. ARFADA PETROLEUM PRIVATE JOINT Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARELLANO FELIX, Ramon Eduardo (a.k.a. STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ Iraj Alley, Mozafarikhah Avenue, Golha Street,
COMACHO RODRIGUES, Gilberto; a.k.a. ‫ ;)اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARVADA Golha Square, Tehran, Iran; Website
TORRES MENDEZ, Ramon); DOB 31 Aug PETROLEUM COMPANY JSC), Mashroua www.arianikan.com; Additional Sanctions
1964; POB Mexico (individual) [SDNTK]. Dummar, Lot No. 13, Building 12/2, Damascus, Information - Subject to Secondary Sanctions
ARENAS DE LORETO, Pedro Moreno 1421, Col. Syria; Website https://www.arfada.com/; [NPWMD] [IFSR].
Americana, Guadalajara, Jalisco 44160, Organization Established Date 24 Apr 2018; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
Mexico; Playon de Mismaloya s/n, La Cruz de Organization Type: Support activities for NIKAN; a.k.a. PERGAS ARIA MOVALLED
Loreto, Tomatlan, Jalisco 48460, Mexico; petroleum and natural gas extraction; LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Website www.arenasdeloreto.com [SDNTK]. Registration Number 18394 (Syria) [SYRIA] Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARENERA EL CERREJON, Km. 2 via Aguadas, [SYRIA-CAESAR]. street, Tehran 144875, Iran; Aria Nikan Tehran
Aguadas, Caldas, Colombia; Matricula Mercantil ARFADA PETROLEUM PRIVATE JOINT STOCK PJS, Suite 59, No 2 Azadi Alley, North
No 121398 (Manizales) [SDNTK]. COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ اﻟﻤﺴﺎﻫﻤﺔ‬ Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARFA IRON & STEEL COMPANY (a.k.a. ARFA ‫( )اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM Iraj Alley, Mozafarikhah Avenue, Golha Street,
IRON AND STEEL COMPANY; a.k.a. ARFA COMPANY JSC; a.k.a. ARVADA PETROLEUM Golha Square, Tehran, Iran; Website
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson COMPANY JSC), Mashroua Dummar, Lot No. www.arianikan.com; Additional Sanctions
Mandela (Africa) Street, Tehran, Iran; 25 km 13, Building 12/2, Damascus, Syria; Website Information - Subject to Secondary Sanctions
into the Ardakan-Nain Road, Ardakan, Iran; https://www.arfada.com/; Organization [NPWMD] [IFSR].
Website www.arfasteel.com; Additional Established Date 24 Apr 2018; Organization ARIA ROYAL CONSTRUCTION COMPANY
Sanctions Information - Subject to Secondary Type: Support activities for petroleum and (a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions; Registration Number 242295 (Iran) natural gas extraction; Registration Number Sanctions Information - Subject to Secondary
[IRAN-EO13871]. 18394 (Syria) [SYRIA] [SYRIA-CAESAR]. Sanctions [IRAN].
ARFA IRON AND STEEL COMPANY (a.k.a. ARFEH COMPANY (a.k.a. ARFA PAINT ARIAN BANK, House 103, Shir Ali Khan Street,
ARFA IRON & STEEL COMPANY; a.k.a. ARFA COMPANY; a.k.a. FARASEPEHR Charahi Torabaz Khan, District 10, Kabul,
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson ENGINEERING COMPANY; a.k.a. HOSSEINI Afghanistan; Sherpoor, Hajj and religious affairs
Mandela (Africa) Street, Tehran, Iran; 25 km NEJAD TRADING CO.; a.k.a. IRAN SAFFRON directorate Square, Etisalat Street, Kabul,
into the Ardakan-Nain Road, Ardakan, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Afghanistan; Opposite of Attorney General,
Website www.arfasteel.com; Additional SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
Sanctions Information - Subject to Secondary SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Afghanistan; PO Box 5810, Afghanistan;
Sanctions; Registration Number 242295 (Iran) a.k.a. YASA PART), West Lavansai, Tehran Ferdawsi Street (old telecommunication street),
[IRAN-EO13871]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq Between Alley 12 & 14, Herat, Afghanistan;
ARFA PAINT COMPANY (a.k.a. ARFEH Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SWIFT/BIC AFABAFKA; Website www.arian-
COMPANY; a.k.a. FARASEPEHR No 17, Balooch Alley, Vaezi St, Shariati Ave, bank.com.af; Additional Sanctions Information -
ENGINEERING COMPANY; a.k.a. HOSSEINI Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Subject to Secondary Sanctions [NPWMD] Worldwide [SDGT] [IFSR] (Linked To: BANK
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. [IFSR]. MELLI IRAN).
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Street, Charlestown, Saint Kitts and Nevis a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
a.k.a. YASA PART), West Lavansai, Tehran [SYRIA] (Linked To: ABDULKARIM, Wael). ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
No 17, Balooch Alley, Vaezi St, Shariati Ave, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud 1963; POB Gebang village, Masaran, Sragen,
Tehran, Iran; Additional Sanctions Information - Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia
Subject to Secondary Sanctions [NPWMD] Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- (individual) [SDGT].
[IFSR]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
ARFA STEEL (a.k.a. ARFA IRON & STEEL 1967; nationality Iraq; Gender Male (individual) ARIF, Said Mohamed; a.k.a. CHABANI,
COMPANY; a.k.a. ARFA IRON AND STEEL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Slimane; a.k.a. GHARIB, Omar; a.k.a.
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson AND THE LEVANT). "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Mandela (Africa) Street, Tehran, Iran; 25 km a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

August 9, 2021 - 249 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1965; POB Oran, Algeria; nationality Algeria ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND
(individual) [SDGT]. Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- (Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED
Slimane; a.k.a. GHARIB, Omar; a.k.a. ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬار ﺗﺎﻣﯿﻦ‬ ‫ﮔ‬
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Iran; Sepah Islam Road, Karaj Special Road ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED
1965; POB Oran, Algeria; nationality Algeria Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT
(individual) [SDGT]. Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; [IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB [IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic:
1963; POB Gebang village, Masaran, Sragen, COMPANY). ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
Central Java, Indonesia; nationality Indonesia ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
(individual) [SDGT]. Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran);
ARIS SUMARSONO; a.k.a. USTAD DAUD ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr,

ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138,
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website
1963; POB Gebang village, Masaran, Sragen, Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir;
Central Java, Indonesia; nationality Indonesia ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS
(individual) [SDGT]. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL
ARIZABALETA ARZAYUS, Fanor (a.k.a. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ARIZABALETA ARZAYUS, Phanor), Avenida DOB 1989 to 1991; POB Bhatkal, Karnataka, Order 13846 information: FOREIGN

39 No. 15-22, Bogota, Colombia; c/o India; Gender Male (individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Mohammed Shafi (a.k.a. ARMAR, 13846 information: BANKING
LTDA., Bogota, Colombia; c/o INVERSIONES Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Order 13846 information: BLOCKING
35, Buga, Colombia; Carrera 4 No. 12-41 of. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
710, Cali, Colombia; Calle 110 No. 30-45, "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Sec. 5(a)(iv); alt. Executive Order 13846
Bogota, Colombia; DOB 12 May 1938; Cedula DOB 1989 to 1991; POB Bhatkal, Karnataka, information: BAN ON INVESTMENT IN EQUITY
No. 2879530 (Colombia) (individual) [SDNT]. India; Gender Male (individual) [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec.

ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; 5(a)(v); alt. Executive Order 13846 information:
ARIZABALETA ARZAYUS, Fanor), Avenida 39 a.k.a. ARMAR, Mohammed Shafi; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
No. 15-22, Bogota, Colombia; c/o ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information:
CONSTRUCTORA ALTOS DEL RETIRO "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE
LTDA., Bogota, Colombia; c/o INVERSIONES "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; OFFICERS. Sec. 5(a)(vii); National ID No.
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- DOB 1989 to 1991; POB Bhatkal, Karnataka, 10103653560 (Iran); Registration Number
35, Buga, Colombia; Carrera 4 No. 12-41 of. India; Gender Male (individual) [SDGT]. 326039 (Iran) [IRAN-EO13846].
710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Shafi (a.k.a. ARMAR, Mohammad ARMED FORCES SOCIAL SECURITY
Bogota, Colombia; DOB 12 May 1938; Cedula Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. INVESTMENT COMPANY (a.k.a. ARMED
No. 2879530 (Colombia) (individual) [SDNT]. ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FORCES SOCIAL SECURITY AND PENSION
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FUND INVESTMENT - SHESTAN; a.k.a.
Colombia; NIT # 836000489-0 (Colombia) "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMED FORCES SOCIAL SECURITY
[SDNT]. DOB 1989 to 1991; POB Bhatkal, Karnataka, INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
ARJAN ELECTRICITY AND ENERGY India; Gender Male (individual) [SDGT]. ‫ﮔ‬
‫ ;) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
GENERATION MANAGEMENT, Iran; Additional ARMED FORCES GENERAL STAFF (a.k.a. ARMED FORCES SOCIAL WELFARE
Sanctions Information - Subject to Secondary GENERAL STAFF OF IRANIAN ARMED INVESTMENT ORGANIZATION OF IRAN;
Sanctions [IRAN] (Linked To: GHADIR FORCES; a.k.a. "AFGS"), Iran; Additional a.k.a. SATA INVESTMENT COMPANY (Arabic:
INVESTMENT COMPANY). Sanctions Information - Subject to Secondary ‫ﮔ‬
‫ ;)ﺳﺮﻣﺎﯾﻪ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY
Sanctions [IRAN-EO13876]. POWERS SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. SHASTAN ARMED
FORCES SOCIAL SECURITY INVESTMENT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E- Website: www.alnakshabandia-army.org;
OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED; www.alnakshabndia-army.com [FTO] [SDGT]
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- [IRAQ3].
FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ARMY OF THE PURE (a.k.a. AL
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY THE PURE AND RIGHTEOUS; a.k.a. ARMY
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOVEMENT FOR FREEDOM OF KASHMIR;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. TEHREEK-E-AZADI JAMMU AND
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY;
AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT].
YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
OF YARMOUK; a.k.a. SHOHADAA AL- ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
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-

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

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Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 MARQUEZ, Edgar Fernando), c/o AUTO
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo,
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o GASOLINERAS SAN FERNANDO
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; 1973; POB Delicias, Chihuahua, Mexico;
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME-
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a.
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE EXPRESS DORADOS S.A. DE C.V., Saucillo,
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION Mexico; c/o INMOBILIARIA EL PRESON S.A.
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. c/o INDIO VITORIO S. DE P.R. DE R.L. DE
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. C.V., Saucillo, Mexico; Avenida Octava No. 72,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, Saucillo, Chihuahua, Mexico; Calle Sierra San
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Chihuahua, Chihuahua, Mexico; DOB 09 May
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; 1971; POB Saucillo, Chihuahua, Mexico;
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, nationality Mexico; citizen Mexico; R.F.C. AIML-
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen 710509-V89 (Mexico); alt. R.F.C. AEML-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK 710509-Q27 (Mexico); C.U.R.P.
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. AEML710509HCHRRS07 (Mexico) (individual)
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, [SDNTK].
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; ARREOLA MARQUEZ, Miguel Angel (a.k.a.
alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual) ARRIOLA MARQUEZ, Miguel Angel), Calle
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA]. Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA AUTO EXPRESS DORADOS S.A. DE C.V.,
AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973; CARNES FINAS SAN IGNACIO S.A. DE C.V.,
a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178 Mexico; c/o INMOBILIARIA EL ESCORPION
ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA]. DEL NORTE S.A. DE C.V., Mexico; c/o
WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui, C.V., Mexico; Carretera Camargo-Ojinaga Km.
ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. CORRALES SAN IGNACIO L.L.C., Presidio,
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA GOMEZ, Guadalupe Armando, TX, United States; c/o RIO GRANDE
TRUST; a.k.a. AR RAHMAH WELFARE Mexico; c/o CORRALES SAN IGNACIO S.P.R. STOCKYARDS, INC., Presidio, TX, United
ORGANIZATION; a.k.a. AR RAMMA DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; States; DOB 15 Dec 1967; POB Chihuahua,
WELFARE ORGANISATION; a.k.a. AR- DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
RAHMA WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AR-RAHMAH WELFARE ORGANISATION; R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968
a.k.a. AR-RAHMAN WELFARE AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK].
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT [SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo), Avenida
a.k.a. "AL RAHMAN WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
FOUNDATION"; a.k.a. "RWO"), House A, Street S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
40,, Sector F-10/4, Islamabad, Pakistan; RWO Mexico; DOB 26 Jan 1986; POB Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Head Office, House B, Street 40, Sector F-10/4, Chihuahua, Mexico; nationality Mexico; citizen CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; C.U.R.P. AILP860126MCHRNL06 Mexico; c/o INMOBILIARIA EL ESCORPION
New Nadra Office, Lakki Marwat, Pakistan; (Mexico) (individual) [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o
Near the Mahdi Imami Bohamri Mosque, Sam CORRALES SAN IGNACIO S.P.R. DE R.L. DE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960;
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport
(individual) [SDNTK]. (individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No.
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual)
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT].
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., ART HOUSE GMBH, Sieveringerstrasse 164,
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES Vienna 1190, Austria; National ID No.
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., FN292891 y (Austria) [SYRIA] (Linked To:
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION CASTLE HOLDING GMBH).
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o ARTA SHIPPING ENTERPRISES LIMITED,
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Diagoras House, 7th Floor, 16 Panteli Katelari
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO Street, Nicosia 1097, Cyprus; Additional
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO Sanctions Information - Subject to Secondary
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, Sanctions; Telephone (357)(22660766); Fax
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 (357)(22678777) [IRAN] (Linked To: NATIONAL
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality IRANIAN TANKER COMPANY).
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. Calle Rio Santa Maria, No. 1252, Colonia Los
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. 000927-SY9 (Mexico) [SDNTK].
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, ARTIN SANA'AT TABAAN COMPANY (a.k.a.
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 158, Keshavarz Str., Tehran, Iran; 1 North
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. Bridge Road, #25-05, High Street Center,
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada 179094, Singapore; #14, Bashardust Ave,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 Centre, Bur-Dubai, Dubai, United Arab
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. Emirates; P.O. Box 112724, Dubai, United Arab
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Emirates; Shariati Street, after MirDamand Blvd,
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Lushah Street, Rabie Street, Bashar Dost Alley,
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. http://solmatepciran.com; alt. Website
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. http://www.solmateco.com; Additional Sanctions
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Information - Subject to Secondary Sanctions;
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Registration Number 368623 (Iran) [NPWMD]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; [IFSR] (Linked To: DES INTERNATIONAL CO.,
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB LTD.).
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia; ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT
AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT]. TABAAN COMPANY; a.k.a. ARTIN SANAT
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina 158, Keshavarz Str., Tehran, Iran; 1 North
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS]. Bridge Road, #25-05, High Street Center,
DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. 179094, Singapore; #14, Bashardust Ave,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Centre, Bur-Dubai, Dubai, United Arab PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA
Emirates; P.O. Box 112724, Dubai, United Arab COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬
Emirates; Shariati Street, after MirDamand Blvd, ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY;
Lushah Street, Rabie Street, Bashar Dost Alley, 9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a.
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a.
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER
http://solmatepciran.com; alt. Website Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA
http://www.solmateco.com; Additional Sanctions www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri
Registration Number 368623 (Iran) [NPWMD] Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran
[IFSR] (Linked To: DES INTERNATIONAL CO., [NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific
LTD.). PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan,
ARTIN SANAT TABAN CO (a.k.a. ARTIN ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365,
SANA'AT TABAAN COMPANY; a.k.a. ARTIN ‫( )ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame
SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor, a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
No 158, Keshavarz Str., Tehran, Iran; 1 North a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Bridge Road, #25-05, High Street Center, ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
179094, Singapore; #14, Bashardust Ave, ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Roudbare-Sharghie, Madar Sq., Shariati St., ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
Centre, Bur-Dubai, Dubai, United Arab Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Emirates; P.O. Box 112724, Dubai, United Arab Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
Emirates; Shariati Street, after MirDamand Blvd, 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
Lushah Street, Rabie Street, Bashar Dost Alley, Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
http://solmatepciran.com; alt. Website Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
http://www.solmateco.com; Additional Sanctions Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Information - Subject to Secondary Sanctions; Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
Registration Number 368623 (Iran) [NPWMD] Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
[IFSR] (Linked To: DES INTERNATIONAL CO., Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
LTD.). Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
ARTURO QUINONEZ LTDA. (a.k.a. Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
RESTAURANTE SANTA COLOMBIA), Calle 10 www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
No. 46-120, Cali, Colombia; NIT # 900093492-3 Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
(Colombia) [SDNT]. 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.
‫ه‬
‫)ﮐﺎو اروﻧﺪ‬, Industrial complex, Imam Sadeq AS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER
Road, Arvand Free Zone, Khorramshahr, Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA
Khouzestan, Iran; Website http://www.aks.co.ir/; SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian
Additional Sanctions Information - Subject to OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri
Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
(Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,

August 9, 2021 - 256 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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.).
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. POB Regil, Guipuzcoa Province, Spain; D.N.I.
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 15.927.207 (Spain); Member ETA (individual)
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY [SDGT].
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬

August 9, 2021 - 257 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, ASADI, Shamsollah; DOB 23 Aug 1971; POB Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Lebanon; DOB 31 Oct 1962; nationality Khorram Abad, Iran; nationality Iran; Additional PERSIAN GULF PETROCHEMICAL
Lebanon; Gender Male (individual) [SDGT] Sanctions Information - Subject to Secondary INDUSTRY CO.).
(Linked To: HIZBALLAH). Sanctions; Gender Male; Passport Y46559184 ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. (Iran) expires 11 Sep 2023 (individual) [SDGT] John Street, Valletta VLT 1165, Malta;
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬ (Linked To: QASIR, Ali). Additional Sanctions Information - Subject to
‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
Lebanon; DOB 31 Oct 1962; nationality RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
Lebanon; Gender Male (individual) [SDGT] IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
(Linked To: HIZBALLAH). ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
A-SABRIN ORGANIZATION (a.k.a. AL- a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
SABIREEN; a.k.a. AL-SABIREEN FOR THE KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
VICTORY OF PALESTINE; a.k.a. AL- a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
SABIREEN MOVEMENT FOR SUPPORTING QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
OF THE PATIENT ONES; a.k.a. MOVEMENT ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND
OF THOSE WHO ENDURE WITH PATIENCE; TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR
"HESN"), Gaza Strip, Palestinian; West Bank, HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Palestinian; Jerusalem, Israel [SDGT]. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT;
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
‫( )ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani; LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
a.k.a. ASAD, Hani Abdulmajeed Mohammed), 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
ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬, KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI
Turkey; DOB 16 Apr 1977; POB Yemen; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ
nationality Yemen; Additional Sanctions QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Information - Subject to Secondary Sanctions; MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment
Gender Male (individual) [SDGT] (Linked To: PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates;
AL-JAMAL, Sa'id Ahmad Muhammad). ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai,
AS'AD, Murad, Syria; DOB 28 Jan 1985; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt.
nationality Syria; Scientific Studies and AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata,
Research Center Employee (individual) HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender
[SYRIA]. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt.
AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬ SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification
(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD, LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt.
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan)
Lebanon; DOB 31 Oct 1962; nationality MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To:
Lebanon; Gender Male (individual) [SDGT] PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW).
(Linked To: HIZBALLAH). ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; (a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
nationality Iran; Additional Sanctions PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Information - Subject to Secondary Sanctions; "P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
Gender Male; Passport L35172959 (Iran); alt. PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Passport P41219083 (Iran) (individual) [SDGT] P.O. Box 163-75391, 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
[IFSR] (Linked To: AL KHAMAEL MARITIME Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
SERVICES). Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ

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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 ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA THE ORGANIZATION OF DEFENSIVE
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N- INNOVATION AND RESEARCH).
GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
40474, Germany; Additional Sanctions (Colombia) [SDNT]. Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV, Secondary Sanctions (individual) [NPWMD]
Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. [IFSR].
offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia 1960; Additional Sanctions Information - Subject
ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT]. to Secondary Sanctions Pursuant to the
(a.k.a. ASCOTEC MINERAL AND MACHINERY

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hizballah Financial Sanctions Regulations Address - XBT Passport 04FE50421 (France) (individual)
(individual) [SDGT]. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C [SDGT] (Linked To: TABAJA, Adham Husayn).
ASHFIELD, Jeffrey John James, Hayselden (individual) [SDGT]. ASIA ENERGY GENERAL TRADING (LLC),
Manor, Sissinghurst, Cranbrook, Kent TN172A, ASHTARI FARD, Hossein (a.k.a. AHSTARI, Suite 703, Twin Tower, Baniyas Street, Deira,
United Kingdom; DOB 11 Feb 1950; Additional Hossein), Iran; DOB 1962; alt. DOB 1963; POB Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United Sanctions Information - Subject to Secondary Sanctions [IRAN].
Kingdom) (individual) [SDGT] [IFSR] (Linked Sanctions; Gender Male (individual) [IRAN-HR] ASIAN AVIATION LOGISTICS COMPANY
To: MAHAN AIR). (Linked To: LAW ENFORCEMENT FORCES LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASHKAR, Abdallah (a.k.a. AL ASHQAR, OF THE ISLAMIC REPUBLIC OF IRAN). A 21 Tower, Suan Luang, Bangkok 10540,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASHTARI, Mahmood (a.k.a. ASHTARI, Thailand; Additional Sanctions Information -
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Mahmoud; a.k.a. ASHTARI, Mahmud); POB Subject to Secondary Sanctions [SDGT] [IFSR]
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tehran, Iran; Additional Sanctions Information - (Linked To: MAHAN AIR).
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Subject to Secondary Sanctions; National ID ASILDAROV, Rustam (a.k.a. ASELDAROV,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- No. 0062502034 (Iran) (individual) [SDGT] Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (Linked To: QASIR, Ali). "Abu Mohammad al-Qadari"; a.k.a. "Abu
Abu-al-Muhtasib; a.k.a. AL-TAWHID, ASHTARI, Mahmoud (a.k.a. ASHTARI, Muhammad al-Kadarskii"; a.k.a. "Abu
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad al-Kadar"; a.k.a. "Abu
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu
Region: Gaza; DOB 1986; nationality Subject to Secondary Sanctions; National ID Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Palestinian (individual) [SDGT]. No. 0062502034 (Iran) (individual) [SDGT] 31 Dec 1982; POB Kalmykia, Russia
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji (Linked To: QASIR, Ali). (individual) [SDGT].
Muhammad; a.k.a. MANSHA, Muhammad ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. MUNSHA, Muhammad Ashraf); DOB Additional Sanctions Information - Subject to a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
1955; POB Faisalabad, Pakistan; Passport A- Secondary Sanctions; National ID No. ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
374184 (Pakistan); alt. Passport AT0712501 0062502034 (Iran) (individual) [SDGT] (Linked Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
(Pakistan) issued 12 Mar 2008 expires 11 Mar To: QASIR, Ali). "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
2013; National ID No. 6110125312507 ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Apr 1982; POB Riyadh, Saudi Arabia;
(Pakistan); alt. National ID No. 24492025390 Mohammed Reza Gharayi), Iran; DOB 1960; nationality Saudi Arabia; Passport F654645
(Pakistan) (individual) [SDGT]. alt. DOB 1961; POB Tehran, Iran; nationality issued 30 Apr 2005; National ID No.
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Iran; Additional Sanctions Information - Subject 1028745097 (Saudi Arabia); Member of al-
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. to Secondary Sanctions; Gender Male Qa'ida in the Arabian Peninsula, is wanted by
MANSHAH, Muhammad Ashraf; a.k.a. (individual) [IRAN-EO13876]. the Government of Saudi Arabia and Interpol
MUNSHA, Muhammad Ashraf); DOB 1955; ASHTIANI, Mohammed Reza Gharayi (a.k.a. has issued an Orange Notice: File no.
POB Faisalabad, Pakistan; Passport A-374184 ASHTIANI, Mohammad-Reza), Iran; DOB 1960; 2009/52/OS/CCC (individual) [SDGT].
(Pakistan); alt. Passport AT0712501 (Pakistan) alt. DOB 1961; POB Tehran, Iran; nationality ASKATASUNA (f.k.a. GESTORAS PRO-
issued 12 Mar 2008 expires 11 Mar 2013; Iran; Additional Sanctions Information - Subject AMNISTIA), Spain [SDGT].
National ID No. 6110125312507 (Pakistan); alt. to Secondary Sanctions; Gender Male ASKATASUNA (a.k.a. BASQUE FATHERLAND
National ID No. 24492025390 (Pakistan) (individual) [IRAN-EO13876]. AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
(individual) [SDGT]. ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh a.k.a. EPANASTATIKI PIRINES; a.k.a.
ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- EUSKAL HERRITARROK; a.k.a. EUZKADI TA
nationality Iran; Additional Sanctions Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; ASKATASUNA; a.k.a. HERRI BATASUNA;
Information - Subject to Secondary Sanctions; alt. DOB 1962; POB Beirut, Lebanon a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Gender Male; National ID No. 11817387375 (individual) [SDGT] (Linked To: MARTYRS REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
(Iran); alt. National ID No. 1817387375 (Iran) FOUNDATION IN LEBANON). a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
(individual) [IRAN-HR] (Linked To: LAW 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, ASLAN, Aus; DOB 1959; alt. DOB 1960
ENFORCEMENT FORCES OF THE ISLAMIC Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, (individual) [SYRIA].
REPUBLIC OF IRAN). Salih), Congo, Democratic Republic of the; ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
a.k.a. FAYZIMATOV, Farrukh Furkatovitch; 27007, France; Bashoura, Beirut, Lebanon; Russia; DOB 01 Jan 1990; POB Sumgait,
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid Azerbaijan; nationality Russia; Gender Male;
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: Karame Verdun, Beyrouth, Lebanon; DOB 14 Passport 629512112 (Russia); National ID No.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; May 1960; citizen France; Gender Male; 2504139886 (individual) [CYBER2]
citizen Tajikistan; Gender Male; Digital Currency

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[ELECTION-EO13848] (Linked To: INTERNET 69-The Mall, Lahore, Punjab, Pakistan; Shop [NPWMD] [IFSR] (Linked To: IRAN
RESEARCH AGENCY LLC). No. 2 Siddique Plaza, Shahrah e Quaid e ELECTRONICS INDUSTRIES).
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Azam, Lahore, Punjab, Pakistan; Tax ID No. ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), 2583018-0 [SDGT] (Linked To: IQBAL, SANAT ESHRAGH; a.k.a. ASRE SANAT
Russia; DOB 01 Jan 1990; POB Sumgait, Muhammad; Linked To: LASHKAR E- ESHRAGH COMPANY; a.k.a. ASRE SANATE
Azerbaijan; nationality Russia; Gender Male; TAYYIBA). ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGER'S (a.k.a. ASMA ESHRAGH ENGINEERING COMPANY; a.k.a.
2504139886 (individual) [CYBER2] AUTHORISED MONEY EXCHANGERS; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING
[ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY CHANGERS; a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
RESEARCH AGENCY LLC). MONEY EXCHANGERS), Shop #2, Saddiq Gol Alley, N. Makran St., Vafamanesh Ave.,
ASLANOV, Jayhoon (a.k.a. ASLANOV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Heravy Sq., Tehran 1668745517, Iran; No. 699
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Farjam St., Tehran, Iran; Website
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, 69-The Mall, Lahore, Punjab, Pakistan; Shop www.asealu.com; Additional Sanctions
Azerbaijan; nationality Russia; Gender Male; No. 2 Siddique Plaza, Shahrah e Quaid e Information - Subject to Secondary Sanctions
Passport 629512112 (Russia); National ID No. Azam, Lahore, Punjab, Pakistan; Tax ID No. [NPWMD] [IFSR] (Linked To: IRAN
2504139886 (individual) [CYBER2] 2583018-0 [SDGT] (Linked To: IQBAL, ELECTRONICS INDUSTRIES).
[ELECTION-EO13848] (Linked To: INTERNET Muhammad; Linked To: LASHKAR E- ASRE SANAT ESHRAGH COMPANY (a.k.a.
RESEARCH AGENCY LLC). TAYYIBA). ASR-E SANAT ESHRAGH; a.k.a. ASRE
ASLANOVA, Darya Dmitriyevna (Cyrillic: ASMAR, Haytham, Syria; DOB 02 Nov 1969; SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
АСЛАНОВА, Дарья Дмитриевна) (a.k.a. nationality Syria; Scientific Studies and ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
TIMOSHENKOVA, Darya Dmitriyevna), Saint Research Center Employee (individual) ESHRAGH ENGINEERING COMPANY; a.k.a.
Petersburg, Russia; DOB 08 Sep 1985; POB [SYRIA]. ASR-E-SAN'AT ESHRAGH ENGINEERING
Russia; nationality Russia; Gender Female; ASOCIACION CIVIL LOS PROMOTORES COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Passport 44N2592883 (Russia) (individual) AERONAUTICOS, Jr. Los Robles 152, Oficina Gol Alley, N. Makran St., Vafamanesh Ave.,
[CYBER2] [ELECTION-EO13848]. 7, San Martin de Porres, URB Valdiviezo, Lima, Heravy Sq., Tehran 1668745517, Iran; No. 699
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. Farjam St., Tehran, Iran; Website
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL www.asealu.com; Additional Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. Information - Subject to Secondary Sanctions
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, [NPWMD] [IFSR] (Linked To: IRAN
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) ELECTRONICS INDUSTRIES).
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB SANAT ESHRAGH; a.k.a. ASRE SANAT
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, ESHRAGH CO.; a.k.a. ASRE SANAT
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS ESHRAGH ENGINEERING COMPANY; a.k.a.
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR ASR-E-SAN'AT ESHRAGH ENGINEERING
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Heravy Sq., Tehran 1668745517, Iran; No. 699
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - Farjam St., Tehran, Iran; Website
MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] www.asealu.com; Additional Sanctions
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. Information - Subject to Secondary Sanctions
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT [NPWMD] [IFSR] (Linked To: IRAN
69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES).
No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE ASR-E-SAN'AT ESHRAGH ENGINEERING
Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a. a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANAT ESHRAGH COMPANY; a.k.a.
TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., SAN'AT ESHRAGH ENGINEERING COMPANY
AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website Makran St., Vafamanesh Ave., Heravy Sq.,
MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions Tehran 1668745517, Iran; No. 699 Farjam St.,
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions Tehran, Iran; Website www.asealu.com;
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions [NPWMD] [IFSR] (Linked ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik FRONT FOR THE LIBERATION OF THE
To: IRAN ELECTRONICS INDUSTRIES). (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
ASR-E-SAN'AT ESHRAGH ENGINEERING Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
COMPANY LTD. (a.k.a. ASR-E SANAT Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH nationality Syria; Gender Male (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CO.; a.k.a. ASRE SANAT ESHRAGH [SYRIA-EO13894]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
COMPANY; a.k.a. ASRE SANATE ESHRAGH ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
ENGINEERING COMPANY; a.k.a. "ASE CO."), Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Ave., Heravy Sq., Tehran 1668745517, Iran; Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
No. 699 Farjam St., Tehran, Iran; Website Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
www.asealu.com; Additional Sanctions Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Information - Subject to Secondary Sanctions Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
[NPWMD] [IFSR] (Linked To: IRAN (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
ELECTRONICS INDUSTRIES). ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus, Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
Syria; DOB 11 Sep 1965; POB Damascus, Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
Syria; nationality Syria; Gender Male; President Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
of the Syrian Arab Republic (individual) [SYRIA] (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
[SYRIA-EO13894]. ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Damascus, Syria; nationality Syria; Gender DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Male (individual) [SYRIA-EO13894] (Linked To: Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
AL-ASSAD, Bashar). Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ASSAD, Karam (a.k.a. AL-ASSAD, Karam Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
(Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
Qardaha, Syria; nationality Syria; Gender Male ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
(individual) [SYRIA-EO13894] (Linked To: AL- ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
ASSAD, Zuhair Tawfik). a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
ASSAD, Maher), Damascus, Syria; DOB 08 Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
Dec 1967; POB Damascus, Syria; nationality Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Syria; Gender Male; Diplomatic Passport 4138 (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
(Syria); Major General; Commander of the ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Syrian Army's 4th Armored Division (individual) AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
[SYRIA] [SYRIA-EO13894]. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
ASSAD, Mahar), Damascus, Syria; DOB 08 STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
Dec 1967; POB Damascus, Syria; nationality ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
Syria; Gender Male; Diplomatic Passport 4138 LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
(Syria); Major General; Commander of the PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Syrian Army's 4th Armored Division (individual) FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
[SYRIA] [SYRIA-EO13894]. LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD, OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬, SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Jezzine, Lebanon; DOB 31 Oct 1962; nationality FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Lebanon; Gender Male (individual) [SDGT] OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
(Linked To: HIZBALLAH). CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PALESTINIAN AID COUNCIL; a.k.a. Sanctions; National ID No. 14004342173 (Iran) 22 Dec 1971; POB Kapyl, Belarus; nationality
PALESTINIAN AID ORGANIZATION; a.k.a. [IRAN-EO13876]. Belarus; Gender Male (individual) [BELARUS].
PALESTINIAN RELIEF SOCIETY; a.k.a. ASTAN QUDS RAZAVI (Arabic: ‫آﺳﺘﺎن ﻗﺪس‬ ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:
RELIEF ASSOCIATION FOR PALESTINE; ‫ﺿ‬
‫( )ر ﻮی‬a.k.a. ASTAN QODS RAZAVI), АСТРЕЙКО, Александр Вячеславович) (a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Shohada Intersection, Mashhad 9133743588, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
l'Ancien Port, Geneva CH-1201, Switzerland; Iran; Website https://www.razavi.ir; Additional Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Gartnerstrasse 55, Basel CH-4109, Switzerland; Sanctions Information - Subject to Secondary Alyaksandr Vyachaslavavich (Cyrillic:
Postfach 406, Basel CH-4109, Switzerland Sanctions; National ID No. 14004342173 (Iran) АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
[SDGT]. [IRAN-EO13876]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
ASSOCIATION OF CITIZENS FOR THE ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander;
SUPPORT OF TRUTH AND SUPPRESSION Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich),
OF LIES (a.k.a. AL FURQAN; a.k.a. Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
ASSOCIATION FOR CITIZENS RIGHTS AND АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Kapyl, Belarus; nationality Belarus; Gender
RESISTANCE TO LIES; a.k.a. ASSOCIATION ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BELARUS].
FOR EDUCATION, CULTURAL, AND TO Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander (a.k.a. ASTREIKA,
CREATE SOCIETY - SIRAT; a.k.a. Vyacheslavovich (Cyrillic: АСТРЕЙКО, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
ASSOCIATION FOR EDUCATION, CULTURE Александр Вячеславович); a.k.a. ASTREIKO, Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
AND BUILDING SOCIETY - SIRAT; a.k.a. Alexander; a.k.a. ASTREIKO, Alexander Vyachaslavavich (Cyrillic: АСТРЭЙКА,
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Viacheslavovich), Minsk Oblast, Belarus; DOB Аляксандр Вячаслававiч); a.k.a. ASTREIKO,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. 22 Dec 1971; POB Kapyl, Belarus; nationality Aleksandr (Cyrillic: АСТРЕЙКО, Александр);
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Belarus; Gender Male (individual) [BELARUS]. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
Put Mladih Muslimana 30a, Sarajevo 71 000, ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. (Cyrillic: АСТРЕЙКО, Александр
Bosnia and Herzegovina; ul. Strossmajerova ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Вячеславович); a.k.a. ASTREIKO, Alexander
72, Zenica, Bosnia and Herzegovina; Alyaksandr Vyachaslavavich (Cyrillic: Viacheslavovich), Minsk Oblast, Belarus; DOB
Muhameda Hadzijahica #42, Sarajevo, Bosnia АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 22 Dec 1971; POB Kapyl, Belarus; nationality
and Herzegovina [SDGT]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Belarus; Gender Male (individual) [BELARUS].
ASSOCIATION SECOUR PALESTINIEN (a.k.a. Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander Viacheslavovich (a.k.a.
ASSOCIATION DE SECOURS Vyacheslavovich (Cyrillic: АСТРЕЙКО, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
PALESTINIENS; a.k.a. ASSOCIATION FOR Александр Вячеславович); a.k.a. ASTREIKO, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
PALESTINIAN AID; a.k.a. HUMANITARE Alexander; a.k.a. ASTREIKO, Alexander Alyaksandr Vyachaslavavich (Cyrillic:
HILFSORGANISATION FUR PALASTINA; Viacheslavovich), Minsk Oblast, Belarus; DOB АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 22 Dec 1971; POB Kapyl, Belarus; nationality ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
PALESTINE RELIEF COMMITTEE; a.k.a. Belarus; Gender Male (individual) [BELARUS]. Александр); a.k.a. ASTREIKO, Aleksandr
PALESTINIAN AID COUNCIL; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: Vyacheslavovich (Cyrillic: АСТРЕЙКО,
PALESTINIAN AID ORGANIZATION; a.k.a. АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a. Александр Вячеславович); a.k.a. ASTREIKO,
PALESTINIAN RELIEF SOCIETY; a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Alexander), Minsk Oblast, Belarus; DOB 22 Dec
RELIEF ASSOCIATION FOR PALESTINE; Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, 1971; POB Kapyl, Belarus; nationality Belarus;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Aleksandr (Cyrillic: АСТРЕЙКО, Александр); Gender Male (individual) [BELARUS].
l'Ancien Port, Geneva CH-1201, Switzerland; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich ASTRONAUTICS RESEARCH INSTITUTE
Gartnerstrasse 55, Basel CH-4109, Switzerland; (Cyrillic: АСТРЕЙКО, Александр (a.k.a. AEROSPACE RESEARCH INSTITUTE;
Postfach 406, Basel CH-4109, Switzerland Вячеславович); a.k.a. ASTREIKO, Alexander; a.k.a. ASTRONAUTICS SYSTEMS
[SDGT]. a.k.a. ASTREIKO, Alexander Viacheslavovich), RESEARCH CENTER), P.O. Box 15875-3885,
AST, AO (a.k.a. AKTSIONERNOE Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Tehran, Iran; 15th St, Mahestan St, Iran Zamin
OBSHCHESTVO AST (Cyrillic: Kapyl, Belarus; nationality Belarus; Gender St, Shahrak Ghods, Tehran 1465774111, Iran;
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2 Male (individual) [BELARUS]. Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
str. 4 etazh 5 kom. 55, shosse Kashirskoe, ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, PO Box 14665-834, Tehran, Iran; Shahrak-e-
Moscow 115230, Russia; Tax ID No. Александр) (a.k.a. ASTREIKA, Aliaksandr; Ghods, Zamin St, Mahestan St, 15 Metri St,
7724244406 (Russia) [NPWMD] [CYBER2] a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; Iran; Additional Sanctions Information - Subject
[CAATSA - RUSSIA] [RUSSIA-EO14024]. a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich to Secondary Sanctions [NPWMD] [IFSR].
ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS (Cyrillic: АСТРЭЙКА, Аляксандр ASTRONAUTICS SYSTEMS RESEARCH
‫ﺿ‬
RAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس ر ﻮی‬, Shohada Вячаслававiч); a.k.a. ASTREIKO, Aleksandr CENTER (a.k.a. AEROSPACE RESEARCH
Intersection, Mashhad 9133743588, Iran; Vyacheslavovich (Cyrillic: АСТРЕЙКО, INSTITUTE; a.k.a. ASTRONAUTICS
Website https://www.razavi.ir; Additional Александр Вячеславович); a.k.a. ASTREIKO, RESEARCH INSTITUTE), P.O. Box 15875-
Sanctions Information - Subject to Secondary Alexander; a.k.a. ASTREIKO, Alexander 3885, Tehran, Iran; 15th St, Mahestan St, Iran
Viacheslavovich), Minsk Oblast, Belarus; DOB Zamin St, Shahrak Ghods, Tehran 1465774111,

August 9, 2021 - 264 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran;
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions
Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions;
to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS). Gender Male; National ID No. 0039263215
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To:
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran;
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN nationality Iran; Additional Sanctions
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Gender Male; National ID No. 0039263215
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Iran) (individual) [IRAN-EO13876] (Linked To:
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL KAVEH PARS MINING INDUSTRIES
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. DEVELOPMENT COMPANY).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ‫( )اﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABAK, Seyed Mohammad), Iran; POB
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Central Tehran, Tehran Province, Iran;
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business nationality Iran; Additional Sanctions
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Information - Subject to Secondary Sanctions;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Gender Male; National ID No. 0039263215
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Iran) (individual) [IRAN-EO13876] (Linked To:
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked KAVEH PARS MINING INDUSTRIES
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DEVELOPMENT COMPANY).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATABAKI, Alireza; DOB 1961; POB Tehran
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Province, Central Tehran; Additional Sanctions
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- Information - Subject to Secondary Sanctions;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- National ID No. 0042773296 (Iran) (individual)
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL EXCHANGE).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч) (a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Хазалбек Бахтибекович)), Belarus; DOB 18
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Mar 1967; nationality Belarus; Gender Male
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL (individual) [BELARUS].
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. ATABEKOV, Khazalbek (a.k.a. ATABEKAU,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Khazalbek Bakhtsibekavich (Cyrillic:
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч); a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABEKOV, Khazalbek Bakhtibekovich
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; (Cyrillic: АТАБЕКОВ, Хазалбек
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Бахтибекович)), Belarus; DOB 18 Mar 1967;
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi nationality Belarus; Gender Male (individual)
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, [BELARUS].
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a.
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATABEKAU, Khazalbek Bakhtsibekavich
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). і
(Cyrillic: АТАБЕКАЎ, Хазалбек Бахц бекав ч); і
Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed

August 9, 2021 - 265 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

18 Mar 1967; nationality Belarus; Gender Male alt. Registration Number 45403041088 (Latvia) ATCHARA, Samsaeng (a.k.a. ATCHARA,
(individual) [BELARUS]. [DPRK]. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo, Province, China; 88/2 Soi Klong Nam Kaew,
DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Tambon Sam Sen Nok, Huay Khwang,
Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR] Bangkok, Thailand; DOB 09 Sep 1948;
(Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY). Passport V487440 (Thailand) expires May
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Oussama (a.k.a. ATAR, Oussama 2007; National ID No. 3509900001907
To: ISLAMIC STATE OF IRAQ AND THE Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, (Thailand) expires Sep 2006 (individual)
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB [SDNTK].
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
(Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB Alexandria, Egypt (individual) [SDGT].
ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality ATENCIA PITALUA, Rafael Dario, c/o
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT]. FUNDACION PARA LA PAZ DE CORDOBA,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. Monteria, Cordoba, Colombia; DOB 04 Feb
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. 1963; Cedula No. 6889653 (Colombia)
DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. (individual) [SDNTK].
Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo, ATIA, Hachim K., 2 Stratford Place, London W1N
(Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 9AE, United Kingdom (individual) [IRAQ2].
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 ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual)
Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG [SDGT].
Baldones pagasts Baldones novads, LV 2125, THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual)
section 510.214; Tax ID No. 6240194059 [SDNTK]. [SDGT].
(Turkey); Registration Number 464933 (Turkey);

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Additional Sanctions Information - Subject to ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Secondary Sanctions [IRAN] (Linked To: a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Mustafa; a.k.a. HAMID, Mustafa Muhammad NATIONAL IRANIAN TANKER COMPANY). East Atefi Ave., Nelsonmandella Blvd., Tehran,
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- ATLAS AIR CONDITIONING COMPANY Iran; Website http://nitcshipping.com; Additional
WALID, Abu"); DOB Mar 1945; POB Alexandria, LIMITED, 55 Roebuck House, Palace Street, Sanctions Information - Subject to Secondary
Egypt; nationality Egypt; alt. nationality Pakistan London, United Kingdom [IRAQ2]. Sanctions [IRAN] (Linked To: NATIONAL
(individual) [SDGT]. 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; ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
[IRAN] (Linked To: NATIONAL IRANIAN Secondary Sanctions [SDGT] [IFSR] (Linked Galgala, Puntland, Somalia; Badhan, Somalia;
TANKER COMPANY). To: ANSAR EXCHANGE). DOB circa 1966; POB Galgala, Puntland,
ATLANTIC SHIPPING AND TRANS (a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING Somalia (individual) [SOMALIA].
ATLANTIC SHIPPING & TRANS; a.k.a. SAL), Lebanon; Mount Lebanon Mohafaza, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
ATLANTIC SHIPPING AND Baabda Casa, MEC Center, Ghobairy, Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
TRANSPORTATION LIMITED), East Shahid Lebanon; Chiyah, Ghobeiry, Lebanon; Galgala, Puntland, Somalia; Badhan, Somalia;
Atefi Street 35, Africa Boulevard, PO Box Commercial Registry Number 1900656 DOB circa 1966; POB Galgala, Puntland,
19395-4833, Tehran, Iran; Additional Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS Somalia (individual) [SOMALIA].
Information - Subject to Secondary Sanctions FOUNDATION IN LEBANON). ATOMIC ENERGY ORGANIZATION OF IRAN
[IRAN] (Linked To: NATIONAL IRANIAN ATLAS HOLDING SAL (a.k.a. ATLAS (a.k.a. "AEOI"), North Kargar Street, P.O. Box
TANKER COMPANY). HOLDING), Lebanon; Mount Lebanon 14155-1339, Tehran, Iran; Website
ATLANTIC SHIPPING AND TRANSPORTATION Mohafaza, Baabda Casa, MEC Center, http://www.aeoi.org.ir; Additional Sanctions
LIMITED (a.k.a. ATLANTIC SHIPPING & Ghobairy, Lebanon; Chiyah, Ghobeiry, Information - Subject to Secondary Sanctions
TRANS; a.k.a. ATLANTIC SHIPPING AND Lebanon; Commercial Registry Number [IRAN] [NPWMD] [IFSR].
TRANS), East Shahid Atefi Street 35, Africa 1900656 (Lebanon) [SDGT] (Linked To: ATOMIC FUEL DEVELOPMENT ENGINEERING
Boulevard, PO Box 19395-4833, Tehran, Iran; MARTYRS FOUNDATION IN LEBANON). COMPANY (a.k.a. ENERGY NOVIN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDUSTRIAL DEVELOPMENT; a.k.a. MATSA Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
Iran; Additional Sanctions Information - Subject AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
to Secondary Sanctions [IRAN] (Linked To: COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
ATOMIC ENERGY ORGANIZATION OF IRAN). FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
‫ ;)اﻻﺧﺮس‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
a.k.a. UTRI, Sahar), 34 Allan Way, London, Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
United Kingdom; DOB Nov 1949; nationality Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
United Kingdom; alt. nationality Syria; Gender Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
Female (individual) [SYRIA-EO13894]. Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
Nov 1964; POB Lebanon; Additional Sanctions Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Information - Subject to Secondary Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Pursuant to the Hizballah Financial Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Regulations (individual) [SDGT]. 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Raqqa, Syria; DOB 1983 to 1985; POB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Belgium; nationality Belgium; alt. nationality Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
Morocco; Gender Male (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG, Aung, Burma; DOB 1973; Gender Male
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [GLOMAG].
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn); DOB circa 1954; nationality Sudan; AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Head of Military Intelligence and Security Ye Phu), Burma; DOB 18 Apr 1990; nationality
nationality Iran; Additional Sanctions (individual) [DARFUR]. Burma; Gender Female; National ID No.
Information - Subject to Secondary Sanctions; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad 9PAOULAN025761 (Burma) (individual)
Gender Male (individual) [NPWMD] [IFSR] Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; [BURMA-EO14014].
(Linked To: PUYA ELECTRO SAMAN NIRU). a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed Naypyitaw, Burma; DOB 22 Dec 1961;
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ebni; a.k.a. OAF, Awad Mohamed nationality Burma; Gender Female; National ID
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn; a.k.a. OUF, Awad Mohamed No. 9MAHTALAN230610 (Burma) (individual)
nationality Iran; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan; [BURMA-EO14014].
Information - Subject to Secondary Sanctions; Head of Military Intelligence and Security AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing
Gender Male (individual) [NPWMD] [IFSR] (individual) [DARFUR]. Bwar), Burma; DOB 22 May 1993; nationality
(Linked To: PUYA ELECTRO SAMAN NIRU). AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Burma; Gender Male; National ID No.
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 9PAOULAN025759 (Burma) (individual)
ATTARAN, Mahdi; a.k.a. ATTARAN, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [BURMA-EO14014].
Mohammad Mahdi); DOB 13 Jul 1979; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),
Mashhad, Iran; nationality Iran; Additional Ahmed Ebni; a.k.a. OAF, Awad Mohamed Burma; DOB 30 Apr 1995; nationality Burma;
Sanctions Information - Subject to Secondary Ahmed Ibn; a.k.a. OUF, Awad Mohamed Gender Male; National ID No.
Sanctions; Gender Male (individual) [NPWMD] Ahmed Ibn); DOB circa 1954; nationality Sudan; 9PAOULAN013500 (Burma) (individual)
[IFSR] (Linked To: PUYA ELECTRO SAMAN Head of Military Intelligence and Security [BURMA-EO14014].
NIRU). (individual) [DARFUR]. AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Ye Phu), Burma; DOB 18 Apr 1990; nationality
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Burma; Gender Female; National ID No.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser 9PAOULAN025761 (Burma) (individual)
1973; POB Malindi, Kenya; nationality Kenya Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB [BURMA-EO14014].
(individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Cruces, New Mexico; citizen United States; alt. Naypyitaw, Burma; DOB 22 Dec 1961;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB citizen Yemen (individual) [SDGT]. nationality Burma; Gender Female; National ID
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL- No. 9MAHTALAN230610 (Burma) (individual)
Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; [BURMA-EO14014].
Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing
Anwar Nasser; a.k.a. AULAQI, Anwar Bwar), Burma; DOB 22 May 1993; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Burma; Gender Male; National ID No. AUTOLEX TRANSPORT LTD., Alpha Centre, Paz, Baja California Sur, Mexico; Avenida Jose
9PAOULAN025759 (Burma) (individual) Providence Office, Number 22, Mahe, Lopez Portillo No. 2031, Culiacan, Sinaloa,
[BURMA-EO14014]. Seychelles [UKRAINE-EO13661] [CYBER2] Mexico; Calle Antonio Caso No. 500, Colonia
AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), [ELECTION-EO13848] (Linked To: Aurora, Culiacan, Sinaloa, Mexico; Calle
Burma; DOB 30 Apr 1995; nationality Burma; PRIGOZHIN, Yevgeniy Viktorovich). Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Gender Male; National ID No. AUTONOMOUS NONCOMMERCIAL Sinaloa, Mexico; Calle Venustiano Carranza
9PAOULAN013500 (Burma) (individual) ORGANIZATION PROFESSIONAL No. 34, Colonia Centro, Comondu, Baja
[BURMA-EO14014]. ASSOCIATION OF DESIGNERS OF DATA California Sur, Mexico; Avenida Delante No.
AUNG, Ye, Burma; DOB 08 Jun 1960; POB PROCESSING SYSTEMS (a.k.a. ANO PO 1806, Colonia Miguel Hidalgo, Ensenada, Baja
Chauk, Burma; Gender Male (individual) KSI), Prospekt Mira D 68, Str 1A, Moscow California, Mexico; DOB 14 Nov 1968; alt. DOB
[BURMA-EO14014]. 129110, Russia; Dom 3, Lazurnaya Ulitsa, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AURAMENKA, Aliaksei Mikalaevich (Cyrillic: Solnechnogorskiy Raion, Andreyevka, Moscow nationality Mexico; citizen Mexico; R.F.C.
АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. Region 141551, Russia; Registration ID AEOM-681114-818 (Mexico) (individual)
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, 1027739734098 (Russia); Tax ID No. [SDNTK].
Aleksey Nikolaevich; a.k.a. AVRAMENKO, 7702285945 (Russia) [CYBER2]. AVENDANO OJEDA, Hector Manuel, c/o
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, AUTOS MINI, Avenida Delante, No. 1806, AUTODROMO CULIACAN, Culiacan, Sinaloa,
Алексей Николаевич)), Minsk, Belarus; DOB Colonia Costa Bella, Ensenada, Baja California, Mexico; Calle Antonio Caso No. 500, Colonia
11 May 1977; POB Minsk, Belarus; nationality Mexico [SDNTK]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
Belarus; Gender Male; Passport MP3102183 AUTOTRANSPORTES JYM S.A. DE C.V., Calle de Sab Gabriel Arcangel No 2335, Interior A,
(Belarus); National ID No. 3110577A020PB2 Primera S/N 820, Poste No. 1504, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa,
(Belarus) (individual) [BELARUS-EO]. Piggy Back, Poblado Campo El Diez, Culiacan, Mexico; DOB 02 Nov 1971; POB Sinaloa,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; nationality Mexico; citizen Mexico;
DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
(individual) [SDNTK]. AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual)
AUTO EXPRESS DORADOS S.A. DE C.V., C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK].
Panamericana 110 Colonia Altavista, Saucillo, (Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a.
Chihuahua C.P. 33620, Mexico; Avenida AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a.
Cristobal Colon, Saucillo, Chihuahua, Mexico 10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO,
[SDNTK]. 9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTO PARTES HANDAL S. DE R.L. DE C.V. EO13850]. AUTOS MINI, Ensenada, Baja California,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN,
SUPERTIENDAS & AUTO PARTES HANDAL), 2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada,
Apartado Postal No 1018, San Pedro Sula, Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Cortes, Honduras; 14 de Julio, La Ceiba, DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur,
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031,
Calle Sureste, San Pedero Sula, Cortes, AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Honduras; Tax ID No. 3ET38QN (Honduras); [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
alt. Tax ID No. 05019001468346 (Honduras) AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de
[SDNTK]. Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro,
Guasave, Sinaloa, Mexico; Registration ID Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida
12577 (Mexico) [SDNTK] (Linked To: MEZA Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo,
FLORES, Fausto Isidro). 2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14
AUTODEFENSAS UNIDAS DE COLOMBIA 0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico;
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
AUTODROMO CULIACAN RACE PARK, Blvd. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
Universitarios No. 196 Ote., Piso 4, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Tierra Blanca, Culiacan, Sinaloa, Mexico; OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Carretera Libre, Culiacan-Mazatlan KM 8, Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Constitucion No. AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,

August 9, 2021 - 269 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; DOB 31 Mar 1980; POB Baja California 141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG
Sur, Mexico; nationality Mexico; citizen Mexico; To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION).
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
AEOS800331HBSVJR06 (Mexico) (individual) LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
[SDNTK]. 1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA
AVENDANO, Mariano (a.k.a. AVENDANO AVIA TRUST FZE, P.O. Box 54541, Dubai, í
ROCHA, Mar a Monserrat)), Genaro Estrada,
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Martin Guadencio; a.k.a. NARANJO, Carlos; AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E.
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual)
MINI, Ensenada, Baja California, Mexico; c/o TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG
AUTODROMO CULIACAN, Culiacan, Sinaloa, VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION).
Mexico; San Bernardino, Colombia; Iguala, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 AVILES CASTILLO, Julio Cesar, Managua,
Guerrero, Mexico; Ensenada, Baja California, Volunska Street, Kiev 03151, Ukraine; Bud. 34 Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
Mexico; Mexicali, Baja California, Mexico; La Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi nationality Nicaragua; Gender Male; Passport
Paz, Baja California Sur, Mexico; Avenida Jose Ukraini Bulvar 34, Kiev 252133, Ukraine; A00000371 (Nicaragua) (individual)
Lopez Portillo No. 2031, Culiacan, Sinaloa, Additional Sanctions Information - Subject to [NICARAGUA].
Mexico; Calle Antonio Caso No. 500, Colonia Secondary Sanctions; Government Gazette AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Aurora, Culiacan, Sinaloa, Mexico; Calle Number 04937956 (Ukraine) [SDGT] [IFSR]. Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
Amapola No. 12, Colonia 10 de Mayo, Culiacan, AVIANDINA S.A.C., Avenida Jose Pardo 601, 1945; nationality Mexico (individual) [SDNTK].
Sinaloa, Mexico; Calle Venustiano Carranza Lima, Peru; RUC # 20423916541 (Peru) AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
No. 34, Colonia Centro, Comondu, Baja [SDNTK]. Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,
California Sur, Mexico; Avenida Delante No. AVIATION CAPITAL SOLUTIONS LTD., 50 St. Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,
1806, Colonia Miguel Hidalgo, Ensenada, Baja Leonards Road, Bexhill on Sea, East Sussex, Aleksey Nikolaevich; a.k.a. AVRAMENKO,
California, Mexico; DOB 14 Nov 1968; alt. DOB United Kingdom; Additional Sanctions Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions Алексей Николаевич)), Minsk, Belarus; DOB
nationality Mexico; citizen Mexico; R.F.C. [SDGT] [IFSR] (Linked To: MAHAN AIR). 11 May 1977; POB Minsk, Belarus; nationality
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT (a.k.a. AVIATRANS Belarus; Gender Male; Passport MP3102183
[SDNTK]. ESTABLISHMENT), Ruggell, Liechtenstein (Belarus); National ID No. 3110577A020PB2
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS [IRAQ2]. (Belarus) (individual) [BELARUS-EO].
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ESTABLISHMENT (a.k.a. AVRAMENKO, Aleksey Nikolaevich (a.k.a.
Calle Paris, Torre Global, Piso 5, Las AVIATRANS ANSTALT), Ruggell, Liechtenstein AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
Mercedes, Caracas, Venezuela [VENEZUELA] [IRAQ2]. АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
(Linked To: SARRIA DIAZ, Rafael Alfredo). AVICAL S.A., Transversal 72 No. 16 - 11, AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia; Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas, Алексей Николаевич)), Minsk, Belarus; DOB
141400 Moskovskaya obl., Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota, 11 May 1977; POB Minsk, Belarus; nationality
http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia, Belarus; Gender Male; Passport MP3102183
EO13661]. Colombia; Dosquebradas, Risaralda, Colombia; (Belarus); National ID No. 3110577A020PB2
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK]. (Belarus) (individual) [BELARUS-EO].
Terminal Aeroport Sheremetyevo Khimki, AVILA DE LA ROCHA, Maria Monserrate (a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic:
141400 Moskovskaya obl., Russia; Website AVILA ROCHA, Maria Monserrat (Latin: ÁVILA АВРАМЕНКО, Алексей Николаевич) (a.k.a.
http://www.avia-group.su/ [UKRAINE- í
ROCHA, Mar a Monserrat); a.k.a. AVILA AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
EO13661]. ROCHA, Maria Monserrate), Genaro Estrada, АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVIA GROUP NORD LLC, 17 A, Stratoyava St., Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Saint Petersburg, Russia; Website 1960; citizen Mexico; Gender Female; I.F.E. Aleksey Nikolaevich), Minsk, Belarus; DOB 11
http://www.ag-nord.ru [UKRAINE-EO13661]. AVRCMN60021125M800 (Mexico) (individual) May 1977; POB Minsk, Belarus; nationality
AVIA GROUP TERMINAL LIMITED LIABILITY [SDNTK] (Linked To: RUELAS TORRES DRUG Belarus; Gender Male; Passport MP3102183
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. TRAFFICKING ORGANIZATION). (Belarus); National ID No. 3110577A020PB2
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA (Belarus) (individual) [BELARUS-EO].
OGRANICHENNOI OTVETSTVENNOSTYU í
ROCHA, Mar a Monserrat) (a.k.a. AVILA DE LA AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA Komn 51, Ulitsa Demokraticheskaya, Samara
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada, 443031, Russia; National ID No.
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1036300456213 (Russia); alt. National ID No.
Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E. 14565711 (Russia); alt. National ID No.
AVRCMN60021125M800 (Mexico) (individual) 6315565439 (Russia) [TCO].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information -
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To:
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
[SOMALIA]. (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To:
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH).
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt.
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT]
[SOMALIA]. Autonomous Region, China; nationality China; (Linked To: HIZBALLAH).
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille,
Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60,
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT].
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8,
nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille,
and Security (individual) [DARFUR]. [SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60,
AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT].
MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia)
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ
1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon; LTDA.).
Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen
ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09
MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To:
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK]. FLORES DRUG TRAFFICKING
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ORGANIZATION).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan; Street, Barangay Poblacion, Mandaluyong City,
15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24
Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion,
SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines;
Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT].
All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Abdulkareem; a.k.a. AYERAS, Ricardo
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Street, Barangay Poblacion, Mandaluyong City,
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab Manila, Philippines; DOB 15 Sep 1973; POB 24
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Paraiso Street, Barangay Poblacion,
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., Mandaluyong City, Manila, Philippines;
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates nationality Philippines (individual) [SDGT].
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB AYERAS, Khalil; a.k.a. AYERAS, Ricardo
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality Abdulkareem; a.k.a. AYERAS, Ricardo
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Street, Barangay Poblacion, Mandaluyong City,
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Paraiso Street, Barangay Poblacion,
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; Mandaluyong City, Manila, Philippines;
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). nationality Philippines (individual) [SDGT].
Madame Curie St., Hamra St., Beirut, Lebanon AYE, Daw Than Than (a.k.a. AYE, Than Than), AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
[SDNTK]. Naypyitaw, Burma; DOB 08 Jan 1960; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud nationality Burma; Gender Female; National ID Abdul Karim; a.k.a. AYERAS, Ricardo
Hassan), Beirut, Lebanon; DOB 1943; POB No. 12LAMANAN089490 (Burma) (individual) Abdulkareem; a.k.a. AYERAS, Ricardo
Miziara, Lebanon; nationality Lebanon [BURMA-EO14014]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(individual) [SDNTK]. AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, 1957; POB Sittwe, Burma; nationality Burma; PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan citizen Burma; Gender Female; State Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Administrative Council Member (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24
Lebanon; DOB 01 May 1963; POB Beirut, [BURMA-EO14014]. Paraiso Street, Barangay Poblacion,
Lebanon; nationality Lebanon; citizen Lebanon; AYE, Than Than (a.k.a. AYE, Daw Than Than), Mandaluyong City, Manila, Philippines;
Passport RL0361632 (Lebanon) (individual) Naypyitaw, Burma; DOB 08 Jan 1960; nationality Philippines (individual) [SDGT].
[SDNTK]. nationality Burma; Gender Female; National ID AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, No. 12LAMANAN089490 (Burma) (individual) Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; [BURMA-EO14014]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan; a.k.a. AYASH, Hassane), Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Beirut, Lebanon; DOB 01 May 1963; POB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Beirut, Lebanon; nationality Lebanon; citizen Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Lebanon; Passport RL0361632 (Lebanon) Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Manila, Philippines; nationality Philippines AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
(individual) [SDGT]. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Kenya; Badamadow, Lower Juba Region, 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Somalia; DOB 1973; alt. DOB 1983; POB Tehran, Iran; nationality Iran; Additional
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Kenya; Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; Sanctions; Gender Male; National ID No.
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, 0089886348 (Iran) (individual) [SDGT] [IRGC]
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Ayman"), Kenya; Badamadow, Lower Juba GUARD CORPS (IRGC)-QODS FORCE).
Barangay Poblacion, Mandaluyong City, Manila, Region, Somalia; DOB 1973; alt. DOB 1983; AZADKHANI, Amirhossein, Iran; DOB 23 Jan
Philippines; DOB 15 Sep 1973; POB 24 Paraiso POB Kenya; Gender Male (individual) [SDGT]. 1996; POB Shemiran, Iran; nationality Iran;
Street, Barangay Poblacion, Mandaluyong City, AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; Additional Sanctions Information - Subject to
Manila, Philippines; nationality Philippines a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Secondary Sanctions; Gender Male; Passport
(individual) [SDGT]. Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO, Y33935483 (Iran) (individual) [IRAN-HR]
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Ayman"), Kenya; Badamadow, Lower Juba (Linked To: IRANIAN MINISTRY OF
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Region, Somalia; DOB 1973; alt. DOB 1983; INTELLIGENCE AND SECURITY).
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; POB Kenya; Gender Male (individual) [SDGT]. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ أﻳﻮب‬ Azam), c/o A A TRADING FZCO, Dubai, United
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, DOB 28 Apr 1952; POB Latakia, Syria; Arab Emirates; Dubai, United Arab Emirates;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Syria; Gender Male (individual) DOB 02 Nov 1971; POB Chiswick, England;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; [SYRIA-EO13894]. citizen United Arab Emirates; Passport
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad 039856039 (United Kingdom) (individual)
Barangay Poblacion, Mandaluyong City, Manila, Alsaied; a.k.a. ALHEMEDAN, Mohamad [SDNTK].
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAR INVESTMENT, Iran [IRAN] (Linked To:
Street, Barangay Poblacion, Mandaluyong City, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. GHADIR INVESTMENT COMPANY).
Manila, Philippines; nationality Philippines ALHMIDAN, Mohamad Alsaied; a.k.a. AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
(individual) [SDGT]. ALUOALII, Mohamad; a.k.a. ALWAKIE, a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB East Shahid Atefi Street 35, Africa Boulevard,
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB PO Box 19395-4833, Tehran, Iran; No. 303,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); Mahtab Building, Pardis Cross Road, Golden
AYERAS, Ricardo Abdulkareem; a.k.a. Identification Number N002595610 (Syria); alt. City, Qeshm, Iran; No. 44, East Atefi St., Africa
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Identification Number 00407L012704 (Syria); Blvd., Tehran, Iran; Website
Ricardo Perez; a.k.a. AYERS, Abdul Karim; alt. Identification Number N0097000224 (Syria); http://nitcshipping.com; Additional Sanctions
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, alt. Identification Number L07521 (Syria) Information - Subject to Secondary Sanctions
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, (individual) [SDGT] (Linked To: ISLAMIC [IRAN] (Linked To: NATIONAL IRANIAN
Barangay Poblacion, Mandaluyong City, Manila, STATE OF IRAQ AND THE LEVANT). TANKER COMPANY).
Philippines; DOB 15 Sep 1973; POB 24 Paraiso AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj AZARI JAHROMI, Mohammad Javad, Iran; DOB
Street, Barangay Poblacion, Mandaluyong City, Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. 16 Sep 1981; POB Jahrom, Iran; Additional
Manila, Philippines; nationality Philippines BASHIR, Qari Ayyub), Mir Ali, North Waziristan Sanctions Information - Subject to Secondary
(individual) [SDGT]. Agency, Federally Administered Tribal Areas, Sanctions; Gender Male (individual) [IRAN]
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Pakistan; DOB 1966; alt. DOB 1964; alt. DOB [IRAN-TRA].
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. 1969; alt. DOB 1971; nationality Uzbekistan; alt. AZAROV, Mykola Nikolai Yanovych (a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; nationality Afghanistan (individual) [SDGT]. AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Nikolai Yanovich); DOB 17 Dec 1947; POB
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, South Waziristan, Pakistan; Paktika, Kaluga, Russia; Former Prime Minister of
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Afghanistan; Zabul, Afghanistan; Helmand, Ukraine (individual) [UKRAINE-EO13660].
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Afghanistan; Kandahar, Afghanistan; DOB 1979 AZAROV, Mykola Yanovych (a.k.a. AZAROV,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, (individual) [SDGT]. Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Barangay Poblacion, Mandaluyong City, Manila, AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Nikolai Yanovich); DOB 17 Dec 1947; POB
Philippines; DOB 15 Sep 1973; POB 24 Paraiso nationality Syria; Scientific Studies and Kaluga, Russia; Former Prime Minister of
Street, Barangay Poblacion, Mandaluyong City, Research Center Employee (individual) Ukraine (individual) [UKRAINE-EO13660].
Manila, Philippines; nationality Philippines [SYRIA]. AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
(individual) [SDGT]. AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; East Shahid Atefi Street 35, Africa Boulevard,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PO Box 19395-4833, Tehran, Iran; No. 303, Kausar Colony, Model Town-B, Bahawalpur, AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
Mahtab Building, Pardis Cross Road, Golden Punjab Province, Pakistan; Lahore City, Lahore "ZAMANI, Aziz Shah"), House #29, 30th St.,
City, Qeshm, Iran; No. 44, East Atefi St., Africa District, Punjab Province, Pakistan; DOB 10 Jul Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Blvd., Tehran, Iran; Website 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Gender Male; Passport AP1810244 expires 31
http://nitcshipping.com; Additional Sanctions Punjab Province, Pakistan; nationality Pakistan; Oct 2026 (individual) [SDGT] (Linked To:
Information - Subject to Secondary Sanctions citizen Pakistan; Maulana (individual) [SDGT]. TALIBAN).
[IRAN] (Linked To: NATIONAL IRANIAN AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
TANKER COMPANY). Mohammad; a.k.a. MAZAR, Hakim Muhammed; Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
AZARPAD QESHM CO (a.k.a. AZAR PAD a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
QESHM; a.k.a. AZARPAD QESHM; a.k.a. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Daud; a.k.a. HASSAN, Dawood; a.k.a.
"APCO"), East Shahid Atefi Street 35, Africa a.k.a. MAZHAR, Maulana Hakim Mohammad; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
No. 303, Mahtab Building, Pardis Cross Road, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Golden City, Qeshm, Iran; No. 44, East Atefi MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
St., Africa Blvd., Tehran, Iran; Website Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
http://nitcshipping.com; Additional Sanctions Oct 1951; POB Azamgarh, Uttar Pradesh, India; Berar Society, Block 7-8, Karachi, Pakistan;
Information - Subject to Secondary Sanctions nationality Pakistan; Passport KZ 550207 House No. 37, Street 30, Phase V, Defence
[IRAN] (Linked To: NATIONAL IRANIAN (Pakistan); alt. Passport KC550207 (Pakistan); Housing Authority, Karachi, Pakistan; White
TANKER COMPANY). alt. Passport G154297 (Pakistan) (individual) House, Al-Wassal Road, Jumeira, Dubai, United
AZARPISHEH, Mehdi (a.k.a. "MANSURI, [SDGT]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Mehdi"), Iran; DOB 31 Jul 1983; Additional AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; Musafirkhana, Dongri, Bombay, India; House
Sanctions Information - Subject to Secondary POB Tabriz, Iran; nationality Iran; Additional No. 10, Hill Top Arcade, Defence Housing
Sanctions; Gender Male; Passport 26338775 Sanctions Information - Subject to Secondary Authority, Karachi, Pakistan; Moin Palace, 2nd
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Sanctions; Gender Male; Executive Order Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
ISLAMIC REVOLUTIONARY GUARD CORPS 13846 information: LOANS FROM UNITED Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
(IRGC)-QODS FORCE). STATES FINANCIAL INSTITUTIONS. Sec. 31 Dec 1955; POB Ratnagiri, Maharashtra,
AZEMSHA, Sergei Yakovlevich (Cyrillic: 5(a)(i); alt. Executive Order 13846 information: India; nationality India; citizen India; alt. citiz en
АЗЕМША, Сергей Яковлевич) (a.k.a. FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Pakistan; alt. citizen United Arab Emirates;
AZEMSHA, Siarhei Yakaulevich (Cyrillic: Executive Order 13846 information: BANKING Passport M-110522 (India) issued 13 Nov 1978;
ў
АЗЕМША, Сяргей Яка левiч)), Minsk, Belarus; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive alt. Passport R-841697 (India) issued 26 Nov
DOB 17 Jul 1974; POB Rechitsa, Gomel Order 13846 information: BLOCKING 1981; alt. Passport A-333602 (India) issued 04
Oblast, Belarus; nationality Belarus; Gender PROPERTY AND INTERESTS IN PROPERTY. Jun 1985; alt. Passport A-501801 (India) issued
Male (individual) [BELARUS-EO]. Sec. 5(a)(iv); alt. Executive Order 13846 26 Jul 1985; alt. Passport P-537849 (India)
AZEMSHA, Siarhei Yakaulevich (Cyrillic: information: BAN ON INVESTMENT IN EQUITY issued 30 Jul 1979; alt. Passport K-560098
ў
АЗЕМША, Сяргей Яка левiч) (a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. (India) issued 30 Jul 1975; alt. Passport V-
AZEMSHA, Sergei Yakovlevich (Cyrillic: 5(a)(v); alt. Executive Order 13846 information: 57865 (India) issued 03 Oct 1983; alt. Passport
АЗЕМША, Сергей Яковлевич)), Minsk, EXCLUSION OF CORPORATE OFFICERS. G-866537 (Pakistan) issued 12 Aug 1991; alt.
Belarus; DOB 17 Jul 1974; POB Rechitsa, Sec. 4(e); Passport L29727205 (Iran) Passport G-869537 (Pakistan); alt. Passport F-
Gomel Oblast, Belarus; nationality Belarus; (individual) [IFCA] (Linked To: ESFAHAN'S 823692 (Yemen) issued 02 Sep 1989; alt.
Gender Male (individual) [BELARUS-EO]. MOBARAKEH STEEL COMPANY). Passport A-717288 (United Arab Emirates)
AZERBAIJAN CONSTRUCTION, Iran; Additional AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. issued 18 Aug 1985 (individual) [SDNTK]
Sanctions Information - Subject to Secondary GLAVSET, OOO; a.k.a. INTERNET [SDGT].
Sanctions [IRAN] (Linked To: GHADIR RESEARCH AGENCY LLC; a.k.a. LAKHTA AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu
INVESTMENT COMPANY). INTERNET RESEARCH; a.k.a. MEDIASINTEZ Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. DOB 20 Jun 1969; POB Baghdad, Iraq;
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. nationality Iraq; Gender Male (individual)
Bwawal Pur, Pakistan; alt. POB Bahawalpur, NOVINFO, OOO), 55 Savushkina Street, St. [GLOMAG].
Pakistan (individual) [SDGT]. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; N, ofis 238, ul. Optikov, St. Petersburg, Russia; AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB d. 4 litera B pom. 22-N, ul. Starobelskaya, St. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Petersburg, Russia; d. 79 litera A. pom 1-N, ul. POB Pakistan (individual) [SDNTK].
Pakistan (individual) [SDGT]. Planernaya, St. Petersburg, Russia; 4 Optikov AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
AZHAR, Masud (a.k.a. ALVI, Mohammad Street, Building 3, St. Petersburg, Russia Mohammed Yahya; a.k.a. MUJAHID,
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. [CYBER2] [ELECTION-EO13848]. Muhammad Yahya; a.k.a. MUJAHID, Yahya);
ISAH, Wali Adam), 1260/108, Block N0.6-B, DOB 12 Mar 1961; POB Lahore, Punjab

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Province, Pakistan; alt. POB Sheikhupura, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZMAT-E-PAKISTAN TRUST (a.k.a.
Pakistan; National ID No. 35404-1577309-9 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Pakistan); alt. National ID No. 26961341469 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR MEDICAL CENTRE; a.k.a. AL-
(Pakistan) (individual) [SDGT]. DOB 1958; POB Tripoli, Libya; Passport AKHTAR TRUST INTERNATIONAL; a.k.a.
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; 87/437555 (Libya) (individual) [SDGT]. AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION; a.k.a. PAKISTANI
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, nationality Syria; Scientific Studies and RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Research Center Employee (individual) Iqbal, Block 2, Karachi 75300, Pakistan;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; [SYRIA]. Bahawalpur, Pakistan; Bawalnagar, Pakistan;
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
DOB 1958; POB Tripoli, Libya; Passport Iran; DOB 21 Sep 1981; Additional Sanctions Karachi, Pakistan; Islamabad, Pakistan; Mirpur
87/437555 (Libya) (individual) [SDGT]. Information - Subject to Secondary Sanctions; Khas, Pakistan; Spin Boldak, Afghanistan;
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Gender Male (individual) [SDGT] [IRGC] [IFSR] Tando-Jan-Muhammad, Pakistan; and all other
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (Linked To: ISLAMIC REVOLUTIONARY offices worldwide [SDGT].
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, GUARD CORPS (IRGC)-QODS FORCE). AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Musa Qala District, Helmund Province, 1966; POB Doma, Libya; Passport 223611
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; Musa Qaleh District, Helmand (Libya); alt. Passport C00146605 (United
DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; Yatim Chah, Kingdom) (individual) [SDGT].
87/437555 (Libya) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, AZOVSKY LIKEROGORILCHANY ZAVOD,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Afghanistan; Kabul, Afghanistan; DOB 1950; alt. KRYMSKE RESPUBLIKANSKE
Jul 1936; POB Mosul or Baghdad, Iraq; DOB 1952; POB Gereshk District, Helmund PIDPRYEMSTVO (a.k.a. AZOVSKY
nationality Iraq; Passport NO34409/129 issued Province, Afghanistan; alt. POB Kabul City, LIKEROVO-DOCHNY ZAVOD; a.k.a.
Jul 1997; Deputy Prime Minister (individual) Afghanistan; citizen Afghanistan; Electoral CRIMEAN ENTERPRISE AZOV DISTILLERY
[IRAQ2]. Registry No. 07385114 (Afghanistan) PLANT; a.k.a. CRIMEAN REPUBLICAN
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 (individual) [SDNTK]. ENTERPRISE AZOV DISTILLERY; a.k.a.
Jul 1936; POB Mosul or Baghdad, Iraq; AZMARAI, Umar Siddique Kathio (a.k.a. AL- CRIMEAN REPUBLICAN ENTERPRISE
nationality Iraq; Passport NO34409/129 issued SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
Jul 1997; Deputy Prime Minister (individual) a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, KRYMSKE RESPUBLIKANSKE
[IRAQ2]. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. PIDPRYEMSTVO AZOVSKY
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id CHANDYO, Omar; a.k.a. KATHIO, Muhammad LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar Zaliznychna, Smt Azovske, Dzhankoisky R-N,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sidduque; a.k.a. OMER, Muhammad; a.k.a. Crimea 96178, Ukraine; 40 Railway St., Azov,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Dzhankoy District 96178, Ukraine; 40
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Karachi, Pakistan; Miram Shah, North Zeleznodorozhnaya str., Azov, Jankoysky
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Waziristan Agency, Federally Administered District 96178, Ukraine; Registration ID
DOB 1958; POB Tripoli, Libya; Passport Tribal Areas, Pakistan; DOB 1977; POB Saudi 01271681 (Ukraine) [UKRAINE-EO13685].
87/437555 (Libya) (individual) [SDGT]. Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 466-77-221879 (Pakistan); alt. National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
1992; POB Karaj, Iran; nationality Iran; 42201-015024707-7 (individual) [SDGT]. KRYMSKE RESPUBLIKANSKE
Additional Sanctions Information - Subject to AZMAT PAKISTAN TRUST (a.k.a. PIDPRYEMSTVO; a.k.a. CRIMEAN
Secondary Sanctions; Gender Male (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL- ENTERPRISE AZOV DISTILLERY PLANT;
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
INTELLIGENCE AND SECURITY). AKHTAR TRUST INTERNATIONAL; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A, RESPUBLIKANSKE PIDPRYEMSTVO
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300, AZOVSKY LIKEROGORILCHANY ZAVOD),
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar, Bud. 40 vul. Zaliznychna, Smt Azovske,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad, Railway St., Azov, Dzhankoy District 96178,
87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Ukraine; 40 Zeleznodorozhnaya str., Azov,
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan; Jankoysky District 96178, Ukraine; Registration
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; a.k.a. BS COMPANY SAL OFFSHORE), Java, Indonesia; nationality Indonesia
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb Salame Building, Beit Mery, Lebanon [SYRIA]. (individual) [SDGT].
1966; POB Doma, Libya; Passport 223611 BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
(Libya); alt. Passport C00146605 (United Bin Muhammad Awad; a.k.a. ABUD, Sa'ad Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Kingdom) (individual) [SDGT]. Muhammad Awad; a.k.a. ADBUD, Muhammad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZZA AVIATION COMPANY; a.k.a. AZZA LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
TRANSPORT), German Culture Center, "AL-KAHTANE, Abdul Rahman"); DOB 1982; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
McNimer Street, P. O. Box 11586, Khartoum, POB Saudi Arabia; nationality Saudi Arabia; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Sudan [DARFUR]. Passport 520951 (Sudan); alt. Passport 530951 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
AZZA AVIATION COMPANY (a.k.a. AZZA AIR (Sudan) (individual) [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
TRANSPORT), German Culture Center, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; Abdurrahman; a.k.a. BASHIR, Abdurrochim);
McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Sudan [DARFUR]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Solo, Indonesia; alt. POB Sukoharjo, Central
AZZA TRANSPORT (a.k.a. AZZA AIR Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Java, Indonesia; nationality Indonesia
TRANSPORT COMPANY LTD.; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT].
AVIATION COMPANY), German Culture 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
Center, McNimer Street, P. O. Box 11586, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
Khartoum, Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Sweida, Syria; Minister of Presidential Affairs Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
(individual) [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BASHIR, Rosyid Ridho), Pondok Pesantren Al
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Solo, Indonesia; alt. POB Sukoharjo, Central Wayain Ngrandu, Sumber Agung, Magetan,
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Java, Indonesia; nationality Indonesia East Java, Indonesia; DOB 31 Jan 1974; POB
Feb 1966; POB Doma, Libya; Passport 223611 (individual) [SDGT]. Sukoharjo, Indonesia; nationality Indonesia;
(Libya); alt. Passport C00146605 (United BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd National ID No. 1127083101740003 (Indonesia)
Kingdom) (individual) [SDGT]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. (individual) [SDGT].
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
ADMINISTRACION Y FINANZAS S.A.), Calle Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
28N No. 6BN-54, Cali, Colombia; NIT # a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
B S COMPANY (a.k.a. B.S. COMPANY Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
OFFSHORE; a.k.a. BS COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
OFFSHORE; a.k.a. BS COMPANY SAL Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
OFFSHORE), Salame Building, Beit Mery, BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Lebanon [SYRIA]. Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim;
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
HOUSE; a.k.a. BELARUSIAN OIL TRADING Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim);
HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
HOUSE REPUBLICAN SUBSIDIARY UNITARY (individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central
ENTERPRISE; a.k.a. BELARUSIAN OIL BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Java, Indonesia; nationality Indonesia
TRADING HOUSE REPUBLICAN UNITARY Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT].
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
TRADE HOUSE; a.k.a. UNITED TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
SITE; a.k.a. WWW.BNTD.BY; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
WWW.BNTDTORG.BY), Prospect a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
Derzhinskiy Ave., Minsk 220116, Belarus; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Dzerzhinsky Avenue, 73, Minsk 220116, Abdul Rochim; a.k.a. BASHIR, Abdurochim; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Belarus; Business Registration Document # a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
UNP 101119568 (Belarus) [BELARUS]. Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim;
B.S. COMPANY OFFSHORE (a.k.a. B S DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
COMPANY; a.k.a. BS COMPANY OFFSHORE; Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

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Solo, Indonesia; alt. POB Sukoharjo, Central National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich), Serbia;
Java, Indonesia; nationality Indonesia (individual) [SDGT]. DOB 08 Feb 1963; POB Chisinau, Moldova;
(individual) [SDGT]. BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul nationality Russia; Gender Male; Special
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Presidential Representative for Cooperation
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, with Organizations Representing Russians
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Living Abroad (individual) [UKRAINE-EO13661].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mihajlovich (a.k.a.
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BASHIR, Rosyid Ridho), Pondok Pesantren Al BABAKOV, Aleksandr Mikhailovich; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Wayain Ngrandu, Sumber Agung, Magetan, BABAKOV, Alexander Mikhailovich), Serbia;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB DOB 08 Feb 1963; POB Chisinau, Moldova;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Sukoharjo, Indonesia; nationality Indonesia; nationality Russia; Gender Male; Special
Abdul Rochim; a.k.a. BASHIR, Abdurochim; National ID No. 1127083101740003 (Indonesia) Presidential Representative for Cooperation
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, (individual) [SDGT]. with Organizations Representing Russians
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABAKOV, Alexander Mikhailovich (a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a.
Java, Indonesia; nationality Indonesia Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mihajlovich), Serbia;
(individual) [SDGT]. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova;
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; National ID No. 1127083101740003 (Indonesia) BABBAR KHALSA INTERNATIONAL [SDGT].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, (individual) [SDGT]. BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; DOB 30 Jun 1952; POB Nigeria (individual)
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY [SDNTK].
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA]. BABESTAN, Wole A. (a.k.a. ADEMULERO,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Babestan Oluwole; a.k.a. OGUNGBUYI,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna, OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
(individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878 DOB 04 Mar 1953; POB Nigeria (individual)
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu issued 05 Nov 1993 expires 09 Jun 2001 [SDNTK].
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. (individual) [SDGT]. BABRI, Mehran, Iran; DOB 03 Oct 1968;
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Iran; Additional Sanctions
DOB 17 Aug 1938; POB Jombang, East Java, nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions;
Indonesia; nationality Indonesia (individual) Research Center Employee (individual) Gender Male; Passport L36915048 (Iran)
[SDGT]. [SYRIA]. expires 03 Mar 2021 (individual) [NPWMD]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAEI, Nemat Hossein (a.k.a. BABAIE, [IFSR] (Linked To: SHAHID MEISAMI GROUP).
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. Nematollah Hosein), Iran; DOB 10 Apr 1990; BADEGE, Eric; DOB 1971; Lieutenant Colonel;
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); POB Rasht, Iran; nationality Iran; Additional Alternate Title: Colonel (individual)
DOB 17 Aug 1938; POB Jombang, East Java, Sanctions Information - Subject to Secondary [DRCONGO].
Indonesia; nationality Indonesia (individual) Sanctions; Gender Male (individual) [IRAN-HR] BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
[SDGT]. (Linked To: IRANIAN MINISTRY OF a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul INTELLIGENCE AND SECURITY). DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAIE, Nematollah Hosein (a.k.a. BABAEI, New Jeshwang, Kanifang Municipality, The
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Nemat Hossein), Iran; DOB 10 Apr 1990; POB Gambia; Gender Male (individual) [GLOMAG].
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rasht, Iran; nationality Iran; Additional BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Sanctions Information - Subject to Secondary a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BASHIR, Rosyid Ridho), Pondok Pesantren Al Sanctions; Gender Male (individual) [IRAN-HR] Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Wayain Ngrandu, Sumber Agung, Magetan, (Linked To: IRANIAN MINISTRY OF Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
East Java, Indonesia; DOB 31 Jan 1974; POB INTELLIGENCE AND SECURITY). Libya; DOB 23 May 1957; POB Misrata, Libya;
Sukoharjo, Indonesia; nationality Indonesia; BABAKOV, Aleksandr Mikhailovich (a.k.a. nationality Libya; Gender Male (individual)
BABAKOV, Alexander Mihajlovich; a.k.a. [LIBYA3].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu,
Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo,
Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary [DRCONGO].
REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial

August 9, 2021 - 279 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BAGHBANI, Gholamreza (a.k.a. BAQBANI, KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
Mohammad Akhusa; a.k.a. BAQBANI, Qolam KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
Zabol, Iran; citizen Iran; Additional Sanctions Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Information - Subject to Secondary Sanctions; Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Islamic Revolutionary Guard Corps - Qods Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Force General (individual) [SDNTK]. Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
BAGHDADI, Sheikh Hassan (a.k.a. AL- (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05 GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Oct 1961; citizen Lebanon; Additional Sanctions COMMAND). [IFSR].
Information - Subject to Secondary Sanctions BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Pursuant to the Hizballah Financial Sanctions UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Regulations; Gender Male (individual) [SDGT] MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
(Linked To: HIZBALLAH). BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi
nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19
Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi
BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi
BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT].
KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi
(Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181
448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi
GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional
AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary
Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran);
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
nationality Iran; Additional Sanctions [IFSR]. alt. nationality Germany (individual) [SDGT].
Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal
BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village,
KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL

August 9, 2021 - 280 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31 ABDULLAH BAHZAD"; a.k.a. "AHMED
nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional BEHZA"; a.k.a. "AHMED MOHAMMED
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt. MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD] GENERAL TRADING LLC, Dubai, United Arab
Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR]. Emirates; c/o FMF GENERAL TRADING LLC,
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Dubai, United Arab Emirates; Dubai, United
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq; Arab Emirates; Sharjah, United Arab Emirates;
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2]. DOB 02 Nov 1971; POB Dubai, United Arab
DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL- Emirates; citizen United Arab Emirates;
nationality Saudi Arabia; citizen Saudi Arabia; MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR Passport A1042768 (United Arab Emirates); alt.
Passport C284181 (Saudi Arabia) issued 12 COMPANIES; a.k.a. AL-MUQAWAMA AL- Passport A0269124 (United Arab Emirates)
Aug 2000 expires 19 Jun 2005; National ID No. ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (individual) [SDNTK].
1004860324 (Saudi Arabia); Registration ID 4- ISLAMIC RESISTANCE AL-MUKHTAR BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR; OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; CENTER), Nizhnije Mnevniki, 110, Moscow,
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, a.k.a. "SAM"), Iran; Bahrain [SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, BAHRAINI ISLAMIC RESISTANCE AL- Moscow 103009, Russia; 1 1/4, str.3 ul.
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR Nikitskaya B., Moscow 103009, Russia; Trade
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BRIGADES; a.k.a. AL-MUKHTAR License No. 1037739620390 (Russia);
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. COMPANIES; a.k.a. AL-MUQAWAMA AL- Government Gazette Number 54842899
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (Russia) [UKRAINE-EO13660].
1944; POB India; nationality Saudi Arabia; ISLAMIC RESISTANCE; a.k.a. SARAYA AL- BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
citizen Saudi Arabia; Passport C284181 (Saudi MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Arabia) issued 12 Aug 2000 expires 19 Jun a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain CENTER), Nizhnije Mnevniki, 110, Moscow,
2005; National ID No. 1004860324 (Saudi [SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Arabia); Registration ID 4-6032-0048-1 (Saudi BAHREINI, Amir Hossein (Arabic: ‫اﻣﯿﺮ ﺣﺴﯿﻦ‬ Moscow 103009, Russia; 1 1/4, str.3 ul.
Arabia) (individual) [SDGT]. ‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB Nikitskaya B., Moscow 103009, Russia; Trade
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Tehran, Iran; nationality Iran; Additional License No. 1037739620390 (Russia);
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Sanctions Information - Subject to Secondary Government Gazette Number 54842899
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sanctions; Gender Male; Executive Order (Russia) [UKRAINE-EO13660].
1970; POB Mexico City, D.F., Mexico; alt. POB 13846 information: FOREIGN EXCHANGE. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Ixtlahuatenco Pedro Ascencio Alquisiras, Sec. 5(a)(ii); alt. Executive Order 13846 ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Guerrero, Mexico; citizen Mexico; Gender Male; information: BANKING TRANSACTIONS. Sec. 426063, Russia; Website
Passport G02447186 (Mexico) issued 01 Apr 5(a)(iii); alt. Executive Order 13846 information: http://www.baikalinc.ru [UKRAINE-EO13661].
2010 expires 01 Apr 2016; R.F.C. BLOCKING PROPERTY AND INTERESTS IN BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
LISA7005242Y8 (Mexico); National ID No. PROPERTY. Sec. 5(a)(iv); alt. Executive Order 06 Sep 1953; POB Vlasenica, Bosnia-
25887069638 (Mexico); C.U.R.P. 13846 information: IMPORT SANCTIONS. Herzegovina (individual) [BALKANS].
LISA700524HDFRTL03 (Mexico) (individual) Sec. 5(a)(vi); National ID No. 0068653263 BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
[SDNTK]. (Iran); Managing Director of Arya Sasol RESPONSABILIDAD LIMITADA), Nazarre
BAHJAT AL KAWTHAR COMPANY FOR Polymer; CEO of Arya Sasol Polymer 3336, Buenos Aires 1417, Argentina; C.U.I.T.
CONSTRUCTION AND TRADING LTD. (a.k.a. (individual) [IRAN-EO13846] (Linked To: ARYA 30712314156 (Argentina) [SDNTK].
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR SASOL POLYMER). BAJER SOCIEDAD DE RESPONSABILIDAD
COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAHZAD, Ahmad Abdullah Mohamed Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
Additional Sanctions Information - Subject to (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 3336, Buenos Aires 1417, Argentina; C.U.I.T.
Secondary Sanctions [SDGT] [IRGC] [IFSR] Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 30712314156 (Argentina) [SDNTK].
(Linked To: ISLAMIC REVOLUTIONARY Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE). Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
BAHMAN GROUP, No. 37, Saba Boulevard, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Vladivostok, Russia; DOB 01 Jan 1970 to 31
Africa Street, P.O. Box 14335-835, Tehran Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender
1917773844, Iran; Website Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Male; Secondary sanctions risk: North Korea
www.bahmangroup.com; Additional Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Sanctions Regulations, sections 510.201 and
Information - Subject to Secondary Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a. 510.210; Transactions Prohibited For Persons
[SDGT] [IFSR] (Linked To: ISLAMIC "ABDULLAH AHMAD ABDULLAH MOHAMAD Owned or Controlled By U.S. Financial
REVOLUTIONARY GUARD CORPS). BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Institutions: North Korea Sanctions Regulations

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 510.214; Representative of Korea a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Ryonbong General Corporation in Vladivostok, a.k.a. RADSEPAHAN), Number 8, Keyvan 2 BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Russia (individual) [DPRK2]. Building, between 2nd & 3rd Western Avenue, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
BAKE AND KITCHEN (a.k.a. Mohaberat Street, Shahinshahr, Esfahan, Iran; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
COMERCIALIZADORA TRADE CLEAR, S.A. Additional Sanctions Information - Subject to Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
DE C.V.), Av. Naciones Unidas 6875, Zapopan, Secondary Sanctions [NPWMD] [IFSR] (Linked Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Jalisco 45017, Mexico; Patria No. 1347-1, Col. To: IRAN CENTRIFUGE TECHNOLOGY a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Mirador del Sol, Zapopan, Jalisco CP 45054, COMPANY). DOB 1952; POB Kandahar, Afghanistan;
Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. Passport 306749 (Afghanistan) expires 28 Jun
Midtown, Guadalajara, Jalisco, Mexico; Website BAKHTAR RAAD ENGINEERING COMPANY; 2014; alt. Passport 47168 (Afghanistan)
www.bakeandkitchen.com; R.F.C. a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. (individual) [SDGT].
CTC140807HHA (Mexico) [SDNTK]. RADSEPAHAN), Number 8, Keyvan 2 Building, BALA, Haradin; DOB 10 Jun 1957; POB Gornja
BAKHAREV, Konstantin Mikhailovich; DOB 20 between 2nd & 3rd Western Avenue, Koretica, Serbia and Montenegro; ICTY indictee
Oct 1972; POB Ukraine; Gender Male Mohaberat Street, Shahinshahr, Esfahan, Iran; (individual) [BALKANS].
(individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to BALABA, Dmitriy Vladimirovich (Cyrillic:
BAKHTAR COMMERCIAL COMPANY (Arabic: Secondary Sanctions [NPWMD] [IFSR] (Linked БАЛАБА, Дмитрий Владимирович) (a.k.a.
‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﺑﺎزر ﺎن ﮐﺎﻻی ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North To: IRAN CENTRIFUGE TECHNOLOGY BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий);
Kargar Street, Above Taghateh Fatemi, Plaque COMPANY). a.k.a. BALABA, Dzmitriy Uladzimiravich
1286, Tehran 73441-14118, Iran; No. 1286, BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, і ы іі і
(Cyrillic: БАЛАБА, Дзм тр й Уладз м рав ч)),
North Karegar Avenue, Tehran, Iran; Ashrafi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Minsk, Belarus; DOB 1972; POB Haradzilava,
Esfahani Highway, Fourth Road Punak, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Minsk Oblast, Belarus; nationality Belarus;
Falahzadeh Boulevard, Plaque 40, Floor 5, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Gender Male (individual) [BELARUS].
Tehran, Iran; Website www.bcco.co; Additional a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)
Sanctions Information - Subject to Secondary Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, (a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:
Sanctions; Executive Order 13846 information: Damascus, Syria; DOB 1941; Major General; БАЛАБА, Дмитрий Владимирович); a.k.a.
LOANS FROM UNITED STATES FINANCIAL Director, Syria Ba'ath Party Regional Command BALABA, Dzmitriy Uladzimiravich (Cyrillic:
INSTITUTIONS. Sec. 5(a)(i); alt. Executive National Security Bureau (individual) [SYRIA]. і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч)), Minsk,
Order 13846 information: FOREIGN BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, Belarus; DOB 1972; POB Haradzilava, Minsk
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mashallah), Iran; Iraq; DOB 01 Sep 1964; Oblast, Belarus; nationality Belarus; Gender
13846 information: BANKING nationality Iran; Additional Sanctions Male (individual) [BELARUS].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Information - Subject to Secondary Sanctions; BALABA, Dzmitriy Uladzimiravich (Cyrillic:
Order 13846 information: BLOCKING Gender Male; Passport T47383807 (Iran); і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч) (a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. National ID No. 0053317963 (Iran) (individual) BALABA, Dmitriy Vladimirovich (Cyrillic:
Sec. 5(a)(iv); alt. Executive Order 13846 [SDGT] [IFSR] (Linked To: ISLAMIC БАЛАБА, Дмитрий Владимирович); a.k.a.
information: BAN ON INVESTMENT IN EQUITY REVOLUTIONARY GUARD CORPS (IRGC)- BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)),
OR DEBT OF SANCTIONED PERSON. Sec. QODS FORCE). Minsk, Belarus; DOB 1972; POB Haradzilava,
5(a)(v); alt. Executive Order 13846 information: BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Minsk Oblast, Belarus; nationality Belarus;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Mashaallah), Iran; Iraq; DOB 01 Sep 1964; Gender Male (individual) [BELARUS].
Executive Order 13846 information: nationality Iran; Additional Sanctions BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
SANCTIONS ON PRINCIPAL EXECUTIVE Information - Subject to Secondary Sanctions; POB Uzbekistan; Gender Male (individual)
OFFICERS. Sec. 5(a)(vii); National ID No. Gender Male; Passport T47383807 (Iran); [UKRAINE-EO13660].
10320817213 (Iran); Registration Number National ID No. 0053317963 (Iran) (individual) BALDENEGRO BASTIDAS, Manuel Dario, c/o
429515 (Iran) [IRAN-EO13846]. [SDGT] [IFSR] (Linked To: ISLAMIC AGRICOLA GAXIOLA S.A. DE C.V.,
BAKHTAR RAAD ENGINEERING COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. QODS FORCE). POB Hermosillo, Sonora, Mexico; alt. POB
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Distrito Federal, Mexico, Mexico; nationality
RADSEPAHAN), Number 8, Keyvan 2 Building, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Mexico; citizen Mexico; Passport 260000406
between 2nd & 3rd Western Avenue, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); C.U.R.P. BABM630111HSLLSN16
Mohaberat Street, Shahinshahr, Esfahan, Iran; Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; (Mexico); alt. C.U.R.P.
Additional Sanctions Information - Subject to a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BABM630111HSLLSN08 (Mexico) (individual)
Secondary Sanctions [NPWMD] [IFSR] (Linked Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SDNTK].
To: IRAN CENTRIFUGE TECHNOLOGY Damascus, Syria; DOB 1941; Major General; BALLEN SOLANO, German, Bogota, Colombia;
COMPANY). Director, Syria Ba'ath Party Regional Command DOB 13 Sep 1958; citizen Colombia; Cedula
BAKHTAR RAAD SEPAHAN CO. (a.k.a. National Security Bureau (individual) [SYRIA]. No. 11254250 (Colombia) (individual) [SDNTK].
BAKHTAR RAAD ENGINEERING COMPANY;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BALLITO BAY SHIPPING INC (a.k.a. BALLITO a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, BANCO BICENTENARIO BANCO UNIVERSAL
BAY SHIPPING INCORPORATED), 80 Broad Democratic Republic of the; North Kivu C.A. (a.k.a. BANCO BICENTENARIO DEL
Street, Monrovia, Liberia; Identification Number Province, Congo, Democratic Republic of the; PUEBLO; a.k.a. BANCO BICENTENARIO DEL
IMO 5804961 [VENEZUELA-EO13850]. DOB 1976; alt. DOB 1975; POB Kasese PUEBLO, DE LA CLASE OBRERA, MUJER Y
BALLITO BAY SHIPPING INCORPORATED District, Rwenzururu Sub-Region, Western COMUNAS, BANCO UNIVERSAL CA; a.k.a.
(a.k.a. BALLITO BAY SHIPPING INC), 80 Uganda; nationality Uganda; Gender Male BANCO BICENTENARIO DEL PUEBLO, DE LA
Broad Street, Monrovia, Liberia; Identification (individual) [SDGT] [GLOMAG]. CLASE OBRERA, MUJER Y COMUNIAS,
Number IMO 5804961 [VENEZUELA- BALUKU, Seka Musa (a.k.a. BALUKU, Seka; BANCO UNIVERSAL C.A.), Av Venezuela,
EO13850]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; Torre Banco Bicentenario, P.P, El Rosal,
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Caracas, Distrito Capital, Venezuela;
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Democratic Republic of the; North Kivu SWIFT/BIC CONDVECP; National ID No.
Oct 1954; Major General, Syrian Air Force and Province, Congo, Democratic Republic of the; G200091487 (Venezuela) [VENEZUELA-
Air Defense Forces Commander (individual) DOB 1976; alt. DOB 1975; POB Kasese EO13850].
[SYRIA] (Linked To: SYRIAN AIR FORCE; District, Rwenzururu Sub-Region, Western BANCO BICENTENARIO DEL PUEBLO (f.k.a.
Linked To: SYRIAN ARAB AIR DEFENSE Uganda; nationality Uganda; Gender Male BANCO BICENTENARIO BANCO UNIVERSAL
FORCES). (individual) [SDGT] [GLOMAG]. C.A.; a.k.a. BANCO BICENTENARIO DEL
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BAMBOO CREEK FARM, Shamva, Zimbabwe PUEBLO, DE LA CLASE OBRERA, MUJER Y
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct [ZIMBABWE]. COMUNAS, BANCO UNIVERSAL CA; a.k.a.
1954; Major General, Syrian Air Force and Air BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANCO BICENTENARIO DEL PUEBLO, DE LA
Defense Forces Commander (individual) Austria; Company Number 94593 (Gibraltar) CLASE OBRERA, MUJER Y COMUNIAS,
[SYRIA] (Linked To: SYRIAN AIR FORCE; [SDNTK]. BANCO UNIVERSAL C.A.), Av Venezuela,
Linked To: SYRIAN ARAB AIR DEFENSE BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Torre Banco Bicentenario, P.P, El Rosal,
FORCES). HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Caracas, Distrito Capital, Venezuela;
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Hama"); DOB 1967; POB Illizi, Algeria; SWIFT/BIC CONDVECP; National ID No.
BALLUL, Ahmad Muhammad); DOB 10 Oct nationality Algeria (individual) [SDGT] [LIBYA3] G200091487 (Venezuela) [VENEZUELA-
1954; Major General, Syrian Air Force and Air (Linked To: ISLAMIC STATE OF IRAQ AND EO13850].
Defense Forces Commander (individual) THE LEVANT). BANCO BICENTENARIO DEL PUEBLO, DE LA
[SYRIA] (Linked To: SYRIAN AIR FORCE; BANAGRICOLA S.A. (a.k.a. BANANERA CLASE OBRERA, MUJER Y COMUNAS,
Linked To: SYRIAN ARAB AIR DEFENSE AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANCO UNIVERSAL CA (f.k.a. BANCO
FORCES). Marta, Colombia; NIT # 800142651-6 BICENTENARIO BANCO UNIVERSAL C.A.;
BALOCH LIBERATION ARMY (a.k.a. (Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO;
BALOCHISTAN LIBERATION ARMY; a.k.a. BANANERA AGRICOLA S.A. (a.k.a. a.k.a. BANCO BICENTENARIO DEL PUEBLO,
"BLA"), Balochistan, Pakistan [SDGT]. BANAGRICOLA S.A.), Carrera 2B No. 26-12, DE LA CLASE OBRERA, MUJER Y
BALOCH PEOPLES RESISTANCE MOVEMENT Santa Marta, Colombia; NIT # 800142651-6 COMUNIAS, BANCO UNIVERSAL C.A.), Av
(BPRM) (a.k.a. ARMY OF GOD (GOD'S (Colombia) [SDNT]. Venezuela, Torre Banco Bicentenario, P.P, El
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANCO BANDES (a.k.a. BANCO DE Rosal, Caracas, Distrito Capital, Venezuela;
FEDAYEEN-E-ISLAM; a.k.a. FORMER DESARROLLO ECONOMICO Y SOCIAL DE SWIFT/BIC CONDVECP; National ID No.
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; VENEZUELA; a.k.a. BANDES; f.k.a. FONDO G200091487 (Venezuela) [VENEZUELA-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DE INVERSIONES DE VENEZUELA), Av. EO13850].
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Universidad, Esq. de Traposos a Colon, P-1, BANCO BICENTENARIO DEL PUEBLO, DE LA
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Torre BANDES, CARACAS, DISTRITO CLASE OBRERA, MUJER Y COMUNIAS,
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de BANCO UNIVERSAL C.A. (f.k.a. BANCO
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Inversiones de Venezuela Avenida Norte 1, BICENTENARIO BANCO UNIVERSAL C.A.;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. BANCO BICENTENARIO DEL PUEBLO,
PEOPLE'S RESISTANCE MOVEMENT OF No. G200047526 (Venezuela) [VENEZUELA- DE LA CLASE OBRERA, MUJER Y
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; EO13850]. COMUNAS, BANCO UNIVERSAL CA), Av
a.k.a. THE POPULAR RESISTANCE BANCO BANDES URUGUAY S.A. (a.k.a. Venezuela, Torre Banco Bicentenario, P.P, El
MOVEMENT OF IRAN), Iran; Pakistan; BANDES URUGUAY), Zabala 1338, Rosal, Caracas, Distrito Capital, Venezuela;
Afghanistan [FTO] [SDGT]. Montevideo 11000, Uruguay; SWIFT/BIC SWIFT/BIC CONDVECP; National ID No.
BALOCHISTAN LIBERATION ARMY (a.k.a. CFACUYMM; National ID No. 215395820015 G200091487 (Venezuela) [VENEZUELA-
BALOCH LIBERATION ARMY; a.k.a. "BLA"), (Uruguay) [VENEZUELA-EO13850] (Linked To: EO13850].
Balochistan, Pakistan [SDGT]. BANCO DE DESARROLLO ECONOMICO Y BANCO CENTRAL DE VENEZUELA (a.k.a.
BALUKU, Seka (a.k.a. BALUKU, Seka Musa; SOCIAL DE VENEZUELA). CENTRAL BANK OF VENEZUELA), Av.
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; Urdaneta, Esquina Las Carmelitas, Edif. Banco

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Central, Caracas, Venezuela; Av. Urdaneta, National ID No. G200099976 (Venezuela) GAITANISTAS DE COLOMBIA; a.k.a. LOS
Esquina de Carmelitas, Distrito Capital, [VENEZUELA-EO13850] (Linked To: BANCO URABENOS (Latin: LOS URABEÑOS)),
Caracas 1010, Venezuela; SWIFT/BIC DE DESARROLLO ECONOMICO Y SOCIAL Colombia; Honduras; Panama [SDNTK].
BCVEVECA; Tax ID No. G200001100 DE VENEZUELA). BANDAR ABBAS ZINC PRODUCTION
(Venezuela) [VENEZUELA-EO13850]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO COMPANY, No. 15, Zarir Alley, Turkmenistan
BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE Street, Motahhari Avenue, Tehran 1565613115,
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a. Iran; Website www.bzpc.ir; Additional Sanctions
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO Information - Subject to Secondary Sanctions;
Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA, National ID No. 1080000606618 (Iran);
Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad, Registration Number 3249 (Iran) [SDGT] [IFSR]
[NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito (Linked To: CALCIMIN).
BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDAR IMAM ABNIROO PETROCHEMICAL
SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela) COMPANY, Iran; Additional Sanctions
BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO Information - Subject to Secondary Sanctions
INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.).
Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANDAR IMAM BESPARAN PETROCHEMICAL
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE COMPANY, Iran; Additional Sanctions
Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions
Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA, PETROCHEMICAL INDUSTRY CO.).
No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre BANDAR IMAM FARAVARESH
EO13850]. Banco de Venezuela, Caracas, Distrito Federal, PETROCHEMICAL COMPANY (a.k.a.
BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID FARAVARESH BANDAR IMAM COMPANY),
VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA- Bandar Imam Petrochemical Complex, Bandar
BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE Imam Khomeini, Khuzestan, Iran; Additional
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE Sanctions Information - Subject to Secondary
S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA). Sanctions [NPWMD] [IFSR] (Linked To:
S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO, PERSIAN GULF PETROCHEMICAL
Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANDAR IMAM KHARAZMI 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 KIMIYA PETROCHEMICAL
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL COMPANY, Iran; Additional Sanctions
a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse Information - Subject to Secondary Sanctions
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de [NPWMD] [IFSR] (Linked To: PERSIAN GULF
S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai- PETROCHEMICAL INDUSTRY CO.).
S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL (a.k.a.
Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL CO; a.k.a.
Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama BANDAR IMAM PETROCHEMICAL
National ID No. G200099976 (Venezuela) [CUBA]. COMPANY; a.k.a. BANDAR IMAM
[VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO PETROCHEMICAL COMPANY LTD; a.k.a.
DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle "BIPC"), North Kargar Street, Tehran, Iran;
DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez Mahshahr, Bandar Imam, Khuzestan Province,
BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Iran; Imam Khumaini Port, Mahshahr,
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Khuzestan, Iran; P.O. Box 314, Iran; Additional
a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO Sanctions Information - Subject to Secondary
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL Sanctions; National ID No. 6301 (Iran) [IRAN]
S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA). [NPWMD] [IFSR] (Linked To: PERSIAN GULF
S.A.C.A.), Av Universidad Esq. de Sociedad, BANDA CRIMINAL DE URABA (a.k.a. CLAN PETROCHEMICAL INDUSTRY CO.).
Torre Banco de Venezuela, Caracas, Distrito DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. BANDAR IMAM PETROCHEMICAL CO (a.k.a.
Federal, Venezuela; SWIFT/BIC VZLAVECA; GULF CLAN; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANDAR IMAM PETROCHEMICAL Inversiones de Venezuela Avenida Norte 1, ANSAR FINANCIAL AND CREDIT INSTITUTE;
COMPANY; a.k.a. BANDAR IMAM Esquina Colon a Traposos, Caracas, a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
PETROCHEMICAL COMPANY LTD; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID MOJAHEDIN NO-INTEREST LOAN
"BIPC"), North Kargar Street, Tehran, Iran; No. G200047526 (Venezuela) [VENEZUELA- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
Mahshahr, Bandar Imam, Khuzestan Province, EO13850]. "ANSAR SAVING AND INTEREST FREE-
Iran; Imam Khumaini Port, Mahshahr, BANDES URUGUAY (a.k.a. BANCO BANDES LOANS FUND"), Building No. 539, North
Khuzestan, Iran; P.O. Box 314, Iran; Additional URUGUAY S.A.), Zabala 1338, Montevideo Pasdaran Street, Tehran 19575-497, Iran;
Sanctions Information - Subject to Secondary 11000, Uruguay; SWIFT/BIC CFACUYMM; Website www.ansarbank.com; Additional
Sanctions; National ID No. 6301 (Iran) [IRAN] National ID No. 215395820015 (Uruguay) Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: PERSIAN GULF [VENEZUELA-EO13850] (Linked To: BANCO Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
PETROCHEMICAL INDUSTRY CO.). DE DESARROLLO ECONOMICO Y SOCIAL [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
BANDAR IMAM PETROCHEMICAL COMPANY DE VENEZUELA). GUARD CORPS (IRGC)-QODS FORCE;
(a.k.a. BANDAR IMAM PETROCHEMICAL; BANDO, Haji; DOB 1971; POB Afghanistan; Linked To: ISLAMIC REVOLUTIONARY
a.k.a. BANDAR IMAM PETROCHEMICAL CO; nationality Afghanistan; citizen Afghanistan GUARD CORPS).
a.k.a. BANDAR IMAM PETROCHEMICAL (individual) [SDNTK]. BANK 'CENTER FOR INTERNATIONAL
COMPANY LTD; a.k.a. "BIPC"), North Kargar BANGKOK ARTI-FLORA DESIGN LIMITED SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
Street, Tehran, Iran; Mahshahr, Bandar Imam, PARTNERSHIP (a.k.a. HANG HUN SUAN MEZHDUNARODNYKH RASCHETOV'
Khuzestan Province, Iran; Imam Khumaini Port, CHAMKAT BANG KOK ATHI-FLORA DISAIN), OBSHCHESTVO S OGRANICHENNOI
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; 812/89 Ratchada Phisek Road, Din Daeng OTVETSTVENNOSTYU; a.k.a. LLC
Additional Sanctions Information - Subject to precinct, Huai Khwang district, Bangkok, TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Secondary Sanctions; National ID No. 6301 Thailand [SDNTK]. Palikha, d. 10, Str. 7, Moscow 127055, Russia;
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: BANGKOK SILK FLOWER COMPANY LTD., Website www.nko-cmr.ru; Email Address
PERSIAN GULF PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek cmr@cmrbank.ru; BIK (RU) 044525059;
INDUSTRY CO.). Road, Huai Khwang district, Bangkok, Thailand Registration ID 1157700005759 (Russia); Tax
BANDAR IMAM PETROCHEMICAL COMPANY [SDNTK]. ID No. 7750056670 (Russia); Government
LTD (a.k.a. BANDAR IMAM BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 45000256 (Russia)
PETROCHEMICAL; a.k.a. BANDAR IMAM Building, 26 Latkia Main Road, Baniyas, [UKRAINE-EO13660].
PETROCHEMICAL CO; a.k.a. BANDAR IMAM Tartous, Syria; Banias Refinery Building, Latkia BANK CHBRR, AO (a.k.a. AKTSIONERNOE
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), Main Road, Banias Industrial Area, Banias, OBSHCHESTVO CHERNOMORSKI BANK
North Kargar Street, Tehran, Iran; Mahshahr, Tartous, Syria; Postal Box 26, Tartous, Syria; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
Bandar Imam, Khuzestan Province, Iran; Imam P.O. Box 26, Banias, Syria [SYRIA]. CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
Khumaini Port, Mahshahr, Khuzestan, Iran; BANIHASHEMI CHAHAROM, Seyed Mohammad RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
P.O. Box 314, Iran; Additional Sanctions (a.k.a. BANIHASHEMI, Mohammad), No 3, AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Information - Subject to Secondary Sanctions; Mehr Alley, Kamran Alley, Bastan Alley, JOINT STOCK COMPANY BLACK SEA BANK
National ID No. 6301 (Iran) [IRAN] [NPWMD] Firuzbakhsh Ave, Aghdasieh, Tehran OF DEVELOPMENT AND
[IFSR] (Linked To: PERSIAN GULF 1957759678, Iran; DOB 26 Mar 1959; POB RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
PETROCHEMICAL INDUSTRY CO.). Mashhad, Iran; nationality Iran; Additional BANK FOR DEVELOPMENT &
BANDARABADI, Mohammad Reza Jafari (a.k.a. Sanctions Information - Subject to Secondary RECONSTRUCTION'; f.k.a. OPEN JOINT
JAFARIBANDARABADI, Mohammadreza), Iran; Sanctions; Gender Male; Passport B32563329 STOCK COMPANY BLACK SEA
DOB 29 Nov 1989; POB Yazd, Iran; nationality (Iran) expires 17 Dec 2019; National ID No. DEVELOPMENT AND RECONSTRUCTION
Iran; Additional Sanctions Information - Subject 0940486229 (Iran) (individual) [NPWMD] [IFSR] BANK), 24 ul. Bolshevistskaya, Simferopol,
to Secondary Sanctions; Gender Male; (Linked To: DES INTERNATIONAL CO., LTD.). Crimea 295001, Ukraine; BIK (RU) 043510101;
Passport M20385084 (Iran) (individual) [IRAN- BANIHASHEMI, Mohammad (a.k.a. Registration ID 1149102030186 (Russia); Tax
HR] (Linked To: IRANIAN MINISTRY OF BANIHASHEMI CHAHAROM, Seyed ID No. 9102019769 (Russia); Government
INTELLIGENCE AND SECURITY). Mohammad), No 3, Mehr Alley, Kamran Alley, Gazette Number 00204814 (Russia); License
BANDERAS, Aracelly, c/o AGROPECUARIA LA Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 3527 (Russia) [UKRAINE-EO13685].
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov Tehran 1957759678, Iran; DOB 26 Mar 1959; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
1955 (individual) [SDNT]. POB Mashhad, Iran; nationality Iran; Additional OBSHCHESTVO CHERNOMORSKI BANK
BANDES (a.k.a. BANCO BANDES; a.k.a. Sanctions Information - Subject to Secondary RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
BANCO DE DESARROLLO ECONOMICO Y Sanctions; Gender Male; Passport B32563329 CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
SOCIAL DE VENEZUELA; f.k.a. FONDO DE (Iran) expires 17 Dec 2019; National ID No. RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
INVERSIONES DE VENEZUELA), Av. 0940486229 (Iran) (individual) [NPWMD] [IFSR] AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Universidad, Esq. de Traposos a Colon, P-1, (Linked To: DES INTERNATIONAL CO., LTD.). JOINT STOCK COMPANY BLACK SEA BANK
Torre BANDES, CARACAS, DISTRITO BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND
FEDERAL 1010, Venezuela; Edificio Fondo de ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANK FOR DEVELOPMENT & THE ISLAMIC REPUBLIC OF IRAN (Arabic: Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
RECONSTRUCTION'; f.k.a. OPEN JOINT ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box Box 2643, Ruwi, 112, Muscat, Oman; PO Box
STOCK COMPANY BLACK SEA 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 2656, Liva Street, Abu Dhabi, United Arab
DEVELOPMENT AND RECONSTRUCTION 213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 248, Hamad Bin Abdulla St,
BANK), 24 ul. Bolshevistskaya, Simferopol, Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Fujairah, United Arab Emirates; PO Box 1888,
Crimea 295001, Ukraine; BIK (RU) 043510101; Tehran, Iran; Additional Sanctions Information - Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Registration ID 1149102030186 (Russia); Tax Subject to Secondary Sanctions [IRAN] [SDGT] Ain, Abu Dhabi, United Arab Emirates; PO Box
ID No. 9102019769 (Russia); Government [IRGC] [IFSR] (Linked To: ISLAMIC 1894, Baniyas St, Deira, Dubai, United Arab
Gazette Number 00204814 (Russia); License REVOLUTIONARY GUARD CORPS (IRGC)- Emirates; PO Box 5270, Oman Street Al
3527 (Russia) [UKRAINE-EO13685]. QODS FORCE; Linked To: HIZBALLAH). Nakheel, Ras Al-Khaimah, United Arab
BANK EGHTESAD NOVIN (a.k.a. BANK-E BANK MARKAZI JOMHOURI ISLAMI IRAN Emirates; PO Box 459, Al Borj St, Sharjah,
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL United Arab Emirates; PO Box 3093, Ahmed
BANK; a.k.a. EN BANK PJSC), Vali Asr Street, BANK OF IRAN; a.k.a. CENTRAL BANK OF Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Above Vanak Circle, across Niayesh, Esfandiari THE ISLAMIC REPUBLIC OF IRAN (Arabic: Dubai, Dubai, United Arab Emirates; PO Box
Blvd., No. 24, Tehran, Iran; SWIFT/BIC ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
BEGNIRTH; Website www.enbank.ir; Additional 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Arab Emirates; Postfach 112 129, Holzbruecke
Sanctions Information - Subject to Secondary 213 Ferdowsi Avenue, Tehran 11365, Iran; 2, 20421, Hamburg, Germany; 23 Nobel
Sanctions [IRAN] [IRAN-EO13902]. Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Avenue, Baku, Azerbaijan; Bank Melli Iran
BANK HEKMAT IRANIAN (a.k.a. BANK-E Tehran, Iran; Additional Sanctions Information - Building, Ferdowsi Avenue, Tehran 11365-144,
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN Subject to Secondary Sanctions [IRAN] [SDGT] Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK), Argentine Circle, beginning of Africa St., [IRGC] [IFSR] (Linked To: ISLAMIC ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Corner of 37th St., (Dara Cul-de-sac), No.26, REVOLUTIONARY GUARD CORPS (IRGC)- Street - Hal Al Zohor, Basra, Iraq; 98a
Tehran, Iran; No. 26, Afrigha Ave, Argentina QODS FORCE; Linked To: HIZBALLAH). Kensington High Street, London W8 4SG,
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin BANK MASKAN (a.k.a. HOUSING BANK - OF United Kingdom; 767 5th Ave, 44th Fl, New
Sq., Tehran, Iran; Website www.hibank24.ir; IRAN), PO Box 11365/5699, No 247 3rd Floor York, NY 10153, United States; PO Box 1420,
Additional Sanctions Information - Subject to Fedowsi Ave, Cross Sarhang Sakhaei St, New York, NY 10153, United States; Website
Secondary Sanctions [IRAN] [NPWMD] [IFSR] Tehran, Iran; P.O. Box 11365-3499, Ferdowsi www.bmi.ir; Additional Sanctions Information -
(Linked To: BANK SEPAH). Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Subject to Secondary Sanctions; All Offices
BANK KARGOSHAEE, 587 Mohammadiye Website www.bank-maskan.ir; Additional Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Square, Mowlavi Street, Tehran, Iran; Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS
Mohamadiyeh Square, Tehran 11986, Iran; Sanctions; all offices worldwide [IRAN] [IRAN- (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to EO13902]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
Secondary Sanctions; All Offices Worldwide BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
BANK KESHAVARZI (a.k.a. AGRICULTURAL Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne,
BANK OF IRAN; a.k.a. BANK KESHAVARZI Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock
IRAN), PO Box 14155-6395, 129 Patrice Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Tehran 14454, Iran; Website www.agri- BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box
bank.com; alt. Website www.bki.ir; Additional BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab
Sanctions Information - Subject to Secondary BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St,
Sanctions; all offices worldwide [IRAN] [IRAN- CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888,
EO13902]. MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
BANK KESHAVARZI IRAN (a.k.a. Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box
AGRICULTURAL BANK OF IRAN; a.k.a. BANK St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab
KESHAVARZI), PO Box 14155-6395, 129 BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al
Patrice Lumumba St, Jalal-al-Ahmad Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab
Expressway, Tehran 14454, Iran; Website Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah,
www.agri-bank.com; alt. Website www.bki.ir; [SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed
Additional Sanctions Information - Subject to BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Secondary Sanctions; all offices worldwide MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box
[IRAN] [IRAN-EO13902]. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel
BANK OF IRAN; a.k.a. CENTRAL BANK OF Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC Sadra Ave, Tehran 19917, Iran; Website
Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North www.bankrefah.ir; alt. Website www.refah-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201 bank.ir; Additional Sanctions Information -
Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For Subject to Secondary Sanctions; all offices
Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial worldwide [IRAN] [IRAN-EO13902].
United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations BANK REFAH KARGARAN (a.k.a. BANK
York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK]. REFAH; a.k.a. WORKERS' WELFARE BANK -
New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF OF IRAN), No. 40 North Shiraz Street,
www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After No. 40, North Shiraz St, Mollasadra Ave,
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box Tehran, Iran; 40, Northern Shirazi St, Molla
ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Sadra Ave, Tehran 19917, Iran; Website
(IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran www.bankrefah.ir; alt. Website www.refah-
BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH; bank.ir; Additional Sanctions Information -
(a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions Subject to Secondary Sanctions; all offices
COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions; worldwide [IRAN] [IRAN-EO13902].
AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices BANK ROSSISKAYA FINANSOVAYA
MELLI GROUP INVESTMENT COMPANY; Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: KORPORATSIYA AKTSIONERNOE
a.k.a. TOSE-E MELLI GROUP INVESTMENT BANK SEPAH). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
COMPANY; a.k.a. TOSE-E MELLI GROUP BANK OF INDUSTRY AND MINE (a.k.a. BANK RFC-BANK; a.k.a. RUSSIAN FINANCIAL
INVESTMENT COMPANY PUBLIC OF INDUSTRY & MINE; a.k.a. BANK SANAD CORPORATION; a.k.a. RUSSIAN FINANCIAL
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After CORPORATION BANK JSC), St. George's
2 Nader Alley, After Dr Vali e Asr Avenue, Chamran Crossroad, Tehran, Iran; PO Box Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Tehran 15116, Iran; PO Box 15875-3898, Iran; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr korp, 1 per. Georgievski, Moscow 125009,
Building 89, Khoddami Street, Vanak, Tehran Ave (after Chamran Crossroads), Tehran Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
53158753898, Iran; Number 89, Shahid 1965643511, Iran; SWIFT/BIC BOIMIRTH; 044525257 [SYRIA].
Khodami Street, After Kurdistan Bridge, Vanak Website www.bim.ir; Additional Sanctions BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
Square, Iran; Vank Square, Shahid Khademi Information - Subject to Secondary Sanctions; f.k.a. AKTSIONERNY BANK RUSSIAN
Street, after Kurdistan Bridge, No. 89, Tehran Registration Number 38705 (Iran); All Offices FEDERATION; a.k.a. OTKRYTOE
1958698856, Iran; Website www.bmiic.ir; alt. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: AKTSIONERNOE OBSHCHESTVO
Website www.en.tmgic.ir; Additional Sanctions BANK SEPAH). AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Information - Subject to Secondary Sanctions; BANK PASARGAD (a.k.a. BANK-E PASARGAD; Rastrelli, Saint Petersburg 191124, Russia;
National ID No. 10101339590 (Iran); a.k.a. PASARGAD BANK), Valiasr St., SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Registration Number 89584 (Iran) [SDGT] Mirdamad St., No. 430, Tehran, Iran; No. 430, Email Address bank@abr.ru; Registration ID
[IFSR] (Linked To: BANK MELLI IRAN). Mirdamad Ave, Tehran 19697774511, Iran; 1027800000084 (Russia); Tax ID No.
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. 7831000122 (Russia); Government Gazette
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC Website www.bankpasargad.ir; Additional Number 09804148 (Russia) [UKRAINE-
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, Sanctions Information - Subject to Secondary EO13661].
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR Sanctions [IRAN] [IRAN-EO13902]. BANK RUBLEV (a.k.a. AKTSIONERNOE
BIZNES BANK, AO; a.k.a. MIR BUSINESS BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. OBSHCHESTVO KOMMERCHESKI BANK
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
Moscow 105062, Russia; Russia; 9/1 Mashkova Ghavamin Tower, Argentina Sq., Tehran, Iran; a.k.a. RUBLEV BANK), Elokhovsky passage,
St., Moscow 105062, Russia; 6a Lenin Square Website www.ghbi.ir; Additional Sanctions Building 3, p. 2, Metro - Baumanskaya, Moscow
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Information - Subject to Secondary Sanctions; 105066, Russia; 12 Sevastopol Street,
MRBBRUMM; Website www.mbbru.com; Registration Number 397957 (Iran) [IRAN] Simferopol, Crimea, Ukraine; 6 Gogol Street,
Additional Sanctions Information - Subject to [IRAN-HR] (Linked To: LAW ENFORCEMENT Sevastopol, Crimea, Ukraine; SWIFT/BIC
Secondary Sanctions; All Offices Worldwide FORCES OF THE ISLAMIC REPUBLIC OF COUERUMM; BIK (RU) 044525253;
[SDGT] [SYRIA] [IFSR] (Linked To: BANK IRAN). Registration ID 1027700159233 (Russia); Tax
MELLI IRAN; Linked To: GLOBAL VISION BANK REFAH (a.k.a. BANK REFAH ID No. 7744001151 (Russia); Government
GROUP). KARGARAN; a.k.a. WORKERS' WELFARE Gazette Number 40100094 (Russia)
BANK OF EAST LAND (a.k.a. DONGBANG BANK - OF IRAN), No. 40 North Shiraz Street, [UKRAINE-EO13685].
BANK; a.k.a. TONGBANG BANK; a.k.a. Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; BANK SADERAT IRAN (a.k.a. IRAN EXPORT
TONGBANG U'NHAENG), PO Box 32, BEL No. 40, North Shiraz St, Mollasadra Ave, BANK), PO Box 15745-631, Bank Saderat
Building, Jonseung-Dong, Moranbong District, Tehran, Iran; 40, Northern Shirazi St, Molla Tower, 43 Somayeh Avenue, Tehran, Iran; 16

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran, COMPANY; a.k.a. SINA FINANCE AND
160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads), "SFCC"), Between Miremad Street and Mofateh
St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC Street, Motahari Avenue, Tehran 15888-6457,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional Iran; No. 238, Ostad Motahari Avenue, District
Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary 6, Tehran, Tehran Province 1588864571, Iran;
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran); Near by Mofateh Street, No. 187, Ostad Mothari
Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR] Street, Tehran 1587998411, Iran; 187 Motahri
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH). Avenue, Tehran 1587998411, Iran; No. 187,
Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SARMAYEH (a.k.a. BANK-E SARMAYEH; Ostad Mottahari St., Tehran, Iran; 187
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd a.k.a. SARMAYEH BANK), Sepahod Gharani Motahhari Ave, Tehran 1587998411, Iran;
Floor, Mteco Centre, Mar Elias, Facing Al No. 24, Corner of Arak St., Tehran, Iran; No. 34, SWIFT/BIC SINAIRTH; Website
Hellow Barrak, POB 5126, Beirut, Lebanon; Corner of Arak St, Gharani Ave, Tehran, Iran; www.sinabank.ir; Additional Sanctions
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 24, Arak Street, Sepahbod Gharani Avenue, Information - Subject to Secondary Sanctions;
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran 19395-6415, Iran; Website National ID No. 10860246171 (Iran);
112, Oman; PO Box 4425, Salwa Rd, Doha, www.sbank.ir; Additional Sanctions Information Registration Number 2904 (Iran) [IRAN] [SDGT]
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, - Subject to Secondary Sanctions [IRAN] [IRAN- [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
No 181 Makhtoomgholi Ave, Ashgabat, EO13902]. MEHVARAN INVESTMENT COMPANY; Linked
Turkmenistan; PO Box 700, Abu Dhabi, United BANK SEPAH, Negin Sepah Building, Head To: ISLAMIC REVOLUTION MOSTAZAFAN
Arab Emirates; PO Box 16, Liwara Street, Office of Bank Sepah, Nowrouz Street, Africa FOUNDATION).
Ajman, United Arab Emirates; PO Box 1140, Al- Hwy, Argentina Square, Tehran, Iran; 6th Floor, BANK TAATTA (a.k.a. BANK TAATTA
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Negin Sepah Building, Nowrouz St., Africa AKTSIONERNOE OBSHCHESTVO; a.k.a.
Arab Emirates; Bur Dubai, Khaled Bin Al Walid Hwy., Argentina Sq., Tehran 1519662840, Iran; JOINT STOCK COMPANY TAATTA BANK;
St, Dubai City, United Arab Emirates; Sheikh Imam Khomeini Square - PO Box 11364, a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Zayed Rd, Dubai City, United Arab Emirates; Tehran, Iran; Hafenstrasse 54, D-60327, AO), 36 ul. Chepalova, Yakutsk, Sakha
PO Box 4182, Almaktoum Rd, Dubai City, Frankfurt am Main, Germany; PO Box 110261, (Yakutiya) Resp. 677018, Russia; Bld. 41,
United Arab Emirates; PO Box 4182, Murshid Franfurt am Main, Hessen 60037, Germany; 20 Bolshaya Morskaya Street, Sevastopol, Crimea
Bazar Branch, Dubai City, United Arab Rue Auguste Vacquerie, Paris 75016, France; 299011, Ukraine; Bld. 66, Kirova Avenue,
Emirates; PO Box 316, Bank Saderat Bldg, Via Barberini 50, Rome 00187, Italy; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC SEPBIRTH; Website Street, Sevastopol, Crimea, Ukraine;
Emirates; Ground Floor Business Room, www.banksepah.ir; alt. Website SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Building Banke Khoon Road, Harat, www.banksepah.de; Additional Sanctions Registration ID 1021400000380 (Russia); Tax
Afghanistan; No. 56, Opposite of Security Information - Subject to Secondary Sanctions; ID No. 1435126628 (Russia); Government
Department, Toraboz Khan Str., Kabul, Registration Number 4293; All Offices Gazette Number 09287233 (Russia); License
Afghanistan; 5 Lothbury, London EC2R 7HD, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 1249 (Russia) [UKRAINE-EO13685].
United Kingdom; Postfach 112227, MINISTRY OF DEFENSE AND ARMED BANK TAATTA AKTSIONERNOE
Deichstrasse 11, 20459, Hamburg, Germany; FORCES LOGISTICS). OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
Additional Sanctions Information - Subject to BANK SEPAH INTERNATIONAL PLC, 5/7 JOINT STOCK COMPANY TAATTA BANK;
Secondary Sanctions; all offices worldwide Eastcheap, EC3M 1JT, London, United a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
[IRAN] [SDGT] [IFSR]. Kingdom; SWIFT/BIC SEPBGB2L; Website AO), 36 ul. Chepalova, Yakutsk, Sakha
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS www.banksepah.co.uk; alt. Website (Yakutiya) Resp. 677018, Russia; Bld. 41,
INVESTMENT BANK LIMITED; f.k.a. IRAN www.banksepah.com; Additional Sanctions Bolshaya Morskaya Street, Sevastopol, Crimea
OVERSEAS INVESTMENT BANK PLC; f.k.a. Information - Subject to Secondary Sanctions 299011, Ukraine; Bld. 66, Kirova Avenue,
IRAN OVERSEAS INVESTMENT [NPWMD] [IFSR] (Linked To: BANK SEPAH). Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
CORPORATION LIMITED), 5 Lothbury, London BANK SEVERNY MORSKOY PUT (a.k.a. SMP Street, Sevastopol, Crimea, Ukraine;
EC2R 7HD, United Kingdom; PO Box BANK; a.k.a. SMP BANK OPEN JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr COMPANY), 71/11 Sadovnicheskaya Street, Registration ID 1021400000380 (Russia); Tax
Ave, Tehran 15119-43885, Iran; Additional Moscow 115035, Russia; SWIFT/BIC ID No. 1435126628 (Russia); Government
Sanctions Information - Subject to Secondary SMBKRUMM; Website www.smpbank.ru; Email Gazette Number 09287233 (Russia); License
Sanctions; UK Company Number 01126618 Address smpbank@smpbank.ru [UKRAINE- 1249 (Russia) [UKRAINE-EO13685].
(United Kingdom); all offices worldwide [IRAN] EO13661]. BANK TEJARAT (a.k.a. TEJARAT BANK), 152
[SDGT] [IFSR]. BANK SINA (a.k.a. BANQUE SINA BONYAD Taleghani Avenue, Tehran, Iran; No. 247,
BANK SANAD VA MADAN (a.k.a. BANK OF FINANCE AND CREDIT COMPANY; a.k.a. Taleghani Avenue, Tehran, Iran; PO Box
INDUSTRY & MINE; a.k.a. BANK OF SINA BANK; a.k.a. SINA BANK COMPANY; 11365-3139, 130 Taleghani Avenue, Tehran,
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 a.k.a. SINA FINANCE AND CREDIT Iran; PO Box 1598617818, Tehran, Iran; PO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL
de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website
Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address
Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059;
PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax
International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government
United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia)
Management Bldg, Sheikh Bahayee Ave & MB BANK). [UKRAINE-EO13660].
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a.
Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE;
Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN
Offices Worldwide [IRAN] [SDGT] [NPWMD] IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
[IFSR] (Linked To: MAHAN AIR; Linked To: a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE-
BANK SEPAH). Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North
BANK TORGOVOY KAPITAL (a.k.a. BANK Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran;
TORGOVOY KAPITAL ZAO; a.k.a. BANK Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
65A Timiriazeva, Minsk 220035, Belarus; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
SWIFT/BIC BBTKBY2X; Website MB BANK). GUARD CORPS (IRGC)-QODS FORCE;
www.tcbank.by; Additional Sanctions BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY
Information - Subject to Secondary Sanctions; TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS).
Registration Number 807000163 (Belarus) SADERAT IRAN; a.k.a. BANK TOWSEEH BANK-E EGHTESAD NOVIN (a.k.a. BANK
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a. BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK; Above Vanak Circle, across Niayesh, Esfandiari
TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export Blvd., No. 24, Tehran, Iran; SWIFT/BIC
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street, BEGNIRTH; Website www.enbank.ir; Additional
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square, Sanctions Information - Subject to Secondary
65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir; Sanctions [IRAN] [IRAN-EO13902].
SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to BANK-E GARDESHGARI (a.k.a.
www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number GARDESHGARI BANK; a.k.a. TOURISM
Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Vali Asr St., above Vey Park, Shahid
Registration Number 807000163 (Belarus) MB BANK). Fiazi St., No. 51, first floor, Tehran, Iran; No. 5 1,
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Website www.tourismbank.ir; Additional
BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH Sanctions Information - Subject to Secondary
TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT Sanctions [IRAN] [IRAN-EO13902].
TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK; (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK; a.k.a. MEHR IRAN CREDIT UNION
Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street, BANK), Taleghani St., No.204, Before the
www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square, intersection of Mofateh, across from the former
Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir; U.S. embassy, Tehran, Iran; No. 204, Taleghani
Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to Street, Tehran, Iran; 204, Before the Mofatteh
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number Crossroad, Taleghani Ave., Tehran, Iran;
BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Website www.qmb.ir; Additional Sanctions
BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK). Information - Subject to Secondary Sanctions
TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH [IRAN] [IRAN-EO13902].
TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S

August 9, 2021 - 289 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANK-E GHARZOLHASANEH RESALAT (a.k.a. BANK-E SHAHR, Sepahod Gharani, Corner of Bahrat Square, Damascus, Syria; SWIFT/BIC
GHARZOLHASANEH RESALAT BANK), Khosro St., No. 147, Tehran, Iran; Website CBSYSYDA; Organization Established Date 28
Beside the No. 1 Baghestan Alley, Saadat Abad shahr-bank.ir; Additional Sanctions Information - Mar 1953; alt. Organization Established Date 01
Ave., Kaj Sq., Tehran, Iran; Additional Subject to Secondary Sanctions [IRAN] [IRAN- Aug 1956; Organization Type: Central banking
Sanctions Information - Subject to Secondary EO13902]. [SYRIA].
Sanctions; All offices worldwide [IRAN] [IRAN- BANK-E TAAWON MANTAGHEEY-E ESLAMI BANQUE SINA BONYAD FINANCE AND
EO13902]. (a.k.a. ISLAMIC REGIONAL COOPERATION CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
BANK-E HEKMAT IRANIAN (a.k.a. BANK BANK; a.k.a. REGIONAL COOPERATION OF SINA BANK; a.k.a. SINA BANK COMPANY;
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN THE ISLAMIC BANK FOR DEVELOPMENT a.k.a. SINA FINANCE AND CREDIT
BANK), Argentine Circle, beginning of Africa St., AND INVESTMENT), Building No. 59, District COMPANY; a.k.a. SINA FINANCE AND
Corner of 37th St., (Dara Cul-de-sac), No.26, 929, Street No. 17, Arsat Al-Hindia, Al Masbah, CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
Tehran, Iran; No. 26, Afrigha Ave, Argentina Baghdad, Iraq; Tohid Street, Before Tohid "SFCC"), Between Miremad Street and Mofateh
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Circle, No. 33, Upper Level of Eghtesad-e Novin Street, Motahari Avenue, Tehran 15888-6457,
Sq., Tehran, Iran; Website www.hibank24.ir; Bank, Tehran 1419913464, Iran; Arsat Indian, Iran; No. 238, Ostad Motahari Avenue, District
Additional Sanctions Information - Subject to 59 District-929, Street-17, Baghdad, Iraq; 6, Tehran, Tehran Province 1588864571, Iran;
Secondary Sanctions [IRAN] [NPWMD] [IFSR] Arrasat Al Hindiya, Al Masbah Street, Baghdad, Near by Mofateh Street, No. 187, Ostad Mothari
(Linked To: BANK SEPAH). Iraq; SWIFT/BIC RCDFIQBA; Additional Street, Tehran 1587998411, Iran; 187 Motahri
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN Sanctions Information - Subject to Secondary Avenue, Tehran 1587998411, Iran; No. 187,
BANK), Seyyed Jamal-oldin Asadabadi St., Sanctions [IRAN] [IRAN-EO13902] (Linked To: Ostad Mottahari St., Tehran, Iran; 187
Corner of 68th St., No. 472, Tehran, Iran; EGHTESAD NOVIN BANK). Motahhari Ave, Tehran 1587998411, Iran;
Website www.izbank.com; Additional Sanctions BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad SWIFT/BIC SINAIRTH; Website
Information - Subject to Secondary Sanctions Ghasir (Bocharest), Shahid Ahmadian (15th) www.sinabank.ir; Additional Sanctions
[IRAN] [IRAN-EO13902]. St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Information - Subject to Secondary Sanctions;
BANK-E KARAFARIN (a.k.a. KARAFARIN Bokharest Avenue, Tehran, Iran; SWIFT/BIC National ID No. 10860246171 (Iran);
BANK), Zafar St. No. 315, Between Vali Asr and TATBIRTH [IRAN]. Registration Number 2904 (Iran) [IRAN] [SDGT]
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; BANK-E TOSE'E TA'AVON (a.k.a. [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
Website www.karafarinbank.com; Additional COOPERATIVE DEVELOPMENT BANK; a.k.a. MEHVARAN INVESTMENT COMPANY; Linked
Sanctions Information - Subject to Secondary TOSEE TAAVON BANK; a.k.a. TOSE'E To: ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions [IRAN] [IRAN-EO13902]. TA'AVON BANK), Mirdamad Blvd., North East FOUNDATION).
BANK-E PASARGAD (a.k.a. BANK PASARGAD; Corner of Mirdamad Bridge, No. 271, Tehran, BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;
a.k.a. PASARGAD BANK), Valiasr St., Iran; No. 271, 4th Floor, Mirdamad Blvd, a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Mirdamad St., No. 430, Tehran, Iran; No. 430, Northeast of Mirdamad Bridge, Tehran, Iran; Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Mirdamad Ave, Tehran 19697774511, Iran; Website www.ttbank.ir; Additional Sanctions Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Information - Subject to Secondary Sanctions a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Website www.bankpasargad.ir; Additional [IRAN] [IRAN-EO13902]. Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
Sanctions Information - Subject to Secondary BANNA PROPERTIES (a.k.a. BENA; a.k.a. 1947; POB Ye, Burma; nationality Burma;
Sanctions [IRAN] [IRAN-EO13902]. BENA PROPERTIES), Cham Holding Building, citizen Burma; Gender Male; National ID No.
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Daraa Highway, Sahnaya Area, P.O. Box 9525, 10RAMANAN202348 (Burma); alt. National ID
Asr. St. No. 3, Before Vey Park intersection, P.O. Box 9525, Damascus, Syria, Syria No. EYE089248 (Burma); State Administrative
corner of Tarakesh Dooz St., Tehran, Iran; 2, [SYRIA]. Council Member (individual) [BURMA-
Tarkeshdooz Alley, before Parkway Cross, BANNER OF THE REVOLUTION (a.k.a. LEWAA EO14014].
Valiasr St., Tehran, Iran; SWIFT/BIC AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
SABCIRTH; Website sb24.ir; Additional LIWA AL-THAWRA; a.k.a. LIWA AL- Emily), China; DOB 10 Sep 1981; POB
Sanctions Information - Subject to Secondary THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Shandong, China; nationality China; Additional
Sanctions [IRAN] [IRAN-EO13902]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Sanctions Information - Subject to Secondary
BANK-E SARMAYEH (a.k.a. BANK SARMAYEH; BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Sanctions; Gender Female; Passport
a.k.a. SARMAYEH BANK), Sepahod Gharani [SDGT]. G28882492 (China) expires 04 May 2018
No. 24, Corner of Arak St., Tehran, Iran; No. 34, BANOVIC, Predrag; DOB 28 Oct 1969; POB (individual) [NPWMD] [IFSR] (Linked To:
Corner of Arak St, Gharani Ave, Tehran, Iran; Prijedor, Bosnia-Herzegovina; ICTY indictee in SHIRAZ ELECTRONICS INDUSTRIES).
24, Arak Street, Sepahbod Gharani Avenue, custody (individual) [BALKANS]. BAQBANI, Mohammad Akhusa (a.k.a.
Tehran 19395-6415, Iran; Website BANQUE CENTRALE DE SYRIE (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI,
www.sbank.ir; Additional Sanctions Information CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف‬ Qolam Reza); DOB 05 Jan 1961; alt. DOB
- Subject to Secondary Sanctions [IRAN] [IRAN- ‫ ;)ﺳﻮرﯾﺎ اﻟﻤﺮﻛﺰي‬a.k.a. MASRIF SOURIYA AL- 1947; POB Zabol, Iran; citizen Iran; Additional
EO13902]. MARKAZI), P.O. Box 2254, Altajrida Al Sanctions Information - Subject to Secondary
Mughrabia Square, Damascus, Syria; Sabaa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions
Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR].
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAHONA CORDOBEZ, Jaime (a.k.a.
Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to BARONA CORDOBES, Jaime; a.k.a. BARONA
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC] CORDOBEZ, Jaime), Km. 16.5 El Salvador
POB Zabol, Iran; citizen Iran; Additional [IFSR]. 169, Andalucia, Guatemala; Avenida Reforma
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala;
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960;
AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL POB Guatemala; Passport 16660729
Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala)
Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES (individual) [SDNT].
Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH BARAICH, Mullah Naeem (a.k.a. BARECH
to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
(individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, Mohammed Naim; a.k.a. BARICH, Mohammad
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; BERICH, Naim; a.k.a. "HAJI GUL
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL Area, Garmsir District, Helmand Province,
Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
(individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Province, Afghanistan; alt. POB Darvishan,
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual)
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL [SDNTK].
BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Paulina), Calle Alcamo 2870-501, Colonia
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, Providencia, Guadalajara, Jalisco, Mexico;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; Kukulkan 4783, Col. Miradora Del Sol,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Zapopan, Jalisco 45054, Mexico; Perla # 3880,
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Colonia Res. Loma Bonita, Zapopan, Jalisco,
Molla-Sadra Avenue, Box number: 19945, [IFSR]. Mexico; DOB 03 Oct 1984; POB Jalisco,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female;
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH C.U.R.P. BASA841003MJCRHN07 (Mexico)
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK].
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL ABOUTARIF, Nassif; a.k.a. BARAKAT
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), Nov 1970; citizen Syria; Gender Male; National
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box ID No. 04010136281 (Syria) (individual) [TCO]
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website (Linked To: BARAKAT TRANSNATIONAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions CRIMINAL ORGANIZATION).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon
citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi
ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon
Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT].
Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon
Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Mexico [TCO]. BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT].
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar (Linked To: HAJI KHAIRULLAH HAJI SATTAR
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen MONEY EXCHANGE; Linked To: TALIBAN).
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial Abdullah), c/o NEW ANSARI MONEY
Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number EXCHANGE, Afghanistan; National ID No.
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT]. 10331 (Afghanistan) (individual) [SDNTK].
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Haji Khair), Abdul Manan Chowk, Pashtunabad,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al- Quetta, Pakistan; DOB 1965; POB Zumbaleh
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Village, Nahr-e Saraj District, Helmand
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Province, Afghanistan; alt. POB Qal'ah Abdulla,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No. Pakistan; alt. POB Mirmadaw Village, Gereshk
citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked District, Helmand Province, Afghanistan;
Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Passport BP4199631 (Pakistan) expires 25 Jun
Pursuant to the Hizballah Financial Sanctions ORGANIZATION). 2014; National ID No. 5440005229635
Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; (Pakistan) (individual) [SDGT] (Linked To:
Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; SATTAR MONEY EXCHANGE).
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al- MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs, SATAR, Haji Abdul), Kachray Road,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Pashtunabad, Quetta, Balochistan Province,
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No. Pakistan; Nasrullah Khan Chowk, Pashtunabad
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked Area, Balochistan Province, Pakistan; Chaman,
citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Balochistan Province, Pakistan; Abdul Satar
Information - Subject to Secondary Sanctions ORGANIZATION). Food Shop, Eno Mina 0093, Kandahar,
Pursuant to the Hizballah Financial Sanctions BARAKZAI ANSARI, Haji Abdullah (a.k.a. Afghanistan; DOB 1964; POB Mirmandaw
Regulations; Passport 183319 (Paraguay); alt. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Village, Nahr-e Saraj District, Helmand
Passport 148842 (Paraguay); alt. Passport Abdullah), c/o NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah,
106318 (Paraguay); Identification Number EXCHANGE, Afghanistan; National ID No. Pakistan; alt. POB Mirmadaw Village, Gereshk
2.194.575 (Paraguay); alt. Identification Number 10331 (Afghanistan) (individual) [SDNTK]. District, Helmand Province, Afghanistan;
2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI, Haji Abdul Sattar (a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
BARAKAT, Jach Assad Ahmad (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji 2013; National ID No. 5420250161699
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Pakistan); alt. National ID No. 585629
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Abdul; a.k.a. SATAR, Haji Abdul), Kachray (Afghanistan) (individual) [SDGT] (Linked To:
BARAKAT, Assad Ahmed Muhammad; a.k.a. Road, Pashtunabad, Quetta, Balochistan HAJI KHAIRULLAH HAJI SATTAR MONEY
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Province, Pakistan; Nasrullah Khan Chowk, EXCHANGE; Linked To: TALIBAN).
AHMAD"), Rue Taroba 1005, Beatriz Menez Pashtunabad Area, Balochistan Province, BARAKZAI, Shah Mohammad; DOB 01 Jan
Building, Foz do Iguacu, Brazil; Rua Rio Branco Pakistan; Chaman, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pakistan; Abdul Satar Food Shop, Eno Mina nationality Afghanistan (individual) [SDNTK]
Rua Xavier Da Silva 535, Edificio Martin Terro, 0093, Kandahar, Afghanistan; DOB 1964; POB (Linked To: NEW AHMADI LTD.).
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Mirmandaw Village, Nahr-e Saraj District, BARBARO RECORDS (a.k.a. BARBARO
Jardim 290, Foz do Iguacu, Brazil; Arrecife Helmand Province, Afghanistan; alt. POB Qilla RECORDS SRL), Calle 34, Local No. 10, Los
Apartment Building, Iquique, Chile; Apartment Abdullah, Pakistan; alt. POB Mirmadaw Village, Cachorros, Cristo Rey, Santo Domingo, Distrito
111, Panorama Building, Iquique, Chile; Gereshk District, Helmand Province, Nacional, Dominican Republic; Tax ID No. 131-
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Afghanistan; Passport AM5421691 (Pakistan) 48344-5 (Dominican Republic) [SDNTK].
DOB 25 Mar 1967; POB Lebanon; Additional expires 11 Aug 2013; National ID No. BARBARO RECORDS SRL (a.k.a. BARBARO
Sanctions Information - Subject to Secondary 5420250161699 (Pakistan); alt. National ID No. RECORDS), Calle 34, Local No. 10, Los
Sanctions Pursuant to the Hizballah Financial 585629 (Afghanistan) (individual) [SDGT] Cachorros, Cristo Rey, Santo Domingo, Distrito
Sanctions Regulations (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt.
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual)
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, [SDGT].
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK].
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH,
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,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mullah Naeem; a.k.a. BARICH, Haji Gul [IRAN-EO13876] (Linked To: EXECUTION OF Reforma 8-33 Zona 10, Guatemala City,
Mohammed Naim; a.k.a. BARICH, Mullah Naim; IMAM KHOMEINI'S ORDER). Guatemala; 10 Calle 5-60 Zona 9, Guatemala
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9
Area, Garmsir District, Helmand Province, Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (Guatemala) (individual) [SDNT].
Afghanistan; alt. POB Laki Village, Garmsir Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBEZ, Jaime (a.k.a.
District, Helmand Province, Afghanistan; alt. Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a.
POB Lakari Village, Garmsir District, Helmand Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBES, Jaime), Km. 16.5 El
Province, Afghanistan; alt. POB Darvishan, Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida
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;

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Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
é
BARRAZA ACEVES, Jos 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.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 29 Apr 1965; POB Vetkovski District, Homyel BASAIR, Foad Salehi (a.k.a. BASIR, Foad
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Oblast, Belarus; nationality Belarus; Gender Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
Trucking Co., Uruapan, Michoacan, Mexico; Male (individual) [BELARUS]. 1986; POB Tehran, Iran; Additional Sanctions
DOB 02 Nov 1964; POB Michoacan, Mexico; BARSUKOU, Alyaksandr Pyatrovich (Cyrillic: Information - Subject to Secondary Sanctions;
citizen Mexico; C.U.R.P. і
БАРСУКОЎ, Аляксандр Пятров ч) (a.k.a. Gender Male; Passport J37945161 (Iran);
BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, National ID No. 0077849248 (Iran) (individual)
[SDNTK]. Alyaksandr; a.k.a. BARSUKOV, Aleksandr; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA a.k.a. BARSUKOV, Aleksandr Petrovich REVOLUTIONARY GUARD CORPS (IRGC)-
MECHE"), Xochitepec, Morelos, Mexico; DOB (Cyrillic: БАРСУКОВ, Александр Петрович); QODS FORCE; Linked To: VALADZAGHARD,
05 May 1971; POB Acapulco de Juarez, a.k.a. BARSUKOV, Alexander), Minsk, Belarus; Mohammadreza Khedmati).
Guerrero, Mexico; citizen Mexico; Gender DOB 29 Apr 1965; POB Vetkovski District, BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
Female; R.F.C. BAHM710505Q91 (Mexico); Homyel Oblast, Belarus; nationality Belarus; 1958; nationality Syria; Scientific Studies and
C.U.R.P. BAHM710505MGRRRR07 (Mexico) Gender Male (individual) [BELARUS]. Research Center Employee (individual)
(individual) [SDNTK] (Linked To: LAREDO BARSUKOV, Aleksandr (a.k.a. BARSUKOU, [SYRIA].
DRUG TRAFFICKING ORGANIZATION). Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; BASALTOS TONALA, S.A. DE C.V., Zona
BARROS FREDERICO, Lucio Francisco de a.k.a. BARSUKOU, Alyaksandr Pyatrovich Metropolitana, Guadalajara, Jalisco, Mexico;
Fatima (a.k.a. BARROS, Francisco de Fatima (Cyrillic: БАРСУКОЎ, Аляксандр Пятров ч); і Camino a Colimilla Km. 6, Colonia San Gaspar,
Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. BARSUKOV, Aleksandr Petrovich Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
May 1967; alt. DOB 06 Jun 1970; POB Praia, (Cyrillic: БАРСУКОВ, Александр Петрович); BTO041104AH2 (Mexico); Folio Mercantil No.
Cabo Verde; nationality Cabo Verde; citizen a.k.a. BARSUKOV, Alexander), Minsk, Belarus; 24808 (Mexico) [SDNTK].
Cabo Verde; alt. citizen Guinea-Bissau; DOB 29 Apr 1965; POB Vetkovski District, BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
Passport I066302 (Cabo Verde. Previously Homyel Oblast, Belarus; nationality Belarus; RESISTANCE FORCE; a.k.a. BASIJ
Cape Verde.); alt. Passport CA0120780 Gender Male (individual) [BELARUS]. RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
(Guinea-Bissau) issued 08 Apr 2006 expires 07 BARSUKOV, Aleksandr Petrovich (Cyrillic: a.k.a. ISLAMIC REVOLUTION GUARDS
Apr 2009; National ID No. 16128971 (Cabo БАРСУКОВ, Александр Петрович) (a.k.a. CORPS RESISTANCE FORCE; a.k.a.
Verde. Previously Cape Verde.) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, MOBILIZATION OF THE OPPRESSED
[SDNTK]. Alyaksandr; a.k.a. BARSUKOU, Alyaksandr ORGANIZATION; a.k.a. NIROOYE
BARROS, Francisco de Fatima Frederico (a.k.a. Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
BARROS FREDERICO, Lucio Francisco de і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May BARSUKOV, Alexander), Minsk, Belarus; DOB BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo 29 Apr 1965; POB Vetkovski District, Homyel MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Verde; nationality Cabo Verde; citizen Cabo Oblast, Belarus; nationality Belarus; Gender BASIJ; a.k.a. VAHED-E BASIJ
Verde; alt. citizen Guinea-Bissau; Passport Male (individual) [BELARUS]. MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
I066302 (Cabo Verde. Previously Cape BARSUKOV, Alexander (a.k.a. BARSUKOU, MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
Verde.); alt. Passport CA0120780 (Guinea- Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Bissau) issued 08 Apr 2006 expires 07 Apr a.k.a. BARSUKOU, Alyaksandr Pyatrovich THE OPPRESSED UNIT"; f.k.a. "NATIONAL
2009; National ID No. 16128971 (Cabo Verde. (Cyrillic: БАРСУКОЎ, Аляксандр Пятров ч); і MOBILIZATION ORGANIZATION"; a.k.a.
Previously Cape Verde.) (individual) [SDNTK]. a.k.a. BARSUKOV, Aleksandr; a.k.a. "NATIONAL RESISTANCE MOBILIZATION";
BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, BARSUKOV, Aleksandr Petrovich (Cyrillic: a.k.a. "ORGANIZATION OF THE
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr БАРСУКОВ, Александр Петрович)), Minsk, MOBILISATION OF THE OPPRESSED"; a.k.a.
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski "RESISTANCE MOBILIZATION FORCE"),
і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality Tehran, Iran; Syria; Additional Sanctions
BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS]. Information - Subject to Secondary Sanctions
БАРСУКОВ, Александр Петрович); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965; To: ISLAMIC REVOLUTIONARY GUARD
29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany; CORPS (IRGC)-QODS FORCE; Linked To:
Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK]. ISLAMIC REVOLUTIONARY GUARD CORPS).
Male (individual) [BELARUS]. BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Schmidener Street 98, Stuttgart 70374, a.k.a. NOORZAI, Haji Basir), Chaman,
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Germany; Stuttgart Prison, Stuttgart, Germany; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; 1960; POB Balochistan Province, Pakistan;
BARSUKOV, Aleksandr Petrovich (Cyrillic: nationality Iraq; Travel Document Number nationality Afghanistan; Passport AA3829182
БАРСУКОВ, Александр Петрович); a.k.a. A0020375 (Germany) (individual) [SDGT]. (Pakistan); National ID No. 5420124679187
BARSUKOV, Alexander), Minsk, Belarus; DOB (Pakistan) (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BASENGEZI, Marcellin (a.k.a. BASENGEZI, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Basengezi; a.k.a. MUKOLO, Basengezi Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
Marcellin), Appartement 29 Cite Du Fleuve, Cite Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
Democratic Republic of the; DOB 30 Nov 1985; Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
POB Kaziba, Congo, Democratic Republic of BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
(Congo, Democratic Republic of the) issued 24 a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Jan 2016 expires 19 Jan 2021 (individual) BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
[DRCONGO]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASENGEZI, Marcellin Mukolo (a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
BASENGEZI, Marcellin; a.k.a. MAKOLO, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Marcelin Basengezi; a.k.a. MUKOLO, Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Fleuve, Cite Du Fleuve, Kingabwa Limete, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Kinshasa, Congo, Democratic Republic of the; BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
DOB 30 Nov 1985; POB Kaziba, Congo, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Democratic Republic of the; Gender Male; Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
Passport OP0155187 (Congo, Democratic Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
Republic of the) issued 24 Jan 2016 expires 19 Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
Jan 2021 (individual) [DRCONGO]. BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
19 Sep 1972; POB Semnan, Iran; nationality BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Iran; Additional Sanctions Information - Subject Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
to Secondary Sanctions; Gender Male a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
(individual) [IRAN-HR] (Linked To: IRANIAN Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
MINISTRY OF INTELLIGENCE AND a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
SECURITY). Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman;
Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo,
[SYRIA]. Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java,
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT]. Indonesia; nationality Indonesia (individual)
nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT].
Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
[SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB БАСОВА, Лидия Александровна)),
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; Sevastopol, Ukraine; DOB 1972; Gender
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 Female (individual) [UKRAINE-EO13660].
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 BASQUE FATHERLAND AND LIBERTY (a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. EPANASTATIKI PIRINES; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul EUSKAL HERRITARROK; a.k.a. EUZKADI TA
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province, REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
"MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan) BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza
"MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN). Mustafamunir), 125 Meyer Road, 27-04, The
f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad Makena, 437936, Singapore; DOB 29 Jul 1971;
ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr POB Surat, India; nationality India; Gender
RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions Male; Executive Order 13846 information:
"ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions; FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran); Executive Order 13846 information: BANKING
MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Order 13846 information: BLOCKING
Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)- PROPERTY AND INTERESTS IN PROPERTY.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD, Sec. 5(a)(iv); alt. Executive Order 13846
REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati). information: IMPORT SANCTIONS. Sec.
QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; 5(a)(vi); National ID No. S7160185D
REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; (Singapore); Director of Strait Shipbrokers PTE.
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman, LTD.; Managing Director of Strait Shipbrokers
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB PTE. LTD. (individual) [IRAN-EO13846] (Linked
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan; To: STRAIT SHIPBROKERS PTE. LTD.).
REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182 BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,
RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187 Murtuza Munir), 125 Meyer Road, 27-04, The
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT]. Makena, 437936, Singapore; DOB 29 Jul 1971;
NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, POB Surat, India; nationality India; Gender
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine; Male; Executive Order 13846 information:
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual) FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF Executive Order 13846 information: BANKING
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY). TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr Order 13846 information: BLOCKING
BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; PROPERTY AND INTERESTS IN PROPERTY.
"MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual) Sec. 5(a)(iv); alt. Executive Order 13846
"MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF information: IMPORT SANCTIONS. Sec.
f.k.a. "NATIONAL MOBILIZATION STATE SECURITY). 5(a)(vi); National ID No. S7160185D
ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr (Singapore); Director of Strait Shipbrokers PTE.
RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine; LTD.; Managing Director of Strait Shipbrokers
"ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual) PTE. LTD. (individual) [IRAN-EO13846] (Linked
THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF To: STRAIT SHIPBROKERS PTE. LTD.).
MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY). BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji
Additional Sanctions Information - Subject to BASOVA, Lidia Aleksandrovna (Cyrillic: (Arabic: ‫ ;)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL,
Secondary Sanctions [FTO] [SDGT] [IRGC] БАСОВА, Лидия Александровна) (a.k.a. Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC BASOVA, Lidiya Oleksandrivna (Cyrillic: BASSIL, Jibran), Embassies Street, Baabda,
REVOLUTIONARY GUARD CORPS (IRGC)- іі і
БАСОВА, Л д я Олександр вна)), Sevastopol, Mount Lebanon Governorate, Lebanon; Bank
QODS FORCE; Linked To: ISLAMIC Ukraine; DOB 1972; Gender Female (individual) Street, Beirut, Beirut Governorate, Lebanon;
REVOLUTIONARY GUARD CORPS). [UKRAINE-EO13660]. Mar Mikhael Street, Beirut, Beirut Governorate,
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic: Lebanon; DOB 21 Jun 1970; POB Batroun,
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; іі і
БАСОВА, Л д я Олександр вна) (a.k.a. Northern Governorate, Lebanon; nationality
a.k.a. NOORZAI, Haji Basir), Chaman, BASOVA, Lidia Aleksandrovna (Cyrillic: Lebanon; Gender Male; Passport LD0000004

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Lebanon) expires 23 Aug 2022 (individual) BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct
[GLOMAG]. MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:adelb@shabakah.net.sa
BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬ District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT].
(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, (Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Jibran), Embassies Street, Baabda, Mount BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
Lebanon Governorate, Lebanon; Bank Street, 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Beirut, Beirut Governorate, Lebanon; Mar [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
Mikhael Street, Beirut, Beirut Governorate, BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
Lebanon; DOB 21 Jun 1970; POB Batroun, Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
Northern Governorate, Lebanon; nationality Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
Lebanon; Gender Male; Passport LD0000004 EO13660]. 28 Oct 2009; Email:adelb@shabakah.net.sa
(Lebanon) expires 23 Aug 2022 (individual) BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
[GLOMAG]. BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان‬ EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BASSIL, Jibran), Embassies Street, Baabda, Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Street, Beirut, Beirut Governorate, Lebanon; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional
Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary
Lebanon; Gender Male; Passport LD0000004 [SDGT]. Sanctions; Gender Male (individual) [IRAN].
(Lebanon) expires 23 Aug 2022 (individual) BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
[GLOMAG]. Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich;
BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan
‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar;
BASSIL, Jibran), Embassies Street, Baabda, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu
Mount Lebanon Governorate, Lebanon; Bank Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Street, Beirut, Beirut Governorate, Lebanon; [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Mar Mikhael Street, Beirut, Beirut Governorate, BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
Lebanon; DOB 21 Jun 1970; POB Batroun, BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Northern Governorate, Lebanon; nationality Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen
Lebanon; Gender Male; Passport LD0000004 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia)
(Lebanon) expires 23 Aug 2022 (individual) a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No.
[GLOMAG]. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT].
BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ [SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BASSIL, Gibran), Embassies Street, Baabda, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich;
Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Street, Beirut, Beirut Governorate, Lebanon; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt.
Lebanon; Gender Male; Passport LD0000004 [SDGT]. DOB 1982; POB Akhmeta, Village Birkiani,
(Lebanon) expires 23 Aug 2022 (individual) BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455
[GLOMAG]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No.
BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT].
BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
(Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi

August 9, 2021 - 301 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
1946; alt. DOB 01 Jun 1946; POB Jeddah, BAYAN RASANE GOSTAR INSTITUTE; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F BAYAN RASANEH GOSTAR INSTITUTE), Iran; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
572010 issued 22 Dec 2004 expires 28 Oct Additional Sanctions Information - Subject to BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
2009; Email:adelb@shabakah.net.sa Secondary Sanctions [ELECTION-EO13848] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
(individual) [SDGT]. (Linked To: ISLAMIC REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia;
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- GUARD CORPS (IRGC)-QODS FORCE). Rinkeby, Stockholm, Sweden; DOB circa 1966;
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYAN RASANE GOSTAR INSTITUTE (a.k.a. nationality Somalia; alt. nationality Sweden
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. (individual) [SOMALIA].
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BAYAN RASANEH GOSTAR INSTITUTE), Iran; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Additional Sanctions Information - Subject to a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
alt. DOB 01 Jun 1946; POB Jeddah, Saudi Secondary Sanctions [ELECTION-EO13848] Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Arabia; citizen Saudi Arabia; Passport F 572010 (Linked To: ISLAMIC REVOLUTIONARY Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
issued 22 Dec 2004 expires 28 Oct 2009; GUARD CORPS (IRGC)-QODS FORCE). BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Email:adelb@shabakah.net.sa (individual) BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
[SDGT]. BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich BAYAN RASANE GOSTAR INSTITUTE), Iran; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Additional Sanctions Information - Subject to CALI, Yasiin Baynax), Mogadishu, Somalia;
SHISHANI, Omar; a.k.a. BATIRASHVILI, Secondary Sanctions [ELECTION-EO13848] Rinkeby, Stockholm, Sweden; DOB circa 1966;
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan (Linked To: ISLAMIC REVOLUTIONARY nationality Somalia; alt. nationality Sweden
Tayumurazovich; a.k.a. SHISHANI, Omar; GUARD CORPS (IRGC)-QODS FORCE). (individual) [SOMALIA].
a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Omar"; a.k.a. "Omar the Chechen"; a.k.a. Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; 13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
POB Akhmeta, Village Birkiani, Georgia; citizen AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
Georgia; Passport 09AL14455 (Georgia) 5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
expires 26 Jun 2019; National ID No. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
08001007864 (Georgia) (individual) [SDGT]. Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu,
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB
1983; nationality Syria; Scientific Studies and 0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality
Research Center Employee (individual) (Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA].
[SYRIA]. CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
BAYALTUN, Ahmet, Turkey; DOB 1971; citizen BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Turkey; Gender Male (individual) [SDGT] DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
THE LEVANT). EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail 13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct 5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
1989; alt. DOB 21 Nov 1980; citizen Turkey; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia;
Gender Male; National ID No. C13638980 Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966;
(Turkey); Identification Number 4386794904 SANCTIONS. Sec. 5(a)(vi); National ID No. nationality Somalia; alt. nationality Sweden
(Turkey) (individual) [SDGT] (Linked To: 0070631166 (Iran) (individual) [IRAN-EO13846] (individual) [SOMALIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT). (Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
1989; alt. DOB 21 Nov 1980; citizen Turkey; POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Gender Male; National ID No. C13638980 Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary
(Turkey); Identification Number 4386794904 (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
(Turkey) (individual) [SDGT] (Linked To: BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, IRANIAN BUSINESS TRADING COMPANY; Street, Yahala Bldg., Jnah, Lebanon;
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, a.k.a. PISHGAMAN HORIZON Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Lebanon; Hirmil, Lebanon; Additional Sanctions DEVELOPMENT IRANIAN BUSINESS Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Information - Subject to Secondary Sanctions ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬ Aug 1964; POB Bent Jbeil, Lebanon; nationality
Pursuant to the Hizballah Financial Sanctions ‫ﮕ ﮔ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. Lebanon; alt. nationality Belgium; Additional
Regulations [SDGT]. "PISHGAMAN COMPANY"), Resalat Sanctions Information - Subject to Secondary
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Expressway, Not Reaching Africa Central Sanctions Pursuant to the Hizballah Financial
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Building of the Foundation for the Oppressed of Sanctions Regulations; Gender Male; Passport
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. the Islamic Revolution, Ninth Floor, Tehran EJ341406 (Belgium) expires 31 May 2017; alt.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra 1519613511, Iran; Additional Sanctions Passport 750249737; alt. Passport 899002098
Muhammad Ibrahim), Iran; DOB 20 May 1968; Information - Subject to Secondary Sanctions; (United Kingdom); alt. Passport 487/2007
POB Aswan Governorate, Egypt; nationality National ID No. 10320843860 (Iran); (Lebanon); alt. Passport RL3400400 (Lebanon);
Egypt; Shaykh (individual) [SDGT] (Linked To: Registration Number 433545 (Iran) [IRAN- alt. Passport 0236370 (Sierra Leone); alt.
AL QA'IDA). EO13876] (Linked To: ISLAMIC REVOLUTION Passport D0000687 (The Gambia) (individual)
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- MOSTAZAFAN FOUNDATION). [SDGT] (Linked To: HIZBALLAH).
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Mohammed Ali; a.k.a. BAZZI, Qasim a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Muhammad Ibrahim), Iran; DOB 20 May 1968; Muhammad Ali), Lebanon; DOB 02 Mar 1964; Street, Yahala Bldg., Jnah, Lebanon;
POB Aswan Governorate, Egypt; nationality nationality Lebanon; Gender Male (individual) Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Egypt; Shaykh (individual) [SDGT] (Linked To: [SDGT] (Linked To: ATLAS HOLDING). Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
AL QA'IDA). BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Aug 1964; POB Bent Jbeil, Lebanon; nationality
BAZAN OROZCO, Alberto (a.k.a. VASQUES Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Lebanon; alt. nationality Belgium; Additional
HERNANDEZ, Alfredo; a.k.a. VASQUEZ Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Information - Subject to Secondary
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Pursuant to the Hizballah Financial
HERNANDEZ, Alfredo; a.k.a. "ALFREDO nationality Pakistan (individual) [SDNTK]. Sanctions Regulations; Gender Male; Passport
COMPADRE"; a.k.a. "DON ALFREDO"), BAZINJO, Imam (a.k.a. BAZINGO, Mohammad EJ341406 (Belgium) expires 31 May 2017; alt.
Manuel Clouthier #486, Colonia Prados Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Passport 750249737; alt. Passport 899002098
Vallarta, Guadalajara, Jalisco, Mexico; Plaza Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007
Del Sol Local #28, Zona R, Guadalajara, Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon);
Jalisco, Mexico; Paseo Del Heliotropo 3426, nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt.
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport D0000687 (The Gambia) (individual)
Aug 1955; POB Jalisco, Mexico; nationality LIMITED), Esplanade 44, Saint Helier JE4 [SDGT] (Linked To: HIZBALLAH).
Mexico; citizen Mexico; Passport 02140193905 9WG, Jersey; 30 Rochdelskaya Street, Moscow BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,
(Mexico); alt. Passport 97140107075 (Mexico); 123022, Russia; Registration ID 84039 Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
C.U.R.P. VAHA550809HJCZRL02 (Mexico) [UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
(individual) [SDNTK]. (Linked To: DERIPASKA, Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon;
BAZARGANI HAMRAHAN PISHRO TEJARAT BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
HAMRAHAN PISHRO TEJARAT Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality
COMMERCIAL TRADING COMPANY; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional
HAMRAHAN PISHRO TEJARAT TRADING Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
Bahar Street, Tehran 1561636847, Iran; LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport
Website http://pishro-tejarat.com/about/fa; (Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt.
Additional Sanctions Information - Subject to HIZBALLAH). Passport 750249737; alt. Passport 899002098
Secondary Sanctions [SDGT] (Linked To: BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007
ASHTARI, Mahmud). Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon);
BAZARGANI PISHGAMAN GOSTARESH OFOQ Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt.
TEJARAT IRANIAN COMPANY (a.k.a. Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual)
IRANIAN TEJARAT OFOG PISHGAMAN nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
BAZARGANI COMPANY; a.k.a. IRANIAN [SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
TRADE HORIZON PIONEERS COMMERCIAL BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
COMPANY; a.k.a. PISHGAMAN HORIZON Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
DEVELOPMENT GOSTARESH OFOQ a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;

August 9, 2021 - 303 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality 89103150321 (individual) [SDGT] (Linked To: MALERHBE DE LEON, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional BAZZI, Mohammad Ibrahim). MALERVA, Oscar; a.k.a. MALHARBE DE
Sanctions Information - Subject to Secondary BAZZONI, Alessandro, Via Cantonale 8, Lugano LEON, Oscar; a.k.a. MALHERBE DE LEON,
Sanctions Pursuant to the Hizballah Financial 6900, Switzerland; DOB 09 Jul 1971; POB Oscar; a.k.a. MALHERBE DELEON, Oscar;
Sanctions Regulations; Gender Male; Passport Milan, Italy; citizen Italy; Gender Male; Passport a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
EJ341406 (Belgium) expires 31 May 2017; alt. YA9636063 (Italy) issued 12 Jul 2016 expires Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Passport 750249737; alt. Passport 899002098 11 Jul 2026 (individual) [VENEZUELA- QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(United Kingdom); alt. Passport 487/2007 EO13850]. Jorge); DOB 10 Jan 1964; POB Mexico
(Lebanon); alt. Passport RL3400400 (Lebanon); BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt. Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
Passport D0000687 (The Gambia) (individual) [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
[SDGT] (Linked To: HIZBALLAH). BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
Ali), Lebanon; DOB 02 Mar 1964; nationality Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
Lebanon; Gender Male (individual) [SDGT] 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
(Linked To: ATLAS HOLDING). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Ali), Lebanon; DOB 02 Mar 1964; nationality 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
Lebanon; Gender Male (individual) [SDGT] BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
(Linked To: ATLAS HOLDING). BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL
Wa'il Muhammad), Eglantierlaan 15, Antwerpen Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a.
2020, Belgium; DOB 01 Oct 1989 to 31 Oct Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a.
1989; alt. DOB 31 Oct 1989; POB Freetown, 1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Sierra Leone; nationality Belgium; Additional R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina;
Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza,
Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica
EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze,
89103150321 (individual) [SDGT] (Linked To: BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
BAZZI, Mohammad Ibrahim). BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT].
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
Wa'il Muhammad), Eglantierlaan 15, Antwerpen Segunda y Canales No. 10, Zona Centro, Dec 1963; POB Abejorral, Antioquia, Colombia;
2020, Belgium; DOB 01 Oct 1989 to 31 Oct Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 70560012
1989; alt. DOB 31 Oct 1989; POB Freetown, 1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To:
Sierra Leone; nationality Belgium; Additional R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. REPRESENTACIONES MIDAS; Linked To:
Sanctions Information - Subject to Secondary BESM781017HV1 (Mexico); alt. R.F.C. GARCES Y BEDOYA CIA. LTDA).
Sanctions Pursuant to the Hizballah Financial BESM781017162 (Mexico); C.U.R.P. BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
Sanctions Regulations; Gender Male; Passport BEMM781017MNLTRY05 (Mexico); I.F.E. BEDOYA"), Calle 16 No. 71A-07/09, Cali,
EN312261 (Belgium); National ID No. 0539041296164 (Mexico) (individual) [SDNTK]. Colombia; Carrera 1G No. 71-07, Cali,
89103150321 (individual) [SDGT] (Linked To: BEAUTY STATION, S.A., Panama City, Panama; Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
BAZZI, Mohammad Ibrahim). RUC # 2224264-1-776957 (Panama) [SDNTK]. Colombia; alt. POB Armenia, Quindio,
BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; BECERRA BECERRA, Alvaro, c/o Colombia; citizen Colombia; Cedula No.
a.k.a. BAZZI, Wa'el), Eglantierlaan 15, AGROPECUARIA LA ROBLEDA S.A., Cali, 16351225 (Colombia) issued 20 Jun 1977;
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to Colombia; Cedula No. 2730788 (Colombia) Passport AJ126708 (Colombia) issued 26 Mar
31 Oct 1989; alt. DOB 31 Oct 1989; POB (individual) [SDNT]. 2004; alt. Passport 16351225 (Colombia)
Freetown, Sierra Leone; nationality Belgium; BECERRA MIRELES, Martin (a.k.a. BECERRA, issued 26 Mar 2004 expires 26 Mar 2014
Additional Sanctions Information - Subject to Martin; a.k.a. MACHERBE, Oscar; a.k.a. (individual) [SDNT].
Secondary Sanctions Pursuant to the Hizballah MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

August 9, 2021 - 304 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. EO13848] (Linked To: ZHURAVEL, Petro Dastgerdi St, Shariati Ave, Tehran, Iran; PO
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Anatoliyovich). Box 15876, Tehran, Iran; End of rey's Tasisa-e-
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEH TAM COMPANY (a.k.a. BEH TAM nafti boulevard, kheir Abad intersection, Qom
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. RAVANKAR; a.k.a. BEH TAM RAVANKAR old road shahid rajaei expressway, Tehran,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. ‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Website www.behranoil.co; Additional
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Kian Tower, No. 2551 Vali-e-Asr Avenue, Sanctions Information - Subject to Secondary
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tehran 1968643111, Iran; 9th Floor, Kian Sanctions; National ID No. 10100434484 (Iran);
CALI, Yasiin Baynax), Mogadishu, Somalia; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Registration Number 10844 (Iran) [IRAN-
Rinkeby, Stockholm, Sweden; DOB circa 1966; Street, District 3, Tehran 1968643111, Iran; EO13876] (Linked To: ISLAMIC REVOLUTION
nationality Somalia; alt. nationality Sweden Hamid Alley, South Bahar Avenue, After MOSTAZAFAN FOUNDATION).
(individual) [SOMALIA]. Somayeh Street, Tehran, Iran; Additional BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Sanctions Information - Subject to Secondary (a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Sanctions; National ID No. 10102308704 (Iran); PUBLIC JOINT STOCK COMPANY), No 2,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Registration Number 188852 (Iran) [IRAN- Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; EO13876] (Linked To: BEHRAN OIL CO.). Iran; PO Box 15876, Tehran, Iran; End of rey's
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEH TAM RAVANKAR (a.k.a. BEH TAM Tasisa-e-nafti boulevard, kheir Abad
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPANY; a.k.a. BEH TAM RAVANKAR intersection, Qom old road shahid rajaei
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; ‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. expressway, Tehran, Iran; Behran Oil Co,
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Sa'adi St, Basre, Iraq; Website
a.k.a. CALI, Yasiin Baynax), Mogadishu, Kian Tower, No. 2551 Vali-e-Asr Avenue, www.behranoil.co; Additional Sanctions
Somalia; Rinkeby, Stockholm, Sweden; DOB Tehran 1968643111, Iran; 9th Floor, Kian Information - Subject to Secondary Sanctions;
circa 1966; nationality Somalia; alt. nationality Tower, No. 1387, Naseri Alley, Zafar Dastgerdi National ID No. 10100434484 (Iran);
Sweden (individual) [SOMALIA]. Street, District 3, Tehran 1968643111, Iran; Registration Number 10844 (Iran) [IRAN-
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Hamid Alley, South Bahar Avenue, After EO13876] (Linked To: ISLAMIC REVOLUTION
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Somayeh Street, Tehran, Iran; Additional MOSTAZAFAN FOUNDATION).
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Sanctions Information - Subject to Secondary BEHRAN OIL PUBLIC JOINT STOCK
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Sanctions; National ID No. 10102308704 (Iran); COMPANY (a.k.a. BEHRAN OIL; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Registration Number 188852 (Iran) [IRAN- BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬, No
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. EO13876] (Linked To: BEHRAN OIL CO.). 2, Sharifi Alley, Dastgerdi St, Shariati Ave,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Tehran, Iran; PO Box 15876, Tehran, Iran; End
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. ‫ﮑ‬
‫( )ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. BEH TAM COMPANY; of rey's Tasisa-e-nafti boulevard, kheir Abad
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BEH TAM RAVANKAR; a.k.a. intersection, Qom old road shahid rajaei
Rinkeby, Stockholm, Sweden; DOB circa 1966; SHERKATE BEH TAAM; a.k.a. "BEH TAM"), expressway, Tehran, Iran; Behran Oil Co,
nationality Somalia; alt. nationality Sweden Kian Tower, No. 2551 Vali-e-Asr Avenue, Sa'adi St, Basre, Iraq; Website
(individual) [SOMALIA]. Tehran 1968643111, Iran; 9th Floor, Kian www.behranoil.co; Additional Sanctions
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Information - Subject to Secondary Sanctions;
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Street, District 3, Tehran 1968643111, Iran; National ID No. 10100434484 (Iran);
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Hamid Alley, South Bahar Avenue, After Registration Number 10844 (Iran) [IRAN-
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Somayeh Street, Tehran, Iran; Additional EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION).
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Sanctions; National ID No. 10102308704 (Iran); BEHRAN TRADING (a.k.a. BEHRAN TRADING
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Registration Number 188852 (Iran) [IRAN- ‫ﮔ‬
COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬, 17
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; EO13876] (Linked To: BEHRAN OIL CO.). avenue, Argantine Square, Bukharest Street,
a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHINEH TRADING, Tehran, Iran; Additional 1513834713, Iran; Number 266, Shahid
Somalia; Rinkeby, Stockholm, Sweden; DOB Sanctions Information - Subject to Secondary Dastgerdi Street East Zafar, Tehran
circa 1966; nationality Somalia; alt. nationality Sanctions [SDGT] [IFSR]. 1918613365, Iran; Website www.btc.co.ir;
Sweden (individual) [SOMALIA]. BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to
BEGEMOT MEDIA (a.k.a. SKEPTIK TOV Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No.
(Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number
Shose 201/203, Kiev, Darnitskyi R-N 02121, Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To:
Ukraine; Website sceptic.online; alt. Website [SDGT] [IFSR]. BEHRAN OIL CO.).
begemot.media; Email Address BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
begemot.media@gmail.com; Identification ‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬a.k.a. BEHRAN OIL PUBLIC ‫ﮔ‬
‫( )ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬a.k.a. BEHRAN TRADING), 17
Number 39988031 (Ukraine) [ELECTION- JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street,

August 9, 2021 - 305 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1513834713, Iran; Number 266, Shahid DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
Dastgerdi Street East Zafar, Tehran Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
1918613365, Iran; Website www.btc.co.ir; Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Additional Sanctions Information - Subject to Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Secondary Sanctions; National ID No. (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
10101527013 (Iran); Registration Number BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
108934 (Iran) [IRAN-EO13876] (Linked To: Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEHRAN OIL CO.). BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
[IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
[IRAN]. GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
[IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
COMPANY). Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Street, Ghaem Magham Farahani Street, (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

August 9, 2021 - 306 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; Luis Fernando); DOB 04 Jul 1967; POB Rio de
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, alt. DOB 1960; POB Yazd, Iran; nationality Iran; Janeiro (individual) [SDNTK].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Additional Sanctions Information - Subject to BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT
ABDULLA MOHAMAD BEHZAD"; a.k.a. Secondary Sanctions; Gender Male; National ID DIAM SAL), Downtown Beirut, Solidere,
"ABDULLAH AHMAD ABDULLAH MOHAMAD No. 4432151609 (Iran) (individual) [NPWMD] Property No. 1479 of Marfa Real Estate, Block
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED [IFSR] (Linked To: PISHRO SYSTEMS A, 4th Floor, Beirut, Lebanon; Commercial
ABDULLAH BAHZAD"; a.k.a. "AHMED RESEARCH COMPANY). Registry Number 1005283 (Lebanon) [SDGT]
BEHZA"; a.k.a. "AHMED MOHAMMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; (Linked To: AHMAD, Nazem Said).
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN alt. DOB 1960; POB Yazd, Iran; nationality Iran; COMPANY SAL), Downtown Beirut, Solidere,
GENERAL TRADING LLC, Dubai, United Arab Additional Sanctions Information - Subject to Property No. 1479 of Marfa Real Estate, Block
Emirates; c/o FMF GENERAL TRADING LLC, Secondary Sanctions; Gender Male; National ID A, 4th Floor, Beirut, Lebanon; Commercial
Dubai, United Arab Emirates; Dubai, United No. 4432151609 (Iran) (individual) [NPWMD] Registry Number 1005283 (Lebanon) [SDGT]
Arab Emirates; Sharjah, United Arab Emirates; [IFSR] (Linked To: PISHRO SYSTEMS (Linked To: AHMAD, Nazem Said).
DOB 02 Nov 1971; POB Dubai, United Arab RESEARCH COMPANY). BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL),
Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD. Downtown Beirut, Solidere, Property No. 1479
Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE of Marfa Real Estate, Block A, 4th Floor, Beirut,
Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan Lebanon; Commercial Registry Number
(individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China; 1005284 (Lebanon) [SDGT] (Linked To:
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Additional Sanctions Information - Subject to AHMAD, Nazem Said).
Ahmad Abdullah Mohamed Abdullah; a.k.a. Secondary Sanctions; and all other locations BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL),
BEHZAD BSTAKI, Ahmad Abdullah Mohammed worldwide [NPWMD] [IFSR]. Downtown Beirut, Solidere, Property No. 1479
Abdullah; a.k.a. BEHZAD, Abdulla Mohd BEIJING CHENGXING TRADING CO. LTD. of Marfa Real Estate, Block A, 4th Floor, Beirut,
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (Chinese Simplified: 北京成兴贸易有限公司 ), Lebanon; Commercial Registry Number
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan, 1005284 (Lebanon) [SDGT] (Linked To:
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhaoyang District, Beijing, China; Secondary AHMAD, Nazem Said).
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, sanctions risk: North Korea Sanctions BEIRUT TRADE SAL, Maarad Street, Solidere
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Regulations, sections 510.201 and 510.210; King, Property 200, Harbor, Beirut, Lebanon;
MOHAMAD ABDULLA MOHAMAD BEHZAD"; Transactions Prohibited For Persons Owned or Building 200, Maarad Street, Beirut, Lebanon;
a.k.a. "ABDULLAH AHMAD ABDULLAH Controlled By U.S. Financial Institutions: North Commercial Registry Number 1004271
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH Korea Sanctions Regulations section 510.214 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem
MOHAMMED ABDULLAH BAHZAD"; a.k.a. [DPRK4]. Said).
"AHMED BEHZA"; a.k.a. "AHMED BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI BEIT AL MAL HOLDINGS (a.k.a. ARAB
MOHAMMED ABDULLAH"; a.k.a. (a.k.a. ALCO; a.k.a. BEIJING ALITE PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED TECHNOLOGIES CO., LTD.), 12A Beisanhuan BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
BAHZAD"), c/o SHAHBAZ KHAN GENERAL Zhong Road, P.O. Box 3042, Beijing, China; MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
TRADING LLC, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
c/o FMF GENERAL TRADING LLC, Dubai, Secondary Sanctions; and all other locations PALESTINIAN ARAB BEIT EL MAL
United Arab Emirates; Dubai, United Arab worldwide [NPWMD] [IFSR]. CORPORATION, LTD.), P.O. Box 662,
Emirates; Sharjah, United Arab Emirates; DOB BEIJING SUKBAKSO, Qixingmen Store, No. 8 Ramallah, West Bank [SDGT].
02 Nov 1971; POB Dubai, United Arab Apartment, Fangcaodi West Road, Chaoyang BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; citizen United Arab Emirates; District, Beijing 100020, China (Chinese MUSHIMA AL-AAMA AL-MAHADUDA LTD.
Passport A1042768 (United Arab Emirates); alt. 号搂底商七星门葩 , 芳草地面街 ,
Simplified: 8 (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Passport A0269124 (United Arab Emirates) 朝阳区, 北京市 100020, China); Liangzi Zu Way COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
(individual) [SDNTK]. (Ground Level, White Gate), No. 42, Gangshan a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Road, Shunyi District, Beijing 101300, China; PALESTINIAN ARAB BEIT EL MAL
Ahmadali; a.k.a. BEHZADI, Morteza); DOB Secondary sanctions risk: North Korea CORPORATION, LTD.), P.O. Box 662,
1959; alt. DOB 1960; POB Yazd, Iran; Sanctions Regulations, sections 510.201 and Ramallah, West Bank [SDGT].
nationality Iran; Additional Sanctions 510.210; Transactions Prohibited For Persons BEIT EL-MAL HOLDINGS (a.k.a. ARAB
Information - Subject to Secondary Sanctions; Owned or Controlled By U.S. Financial PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
Gender Male; National ID No. 4432151609 Institutions: North Korea Sanctions Regulations BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
(Iran) (individual) [NPWMD] [IFSR] (Linked To: section 510.214 [DPRK3] [DPRK-NKSPEA]. AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
PISHRO SYSTEMS RESEARCH COMPANY). AAMA AL-MAHADUDA LTD.; a.k.a.
PALESTINIAN ARAB BEIT EL MAL

August 9, 2021 - 307 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPORATION, LTD.), P.O. Box 662, "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina BEZOPASNOSTI RESPUBLIKI BELARUS
Ramallah, West Bank [SDGT]. St., Apartment 205, Krasnodar, Russia; DOB 27 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
BEKTAS, Halis; DOB 13 Feb 1966; citizen Jun 1987; POB Riga, Latvia; nationality Latvia; БЕЗОПАСНОСТИ РЕСПУБЛИКИ
Switzerland; Passport X0906223 (Switzerland) Passport RU0313455106 (Russia); alt. Passport БЕЛАРУСЬ); a.k.a. STATE SECURITY
(individual) [SYRIA] [FSE-SY]. 0307609477 (Russia) (individual) [CYBER2]. COMMITTEE OF THE REPUBLIC OF
BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELARUS), Nezalezhnastsi Avenue, 17, Minsk
‫ﻏ‬
(Arabic: ‫)) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB BELAN, Aleksei; a.k.a. BELAN, Aleksey 220030, Belarus; Komsomolskaya str., 30,
1966; nationality Syria; Gender Male; Alekseyevich; a.k.a. BELAN, Aleksey Minsk 220030, Belarus; Target Type
Commander of the 555th Regiment and Director Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. Government Entity [BELARUS].
of the Security Bureau of the Fourth Division of "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN NATIONAL OLYMPIC
the Syrian Arab Army (individual) [SYRIA- Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:
EO13894]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina COMMITTEE OF THE REPUBLIC OF
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 BELARUS; a.k.a. NATSIONALNIY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; OLIMPIYSKIY KOMITET RESPUBLIKI
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN CENTRAL ELECTION БЕЛАРУСЬ); a.k.a. NATSYYALNY
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; COMMISSION (a.k.a. CEC BELARUS; a.k.a. ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
a.k.a. "Mrmagister"), 21 Karyakina St., CENTRAL COMMISSION OF THE REPUBLIC (Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ
Apartment 205, Krasnodar, Russia; DOB 27 Jun OF BELARUS ON ELECTIONS AND HOLDING КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
1987; POB Riga, Latvia; nationality Latvia; REPUBLICAN REFERENDA; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a.
Passport RU0313455106 (Russia); alt. Passport TSENTRALNAYA KAMISIYA RESPUBLIKI NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),
0307609477 (Russia) (individual) [CYBER2]. BELARUS PA VYBARAKH I PRAVYADZENNI Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
BELAN, Aleksey Alekseyevich (a.k.a. Abyr RESPUBLIKANSKIKH REFERENDUMAU ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Минск 220020, Belarus); Organization
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ Established Date 01 Jul 1991; Registration
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA Number 100265118 (Belarus) [BELARUS].
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. KOMISSIYA RESPUBLIKI BELARUS PO BELARUSIAN OIL TRADE HOUSE (a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; VYBORAM I PROVEDENIYU B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
a.k.a. "Mrmagister"), 21 Karyakina St., RESPUBLIKANSKIKH REFERENDUMOV HOUSE; a.k.a. BELARUSIAN OIL TRADING
Apartment 205, Krasnodar, Russia; DOB 27 Jun (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ HOUSE REPUBLICAN SUBSIDIARY UNITARY
1987; POB Riga, Latvia; nationality Latvia; РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И ENTERPRISE; a.k.a. BELARUSIAN OIL
Passport RU0313455106 (Russia); alt. Passport ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ TRADING HOUSE REPUBLICAN UNITARY
0307609477 (Russia) (individual) [CYBER2]. РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
BELAN, Aleksey Alexseyevich (a.k.a. Abyr of Government, Minsk 220010, Belarus TRADE HOUSE; a.k.a. UNITED TRADING
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, [BELARUS]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; BELARUSIAN INVESTIGATIVE COMMITTEE WWW.BNTDTORG.BY), Prospect
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. (a.k.a. INVESTIGATIVE COMMITTEE OF Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. BELARUS; a.k.a. INVESTIGATIVE Derzhinskiy Ave., Minsk 220116, Belarus;
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. COMMITTEE OF THE REPUBLIC OF Dzerzhinsky Avenue, 73, Minsk 220116,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Belarus; Business Registration Document #
a.k.a. "Mrmagister"), 21 Karyakina St., КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. UNP 101119568 (Belarus) [BELARUS].
Apartment 205, Krasnodar, Russia; DOB 27 Jun SLEDSTVENNIY KOMITET RESPUBLIKI BELARUSIAN OIL TRADING HOUSE (a.k.a.
1987; POB Riga, Latvia; nationality Latvia; BELARUS), Frunze St., bldg. 19, Minsk 220034, B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
Passport RU0313455106 (Russia); alt. Passport Belarus; Organization Established Date 12 Sep HOUSE; a.k.a. BELARUSIAN OIL TRADING
0307609477 (Russia) (individual) [CYBER2]. 2011; Target Type Government Entity HOUSE REPUBLICAN SUBSIDIARY UNITARY
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. [BELARUS-EO]. ENTERPRISE; a.k.a. BELARUSIAN OIL
BELAN, Aleksei; a.k.a. BELAN, Aleksey BELARUSIAN KGB (a.k.a. BELARUSIAN STATE TRADING HOUSE REPUBLICAN UNITARY
Alekseyevich; a.k.a. BELAN, Aleksey SECURITY COMMITTEE; a.k.a. KAMITET SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. WWW.BNTDTORG.BY), Prospect
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. KOMITET GOSUDARSTVENNOI Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

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Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul POB Russia; Gender Male (individual)
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; [UKRAINE-EO13660].
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 JOINT LIMITED LIABILITY COMPANY
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE a.k.a. LIMITED LIABILITY COMPANY DUBAI
BELARUSIAN OIL TRADING HOUSE (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET WATER FRONT; a.k.a. LLC DUBAI WATER
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI FRONT; a.k.a. OBSHCHESTVO S
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ OGRANICHENNOY OTVETSTVENNOSTYU
UNITED TRADING SITE; a.k.a. БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
WWW.BNTD.BY; a.k.a. KOMITET GOSUDARSTVENNOI С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
WWW.BNTDTORG.BY), Prospect BEZOPASNOSTI RESPUBLIKI BELARUS ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Derzhinskiy Ave., Minsk 220116, Belarus; БЕЗОПАСНОСТИ РЕСПУБЛИКИ ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Dzerzhinsky Avenue, 73, Minsk 220116, БЕЛАРУСЬ); a.k.a. STATE SECURITY (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Belarus; Business Registration Document # COMMITTEE OF THE REPUBLIC OF TAVARYSTVA Z ABMEZHAVANAY
UNP 101119568 (Belarus) [BELARUS]. BELARUS), Nezalezhnastsi Avenue, 17, Minsk ADKAZNASTSYU DUBAI VOTER FRONT
BELARUSIAN OIL TRADING HOUSE 220030, Belarus; Komsomolskaya str., 30, (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. Minsk 220030, Belarus; Target Type АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Government Entity [BELARUS]. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
HOUSE; a.k.a. BELARUSIAN OIL TRADING BELARUSKALI OAO (Cyrillic: ОАО Minsk 220114, Belarus (Cyrillic: ул. Петра
HOUSE; a.k.a. BELARUSIAN OIL TRADING БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT Мстиславца, д. 9, пом. 10 (кабинет 34), г.
HOUSE REPUBLICAN SUBSIDIARY UNITARY BELARUSKALIY (Cyrillic: ААТ Минск 220114, Belarus); Organization
ENTERPRISE; a.k.a. UE BELARUSIAN OIL БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE Established Date 30 Mar 2004; Registration
TRADE HOUSE; a.k.a. UNITED TRADING AKTSYYANERNAYE TAVARYSTVA Number 190527399 (Belarus) [BELARUS-EO].
SITE; a.k.a. WWW.BNTD.BY; a.k.a. BELARUSKALIY (Cyrillic: АДКРЫТАЕ BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.
WWW.BNTDTORG.BY), Prospect АКЦЫЯНЕРНАЕ ТАВАРЫСТВА JOINT LIMITED LIABILITY COMPANY
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI; BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
Derzhinskiy Ave., Minsk 220116, Belarus; a.k.a. OAO BELARUSKALIY; a.k.a. OJSC ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Dzerzhinsky Avenue, 73, Minsk 220116, BELARUSKALI; a.k.a. OPEN JOINT-STOCK ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);
Belarus; Business Registration Document # COMPANY BELARUSKALI; a.k.a. a.k.a. LIMITED LIABILITY COMPANY DUBAI
UNP 101119568 (Belarus) [BELARUS]. OTKRYTOYE AKTSIONERNOYE WATER FRONT; a.k.a. LLC DUBAI WATER
BELARUSIAN STATE CONCERN FOR OIL AND OBSHCHESTVO BELARUSKALIY (Cyrillic: FRONT; a.k.a. OBSHCHESTVO S
CHEMISTRY (a.k.a. BELARUSIAN STATE ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OGRANICHENNOY OTVETSTVENNOSTYU
PETROLEUM AND CHEMICALS CONCERN; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Minsk Region 223710, Belarus (Cyrillic: Коржа, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
CONCERN; a.k.a. CONCERN ул., Солигорск, Минская область 223710, ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus); Organization Established Date 23 Dec VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Minsk 220116, Belarus; ul Trevskaya, 20/1, 1996; Registration Number 600122610 ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Room 536, Moscow 103789, Russia; ul (Belarus) [BELARUS-EO]. (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; BELAVENCEV, Oleg Evgenyevich (a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Oederweg 43, Frankfurt-am-Main D-60318, BELAVENTSEV, Oleg); DOB 15 Sep 1949; ADKAZNASTSYU DUBAI VOTER FRONT
Germany; Tower B 19-B Oriental Kenzo, 48 Russian Presidential Envoy to the Crimean (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Dongzhimenwai Street, Dongcheng District, District; Member of the Russian Security АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
Beijing 100027, China; GP 1 Apes Street, Riga Council (individual) [UKRAINE-EO13661]. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
LV-1039, Latvia [BELARUS]. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Minsk 220114, Belarus (Cyrillic: ул. Петра
BELARUSIAN STATE PETROLEUM AND Oleg Evgenyevich); DOB 15 Sep 1949; Russian Мстиславца, д. 9, пом. 10 (кабинет 34), г.
CHEMICALS CONCERN (a.k.a. BELARUSIAN Presidential Envoy to the Crimean District; Минск 220114, Belarus); Organization
STATE CONCERN FOR OIL AND Member of the Russian Security Council Established Date 30 Mar 2004; Registration
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [UKRAINE-EO13661]. Number 190527399 (Belarus) [BELARUS-EO].
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE

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SHIP AND LOGISTIC LTD), East Shahid Atefi 20 корпус 3, пом. 215, г. Минск 220020, BELLOZO RODRIGUEZ, Daniel (a.k.a.
Street 35, Africa Boulevard, PO Box 19395- Belarus); Organization Established Date 26 Oct BELLOSO RODRIGUEZ, Daniel), Joaquin
4833, Tehran, Iran; Additional Sanctions 2010; Registration Number 191434523 Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
Information - Subject to Secondary Sanctions (Belarus) [BELARUS]. 12 Oct 1973; POB Mexico; nationality Mexico;
[IRAN] (Linked To: NATIONAL IRANIAN BELKAZTRANS UKRAINA TOV (a.k.a. citizen Mexico; C.U.R.P.
TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic: BERD731012HJCLDN07 (Mexico) (individual)
BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. БЕЛКАЗТРАНС УКРАИНА); a.k.a. [SDNTK].
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE LLC; a.k.a. BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi TOVARYSTVO Z OBMEZHENOYU BELLOSO RODRIGUEZ, Miguel Angel),
Street 35, Africa Boulevard, PO Box 19395- VIDPOVIDALNISTYU BELKAZTRANS Guadalajara, Jalisco, Mexico; DOB 25 Mar
4833, Tehran, Iran; Additional Sanctions UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, 1970; POB Jalisco, Mexico; nationality Mexico;
Information - Subject to Secondary Sanctions Kyiv 01015, Ukraine; Organization Established citizen Mexico; C.U.R.P.
[IRAN] (Linked To: NATIONAL IRANIAN Date 2018; Tax ID No. 419096426535 BERM700325HJCLDG04 (Mexico) (individual)
TANKER COMPANY). (Ukraine); Government Gazette Number [SDNTK].
BELIZE SHIP AND LOGISTIC LTD (a.k.a. 41909645 (Ukraine) [BELARUS]. BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE (Cyrillic: POB Ghardaia, Algeria (individual) [SDGT].
SHIP AND LOGISTIC LIMITED), East Shahid БЕЛКАЗТРАНС УКРАИНА) (a.k.a. BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY
Atefi Street 35, Africa Boulevard, PO Box BELKAZTRANS UKRAINA TOV; a.k.a. COMPANY BELNEFTEGAZ; a.k.a. ALC
19395-4833, Tehran, Iran; Additional Sanctions BELKAZTRANS UKRAINE LLC; a.k.a. BELNEFTEGAZ; a.k.a. BELNEFTEGAZ
Information - Subject to Secondary Sanctions TOVARYSTVO Z OBMEZHENOYU (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
[IRAN] (Linked To: NATIONAL IRANIAN VIDPOVIDALNISTYU BELKAZTRANS OBSHCHESTVO S DOPOLNITELNOY
TANKER COMPANY). UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, OTVETSTVENNOSTYU BELNEFTEGAZ
BELIZE SHIPPING LINE SERV LTD (a.k.a. Kyiv 01015, Ukraine; Organization Established (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
BELIZE SHIPPING LINE SERVICE LIMITED), Date 2018; Tax ID No. 419096426535 ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
East Shahid Atefi Street 35, Africa Boulevard, (Ukraine); Government Gazette Number a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
PO Box 19395-4833, Tehran, Iran; Additional 41909645 (Ukraine) [BELARUS]. БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
Sanctions Information - Subject to Secondary BELKAZTRANS UKRAINE LLC (a.k.a. DADATKOVAY ADKAZNASTSYU
Sanctions [IRAN] (Linked To: NATIONAL BELKAZTRANS UKRAINA TOV; a.k.a. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
IRANIAN TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic: ДАДАТКОВАЙ АДКАЗНАСЦЮ
BELIZE SHIPPING LINE SERVICE LIMITED БЕЛКАЗТРАНС УКРАИНА); a.k.a. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
(a.k.a. BELIZE SHIPPING LINE SERV LTD), TOVARYSTVO Z OBMEZHENOYU (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
East Shahid Atefi Street 35, Africa Boulevard, VIDPOVIDALNISTYU BELKAZTRANS 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
PO Box 19395-4833, Tehran, Iran; Additional UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
Sanctions Information - Subject to Secondary Kyiv 01015, Ukraine; Organization Established (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Sanctions [IRAN] (Linked To: NATIONAL Date 2018; Tax ID No. 419096426535 Organization Established Date 23 Mar 1995;
IRANIAN TANKER COMPANY). (Ukraine); Government Gazette Number Registration Number 100878073 (Belarus)
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU 41909645 (Ukraine) [BELARUS]. [BELARUS-EO].
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec BELLOSO RODRIGUEZ, Daniel (a.k.a. BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.
1969; nationality Algeria (individual) [SDGT]. BELLOZO RODRIGUEZ, Daniel), Joaquin ADDITIONAL LIABILITY COMPANY
BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
LIMITED LIABILITY COMPANY 12 Oct 1973; POB Mexico; nationality Mexico; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO
BELKAZTRANS; a.k.a. LLC BELKAZTRANS; citizen Mexico; C.U.R.P. S DOPOLNITELNOY OTVETSTVENNOSTYU
a.k.a. OBSHCHESTVO S OGRANICHENNOY BERD731012HJCLDN07 (Mexico) (individual) BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С
OTVETSTVENNOSTYU BELKAZTRANS [SDNTK]. ДОПОЛНИТЕЛЬНОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); BELLOZO RODRIGUEZ, Miguel Angel), a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО Guadalajara, Jalisco, Mexico; DOB 25 Mar БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS 1970; POB Jalisco, Mexico; nationality Mexico; DADATKOVAY ADKAZNASTSYU
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. citizen Mexico; C.U.R.P. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
TAVARYSTVA Z ABMEZHAVANAY BERM700325HJCLDG04 (Mexico) (individual) ДАДАТКОВАЙ АДКАЗНАСЦЮ
ADKAZNASTSYU BELKAZTRANS (Cyrillic: [SDNTK]. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELLOSOM ENTERPRISE, INC., Avenida (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Central y Calle 4ta, Edificio Plaza Central, 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk Oficina 32, Panama City, Panama; RUC # Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
220020, Belarus (Cyrillic: пр-т Победителей, д. 2991141409851 (Panama) [SDNTK]. (кабинет 1, 1 этаж), г. Минск 220088, Belarus);

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Organization Established Date 23 Mar 1995; BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
Registration Number 100878073 (Belarus) BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
[BELARUS-EO]. a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a.
Dongzhimenwai Street, Dongcheng District, [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
LV-1039, Latvia [BELARUS]. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan,
BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez,
AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa,
STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco,
ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Main D-60318, Germany; Tower B 19-B Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
Oriental Kenzo, 48 Dongzhimenwai Street, Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB
Dongcheng District, Beijing 100027, China; GP Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality
1 Apes Street, Riga LV-1039, Latvia Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK].
[BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a.
BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA
213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico
BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO
[SDNTK]. Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK].
KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo
Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado,
Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California,
Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE
Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL
BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB
KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality
Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458
Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BELTRAN SANCHEZ, Hector Manuel, Paseo BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Estrella Del Mar No. 1210, Playas de Tijuana, Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Tijuana, Baja California, Mexico; c/o Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
OPERADORA INTEGRAL DE COMERCIO, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
c/o TECNOLOGIA DIGITAL Y SERVICIOS, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; Jan 1972; nationality Libya; Gender Male; BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
Manuel M. Flores 20 Montebello, Tijuana, Baja National ID No. 560147C (Libya) (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
California, Mexico; DOB 02 Mar 1952; POB [LIBYA3]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Culiacan, Sinaloa, Mexico; nationality Mexico; BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Rinkeby, Stockholm, Sweden; DOB circa 1966;
citizen Mexico; R.F.C. BESH520302AS4 IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN nationality Somalia; alt. nationality Sweden
(Mexico) (individual) [SDNTK]. KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (individual) [SOMALIA].
BELVNESHPROMSERVICE, 2 Kazinets Street, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES RONDON, Williams Jose,
Minsk 220099, Belarus; Additional Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Venezuela; DOB 04 Apr 1981; POB Guanipa,
Information - Subject to Secondary Sanctions El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Anzoategui, Venezuela; nationality Venezuela;
[NPWMD] [IFSR]. Jan 1972; nationality Libya; Gender Male; Gender Male; Cedula No. V-15631775
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, National ID No. 560147C (Libya) (individual) (Venezuela) (individual) [VENEZUELA].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; [LIBYA3]. BENAVIDES TORRES, Antonio Jose (Latin:
Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, BENAVIDES TORRES, Antonio Jos ); DOB 13é
To: INTERNET RESEARCH AGENCY LLC). Adel Ben Al-Azhar Ben Youssef), Via Latisana Jun 1961; POB Venezuela; citizen Venezuela;
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Gender Male; Cedula No. 6.371.374
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 (Venezuela); Passport 026719333 (Venezuela)
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian expires 24 Aug 2014; Major General,
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) Commander of the Strategic Region for the
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. Integral Defense (REDI) of the Central Region,
nationality Tunisia; Passport M307968 issued BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef Venezuela's Bolivarian National Armed Forces
08 Sep 2001 expires 07 Sep 2006; arrested 30 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, (FANB); former Division General, Director of
Sep 2002 (individual) [SDGT]. Milan, Italy; DOB 14 Jul 1970; POB Tunis, Operations, Venezuela's Bolivarian National
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; nationality Tunisia; Passport M408665 Guard (GNB) (individual) [VENEZUELA].
Tunisia; DOB 11 May 1966; POB Tunis, issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Tunisia; nationality Tunisia; Passport L289032 Fiscal Code BNSDLA70L14Z352B (individual) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
issued 22 Aug 2001 expires 21 Aug 2006 [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
(individual) [SDGT]. BENA (a.k.a. BANNA PROPERTIES; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA PROPERTIES), Cham Holding Building, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. Daraa Highway, Sahnaya Area, P.O. Box 9525, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 P.O. Box 9525, Damascus, Syria, Syria BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Door 345, Gao, Mali; DOB 1978; POB Djebock, [SYRIA]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mali; nationality Mali; Gender Male; National ID BENA PROPERTIES (a.k.a. BANNA CALI, Yasiin Baynax), Mogadishu, Somalia;
No. 11262/1547 (Mali) (individual) [MALI- PROPERTIES; a.k.a. BENA), Cham Holding Rinkeby, Stockholm, Sweden; DOB circa 1966;
EO13882]. Building, Daraa Highway, Sahnaya Area, P.O. nationality Somalia; alt. nationality Sweden
BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria, (individual) [SOMALIA].
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Po, Pavia, Italy; Via Manzoni, 33, Cinisello
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Algiers Algeria (individual) [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BENEATHCO DMCC (a.k.a. BENEATHCO
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. GENERAL TRADING DMCC), Unit No: 3O-01-
(individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 1432, Jewellery and Gemplex 3, Plot No:
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; Gemplex, Dubai, United Arab Emirates;
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Additional Sanctions Information - Subject to
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden Secondary Sanctions [IRAN-EO13846] (Linked
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(a.k.a. BENEATHCO DMCC), Unit No: 3O-01- 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, COMMITTEE FOR PALESTINE; a.k.a.
1432, Jewellery and Gemplex 3, Plot No: United States; (Formerly located at) 20-24 CHARITABLE COMMITTEE FOR SOLIDARITY
DMCC-PH2-JandGPlexS, Jewellery and Branford Place, Suite 705, Newark, NJ 07102, WITH PALESTINE; a.k.a. CHARITABLE
Gemplex, Dubai, United Arab Emirates; United States; (Formerly located at) 9838 S. COMMITTEE FOR SUPPORTING PALESTINE;
Additional Sanctions Information - Subject to Roberts Road, Suite 1-W, Palos Hills, IL 60465, a.k.a. CHARITABLE ORGANIZATION IN
Secondary Sanctions [IRAN-EO13846] (Linked United States; P.O. Box 548, Worth, IL 60482, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
To: NATIONAL IRANIAN OIL COMPANY). United States; Bashir Safar Ugli 69, Baku, BIENFAISANCE ET DE SECOURS AUX
BENEVOLENCE COMMITTEE FOR Azerbaijan; 69 Boshir Safaroglu St., Baku, PALESTINIENS; f.k.a. COMITE' DE
SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; Sarajevo, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
AQSA ASSISTANCE CHARITABLE COUNCIL; Zenica, Bosnia and Herzegovina; 3 King Street, AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL South Waterloo, Ontario N2J 3Z6, Canada; FOR AID AND SOLIDARITY WITH
MUNASARA AL-AQSA; a.k.a. BENEVOLENT P.O. Box 1508 Station B, Mississauga, Ontario PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SUPPORT OF PALESTINE; L4Y 4G2, Canada; 2465 Cawthra Rd., #203, ASSISTANCE AND SOLIDARITY WITH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Mississauga, Ontario L5A 3P2, Canada; PALESTINE; a.k.a. COMMITTEE FOR
FOR PALESTINE; a.k.a. CHARITABLE Ottawa, Canada; Grozny, Chechnya, Russia; 91 CHARITY AND SOLIDARITY WITH
COMMITTEE FOR SOLIDARITY WITH Paihonggou, Lanzhou, Gansu, China; Hrvatov PALESTINE; a.k.a. COMPANIE BENIFICENT
PALESTINE; a.k.a. CHARITABLE COMMITTEE 30, 41000, Zagreb, Croatia; Makhachkala, DE SOLIDARITE AVEC PALESTINE; a.k.a.
FOR SUPPORTING PALESTINE; a.k.a. Daghestan, Russia; Duisi, Georgia; Tbilisi, COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE ORGANIZATION IN SUPPORT Georgia; Nazran, Ingushetia, Russia; a.k.a. DE BIENFAISANCE ET DE COMMITE
OF PALESTINE; a.k.a. COMITE' DE Burgemeester Kessensingel 40, Maastricht, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX Netherlands; House 111, First Floor, Street 64, RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE F-10/3, Islamabad, Pakistan; Azovskaya 6, km. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' 3, off. 401, Moscow, Russia; P.O. Box 1055, 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH 89, Moscow, Russia; P.O. Box 1937, Khartoum, 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Sudan; P.O. Box 7600, Jeddah 21472, Saudi BENEVOLENT INTERNATIONAL FUND (a.k.a.
ASSISTANCE AND SOLIDARITY WITH Arabia; P.O. Box 10845, Riyadh 11442, Saudi BENEVOLENCE INTERNATIONAL FUND;
PALESTINE; a.k.a. COMMITTEE FOR Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
CHARITY AND SOLIDARITY WITH Afghanistan; Bangladesh; Bosnia and 203, Mississauga, Ontario L5A 3P2, Canada;
PALESTINE; a.k.a. COMPANIE BENIFICENT Herzegovina; Gaza Strip, undetermined; P.O. Box 1508, Station B, Mississauga, Ontario
DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; US FEIN 36-3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
(a.k.a. BECF CHARITABLE EDUCATIONAL BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
CENTER; a.k.a. BIF-BOSNIA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSANSKA IDEALNA FUTURA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
BOSNIAN IDEAL FUTURE), Salke Lagumdzije STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
and Herzegovina; Sehidska, Street, Breza, 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
Bosnia and Herzegovina; Kanal, 1, Zenica Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
72000, Bosnia and Herzegovina; Hamze, BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Celenke 35, Ilidza, Sarajevo, Bosnia and OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
Herzegovina [SDGT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
BENEVOLENCE INTERNATIONAL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SOLIDARITY WITH

August 9, 2021 - 313 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BENHAMMEDI, Mohammed (a.k.a. BEN United Arab Emirates; Baghdad, Iraq; DOB 1968; Gender Male; Cedula No. 9895508
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 1967; nationality Iraq (individual) [IRAQ2]. (Venezuela) (individual) [VENEZUELA].
Muhammad Muhammad; a.k.a. HANNADI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; BERNAL MARTINEZ, Manuel Gregorio (Latin:
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. Í
BERNAL MART NEZ, Manuel Gregorio); DOB
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BARECH, Mullah Naim; a.k.a. BAREH, Mullah 12 Jul 1965; POB Caracas, Venezuela;
a.k.a. "HAMMEDI, Ben"; a.k.a. Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. nationality Venezuela; citizen Venezuela;
"PANHAMMEDI"), Midlands, United Kingdom; BARICH, Haji Gul Mohammed Naim; a.k.a. Gender Male; Cedula No. 6.976.131
DOB 22 Sep 1966; POB Libya; citizen Libya BARICH, Mohammad Naim; a.k.a. BARICH, (Venezuela); Passport 0502004 (Venezuela)
(individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; expires 19 Feb 2014; Brigadier General, Chief
BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan of the 31st Armored Brigade of Caracas of
1987; nationality Nigeria; Gender Male; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Venezuela's Bolivarian Army; former Director
Passport A06417829 (Nigeria) (individual) 1976; POB Lakhi Village, Hazarjuft Area, General of Venezuela's Bolivarian National
[CYBER2]. Garmsir District, Helmand Province, Intelligence Service (SEBIN) (individual)
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Afghanistan; alt. POB Laki Village, Garmsir [VENEZUELA].
Feb 1951; POB Mallakaster Fier, Albania District, Helmand Province, Afghanistan; alt. BERNAL ROSALES, Freddy Alirio, Caracas,
(individual) [BALKANS]. POB Lakari Village, Garmsir District, Helmand Capital District, Venezuela; DOB 16 Jun 1962;
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Province, Afghanistan; alt. POB Darvishan, POB San Cristobal, Tachira State, Venezuela;
Feb 1951; POB Mallakaster Fier, Albania Garmsir District, Helmand Province, Gender Male; Cedula No. 5665018
(individual) [BALKANS]. Afghanistan; alt. POB De Luy Wiyalah Village, (Venezuela); Passport B0500324 (Venezuela);
BERASATEGUI ESCUDERO, Ismael; DOB 15 Garmsir District, Helmand Province, Venezuela's Minister of Urban Agriculture
Mar 1963; POB Eibar Guipuzcoa Province, Afghanistan; nationality Afghanistan (individual) (individual) [SDNTK] [VENEZUELA].
Spain; D.N.I. 15.379.555; Member ETA [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INDUSTRIES, CORP., Panama City, ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BERATEX GROUP LIMITED (a.k.a. BERATEX Panama; RUC # 748891-1-479617 (Panama) Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
GROUP LTD.), Suite 1, Sound and Vision [SDNTK]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
House, Francis Rachel Street, Victoria, Mahe, BERLIN INTERNACIONAL S.A., Colon, Panama; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Seychelles [UKRAINE-EO13661] [CYBER2] RUC # 4392-35-59025 (Panama) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
[ELECTION-EO13848] (Linked To: BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERATEX GROUP LTD. (a.k.a. BERATEX AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana,
GROUP LIMITED), Suite 1, Sound and Vision LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB
House, Francis Rachel Street, Victoria, Mahe, ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines;
Seychelles [UKRAINE-EO13661] [CYBER2] Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3
[ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT].
PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei
BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB
"EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the
Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational
(individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational
1960; POB Donetsk, Ukraine (individual) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications
[UKRAINE-EO13660]. Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661].
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb 70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
1960; POB Donetsk, Ukraine (individual) (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954;
[UKRAINE-EO13660]. Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB;
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher (Mexico) (individual) [SDNT]. Commander of the Service for Operational
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel-
Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BETTER FUTURE GENERAL TRADING CO Faisalabad, Pakistan; nationality Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
LLC, P.O. Box 4358, Dubai, United Arab citizen Pakistan (individual) [SDGT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Emirates; Additional Sanctions Information - BHARDWAJ, Anuj; Additional Sanctions POB Gujranwala, Punjab Province, Pakistan;
Subject to Secondary Sanctions; License Information - Subject to Secondary Sanctions; nationality Pakistan (individual) [SDGT].
561490 (United Arab Emirates); Registration Passport Z4984865 expires 19 Jan 2029 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Number 90960 (United Arab Emirates) [IRAN- (individual) [SDGT] (Linked To: MEHDI Abdul Salam; a.k.a. BHATTVI, Molvi
EO13871] (Linked To: ESFAHAN'S GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
MOBARAKEH STEEL COMPANY). BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Lebanon; Bsalim, Majzoub St. #701, Bldg. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
#254, 3rd floor, Beirut, Lebanon; DOB 17 May a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1969; nationality Lebanon; citizen United States BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
(individual) [NPWMD] (Linked To: KATRANGI, Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
Amir). a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
nationality Somalia; alt. nationality Sweden BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
(individual) [SOMALIA]. Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
BEZLER, Igor (a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
(individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual) SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
BEZLER, Ihor); DOB 1965 (individual) [SDGT]. Central African Republic; DOB 20 Jul 1962;
[UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz POB Bocaranga, Ouham-Pende prefecture,
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi Central African Republic; nationality Central
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul African Republic; alt. nationality Chad; alt.
BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; nationality Cameroon; Gender Male (individual)
[UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, [CAR].
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual) Esquina Maderero, Edificio Santa Isabel II, PB,
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT]. Loc. 1, Caracas, Venezuela; Additional
Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad Sanctions Information - Subject to Secondary
Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Regulations [SDGT].
Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK]. TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Esquina Maderero, Edificio Santa Isabel II, PB,
CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul Loc. 1, Caracas, Venezuela; Additional
Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Information - Subject to Secondary
Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Pursuant to the Hizballah Financial Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Sanctions Regulations [SDGT]. Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BENEVOLENCE INTERNATIONAL MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
BIBLOS TRAVEL, C.A.), Avenida Baralt, FOUNDATION; a.k.a. MEZHDUNARODNYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Esquina Maderero, Edificio Santa Isabel II, PB, BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Loc. 1, Caracas, Venezuela; Additional 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Sanctions Information - Subject to Secondary United States; (Formerly located at) 20-24 "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Sanctions Pursuant to the Hizballah Financial Branford Place, Suite 705, Newark, NJ 07102, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Sanctions Regulations [SDGT]. United States; (Formerly located at) 9838 S. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Roberts Road, Suite 1-W, Palos Hills, IL 60465, Base, Kenesht Mountain Pass, Northwest of
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. United States; P.O. Box 548, Worth, IL 60482, Kermanshah, Iran; Mehran, Iran; DOB 1953;
BIBLOS TRAVEL CA), Avenida Baralt, Esquina United States; Bashir Safar Ugli 69, Baku, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Azerbaijan; 69 Boshir Safaroglu St., Baku, citizen Iran; alt. citizen Iraq; Additional
Caracas, Venezuela; Additional Sanctions Azerbaijan; Sarajevo, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Zenica, Bosnia and Herzegovina; 3 King Street, Sanctions (individual) [IRAQ3].
Pursuant to the Hizballah Financial Sanctions South Waterloo, Ontario N2J 3Z6, Canada; BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
Regulations [SDGT]. P.O. Box 1508 Station B, Mississauga, Ontario Valletta VLT1185, Malta; Additional Sanctions
BICHKOV, Peter Alexandrovich (a.k.a. L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Information - Subject to Secondary Sanctions;
BYCHKOV, Petr Alexandrovich; a.k.a. Mississauga, Ontario L5A 3P2, Canada; Trade License No. C31530 (Malta) [IRAN].
BYCHKOV, Pyotr Aleksandrovich (Cyrillic: Ottawa, Canada; Grozny, Chechnya, Russia; 91 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
ё
БЫЧКОВ, П тр Александрович)), St. Paihonggou, Lanzhou, Gansu, China; Hrvatov BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
Petersburg, Russia; DOB 25 Nov 1987; Gender 30, 41000, Zagreb, Croatia; Makhachkala, CENTER), Nizhnije Mnevniki, 110, Moscow,
Male; Tax ID No. 782513941021 (Russia) Daghestan, Russia; Duisi, Georgia; Tbilisi, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
(individual) [UKRAINE-EO13661] [CYBER2] Georgia; Nazran, Ingushetia, Russia; Moscow 103009, Russia; 1 1/4, str.3 ul.
[ELECTION-EO13848] (Linked To: Burgemeester Kessensingel 40, Maastricht, Nikitskaya B., Moscow 103009, Russia; Trade
PRIGOZHIN, Yevgeniy Viktorovich). Netherlands; House 111, First Floor, Street 64, License No. 1037739620390 (Russia);
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Government Gazette Number 54842899
MEZZANOTTE"); DOB 29 Jan 1951; POB 3, off. 401, Moscow, Russia; P.O. Box 1055, (Russia) [UKRAINE-EO13660].
Casal di Principe, Italy (individual) [TCO]. Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
BIENES RAICES DEL CARIBE, S.A., Panama; 89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
RUC # 72212-1-374180 (Panama) [SDNTK]. Sudan; P.O. Box 7600, Jeddah 21472, Saudi CENTER), Nizhnije Mnevniki, 110, Moscow,
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; P.O. Box 10845, Riyadh 11442, Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Valle, Colombia; NIT # 800227340-7 (Colombia) Arabia; Dushanbe, Tajikistan; United Kingdom; Moscow 103009, Russia; 1 1/4, str.3 ul.
[SDNTK]. Afghanistan; Bangladesh; Bosnia and Nikitskaya B., Moscow 103009, Russia; Trade
BIF-BOSNIA (a.k.a. BECF CHARITABLE Herzegovina; Gaza Strip, undetermined; License No. 1037739620390 (Russia);
EDUCATIONAL CENTER; a.k.a. Yemen; US FEIN 36-3823186 [SDGT]. Government Gazette Number 54842899
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BILAL, Ghassan Ali (Arabic: ‫) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬ ‫ﻏ‬
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; (a.k.a. BELAL, Ghassan), Damascus, Syria;
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB DOB 1966; nationality Syria; Gender Male;
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Commander of the 555th Regiment and Director
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander of the Security Bureau of the Fourth Division of
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. the Syrian Arab Army (individual) [SYRIA-
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL EO13894].
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BILAL, Muhammad (a.k.a. BILAL, Muhammad
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Gender Male; Syrian Air Force Intelligence
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Colonel (individual) [SYRIA] (Linked To:
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- SYRIAN AIR FORCE INTELLIGENCE).
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, BILAL, Muhammad Nafi (a.k.a. BILAL,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad), Syria; DOB 25 May 1971; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1971; Gender Male; Syrian Air Force BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Interpol: Red Notice. File No. 2009/3599. March
Intelligence Colonel (individual) [SYRIA] (Linked Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 24, 2009. Orange Notice. File No.
To: SYRIAN AIR FORCE INTELLIGENCE). Ramzi Mohammed Abdullah; a.k.a. OMAR, 2009/52/OS/CCC. February 10, 2009.
BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Schleemer Ring (individual) [SDGT].
COMPANY), 107 Dr Fatemi Avenue, Tehran 2, Hamburg 22117, Germany; Billstedter BIN HAMMIDI, Muhammad Muhammad (a.k.a.
14155/6363, Iran; Abdolaziz-Al-Masaeed Hauptstr Apt. 14, Hamburg 22111, Germany; BEN HAMMEDI, Mohammed; a.k.a.
Building, Sheikh Maktoom St., Deira, P.O. Box Emil Anderson Strasse 5, Hamburg 22073, BENHAMMEDI, Mohammed; a.k.a. HANNADI,
2004, Dubai, United Arab Emirates; P.O. Box Germany; Letzte Heller #109, Hamburg Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
1867, Al Ain, Abu Dhabi, United Arab Emirates; University, Hamburg 22111, Germany; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
P.O. Box 3281, Abu Dhabi, United Arab Marienstr #54, Hamburg 21073, Germany; DOB a.k.a. "HAMMEDI, Ben"; a.k.a.
Emirates; P.O. Box 1666, Sharjah, United Arab 01 May 1972; alt. DOB 16 Sep 1973; POB "PANHAMMEDI"), Midlands, United Kingdom;
Emirates; P.O. Box 849, Ras-Al-Khaimah, Hadramawt, Yemen; alt. POB Khartoum Sudan; DOB 22 Sep 1966; POB Libya; citizen Libya
United Arab Emirates; P.O. Box 417, Muscat nationality Yemen; Passport R85243 (Yemen); (individual) [SDGT].
113, Oman; P.O. Box 676, Salalah 211, Oman; alt. Passport A755350 (Saudi Arabia); alt. BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
P.O. Box 995, Manama, Bahrain; Al-Lami Passport 00085243 (Yemen) (individual) Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box [SDGT]. a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
11210, Jeddah 21453, Saudi Arabia; Al Alia BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Center, Salaheddine Rd., Al Malaz, P.O. Box Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI alt. DOB 01 Mar 1964; POB Kuwait; citizen
21944, Riyadh 11485, Saudi Arabia; Al Rajhi ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Kuwait (individual) [SDGT].
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Box 1305, Dammam 31431, Saudi Arabia; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
Additional Sanctions Information - Subject to district, Al-Jawf Governorate, Yemen; DOB 05 a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Secondary Sanctions; all offices worldwide Jun 1962; POB Yemen; citizen Yemen; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
[IRAN]. Passport 02214513 (Yemen) (individual) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BIMEH IRAN INSURANCE COMPANY (U.K.) [SDGT] (Linked To: AL-QA'IDA IN THE El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
LIMITED (a.k.a. BIUK), 4/5 Fenchurch ARABIAN PENINSULA). Jan 1972; nationality Libya; Gender Male;
Buildings, London EC3M 5HN, United Kingdom; BIN ALI, Khodr Taher (Arabic: ‫)ﺧﻀﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ National ID No. 560147C (Libya) (individual)
Additional Sanctions Information - Subject to (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a. [LIBYA3].
Secondary Sanctions; UK Company Number KHODR, Abu Ali (Arabic: ‫ ;) اﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
01223433 (United Kingdom); all offices TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; Dec 1989; POB Jeddah, Saudi Arabia; citizen
worldwide [IRAN]. a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Saudi Arabia; Gender Male (individual) [SDGT].
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Ali"), Damascus, Syria; Tartous, Syria; DOB Osama bin Muhammad bin Awad; a.k.a. BIN
Afif); DOB 26 Apr 1952; POB Pacitan, East 1976; POB Safita, Tartous, Syria; nationality LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Java, Indonesia; nationality Indonesia Syria; Gender Male (individual) [SYRIA]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
(individual) [SDGT]. BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT].
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
MADJID, Afief); DOB 26 Apr 1952; POB SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
Pacitan, East Java, Indonesia; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Indonesia (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BIN AHMED RUSHDI AL-QATIRJI, Hussam (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
(Arabic: ‫( )ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
Hussam; a.k.a. KATERJI, Hussam; a.k.a. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
nationality Syria; Gender Male (individual) Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
[SYRIA]. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
(Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
POB Yemen (individual) [SDGT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
POB Yemen (individual) [SDGT]. de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah),
POB Yemen (individual) [SDGT]. A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT]. nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BINRIN LIMITED (Chinese Traditional:
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 丙林有限公司 ), Room A3, 9/F., Goodwill
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Industrial Building, No 36-44 Pak Tin Par Street,
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Tsuen Wan, New Territories, Hong Kong,
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia; New Territories, Hong Kong, China; Unit 1307,
Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Beverly commercial Centre, 87-105 Chatham
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden South Road, Tsim Sha Tsui, Kowloon, Hong
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA]. Kong, China; Additional Sanctions Information -
MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Subject to Secondary Sanctions; Executive
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Order 13846 information: LOANS FROM
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, UNITED STATES FINANCIAL INSTITUTIONS.
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Sec. 5(a)(i); alt. Executive Order 13846
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail information: FOREIGN EXCHANGE. Sec.
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 5(a)(ii); alt. Executive Order 13846 information:
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Passport 02214513 (Yemen) (individual) Executive Order 13846 information: BLOCKING

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPERTY AND INTERESTS IN PROPERTY. Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Sec. 5(a)(iv); alt. Executive Order 13846 Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
information: BAN ON INVESTMENT IN EQUITY Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
5(a)(v); alt. Executive Order 13846 information: BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Executive Order 13846 information: Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
(Hong Kong) [IRAN-EO13846] (Linked To: a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
ARYA SASOL POLYMER). Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA].
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947;
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom;
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN].
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat,
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual)
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK].
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DP0001520 (Burundi) issued 01 Aug 2012 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
expires 01 Aug 2017 (individual) [BURUNDI]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.;
"BUSINESS DEVELOPMENT ASSOCIATION"), to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone;
Tax ID No. 40008055717 (Latvia) [GLOMAG] RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to
(Linked To: LEMBERGS, Aivars). (PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah
BIZNES-STOLITSA, OOO (Cyrillic: ООО RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No.
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To:
S OGRANICHENNOI OTVETSTVENNOSTYU Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad).
BIZNES-STOLITSA), d. 14 korp. 1 pom. BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE
Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED;
Moscow, Moscow 125466, Russia; D-U-N-S INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP
Number 50-722-4994; Tax ID No. 7733904024 TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
(Russia); Government Gazette Number 7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone;
40335667 (Russia); Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to
5147746417682 (Russia) [CYBER2] (Linked To: Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah
GUSEV, Denis Igorevich). United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No.
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To:
nationality Syria; Scientific Studies and INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad).
Research Center Employee (individual) INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE SKY AVIATION CO FZE, Al Maktoum
[SYRIA]. TRADING COMPANY, LLC), Iraq; 131/13 Soi Street, al Dana Centre, 3rd Floor, Office No.
BJELICA, Milovan (a.k.a. "CICKO"), Starine 7/1 Sukhumvit Road, Wattana, Bangkok, 306, Dubai, United Arab Emirates [SDGT].
Novaka Street BB, Sokolac, Republika Srpska, Thailand; 131/13 Sukhumvit Road, Klongtoey BLUE SKY INDUSTRY CORPORATION (a.k.a.
Bosnia and Herzegovina; DOB 19 Oct 1958; Neua sub-district, Wattana District; Dubai, ANSI METALLURGY INDUSTRY CO. LTD.;
POB Rogatica, Bosnia-Herzegovina; National United Arab Emirates [IRAQ2]. a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
ID No. 1910958130007 (individual) [BALKANS]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan DALIAN SUNNY INDUSTRY & TRADE CO.,
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information - TRADE CO., LTD.; a.k.a. LIAONING
(individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR] INDUSTRY & TRADE CO., LTD.; a.k.a.
BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR). LIAONING INDUSTRY AND TRADE CO., LTD.;
Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis AND MINERALS CO., LTD.; a.k.a. LIMMT
(Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY (DALIAN FTZ) MINMETALS AND
EO13884]. S.A.). METALLURGY CO., LTD.; a.k.a. LIMMT
BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.) (DALIAN) METALLURGY AND MINERALS
ó
BLANCO MARRERO, Rafael Ram n), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS
Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO
Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY
[SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN
BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu
Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
(individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.) 116011, China; No. 10 Zhongshan Road,
BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion,
4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100
City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional
(Panama) [SDNTK]. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR].
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tehran, Iran; Additional Sanctions Information - Iran; Additional Sanctions Information - Subject 14 Mar 1975; POB Atschkoi, Chechen Republic,
Subject to Secondary Sanctions [SDGT] [IFSR] to Secondary Sanctions [NPWMD] [IFSR]. Russia (individual) [MAGNIT].
(Linked To: MAHAN AIR). BOALI GROUP (a.k.a. BU ALI GROUP), Iran; BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
BLUE STAR DIAMOND SAL - OFFSHORE, Additional Sanctions Information - Subject to Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Ramla Al Bayda, Al Bizri Street, Beirut, Secondary Sanctions [NPWMD] [IFSR] (Linked BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Lebanon; Commercial Registry Number To: THE ORGANIZATION OF DEFENSIVE Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
1800235 (Lebanon) [SDGT] (Linked To: INNOVATION AND RESEARCH). a.k.a. BOHATYRYOVA, Raisa; a.k.a.
AHMAD, Nazem Said). BOCHUANG CERAMIC, INC., A101 Songgang BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BLUE TANKER SHIPPING SA, Care of Sambouk Industry Park, No. 368 West Yindu Road, POB Bakal, Chelyabinsk, Russia (individual)
Shipping FCZ, Office 101, 1st Floor, FITCO Shanghai 201612, China; Website [UKRAINE-EO13660].
Building No 3, Inside Fujairah Port, PO Box http://www.boceramic.com; Additional Sanctions BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
50044, Fujairah, United Arab Emirates; Majuro Information - Subject to Secondary Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
MH, Marshall Islands; Liberia; Additional [NPWMD] [IFSR]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Sanctions Information - Subject to Secondary BOCOTA AGUABLANCA, Gustavo (a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Sanctions [IRAN]. BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BLUELANE OVERSEAS SA, Panama City, "TRIBISU"); DOB 28 Aug 1966; Cedula No. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Panama; Identification Number IMO 6109861 9466199 (Colombia); alt. Cedula No. 9466833 POB Bakal, Chelyabinsk, Russia (individual)
[VENEZUELA-EO13850]. (Colombia) (individual) [SDNTK]. [UKRAINE-EO13660].
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
a.k.a. "STARDUST CHOLLIMA"), Korea, North; BODDEN"), Roatan, Honduras; DOB 24 Apr Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Secondary sanctions risk: North Korea 1956; POB Honduras; Passport A046090 Mar 1975; POB Atschkoi, Chechen Republic,
Sanctions Regulations, sections 510.201 and (Honduras) (individual) [SDNT]. Russia (individual) [MAGNIT].
510.210; Transactions Prohibited For Persons BODECARNE, S.A. DE C.V., Calle Teikame BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Owned or Controlled By U.S. Financial Numero 21, Modulo A, Nayarabastos, Tepic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Institutions: North Korea Sanctions Regulations Nayarit, Mexico; Folio Mercantil No. 7266 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
section 510.214 [DPRK3]. (Mexico) [GLOMAG]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BLUE-STAR SECCION HOSTELERIA S.L., Calle BODEGA ELECTRO GIORGIO, Calle 14 No. 8- a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. 67, Maicao, La Guajira, Colombia; Matricula BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
B84214477 (Spain) [SDNTK]. Mercantil No 00027344 (Colombia) [SDNTK]. POB Bakal, Chelyabinsk, Russia (individual)
BLUTO INTERNATIONAL (a.k.a. BLOTO BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, [UKRAINE-EO13660].
INTERNATIONAL COMPANY; a.k.a. BLOTO Colombia; Matricula Mercantil No 0081931 BOGDANOV, Vladimir Leonidovich, Russia; DOB
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI (Colombia) [SDNTK]. 28 May 1951; POB Suyerka, Uporovsky District,
TRADING COMPANY, LLC), Iraq; 131/13 Soi BOGACHEV, Evgeniy Mikhailovich (a.k.a. Tyumen Region, Russian Federation; Gender
7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich; a.k.a. Male (individual) [UKRAINE-EO13662].
Thailand; 131/13 Sukhumvit Road, Klongtoey "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; BOGOTA, Gustavo (a.k.a. BOCOTA
Neua sub-district, Wattana District; Dubai, a.k.a. "Pollingsoon"; a.k.a. "Slavik"), AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
United Arab Emirates [IRAQ2]. Lermontova Str., 120-101, Anapa, Russia; DOB a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
BM SYSTEMS EAD, 119 Ekzarh Yosif Str., 28 Oct 1983 (individual) [CYBER2]. No. 9466199 (Colombia); alt. Cedula No.
Oborishte Distr., Sofia 1527, Bulgaria; BOGACHEV, Evgeniy Mikhaylovich (a.k.a. 9466833 (Colombia) (individual) [SDNTK].
Organization Established Date 2007; BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Registration Number 131382912 (Bulgaria) "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; apt. 302, Bogota, Colombia; Carrera 100 No.
[GLOMAG] (Linked To: INTRUST PLC EAD). a.k.a. "Pollingsoon"; a.k.a. "Slavik"), 11-90 of. 403, Cali, Colombia; c/o AGRONILO
BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB S.A., Toro, Valle, Colombia; c/o ARMAGEDON
L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2]. S.A., La Union, Valle, Colombia; c/o GAD S.A.,
Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB La Union, Valle, Colombia; c/o INDUSTRIAS
Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual) DEL ESPIRITU SANTO S.A., Malambo,
Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH Atlantico, Colombia; c/o FRUTAS DE LA
To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC). COSTA S.A., Malambo, Atlantico, Colombia; c/o
COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV, TARRITOS S.A., Cali, Colombia; c/o
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 ASESORES CONSULTORES ASOCIADOS
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, LTDA., Cali, Colombia; c/o
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. CONSTRUCCIONES E INVERSIONES LTDA.,
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, La Union, Valle, Colombia; c/o FUNDACION
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB CENTRO FRUTICOLA ANDINO, La Union,
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Valle, Colombia; c/o WORLD WORKING

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COMERCIALIZADORA INTERNACIONAL S.A., AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
Cali, Colombia; Cedula No. 19093178 a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
(Colombia) (individual) [SDNT]. COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
BOHATYRIOVA, Raisa Vasylivna; a.k.a. [SDGT]. Benjamin), Othaya Road, Othaya Villas House
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
06 Jan 1953; POB Bakal, Chelyabinsk, Russia 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
(individual) [UKRAINE-EO13660]. BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
BOHATYRIOVA, Raisa Vasylivna (a.k.a. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan;
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan;
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
POB Bakal, Chelyabinsk, Russia (individual) 1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan
[UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG].
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a.
a.k.a. BOHATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco,
POB Bakal, Chelyabinsk, Russia (individual) Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
[UKRAINE-EO13660]. BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma,
a.k.a. BOHATYROVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena,
POB Bakal, Chelyabinsk, Russia (individual) 1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City,
[UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres
BOHATYRYOVA, Rayisa (a.k.a. alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas,
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
1953; POB Bakal, Chelyabinsk, Russia Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
(individual) [UKRAINE-EO13660]. BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Emirates; DOB 29 Jul 1956; POB Velingrad, Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
Bulgaria; nationality Bulgaria; Gender Male; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
Passport 440210366 (Bulgaria) expires 23 Aug 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
2023; alt. Passport 385950465 (Bulgaria) Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
expires 11 Apr 2024; National ID No. alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
647475973 (Bulgaria) (individual) [GLOMAG]. Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
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

August 9, 2021 - 322 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registry No. FLCCAL64032609H300 (Mexico); EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬ BONYAD EASTERN RAILWAY COMPANY;
C.U.I.P. FOCA640326H14506669 (Mexico) ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
(individual) [SDNTK]. EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6,
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran,
POB Pereira, Risaralda, Colombia; Cedula No. Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After
18513577 (Colombia) (individual) [SDNTK]. Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/;
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
1971 (individual) [UKRAINE-EO13660]. 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To:
1971 (individual) [UKRAINE-EO13660]. 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION).
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY COMPANY
1971 (individual) [UKRAINE-EO13660]. FOUNDATION). (a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a.
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ رﯾﻞ‬ BONRAIL COMPANY; a.k.a. BONRAILCO;
No. 25-400 Urbanizacion Industrial Acopi, a.k.a. BONRAIL COMPANY; a.k.a. BONYAD a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
Yumbo, Colombia; NIT # Provisional (Colombia) EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY CO (Arabic:
[SDNT]. EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬ ‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a.
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD RAH AHAN SHARGHI CO.), No. 20, 13th
No. 25-400 Urbanizacion Industrial Acopi, EASTERN RAILWAY COMPANY; a.k.a. RAH Street, Vozara St, Khalede Eslamboli, District 6,
Yumbo, Colombia; NIT # Provisional (Colombia) AHAN SHARGHI CO.), No. 20, 13th Street, Tehran, Iran; No. 173, Mottahari St, Tehran,
[SDNT]. Vozara St, Khalede Eslamboli, District 6, Iran; No. 173, Before Jahantab St., After
BONAB STEEL INDUSTRY COMPLEX (a.k.a. Tehran, Iran; No. 173, Mottahari St, Tehran, Mofateh Intersection, Motahari Ave, Tehran
MOJTAME FOULAD SHAHIN BONAB; a.k.a. Iran; No. 173, Before Jahantab St., After 1513753511, Iran; Website http://bonrailco.ir/;
SHAHIN BONAB STEEL COMPLEX), No 17, Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to
Sarbalai Valiasr, Tavanir Bridge, Tabriz City, 1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No.
Iran; Bonab Industrial Zone, Bonab, East Additional Sanctions Information - Subject to 10101364468 (Iran); Registration Number
Azerbaijan, Iran; PO Box 51576-13533, Tabriz Secondary Sanctions; National ID No. 92123 (Iran) [IRAN-EO13876] (Linked To:
City, Iran; Website www.mfbco.ir; Additional 10101364468 (Iran); Registration Number ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions Information - Subject to Secondary 92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION).
Sanctions; Organization Established Date 2005; ISLAMIC REVOLUTION MOSTAZAFAN BONYAD IMPORT AND EXPORT CO (a.k.a.
National ID No. 742 (Iran) issued 2005 [IRAN- FOUNDATION). GOSTARESH PAYA SANAT SINA; a.k.a.
EO13871]. 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. ‫ه‬
RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد‬ ‫ﮔ‬
‫ ;) ﺴﺘﺮش 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. ‫اﺳﻼﻣﯽ‬ ‫ ;)ﺑﻨﯿﺎد ﻣﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب‬a.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

August 9, 2021 - 323 -

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 ‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی 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,
‫ﮑ‬
AND HOUSING (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ 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,
‫ﮑ‬
COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮان و ﻣﺴ ﻦ 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
‫ﮑ‬
IRAN (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ اﯾﺮان‬ ‫ ;)ﻫﻠﺪﯾﻨﮓ‬a.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: ‫اﺳﻼﻣﯽ‬ ‫( )ﺑﻨﯿﺎد ﻣﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب‬a.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 ‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی 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
‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی 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 -

August 9, 2021 - 324 -

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: ‫ﺳﯿﺎﺣﺘﯽ ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ و ﺣﻤﻞ و ﻧﻘﻞ‬ ‫ﻫﻠﺪﯾﻨﮓ‬ 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 BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018; KAEW COMPANY LTD.; a.k.a. HATKAEW
Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan COMPANY LTD.), 275 Soi Thiam Ruammit,
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ratchada Phisek Road, Huai Khwang district, BORODULINA, Svetlana Alekseevna; DOB 20 BOSANSKA IDEALNA FUTURA (a.k.a. BECF
Bangkok, Thailand [SDNTK]. Dec 1973; POB Moscow, Russia (individual) CHARITABLE EDUCATIONAL CENTER; a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT [UKRAINE-EO13660]. BENEVOLENCE EDUCATIONAL CENTER;
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. BOROVCANIN, Veljko; DOB 25 Sep 1957; POB a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Sarajevo, Bosnia-Herzegovina (individual) FUTURE), Salke Lagumdzije 12, Sarajevo
Tambon Wiang Phang Kham, Mae Sai district, [BALKANS]. 71000, Bosnia and Herzegovina; Hadzije,
Chiang Rai, Thailand [SDNTK]. BOROVNICA, Goran; DOB 15 Aug 1965; ICTY Mazica Put 16F, Zenica 72000, Bosnia and
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. indictee at large (individual) [BALKANS]. Herzegovina; Sehidska, Street, Breza, Bosnia
PROGRESS SURAWEE COMPANY LTD.), 275 BORTNIKOV, Aleksandr Vasilievich (Cyrillic: and Herzegovina; Kanal, 1, Zenica 72000,
Soi Thiam Ruammit, Ratchada Phisek Road, БОРТНИКОВ, Александр Васильевич), Bosnia and Herzegovina; Hamze, Celenke 35,
Huai Khwang district, Bangkok, Thailand Moscow, Russia; DOB 15 Nov 1951; POB Ilidza, Sarajevo, Bosnia and Herzegovina
[SDNTK]. Perm, Russia; nationality Russia; Gender Male [SDGT].
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. (individual) [NPWMD] [UKRAINE-EO13661] BOSHAB MABUDJ MA BILENGE, Evariste
RATTANA VICHAI COMPANY LTD.), 339 Soi (Linked To: FEDERAL SECURITY SERVICE). (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
Lat Phrao 23, Lat Phrao Road, Chatuchak BORYOKUDAN (a.k.a. GOKUDO; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste;
district, Bangkok, Thailand [SDNTK]. YAKUZA), Japan [TCO]. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORISAT RUNGRIN CHAMKAT (a.k.a. BORZOUYEH PETROCHEMICAL COMPANY BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
RUNGRIN COMPANY LTD.), 275 Soi Thiam (a.k.a. BORZUYEH PETROCHEMICAL a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Ruammit, Ratchada Phisek Road, Huai Khwang COMPANY; a.k.a. NOURI PETROCHEMICAL; du Rail 5, Ngaliema, Kinshasa, Congo,
district, Bangkok, Thailand [SDNTK]. a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORISAT SAKO KHOMMOESIAN CHAMKAT NOURI PETROCHEMICAL COMPANY; a.k.a. POB Teke-Kalamba, Democratic Republic of
(a.k.a. SCORE COMMERCIAL COMPANY NOURI PETROCHEMICAL COMPANY (LLP); the Congo; alt. POB Kasai Occidentale
LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. NOURI PETROCHEMICAL COMPLEX), Province, Democratic Republic of the Congo;
Phisek Road, Huai Khwang district, Bangkok, Pars Special Economic Energy Zone, nationality Congo, Democratic Republic of the;
Thailand [SDNTK]. Assaluyeh Port, Bushehr, Iran; Nouri Gender Male; Passport DB0007366 (Congo,
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. (Borzouyeh) Petrochemical Company, Pars Democratic Republic of the) issued 07 May
FRUIT COMPANY), 125 Mu 2, Tambon Mae Special Economy Zone, Assalouyeh, Bushehr, 2014 expires 06 May 2019; Deputy Prime
Kha, Hang Dong district, Chiang Mai, Thailand Iran; P.O.Box 75391-115, Bushehr, Iran; Pars Minister, Vice Prime Minister, Minister of Interior
[SDNTK]. Special Economy Energy Zone, Assalouyeh and Security (individual) [DRCONGO].
BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); Port in the North Side of Persian Gulf, Bushehr, BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
DOB 22 Dec 1964; citizen Iran; Additional Iran; Website www.bpciran.com; Additional MABUDJ MA BILENGE, Evariste; a.k.a.
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary BOSHAB MABUDJ-MA-BILENGE, Evariste;
Sanctions; Gender Male; Passport B30739118 Sanctions; National ID No. 941 (Iran) [IRAN] a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: [NPWMD] [IFSR] (Linked To: PERSIAN GULF BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
TAMIN KALAYE SABZ ARAS COMPANY). PETROCHEMICAL INDUSTRY CO.). a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB BORZUYEH PETROCHEMICAL COMPANY du Rail 5, Ngaliema, Kinshasa, Congo,
Abadan, Iran; nationality Iran; Additional (f.k.a. BORZOUYEH PETROCHEMICAL Democratic Republic of the; DOB 12 Jan 1956;
Sanctions Information - Subject to Secondary COMPANY; a.k.a. NOURI PETROCHEMICAL; POB Teke-Kalamba, Democratic Republic of
Sanctions; Gender Male; Passport F20784822 a.k.a. NOURI PETROCHEMICAL CO; a.k.a. the Congo; alt. POB Kasai Occidentale
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NOURI PETROCHEMICAL COMPANY; a.k.a. Province, Democratic Republic of the Congo;
SHAHID KARIMI GROUP). NOURI PETROCHEMICAL COMPANY (LLP); nationality Congo, Democratic Republic of the;
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); a.k.a. NOURI PETROCHEMICAL COMPLEX), Gender Male; Passport DB0007366 (Congo,
DOB 22 Dec 1964; citizen Iran; Additional Pars Special Economic Energy Zone, Democratic Republic of the) issued 07 May
Sanctions Information - Subject to Secondary Assaluyeh Port, Bushehr, Iran; Nouri 2014 expires 06 May 2019; Deputy Prime
Sanctions; Gender Male; Passport B30739118 (Borzouyeh) Petrochemical Company, Pars Minister, Vice Prime Minister, Minister of Interior
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Zone, Assalouyeh, Bushehr, and Security (individual) [DRCONGO].
TAMIN KALAYE SABZ ARAS COMPANY). Iran; P.O.Box 75391-115, Bushehr, Iran; Pars BOSHAB MABUDJ-MA-BILENGE, Evariste
BORODAI, Aleksandr (a.k.a. BORODAI, Special Economy Energy Zone, Assalouyeh (a.k.a. BOSHAB MABUDJ MA BILENGE,
Alexander); DOB 25 Jul 1972; nationality Port in the North Side of Persian Gulf, Bushehr, Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
Russia (individual) [UKRAINE-EO13660]. Iran; Website www.bpciran.com; Additional a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORODAI, Alexander (a.k.a. BORODAI, Sanctions Information - Subject to Secondary BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Aleksandr); DOB 25 Jul 1972; nationality Russia Sanctions; National ID No. 941 (Iran) [IRAN] a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(individual) [UKRAINE-EO13660]. [NPWMD] [IFSR] (Linked To: PERSIAN GULF du Rail 5, Ngaliema, Kinshasa, Congo,
PETROCHEMICAL INDUSTRY CO.). Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May Oct 1969; POB Tunisia; nationality Tunisia;
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Passport K754050 issued 26 May 1999 expires
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior 25 May 2004; Italian Fiscal Code
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. BCHMHT69R13Z352T (individual) [SDGT].
Democratic Republic of the) issued 07 May BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
2014 expires 06 May 2019; Deputy Prime Vladimirovich), Moscow, Russia; DOB 05 Apr Faical), viale Cambonino, 5/B, Cremona, Italy;
Minister, Vice Prime Minister, Minister of Interior 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, DOB 28 Oct 1966; POB Tunis, Tunisia;
and Security (individual) [DRCONGO]. Amur Oblast, Russia; alt. POB Dushanbe, nationality Tunisia; Italian Fiscal Code
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB Tajikistan; nationality Russia; Gender Male BGHFCL66R28Z352G (individual) [SDGT].
MABUDJ MA BILENGE, Evariste; a.k.a. (individual) [NPWMD] [CAATSA - RUSSIA] BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB (Linked To: MAIN INTELLIGENCE Faycal), viale Cambonino, 5/B, Cremona, Italy;
MABUDJ-MA-BILENGE, Evariste; a.k.a. DIRECTORATE). DOB 28 Oct 1966; POB Tunis, Tunisia;
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; BOSKOVSKI, Ljube; DOB 24 Oct 1960 nationality Tunisia; Italian Fiscal Code
a.k.a. MULUMBU BOSHAB, Evariste), Avenue (individual) [BALKANS]. BGHFCL66R28Z352G (individual) [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
Democratic Republic of the; DOB 12 Jan 1956; CHARITABLE EDUCATIONAL CENTER; a.k.a. nationality Iran; Additional Sanctions
POB Teke-Kalamba, Democratic Republic of BENEVOLENCE EDUCATIONAL CENTER; Information - Subject to Secondary Sanctions;
the Congo; alt. POB Kasai Occidentale a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Passport R10789966; Managing Director, TESA
Province, Democratic Republic of the Congo; IDEALNA FUTURA), Salke Lagumdzije 12, (individual) [NPWMD] [IFSR].
nationality Congo, Democratic Republic of the; Sarajevo 71000, Bosnia and Herzegovina; BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
Gender Male; Passport DB0007366 (Congo, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Democratic Republic of the) issued 07 May and Herzegovina; Sehidska, Street, Breza, a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
2014 expires 06 May 2019; Deputy Prime Bosnia and Herzegovina; Kanal, 1, Zenica Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Minister, Vice Prime Minister, Minister of Interior 72000, Bosnia and Herzegovina; Hamze, a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
and Security (individual) [DRCONGO]. Celenke 35, Ilidza, Sarajevo, Bosnia and Pakistan; DOB 13 Feb 1970; POB Rouiba,
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA Herzegovina [SDGT]. Algiers, Algeria; nationality Algeria; Gender
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOSNIAN INVESTMENT ORGANIZATION Male (individual) [SDGT].
Evariste; a.k.a. BOSHAB MABUDJ-MA- (a.k.a. BIO CORPORATION), Sarajevo, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
BILENGE, Evariste; a.k.a. BOSHAB and Herzegovina [BALKANS]. Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOSQUE DE SANTA TERESITA LTDA., Avenida a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, # 800117606-9 (Colombia) [SDNT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Democratic Republic of the; DOB 12 Jan 1956; BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba,
POB Teke-Kalamba, Democratic Republic of (a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender
the Congo; alt. POB Kasai Occidentale COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT].
Province, Democratic Republic of the Congo; PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
nationality Congo, Democratic Republic of the; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil
Gender Male; Passport DB0007366 (Congo, Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK].
Democratic Republic of the) issued 07 May Economic Zone (PETZONE), Iran; Additional BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
2014 expires 06 May 2019; Deputy Prime Sanctions Information - Subject to Secondary Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
Minister, Vice Prime Minister, Minister of Interior Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
and Security (individual) [DRCONGO]. PERSIAN GULF PETROCHEMICAL DOB 1958 to 1960; POB Cap Djinet, Algeria
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA INDUSTRY CO.). (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
Evariste; a.k.a. BOSHAB MABUDJ-MA- Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
BILENGE, Evariste; a.k.a. BOSHAB a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
du Rail 5, Ngaliema, Kinshasa, Congo, issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
Democratic Republic of the; DOB 12 Jan 1956; Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
POB Teke-Kalamba, Democratic Republic of (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
the Congo; alt. POB Kasai Occidentale BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
Province, Democratic Republic of the Congo; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
nationality Congo, Democratic Republic of the; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
Gender Male; Passport DB0007366 (Congo, Via Milano n.38, Spinadesco, CR, Italy; DOB 13

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Financial Sanctions Regulations (individual) BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
[SDGT]. Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, (Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. LLC). #189, 20, BLD1, Generala Beloborodova,
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB
DOB 13 Jan 1970; POB Dushanbe, Tajikistan; ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia;
Dealer and transporter of weapons and Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional
minerals; Owner, Great Lakes Business "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary
Company and Compagnie Aerienne des Grands Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334
(individual) [DRCONGO]. Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia)
BOUTIQUE LA MAISON, 42 Via Brasil, Panama BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE-
City, Panama [CUBA]. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich).
DE C.V.), Calle Miguel Hgo No. 302, Col. Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Алексеевич); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Obregon No. 1800, 74M, Col. Colinas de San 20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich;
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор Алексеевич)), #189, 20,
Mexico; Calle Benito Juarez, No. 302, Col. Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow,
Centro, Culiacan, Sinaloa, Mexico; Calle Benito Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct
Juarez 302 A altos S/N, Col. Centro, Culiacan, Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality
Sinaloa, Mexico; Alvaro Obregon y Cerro de alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions
Montelargo Local 74M, 75M, 76M, 7 Colinas de [UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions;
San Miguel, Culiacan 80228, Mexico; Ave (Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia);
Alvaro Obregon No. 1800, 74M, Col. Colinas de BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual)
San Miguel, Culiacan, Sinaloa 80228, Mexico; (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662]
Cll Jose Diego Valadez Rios 16, Plaza Patraca Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich).
PB-24, Proyecto Urbano Tres Rios, Culiacan Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a.
Rosales, Culiacan 80000, Mexico; Cll Jose Алексеевич); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.),
Diego Valadez Rios 16, Plaza Patraca PB-16, 20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area,
Proyecto Urbano Tres Rios, Culiacan Rosales, Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802
Culiacan 80000, Mexico; Cll Jose Diego 1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home,
Valadez Rios 16, Plaza Patraca PB-39, Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China;
Proyecto Urbano Tres Rios, Culiacan Rosales, Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3,
Culiacan 80000, Mexico; Cll Jose Diego Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No.
Valadez Rios No. 1676, Col. Proyecto Urbano alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District,
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll [UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website
Jose Diego Valadez Rios No. 1676, 16, Col. (Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net;
80000, Mexico; Avenida Jose Maria Morelos BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China)
302 Pte, Local 3, Col. Sector Culiacan Centro, a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK].
Culiacan, Sinaloa 80000, Mexico; R.F.C. Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ)
PAT040318GF7 (Mexico) [SDNTK]. Виктор Алексеевич); a.k.a. BOYARKIN, (a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Viktor), #189, 20, BLD1, Generala "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo Beloborodova, Moscow, Federal District Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 125222, Russia; DOB 12 Oct 1958; POB Emirates; DOB 29 Jul 1956; POB Velingrad,
May 1966; POB Tunisia; nationality Tunisia; Meschovsk, Russia; nationality Russia; citizen Bulgaria; nationality Bulgaria; Gender Male;
Passport L723315 issued 05 May 1998 expires Russia; Additional Sanctions Information - Passport 440210366 (Bulgaria) expires 23 Aug
04 May 2003; arrested 30 Sep 2002 (individual) Subject to Secondary Sanctions; Gender Male; 2023; alt. Passport 385950465 (Bulgaria)
[SDGT]. Passport 200042334 (Russia); alt. Passport expires 11 Apr 2024; National ID No.
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, 642348547 (Russia) (individual) [UKRAINE- 647475973 (Bulgaria) (individual) [GLOMAG].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; EO13661] [UKRAINE-EO13662] (Linked To: BOZIZE, Francois (a.k.a. BOZIZE, Francois
Gender Female (individual) [CYBER2] (Linked DERIPASKA, Oleg Vladimirovich). Yangouvonda; a.k.a. YANGOUVONDA,
To: INTERNET RESEARCH AGENCY LLC). BOYARKIN, Victor Alekseyevich (Cyrillic: Bozize); DOB 14 Oct 1946; POB Gabon;
БОЯРКИН, Виктор Алексеевич) (a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Former President of the Central African БРЕМИНО ГРУПП); a.k.a. TAA BREMINA BREYELLER STAHL TECHNOLOGY GMBH &
Republic (individual) [CAR]. GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a. CO. KG (a.k.a. BREYELLER STAHL
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, TAVARYSTVA Z ABMEZHAVANAY TECHNOLOGY GMBH AND CO. KG; f.k.a.
Francois; a.k.a. YANGOUVONDA, Bozize); ADKAZNASTSYU BREMINA GRUP (Cyrillic: ROETZEL-STAHL GMBH & CO. KG; f.k.a.
DOB 14 Oct 1946; POB Gabon; Former ТАВАРЫСТВА З АБМЕЖАВАНАЙ ROETZEL-STAHL GMBH AND CO. KG),
President of the Central African Republic АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul. Josefstrasse 82, Nettetal 41334, Germany;
(individual) [CAR]. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Additional Sanctions Information - Subject to
BOZORG, Marzieh; Additional Sanctions Orsha district, Vitebsk oblast 211004, Belarus Secondary Sanctions; Registration ID HRA
Information - Subject to Secondary Sanctions; (Cyrillic: ул. Заводская, д. 1К, пом. 1, гп. 4528 (Germany); all offices worldwide [IRAN].
Passport 16650550 (Iran); Commercial Director ш
Болбасово, Ор анский район, Витебская BREYELLER STAHL TECHNOLOGY GMBH
(individual) [NPWMD] [IFSR] (Linked To: область 211004, Belarus); Organization AND CO. KG (a.k.a. BREYELLER STAHL
SAZEH MORAKAB CO. LTD). Established Date 05 Nov 2013; Registration TECHNOLOGY GMBH & CO. KG; f.k.a.
BOZTEPE, Omer; DOB 01 Jan 1966; POB Number 691598938 (Belarus) [BELARUS-EO]. ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Bozova, Sanliurfa, Turkey; nationality Turkey BRESTOBLISPOLKOM DEPARTMENT OF ROETZEL-STAHL GMBH AND CO. KG),
(individual) [SDNTK]. INTERNAL AFFAIRS (a.k.a. Josefstrasse 82, Nettetal 41334, Germany;
BRACRO S.A., Panama City, Panama; RUC # BRESTOBLISPOLKOM UVD (Cyrillic: УВД Additional Sanctions Information - Subject to
990805-1-534158 (Panama) [SDNTK]. БРЕСТОБЛИСПОЛКОМА); a.k.a. Secondary Sanctions; Registration ID HRA
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct DEPARTMENT OF INTERNAL AFFAIRS OF 4528 (Germany); all offices worldwide [IRAN].
1967; POB Kratine, Vitez (individual) BREST OBLAST EXECUTIVE COMMITTEE; BRIC INMOBILIARIA, Naciones Unidas # 6875,
[BALKANS]. a.k.a. DIRECTORATE OF INTERNAL AFFAIRS local 8a, Fracc. Vista del Tule, Zapopan,
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY OF THE BREST OBLAST EXECUTIVE Jalisco, Mexico; Website
COURT (a.k.a. FIRST BRANCH OF THE COMMITTEE (Cyrillic: УПРАВЛЕНИЕ www.bricinmobiliaria.com [SDNTK].
REVOLUTIONARY COURT OF SHIRAZ; a.k.a. ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО BRICENO SUAREZ, German (a.k.a. SUAREZ
FIRST BRANCH OF THE SHIRAZ ОБЛИСПОЛКОМА); a.k.a. UVD OF THE ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
REVOLUTIONARY COURT), New Quran BREST OBLAST EXECUTIVE COMMITTEE Dec 1953; Cedula No. 347943 (Colombia)
Boulevard, District 3, Shiraz City, Fars Province, (Cyrillic: УВД БРЕСТСКОГО (individual) [SDNTK].
Iran; Additional Sanctions Information - Subject ОБЛИСПОЛКОМА)), 28, Communist str., Brest BRIGADA ESPECIAL NACIONAL DEL
to Secondary Sanctions [CAATSA - IRAN]. 224000, Belarus; Target Type Government MINISTERIO DEL INTERIOR, Cuba; Target
BRANCH 248 MILITARY INTELLIGENCE Entity; Registration Number 200127206 Type Government Entity [GLOMAG].
‫ع‬
(Arabic: ‫( )ﻓﺮ اﻟﺘﺤﻘﻴﻖ اﻟﻌﺴﻜﺮي‬a.k.a. SYRIAN (Belarus) [BELARUS]. BRIGADE OF THE EMIGRANTS AND HELPERS
MILITARY INTELLIGENCE BRANCH 248 - BRESTOBLISPOLKOM UVD (Cyrillic: УВД (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
INVESTIGATION (Arabic: ‫اﻟﺘﺤﻘﻴﻖ‬ ‫ ;ﻓﺮع‬Arabic: БРЕСТОБЛИСПОЛКОМА) (a.k.a. OF FOREIGN FIGHTERS AND
‫ع‬
248 ‫))ﻓﺮ‬, Al Tawajoh Street, Alsyasi Street, 6th BRESTOBLISPOLKOM DEPARTMENT OF SUPPORTERS; a.k.a. ARMY OF THE
of May Street, Damascus, Syria [SYRIA] INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(Linked To: SYRIAN MILITARY INTERNAL AFFAIRS OF BREST OBLAST MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
INTELLIGENCE DIRECTORATE). EXECUTIVE COMMITTEE; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB DIRECTORATE OF INTERNAL AFFAIRS OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Popovac, Bosnia-Herzegovina; ICTY indictee THE BREST OBLAST EXECUTIVE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
(individual) [BALKANS]. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ KATEEB AL MUHAJIREEN WAL ANSAR;
BREIHMATT, Salem ould (a.k.a. OULD ABED, ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Cheikh ould Mohamed Saleck; a.k.a. "Abu ОБЛИСПОЛКОМА); a.k.a. UVD OF THE MUHAJIRIN AND ANSAR ARMY), Syria
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al- BREST OBLAST EXECUTIVE COMMITTEE [SDGT].
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. (Cyrillic: УВД БРЕСТСКОГО BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB ОБЛИСПОЛКОМА)), 28, Communist str., Brest AL YARMUK BRIGADE; a.k.a. ARMY OF
1978; POB Mauritania; nationality Mauritania; 224000, Belarus; Target Type Government KHALED BIN ALWALEED; a.k.a. JAISH
Gender Male (individual) [SDGT] (Linked To: Entity; Registration Number 200127206 KHALED BIN ALWALEED; a.k.a. JAYSH
JAMA'AT NUSRAT AL-ISLAM WAL- (Belarus) [BELARUS]. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
MUSLIMIN). BREYELLER KALTBAND GMBH (a.k.a. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
BREMINO GROUP LLC (a.k.a. LIMITED ASCOTEC MINERAL & MACHINERY GMBH; AL-YARMOUK; a.k.a. KHALID BIN AL-
LIABILITY COMPANY BREMINO GROUP; a.k.a. ASCOTEC MINERAL AND MACHINERY WALEED ARMY; a.k.a. KHALID BIN AL-WALID
a.k.a. OBSHCHESTVO S OGRANNICHENOY GMBH), Tersteegenstr. 10, Dusseldorf 40474, ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
OTVETSTVENNOSTYU BREMINO GRUPP Germany; Additional Sanctions Information - a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Subject to Secondary Sanctions; Registration ID LIWA' SHUHADA' AL-YARMOUK; a.k.a.
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП); HRB 55668 (Germany); all offices worldwide MARTYRS OF YARMOUK; a.k.a. SHOHADAA
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО [IRAN]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YARMOUK BRIGADE; a.k.a. SHUHDA AL- KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL PETROCHEMICAL COMPANY), No. 17, 1st
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Ave, Tehran 19697, Iran; Petrochemical Special
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Economic Zone (PETZONE), Iran; Additional
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, POB Roubaix, France (individual) [SDGT]. Sanctions Information - Subject to Secondary
Syria [SDGT]. BROUJEN PETROCHEMICAL COMPANY Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. BROOJEN PETROCHEMICAL PERSIAN GULF PETROCHEMICAL
(a.k.a. GORGEOUS BANK OF NORTH COMPANY), About 8 km southwest of Borujen INDUSTRY CO.).
KOREA; a.k.a. HANA BANKING City, Iran; Additional Sanctions Information - BUALI INVESTMENT COMPANY, No. 13, 11th
CORPORATION LTD; a.k.a. HUALI BANK Subject to Secondary Sanctions [NPWMD] (Shahab) Street, Gandy Blvd, Tehran, Iran;
朝鲜华丽银行 ); a.k.a.
(Chinese Simplified: (Linked To: IRANIAN INVESTMENT Additional Sanctions Information - Subject to
HWARYO BANK (Korean: 화려은행 )), PETROCHEMICAL GROUP COMPANY; Secondary Sanctions [SDGT] [IFSR] (Linked
Haebangsan Hotel, Jungsong-Dong, Sungri Linked To: DAH DASHT PETROCHEMICAL To: DAY BANK).
Street, Central District, Pyongyang, Korea, INDUSTRIES; Linked To: MODABBERAN BUALI SINA PETROCHEMICAL COMPANY
North; Dandong, China; SWIFT/BIC EQTESAD COMPANY). (a.k.a. BOU ALI SINA PETROCHEMICAL
BRBKKPP1; Secondary sanctions risk: North BRUGERE, Jacques (a.k.a. BROUGERE, COMPANY; a.k.a. BU ALI SINA
Korea Sanctions Regulations, sections 510.201 Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU PETROCHEMICAL COMPANY), No. 17, 1st
and 510.210; Transactions Prohibited For HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Persons Owned or Controlled By U.S. Financial KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Ave, Tehran 19697, Iran; Petrochemical Special
Institutions: North Korea Sanctions Regulations KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Economic Zone (PETZONE), Iran; Additional
section 510.214 [DPRK3]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Sanctions Information - Subject to Secondary
BRIONES RUIZ, Abel, Calle Bustamante No. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
187, Matamoros, Tamaulipas, Mexico; DOB 31 POB Roubaix, France (individual) [SDGT]. PERSIAN GULF PETROCHEMICAL
Oct 1973; POB Matamoros, Tamaulipas, BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; INDUSTRY CO.).
Mexico; R.F.C. BIRA731031BU4 (Mexico); a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
C.U.R.P. BIRA731031HTSRZB03 (Mexico); 30 Aug 1988; POB Argentina; nationality nationality Syria; Scientific Studies and
I.F.E. 05116040222575 (Mexico) (individual) Argentina; Gender Male; Passport AAC206993 Research Center Employee (individual)
[SDNTK]. (Argentina); D.N.I. 34142353 (Argentina) [SYRIA].
BRIONES RUIZ, Claudia Aide, Calle Bustamante (individual) [SDNTK]. BUCARAN PARAGUAN, Chaim Jose, Calle
19 y 20, No. 187, Zona Centro, Matamoros, BS COMPANY OFFSHORE (a.k.a. B S Ayacucho Cruce con Calle Apure, Casa Nro.
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; COMPANY; a.k.a. B.S. COMPANY 04, Sector Pueblo Nuevo, Anaco, Anzoategui
POB Matamoros, Tamaulipas, Mexico; R.F.C. OFFSHORE; a.k.a. BS COMPANY SAL 6003, Venezuela; DOB 16 Aug 1972; POB
BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE), Salame Building, Beit Mery, Anaco, Anzoategui, Venezuela; nationality
BIRC811001MTSRZL05 (Mexico); I.F.E. Lebanon [SYRIA]. Venezuela; Gender Male; Cedula No. V-
0516041106955 (Mexico) (individual) [SDNTK]. BS COMPANY SAL OFFSHORE (a.k.a. B S 10998672 (Venezuela); Passport 024751597
BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, COMPANY; a.k.a. B.S. COMPANY (Venezuela) issued 03 Jul 2009 expires 02 Jul
Venezuela; DOB 15 Jan 1972; Gender Male; OFFSHORE; a.k.a. BS COMPANY 2014 (individual) [VENEZUELA].
Cedula No. V-8263861 (Venezuela) (individual) OFFSHORE), Salame Building, Beit Mery, BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
[VENEZUELA]. Lebanon [SYRIA]. Abdul Salam; a.k.a. BHATTVI, Molvi
BRKIC, Nikola, Serbia; DOB 13 Jan 1954; BSQRD LIMITED, Mansion House Manchester Abdursalam; a.k.a. BHATTVI, Mullah Abdul
nationality Serbia; Gender Male (individual) Road, Altrincham Cheshire WA14 4RW, United Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
[GLOMAG] (Linked To: TESIC, Slobodan). Kingdom; Additional Sanctions Information - BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the Abdul Salam; a.k.a. BHUTVI, Hafiz
(a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U- Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number DOB 1940; POB Gujranwala, Punjab Province,
City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked Pakistan; nationality Pakistan (individual)
Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael). [SDGT].
(Linked To: IRANIAN INVESTMENT BU ALI GROUP (a.k.a. BOALI GROUP), Iran; BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to Abdul Salam; a.k.a. BHATTVI, Molvi
Linked To: DAH DASHT PETROCHEMICAL Secondary Sanctions [NPWMD] [IFSR] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul
INDUSTRIES; Linked To: MODABBERAN To: THE ORGANIZATION OF DEFENSIVE Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
EQTESAD COMPANY). INNOVATION AND RESEARCH). BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI SINA PETROCHEMICAL COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU (a.k.a. BOU ALI SINA PETROCHEMICAL Abdussalaam; a.k.a. BUDVI, Abdul Salam);
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU COMPANY; a.k.a. BUALI SINA DOB 1940; POB Gujranwala, Punjab Province,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pakistan; nationality Pakistan (individual) Monterrey, Casanare, Colombia; Cedula No. BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)
[SDGT]. 79436816 (Colombia) (individual) [SDNTK]. (a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:
BUENDIA CUELLAR, Luis Alfonso, c/o BUJAR, Farhad (a.k.a. BOUJAR, Farhad); БУНАКОВ, Андрей Николаевич); a.k.a.
GALAPAGOS S.A., Cali, Colombia; Cedula No. nationality Iran; Additional Sanctions BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
6044411 (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions; POB Svetlogorsk, Gomel Oblast, Belarus;
BUENO GARCIA, Santos, c/o NUEVA Passport R10789966; Managing Director, TESA nationality Belarus; Gender Male (individual)
INDUSTRIA DE GANADEROS DE CULIACAN (individual) [NPWMD] [IFSR]. [BELARUS].
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUKA, Flora; DOB 25 Feb 1968; Minister of State BUNAKOV, Andrei Nikolayevich (Cyrillic:
ESTABLO PUERTO RICO S.A. DE C.V., for Special Affairs, Land and Resettlement БУНАКОВ, Андрей Николаевич) (a.k.a.
Culiacan, Sinaloa, Mexico; Calle Granate 816, Program (individual) [ZIMBABWE]. BUNAKOV, Andrei (Cyrillic: БУНАКОВ,
Culiacan, Sinaloa 80015, Mexico; Calle Rio BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Андрей); a.k.a. BUNAKOV, Andrey), Belarus;
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Ahmed Abu), Benghazi, Libya; DOB 1970 to DOB 05 Jul 1971; POB Svetlogorsk, Gomel
DOB 27 Mar 1964; POB Sinaloa, Mexico; 1972; POB Libya (individual) [SDGT]. Oblast, Belarus; nationality Belarus; Gender
nationality Mexico; citizen Mexico; Passport BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ Male (individual) [BELARUS].
040035868 (Mexico); C.U.R.P. ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei
BUGS640327MSLNRN01 (Mexico) (individual) Sofia, Stolichna 1000, Bulgaria; Organization (Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV,
[SDNTK]. Established Date 1997; V.A.T. Number BG Andrei Nikolayevich (Cyrillic: БУНАКОВ,
BUENOS AIRES SERVICIOS, S.A. DE C.V. 121211051 (Bulgaria) [GLOMAG] (Linked To: Андрей Николаевич)), Belarus; DOB 05 Jul
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE BOJKOV, Vassil Kroumov). 1971; POB Svetlogorsk, Gomel Oblast, Belarus;
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, BULGAKOV, Vadim Viktorovich, Crimea, nationality Belarus; Gender Male (individual)
Col. Buenos Aires, Culiacan, Sinaloa C.P. Ukraine; DOB 30 Jan 1969; POB Simferopol, [BELARUS].
80199, Mexico; R.F.C. BAS-960417-PY6 Crimea, Ukraine; Gender Male (individual) BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
(Mexico) [SDNTK]. [UKRAINE-EO13660]. nationality Syria; Scientific Studies and
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB BULGARIAN SUMMER, Bulgaria; Organization Research Center Employee (individual)
Libya; IARA Representative in Ireland Established Date Jan 2021; Organization Type: [SYRIA].
(individual) [SDGT]. Activities of political organizations [GLOMAG] BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
BUITRAGO DE HERRERA, Luz Mery, c/o (Linked To: BOJKOV, Vassil Kroumov). a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
AGROPECUARIA BETANIA LTDA., Cali, BULGARSKIY, Salman (a.k.a. BULGARSKY, Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Colombia; c/o AGROPECUARIA Y Salman; a.k.a. VAHITOV, Aiat Nasimovich; Cambodia; 22, St. 118, Phnom Penh,
REFORESTADORA HERREBE LTDA., Cali, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Colombia; c/o CONSTRUEXITO S.A., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Gender Male (individual) [GLOMAG].
Colombia; c/o INVERSIONES BETANIA LTDA., a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Cali, Colombia; c/o INVERSIONES WAKHITOV, Airat); DOB 27 Mar 1977; POB a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
INVERVALLE S.A., Cali, Colombia; c/o Naberezhnye Chelny, Republic of Tatarstan, Bun; a.k.a. HIENG, Hing Bun), Takhmao,
VALLADARES LTDA., Cali, Colombia; c/o Russia (individual) [SDGT]. Cambodia; 22, St. 118, Phnom Penh,
SOCOVALLE, Cali, Colombia; c/o W. BULGARSKY, Salman (a.k.a. BULGARSKIY, Cambodia; DOB 01 Jan 1957; POB Cambodia;
HERRERA Y CIA., Cali, Colombia; c/o Salman; a.k.a. VAHITOV, Aiat Nasimovich; Gender Male (individual) [GLOMAG].
INVERSIONES GEMINIS S.A., Cali, Colombia; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, BUNTHAWEE, Sae Chang (a.k.a.
c/o INVERSIONES HERREBE LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BOONTHAWEE, Sae Jang; a.k.a.
Colombia; c/o INVERSIONES EL GRAN a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
CRISOL LTDA., Cali, Colombia; DOB 24 Aug WAKHITOV, Airat); DOB 27 Mar 1977; POB a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
1924; Cedula No. 29641219 (Colombia) Naberezhnye Chelny, Republic of Tatarstan, Shan, Burma; 199/132, Mu 8, Tambon Non
(individual) [SDNT]. Russia (individual) [SDGT]. Jom, Amphur San Sai, Chiang Mai, Thailand;
BUITRAGO MARIN, Adiela, c/o BULLET TRADE OOD (a.k.a. "BULIT TRADE 725, Mu 10, Tambon Nong Bua, Amphur
CONSTRUEXITO S.A., Cali, Colombia; c/o LTD"), 43 Moskovska Str., R-N Oborishte Distr, Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Sofia, Stolichna 1000, Bulgaria; Organization 1961; Passport X638456 (Thailand); National ID
Colombia; DOB 28 Feb 1951; Cedula No. Established Date 2001; Government Gazette No. 5502100007251 (Thailand) (individual)
31137617 (Colombia) (individual) [SDNT]. Number 121457476 (Bulgaria) [GLOMAG] [SDNTK].
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA (Linked To: BOJKOV, Vassil Kroumov). BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; BULYUTIN, Andrey, London, United Kingdom; Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
Cedula No. 31132922 (Colombia) (individual) DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
[SDNT]. Russia; Passport 515356705 (Russia); CHENG YU"), Shan, Burma; 199/132, Mu 8,
BUITRAGO PARADA, Hector German (a.k.a. Business Development Manager at Kalashnikov Tambon Non Jom, Amphur San Sai, Chiang
"MARTIN LLANOS"); DOB 21 Jan 1968; POB Concern (individual) [UKRAINE-EO13661]. Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street,
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North;
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North;
BUNYAN DAMASCUS (a.k.a. BUNYAN BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea
DAMASCUS PRIVATE JOINT STOCK a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons
‫))اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas, BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial
Mazeh, Damascus 096311, Syria; Organization MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations
Established Date Apr 2018; Organization Type: a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK].
Construction of buildings; alt. Organization Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
Type: Real estate activities with own or leased Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
property [SYRIA] (Linked To: DAMASCUS POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
CHAM HOLDING COMPANY). Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
‫( )اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
(Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
COMPANY). Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. BURKHONOVA, Gulsara, Moscow, Russia; DOB
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; 06 Apr 1977; POB Russia; alt. POB Tajikistan;
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female; Passport 9707561379 (Russia)
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, (individual) [CYBER2] (Linked To: EVIL CORP).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality Russia; South Africa; DOB 18 Jan 1973;
[BURUNDI]. Uzbekistan (individual) [SDGT]. Gender Female; Secondary sanctions risk:
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. North Korea Sanctions Regulations, sections
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; 510.201 and 510.210; Transactions Prohibited
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. For Persons Owned or Controlled By U.S.
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. Financial Institutions: North Korea Sanctions
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Regulations section 510.214 (individual)
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK3] (Linked To: VELMUR MANAGEMENT
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, PTE LTD).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUROVAYA KOMPANIYA OAO GAZPROM,
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality DOCHERNEE OBSHCHESTVO S
[BURUNDI]. Uzbekistan (individual) [SDGT]. OGRANICHENNOI OTVETSTVENNOSTYU
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a. (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun GAZPROM BURENIYE LLC; a.k.a. GAZPROM
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2] DRILLING; a.k.a. LIMITED LIABILITY
1973; POB Malindi, Kenya; nationality Kenya [ELECTION-EO13848] (Linked To: INTERNET COMPANY GAZPROM BURENIYE; a.k.a.
(individual) [SDGT]. RESEARCH AGENCY LLC). OBSHCHESTVO S OGRANICHENNOI
BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE OTVETSTVENNOSTYU GAZPROM
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 117420, Russia; Website www.burgaz.ru; Email
BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Address mail@burgaz.gazprom.ru; Registration
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa), ID 1028900620319; Tax ID No. 5003026493;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong), Government Gazette Number 00156251
Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[UKRAINE-EO13662] (Linked To: Sanctions; Registration Number 233897 (India); Dubai, United Arab Emirates; Pakistan; DOB 03
ROTENBERG, Igor Arkadyevich). alt. Registration Number Mar 1966; POB Lahore, Pakistan; citizen
BUSHEHR SHIPPING COMPANY LIMITED, U63090MH2012PTC233897 (India) [SDGT] Pakistan; Passport AA8908881 (Pakistan);
143/1 Tower Road, Sliema, Malta; Additional (Linked To: MEHDI GROUP). Identification Number 35200-5407888-5
Sanctions Information - Subject to Secondary BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK].
Sanctions; Trade License No. C 37422 (Malta) Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
[IRAN]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual)
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 POB Tunisia; nationality Tunisia; Passport [SYRIA].
Oct 1958; POB Lopatino, Sergachiisky Region, K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Russia; Deputy Speaker of the Federation 2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK].
Council of the Russian Federation; Chairman of BCHMHT69R13Z352T (individual) [SDGT]. BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
the Council of the Federation Budget and BUSINESS DIVERSITY LIMITED (a.k.a. БЫЧАК, Канстанцiн Федаравiч) (a.k.a.
Financial Markets Committee (individual) BUSINESS DIVERSITY LTD), Unit 11/F, CNT BYCHEK, Konstantin Fedorovich (Cyrillic:
[UKRAINE-EO13661]. Tower, 338 Hennessy Road, Wan Chai, Hong БЫЧЕК, Константин Федорович)), ul.
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Kong; Registration Number 2421075 (Hong Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Kong) [GLOMAG] (Linked To: TESIC, Sep 1985; nationality Belarus; Gender Male
10 Oct 1958; POB Lopatino, Sergachiisky Slobodan). (individual) [BELARUS-EO].
Region, Russia; Deputy Speaker of the BUSINESS DIVERSITY LTD (a.k.a. BUSINESS BYCHEK, Konstantin Fedorovich (Cyrillic:
Federation Council of the Russian Federation; DIVERSITY LIMITED), Unit 11/F, CNT Tower, БЫЧЕК, Константин Федорович) (a.k.a.
Chairman of the Council of the Federation 338 Hennessy Road, Wan Chai, Hong Kong; BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
Budget and Financial Markets Committee Registration Number 2421075 (Hong Kong) БЫЧАК, Канстанцiн Федаравiч)), ul.
(individual) [UKRAINE-EO13661]. [GLOMAG] (Linked To: TESIC, Slobodan). Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSINESS LAB, Maysat Square Al Rasafi Street Sep 1985; nationality Belarus; Gender Male
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bldg. 9, PO Box 7155, Damascus, Syria (individual) [BELARUS-EO].
Oct 1958; POB Lopatino, Sergachiisky Region, [NPWMD]. BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,
Russia; Deputy Speaker of the Federation BUSTAMANTE JARAMILLO, Luis Carlos; DOB Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Council of the Russian Federation; Chairman of 04 Mar 1967; POB Apartado, Antioquia, Aleksandrovich (Cyrillic: БЫЧКОВ, П тр ё
the Council of the Federation Budget and Colombia; Cedula No. 71976633 (Colombia) Александрович)), St. Petersburg, Russia; DOB
Financial Markets Committee (individual) (individual) [SDNTK]. 25 Nov 1987; Gender Male; Tax ID No.
[UKRAINE-EO13661]. BUSTOS SUAREZ, Danilo, c/o 782513941021 (Russia) (individual) [UKRAINE-
BUSHRA SHIP MANAGEMENT PRIVATE COMERCIALIZADORA E INVERSIONES EO13661] [CYBER2] [ELECTION-EO13848]
LIMITED (a.k.a. BUSHRA SHIP BUSTOS ARIZA Y CIA. S.C.S., Bogota, (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
MANAGEMENT PVT LTD), 102, Mohid Height, Colombia; c/o MODERNA EXPRESS BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
Suresh Nagar, Mumbai City, Maharashtra TRANSPORTE DE CARGA LTDA., Bogota, ё
БЫЧКОВ, П тр Александрович) (a.k.a.
400053, India; 102, Mohid Height, Suresh Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BICHKOV, Peter Alexandrovich; a.k.a.
Nagar Near Rto Office, Four Bungalows, Anderi y 402, Bogota, Colombia; Calle 126 No. 11-63, BYCHKOV, Petr Alexandrovich), St.
(W), Mumbai, Maharashtra 400053, India; Bogota, Colombia; Carrera 22 No. 122-31 Apto. Petersburg, Russia; DOB 25 Nov 1987; Gender
Mohid Height, 102, Lokhandwala Complex 304, Bogota, Colombia; DOB 11 Sep 1963; Male; Tax ID No. 782513941021 (Russia)
Road, Suresh Nagar, Anderi (W), Mumbai Cedula No. 79283879 (Colombia) (individual) (individual) [UKRAINE-EO13661] [CYBER2]
400053, India; Additional Sanctions Information [SDNTK]. [ELECTION-EO13848] (Linked To:
- Subject to Secondary Sanctions; Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), PRIGOZHIN, Yevgeniy Viktorovich).
Number 233897 (India); alt. Registration Butembo, Congo, Democratic Republic of the; BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Number U63090MH2012PTC233897 (India) Bunia, Congo, Democratic Republic of the Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
[SDGT] (Linked To: MEHDI GROUP). [DRCONGO]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTKA, Spiro; DOB 29 May 1949 (individual) RUMURI, Victor), Kibua, North Kivu, Congo,
BUSHRA SHIP MANAGEMENT PRIVATE [BALKANS]. Democratic Republic of the; DOB 1948; POB
LIMITED), 102, Mohid Height, Suresh Nagar, BUTT, Abdul Majid (a.k.a. LOAN, Waseem Musanze District (Northern Province) Rwanda;
Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON alt. POB Nyakinama, Ruhengeri, Rwanda;
Mohid Height, Suresh Nagar Near Rto Office, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem FDLR President; FDLR 2nd Vice President;
Four Bungalows, Anderi (W), Mumbai, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Brigadier General (individual) [DRCONGO].
Maharashtra 400053, India; Mohid Height, 102, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Lokhandwala Complex Road, Suresh Nagar, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Dec 1958; Gender Male (individual) [CYBER2]
Anderi (W), Mumbai 400053, India; Additional AMLOOD TRADING LLC, Dubai, United Arab (Linked To: INTERNET RESEARCH AGENCY
Sanctions Information - Subject to Secondary Emirates; c/o FMF GENERAL TRADING LLC, LLC).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan 9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia)
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Kitaevka, Novoselitskiy Region, Stavropol COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista
Territory, the Russian Federation (individual) Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta
[SDGT]. Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia)
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Bogota, Colombia; NIT # 830046009-5 [SDNTK].
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.),
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque
Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza,
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6
Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK].
Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
[SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.),
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque
Aslan; a.k.a. BYUTUKAEV, Aslan Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza,
Avgazarovich; a.k.a. "CHECHENSKY, Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, (Colombia) [SDNTK]. (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD
District, the Republic of Chechnya, Russia; DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia;
Region, Stavropol Territory, the Russian DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK].
Federation (individual) [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
C I FONDO GLOBAL DE ALIMENTOS LTDA, Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9
Calle 128 B 78 90, Bogota, D.C. 1103, Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT].
Colombia; NIT # 9002234401 (Colombia) Carrera 13 No. 29-21, Manzana 1 Oficina 401, C.S.P. CASTLE PROTECTION, GUARDING
[VENEZUELA-EO13850] (Linked To: RUBIO Bogota, Colombia; NIT # 830046009-5 AND SECURITY SERVICES (a.k.a. AL-QALAA
GONZALEZ, Emmanuel Enrique). (Colombia) [SDNTK]. COMPANY FOR SECURITY SERVICES; a.k.a.
C.A.D. S.A. (a.k.a. CORPORACION DE C.I. GLOBAL INVESTMENTS S.A., Carrera 48 AL-QALA'A FOR PROTECTION, GUARDING,
ALMACENES POR DEPARTAMENTOS S.A.), No. 38-46, Medellin, Colombia; NIT # AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
Diagonal 127A No. 17-34, Bogota, Colombia; 811039750-7 (Colombia) [SDNTK]. ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a.
NIT # 800173127-0 (Colombia) [SDNT]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CASTLE COMPANY FOR PROTECTION,
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD GUARDING AND SECURITY SERVICES;
Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA a.k.a. CASTLE SECURITY AND PROTECTION
Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01 LLC; a.k.a. CITADEL FOR PROTECTION,
Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; GUARD AND SECURITY SERVICES; a.k.a.
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. "CASTLE SECURITY AND PROTECTION"),
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE Opposite the gas station, enter hospital 601,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Sheikh Saad, Mazzeh, West Villas, Damascus,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, Syria; Aleppo, Syria; Organization Type: Private
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) security activities [SYRIA] (Linked To: BIN ALI,
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. Khodr Taher).
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. CABANA GUILLEN, Sixto Antonio (a.k.a.
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, DOB 15 Jun 1955; POB Orihueca Cienaga,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) Magdalena, Colombia; nationality Colombia;
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. citizen Colombia; Cedula No. 19500634
(Colombia) (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CABANAS LA LOMA (n.k.a. CABANAS LA 82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres
LOMA EN RENTA; n.k.a. CABANAS LA LOMA (Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta
TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico
a.k.a. LAS FLORES CABANAS), Km 5.4 CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No.
Carretera Tapalpa - San Gabriel, Tapalpa, FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico;
Jalisco 49340, Mexico; Website Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas,
www.cabanaslasflores.com; alt. Website Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle
www.cabanaslalomatapalpa.com [SDNTK]. (Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco,
CABANAS LA LOMA EN RENTA (n.k.a. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8,
CABANAS LA LOMA; n.k.a. CABANAS LA Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos,
LOMA TAPALPA; a.k.a. CABANAS LAS 1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
FLORES; a.k.a. LAS FLORES CABANAS), Km Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Jalisco 49340, Mexico; Website CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
www.cabanaslasflores.com; alt. Website DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
www.cabanaslalomatapalpa.com [SDNTK]. Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
CABANAS LA LOMA TAPALPA (n.k.a. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
CABANAS LA LOMA; n.k.a. CABANAS LA 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
LOMA EN RENTA; a.k.a. CABANAS LAS CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
FLORES; a.k.a. LAS FLORES CABANAS), Km 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
Jalisco 49340, Mexico; Website C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
www.cabanaslasflores.com; alt. Website RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
www.cabanaslalomatapalpa.com [SDNTK]. [SDNTK]. (individual) [SDNTK].
CABANAS LAS FLORES (n.k.a. CABANAS LA CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
LOMA; n.k.a. CABANAS LA LOMA EN RENTA; MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADELSPY (a.k.a. ADVANCED PERSISTENT
LAS FLORES CABANAS), Km 5.4 Carretera Aug 1971; POB Santiago Papasquiaro, THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Durango, Mexico; nationality Mexico; Gender a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Mexico; Website www.cabanaslasflores.com; Male; C.U.R.P. CASF710823HDGBRL06 Sanctions Information - Subject to Secondary
alt. Website www.cabanaslalomatapalpa.com (Mexico) (individual) [SDNTK]. Sanctions [IRAN-HR] (Linked To: IRANIAN
[SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar MINISTRY OF INTELLIGENCE AND
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 SECURITY).
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. CADENA COLLAZOS, Francisco Antonio (a.k.a.
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA MEDINA, Oliverio; a.k.a. "CURA CAMILO";
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Ó
CABELLO ROND N, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, DOB 01 Jan 1947; citizen Colombia; Cedula
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 No. 4904771 (Colombia); International FARC
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Commission Member for Brazil (individual)
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS [SDNTK].
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, CADENAS VIRAMONTES, Porfirio Miguel, Calle
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Nelson 421-B, Guadalajara, Jalisco, Mexico;
Ó é
CABELLO ROND N, Jos David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Calle Justo Sierra 1963, Colonia Ladron de
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, Mar del Sur No 2075 Int. 1, Colonia
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Fraccionamiento Country Club, Guadalajara,
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle Jalisco, Mexico; c/o MC OVERSEAS TRADING
CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte, COMPANY S.A. DE C.V., Guadalajara, Mexico;
S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico c/o OVERSEAS TRADING COMPANY S.A.,
Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la Guatemala City, Guatemala; c/o INMOBILIUM
[SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, INVESTMENT CORP., Panama City, Panama;
CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No. DOB 12 Jun 1959; POB Guadalajara, Jalisco,
ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena, Mexico; Passport 97140096573 (Mexico); NIT #
Delegacion Venustiano Carranza, Mexico City, 2665307-9 (Guatemala); C.U.R.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAUP590612HJCDRR09 (Mexico); RFC Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden
CAVP-590612-AD1 (Mexico) (individual) (Colombia) (individual) [SDNTK]. (individual) [SOMALIA].
[SDNT]. CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL
Panama City, Panama; RUC # 36266-1-368869 4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19
(Panama) [SDNTK]. 8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia;
CAGL (a.k.a. COMPAGNIE AERIENNE DES 1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No.
GRANDS LACS), Av. President Mobutu, Goma, Additional Sanctions Information - Subject to 105012258 [GLOMAG] (Linked To: TESIC,
Congo, Democratic Republic of the; Gisenyi, Secondary Sanctions [SDGT] [IFSR] (Linked Slobodan).
Rwanda [DRCONGO]. To: IRAN ZINC MINES DEVELOPMENT CALIDUS TRADE DOO BEOGRAD (a.k.a.
CAI, Dafeng (Chinese Simplified:蔡达峰; COMPANY). CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
Chinese Traditional: 蔡達峰), Beijing, China; CALDERON CHIRINOS, Carlos Alberto, SYSTEMS DOO BEOGRAD), Maglajska 19
DOB Jun 1960; POB Shanghai, China; citizen Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; 11000, Beograd 6, Beograd, Serbia;
China; Gender Male; Secondary sanctions risk: Gender Male; Cedula No. 10352300 Registration ID 20295066 (Serbia); Tax ID No.
pursuant to the Hong Kong Autonomy Act of (Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC,
2020 - Public Law 116-149; Vice-Chairperson, EO13884]. Slobodan).
13th National People's Congress Standing CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU
Committee (individual) [HK-EO13936]. "ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE
Mercaderes, Cauca, Colombia; nationality Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN
Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
[SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a.
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN
1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK]. Bangladesh; Jhenaidah, Bangladesh;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT].
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
nationality Afghanistan; Passport OR801168 CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
(Afghanistan) issued 28 Feb 2006 expires 27 Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE
Feb 2011; alt. Passport 4117921 (Pakistan) citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
issued 09 Sep 2008 expires 09 Sep 2013; (Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF
National ID No. 281020505755 (Kuwait); Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Passport OR801168 and Kuwaiti National ID Paraguay (individual) [SDNTK]. Algeria [SDGT].
No. 281020505755 issued under the name Said CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH
Jan 'Abd al-Salam; Passport 4117921 issued TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS-
(individual) [SDGT]. (Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE
CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a.
Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN
(Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet,
URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh;
Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT].

August 9, 2021 - 336 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
POB Puerto Asis, Putumayo, Colombia; citizen CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
Colombia; Cedula No. 16760066 (Colombia) CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
(individual) [SDNTK]. CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
CALLE SERNA, Luis Enrique (a.k.a. CALLE Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
"COMBATIENTE"), Carrera 24C No. 33B-108, Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
Santa Monica, Casanare, Colombia; Calle 1 No. de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
56-109, Seminario B, Caro 31, Cali, Colombia; Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea-
Aug 1976; POB Cali, Colombia; alt. POB CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK].
Armenia, Quindio, Colombia; citizen Colombia; [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
Cedula No. 94487319 (Colombia) issued 31 Oct C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES
1994; Passport AI811078 (Colombia) issued 09 C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO";
May 2003; alt. Passport AH454934 (Colombia); DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug
alt. Passport 94487319 (Colombia) issued 09 TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia;
May 2003 expires 09 May 2013 (individual) CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula
[SDNT]. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK].
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
Luis Enrique; a.k.a. "COMBA"; a.k.a. Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES
"COMBATIENTE"), Carrera 24C No. 33B-108, 45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO";
Santa Monica, Casanare, Colombia; Calle 1 No. Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug
56-109, Seminario B, Caro 31, Cali, Colombia; de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula
Aug 1976; POB Cali, Colombia; alt. POB POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK].
Armenia, Quindio, Colombia; citizen Colombia; CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No
Cedula No. 94487319 (Colombia) issued 31 Oct [SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia;
1994; Passport AI811078 (Colombia) issued 09 C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087
May 2003; alt. Passport AH454934 (Colombia); C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK].
alt. Passport 94487319 (Colombia) issued 09 DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60
May 2003 expires 09 May 2013 (individual) TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT #
[SDNT]. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK].
CALLEJAS VALCARCE, Oscar Alejandro, CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle
Goycuria #119, 10 Octubre, Havana, Cuba; CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral,
DOB 19 Sep 1957; POB Havana, Cuba; Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio
nationality Cuba; Gender Male; Passport 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua
A006951 (Cuba) expires 18 Jul 2027; National Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A,
ID No. 57091910348 (Cuba); Director, Policia de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico;
Nacional Revolucionaria (individual) [GLOMAG] Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia
(Linked To: POLICIA NACIONAL POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua
REVOLUCIONARIA). CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK].
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
ISLAND INTERNATIONAL CORPORATION, C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information -
Panama City, Panama; c/o FISHING DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual)
ENTERPRISE HOLDING INC., Panama City, TRADE CLEAR, S.A. DE C.V.). [IRAN].
Panama; DOB 20 Aug 1935; POB Bogota, CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD.,
Colombia; Cedula No. 2859105 (Colombia) COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
(individual) [SDNT]. citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610
CAMACHO BERNAL, Jose Edilberto, Colombia; (Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY,
DOB 28 Feb 1954; POB Venecia, CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim).
Cundinamarca, Colombia; nationality Colombia; Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
citizen Colombia; Cedula No. 11374416 Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Company Number 113099127 (Burma) issued
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, POB Betechelida, Lebanon; alt. POB Baalbeck, 24 Jul 2012 [BURMA-EO14014].
Jalisco, Mexico; Lazaro Cardenas 2729 y Lebanon; Additional Sanctions Information - CANCRI GEMS & JEWELLERY COMPANY
Arboledas, Guadalajara, Jalisco, Mexico; Subject to Secondary Sanctions Pursuant to the LIMITED (a.k.a. CANCRI GEMS &
Mariano Otero 1499, Col. Verde Valle, Hizballah Financial Sanctions Regulations; JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Guadalajara, Jalisco, Mexico; Folio Mercantil Passport 0877677 (Venezuela); National ID No. AND JEWELLERY CO., LTD.; a.k.a. CANCRI
No. 26075 (Jalisco) (Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT]. GEMS AND JEWELLERY COMPANY
CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. LIMITED; a.k.a. PHU SHA STAR), Burma;
CAMELIAS BAR; a.k.a. LA CAMELIA 202, Cali, Colombia; NIT # 805024035-1 Company Number 113099127 (Burma) issued
RESTAURANTE & CANTINA; a.k.a. (Colombia) [SDNT]. 24 Jul 2012 [BURMA-EO14014].
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA CANAL S.A. (a.k.a. CABLES NACIONALES CANCRI GEMS AND JEWELLERY CO., LTD.
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. S.A.), Calle 111 No. 34-139, Barranquilla, (a.k.a. CANCRI GEMS & JEWELLERY CO.,
Chapalita 50, Guadalajara, Jalisco, Mexico; Colombia; NIT # 802005017-7 (Colombia) LTD.; a.k.a. CANCRI GEMS & JEWELLERY
Lazaro Cardenas 2729 y Arboledas, [SDNT]. COMPANY LIMITED; a.k.a. CANCRI GEMS
Guadalajara, Jalisco, Mexico; Mariano Otero CANALES RIVERA, Elmer (Latin: CANALES AND JEWELLERY COMPANY LIMITED; a.k.a.
1499, Col. Verde Valle, Guadalajara, Jalisco, RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. PHU SHA STAR), Burma; Company Number
Mexico; Folio Mercantil No. 26075 (Jalisco) "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; 113099127 (Burma) issued 24 Jul 2012
(Mexico) [SDNTK]. POB San Salvador, El Salvador; citizen El [BURMA-EO14014].
CAMORRA, Naples, Italy; Campania, Italy [TCO]. Salvador (individual) [TCO]. CANCRI GEMS AND JEWELLERY COMPANY
CAMPBELL HOOKER, Lumberto Ignacio, CANALES VENECIA LTDA. (a.k.a. CANALVE LIMITED (a.k.a. CANCRI GEMS &
Entrada Principal Los Robles, 1 Abajo 1 Al Sur LTDA.), Carrera 42 No. 40CSur-18, Envigado, JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
Casa 23, Managua, Nicaragua; DOB 03 Feb Antioquia, Colombia; NIT # 8110469899 & JEWELLERY COMPANY LIMITED; a.k.a.
1949; POB Raas, Nicaragua; nationality (Colombia) [SDNT]. CANCRI GEMS AND JEWELLERY CO., LTD.;
Nicaragua; Gender Male; Passport A00001109 CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. PHU SHA STAR), Burma; Company
(Nicaragua) issued 13 Nov 2015 expires 13 Nov LTDA.), Carrera 42 No. 40CSur-18, Envigado, Number 113099127 (Burma) issued 24 Jul 2012
2025; National ID No. 6010302490003J Antioquia, Colombia; NIT # 8110469899 [BURMA-EO14014].
(Nicaragua) (individual) [NICARAGUA]. (Colombia) [SDNT]. CANDID GENERAL TRADING LLC (a.k.a.
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. CANDID TRADING LLC), 3rd Floor, Office No.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. 306, Al Dana Centre, Al Maktoum Street Deira,
No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; P.O. Box 41967,
805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Dubai, United Arab Emirates; Additional
CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions Information - Subject to Secondary
piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina, Sanctions [NPWMD] [IFSR].
800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building CANDID TRADING LLC (a.k.a. CANDID
CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas, GENERAL TRADING LLC), 3rd Floor, Office
DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb No. 306, Al Dana Centre, Al Maktoum Street
MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Deira, Dubai, United Arab Emirates; P.O. Box
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck, 41967, Dubai, United Arab Emirates; Additional
POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information - Sanctions Information - Subject to Secondary
CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the Sanctions [NPWMD] [IFSR].
DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations; CANKO, Ali; DOB 01 Jan 1960; nationality
Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No. Turkey; Additional Sanctions Information -
CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT]. Subject to Secondary Sanctions; Passport U
CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 04765836 (Turkey); Personal ID Card
[SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981; 58786069032; alt. Personal ID Card AK
TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula 8136255 (Italy) (individual) [NPWMD] [IFSR].
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 CANO AGUDELO S EN C, Finca La Alambra,
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT]. Alcala, Valle, Colombia; NIT # 821002095-7
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANCRI GEMS & JEWELLERY CO., LTD. (Colombia) [SDNT].
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (a.k.a. CANCRI GEMS & JEWELLERY CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
a.k.a. KANAN, Fouzi), Calle 2, Residencias COMPANY LIMITED; a.k.a. CANCRI GEMS LTDA., Colombia; DOB 25 Apr 1957; POB
Cosmos, Fifth Floor, Apartment 5D, La Urbina, AND JEWELLERY CO., LTD.; a.k.a. CANCRI Cartago, Valle; Cedula No. 31399608
Caracas, Venezuela; Esquina Bucare, Building GEMS AND JEWELLERY COMPANY (Colombia); Passport AH506324 (Colombia)
703, Second Floor, Apartment 20, Caracas, LIMITED; a.k.a. PHU SHA STAR), Burma; (individual) [SDNT].
Venezuela; DOB 07 Jun 1943; alt. DOB Feb

August 9, 2021 - 338 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle, Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
Colombia; DOB 13 Dec 1963; POB El Aguila, British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
Valle, Colombia; nationality Colombia; citizen PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
Colombia; Cedula No. 16217170 (Colombia); CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
alt. Cedula No. 16455750 (Colombia); Passport CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
AF133955 (Colombia); alt. Passport AC877214 COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
(Colombia) (individual) [SDNT]. Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
CANO FLORES, Aurelio (a.k.a. SANCHEZ Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
CASTILLO, Efrain), Miguel Aleman, Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
Tamaulipas, Mexico; Tampico, Tamaulipas, Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996
Mexico; DOB 03 May 1972; alt. DOB 1972; [SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693
POB Tamaulipas, Mexico; nationality Mexico; CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK].
citizen Mexico (individual) [SDNTK]. CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a.
CANO, Jhonny (a.k.a. CANO CORREA, Jhon COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Eidelber; a.k.a. CARDONA RIBILLAS, Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
7-35, Cali, Colombia; Calle 18 No. 8-16, Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Cartago, Valle, Colombia; DOB 13 Dec 1963; Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a.
POB El Aguila, Valle, Colombia; nationality [SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Colombia; citizen Colombia; Cedula No. CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
16217170 (Colombia); alt. Cedula No. CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico
16455750 (Colombia); Passport AF133955 CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK].
(Colombia); alt. Passport AC877214 (Colombia) Hadi Nasrallah Highway, Baabda, Lebanon; CARDENAS DUARTE Y CIA. LTDA., Calle 114A
(individual) [SDNT]. Additional Sanctions Information - Subject to No. 51-36, Bogota, Colombia; NIT #
CANTERAS COPACABANA S.A. (a.k.a. Secondary Sanctions Pursuant to the Hizballah 900110094-9 (Colombia) [SDNTK].
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Financial Sanctions Regulations [SDGT] CARDENAS DUARTE, Norma Constanza, c/o
9901, Medellin, Colombia; NIT # 811035366-3 (Linked To: HIZBALLAH). CARDENAS DUARTE Y CIA. LTDA., Bogota,
(Colombia) [SDNTK]. CAR ESCORT SERVICES S.A.L. OFF SHORE Colombia; c/o LOGISTICA Y TRANSPORTE
CAO, Jianming (Chinese Simplified: 曹建明; (a.k.a. CAR ESCORT SERVICES SAL (OFF- NORVAL LTDA., Bogota, Colombia; Calle 135
Chinese Traditional: 曹建明), Beijing, China; SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB
DOB 24 Sep 1955; POB Shanghai, China; Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula
citizen China; Gender Male; Secondary Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK].
sanctions risk: pursuant to the Hong Kong Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Autonomy Act of 2020 - Public Law 116-149; Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Vice-Chairperson, 13th National People's To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Congress Standing Committee (individual) [HK- CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
EO13936]. CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a.
CAPACITACION AERONAUTICA (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a.
PROFESIONAL S.C., La Avendia Vicente SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Guerrero No. 749, Colonia Prados Cuernavaca, Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Cuernavaca, Morelos, Mexico; R.F.C. EVC- Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico
040524-CH8 (Mexico) [SDNTK]. Regulations; Commercial Registry Number (individual) [SDNTK].
CAPITAL S.A.L., Section 34, Block B, Chiyah, 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a.
Lebanon; Commercial Registry Number Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK].
2051340 (Lebanon) [SDGT] (Linked To: ATLAS Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
HOLDING). CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
CAPRIKAT AND FOXWHELP SARL, Congo, OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
Democratic Republic of the [GLOMAG] (Linked Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
To: FLEURETTE PROPERTIES LIMITED; [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
Linked To: CAPRIKAT LIMITED; Linked To: CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
FOXWHELP LIMITED). Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.

August 9, 2021 - 339 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document #
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK].
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O.
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO].
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O.
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO].
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Montego Bay, Jamaica; Rosehall Main
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Road, Rosehall, Jamaica [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. EMPRESA CUBANA DE PESCADOS Y
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Milan, Italy; Moscow, Russia; Madrid, Spain;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Cologne, Germany; Downsview, Ontario,
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number Canada; Tokyo, Japan [CUBA].
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number CARIBBEAN SHOWPLACE LTD (f.k.a.
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. Main Road, Rosehall, Jamaica [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; a.k.a. HAVANTUR CANADA INC.), 818 rue
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. Canada [CUBA].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. CARILLANCA C.A., Arismendi, Nueva Esparta,
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. Venezuela; Registration ID 80081030
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago (Venezuela) [SDNTK].
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS),
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. [SDNTK].
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301, Tijuana, Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK].
(individual) [SDNTK]. [SDNTK]. CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO AD"), 14, Iskar str., Oborishte Distr., Sofia,
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Stolichna 1000, Bulgaria; Organization
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Established Date 1998; V.A.T. Number BG
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, 121633825 (Bulgaria) [GLOMAG] (Linked To:
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, BOJKOV, Vassil Kroumov).
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); LTDA.), Avenida Ciudad de Cali No. 15A-91
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport Local-06, Bogota, Colombia; NIT # 900083653-
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 1 (Colombia) [SDNTK].
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. CARNES LA MUNDIAL M.A; a.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-

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78 of. 74, Bogota, Colombia; NIT # 830108927- TRAFFICKING ORGANIZATION; Linked To: Jalisco, Mexico; Economos 6617-35, Col.
9 (Colombia) [SDNTK]. LOLA LOLITA 1110, S. DE R.L. DE C.V.; Rinconada del Parque, Zapopan, Jalisco,
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Cedula No. 8142392 (Venezuela) CARUNA RL (a.k.a. COOPERATIVA DE Information - Subject to Secondary Sanctions
(individual) [VENEZUELA-EO13884]. AHORRO Y CREDITO CAJA RURAL [NPWMD] [IFSR].
CARRERA ILLADES, Marisela (a.k.a. CARRERA NACIONAL RL), Calle 14 de Septiembre, CASA APOLLO, Galeria Page, Ciudad del Este,
YLLADES, Marisela), c/o CAMBIOS PALMILLA Puente, el Eden 5 cuadras al Oeste, Managua, Paraguay; Additional Sanctions Information -
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle Nicaragua; Nicaragua; Costado Oeste del Subject to Secondary Sanctions Pursuant to the
Decima No. 14, Hidalgo del Parral, Chihuahua, Registro de la Propiedad, Contiguo a la Hizballah Financial Sanctions Regulations
Mexico; DOB 02 Feb 1968; POB Hidalgo del Farmacia del INSS, Colonia Centroamerica, [SDGT].
Parral, Chihuahua, Mexico; nationality Mexico; Managua, Nicaragua; Website CASA COMERCIAL UNI QUINCE
citizen Mexico; R.F.C. CATM-680202-T88 www.caruna.com.ni; D-U-N-S Number 85-244- COMPRAVENTA, Av. 15 No. 124-09 LC 102,
(Mexico); C.U.R.P. CAYM680202MCHRLR06 5670; Organization Established Date 13 Oct Bogota, Colombia; Matricula Mercantil No
(Mexico); alt. C.U.R.P. 1993; Organization Type: Other financial 00666561 (Colombia) [SDNTK].
CAIM680202MCHRLR08 (Mexico) (individual) service activities, except insurance and pension CASA DE CUBA, Spain; Mexico [CUBA].
[SDNTK]. funding activities, n.e.c.; all locations in CASA DE EMPENO PRENDA TODO (a.k.a.
CARRERA YLLADES, Marisela (a.k.a. Nicaragua [NICARAGUA] (Linked To: BANCO PRENDA TODO, S.A. DE C.V.), Andador
CARRERA ILLADES, Marisela), c/o CAMBIOS CORPORATIVO SA). Medrano 2845, Guadalajara Centro,
PALMILLA S.A. DE C.V., Hidalgo del Parral, CARVAJAL BARRIOS, Hugo Armando, Guadalajara, Jalisco 44100, Mexico; Medrano #
Mexico; Calle Decima No. 14, Hidalgo del Venezuela; DOB 01 Apr 1960; POB La Cruz, 2845, Col. San Andres, Guadalajara, Jalisco
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; Venezuela; Director, Venezuelan Military C.P. 44410, Mexico; Zacarias Rubio No. 1609,
POB Hidalgo del Parral, Chihuahua, Mexico; Intelligence Directorate ("DGIM") (individual) San Miguel de Huentitan El Alto, Guadalajara,
nationality Mexico; citizen Mexico; R.F.C. [SDNTK]. Jalisco 44780, Mexico; R.F.C. PTO000504DM5
CATM-680202-T88 (Mexico); C.U.R.P. CARVAJAL REYES, Ramon Ulises (a.k.a. (Mexico); Folio Mercantil No. 4495-1 (Mexico)
CAYM680202MCHRLR06 (Mexico); alt. CARBAJAL REYES, Ramon Ulises; a.k.a. [SDNTK].
C.U.R.P. CAIM680202MCHRLR08 (Mexico) CARRAJAL REYES, Ramon Ulises), Calle CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
(individual) [SDNTK]. Michoacan No. 42, Int. 02, Zono Central, LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
CARRILLO FUENTES ORGANIZATION (a.k.a. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
JUAREZ CARTEL; a.k.a. "CFO"), Mexico Nov 1974; alt. DOB 23 Dec 1974; POB a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
[SDNTK]. Guanajuato, Mexico; alt. POB Salamanca, No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARRILLO FUENTES, Andres (a.k.a. CARRILLO Guanajuato, Mexico; nationality Mexico; citizen 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
FUENTES, Vicente); DOB 16 Oct 1962; POB Mexico; R.F.C. CARR741122 (Mexico); Bonfil, Cancun, Quintana Roo, Mexico; RFC
Mexico (individual) [SDNTK]. C.U.R.P. CARR741122HGTRYM01 (Mexico); CVL090120UT2 (Mexico); Folio Mercantil No.
CARRILLO FUENTES, Vicente (a.k.a. Cartilla de Servicio Militar Nacional B-8134996 46920 (Mexico) [SDNTK].
CARRILLO FUENTES, Andres); DOB 16 Oct (Mexico); C.U.I.P. CARR741122H11270693 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
1962; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
CARRILLO, Abel (a.k.a. RODRIGUEZ CARVAJAL TAFURT, Hector Fabio (a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
VASQUEZ, Fernain); DOB 08 Jan 1972; POB MONTOYA SANCHEZ, Eugenio), Diagonal 27 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
Valparaiso, Caqueta, Colombia; Cedula No. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
16191270 (Colombia) (individual) [SDNTK]. Cali, Colombia; c/o LADRILLERA LA 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARRIZALES, Ramon (a.k.a. CARRIZALEZ CANDELARIA LTDA., Cali, Colombia; DOB 17 Bonfil, Cancun, Quintana Roo, Mexico; RFC
RENGIFO, Ramon Alonso), Apure, Venezuela; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CVL090120UT2 (Mexico); Folio Mercantil No.
DOB 08 Nov 1952; Gender Male; Cedula No. Valle, Colombia; Cedula No. 94307307 46920 (Mexico) [SDNTK].
2516238 (Venezuela) (individual) (Colombia); alt. Cedula No. 16836750 CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
[VENEZUELA]. (Colombia); Passport AC814028 (Colombia); Aereo 250752, Bogota, Colombia; Avenida 15
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. alt. Passport 94307307 (Colombia); alt. No. 123-30, Local 1-13, Bogota, Colombia;
CARRIZALES, Ramon), Apure, Venezuela; Passport 16836750 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle
DOB 08 Nov 1952; Gender Male; Cedula No. [SDNT]. 164 No. 40-40, Bogota, Colombia; Carrera 65
2516238 (Venezuela) (individual) CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, No. 71-74, Barranquilla, Colombia; Centro
[VENEZUELA]. Andres"); DOB 15 Mar 1955; POB Bogota, Comercial Chipichape, Cali, Colombia; Centro
CARTAGENA BENITEZ, Octavio (a.k.a. "DON Colombia; Cedula No. 3228737 (Colombia); Comercial Galerias, Bogota, Colombia; Centro
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Passport AC192015 (Colombia) (individual) Comercial Unicentro, Local 1-13, Bogota,
18 Oct 1956; POB Urrao, Antioquia, Colombia; [SDNTK]. Colombia; Centro Comercial Unicentro, Local
Cedula No. 15481237 (Colombia) (individual) CARVANA COMPANY, Number 39, Alvand St., 209, Cali, Colombia; Diagonal 127A No. 17-34
[SDNTK]. 1st Floor, Argentine Square, Tehran Piso 5, Bogota, Colombia; NIT # 800023807-8
CARTEL DE JALISCO NUEVA GENERACION 1516674311, Iran; 1st Apadana St., Number (Colombia) [SDNT].
(a.k.a. CJNG; a.k.a. NEW GENERATION 478, Esfahan 81658, Iran; Additional Sanctions CASA GRAJALES S.A., Apartado Aereo 20288,
CARTEL OF JALISCO), Mexico [SDNTK]. Cali, Colombia; Calle 96 No. 11B-39, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI CASTELLANOS SANCHEZ, Federico Ernesto,
Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E Calle Tauro No. 4090, Colonia Juan Manuel
Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG OVERSEAS TRADING COMPANY S.A. DE
[SDNT]. CONTRUCTION; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante POB Tototlan, Jalisco, Mexico (individual)
Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola; [SDNT].
Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1 CASTILLO CASTILLO, Orlando Jose (a.k.a.
identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website CASTILLO, Orlando), Residencial Bolonia,
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados, Managua, Nicaragua; DOB 02 Sep 1943; POB
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg Esteli, Nicaragua; nationality Nicaragua; Gender
TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are Male; Passport C01713933 (Nicaragua) issued
6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria 24 Jul 2014 expires 24 Jul 2024; National ID
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business No. 1610209430002G (Nicaragua) (individual)
Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT]. [NICARAGUA].
CVL090120UT2 (Mexico); Folio Mercantil No. CASIMIRO, Didier, Moscow, Russia; DOB 15 CASTILLO CORTES, Miguel Angel (a.k.a.
46920 (Mexico) [SDNTK]. Nov 1966; POB Vilvoorde, Belgium; Gender MEDINA CARACAS, Tomas; a.k.a. MOLINA
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Male (individual) [VENEZUELA-EO13850] CARACAS, Tomas; a.k.a. "ARTURO
Oct 1973; POB Policarpa, Narino, Colombia; (Linked To: ROSNEFT TRADING S.A.). GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Cedula No. 98390155 (Colombia) (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES), "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
[SDNTK]. Mehrabad International Airport, Tehran, Iran; DOB 15 Mar 1965; POB Lopez De Micay,
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN No. 5 Sabounchi St., Beheshti Ave., Tehran, Cauca, Colombia (individual) [SDNTK].
FARD, Ali Pejman Mahmud; a.k.a. Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDONO, Claudia Jannet (Latin:
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Additional Sanctions Information - Subject to CASTILLO LONDOÑO, Claudia Jannet); DOB
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Secondary Sanctions [SDGT] [IFSR]. 14 Apr 1963; POB Medellin, Antioquia,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Colombia; Cedula No. 43056130 (Colombia);
KOSARYANI-FARD, Pejman), P.O. Box 52404, Mehrabad International Airport, Tehran, Iran; C.U.I.T. 27-60357111-3 (Argentina) (individual)
Dubai, United Arab Emirates; DOB 27 Feb No. 5 Sabounchi St., Beheshti Ave., Tehran, [SDNTK] (Linked To: COMERCIALIZADORA
1973; Passport C20423657 (individual) [SDGT]. Iran; Email Address casp_avia@hotmail.com; TROPPO SOCIEDAD ANONIMA; Linked To:
CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to RECREO S.A.; Linked To: SUBASTA
HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR]. GANADERA DE CAUCASIA S.A.; Linked To:
Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court, FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue, DYSTRY PANAMA S.A.; Linked To: LA
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions ALIANZA GANADERA LTDA.; Linked To:
Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions; CONSTRUCTORA PIEDRA DEL CASTILLO
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax S.A.S.).
Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY). Colombia; citizen Colombia; Cedula No.
Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB 38260687 (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No. CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK]. DOB 11 Oct 1976; POB Apatzingan, Michoacan
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; de Ocampo, Mexico; C.U.R.P.
201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual) CARJ761011HMNSDL06 (Mexico) (individual)
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK]. [SDNTK] (Linked To: CARTEL DE JALISCO
DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan NUEVA GENERACION; Linked To: LOS
Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB CUINIS; Linked To: J & P ADVERTISING, S.A.
Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual) DE C.V.; Linked To: W&G ARQUITECTOS,
Gender Male; R.F.C. FOHR521003SF7 [SDNTK]. S.A. DE C.V.).
(Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando (a.k.a. CASTILLO
(Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON CASTILLO, Orlando Jose), Residencial Bolonia,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
(Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula Managua, Nicaragua; DOB 02 Sep 1943; POB
FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK]. Esteli, Nicaragua; nationality Nicaragua; Gender
ORGANIZATION). Male; Passport C01713933 (Nicaragua) issued

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 CRUZ, Maria Leonor, c/o
SERVICES; a.k.a. AL-QALA'A FOR HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ AGROPECUARIA LA ROBLEDA S.A., Cali,
PROTECTION, GUARDING, AND SECURITY .‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West Colombia; DOB 25 Oct 1922; Cedula No.
SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ Mazzeh, Damascus, Syria; First Floor, Sami 31138584 (Colombia) (individual) [SDNT].
‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Saleh Avenue, Beirut, Lebanon; Registration CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
PROTECTION, GUARDING AND SECURITY Number 1900127 (Lebanon) [SYRIA] (Linked 1960; POB Medellin, Colombia; Cedula No.
SERVICES; a.k.a. CASTLE SECURITY AND To: KALAI, Nader). 71603587 (Colombia) (individual) [SDNT]
PROTECTION LLC; a.k.a. CITADEL FOR CASTLE SECURITY AND PROTECTION LLC (Linked To: HOTEL LA CASCADA S.A.; Linked
PROTECTION, GUARD AND SECURITY (a.k.a. AL-QALAA COMPANY FOR SECURITY To: INVERSIONES Y REPRESENTACIONES
SERVICES; a.k.a. "CASTLE SECURITY AND SERVICES; a.k.a. AL-QALA'A FOR S.A.).
PROTECTION"), Opposite the gas station, PROTECTION, GUARDING, AND SECURITY CASTRO CORDERO, Natanael, Dominican
enter hospital 601, Sheikh Saad, Mazzeh, West SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ Republic; DOB 08 Nov 1982; POB Santo
Villas, Damascus, Syria; Aleppo, Syria; ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Domingo, Dominican Republic; nationality
Organization Type: Private security activities PROTECTION, GUARDING AND SECURITY Dominican Republic; Gender Male; Cedula No.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). SERVICES; a.k.a. CASTLE COMPANY FOR 001-1481029-4 (Dominican Republic)
CASTLE HOLDING GMBH (a.k.a. "CASTLE PROTECTION, GUARDING AND SECURITY (individual) [SDNTK].
HOLDING"; a.k.a. "CASTLE HOLDING SERVICES; a.k.a. CITADEL FOR CASTRO CURE Y CIA. S. EN C., Calle 111 No.
INVESTMENT"; a.k.a. "CASTLE INVEST"; PROTECTION, GUARD AND SECURITY 34-139, Barranquilla, Colombia; NIT #
a.k.a. "CASTLE INVEST HOLDING"), SERVICES; a.k.a. "CASTLE SECURITY AND 802001885-5 (Colombia) [SDNT].
Sieveringerstrasse 164, Vienna 1190, Austria; PROTECTION"), Opposite the gas station, CASTRO GARZON, Ricardo (a.k.a. LINEROS
National ID No. FN292092Y (Austria) [SYRIA] enter hospital 601, Sheikh Saad, Mazzeh, West GARZON, Rodolfo; a.k.a. "CAYO"), c/o
(Linked To: KALAI, Nader). Villas, Damascus, Syria; Aleppo, Syria; CASTRO CURE Y CIA. S.C.S., Barranquilla,
CASTLE INVEST HOLDING COMPANY SAL Organization Type: Private security activities Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher). Barranquilla, Colombia; c/o FUDIA LTDA.,
CASTLE INVESTMENT HOLDING (Arabic: CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES
‫ﻎ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o
CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA
JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a.
To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico;
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla,
INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia)
CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT].
‫ﻎ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este
JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep
Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality
Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018
To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No.
CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual)
‫ﻎ‬
.‫ل‬.‫م‬.‫( )ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA].
INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria; DOB 27
CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales, Oct 1971; Cedula No. 43574795 (Colombia);
CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo, Passport AK476053 (Colombia) (individual)
JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601- [SDNT] (Linked To: COMERCIALIZADORA DE
Mazzeh, Damascus, Syria; First Floor, Sami 62-3570 (United States); R.F.C. GANADO Y RENTAS DE CAPITAL S.A.).
Saleh Avenue, Beirut, Lebanon; Registration MOGN670612TN0 (Mexico); alt. R.F.C.

August 9, 2021 - 344 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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].
Codigo Postal 80000, Mexico; Privada San Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
Geronimo No. 1801, Fraccionamiento San lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Jeronimo, Mexicali, Baja California Codigo [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
177, Interior 12, Colonia Portales, Delegacion 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Benito Juarez, Distrito Federal Codigo Postal CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
03300, Mexico; Circuito de las Flores Norte Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
2252, Fraccionamiento Ciudad Bugambilias, AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
1033, Colonia Las Quintas, Culiacan, Sinaloa, (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Mexico; Boulevard Francisco I. Madero 39 CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Poniente Despacho 501, Colonia Centro, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
82110, Mexico; Privada de San Jeronimo, San CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Jeronimo, Algodones, Baja California CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2, Culiacan, Sinaloa, Mexico; Calle
21298, Mexico; Privada Puerta de Roble CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Numero 17-E, Fraccionamiento Puerta de SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; alt. POB Baja, California, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Mexico; R.F.C. FEFV571110-G75 (Mexico); Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Credencial electoral FLFLVC57111025H101 a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
(Mexico) (individual) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
CASTRO VILLA, Luis Fernando (a.k.a. FLORES GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(individual) [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Feliciano Abubakar; a.k.a. DELOS REYES Y Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311

August 9, 2021 - 345 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Mexico; 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) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2, Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2, Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND
Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
(individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mula Mustafe Baseskije Street, Sarajevo, РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Bosnia and Herzegovina; Number 2 Plandiste ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House HANGZHOU HONGYAN TRADING CO., LTD;
M.M. Baseskije Street, No. 28p, Sarajevo, of Government, Minsk 220010, Belarus a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Bosnia and Herzegovina; Number 6 Donji [BELARUS]. PHARMTECH CO LTD), Room 807, 8/F
Hotonj Street, Sarajevo, Bosnia and CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road, Shanghai
Herzegovina; RIHS Office, Ilidza, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road
Herzegovina; RIHS Alija House, Ilidza, Bosnia CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK].
City of Sidon, Lebanon; Dangkor District, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13,
Phnom Penh, Cambodia; Kismayo, Somalia; PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Building 6, No.333 Guiping Road, Shanghai Colombia; NIT # 805018858-1 (Colombia)
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 200233, China; 401, No.23, Changning Road [SDNT].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.),
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT].
Kuwait; Sabah Al-Salim, Kuwait; Al- LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CEIEC (Chinese Simplified:
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANGZHOU HONGYAN TRADING CO., LTD; 中国电子进出口总公司 ) (a.k.a. CHINA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE NATIONAL ELECTRONIC IMPORT-EXPORT
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PHARMTECH CO LTD), Room 807, 8/F COMPANY; a.k.a. CHINA NATIONAL
Nuzhah, Kuwait; Kifan, Kuwait; Website Building 6, No.333 Guiping Road, Shanghai ELECTRONICS IMPORT AND EXPORT
www.alturath.org. Revival of Islamic Heritage 200233, China; 401, No.23, Changning Road CORPORATION), Block A 6-23F, No. 17
Society Offices Worldwide. [SDGT]. 1277, Shanghai 200051, China; Website Fuxing Road, Haidian District, Beijing 100036,
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.cecchem.com; alt. Website China; Calle Orinoco, Torre Nordic, Piso 6, Las
May 1985; POB Bogota, Colombia; Cedula No. www.eric1234.com [SDNTK]. Mercedes, Caracas 1060, Venezuela; Website
53176500 (Colombia) (individual) [SDNTK] CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; https://www.ceiec.com; Registration Number
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO 16382287 (China); Unified Social Credit Code
G&G INTERNACIONAL S.A.S.; Linked To: LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. (USCC) 9111000010000106X1 (China)
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a. [VENEZUELA].
To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD; CEMENT INDUSTRY INVESTMENT AND
S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE DEVELOPMENT COMPANY, Number 20, W.
CEBALLOS ICHASO, Remigio, Caracas, Capital PHARMTECH CO LTD), Room 807, 8/F Nahid Street, Africa Blvd, Tehran, Iran; Website
District, Venezuela; DOB 01 May 1963; Gender Building 6, No.333 Guiping Road, Shanghai www.cidco.ir; Additional Sanctions Information -
Male; Cedula No. 6557495 (Venezuela) 200233, China; 401, No.23, Changning Road Subject to Secondary Sanctions; Registration
(individual) [VENEZUELA-EO13884]. 1277, Shanghai 200051, China; Website Number 218006 (Iran) [SDGT] [IFSR] (Linked
CEC BELARUS (a.k.a. BELARUSIAN CENTRAL www.cecchem.com; alt. Website To: TOSE-E MELLI GROUP INVESTMENT
ELECTION COMMISSION; a.k.a. CENTRAL www.eric1234.com [SDNTK]. COMPANY).
COMMISSION OF THE REPUBLIC OF CEC PHARM CO LTD (a.k.a. CEC CHEMICAL CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.
BELARUS ON ELECTIONS AND HOLDING CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
REPUBLICAN REFERENDA; a.k.a. LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. wai (Chinese Traditional: 曾國衞; Chinese
TSENTRALNAYA KAMISIYA RESPUBLIKI CHINA ENRICHING CHEMISTRY; a.k.a. Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat
BELARUS PA VYBARAKH I PRAVYADZENNI HANGZHOU HONGYAN TRADING CO., LTD; 5F, Block 6, New Jade Gardens, Chaiwan,
RESPUBLIKANSKIKH REFERENDUMAU a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Hong Kong; DOB 01 Sep 1963; POB Hong
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ PHARMTECH CO LTD), Room 807, 8/F Kong; nationality Hong Kong; Gender Male;
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Building 6, No.333 Guiping Road, Shanghai Secondary sanctions risk: pursuant to the Hong
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ 200233, China; 401, No.23, Changning Road Kong Autonomy Act of 2020 - Public Law 116-
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA 1277, Shanghai 200051, China; Website 149; National ID No. E9963190 (Hong Kong);
KOMISSIYA RESPUBLIKI BELARUS PO www.cecchem.com; alt. Website Secretary for Constitutional and Mainland
VYBORAM I PROVEDENIYU www.eric1234.com [SDNTK]. Affairs (individual) [HK-EO13936].
RESPUBLIKANSKIKH REFERENDUMOV CEC PHARMATECH LTD (a.k.a. CEC
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENGIC, Hasan; DOB 03 Aug 1957; POB ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД a.k.a. JOMIYATU-EHYA-UT TURAS AL
Odzak, Bosnia-Herzegovina (individual) МИНГОРИСПОЛКОМА); a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
[BALKANS]. UCHREZHDENIYE TSENTR IZOLYATSII HERZEGOVINA; a.k.a. KUWAIT GENERAL
CENIHF (a.k.a. FUNDACION CENTRO DE PRAVONARUSHITELEI GLAVNOVO COMMITTEE FOR AID; a.k.a. KUWAITI
INVESTIGACION HORTIFRUTICOLA DE UPRAVLENIYA VNUTRENNIKH DEL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COLOMBIA), Km. 2 La Victoria, La Union, MINSKOVO GORODSKOVO COMMITTEE, BOSNIA AND HERZEGOVINA;
Valle, Colombia; NIT # 821002640-1 (Colombia) ISPOLNITELNOVO KOMITETA (Cyrillic: a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[SDNT]. УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CENTER FOR ADVANCED SYSTEMS ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ISLAMI; a.k.a. NARA WELFARE AND
RESEARCH (a.k.a. ADVANCED SYSTEMS УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ EDUCATION ASSOCIATION; a.k.a. NGO
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. МИНСКОГО ГОРОДСКОГО TURATH; a.k.a. ORGANIZACIJA
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. PREPORODA ISLAMSKE TRADICIJE
PISHRO SYSTEMS RESEARCH COMPANY), USTANOVA TSENTR IZALYATSYI KUVAJT; a.k.a. PLANDISTE SCHOOL,
Tehran, Iran; Additional Sanctions Information - PRAVANARUSHALNIKAU HALOUNAHA BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Subject to Secondary Sanctions [NPWMD] UPRAULENIYA UNUTRANYKH SPRAU OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
[IFSR]. MINSKAHA GARADSKOHA VYKANAUCHAHA REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CENTER FOR INNOVATION AND KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. REVIVAL OF ISLAMIC SOCIETY
TECHNOLOGY COOPERATION (f.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ HERITAGE ON THE AFRICAN CONTINENT;
OFFICE OF SCIENTIFIC AND INDUSTRIAL ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND СПРАЎ МІНСКАГА ГАРАДСКОГА ADMINISTRATION FOR THE BUILDING OF
TECHNICAL COOPERATION; f.k.a. ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st MOSQUES AND ISLAMIC PROJECTS; a.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND Okrestina, d. 36, Minsk 220028, Belarus RIHS ADMINISTRATION FOR THE
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. 220028, Belarus); Registration Number AFRICAN CONTINENT COMMITTEE; a.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, 191291828 (Belarus) [BELARUS]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Iran; Additional Sanctions Information - Subject CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER FOR INSPECTING ORGANISED ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
CRIMES (a.k.a. CENTER FOR THE STUDY OF INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ORGANIZED CRIME; a.k.a. CENTER TO CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
INVESTIGATE ORGANIZED CRIME; a.k.a. Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
CYBER CRIME OFFICE), Tehran, Iran; Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
Website http://www.gerdab.ir; Additional Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
Sanctions Information - Subject to Secondary CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Sanctions [IRAN-TRA]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CENTER FOR THE ISOLATION OF ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
LAWBREAKERS OF THE MINSK GUVD (a.k.a. a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AKRESTSINA DETENTION CENTER; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AKRESTSINA JAIL; a.k.a. CENTRE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ISOLATION OF OFFENDERS OF THE CHIEF IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
DIRECTORATE OF THE INTERIOR OF MINSK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
EXECUTIVE COMMITTEE; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
INSTITUTION CENTER FOR THE ISOLATION ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
OF LAWBREAKERS OF THE MAIN INTERNAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFFAIRS DIRECTORATE OF THE MINSK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
CITY EXECUTIVE COMMITTEE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
OKRESTINA; a.k.a. OKRESTINA STREET JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
DETENTION FACILITY; a.k.a. TSENTR JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
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

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PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website REVOLUTIONARY GUARD CORPS (IRGC)-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage QODS FORCE; Linked To: HIZBALLAH).
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CENTRAL BANK OF VENEZUELA (a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED BANCO CENTRAL DE VENEZUELA), Av.
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING Urdaneta, Esquina Las Carmelitas, Edif. Banco
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Central, Caracas, Venezuela; Av. Urdaneta,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. Esquina de Carmelitas, Distrito Capital,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; Caracas 1010, Venezuela; SWIFT/BIC
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional BCVEVECA; Tax ID No. G200001100
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary (Venezuela) [VENEZUELA-EO13850].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. CENTRAL COMMISSION OF THE REPUBLIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK OF BELARUS ON ELECTIONS AND HOLDING
RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI REPUBLICAN REFERENDA (a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BELARUSIAN CENTRAL ELECTION
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN COMMISSION; a.k.a. CEC BELARUS; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO TSENTRALNAYA KAMISIYA RESPUBLIKI
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran, BELARUS PA VYBARAKH I PRAVYADZENNI
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; RESPUBLIKANSKIKH REFERENDUMAU
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information - РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT] ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- KOMISSIYA RESPUBLIKI BELARUS PO
SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH). VYBORAM I PROVEDENIYU
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف ﺳﻮرﯾﺎ‬ RESPUBLIKANSKIKH REFERENDUMOV
ISLAMIC CULTURAL TRAINING CENTER; ‫( )اﻟﻤﺮﻛﺰي‬a.k.a. BANQUE CENTRALE DE (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
a.k.a. THE KUWAITI-CAMBODIAN SYRIE; a.k.a. MASRIF SOURIYA AL- РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
ORPHANAGE CENTER; a.k.a. THIRRJA PER MARKAZI), P.O. Box 2254, Altajrida Al ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mughrabia Square, Damascus, Syria; Sabaa РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
Kuwait; House #40, Lake Drive Road, Sector Bahrat Square, Damascus, Syria; SWIFT/BIC of Government, Minsk 220010, Belarus
#7, Uttara, Dhaka, Bangladesh; Number 28 CBSYSYDA; Organization Established Date 28 [BELARUS].
Mula Mustafe Baseskije Street, Sarajevo, Mar 1953; alt. Organization Established Date 01 CENTRAL COMMITTEE BUREAU 39 (a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste Aug 1956; Organization Type: Central banking BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; [SYRIA]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
M.M. Baseskije Street, No. 28p, Sarajevo, CENTRAL BANK OF THE DEMOCRATIC NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Bosnia and Herzegovina; Number 6 Donji PEOPLE'S REPUBLIC OF KOREA, 58-1 Government Building (Korean - Ch'o'ngsa),
Hotonj Street, Sarajevo, Bosnia and Mansu-dong, Sungri Street, Central District, Chungso'ng, Urban Town (Korean - Dong),
Herzegovina; RIHS Office, Ilidza, Bosnia and Pyongyang, Korea, North; Secondary sanctions Chung Ward, Pyongyang, Korea, North; Chung-
Herzegovina; RIHS Alija House, Ilidza, Bosnia risk: North Korea Sanctions Regulations, Guyok (Central District), Sosong Street,
and Herzegovina; RIHS Office, Tirana, Albania; sections 510.201 and 510.210; Transactions Kyongrim-Dong, Pyongyang, Korea, North;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Prohibited For Persons Owned or Controlled By Changgwang Street, Pyongyang, Korea, North;
City of Sidon, Lebanon; Dangkor District, U.S. Financial Institutions: North Korea Secondary sanctions risk: North Korea
Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions Regulations section 510.214 Sanctions Regulations, sections 510.201 and
Kaneshi Quarter of Accra, Ghana; Al-Andalus, [DPRK3]. 510.210; Transactions Prohibited For Persons
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; CENTRAL BANK OF THE ISLAMIC REPUBLIC Owned or Controlled By U.S. Financial
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; OF IRAN (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮏ‬ Institutions: North Korea Sanctions Regulations
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a. section 510.214 [DPRK].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BANK MARKAZI JOMHOURI ISLAMI IRAN; CENTRAL NATIONAL BANK OF THE DONETSK
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. CENTRAL BANK OF IRAN), PO Box PEOPLE'S REPUBLIC (a.k.a. CENTRAL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; REPUBLIC BANK), Prospekt Mira 8a, Donetsk
Kuwait; Sabah Al-Salim, Kuwait; Al- 213 Ferdowsi Avenue, Tehran 11365, Iran; 83015, Ukraine; Website www.crb-dnr.ru; Email
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Address bank@crb-dnr.ru [UKRAINE-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Tehran, Iran; Additional Sanctions Information - EO13660].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Subject to Secondary Sanctions [IRAN] [SDGT] CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [IRGC] [IFSR] (Linked To: ISLAMIC NATIONAL BANK OF THE DONETSK

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PEOPLE'S REPUBLIC), Prospekt Mira 8a, ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Donetsk 83015, Ukraine; Website www.crb- Okrestina, d. 36, Minsk 220028, Belarus Enrique; a.k.a. "FELIPE RINCON"); DOB 28
dnr.ru; Email Address bank@crb-dnr.ru (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск Mar 1959; alt. DOB 09 Oct 1956; POB San
[UKRAINE-EO13660]. 220028, Belarus); Registration Number Jacinto, Bolivar, Colombia; alt. POB Cali,
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 191291828 (Belarus) [BELARUS]. Colombia; Cedula No. 6877656 (Colombia)
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK].
Nsele, Kinshasa, Congo, Democratic Republic PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
of the; Gombe, Kinshasa, Congo, Democratic Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Republic of the; Registration ID 1322 (Congo, No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Democratic Republic of the) [DRCONGO] (Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
(Linked To: OLENGA, Francois). CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San
CENTRE D'ETUDES ET RECHERCHES (a.k.a. LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali,
SCIENTIFIC STUDIES AND RESEARCH Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia)
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK].
Damascus, Syria [NPWMD]. CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING
CENTRE FOR ISOLATION OF OFFENDERS OF Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"),
THE CHIEF DIRECTORATE OF THE Colombia [SDNT]. Dominican Republic [SDNTK].
INTERIOR OF MINSK EXECUTIVE CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a. EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody
AKRESTSINA; a.k.a. AKRESTSINA Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS].
DETENTION CENTER; a.k.a. AKRESTSINA 900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
JAIL; a.k.a. CENTER FOR THE ISOLATION OF CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual)
LAWBREAKERS OF THE MINSK GUVD; a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS].
INSTITUTION CENTER FOR THE ISOLATION FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
OF LAWBREAKERS OF THE MAIN INTERNAL FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS].
AFFAIRS DIRECTORATE OF THE MINSK CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San
CITY EXECUTIVE COMMITTEE; a.k.a. A.C.; a.k.a. FUTBOL Y CORAZON, Lorenzo, Tecun Uman, Ayutla, San Marcos,
OKRESTINA; a.k.a. OKRESTINA STREET ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Guatemala; NIT # 6686588-3 (Guatemala)
DETENTION FACILITY; a.k.a. TSENTR FOUNDATION), Guadalajara, Jalisco, Mexico; [SDNTK].
IZALYATSYI PRAVANARUSHALNIKAU HUUS Av. Xochitl 4262-6, Prados del Tepeyac, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
MINHARVYKANKAMA (Cyrillic: ЦЭНТР Zapopan, Jalisco 45050, Mexico; Popocatepetl Beijing, China; DOB 04 Jun 1966; nationality
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС 2907, Col. Ciudad del Sol, Zapopan, Jalisco Korea, North; Secondary sanctions risk: North
МІНГАРВЫКАНКАМА); a.k.a. TSENTR 45050, Mexico; Santa Isabel 62, Col. Santa Korea Sanctions Regulations, sections 510.201
IZOLYATSII PRAVONARUSHITELEI GUVD Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso and 510.210; Transactions Prohibited For
MINGORISPOLKOMA (Cyrillic: ЦЕНТР Garcia Robles 74, Col. Adolfo Lopez Mateos, Persons Owned or Controlled By U.S. Financial
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Zamora, Michoacan, Mexico; Privada Primitivo Institutions: North Korea Sanctions Regulations
МИНГОРИСПОЛКОМА); a.k.a. Torres 52, Col. El Terrero, El Quince, El Salto, section 510.214; Passport 472434355
UCHREZHDENIYE TSENTR IZOLYATSII Jalisco 45680, Mexico; Website (individual) [DPRK4].
PRAVONARUSHITELEI GLAVNOVO www.fundacionrafamarquez.org; R.F.C. CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
UPRAVLENIYA VNUTRENNIKH DEL FCO0505306V0 (Mexico); Folio Mercantil No. Beijing, China; DOB 04 Jun 1966; nationality
MINSKOVO GORODSKOVO 10328 (Jalisco) (Mexico) [SDNTK]. Korea, North; Secondary sanctions risk: North
ISPOLNITELNOVO KOMITETA (Cyrillic: CENTRO RECREACIONAL LA CASCADA Korea Sanctions Regulations, sections 510.201
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ LTDA. (a.k.a. HOTEL LA CASCADA S.A.), and 510.210; Transactions Prohibited For
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Carrera 12 Avenida 25 Esquina, Girardot, Persons Owned or Controlled By U.S. Financial
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ Colombia; NIT # 890601336-8 (Colombia) Institutions: North Korea Sanctions Regulations
МИНСКОГО ГОРОДСКОГО [SDNT]. section 510.214; Passport 472434355
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. CENTROPARTES CALI (a.k.a. (individual) [DPRK4].
USTANOVA TSENTR IZALYATSYI COMERCIALIZADORA CGQ LTDA.), Carrera CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
UPRAULENIYA UNUTRANYKH SPRAU 3 (Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
MINSKAHA GARADSKOHA VYKANAUCHAHA CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, "TA FA"), Burma; 29, Wawi Sub-district, Mae
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР Bosnia-Herzegovina; ICTY indictee (individual) Suai District, Chiang Rai, Thailand; DOB 05 Mar
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ [BALKANS]. 1958; National ID No. 3501000250521
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (Thailand) (individual) [SDNTK].
СПРАЎ МІНСКАГА ГАРАДСКОГА DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,

August 9, 2021 - 353 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.;
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; 1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING &
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK
DOB 17 May 1964; alt. DOB 1961; POB Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING
Baabda, Lebanon; Additional Sanctions EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU
Information - Subject to Secondary Sanctions CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56,
Pursuant to the Hizballah Financial Sanctions PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer,
Regulations (individual) [SDGT] (Linked To: CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647,
HIZBALLAH). a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional
CHABANI, Slimane (a.k.a. ABDALLAH AL- COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary
JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran)
Mohamed; a.k.a. GHARIB, Omar; a.k.a. MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871].
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CHADORMALU MINING AND INDUSTRIAL CHAFER (a.k.a. ADVANCED PERSISTENT
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec PUBLIC JOINT STOCK COMPANY), 56, Vali-e- THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
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.

August 9, 2021 - 354 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 355 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR,
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT].
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR,
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, [SDGT].
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual)
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH).
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT].
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB

August 9, 2021 - 356 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1985; nationality Syria; Gender Male (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
[SYRIA-EO13894]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE-
Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660].
the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;
(individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide
Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination [SYRIA].
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. INVESTMENT GROUP; a.k.a. SHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding
POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA].
Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM
Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA].
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al-
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA].
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria)
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHAMS EXCHANGE (a.k.a. ALI MOHAMED 1958; Gender Female (individual) [GLOMAG] a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAMS & PARTNER; a.k.a. ALI MOHAMED (Linked To: KIM, Kun). Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHAMS AND PARTNER; a.k.a. CHAMS CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Aug 1958; POB China; nationality China; citizen
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; China; alt. citizen Cambodia; Passport
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI alt. DOB 12 Feb 1932; POB Burma (individual) 611657479 (China); alt. Passport 2355009C
MOHAMED CHAMS & PARTNER; a.k.a. ALI [SDNTK]. (China); National ID No. D489833(9) (Hong
MOHAMED CHAMS AND PARTNER; a.k.a. CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. Kong); British National Overseas Passport
CHAMS EXCHANGE), Sahata Choutra, CHAN, Kwok-ki (Chinese Simplified: 陈国基; 750200421 (United Kingdom) (individual)
Chtaura, Lebanon; Chams Building, 3rd Floor, Chinese Traditional: 陳國基)), Flat F, 20 Floor, [SDNTK].
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Block 2, Royal Ascot, Shatin, Hong Kong; DOB CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHAMS MLO (a.k.a. CHAMS MONEY 05 Apr 1959; POB Hong Kong; nationality Hong CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
LAUNDERING ORGANIZATION), Lebanon Kong; Gender Male; Secondary sanctions risk: a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
[SDNTK]. pursuant to the Hong Kong Autonomy Act of Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHAMS MONEY LAUNDERING 2020 - Public Law 116-149; National ID No. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ORGANIZATION (a.k.a. CHAMS MLO), G142458A (Hong Kong); Secretary General, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Lebanon [SDNTK]. Committee for Safeguarding National Security Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHAMS, Kassem (a.k.a. CHAMS, Qassim of the Hong Kong Special Administrative Region WONG, Kamkong; a.k.a. WONG, Moon Chi;
Muhammed; a.k.a. SHAMS, Kassem (individual) [HK-EO13936]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Mohammed; a.k.a. SHAMS, Qasim CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Muhammed), Hermel, Lebanon; Chams CHAN, Kwok-ki (Chinese Simplified: 陈国基; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Building, 3rd Floor Jalal, Chtaura, Zahle, Chinese Traditional: 陳國基)), Flat F, 20 Floor, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Lebanon; DOB 20 Mar 1962; POB Lebanon; Block 2, Royal Ascot, Shatin, Hong Kong; DOB Hong Kong, China; DOB 18 Mar 1961; alt. DOB
citizen Lebanon; Gender Male (individual) 05 Apr 1959; POB Hong Kong; nationality Hong 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[SDNTK] (Linked To: CHAMS MONEY Kong; Gender Male; Secondary sanctions risk: Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
LAUNDERING ORGANIZATION; Linked To: pursuant to the Hong Kong Autonomy Act of Aug 1958; POB China; nationality China; citizen
CHAMS EXCHANGE COMPANY SAL). 2020 - Public Law 116-149; National ID No. China; alt. citizen Cambodia; Passport
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, G142458A (Hong Kong); Secretary General, 611657479 (China); alt. Passport 2355009C
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Committee for Safeguarding National Security (China); National ID No. D489833(9) (Hong
TARABAYN SHAMAS, Muhammad), Avenida of the Hong Kong Special Administrative Region Kong); British National Overseas Passport
Jose Maria De Brito 606, Apartment 51, Foz do (individual) [HK-EO13936]. 750200421 (United Kingdom) (individual)
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, CHAN, Kwok-ki (Chinese Simplified: 陈国基; [SDNTK].
Apartment 09, Foz do Iguacu, Brazil; DOB 11 Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric; CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Jan 1967; POB Asuncion, Paraguay; citizen a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Lebanon; alt. citizen Brazil; alt. citizen Block 2, Royal Ascot, Shatin, Hong Kong; DOB LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Paraguay; Additional Sanctions Information - 05 Apr 1959; POB Hong Kong; nationality Hong "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Subject to Secondary Sanctions Pursuant to the Kong; Gender Male; Secondary sanctions risk: THAW COMPANY LIMITED, Chiang Mai,
Hizballah Financial Sanctions Regulations; pursuant to the Hong Kong Autonomy Act of Thailand; c/o SANGSIRI KANKASET
National Foreign ID Number RNE: W031645-8 2020 - Public Law 116-149; National ID No. COMPANY LIMITED, Chiang Mai, Thailand;
(Brazil) (individual) [SDGT]. G142458A (Hong Kong); Secretary General, 261, Wichayanon Road, Tambon Chang Moi,
CHAMS, Qassim Muhammed (a.k.a. CHAMS, Committee for Safeguarding National Security Amphur Muang, Chiang Mai, Thailand; DOB 15
Kassem; a.k.a. SHAMS, Kassem Mohammed; of the Hong Kong Special Administrative Region May 1951; National Foreign ID Number
a.k.a. SHAMS, Qasim Muhammed), Hermel, (individual) [HK-EO13936]. 350991386390 (Thailand) issued 28 Oct 1952
Lebanon; Chams Building, 3rd Floor Jalal, CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
POB Lebanon; citizen Lebanon; Gender Male a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
(individual) [SDNTK] (Linked To: CHAMS Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
MONEY LAUNDERING ORGANIZATION; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Linked To: CHAMS EXCHANGE COMPANY a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
SAL). Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S. [DPRK2] (Linked To: SECOND ACADEMY OF
Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions NATURAL SCIENCES).
466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY Kyong-Su), Beijing, China; Secondary sanctions
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING & risk: North Korea Sanctions Regulations,
Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional: sections 510.201 and 510.210; Transactions
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司 )), Room 2105, DL1849, Prohibited For Persons Owned or Controlled By
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai U.S. Financial Institutions: North Korea
Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions Sanctions Regulations section 510.214;
Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations, Tanchon Commercial Bank Representative to
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions Beijing, China (individual) [NPWMD] (Linked To:
Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By TANCHON COMMERCIAL BANK).
Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214; DOB 1966; alt. DOB 1965; Secondary sanctions
Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4]. risk: North Korea Sanctions Regulations,
466-77-221879 (Pakistan); alt. National ID No. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); sections 510.201 and 510.210; Transactions
42201-015024707-7 (individual) [SDGT]. DOB 10 Jan 1964; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By
CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea
CHANDY, King; a.k.a. CHANDY, Koeung), 510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar For Persons Owned or Controlled By U.S. (individual) [NPWMD].
1958; Gender Female (individual) [GLOMAG] Financial Institutions: North Korea Sanctions CHANG, MYONG-HO (a.k.a. CHANG, MYONG
(Linked To: KIM, Kun). Regulations section 510.214; President of HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
CHANDY, King (a.k.a. CHAN DY, King; a.k.a. Second Academy of Natural Sciences Kyong-Su), Beijing, China; Secondary sanctions
CHANDY, Keung; a.k.a. CHANDY, Koeung), (individual) [DPRK2] (Linked To: SECOND risk: North Korea Sanctions Regulations,
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar ACADEMY OF NATURAL SCIENCES). sections 510.201 and 510.210; Transactions
1958; Gender Female (individual) [GLOMAG] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; Prohibited For Persons Owned or Controlled By
(Linked To: KIM, Kun). a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; U.S. Financial Institutions: North Korea
CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Sanctions Regulations section 510.214;
CHANDY, Keung; a.k.a. CHANDY, King), SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Tanchon Commercial Bank Representative to
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar alt. DOB 12 Feb 1932; POB Burma (individual) Beijing, China (individual) [NPWMD] (Linked To:
1958; Gender Female (individual) [GLOMAG] [SDNTK]. TANCHON COMMERCIAL BANK).
(Linked To: KIM, Kun). CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma; HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Kyong-Su), Beijing, China; Secondary sanctions
Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec risk: North Korea Sanctions Regulations,
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151 sections 510.201 and 510.210; Transactions
CHANDUO, Umar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK]. Prohibited For Persons Owned or Controlled By
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, U.S. Financial Institutions: North Korea
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Sanctions Regulations section 510.214;
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport Tanchon Commercial Bank Representative to
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 Beijing, China (individual) [NPWMD] (Linked To:
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 TANCHON COMMERCIAL BANK).
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC 07 Jan 1940; POB Burma (individual) [SDNTK].
466-77-221879 (Pakistan); alt. National ID No. LIMITED). CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk: a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
(Chinese Traditional: 長安海運技術有限公司 ) North Korea Sanctions Regulations, sections SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
(a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited alt. DOB 12 Feb 1932; POB Burma (individual)
TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S. [SDNTK].
Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
Hong Kong, China; Secondary sanctions risk: Regulations section 510.214; Official at Second ZHANG, Wen-Fu); DOB 01 Apr 1965;
North Korea Sanctions Regulations, sections Academy of Natural Sciences (individual) nationality Taiwan; Secondary sanctions risk:
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD.,
ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955
nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK].
North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a.
510.201 and 510.210; Transactions Prohibited (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a.
For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand;
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116
12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK].
CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport
CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of
TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE].
Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City,
North; Secondary sanctions risk: North Korea CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama)
Sanctions Regulations, sections 510.201 and CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK].
510.210; Transactions Prohibited For Persons CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963;
Owned or Controlled By U.S. Financial JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent
Institutions: North Korea Sanctions Regulations FLORA DESIGN LIMITED PARTNERSHIP, Secretary, Zimbabwean Ministry of Information
section 510.214 [NPWMD]. Bangkok, Thailand; c/o BANGKOK SILK and Publicity (individual) [ZIMBABWE].
CHANGGWANG SINYONG CORPORATION FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
(a.k.a. DPRKN MINING DEVELOPMENT DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
TRADING COOPERATION; a.k.a. EXTERNAL (Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun
TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid
a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut,
DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon,
a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information -
DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the
NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations;
TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To:
Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH).
Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI-
Damascus, Syria; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
North Korea Sanctions Regulations, sections CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
510.201 and 510.210; Transactions Prohibited CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
For Persons Owned or Controlled By U.S. CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY
Financial Institutions: North Korea Sanctions CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH
Regulations section 510.214 [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok,
[DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No.
CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK].
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI-
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT
TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
[SDNTK]. 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARI-APHAPHON, Hiran (a.k.a. [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANM I STIFTELSE; 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
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

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CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE COMPANY 'WAGNER'), Russia [UKRAINE-
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- EO13660].
CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed
San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHATAYEV, Akhmad; a.k.a. CHATAYEV,
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA TSCHATAJEV, Achmed Radschapovitsch;
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Akhmad"); DOB 14 Jul 1980; POB Vedeno
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Village, Vedenskiy District, the Republic of
ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Chechnya, Russia; citizen Russia; Passport
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 96001331958 (Russia) (individual) [SDGT]
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH THE LEVANT).
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Akhmed Rajapovich (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;
CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- MAYER, David; a.k.a. SENE, Elmir; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF TSCHATAJEV, Achmed Radschapovitsch;
Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia a.k.a. TSCHATAYEV, Achmed
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT]. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Village, Vedenskiy District, the Republic of
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport
SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 96001331958 (Russia) (individual) [SDGT]
SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt. (Linked To: ISLAMIC STATE OF IRAQ AND
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual) THE LEVANT).
a.k.a. CHARITABLE AL-AQSA [SDNTK]. CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2, CHATAYEV, Akhmad; a.k.a. CHATAYEV,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID TSCHATAJEV, Achmed Radschapovitsch;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan). a.k.a. TSCHATAYEV, Achmed
STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE]. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
40 Mint Road, Fordsburg 2033, Johannesburg, WAGNER; a.k.a. PRIVATE MILITARY Akhmad"); DOB 14 Jul 1980; POB Vedeno
South Africa [SDGT]. Village, Vedenskiy District, the Republic of

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Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (Pakistan) issued 14 Oct 2004; National ID No.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, 3520163573447 (Pakistan) (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,
THE LEVANT). Village, Vedenskiy District, the Republic of Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT] 03 Aug 1986; nationality Pakistan; Passport
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND BN4196361 (Pakistan) issued 28 Oct 2008
CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT). expires 27 Oct 2013; National ID No. 33202-
JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; 7126636-9 (Pakistan) (individual) [SDGT].
ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,
PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Nazir); DOB 12 Dec 1948; POB Sahiwal,
Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a. Punjab Province, Pakistan; citizen Pakistan;
(individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch; Passport BE4196581 (Pakistan) issued 01 Dec
CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No.
CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed 3520162456585 (Pakistan); alt. National ID No.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 22058321812 (Pakistan) (individual) [SDGT].
CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik
CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of Road, Lahore, Pakistan; DOB 04 Oct 1953;
DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport nationality Pakistan; Passport DG5149481
(Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT] issued 22 Aug 2006 expires 21 Aug 2011; alt.
CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND Passport A2815665; National ID No. 35202-
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT). 4135948-7; alt. National ID No. 29553654234;
CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. Professor; Doctor (individual) [SDGT].
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir
MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar 03 Aug 1986; nationality Pakistan; Passport
a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521 BN4196361 (Pakistan) issued 28 Oct 2008
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK]. expires 27 Oct 2013; National ID No. 33202-
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun; CHAVARRO, Hector Fabio, c/o VALLADARES
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. LTDA., Cali, Colombia; c/o AGROPECUARIA
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae BETANIA LTDA., Cali, Colombia; c/o
Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar INVERSIONES VILLA PAZ S.A., Cali,
Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521 Colombia; DOB 28 Sep 1959; Cedula No.
Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK]. 16263212 (Colombia) (individual) [SDNT].
96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHAVEZ FRIAS, Adan Coromoto (Latin:
(Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Á Í á
CH VEZ FR AS, Ad n Coromoto), Barinas,
THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; DOB 11 Apr 1953; citizen
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport Venezuela; Gender Male; Cedula No. 3915103
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008 (Venezuela); Constituent of Venezuela's
CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202- Constituent Assembly for Barinas Municipality in
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT]. Barinas State; Secretary of Venezuela's
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Presidential Commission for the Constituent
TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. Assembly (individual) [VENEZUELA].
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ
a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Icela; a.k.a. CHAVEZ
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan; MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676 Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Piotr Tchaikovski 474, Col. Arcos de

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Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico; Lebanon; citizen Lebanon; Additional Sanctions
Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA Information - Subject to Secondary Sanctions
Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5 Pursuant to the Hizballah Financial Sanctions
Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Regulations; Passport RL0516070 (Lebanon)
Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (individual) [SDGT].
Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To: CHEAITELLI, Hassan (a.k.a. CHEAITELLY
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER Alex"); DOB 05 Sep 1983; POB Colon,
Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To: Panama; Cedula No. 3-712-2418 (Panama)
(Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PRODUCERS
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI, GROUP CORP.; Linked To: SANTA MARIA
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL). INTERNATIONAL TRADING CORP.; Linked
(Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, To: SILVER HOUSE, INC.; Linked To:
FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310, EUROCAMBIO, S.A.; Linked To:
ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB INMOBILIARIA DAVITOV S.A.; Linked To:
INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID FUNDACION H.M.M.).
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual) CHEAITELLY SAHELE, Jorge Ali (a.k.a.
Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG]. FADLALLAH CHEAITELLY, Jorge; a.k.a.
ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. La Guajira, Colombia; Cedula No. 17849451
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a. (Colombia) (individual) [SDNTK] (Linked To:
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL C.V.; Linked To: BODEGA ELECTRO
Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.;
Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL Linked To: GENERAL COMMERCE
Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF OVERSEAS, INC.; Linked To: PRODUCERS
Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH GROUP CORP.; Linked To: ZEDRO
Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North; INVESTMENT, S.A.; Linked To: GIORGINO
Guadalajara, Jalisco, Mexico; Cam 1, Col. San Secondary sanctions risk: North Korea CORPORATION OF PANAMA, S.A.; Linked To:
Patricio o Melaque, San Patricio o Melaque, Sanctions Regulations, sections 510.201 and GIORGIO CHEAITELLY INVESTMENT, S.A.;
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 510.210; Transactions Prohibited For Persons Linked To: GIORGIOTELLY, S.A.; Linked To: III
Guadalajara, Jalisco, Mexico; citizen Mexico; Owned or Controlled By U.S. Financial MILLENIUM INTERNATIONAL; Linked To: J.H.
Gender Female; R.F.C. CAMI671107GZA Institutions: North Korea Sanctions Regulations EXIM INTERNACIONAL, S.A.; Linked To:
(Mexico); alt. R.F.C. CAMI671107MY5 section 510.214 [NPWMD]. SANTA MARIA INTERNATIONAL TRADING
(Mexico); C.U.R.P. CAMI671107MJCHRC07 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CORP.; Linked To: SILVER HOUSE, INC.;
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.;
(Mexico) (individual) [SDNTK] (Linked To: ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: JUNIOR INTERNATIONAL S.A.;
FLORES DRUG TRAFFICKING CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: CAFE DU LIBAN, S.A.).
ORGANIZATION; Linked To: A & S CARRIER KWAHAK-WON; a.k.a. NATIONAL DEFENSE CHEAITELLY SAHELI, Ali Hassan (a.k.a.
INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a. Alex"); DOB 05 Sep 1983; POB Colon,
Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL Panama; Cedula No. 3-712-2418 (Panama)
ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE), (individual) [SDNTK] (Linked To: PRODUCERS
CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions GROUP CORP.; Linked To: SANTA MARIA
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations, INTERNATIONAL TRADING CORP.; Linked
MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions To: SILVER HOUSE, INC.; Linked To:
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By EUROCAMBIO, S.A.; Linked To:
Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea INMOBILIARIA DAVITOV S.A.; Linked To:
Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214 FUNDACION H.M.M.).
Av. Sebastian Bach 5115, Col. Residencial La [NPWMD]. CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬
Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie, Luna; a.k.a. SHIBL, Luna), Damascus, Syria;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 01 Sep 1975; POB Suweida, Syria; alt. CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
POB Damascus, Syria; nationality Syria; CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE).
Gender Female (individual) [SYRIA]. CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
CHECHEN MINERAL WATERS LTD (a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB
CHECHENSKIE MINERALNYE VODY, OOO; Cheewinnittipanya; a.k.a. PRASIT, Cheremkhovo, Irkutsk, Russia (individual)
a.k.a. OBSHCHESTVO S OGRANICHENNOI Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [UKRAINE-EO13661].
OTVETSTVENNOSTYU CHECHENSKIE WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a.
MINERALNYE VODY), 23A, ul. Kurortnaya S. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
Sernovdskoe, Sunzhenski Raion, May 1952; Passport Q081061 (Thailand); alt. Cheremkhovo, Irkutsk, Russia (individual)
Chechenskaya Resp. 366701, Russia; Tax ID Passport E091929 (Thailand) (individual) [UKRAINE-EO13661].
No. 2029180769 (Russia); Registration Number [SDNTK]. CHEMICAL GROUP (a.k.a. CHEMICAL
1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES & DEVELOPMENT OF
To: AKHMAT KADYROV FOUNDATION). Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. MATERIALS GROUP; a.k.a. CHEMICAL
CHECHENSKIE MINERALNYE VODY, OOO JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
(a.k.a. CHECHEN MINERAL WATERS LTD; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Box 19585/311, Tehran, Iran, Tehran, Iran;
a.k.a. OBSHCHESTVO S OGRANICHENNOI Ivoire; DOB 05 Jan 1961; POB Ansarie, Pasdaran Street, Tehran 19585311, Iran;
OTVETSTVENNOSTYU CHECHENSKIE Lebanon; citizen Lebanon; Additional Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin
MINERALNYE VODY), 23A, ul. Kurortnaya S. Information - Subject to Secondary Sanctions Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Sernovdskoe, Sunzhenski Raion, Pursuant to the Hizballah Financial Sanctions Box 16765-368, Department 146-42, Parchin,
Chechenskaya Resp. 366701, Russia; Tax ID Regulations; Passport RL0516070 (Lebanon) Iran; Additional Sanctions Information - Subject
No. 2029180769 (Russia); Registration Number (individual) [SDGT]. to Secondary Sanctions [NPWMD] [IFSR]
1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; (Linked To: DEFENSE INDUSTRIES
To: AKHMAT KADYROV FOUNDATION). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. ORGANIZATION).
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEMICAL INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP (a.k.a. CHEMICAL
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Tehran, Iran, Tehran, Iran; Pasdaran Street,
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions Tehran 19585311, Iran; Khavarah Road Km 35,
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, 146-42, Parchin, Iran; Additional Sanctions
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan Information - Subject to Secondary Sanctions
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; [NPWMD] [IFSR] (Linked To: DEFENSE
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. INDUSTRIES ORGANIZATION).
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT CHEMICAL INDUSTRIES GROUP (a.k.a.
Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"), CHEMICAL GROUP; a.k.a. CHEMICAL
Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center, INDUSTRIES & DEVELOPMENT OF
(individual) [SDGT]. Potonggang District, Pyongyang, Korea, North; MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai, 19585/311, Tehran, Iran, Tehran, Iran;
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary Pasdaran Street, Tehran 19585311, Iran;
CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin
Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210; Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Transactions Prohibited For Persons Owned or Box 16765-368, Department 146-42, Parchin,
Pakistan; DOB 1953; POB Faisalabad, Controlled By U.S. Financial Institutions: North Iran; Additional Sanctions Information - Subject
Pakistan; nationality Pakistan; citizen Pakistan Korea Sanctions Regulations section 510.214 to Secondary Sanctions [NPWMD] [IFSR]
(individual) [SDGT]. [DPRK4]. (Linked To: DEFENSE INDUSTRIES
CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION).
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Safi, Morocco (individual) [SDGT]. CHEMTRANS PETROCHEMICALS TRADING
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, LLC (Arabic: ‫م‬.‫م‬.‫)ﮐﯿﻤﺘﺮاﻧﺲ ﻟﺘﺠﺎرة و ﮐﯿﻤﺎوﯾﺎ ش ذ‬,
Azam; a.k.a. CHIMA, Azim), Islamabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. Office 21-Bur Dubai, Trade Center 1, Dubai,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, "DADR, Behnam"; a.k.a. "SADR, Behnam"); United Arab Emirates; P.O. Box 4131548,
Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information - Dubai, United Arab Emirates; Executive Order
Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male 13846 information: LOANS FROM UNITED
(individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To: STATES FINANCIAL INSTITUTIONS. Sec.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5(a)(i); alt. Executive Order 13846 information: China; alt. citizen Cambodia; Passport 320919196808023493 (China); Chief Executive
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 611657479 (China); alt. Passport 2355009C Officer, Reach Group; Director, Reach Shipping
Executive Order 13846 information: BANKING (China); National ID No. D489833(9) (Hong Lines (individual) [IFCA] (Linked To: REACH
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kong); British National Overseas Passport HOLDING GROUP SHANGHAI CO., LTD.).
Order 13846 information: BLOCKING 750200421 (United Kingdom) (individual) CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,
PROPERTY AND INTERESTS IN PROPERTY. [SDNTK]. Guo Ping), Rm 601, No 15, Lane 1299,
Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Dong (Chinese Simplified: 陈冬; Chinese Dingxiang Rd, Pudong New Area, Shanghai,
information: BAN ON INVESTMENT IN EQUITY Traditional: 陳冬), Hong Kong; DOB Nov 1963; China; DOB 02 Aug 1968; citizen China;
OR DEBT OF SANCTIONED PERSON. Sec. alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Gender Male; Executive Order 13846
5(a)(v); alt. Executive Order 13846 information: Fujian Province, China; citizen China; Gender information: LOANS FROM UNITED STATES
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Male (individual) [HK-EO13936]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. Executive Order 13846 information: FOREIGN
SANCTIONS ON PRINCIPAL EXECUTIVE CHEN, Guoping), Rm 601, No 15, Lane 1299, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
OFFICERS. Sec. 5(a)(vii); Trade License No. Dingxiang Rd, Pudong New Area, Shanghai, 13846 information: BANKING
1954371 (United Arab Emirates); License China; DOB 02 Aug 1968; citizen China; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
798536 (United Arab Emirates) [IRAN- Gender Male; Executive Order 13846 Order 13846 information: BLOCKING
EO13846]. information: LOANS FROM UNITED STATES PROPERTY AND INTERESTS IN PROPERTY.
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Executive Order 13846 information: FOREIGN information: BAN ON INVESTMENT IN EQUITY
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OR DEBT OF SANCTIONED PERSON. Sec.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, 13846 information: BANKING 5(a)(v); alt. Executive Order 13846 information:
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive EXCLUSION OF CORPORATE OFFICERS.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Order 13846 information: BLOCKING Sec. 4(e); Passport ED6535652 (China); alt.
Manchi; a.k.a. WONG, Kam Kong; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Passport G51625684 (China); National ID No.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sec. 5(a)(iv); alt. Executive Order 13846 320919196808023493 (China); Chief Executive
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; information: BAN ON INVESTMENT IN EQUITY Officer, Reach Group; Director, Reach Shipping
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; OR DEBT OF SANCTIONED PERSON. Sec. Lines (individual) [IFCA] (Linked To: REACH
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 5(a)(v); alt. Executive Order 13846 information: HOLDING GROUP SHANGHAI CO., LTD.).
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), EXCLUSION OF CORPORATE OFFICERS. CHEN, Mei Hsiang (Chinese Traditional: 陳美香)
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Sec. 4(e); Passport ED6535652 (China); alt. (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Passport G51625684 (China); National ID No. May 1961; nationality Taiwan; Gender Female;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 320919196808023493 (China); Chief Executive Secondary sanctions risk: North Korea
Aug 1958; POB China; nationality China; citizen Officer, Reach Group; Director, Reach Shipping Sanctions Regulations, sections 510.201 and
China; alt. citizen Cambodia; Passport Lines (individual) [IFCA] (Linked To: REACH 510.210; Transactions Prohibited For Persons
611657479 (China); alt. Passport 2355009C HOLDING GROUP SHANGHAI CO., LTD.). Owned or Controlled By U.S. Financial
(China); National ID No. D489833(9) (Hong CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. Institutions: North Korea Sanctions Regulations
Kong); British National Overseas Passport CHEN, Guoping), Rm 601, No 15, Lane 1299, section 510.214; Passport 314009735; National
750200421 (United Kingdom) (individual) Dingxiang Rd, Pudong New Area, Shanghai, ID No. Q221029421 (individual) [DPRK4].
[SDNTK]. China; DOB 02 Aug 1968; citizen China; CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Executive Order 13846 (Chinese Traditional: 陳美香)), Taiwan; DOB 06
CHAN, Shusang; a.k.a. CHEN, Bing Shen; information: LOANS FROM UNITED STATES May 1961; nationality Taiwan; Gender Female;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Secondary sanctions risk: North Korea
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Executive Order 13846 information: FOREIGN Sanctions Regulations, sections 510.201 and
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 510.210; Transactions Prohibited For Persons
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 13846 information: BANKING Owned or Controlled By U.S. Financial
Manchi; a.k.a. WONG, Kam Kong; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Institutions: North Korea Sanctions Regulations
WONG, Kamkong; a.k.a. WONG, Moon Chi; Order 13846 information: BLOCKING section 510.214; Passport 314009735; National
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; PROPERTY AND INTERESTS IN PROPERTY. ID No. Q221029421 (individual) [DPRK4].
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; information: BAN ON INVESTMENT IN EQUITY China; citizen China; Additional Sanctions
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), OR DEBT OF SANCTIONED PERSON. Sec. Information - Subject to Secondary Sanctions;
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 5(a)(v); alt. Executive Order 13846 information: Passport G22168109 expires 26 Apr 2017;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 EXCLUSION OF CORPORATE OFFICERS. Identification Number 341181198004300019
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sec. 4(e); Passport ED6535652 (China); alt. (China) (individual) [NPWMD] [IFSR] (Linked
Aug 1958; POB China; nationality China; citizen Passport G51625684 (China); National ID No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

To: NAVID COMPOSITE MATERIAL CHEN, Zhu (Chinese Simplified: 陈竺; Chinese 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
COMPANY). Traditional: 陳竺), Beijing, China; DOB 17 Aug Hong Kong; DOB 11 Nov 1958; POB Hong
CHEN, Mingguo (Chinese Simplified: 陈明国), 1953; POB Zhenjiang City, Jiangsu Province, Kong; nationality Hong Kong; Gender Female;
Xinjiang, China; DOB Oct 1966; POB Yilong, China; alt. POB Shanghai, China; citizen China; Secondary sanctions risk: pursuant to the Hong
Sichuan, China; nationality China; Gender Male Gender Male; Secondary sanctions risk: Kong Autonomy Act of 2020 - Public Law 116-
(individual) [GLOMAG] (Linked To: XINJIANG pursuant to the Hong Kong Autonomy Act of 149; Passport KJ0221326 (Hong Kong) issued
PUBLIC SECURITY BUREAU). 2020 - Public Law 116-149; Vice-Chairperson, 28 Jan 2012 expires 28 Jan 2022; National ID
CHEN, Quanguo (Chinese Simplified: 陈全国), 13th National People's Congress Standing No. G579067A (Hong Kong); Secretary for
Xinjiang, China; DOB 1955; POB Pingyu, Committee (individual) [HK-EO13936]. Justice (individual) [HK-EO13936].
Henan, China; Gender Male (individual) CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, CHEPIGA, Anatoliy Vladimirovich (a.k.a.
[GLOMAG]. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; BOSHIROV, Ruslan), Moscow, Russia; DOB 05
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions Apr 1979; alt. DOB 12 Apr 1978; POB
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions; Nikolaevka, Amur Oblast, Russia; alt. POB
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353 Dushanbe, Tajikistan; nationality Russia;
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To: Gender Male (individual) [NPWMD] [CAATSA -
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING RUSSIA] (Linked To: MAIN INTELLIGENCE
a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY). DIRECTORATE).
Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars 1982 to 31 Dec 1982; nationality France
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984; (individual) [SDGT].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473 Russia; DOB 12 Oct 1967; POB Salair,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To: Kemerovsakya Oblast, Russia; nationality
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING Russia; Gender Male; Deputy Minister of
Aug 1958; POB China; nationality China; citizen COMPANY). Energy in the Department of Operational
China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958; Control and Management in the Electric Power
611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID Industry (individual) [UKRAINE-EO13661].
(China); National ID No. D489833(9) (Hong No. 31010819580202164 (China) (individual) CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
Kong); British National Overseas Passport [SDNTK]. a.k.a. CHEREZOV, Andrey Vladimirovich),
750200421 (United Kingdom) (individual) CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- Russia; DOB 12 Oct 1967; POB Salair,
[SDNTK]. wah; a.k.a. CHENG, Yeuk Wah), House No. 4, Kemerovsakya Oblast, Russia; nationality
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Villa De Mer, 5 Lok Chui Street, Tuen Mun, Russia; Gender Male; Deputy Minister of
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong Energy in the Department of Operational
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female; Control and Management in the Electric Power
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Secondary sanctions risk: pursuant to the Hong Industry (individual) [UKRAINE-EO13661].
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Kong Autonomy Act of 2020 - Public Law 116- CHEREZOV, Andrey Vladimirovich (a.k.a.
HUANG, Man Chi; a.k.a. HUANG, Manchi; 149; Passport KJ0221326 (Hong Kong) issued CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Kam Kong; a.k.a. WONG, 28 Jan 2012 expires 28 Jan 2022; National ID Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. No. G579067A (Hong Kong); Secretary for Kemerovsakya Oblast, Russia; nationality
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Justice (individual) [HK-EO13936]. Russia; Gender Male; Deputy Minister of
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHENG, Teresa Yeuk-wah (a.k.a. CHENG, Energy in the Department of Operational
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Teresa; a.k.a. CHENG, Yeuk Wah), House No. Control and Management in the Electric Power
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Industry (individual) [UKRAINE-EO13661].
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Hong Kong; DOB 11 Nov 1958; POB Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kong; nationality Hong Kong; Gender Female; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Secondary sanctions risk: pursuant to the Hong 1982 to 31 Dec 1982; nationality France
Aug 1958; POB China; nationality China; citizen Kong Autonomy Act of 2020 - Public Law 116- (individual) [SDGT].
China; alt. citizen Cambodia; Passport 149; Passport KJ0221326 (Hong Kong) issued CHERIZIER, Jimmy, 22 Impasse Hall, Rue
611657479 (China); alt. Passport 2355009C 28 Jan 2012 expires 28 Jan 2022; National ID Beauvais, Delmas 75, Delmas, Ouest, Haiti;
(China); National ID No. D489833(9) (Hong No. G579067A (Hong Kong); Secretary for DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
Kong); British National Overseas Passport Justice (individual) [HK-EO13936]. nationality Haiti; Gender Male; Passport
750200421 (United Kingdom) (individual) CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; PP3227493 (Haiti) expires 21 Oct 2019;
[SDNTK]. a.k.a. CHENG, Teresa Yeuk-wah), House No.

August 9, 2021 - 369 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 0018439897 (Haiti) (individual) Pursuant to the Hizballah Financial Sanctions Chairman and Majority Owner, Dandong
[GLOMAG]. Regulations; Gender Male; Passport Zhicheng Metallic Material Co., Ltd. (individual)
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 [DPRK3] (Linked To: DANDONG ZHICHENG
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). METALLIC MATERIAL CO., LTD.).
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, DOB 10 Oct 1965; POB Sour, Lebanon;
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, nationality Lebanon (individual) [SDNTK].
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, Minister of Industry and International Trade
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, (individual) [ZIMBABWE].
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 CHIHUAHUA FOODS S.A. DE C.V.,
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri Cuauhtemoc, Chihuahua, Mexico [SDNTK].
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet CHIHURI, Augustine; DOB 10 Mar 1953;
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Passport AD000206 (Zimbabwe); Police
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions Commissioner (individual) [ZIMBABWE].
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport SIN-MEX IMPORTADORA, S.A. DE C.V.),
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Poniente 140 No. 639, Col. Industrial Vallejo,
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Mexico, Distrito Federal, Mexico; Pedro Loza
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. No. 174, Col. Centro, Guadalajara, Jalisco,
OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI, Mexico; Av. Juarez No. 496, Col. Centro,
DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Guadalajara, Jalisco, Mexico; Alvaro Obregon
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; No. 614, Col. San Juan de Dios, Guadalajara,
Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions Jalisco, Mexico; Plaza Centro Sur Local D-11,
Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions Joyero Sn. Juan de Dios Local 1038,
Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; Av. Javier Mina
3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked No. 26, Col. San Juan de Dios, Guadalajara,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH). Jalisco, Mexico; Plaza Centro Sur Local I-9,
Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Reforma 217-A,
Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD., Col. Centro, Leon, Guanajuato, Mexico; Plaza
17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE. Coliseo Local 11, Col. Centro, Leon,
Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
(individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No. Col. Almada, Culiacan, Sinaloa, Mexico;
IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK]. Galerias San Miguel Local 40 K, Culiacan,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Sinaloa, Mexico; Centro Joyero Local 31,
Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions Centro, Culiacan, Sinaloa, Mexico; Plaza
2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210; Galerias Local 22, Col. Colinas de San Miguel,
Mekhanichesky Zavod JSC (individual) Transactions Prohibited For Persons Owned or Culiacan, Sinaloa, Mexico; Plaza Fantasia,
[UKRAINE-EO13661] (Linked To: IZHEVSKY Controlled By U.S. Financial Institutions: North Calle del Carmen No. 82 Local 28, Distrito
MEKHANICHESKY ZAVOD JSC). Korea Sanctions Regulations section 510.214 Federal, Mexico; Centro Joyero Local 21 y 25,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel (individual) [DPRK4]. Andador Allende No. 116 Oriente,
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Yupeng, Room 301, Unit 1, No. 129 Aguascalientes, Ags., Mexico; Centro Joyero de
Mingshang GE Shenganghao Yuan Building, Jiangcheng Street, Yuanbao District, Dandong Toluca Local 8, Benito Juarez No. 109, Toluca,
Bao An Nan Road, Luohu District, Shenzhen, City, Liaoning Province, China; DOB 22 May Estado Mexico, Mexico; Plaza de la Mujer Local
Guangdong, China; 1/F, Bei Fang Building, 1969; nationality China; Gender Male; 27, Morelos No. 133 Poniente, Monterrey,
Shennan Zhong Road, Shenzhen, Guangdong, Secondary sanctions risk: North Korea Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
China; Flat/Room 1610, Nan Fung Tower, 173 Sanctions Regulations, sections 510.201 and Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Des Voeux Road Central, Hong Kong; Cherri 510.210; Transactions Prohibited For Persons Poniente 140 No. 639, Col. Industrial Vallejo,
Building, Main Street, Beer Al Salasel, Kherbet Owned or Controlled By U.S. Financial Delegacion Azcapotzalco, Distrito Federal,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Institutions: North Korea Sanctions Regulations Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
POB Beirut, Lebanon; Additional Sanctions section 510.214; Passport E27979708 (China); de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Information - Subject to Secondary Sanctions National ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHILIN, Baima (a.k.a. CHOLING, Padma
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. 白玛赤林 ; Chinese
(Chinese Simplified:
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Traditional: 白瑪赤林 ); a.k.a. TRILEK, Pelma),
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Beijing, China; DOB Oct 1951; POB Dengqen
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. County, Changdu, Tibet Autonomous Region,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), China; citizen China; Gender Male; Secondary
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, sanctions risk: pursuant to the Hong Kong
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. Autonomy Act of 2020 - Public Law 116-149;
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, Vice-Chairperson, 13th National People's
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Congress Standing Committee (individual) [HK-
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n EO13936].
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara, CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Azam; a.k.a. CHIMA, Azim), Islamabad,
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La Pakistan; DOB 1953; POB Faisalabad,
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Pakistan; nationality Pakistan; citizen Pakistan
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Financial Institutions: North Korea Sanctions Social Credit Code (USCC)
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Regulations section 510.214 [DPRK4]. 9111000010000106X1 (China) [VENEZUELA].
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY I/E
Azam; a.k.a. CHIMA, Azam), Islamabad, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; CORP. (a.k.a. CHINA NATIONAL PRECISION
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; MACHINERY IMPORT/EXPORT
Pakistan; DOB 1953; POB Faisalabad, a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CHINA PRECISION
Pakistan; nationality Pakistan; citizen Pakistan HANGZHOU HONGYAN TRADING CO., LTD; MACHINERY IMPORT/EXPORT
(individual) [SDGT]. a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CORPORATION; a.k.a. CPMIEC; a.k.a.
CHIMUTENGWENDE, Chenhamo Chakezha PHARMTECH CO LTD), Room 807, 8/F ZHONGGUO JINGMI JIXIE JINCHUKOU
Chen; DOB 28 Aug 1943; Passport ZD001423 Building 6, No.333 Guiping Road, Shanghai ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
(Zimbabwe); alt. Passport AN288614 200233, China; 401, No.23, Changning Road China; Additional Sanctions Information -
(Zimbabwe); Minister of State for Public and 1277, Shanghai 200051, China; Website Subject to Secondary Sanctions; and all other
Interactive Affairs (individual) [ZIMBABWE]. www.cecchem.com; alt. Website locations worldwide [NPWMD] [IFSR].
CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK]. CHINA NATIONAL PRECISION MACHINERY
(Chinese Simplified: 中和石油有限公司 ) (f.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI IMPORT/EXPORT CORPORATION (a.k.a.
FAITHFUL LINKER LIMITED (Chinese PUDONG CORPORATION (a.k.a. CHINA JMM CHINA NATIONAL PRECISION MACHINERY
Traditional: 信聯行有限公司 )), 17th Floor, Siu IMPORT AND EXPORT SHANGHAI PUDONG I/E CORP.; a.k.a. CHINA PRECISION
Ying Commercial Building, 151-155 Queen's CORPORATION; a.k.a. CPMIEC SHANGHAI MACHINERY IMPORT/EXPORT
Road Central, Hong Kong; Email Address PUDONG COMPANY), 13/F Yuhang Building CORPORATION; a.k.a. CPMIEC; a.k.a.
admin@sinocpa.com; Executive Order 13846 No. 525, Sichuan Road (North), Shanghai, ZHONGGUO JINGMI JIXIE JINCHUKOU
information: FOREIGN EXCHANGE. Sec. China; Additional Sanctions Information - ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
5(a)(ii); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] China; Additional Sanctions Information -
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. [IFSR]. Subject to Secondary Sanctions; and all other
Executive Order 13846 information: BLOCKING CHINA JMM IMPORT AND EXPORT SHANGHAI locations worldwide [NPWMD] [IFSR].
PROPERTY AND INTERESTS IN PROPERTY. PUDONG CORPORATION (a.k.a. CHINA JMM CHINA PRECISION MACHINERY
Sec. 5(a)(iv); alt. Executive Order 13846 IMPORT & EXPORT SHANGHAI PUDONG IMPORT/EXPORT CORPORATION (a.k.a.
information: BAN ON INVESTMENT IN EQUITY CORPORATION; a.k.a. CPMIEC SHANGHAI CHINA NATIONAL PRECISION MACHINERY
OR DEBT OF SANCTIONED PERSON. Sec. PUDONG COMPANY), 13/F Yuhang Building I/E CORP.; a.k.a. CHINA NATIONAL
5(a)(v); alt. Executive Order 13846 information: No. 525, Sichuan Road (North), Shanghai, PRECISION MACHINERY IMPORT/EXPORT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. China; Additional Sanctions Information - CORPORATION; a.k.a. CPMIEC; a.k.a.
Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] ZHONGGUO JINGMI JIXIE JINCHUKOU
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
OFFICERS. Sec. 5(a)(vii); Business CHINA NATIONAL ELECTRONIC IMPORT- China; Additional Sanctions Information -
Registration Number 1080134 [IRAN- EXPORT COMPANY (a.k.a. CEIEC (Chinese Subject to Secondary Sanctions; and all other
EO13846]. Simplified: 中国电子进出口总公司 ); a.k.a. locations worldwide [NPWMD] [IFSR].
CHINA DANDONG KUMSANG TRADE CHINA NATIONAL ELECTRONICS IMPORT CHINA SILVER STAR INTERNET
COMPANY, LIMITED (a.k.a. DANDONG AND EXPORT CORPORATION), Block A 6- TECHNOLOGY COMPANY (a.k.a. SILVER
JINXIANG TRADE CO., LTD.; a.k.a. 23F, No. 17 Fuxing Road, Haidian District, STAR CHINA; a.k.a. SILVER STAR INTERNET
DANDONG METAL COMPANY; a.k.a. Beijing 100036, China; Calle Orinoco, Torre TECHNOLOGY CORPORATION; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Nordic, Piso 6, Las Mercedes, Caracas 1060, UNSONG INTERNET TECHNOLOGY
Unit 2, Building Number 3, Number 99 Binjiang Venezuela; Website https://www.ceiec.com; CORPORATION; a.k.a. YANBIAN SILVER
Lu (Road), Zhenxing District, Dandong, China; Registration Number 16382287 (China); Unified STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
Room 303-01, Number 99-3, Binjiang Zhong Lu Social Credit Code (USCC) YANBIAN SILVERSTAR NETWORK
(Road), Dandong, China; Number 5, Tenth 9111000010000106X1 (China) [VENEZUELA]. TECHNOLOGY CO., LTD. (Chinese Simplified:
Street, Zhenxing District, Dandong, Liaoning, CHINA NATIONAL ELECTRONICS IMPORT 延边银星网络科技有限公司 ; Korean:
China; 245-11, Number 1 Wanlian Road, AND EXPORT CORPORATION (a.k.a. CEIEC 은성인터네트기술 회사); a.k.a. YANJI SILVER
Shenhe District, Shenyang, China; Room 1101, (Chinese Simplified: 中国电子进出口总公司 ); STAR NETWORK TECHNOLOGY CO. LTD.),
No B, Jiadi Building, Business and Tourist, a.k.a. CHINA NATIONAL ELECTRONIC 20998B-26 Changbaishan East Road, Yanji,
China; Room 303, Unit 2, 3 Haolou, Building 99 IMPORT-EXPORT COMPANY), Block A 6-23F, Jilin, China; No. 213-214, Building 2, Science
Binjiang Middle Rd., Zhenxing, Dandong, No. 17 Fuxing Road, Haidian District, Beijing and Technology Industrial Park, Yanji
Liaoning 118000, China; Nationality of 100036, China; Calle Orinoco, Torre Nordic, Development Zone, China; Chang Bai Shan
Registration China; Secondary sanctions risk: Piso 6, Las Mercedes, Caracas 1060, Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
North Korea Sanctions Regulations, sections Venezuela; Website https://www.ceiec.com; China; Secondary sanctions risk: North Korea
510.201 and 510.210; Transactions Prohibited Registration Number 16382287 (China); Unified Sanctions Regulations, sections 510.201 and
For Persons Owned or Controlled By U.S. 510.210; Transactions Prohibited For Persons

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Owned or Controlled By U.S. Financial 9MAYAMAN018125 (Burma) (individual) Organization Type: Construction of other civil
Institutions: North Korea Sanctions Regulations [BURMA-EO14014]. engineering projects [DPRK3].
section 510.214; Unified Social Credit Code CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
(USCC) 91222401MA0Y31E659 (China) Pa), Burma; DOB 15 Jul 1971; nationality U; a.k.a. JO, Chol), Korea, North; DOB 10 May
[DPRK3] [DPRK4]. Burma; Gender Female; National ID No. 1945; POB Musan, North Hamgyo'ng Province,
CHINAMASA, Gamuchirai, 2 Honeybear Lane, 9MAYAMAN018125 (Burma) (individual) North Korea; nationality Korea, North;
Borrowdale, Zimbabwe; DOB 11 Nov 1991; [BURMA-EO14014]. Secondary sanctions risk: North Korea
Passport AN634603 (Zimbabwe); Child of CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Sanctions Regulations, sections 510.201 and
Patrick Chinamasa (individual) [ZIMBABWE]. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 510.210; Transactions Prohibited For Persons
CHINAMASA, Monica, 6B Honeybear Lane, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Owned or Controlled By U.S. Financial
Borrowdale, Zimbabwe; DOB circa 1950; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Institutions: North Korea Sanctions Regulations
Spouse of Patrick Chinamasa (individual) PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh section 510.214; Passport 736410010 (Korea,
[ZIMBABWE]. Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- North); Director of the Fifth Bureau of the
CHINAMASA, Patrick, 6B Honeybear Lane, Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Reconnaissance General Bureau (individual)
Borrowdale, Zimbabwe; DOB 25 Jan 1947; alt. DOB 29 May 1952; Passport Q081061 [DPRK2].
Minister of Justice, Legal and Parliamentary (Thailand); alt. Passport E091929 (Thailand) CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
Affairs (individual) [ZIMBABWE]. (individual) [SDNTK]. Dandong, China; DOB 25 Sep 1984; nationality
CHINOUM, Marial (a.k.a. CHINUONG, Marial; CHIWENGA, Constantine Gureya; DOB 25 Aug Korea, North; Gender Male; Secondary
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. 1956; Passport AD000263 (Zimbabwe); Lt. sanctions risk: North Korea Sanctions
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); General, Commander of Zimbabwe Defense Regulations, sections 510.201 and 510.210;
DOB 01 Jan 1960; POB Yirol, Lakes State; Forces (individual) [ZIMBABWE]. Transactions Prohibited For Persons Owned or
Commander, Presidential Guard Unit; Major CHIWESHE, George; DOB 04 Jun 1953; Controlled By U.S. Financial Institutions: North
General, Sudan People's Liberation Army Chairman of Zimbabwe Electoral Commission Korea Sanctions Regulations section 510.214;
(individual) [SOUTH SUDAN]. (individual) [ZIMBABWE]. Passport 654320502 expires 16 Sep 2019;
CHINUONG, Marial (a.k.a. CHINOUM, Marial; CHIWEWE, Willard, Private Bag 7713, Korea Kwangson Banking Corporation Deputy
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. Causeway, Harare, Zimbabwe; DOB 19 Mar Representative (individual) [NPWMD] (Linked
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); 1949; Masvingo Provincial Governor (individual) To: KOREA KWANGSON BANKING CORP).
DOB 01 Jan 1960; POB Yirol, Lakes State; [ZIMBABWE]. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
Commander, Presidential Guard Unit; Major CHIWINNITIPANYA, Charnchai (a.k.a. 04 Apr 1960; Secondary sanctions risk: North
General, Sudan People's Liberation Army CHARNCHAI, Chiwinnitipanya; a.k.a. Korea Sanctions Regulations, sections 510.201
(individual) [SOUTH SUDAN]. CHEEWINNITTIPANYA, Prasit; a.k.a. and 510.210; Transactions Prohibited For
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Persons Owned or Controlled By U.S. Financial
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Cheewinnittipanya; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. section 510.214; Chairman of the Second
Zhao), Flat G, 19 FL Maple Mansion, Taikoo WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Economic Committee (individual) [DPRK2]
Shing, Quarry Bay, Hong Kong; Room 2410, WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: SECOND ECONOMIC
24/F, Block Q, Kornhill, Quarry Bay, Hong May 1952; Passport Q081061 (Thailand); alt. COMMITTEE).
Kong; DOB 16 Sep 1952; POB Heilongjiang Passport E091929 (Thailand) (individual) CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
Province, China; alt. POB Liaoning Province, [SDNTK]. U; a.k.a. JO, Chol), Korea, North; DOB 10 May
China; nationality China; Gender Male; CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 1945; POB Musan, North Hamgyo'ng Province,
Passport MA0269785 (Macau); alt. Passport Muhawad); DOB 01 Apr 1959; POB Tehran, North Korea; nationality Korea, North;
M0178952 (China); alt. Passport MA0162634 Iran; Commander of IRGC-Qods Force Secondary sanctions risk: North Korea
(China); National ID No. 12756003 (Macau) Operations and Training (individual) [SYRIA]. Sanctions Regulations, sections 510.201 and
(individual) [TCO] (Linked To: ZHAO WEI TCO). CHKHOLSAN (a.k.a. CHOLSAN TRADING 510.210; Transactions Prohibited For Persons
CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg COMPANY; a.k.a. CHOLSON LLC (Cyrillic: Owned or Controlled By U.S. Financial
Sergeyevich); DOB 26 Nov 1984; Passport OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN Institutions: North Korea Sanctions Regulations
715896188 (Russia) (individual) [CYBER2] GENERAL TRADING CORPORATION (Cyrillic: section 510.214; Passport 736410010 (Korea,
(Linked To: DIVETECHNOSERVICES). ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ North); Director of the Fifth Bureau of the
CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, ЧХОЛСАН КНДР)), Russia; Tongdaewon Reconnaissance General Bureau (individual)
Oleg); DOB 26 Nov 1984; Passport 715896188 District, Pyongyang, Korea, North; Secondary [DPRK2].
(Russia) (individual) [CYBER2] (Linked To: sanctions risk: North Korea Sanctions CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
DIVETECHNOSERVICES). Regulations, sections 510.201 and 510.210; Woo; a.k.a. JO, Chol), Korea, North; DOB 10
CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Transactions Prohibited For Persons Owned or May 1945; POB Musan, North Hamgyo'ng
Pa), Burma; DOB 15 Jul 1971; nationality Controlled By U.S. Financial Institutions: North Province, North Korea; nationality Korea, North;
Burma; Gender Female; National ID No. Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, sections 510.201 and Investigation Bureau of the Ministry of People's CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
510.210; Transactions Prohibited For Persons Security (individual) [DPRK2]. 31 Dec 1955; Gender Male; Secondary
Owned or Controlled By U.S. Financial CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Regulations, sections 510.201 and 510.210;
section 510.214; Passport 736410010 (Korea, 1954; nationality Korea, North; Secondary Transactions Prohibited For Persons Owned or
North); Director of the Fifth Bureau of the sanctions risk: North Korea Sanctions Controlled By U.S. Financial Institutions: North
Reconnaissance General Bureau (individual) Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations section 510.214;
[DPRK2]. Transactions Prohibited For Persons Owned or First Vice Director of the Workers' Party of
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Controlled By U.S. Financial Institutions: North Korea Propaganda and Agitation Department
Korea, North; DOB 1944 to 1945; POB Korea, Korea Sanctions Regulations section 510.214 (individual) [DPRK2].
North; nationality Korea, North; Secondary (individual) [NPWMD] (Linked To: SECOND CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
sanctions risk: North Korea Sanctions ACADEMY OF NATURAL SCIENCES). Bu-il), Korea, North; DOB 06 Mar 1944;
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
DPRK Director of Military Security Command and 510.210; Transactions Prohibited For Institutions: North Korea Sanctions Regulations
(individual) [DPRK2]. Persons Owned or Controlled By U.S. Financial section 510.214; Minister of People's Security
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: MINISTRY OF
North; DOB 28 Sep 1937; Secondary sanctions section 510.214; Passport 654410078 (Korea, PEOPLE'S SECURITY).
risk: North Korea Sanctions Regulations, North); Ilsim International Bank representative CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
sections 510.201 and 510.210; Transactions (individual) [DPRK3] (Linked To: ILSIM Bu-il), Korea, North; DOB 06 Mar 1944;
Prohibited For Persons Owned or Controlled By INTERNATIONAL BANK). Secondary sanctions risk: North Korea
U.S. Financial Institutions: North Korea CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. Sanctions Regulations, sections 510.201 and
Sanctions Regulations section 510.214; First CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct 510.210; Transactions Prohibited For Persons
Vice Director of the Organization and Guidance 1954; nationality Korea, North; Secondary Owned or Controlled By U.S. Financial
Department (individual) [DPRK2]. sanctions risk: North Korea Sanctions Institutions: North Korea Sanctions Regulations
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Regulations, sections 510.201 and 510.210; section 510.214; Minister of People's Security
DOB 30 Sep 1973; nationality Korea, North; Transactions Prohibited For Persons Owned or (individual) [DPRK3] (Linked To: MINISTRY OF
Secondary sanctions risk: North Korea Controlled By U.S. Financial Institutions: North PEOPLE'S SECURITY).
Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations section 510.214 CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);
510.210; Transactions Prohibited For Persons (individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary
Owned or Controlled By U.S. Financial ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Regulations, sections 510.201 and 510.210;
section 510.214; North Korea's Ministry of State CHOE, Chun-sik), Korea, North; DOB 12 Oct Transactions Prohibited For Persons Owned or
Security Official (individual) [DPRK2]. 1954; nationality Korea, North; Secondary Controlled By U.S. Financial Institutions: North
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214;
North; DOB 24 Oct 1957; Gender Male; Regulations, sections 510.201 and 510.210; Director of the Workers' Party of Korea
Secondary sanctions risk: North Korea Transactions Prohibited For Persons Owned or Organization and Guidance Department
Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North (individual) [DPRK2].
510.210; Transactions Prohibited For Persons Korea Sanctions Regulations section 510.214 CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);
Owned or Controlled By U.S. Financial (individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary
Institutions: North Korea Sanctions Regulations ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions
section 510.214; Vice Director of the CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Regulations, sections 510.201 and 510.210;
Organization and Guidance Department Moscow, Russia; nationality Korea, North; Transactions Prohibited For Persons Owned or
(individual) [DPRK2]. Gender Male; Secondary sanctions risk: North Controlled By U.S. Financial Institutions: North
CHOE, Chang Pong, Korea, North; DOB 02 Jun Korea Sanctions Regulations, sections 510.201 Korea Sanctions Regulations section 510.214;
1964; Secondary sanctions risk: North Korea and 510.210; Transactions Prohibited For Director of the Workers' Party of Korea
Sanctions Regulations, sections 510.201 and Persons Owned or Controlled By U.S. Financial Organization and Guidance Department
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations (individual) [DPRK2].
Owned or Controlled By U.S. Financial section 510.214; Passport 654410078 (Korea, CH'OE, So'k-min, Shenyang, China; DOB 25 Jul
Institutions: North Korea Sanctions Regulations North); Ilsim International Bank representative 1978; nationality Korea, North; Secondary
section 510.214; Passport 381320227 (Korea, (individual) [DPRK3] (Linked To: ILSIM sanctions risk: North Korea Sanctions
North) expires 29 Jul 2016; Director of the INTERNATIONAL BANK). Regulations, sections 510.201 and 510.210;
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 K05145380 (Hong Kong) expires 10 Nov 2025; Residence, Unit 604, Dubai Marina, Dubai
Korea Sanctions Regulations section 510.214; National ID No. C6142328 (Hong Kong) 93743, United Arab Emirates; DOB 08 Dec
Foreign Trade Bank of the Democratic People's (individual) [HK-EO13936]. 1969; POB Sochi, Russia; Gender Male;
Republic of Korea representative (individual) CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Passport 710091868 (Russia); Tax ID No.
[DPRK2]. Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin 231704411067 (Russia); Identification Number
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Pang), Hong Kong; DOB 28 Aug 1970; POB 312236712500061 (Russia); alt. Identification
citizen Korea, North; Secondary sanctions risk: Hong Kong; nationality Hong Kong; Gender Number 0184214173 (Russia) (individual)
North Korea Sanctions Regulations, sections Male; Secondary sanctions risk: pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA;
510.201 and 510.210; Transactions Prohibited Hong Kong Autonomy Act of 2020 - Public Law Linked To: NOVYI VEK - MEDIA; Linked To:
For Persons Owned or Controlled By U.S. 116-149; Passport K05145380 (Hong Kong) THIEVES-IN-LAW).
Financial Institutions: North Korea Sanctions expires 10 Nov 2025; National ID No. CHOLSAN TRADING COMPANY (a.k.a.
Regulations section 510.214; Passport C6142328 (Hong Kong) (individual) [HK- CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
472320665 (Korea, North) expires 26 Sep 2017; EO13936]. OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN
alt. Passport 563120356 (Korea, North) issued CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- GENERAL TRADING CORPORATION (Cyrillic:
19 Mar 2018; Tanchon Commercial Bank pang (Chinese Traditional: 蔡展鹏); a.k.a. ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
Representative in Vietnam (individual) CHOI, Frederic), Hong Kong; DOB 28 Aug ЧХОЛСАН КНДР)), Russia; Tongdaewon
[NPWMD] (Linked To: TANCHON 1970; POB Hong Kong; nationality Hong Kong; District, Pyongyang, Korea, North; Secondary
COMMERCIAL BANK). Gender Male; Secondary sanctions risk: sanctions risk: North Korea Sanctions
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), pursuant to the Hong Kong Autonomy Act of Regulations, sections 510.201 and 510.210;
Shenyang, China; DOB 07 Jan 1979; 2020 - Public Law 116-149; Passport Transactions Prohibited For Persons Owned or
Secondary sanctions risk: North Korea K05145380 (Hong Kong) expires 10 Nov 2025; Controlled By U.S. Financial Institutions: North
Sanctions Regulations, sections 510.201 and National ID No. C6142328 (Hong Kong) Korea Sanctions Regulations section 510.214;
510.210; Transactions Prohibited For Persons (individual) [HK-EO13936]. Organization Type: Construction of other civil
Owned or Controlled By U.S. Financial CHOL, James Koang (a.k.a. CHUAL, James engineering projects [DPRK3].
Institutions: North Korea Sanctions Regulations Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)
section 510.214; Passport 563320192 expires RANLEY, James Koang Chol; a.k.a. RANLEY, (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
09 Aug 2018; Korea Daesong Bank Koang Chuol); DOB 1961; Passport R00012098 TRADING COMPANY; a.k.a. KOREA
Representative (individual) [DPRK4]. (South Sudan); Major General (individual) CHOLSAN GENERAL TRADING
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), [SOUTH SUDAN]. CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ
Shenyang, China; DOB 07 Jan 1979; CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),
Secondary sanctions risk: North Korea COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang,
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North
510.210; Transactions Prohibited For Persons Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201
Owned or Controlled By U.S. Financial Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For
Institutions: North Korea Sanctions Regulations Controlled By U.S. Financial Institutions: North Persons Owned or Controlled By U.S. Financial
section 510.214; Passport 563320192 expires Korea Sanctions Regulations section 510.214 Institutions: North Korea Sanctions Regulations
09 Aug 2018; Korea Daesong Bank [DPRK3]. section 510.214; Organization Type:
Representative (individual) [DPRK4]. CHOLING, Padma (Chinese Simplified: 白玛赤林; Construction of other civil engineering projects
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Chinese Traditional: 白瑪赤林 ) (a.k.a. CHILIN, [DPRK3].
Pu-il), Korea, North; DOB 06 Mar 1944; Baima; a.k.a. TRILEK, Pelma), Beijing, China; CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Secondary sanctions risk: North Korea DOB Oct 1951; POB Dengqen County, Passport AD000500 (Zimbabwe); Minister of
Sanctions Regulations, sections 510.201 and Changdu, Tibet Autonomous Region, China; Local Government, Public Works and National
510.210; Transactions Prohibited For Persons citizen China; Gender Male; Secondary Housing (individual) [ZIMBABWE].
Owned or Controlled By U.S. Financial sanctions risk: pursuant to the Hong Kong CHON MYONG SHIPPING COMPANY LIMITED
Institutions: North Korea Sanctions Regulations Autonomy Act of 2020 - Public Law 116-149; (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
section 510.214; Minister of People's Security Vice-Chairperson, 13th National People's 2-dong, Mangyongdae-guyok, Pyongyang,
(individual) [DPRK3] (Linked To: MINISTRY OF Congress Standing Committee (individual) [HK- Korea, North; Saemaul 2-dong, Pyongchon-
PEOPLE'S SECURITY). EO13936]. guyok, Pyongyang, Korea, North; Secondary
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, sanctions risk: North Korea Sanctions
(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic Roberto Albertovich; a.k.a. KARAKEYAN, Regulations, sections 510.201 and 510.210;
Chin Pang), Hong Kong; DOB 28 Aug 1970; Ruben Albertovich; a.k.a. TATULIAN, Ruben Transactions Prohibited For Persons Owned or
POB Hong Kong; nationality Hong Kong; Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Controlled By U.S. Financial Institutions: North
Gender Male; Secondary sanctions risk: АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Korea Sanctions Regulations section 510.214;
pursuant to the Hong Kong Autonomy Act of Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Company Number IMO 5571322 [DPRK4].
2020 - Public Law 116-149; Passport (Cyrillic: "РОБСОН")), Trident Grand

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Registration Identification IMO 5878589 Prohibited For Persons Owned or Controlled By
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct [DPRK3]. U.S. Financial Institutions: North Korea
1976; alt. DOB 25 Aug 1976; Secondary CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Sanctions Regulations section 510.214 [DPRK].
sanctions risk: North Korea Sanctions 586; a.k.a. RECONNAISSANCE GENERAL CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Regulations, sections 510.201 and 510.210; BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, UNITED TRADING COMPANY; a.k.a.
Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; Nungrado, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations, GREEN PINE ASSOCIATED CORPORATION;
Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By COMPANY LTD; a.k.a. NATURAL
expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea RESOURCES DEVELOPMENT AND
Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK] INVESTMENT CORPORATION; a.k.a.
[NPWMD] (Linked To: TANCHON [DPRK2]. SAENGP'IL COMPANY), c/o Reconnaissance
COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a. General Bureau Headquarters, Hyongjesan-
CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD; Guyok, Pyongyang, Korea, North; Nungrado,
(a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING Pyongyang, Korea, North; Secondary sanctions
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung- risk: North Korea Sanctions Regulations,
COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea, sections 510.201 and 510.210; Transactions
dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu, Prohibited For Persons Owned or Controlled By
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK].
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By UNITED TRADING COMPANY; a.k.a.
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Sanctions Regulations section 510.214; Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION;
Identification Number IMO 5342883 [DPRK]. CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL
Thaek), Pyongyang, Korea, North; DOB 01 Jan SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND
1961 to 31 Dec 1963; Gender Male; Secondary CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a.
sanctions risk: North Korea Sanctions 817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan-
Transactions Prohibited For Persons Owned or Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado,
Controlled By U.S. Financial Institutions: North North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions
Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations,
Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons sections 510.201 and 510.210; Transactions
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial Prohibited For Persons Owned or Controlled By
Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations U.S. Financial Institutions: North Korea
Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO Sanctions Regulations section 510.214 [DPRK].
sanctions risk: North Korea Sanctions 5342883 [DPRK]. CHONMYONG SHIPPING CO (a.k.a. CHON
Regulations, sections 510.201 and 510.210; CHO'NGSONG UNITED TRADING COMPANY MYONG SHIPPING COMPANY LIMITED),
Transactions Prohibited For Persons Owned or (a.k.a. CHONGSONG YONHAP; a.k.a. Kalrimgil 2-dong, Mangyongdae-guyok,
Controlled By U.S. Financial Institutions: North CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Pyongyang, Korea, North; Saemaul 2-dong,
Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Pyongchon-guyok, Pyongyang, Korea, North;
Korea Ryonbong General Corporation GREEN PINE ASSOCIATED CORPORATION; Secondary sanctions risk: North Korea
Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Sanctions Regulations, sections 510.201 and
[DPRK2]. COMPANY LTD; a.k.a. NATURAL 510.210; Transactions Prohibited For Persons
CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND Owned or Controlled By U.S. Financial
90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a. Institutions: North Korea Sanctions Regulations
Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance section 510.214; Company Number IMO
risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan- 5571322 [DPRK4].
sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado, CHORNOMORNAFTOGAZ (a.k.a.
Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions CHERNOMORNEFTEGAZ; a.k.a. NJSC
U.S. Financial Institutions: North Korea risk: North Korea Sanctions Regulations, CHORNOMORNAFTOGAZ), Kirova / per.
Sanctions Regulations section 510.214; Vessel sections 510.201 and 510.210; Transactions Sovnarkomovskaya, 52/1, Simferopol, Crimea

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

95000, Ukraine; This designation refers to the SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214
entity in Crimea at the listed address only, and General Bureau Headquarters, Hyongjesan- [DPRK3].
does not include its parent company. Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN YUNHA MACHINERY JOINT
[UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions OPERATION COMPANY (a.k.a. KOREA
CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations, RYENHA MACHINERY J/V CORPORATION;
SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions a.k.a. KOREA RYONHA MACHINERY JOINT
COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By VENTURE CORPORATION; a.k.a. RYONHA
COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea MACHINERY JOINT VENTURE
North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK]. CORPORATION), Mangungdae-gu,
Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT Pyongyang, Korea, North; Mangyongdae
Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Central
and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Secondary
Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang, sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210;
section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or
CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North
OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214
INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations [NPWMD].
OPERATION COMPANY; a.k.a. section 510.214 [DPRK3]. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a. Siang), c/o TET KHAM (S) PTE. LTD.,
VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE.
INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT LTD., Singapore, Singapore; 9 Haig Avenue,
VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang, Singapore 438864, Singapore; National ID No.
Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North S1199192J (Singapore) (individual) [SDNTK].
gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201 CHOUBE SHOMAL COMPANY (a.k.a. NORTH
Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations ‫ﺷﻤﺎل‬ ‫ ;)ﭼﻮب‬a.k.a. SANATE CHOUBE SHOMAL
510.210; Transactions Prohibited For Persons section 510.214 [DPRK3]. COMPANY; a.k.a. SHERKATE CHOOBE
Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT SHOMAAL), No. 13, Delfan Alley, Shahid
Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON Nazeri Alley, Fajr Yekom Street, Motahhari
section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT Street, Tehran, Iran; No. 51, Delfan Alley, Jam
CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a. Street, Motahhari Avenue, Tehran, Iran;
DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT Minoodasht Road, Gonbad Kavoos, Golestan,
Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA Iran; Gonbad to Minudasht Road, Kilometer 7,
District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT Gonbad-e Kavus, Gholestan, Iran; Website
KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South http://www.choubshomal.com; Additional
Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man Sanctions Information - Subject to Secondary
and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North; Sanctions; National ID No. 10861874050 (Iran);
Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North; Registration Number 381 (Iran) [IRAN-
Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea EO13876] (Linked To: ISLAMIC REVOLUTION
section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and MOSTAZAFAN FOUNDATION).
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial United Kingdom; DOB 18 Jan 1967; POB
TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations Welling, Southeast London, UK; alt. POB North
kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD]. London, UK; citizen United Kingdom; Gender
CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a. Male (individual) [SDGT].
(a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a. CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary 03 Aug 1986; nationality Pakistan; Passport
JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions BN4196361 (Pakistan) issued 28 Oct 2008
COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210; expires 27 Oct 2013; National ID No. 33202-
RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or 7126636-9 (Pakistan) (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Transactions Prohibited For Persons Owned or 01 Feb 1982; Gender Male; Chinese
"ABU ADAM"; a.k.a. "ABU ADAM AUS Controlled By U.S. Financial Institutions: North Commercial Code 0443 2814 2589; Citizen's
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Korea Sanctions Regulations section 510.214; Card Number 210222198202016639 (China)
GERMANY"), Afghanistan; Pakistan; Passport E09598913 (China) issued 14 Apr (individual) [SDNTK].
Ungartenstrasse 6, Bonn 53229, Germany; 2014 expires 13 Apr 2024; National Foreign ID CHUAL, James Koang (a.k.a. CHOL, James
DOB 30 Jul 1981; POB Bonn, Germany; Number 210602197107153012 (China); Koang; a.k.a. CHUOL, James Koang; a.k.a.
nationality Germany; alt. nationality Morocco; General Manager, Dandong Hongxiang RANLEY, James Koang Chol; a.k.a. RANLEY,
Passport 5208323009 (Germany) issued 02 Industrial Development Co Ltd (individual) Koang Chuol); DOB 1961; Passport R00012098
Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG (South Sudan); Major General (individual)
5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT [SOUTH SUDAN].
expires 20 Jun 2011; Assocated with Islamic CO LTD). CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
"ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk: a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections 01 Jan 1978; POB Lahore, Pakistan; nationality
GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited Pakistan; Passport KE381676 (Pakistan) issued
Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S. 14 Oct 2004; National ID No. 3520163573447
DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions (Pakistan) (individual) [SDGT].
nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport CHUNG SUN COMPUTER CENTER (a.k.a.
Passport 5208323009 (Germany) issued 02 836420186 (Korea, North) issued 28 Oct 2016 CHOSON COMPUTER CENTER; a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. expires 28 Oct 2021; Foreign Trade Bank of the KOREA COMPUTER CENTER; a.k.a. KOREA
5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea COMPUTER COMPANY), Pyongyang, Korea,
expires 20 Jun 2011; Assocated with Islamic representative (individual) [DPRK4]. North; Germany; China; Syria; India; United
Movement of Uzbekistan (individual) [SDGT]. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Arab Emirates; Secondary sanctions risk: North
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB Korea Sanctions Regulations, sections 510.201
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Hamju County, South Hamgyong Province, and 510.210; Transactions Prohibited For
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Democratic People's Republic of Korea; Persons Owned or Controlled By U.S. Financial
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Secondary sanctions risk: North Korea Institutions: North Korea Sanctions Regulations
Bonn 53129, Germany; DOB 11 Dec 1984; Sanctions Regulations, sections 510.201 and section 510.214 [DPRK3].
POB Bonn, Germany; nationality Germany; alt. 510.210; Transactions Prohibited For Persons CHUOL, James Koang (a.k.a. CHOL, James
nationality Morocco; Passport 5204893014 Owned or Controlled By U.S. Financial Koang; a.k.a. CHUAL, James Koang; a.k.a.
(Germany) issued 05 Oct 2000 expires 05 Oct Institutions: North Korea Sanctions Regulations RANLEY, James Koang Chol; a.k.a. RANLEY,
2005; National ID No. 5209445304 (Germany) section 510.214 (individual) [NPWMD]. Koang Chuol); DOB 1961; Passport R00012098
issued 05 Sep 2005 expires 04 Sep 2010; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. (South Sudan); Major General (individual)
Associated with Islamic Movement of JU, Kyu-Chang); DOB 25 Nov 1928; POB [SOUTH SUDAN].
Uzbekistan (individual) [SDGT]. Hamju County, South Hamgyong Province, CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО,
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Democratic People's Republic of Korea; Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Secondary sanctions risk: North Korea Nikolaevich (Cyrillic: ЧУРО, Леонид
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Sanctions Regulations, sections 510.201 and Николаевич)), Minsk, Belarus; DOB 08 Jul
Pakistan; Afghanistan; Karl-Barth-Strasse 14, 510.210; Transactions Prohibited For Persons 1956; citizen Belarus; Gender Male; Passport
Bonn 53129, Germany; DOB 11 Dec 1984; Owned or Controlled By U.S. Financial P4289481 (Belarus); Identification Number
POB Bonn, Germany; nationality Germany; alt. Institutions: North Korea Sanctions Regulations 3080756A068PB5 (Belarus) (individual)
nationality Morocco; Passport 5204893014 section 510.214 (individual) [NPWMD]. [BELARUS-EO].
(Germany) issued 05 Oct 2000 expires 05 Oct CHU, Na (Chinese Simplified: 初娜; Chinese CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО,
2005; National ID No. 5209445304 (Germany) 初娜), Pulandian, Liaoning, China (;
Traditional: Леонид Николаевич) (a.k.a. CHURO, Leanid
issued 05 Sep 2005 expires 04 Sep 2010; 普兰店市, 辽宁,
Chinese Simplified: Mikalaevich (Cyrillic: ЧУРО, Леанiд
Associated with Islamic Movement of ChinaChinese Traditional: 普蘭店市 , 遼寧, Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956;
Uzbekistan (individual) [SDGT]. China); DOB 09 Nov 1980; Gender Female; citizen Belarus; Gender Male; Passport
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; Chinese Commercial Code 0443 1226; Citizen's P4289481 (Belarus); Identification Number
POB San Andres, Colombia; Cedula No. Card Number 210222198011096648 (China) 3080756A068PB5 (Belarus) (individual)
15243752 (Colombia) (individual) [SDNT]. (individual) [SDNTK]. [BELARUS-EO].
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; CHU, Yeyou (Chinese Simplified: 初业有; CHVK VAGNER (a.k.a. CHASTNAYA
DOB 15 Jul 1971; nationality China; Secondary Chinese Traditional: 初業有), Dalian, Liaoning, VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
sanctions risk: North Korea Sanctions 大连市, 辽宁, China;
China (Chinese Simplified: PMC WAGNER; a.k.a. PRIVATE MILITARY
Regulations, sections 510.201 and 510.210; Chinese Traditional: 大連市 , 遼寧, China); DOB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY 'WAGNER'), Russia [UKRAINE- CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
EO13660]. Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
Mohamad Amer Mohamad Akram; a.k.a. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
Mohamad Amer; a.k.a. AL-SHUWAYKI, INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
Mohammad Amer), 71 Linton Road, Acton, Information - Subject to Secondary Sanctions [SDNTK].
London W3 9HL, United Kingdom; Syria; DOB [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
04 Sep 1972; POB Damascus, Syria; nationality INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
Syria; citizen Syria; Additional Sanctions CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Information - Subject to Secondary Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
Pursuant to the Hizballah Financial Sanctions 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Regulations; alt. Additional Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
Information - Subject to Secondary Sanctions; FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Gender Male; Passport N012430661; alt. DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Passport N010794545; alt. Passport COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301, Colonia
N007024509; alt. Passport N005668098 Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
(Linked To: GLOBAL VISION GROUP; Linked INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
To: ISLAMIC REVOLUTIONARY GUARD FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
CORPS (IRGC)-QODS FORCE; Linked To: PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
HIZBALLAH). GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2,
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10, Lote 41 E/S Terminal, Bogota,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
B Ofc. 414, Villavicencio, Colombia; NIT # Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
900197835-3 (Colombia) [SDNTK]. CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
72, Cali, Colombia; NIT # 800018562-9 (individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
(Colombia) [SDNT]. CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB
CIA. COMERCIALIZADORA DE CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No.
WISMOTOS S.A.), Calle 14 No. 13-29, SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752
Granada, Meta, Colombia; Calle 35 No. 27-63, Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1
Villavicencio, Colombia; Carrera 6 No. 7-17, 14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia);
San Martin, Meta, Colombia; NIT # 900069501- CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
0 (Colombia) [SDNTK]. PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P.
CIA. CONSTRUCTORA Y Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula
COSUR LTDA.; a.k.a. HOTEL PALACE), Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt.
Avenida El Dorado Entrada 2 Int. 6, Bogota, [SDNT]. Matricula Mercantil No 405885 Bogota
Colombia; NIT # 890329758-7 (Colombia) CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To:
[SDNT]. VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA].
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a.
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A., Bogota, Guadalajara, Jalisco, Mexico [SDNT].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A., Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1976; POB Agua Caliente, Chalatenango, El
Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Salvador; nationality El Salvador (individual)
S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1 [TCO].
Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS, Jose Misal (a.k.a. CISNEROS
TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional RODRIGUEZ, Jose Misael; a.k.a. "HALF
SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El
Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual)
(Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO].
CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA]. CITADEL FOR PROTECTION, GUARD AND
CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y SECURITY SERVICES (a.k.a. AL-QALAA
DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA]. COMPANY FOR SECURITY SERVICES; a.k.a.
COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO AL-QALA'A FOR PROTECTION, GUARDING,
Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a. AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a.
Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar C.S.P. CASTLE PROTECTION, GUARDING

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND SECURITY SERVICES; a.k.a. CASTLE CJSC ABR MANAGEMENT (a.k.a. ABR Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
COMPANY FOR PROTECTION, GUARDING MANAGEMENT CJSC; a.k.a. ZAKRYTOE All offices worldwide [IRAN].
AND SECURITY SERVICES; a.k.a. CASTLE AKTSIONERNOE OBSHCHESTVO ABR CJSC NNK (a.k.a. CLOSED JOINT-STOCK
SECURITY AND PROTECTION LLC; a.k.a. MANAGEMENT; a.k.a. "ABR"), 2 Liter A, COMPANY NEW OIL COMPANY; a.k.a.
"CASTLE SECURITY AND PROTECTION"), Rastrelli Sq, St. Petersburg 191124, Russia; NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
Opposite the gas station, enter hospital 601, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg ZAKRYTAYE AKTSYYANERNAYE
Sheikh Saad, Mazzeh, West Villas, Damascus, 197022, Russia [UKRAINE-EO13661] (Linked TAVARYSTVA NOVAYA NAFTAVAYA
Syria; Aleppo, Syria; Organization Type: Private To: BANK ROSSIYA). KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
security activities [SYRIA] (Linked To: BIN ALI, CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
Khodr Taher). a.k.a. CLOSED JOINT STOCK COMPANY НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE
CITICAR LTDA., Calle 15 No. 10-52, La Union, ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSIONERNOYE OBSHCHESTVO NOVAYA
Valle, Colombia; NIT # 800026660-6 (Colombia) AKTSYYANERNAYE TAVARYSTVA NEFTYANAYA KOMPANIYA (Cyrillic:
[SDNT]. ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
CITY OF MONOTHEISM AND HOLY АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
WARRIORS (a.k.a. ALLIED DEMOCRATIC АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
FORCES; a.k.a. FORCES DEMOCRATIQUES AKTSIONERNOYE OBSHCHESTVO (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
ALLIEES-ARMEE NATIONALE DE ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
LIBERATION DE L'OUGANDA; a.k.a. ISIS- АКЦИОНЕРНОЕ ОБЩЕСТВО (5th floor), Minsk 220004, Belarus (Cyrillic: ул.
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE АБСОЛЮТБАНК); a.k.a. ZAO Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC ABSOLYUTBANK (Cyrillic: ЗАО 220004, Belarus); Organization Established
STATE CENTRAL AFRICA PROVINCE; a.k.a. АБСОЛЮТБАНК); a.k.a. ZAT Date 23 Mar 2020; Registration Number
ISLAMIC STATE OF IRAQ AND SYRIA - ABSALYUTBANK (Cyrillic: ЗАТ 193402282 (Belarus) [BELARUS-EO].
DEMOCRATIC REPUBLIC OF THE CONGO; АБСАЛЮТБАНК)), 95 Nezavisimosti ave, CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
a.k.a. MADINA AT TAUHEED WAU Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL Website www.absolutbank.by; Organization House, Moscow 127994, Russia; Email Address
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA Established Date 30 Mar 2000; Target Type smt@sovmortrans.com [UKRAINE-EO13685].
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL Financial Institution; Registration Number CJSC VAD (a.k.a. AKTSIONERNOE
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; 100331707 (Belarus) [BELARUS-EO]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- CJSC ENERGO-OIL (a.k.a. CLOSED JOINT JOINT STOCK COMPANY VAD; a.k.a. JSC
DRC"), North Kivu Province, Congo, Democratic STOCK COMPANY ENERGO-OIL; f.k.a. VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Republic of the; Rwenzori Region, Congo, CLOSED JOINT-STOCK COMPANY "HIGH-QUALITY HIGHWAYS"), 133, ul.
Democratic Republic of the; South Kivu TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Chernyshevskogo, Vologda, Vologodskaya Obl
Province, Congo, Democratic Republic of the; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 160019, Russia; 122 Grazhdanskiy Prospect,
Uganda [FTO] [SDGT] [DRCONGO]. ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. Suite 5, Liter A, St. Petersburg 195267, Russia;
CITY PHARMA SARL, Section 35, Block B, ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. Website www.zaovad.com; Email Address
Property 2433, Borj al Barajneh, Lebanon; SOVMESTNOYE ZAKRYTOYE office@zaovad.com; Registration ID
Commercial Registry Number 2014987 AKTSIONERNOYE OBSHCHESTVO 1037804006811 (Russia); Tax ID No.
(Lebanon) [SDGT]. ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ 7802059185 (Russia); Government Gazette
CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 34390716 (Russia) [UKRAINE-
SOCIEDAD ANOMINA DE CAPITAL ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE EO13685].
VARIABLE), Guasave, Sinaloa, Mexico; ZAKRYTAYE AKTSYYANERNAYE CJSC YALTA-FILM (a.k.a. AKTSIONERNOE
Business Registration Document # CUD: TAVARYSTVA ENERGA-OIL (Cyrillic: OBSCHESTVO 'YALTINSKAYA
A201903242035215924 (Mexico); Folio СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
Mercantil No. N-2019028273 (Mexico) ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO FILM; a.k.a. JOINT STOCK COMPANY YALTA
[SDNTK]. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); FILM STUDIO; a.k.a. JSC YALTA FILM
CITY PLAZA, SOCIEDAD ANOMINA DE a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
DE C.V.), Guasave, Sinaloa, Mexico; Business floor), Minsk 220004, Belarus (Cyrillic: ул. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
Registration Document # CUD: Раковская, д. 14В (3 этаж), г. Минск 220004, FILM STUDIOS), Ulitsa Mukhina, Building 3,
A201903242035215924 (Mexico); Folio Belarus); Organization Established Date 24 Oct Yalta, Crimea 298063, Ukraine;
Mercantil No. N-2019028273 (Mexico) 2001; Registration Number 800011806 Sevastopolskaya 4, Yalta, Crimea, Ukraine;
[SDNTK]. (Belarus) [BELARUS-EO]. Registration ID 30993572 [UKRAINE-
CJNG (a.k.a. CARTEL DE JALISCO NUEVA CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), EO13685].
GENERACION; a.k.a. NEW GENERATION Apartment 4/1, Academics Rajabovs Street, CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
CARTEL OF JALISCO), Mexico [SDNTK]. 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rastrelli, St. Petersburg 191124, Russia; EO13850] (Linked To: PULIDO VARGAS, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
Website http://www.zest-leasing.ru; Registration Alvaro Enrique). ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
ID 1027809190507; Government Gazette CLOSED JOINT STOCK COMPANY ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
Number 44323193 [UKRAINE-EO13661]. ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
CK INTERNATIONAL LTD, c/o Korea Uljibong CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
Shipping Co., Jongbaek 1-dong, Rakrang- AKTSYYANERNAYE TAVARYSTVA floor), Minsk 220004, Belarus (Cyrillic: ул.
guyok, Pyongyang, Korea, North; Room 9, Unit ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ Раковская, д. 14В (3 этаж), г. Минск 220004,
A, 3rd Floor, Cheong Sun Tower, 116-118, АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Belarus); Organization Established Date 24 Oct
Wing Lok Street, Sheung Wan, Hong Kong; АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE 2001; Registration Number 800011806
Secondary sanctions risk: North Korea AKTSIONERNOYE OBSHCHESTVO (Belarus) [BELARUS-EO].
Sanctions Regulations, sections 510.201 and ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ CLOSED JOINT STOCK COMPANY GENBANK
510.210; Transactions Prohibited For Persons АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AKTSIONERNOE OBSHCHESTVO
Owned or Controlled By U.S. Financial АБСОЛЮТБАНК); a.k.a. ZAO GENBANK (Cyrillic: АКЦИОНЕРНОЕ
Institutions: North Korea Sanctions Regulations ABSOLYUTBANK (Cyrillic: ЗАО ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
section 510.214; Company Number IMO АБСОЛЮТБАНК); a.k.a. ZAT (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
5980332 [DPRK4]. ABSALYUTBANK (Cyrillic: ЗАТ COMPANY GENBANK; a.k.a. JSC GENBANK),
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, АБСАЛЮТБАНК)), 95 Nezavisimosti ave, Ozerkovskaya Naberezhnaya 12, Moscow
Medellin, Antioquia, Colombia; La Granja La Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; 115184, Russia; Ulitsa Sevastopolskaya 13,
Primavera, Km. 13 Via Angelopolis-Municipio Website www.absolutbank.by; Organization Simferopol 295011, Ukraine; SWIFT/BIC
Amaga, Antioquia, Colombia; Granja Terranova, Established Date 30 Mar 2000; Target Type GEOORUMM; Website www.genbank.ru; Email
Via Caracoli-Municipio de San Roque, Financial Institution; Registration Number Address info@genbank.ru; Registration ID
Antioquia, Colombia; NIT # 811039334-6 100331707 (Belarus) [BELARUS-EO]. 1137711000074 (Russia) [UKRAINE-EO13685].
(Colombia) [SDNTK]. CLOSED JOINT STOCK COMPANY CLOSED JOINT STOCK COMPANY 'IFD
CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL COMMERCIAL BANK 'INDUSTRIAL SAVINGS KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF BANK' (a.k.a. AKTSIONERNOE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
CLAN; a.k.a. LOS AUTODEFENSAS OBSHCHESTVO KOMMERCHESKI BANK IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
GAITANISTAS DE COLOMBIA; a.k.a. LOS INDUSTRIALNY SBEREGATELNY BANK; ZAKRYTOE AKTSIONERNOE
URABENOS (Latin: LOS URABEÑOS)), a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
Colombia; Honduras; Panama [SDNTK]. COMPANY COMMERCIAL BANK ZAKRYTOE AKTSIONERNOE
CLAN USUGA (a.k.a. BANDA CRIMINAL DE 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB OBSHCHESTVO IFD KARITAL), 6
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF 'IS BANK'), Eldoradovsky per 7, Moscow naberezhnaya, Krasnopresnenskaya, Moscow
CLAN; a.k.a. LOS AUTODEFENSAS 125167, Russia; 29/UL, prospect Kirova, 123100, Russia; Website www.ifdk.com; Email
GAITANISTAS DE COLOMBIA; a.k.a. LOS Simferopol, Crimea 295011, Ukraine; Building Address info@ifdk.com; Registration ID
URABENOS (Latin: LOS URABEÑOS)), 160, Office 104, Kievskaya Street, Simferopol, 1027703007452 (Russia); Tax ID No.
Colombia; Honduras; Panama [SDNTK]. Crimea 295493, Ukraine; Building 25, Lenin 7703354743 (Russia); Government Gazette
CLAUDIA MERCEDES VARGAS GIRALDO Street, Kerch, Crimea 298300, Ukraine; Number 59109241 (Russia) [UKRAINE-
SOCIEDAD POR ACCIONES SIMPLIFICADA SWIFT/BIC RISBRUMM; BIK (RU) 044525349; EO13685].
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 Registration ID 1027739339715 (Russia); Tax CLOSED JOINT-STOCK COMPANY NEW OIL
191, Of. 519, Medellin, Antioquia, Colombia; ID No. 7744001673 (Russia); Government COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA
NIT # 900392593-1 (Colombia) [SDNTK]. Gazette Number 40199908 (Russia) NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
CLEAR TRADE LINK SL (a.k.a. ADVANCE [UKRAINE-EO13685]. AKTSYYANERNAYE TAVARYSTVA NOVAYA
ELECTRICAL AND INDUSTRIAL CLOSED JOINT STOCK COMPANY ENERGO- NAFTAVAYA KAMPANIYA (Cyrillic:
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Verdauguer, 120, Igualada (Barcelona) 08700, JOINT-STOCK COMPANY TRAYPLENERGO НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.
Spain; Additional Sanctions Information - (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ ZAKRYTOYE AKTSIONERNOYE
Subject to Secondary Sanctions [NPWMD] АКЦИОНЕРНОЕ ОБЩЕСТВО OBSHCHESTVO NOVAYA NEFTYANAYA
[IFSR]. ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. KOMPANIYA (Cyrillic: ЗАКРЫТОЕ
CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ
C.V.), 2 Nivel, Mall Galerias del Valle, San SOVMESTNOYE ZAKRYTOYE НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK
Pedro Sula, Cortes, Honduras; Mall Megaplaza, AKTSIONERNOYE OBSHCHESTVO (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:
La Ceiba, Cortes, Honduras; Santa Rosa de ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul.
Copan, Copan, Honduras [SDNTK]. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk
CLIO MANAGEMENT CORP., Panama; Folio ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE 220004, Belarus (Cyrillic: ул. Раковская, д.
Mercantil No. 724213 (Panama) [VENEZUELA- ZAKRYTAYE AKTSYYANERNAYE 14В, каб. 7 (5 этаж), г. Минск 220004,
TAVARYSTVA ENERGA-OIL (Cyrillic: Belarus); Organization Established Date 23 Mar

August 9, 2021 - 382 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2020; Registration Number 193402282 PROMOTORA CULTURAL Y DEPORTIVA ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave.,
(Belarus) [BELARUS-EO]. MORUMBI; a.k.a. "MORUMBI"), Zapopan, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
CLOSED JOINT-STOCK COMPANY Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Ave., Tehran, Iran; Valiasr St., corner of Zafer
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Zapopan, Jalisco, Mexico; Folio Mercantil No. St., No. 343, Tehran, Iran; Website http://ctr-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 4123 (Jalisco) (Mexico) [SDNTK]. co.com; Additional Sanctions Information -
ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL; CLUB DEPORTIVO MORUMBI, ASOCIACION Subject to Secondary Sanctions; National ID
a.k.a. CLOSED JOINT STOCK COMPANY CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; No. 10260328063 (Iran); Registration Number
ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a. a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. 387 (Iran) [IRAN-EO13876] (Linked To:
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN
SOVMESTNOYE ZAKRYTOYE GUERREROS DE AUTLAN; a.k.a. FOUNDATION).
AKTSIONERNOYE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, S OGRANICHENNOI OTVETSTVENNOSTYU
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE Zapopan, Jalisco, Mexico; Folio Mercantil No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
ZAKRYTAYE AKTSYYANERNAYE 4123 (Jalisco) (Mexico) [SDNTK]. Avtomobilny, Rostov-on-Don, Rostovskaya
TAVARYSTVA ENERGA-OIL (Cyrillic: CLUB DEPORTIVO OJOS NEGROS A.C., Oblast 344038, Russia; Registration ID
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Conocido Poblado de Ojos Negros, Baja 1146164002621 [UKRAINE-EO13660] (Linked
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO California, Mexico; R.F.C. CDO-980604-4V7 To: DONETSK PEOPLE'S REPUBLIC; Linked
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); (Mexico) [SDNTK]. To: LUHANSK PEOPLE'S REPUBLIC).
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP COALITION OF GOOD (a.k.a. 101 DAYS
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP CAMPAIGN; a.k.a. CHARITY COALITION;
floor), Minsk 220004, Belarus (Cyrillic: ул. TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
Раковская, д. 14В (3 этаж), г. Минск 220004, a.k.a. STATE RESEARCH CENTER OF THE KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Belarus); Organization Established Date 24 Oct RUSSIAN FEDERATION FGUP CENTRAL AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
2001; Registration Number 800011806 SCIENTIFIC RESEARCH INSTITUTE OF Box 136301, Jeddah 21313, Saudi Arabia
(Belarus) [BELARUS-EO]. CHEMISTRY AND MECHANICS; f.k.a. [SDGT].
CLUB DE PESCA VERANILLO (a.k.a. TSENTRALNY NAUCHNO- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
VERANILLO DIVE CENTER LTDA.), Via 40 No. ISSLEDOVATELSKI INSTITUT KHIMII I ‫( )ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY
67-42, Barranquilla, Colombia; NIT # MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), COMPANY; a.k.a. COASTAL REFINERY
802008393-5 (Colombia) [SDNT]. 16A ul. Nagatinskaya, Moscow, Russia; COMPANY PRIVATE JSC), Tartous, Syria;
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB Website http://cniihm.ru; Tax ID No. Organization Established Date 09 Feb 2020;
DEPORTIVO MORUMBI; a.k.a. CLUB 7724073013 (Russia); Government Gazette Organization Type: Manufacture of refined
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Number 07521506 (Russia); Registration petroleum products [SYRIA].
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Number 1037739097582 (Russia) [CAATSA - COASTAL REFINERY COMPANY PRIVATE
a.k.a. GUERREROS DE AUTLAN; a.k.a. RUSSIA]. JSC (a.k.a. AL-SAHEL REFINERY COMPANY;
PROMOTORA CULTURAL Y DEPORTIVA COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬ a.k.a. COAST REFINERY COMPANY (Arabic:
MORUMBI; a.k.a. "MORUMBI"), Zapopan, ‫( )ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR REFINING ‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬, Tartous, Syria;
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COMPANY; a.k.a. COKE WASTE WATER Organization Established Date 09 Feb 2020;
Zapopan, Jalisco, Mexico; Folio Mercantil No. REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Organization Type: Manufacture of refined
4123 (Jalisco) (Mexico) [SDNTK]. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ petroleum products [SYRIA].
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., COBALT REFINERY CO. INC., Saskatchewan,
DEPORTIVO AUTLAN; a.k.a. CLUB Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr AB, Canada [CUBA].
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Ave., Tehran, Iran; Valiasr St., corner of Zafer COBIENES LTDA. (a.k.a. CIA
DEPORTIVO MORUMBI, ASOCIACION CIVIL; St., No. 343, Tehran, Iran; Website http://ctr- COMERCIALIZADORA DE BIENES RAICES
a.k.a. GUERREROS DE AUTLAN; a.k.a. co.com; Additional Sanctions Information - LTDA.; f.k.a. MEJIA MUNERA HERMANOS
PROMOTORA CULTURAL Y DEPORTIVA Subject to Secondary Sanctions; National ID LTDA.), Cali, Colombia; NIT # 8000689284
MORUMBI; a.k.a. "MORUMBI"), Zapopan, No. 10260328063 (Iran); Registration Number (Colombia) [SDNT].
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 387 (Iran) [IRAN-EO13876] (Linked To: COBO LEDESMA, Juan Carlos (a.k.a. COBO
Zapopan, Jalisco, Mexico; Folio Mercantil No. ISLAMIC REVOLUTION MOSTAZAFAN LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
4123 (Jalisco) (Mexico) [SDNTK]. FOUNDATION). CORONA S.A. DE C.V., Mexico City, Distrito
CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. COAL TAR REFINING COMPANY (a.k.a. COAL Federal, Mexico; Calle de Lomas Anahuac No.
CLUB DEPORTIVO AUTLAN; a.k.a. CLUB TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ 147, Colonia Lomas Anahuac, Delegacion
DEPORTIVO MORUMBI; a.k.a. CLUB ‫ ;)ذﻏﺎل ﺳﻨﮓ‬a.k.a. COKE WASTE WATER Huixquilucan, Mexico, Mexico; Avenida
DEPORTIVO MORUMBI, ASOCIACION CIVIL; REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Hacienda del Ciervo No. 15, Edificio Palma
a.k.a. GUERREROS DE AUTLAN; a.k.a. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ Blanca, Depto. 1203, Fraccionamiento

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hacienda Las Palmas, Huixquilucan, Mexico, COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Commercial Registry Number CH-
Mexico; Cali, Valle del Cauca, Colombia; DOB S.A.), Spain [CUBA]. 020.4.053.829-6 (Switzerland); Company
08 Jun 1967; POB Cali, Valle del Cauca, COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Number CHE-336.114.192 (Switzerland)
Colombia; nationality Colombia; citizen CONSULTORIA INTEGRAL Y ASESORIA [SDNTK].
Colombia; Cedula No. 16745922 (Colombia); EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLOMBO ANDINA COMERCIAL COALSA
Driver's License No. NO4435810 (Mexico) 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
(individual) [SDNTK]. (Colombia) [SDNT]. Colombia; NIT # 800084516-0 (Colombia)
COBO LEDEZMA, Juan Carlos (a.k.a. COBO COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNT].
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL INTERNACIONAL ANDINA LIMITADA), Calle COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
CORONA S.A. DE C.V., Mexico City, Distrito 14 No. 64-56, Bogota, Colombia; NIT # COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Federal, Mexico; Calle de Lomas Anahuac No. 8605112278 (Colombia); Matricula Mercantil No Colombia; NIT # 8001711408 (Colombia);
147, Colonia Lomas Anahuac, Delegacion 183816 (Colombia) [SDNTK]. Matricula Mercantil No 513540 (Colombia)
Huixquilucan, Mexico, Mexico; Avenida COKE WASTE WATER REFINING CO. (a.k.a. [SDNTK].
Hacienda del Ciervo No. 15, Edificio Palma COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Blanca, Depto. 1203, Fraccionamiento ‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Hacienda Las Palmas, Huixquilucan, Mexico, REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Mexico; Cali, Valle del Cauca, Colombia; DOB "COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ POB South Kivu, DRC; nationality Congo,
08 Jun 1967; POB Cali, Valle del Cauca, ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Democratic Republic of the (individual)
Colombia; nationality Colombia; citizen Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr [DRCONGO].
Colombia; Cedula No. 16745922 (Colombia); Ave., Tehran, Iran; Valiasr St., corner of Zafer COLORADO CESSA, Francisco Antonio, C Rio
Driver's License No. NO4435810 (Mexico) St., No. 343, Tehran, Iran; Website http://ctr- Tonala #3, Colonia Jardines, Tuxpan, Veracruz
(individual) [SDNTK]. co.com; Additional Sanctions Information - 92890, Mexico; Rio Palma 10, Jardines,
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Subject to Secondary Sanctions; National ID Tuxpan, Veracruz 92890, Mexico; La Flor De
HACIENDA CIEN ANOS DE TIJUANA, S. DE No. 10260328063 (Iran); Registration Number Maria, Carretera Mexico-Tuxpan, Tuxpan,
R.L. DE C.V.; a.k.a. LA HACIENDA DE 387 (Iran) [IRAN-EO13876] (Linked To: Veracruz, Mexico; DOB 10 Oct 1960; POB
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez ISLAMIC REVOLUTION MOSTAZAFAN Tuxpan, Veracruz, Mexico; nationality Mexico;
Taboada S/N, No. 10451, Zona Rio, Fte. de FOUNDATION). citizen Mexico; Passport 04060004616
Saverios e Arreola y cion accesso, Tijuana, COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05
Baja California, Mexico; Calle Jose Maria CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT
Velazco No. 1407, Colonia Zona Rio, Baja Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.).
California, Mexico; Sanchez Taboada 10451, 3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Rio Tijuana, Arreola y Cjon de Acceso Frente a (Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo;
Saveri, Tijuana, Baja California, Mexico; R.F.C. COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
HTI010702GR7 (Mexico); alt. R.F.C. OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico;
CAN010702DF8 (Mexico) [SDNTK]. Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista
COCINA DE TIJUANA, S. DE R.L. DE C.V., [ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Boulevard Sanchez Taboada No. 10451, COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Colonia Urbano Rio Tijuana, Tijuana, Baja SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C.
California, Mexico; R.F.C. CTI050414A55 INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P.
(Mexico) [SDNTK]. BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724HCMDVM07 (Mexico) (individual)
CODECAFE (a.k.a. COMERCIALIZADORA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL [SDNTK].
CAFE DEL OCCIDENTE CODECAFE LTDA.), 70 No 41 - 114 Of 101, Barranquilla, Atlantico, COMACHO RODRIGUES, Gilberto (a.k.a.
Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 9002257729 (Colombia) ARELLANO FELIX, Ramon Eduardo; a.k.a.
Risaralda, Colombia; NIT # 816004106-0 [VENEZUELA-EO13850]. TORRES MENDEZ, Ramon); DOB 31 Aug
(Colombia) [SDNT]. COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK].
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES
503, Cali, Colombia; Carrera 17 G No. 25-72, [SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a.
Cali, Colombia; NIT # 800018562-9 (Colombia) COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE
[SDNT]. COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES
COFINANZAS (a.k.a. CONSULTORIAS Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South
1001, Cali, Colombia; NIT # 805017446-6 800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the
(Colombia) [SDNT]. COLOMBIANO LATIN SHOP GMBH, [DRCONGO].
Dienerstrasse 72, Zurich 8004, Switzerland;

August 9, 2021 - 384 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA.
C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369-
Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT].
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin,
a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia)
[SDNTK]. (Colombia) [SDNT]. [SDNT].
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E IMPORTADORA
COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco)
800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68- (Mexico) [SDNTK].
COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E INVERSIONES
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A-
401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge 42, Bogota, Colombia; Calle 20 No. 82-52 of.
800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C. 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V., 830084978-9 (Colombia) [SDNTK].
6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EMPRESARIAL TEAM
COMERCIAL DOMELY, S.A. DE C.V, Ignacio California, Mexico; Identification Number NBC BUSINESS S.A., Av. de los Shyris N35-174 y
Ramirez No. 603, Col. Jorge Almada, Culiacan, 80114829 [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA CGQ LTDA. (a.k.a. RUC # 1792167248001 (Ecuador) [SDNTK].
(Mexico) [SDNTK]. CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EXPERTA Y CIA. S. EN
COMERCIAL ESTILO Y MODA, Calle 10A, No. Cali, Colombia; NIT # 805029062-3 (Colombia) C., Avenida Caracas No. 59-77 of. 201A, 401B,
11A-41/45, Maicao, La Guajira, Colombia; NIT # [SDNT]. 405B y 407B, Bogota, Colombia; NIT #
639000204-4 (Colombia) [SDNTK]. COMERCIALIZADORA CHAPALA AJIJIC, S.A. 800075687-3 (Colombia) [SDNT].
COMERCIAL GLOBANTY, Calle 13, No. 10-19, DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Local 02, Maicao, La Guajira, Colombia; Calle Mercantil No. 58593 (Jalisco) (Mexico) (a.k.a. COMERCIALIZADORA GAEL 4,
13, No. 10-36, Maicao, La Guajira, Colombia; [SDNTK]. SOCIEDAD ANONIMA DE CAPITAL
NIT # 56083194-1 (Colombia); Matricula COMERCIALIZADORA COLOMBIAN MONEY VARIABLE), Poblado Genaro Estrada, Sinaloa,
Mercantil No 102964 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10 Sinaloa, Mexico; Business Registration
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. Local 304, Villavicencio, Colombia; Calle 82 No. Document # CUD: A201510131236131441
COIBA), Spain [CUBA]. 11-75 Local 164, Bogota, Colombia; Carrera 15 (Mexico); Folio Mercantil No. 178794 (Mexico)
COMERCIAL JINAN S.A., 20 Calle No. 16-36, No. 90-36 Local 101, Bogota, Colombia; NIT # [SDNTK].
Proyecto 4-4, Zona 6, Guatemala, Guatemala; 830090469-6 (Colombia) [SDNTK]. COMERCIALIZADORA GAEL 4, SOCIEDAD
NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE BIENES Y ANONIMA DE CAPITAL VARIABLE (a.k.a.
COMERCIAL JOANA, S.A. DE C.V., General SERVICIOS ADMINISTRATIVOS Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
Eulogio Parra No. 1750-C, Col. El Retiro, FINANCIEROS S.A. (f.k.a. RENTAS Y Poblado Genaro Estrada, Sinaloa, Sinaloa,
Guadalajara, Jalisco, Mexico; General Eulogio ADMINISTRACIONES S.A.), Calle 6 No. 39-25 Mexico; Business Registration Document #
Parra No. 61, Interior Z, Col. El Retiro, Local 206, Cali, Colombia; NIT # 800200471-6 CUD: A201510131236131441 (Mexico); Folio
Guadalajara, Jalisco, Mexico; Parras No. 1750, (Colombia) [SDNT]. Mercantil No. 178794 (Mexico) [SDNTK].
Col. Educacion Alamos, Guadalajara, Mexico; COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA GERMAY DE SONORA
Calle General Eulogio Parra Numero 61-Z, Col. OCCIDENTE CODECAFE LTDA. (a.k.a. S.A. DE C.V., San Luis Rio Colorado, Sonora
El Retiro, Guadalajara, Jalisco 44280, Mexico; CODECAFE), Carrera 8 No. 23-09, Ofc. 903, 83450, Mexico [SDNTK].
R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Pereira, Risaralda, Colombia; NIT # COMERCIALIZADORA GONRA, Carrera 8A No.
CJO010202HQ4 (Mexico) [SDNTK]. 816004106-0 (Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No
COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK].
Maicao, Colombia; Matricula Mercantil No CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL
00072179 (Colombia) [SDNTK]. EL PROVEEDOR C F P; a.k.a. CARNES LA AGRICOLA Y GANADERA RINCON CASTILLO
COMERCIALIZACION DE PRODUCTOS MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Bogota, Colombia; NIT # 830108927-9 Boyaca, Colombia; NIT # 900345938-9
SARL), Paris, France [CUBA]. (Colombia) [SDNTK]. (Colombia) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMERCIALIZADORA INTERNACIONAL Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
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;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
FOR PALESTINE; a.k.a. CHARITABLE 75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
COMMITTEE FOR SOLIDARITY WITH COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia;
PALESTINE; a.k.a. CHARITABLE COMMITTEE LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
FOR SUPPORTING PALESTINE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North
CHARITABLE ORGANIZATION IN SUPPORT FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210; Transactions Prohibited For
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI FOUNDATION; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Institutions: North Korea Sanctions Regulations
FOR AID AND SOLIDARITY WITH KHOMEINI RELIEF COMMITTEE (LEBANON section 510.214 [DPRK4].
PALESTINE; a.k.a. COMMITTEE FOR BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL BANK OF SYRIA, P.O. Box 933,
ASSISTANCE AND SOLIDARITY WITH ORGANIZATION; a.k.a. IMAM KHOMEINI Yousef Azmeh Square, Damascus, Syria;
PALESTINE; a.k.a. COMMITTEE FOR SUPPORT COMMITTEE; a.k.a. IMAM Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
CHARITY AND SOLIDARITY WITH KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. COMPANIE BENIFICENT ASSOCIATION OF THE ISLAMIC 2231, Moawiya St., Damascus, Syria;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide
COUNCIL OF CHARITY AND SOLIDARITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [NPWMD].
a.k.a. DE BIENFAISANCE ET DE COMMITE IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMERCIAL JOINT-STOCK BANK
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY VERHNEVOLGSKY (a.k.a. OAO KB
RELIEF COMMITTEE FOR SOLIDARITY WITH EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB
PALESTINE), 68 Rue Jules Guesde, Lille COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE COMMITTEE; a.k.a. KHOMEINI STOCK COMPANY COMMERCIAL BANK
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
75018, France [SDGT]. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. AKTSIONERNOE OBSHCHESTVO
COMITE' DE BIENFAISANCE POUR LA KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KOMMERCHESKIY BANK
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL P.O. Box 25-211 Beirut AiRabi' Building, 2nd VERKHNEVOLZHSKIY; a.k.a. PUBLIC
AQSA ASSISTANCE CHARITABLE COUNCIL; Floor,, Mokdad Street, Haret Hreik, Beirut, COMMERCIAL JOINT-STOCK BANK
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Lebanon; Additional Sanctions Information - 1a, Rybinsk, Yaroslavskaya Oblast 152903,
COMMITTEE FOR SOLIDARITY WITH Subject to Secondary Sanctions; alt. Additional Russia; Ulitsa Suvorova 39A, Sevastopol,
PALESTINE; a.k.a. BENEVOLENT Sanctions Information - Subject to Secondary Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Pursuant to the Hizballah Financial Simferopol, Crimea 295011, Ukraine;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Sanctions Regulations [SDGT] [IFSR]. SWIFT/BIC VECARU21; alt. SWIFT/BIC
FOR PALESTINE; a.k.a. CHARITABLE COMMANDER NAZIR GROUP (a.k.a. MULLAH VVBKRU2Y; Website www.vvbank.ru; Email
COMMITTEE FOR SOLIDARITY WITH NAZIR GROUP), South Waziristan, Pakistan; Address vbank@yaroslavl.ru; Registration ID
PALESTINE; a.k.a. CHARITABLE COMMITTEE Paktika, Zabul, Helmand, Kandahar Provinces, 1027600000185 (Russia) [UKRAINE-EO13685].
FOR SUPPORTING PALESTINE; a.k.a. Afghanistan [SDGT]. COMMERCIAL JOINT-STOCK
CHARITABLE ORGANIZATION IN SUPPORT COMMANDER TARIQ AFRIDI GROUP (a.k.a. INCORPORATION BANK YAROSLAVICH
OF PALESTINE; a.k.a. COMITE' DE TARIQ AFRIDI GROUP; a.k.a. TARIQ (f.k.a. KOMMERCHESKI BANK
BIENFAISANCE ET DE SECOURS AUX GEEDAR GROUP; a.k.a. TARIQ GIDAR YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
PALESTINIENS; a.k.a. COMMITTEE FOR AID AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. PUBLIC JOINT-STOCK COMPANY
AND SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. TEHREEK-I-TALIBAN PAKISTAN BANK VVB; a.k.a. PUBLICHNOE
COMMITTEE FOR ASSISTANCE AND GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- AKTSIONERNOE OBSHCHESTVO BANK
SOLIDARITY WITH PALESTINE; a.k.a. TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMMITTEE FOR CHARITY AND GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), ul., 4-ya Bastionnaya, Sevastopol, Crimea
COMPANIE BENIFICENT DE SOLIDARITE Darra Adam Khel, Pakistan; Aurakzai, Pakistan; 299011, Ukraine; Voronina, 10, Sevastopol,
AVEC PALESTINE; a.k.a. COUNCIL OF Khyber, Pakistan; Peshawar, Pakistan; Kohat, Crimea 299011, Ukraine; 39A Ul. Suvorova,
CHARITY AND SOLIDARITY; a.k.a. DE Pakistan; Hangu, Pakistan [SDGT]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
BIENFAISANCE ET DE COMMITE LE COMMERCIAL BANK AGROSOYUZ (Cyrillic: Simferopol, Crimea, Ukraine; SWIFT/BIC
SOLIDARITE AVEC LA PALESTINE; a.k.a. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. YARORU21; BIK (RU) 046711106; alt. BIK
RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. (RU) 043510133 [UKRAINE-EO13685].
PALESTINE), 68 Rue Jules Guesde, Lille AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ COMMERCIAL PARS OIL CO., 9th Floor, No.
59000, France; 10 Rue Notre Dame, Lyon ООО); a.k.a. LLC COMMERCIAL BANK 346, Mirdamad Avenue, Tehran, Iran; Additional
AGROSOYUZ (Cyrillic: ООО

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL
PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA

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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. comitet@comitet.su; alt. Email Address
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC komitet_2015@yahoo.com [UKRAINE-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA EO13660] (Linked To: AZAROV, Mykola
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Yanovych).
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR THE SAFETY OF THE
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ROADS (a.k.a. AMERICAN FRIENDS OF THE
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE COMMITTEE AGAINST RACISM AND
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JEWISH IDENTITY CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INTERNATIONAL KAHANE MOVEMENT;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, THE RABBI MEIR DAVID KAHANE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MEMORIAL FUND; a.k.a. THE VOICE OF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. THE YESHIVA OF THE JEWISH IDEA;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. [FTO] [SDGT].
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE IN CHARGE OF DETERMINING
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE UNAUTHORIZED WEBSITES (a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a. COMMISSION TO DETERMINE INSTANCES
RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN FOR DETERMINING EXAMPLES OF
ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY), CRIMINAL WEB CONTENT; a.k.a.
AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions COMMITTEE TO DETERMINE INSTANCES
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations, OF CRIMINAL CONTENT; a.k.a. WORKING

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GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
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]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN GCM100208902 (Mexico) [SDNTK].
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, COMPANIA GENERAL DE MINERIA DE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZUELA (a.k.a. CORPORACION
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. VENEZOLANA DE GUAYANA MINERVEN
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO C.A.; a.k.a. CVG COMPANIA GENERAL DE
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, MINERIA DE VENEZUELA CA; a.k.a. CVG
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) Industrial Caratal, El Callao, Bolivar, Venezuela;
(COMMUNIST PARTY OF PERU ON THE [SDNT]. National ID No. J006985970 (Venezuela)
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., [VENEZUELA-EO13850].
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; COMPANIA MINERA DEL RIO CIANURY S.A.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y Guadalupe, Culiacan, Sinaloa 80220, Mexico;
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain R.F.C. MRC900823R6A (Mexico) [SDNTK].
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. COMPANIA REAL DE PANAMA S.A., Panama
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES City, Panama; RUC # 347674-1-417135
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 (Panama) [SDNTK].
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, AVEC PALESTINE (a.k.a. AL AQSA
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE ASSISTANCE CHARITABLE COUNCIL; a.k.a.
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE AL-AQSA; a.k.a. BENEVOLENCE
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al COMMITTEE FOR SOLIDARITY WITH
COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. BENEVOLENT
PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico; COMMITTEE FOR SUPPORT OF PALESTINE;
COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
LUMINOSO DE JOSE CARLOS MARIATEGUI FOR PALESTINE; a.k.a. CHARITABLE

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COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONG TY TNHH THINH CUONG (Latin: C NG Ô
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC Ị
TY TNHH TH NH C ƯỜNG) (a.k.a. THINH
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC CUONG CO LTD; a.k.a. THINH CUONG
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK ù í
Hai Phong, Vietnam (Latin: 41/8B C Ch nh
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt ả ò
Lan, H i Ph ng, Vietnam); Secondary sanctions
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID risk: North Korea Sanctions Regulations,
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. sections 510.201 and 510.210; Transactions
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC Prohibited For Persons Owned or Controlled By
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK U.S. Financial Institutions: North Korea
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC Sanctions Regulations section 510.214;
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 Identification Number IMO 1867946; Enterprise
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; Number 0200289195 (Vietnam) [DPRK4].
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID CONGO FUTUR (a.k.a. CONGO FUTUR
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. IMPORT; a.k.a. CONGO FUTURE; a.k.a.
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant GROUPE CONGO FUTUR), Future Tower,
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka Congo, Democratic Republic of the; Avenue du
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- Flambeau 389, Kinshasa, Congo, Democratic
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET Republic of the; Website www.congofutur.com
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). [SDGT].
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, CONGO FUTUR IMPORT (a.k.a. CONGO
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. FUTUR; a.k.a. CONGO FUTURE; a.k.a.
Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA GROUPE CONGO FUTUR), Future Tower,
California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the; Avenue du
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Flambeau 389, Kinshasa, Congo, Democratic
10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality Republic of the; Website www.congofutur.com
COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No. [SDGT].
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK]. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO CONGO FUTUR IMPORT; a.k.a. GROUPE
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. CONGO FUTUR), Future Tower, 3462
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Boulevard du 30 Juin, Gombe, Kinshasa,
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS Congo, Democratic Republic of the; Avenue du
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block Flambeau 389, Kinshasa, Congo, Democratic
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, Republic of the; Website www.congofutur.com
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, [SDGT].
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. CONGOCOM TRADING HOUSE, Butembo,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Congo, Democratic Republic of the
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. [DRCONGO].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY OF FIRE NUCLEI (a.k.a.
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a.
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY OF THE NUCLEI OF FIRE;
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF CELLS OF FIRE; a.k.a.
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF FIRE NUCLEI; a.k.a.
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez THESSALONIKI-ATHENS FIRE NUCLEI
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSPIRACY), Greece [SDGT].
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSTELLO INC., Saint Kitts and Nevis
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. [VENEZUELA-EO13850] (Linked To:
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. PERDOMO ROSALES, Gustavo Adolfo).
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. CONSTELLO NO. 1 CORPORATION, 4100
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), Salzedo Street, Unit 804, Coral Gables, FL
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, 33146, United States; DE, United States
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, [VENEZUELA-EO13850] (Linked To:
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, PERDOMO ROSALES, Gustavo Adolfo).
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio CONSTRUCCIONES E INVERSIONES LTDA.,
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) Calle 15 No. 10-52, La Union, Valle, Colombia;
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. NIT # 800154939-3 (Colombia) [SDNT].
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSTRUCCIONES PROGRESO DEL
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, PUERTO S.A. (a.k.a. CONPUERTO S.A.),
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Calle 12A No. 26-22, Puerto Tejada, Colombia;
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, NIT # 817000779-2 (Colombia) [SDNT].
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. CONSTRUCTION FOR THE SAKE OF THE
FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No. HOLY STRUGGLE (a.k.a. CONSTRUCTION
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK]. JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V., FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138, JIHAD AL-BINA; a.k.a. JIHAD
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160, CONSTRUCTION; a.k.a. JIHAD
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION FOUNDATION; a.k.a. JIHAD
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico) CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK]. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS BINAA; a.k.a. STRUGGLE FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS, RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Valley, Lebanon; Southern Lebanon, Lebanon;
COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito Additional Sanctions Information - Subject to
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre Secondary Sanctions Pursuant to the Hizballah
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela; Financial Sanctions Regulations [SDGT].
a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G- CONSTRUCTION HOLDING COMPANY OLD
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 20007774-3 (Venezuela) [VENEZUELA- CITY - KARST (a.k.a. KARST, OOO; a.k.a.
FRONT FOR THE PEOPLE OF THE LEVANT"; EO13884]. OBSHCESTVO S OGRANICHENNOI
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSORCIO VINICOLA DE OCCIDENTE, S.A. OTVETSTVENNOSTYU KARST; a.k.a.
CONSORCIO INMOBILIARIO DEL VALLE DE DE C.V., Zapopan, Jalisco, Mexico; Folio "KARST LTD."; a.k.a. "LLC KARST"), D. 4
CULIACAN, S.A. DE C.V., Blvd. Emiliano Mercantil No. 10740 (Jalisco) (Mexico) Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, [SDNTK]. Petersburg 199397, Russia; 4 Kapitanskaya
Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF CELLS OF FIRE (a.k.a. Street, Unit A, Office 69-N, St. Petersburg
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a. 199397, Russia; Website
Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF THE NUCLEI OF FIRE; http://www.oldcitykarst.ru; Registration ID

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1037800012711; Tax ID No. 7801106690; Colombia; NIT # 800147514-8 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
Government Gazette Number 48937526 [SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
[UKRAINE-EO13685]. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA # 800051378-9 (Colombia) [SDNT].
CONSTRUCTION JIHAD (a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
CONSTRUCTION FOR THE SAKE OF THE Reforma, Zacapa, Guatemala; NIT # 557109K 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
HOLY STRUGGLE; a.k.a. HOLY (Guatemala) [SDNTK]. 104B, Cali, Colombia; Calle 70N No. 14-31,
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia)
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 [SDNT].
CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N-
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT].
BINAA; a.k.a. STRUGGLE FOR 130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16
Valley, Lebanon; Southern Lebanon, Lebanon; INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La
Additional Sanctions Information - Subject to INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico
Secondary Sanctions Pursuant to the Hizballah Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No.
Financial Sanctions Regulations [SDGT]. [SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT].
Carrera 4 No. 86-88, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE,
Transversal 3 No. 85-10 apt. 401 Interior 1, MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK].
(Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA
CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT].
No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a.
CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia)
Colombia; NIT # 800094652-7 (Colombia) Envigado, Antioquia, Colombia; NIT # [SDNT].
[SDNT]. 900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane);
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK].
65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman);
800051378-9 (Colombia) [SDNT]. [GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK].
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20,
Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru)
Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK].
[SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a.
CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH
(a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN
VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom
PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT].
Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY
Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH
[SDNTK]. Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN
CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT].
CONSTRUCTORA EL NOGAL S.A.), Avenida

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE funding activities, n.e.c.; all locations in
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE Nicaragua [NICARAGUA] (Linked To: BANCO
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. CORPORATIVO SA).
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina COOPERATIVA DE SERVICIO DE
[SDGT]. Á
(Latin: CONTRERAS HERN NDEZ, Marleny TRANSPORTE DE CARGA DE COLOMBIA
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun LTDA. (a.k.a. COOPERATIVA DE SERVICIO
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female; DE TRANSPORTE DE CARGA MULTIMODAL
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual) DE COLOMIBA LTDA.; a.k.a.
ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA]. COOTRANSMULTI H.H. LTDA.), Calle 30 No.
Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS, 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela; 68, Barranquilla, Colombia; NIT # 802019665-0
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT].
1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela); COOPERATIVA DE SERVICIO DE
LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12 TRANSPORTE DE CARGA MULTIMODAL DE
LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
[SDNTK]. within the Ministry of Popular Power of SERVICIO DE TRANSPORTE DE CARGA DE
CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. Colombia; Calle 35 No. 36-68, Barranquilla,
Josefina (Latin: CONTRERAS HERN NDEZ, Á CONTRERAS, Willian Antonio (a.k.a. Colombia; NIT # 802019665-0 (Colombia)
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, [SDNT].
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen COOPERATIVE DEVELOPMENT BANK (a.k.a.
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) TAAVON BANK; a.k.a. TOSE'E TA'AVON
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal BANK), Mirdamad Blvd., North East Corner of
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power Mirdamad Bridge, No. 271, Tehran, Iran; No.
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National 271, 4th Floor, Mirdamad Blvd, Northeast of
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of Mirdamad Bridge, Tehran, Iran; Website
Josefina (Latin: CONTRERAS HERN NDEZ, Á Socioeconomic Rights (SUNDDE) (individual) www.ttbank.ir; Additional Sanctions Information
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. - Subject to Secondary Sanctions [IRAN] [IRAN-
Marleny), Monagas, Venezuela; DOB 14 Jun CONVIASA (a.k.a. CONSORCIO VENEZOLANO EO13902].
1963; citizen Venezuela; Gender Female; DE INDUSTRIAS AERONAUTICAS Y COOTRANSMULTI H.H. LTDA. (a.k.a.
Cedula No. 6437804 (Venezuela) (individual) SERVICIOS AEREOS, S.A.), Avenida COOPERATIVA DE SERVICIO DE
[VENEZUELA]. Intercomunal, Edificio Sede, Sector 6.3, TRANSPORTE DE CARGA DE COLOMBIA
CONTRERAS HERNANDEZ, Marleny Josefina Maiquetia, Distrito Federal, Venezuela; Avenida LTDA.; a.k.a. COOPERATIVA DE SERVICIO
Á
(Latin: CONTRERAS HERN NDEZ, Marleny Lecuna Torre Oeste Piso 49, Libertador, DE TRANSPORTE DE CARGA MULTIMODAL
Josefina) (a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212 DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Marleny; a.k.a. CONTRERAS DE CABELLO, 5078868; RIF # G-20007774-3 (Venezuela) Barranquilla, Colombia; Calle 35 No. 36-68,
Marleny Josefina; a.k.a. CONTRERAS, [VENEZUELA-EO13884]. Barranquilla, Colombia; NIT # 802019665-0
Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE (Colombia) [SDNT].
1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600 COPA DE PLATA S.A. DE C.V., Culiacan,
Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco Sinaloa, Mexico; R.F.C. CPL9103222F5
[VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877- (Mexico) [SDNTK].
CONTRERAS NOVOA, Hector, Avenida 1 (Mexico) [SDNTK]. COPETE S.A. (a.k.a. COLOMBO PERUANA DE
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE AHORRO Y CREDITO TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
DOB 16 Sep 1968; Passport 03140180849 CAJA RURAL NACIONAL RL (a.k.a. CARUNA Colombia; NIT # 8001711408 (Colombia);
(Mexico); C.U.R.P. CONH680916HJCNVC05 RL), Calle 14 de Septiembre, Puente, el Eden 5 Matricula Mercantil No 513540 (Colombia)
(Mexico) (individual) [SDNTK]. cuadras al Oeste, Managua, Nicaragua; [SDNTK].
CONTRERAS, Luis C. (a.k.a. AMEZCUA Nicaragua; Costado Oeste del Registro de la COPROVA (a.k.a. COMERCIALIZACION DE
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Propiedad, Contiguo a la Farmacia del INSS, PRODUCTOS VARIOS; a.k.a. COPROVA
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colonia Centroamerica, Managua, Nicaragua; SARL), Paris, France [CUBA].
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Website www.caruna.com.ni; D-U-N-S Number COPROVA SARL (a.k.a. COMERCIALIZACION
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 85-244-5670; Organization Established Date 13 DE PRODUCTOS VARIOS; a.k.a. COPROVA),
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Oct 1993; Organization Type: Other financial Paris, France [CUBA].
1974; POB Mexico (individual) [SDNTK]. service activities, except insurance and pension

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
California Norte, Mexico [SDNTK]. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
(individual) [TCO]. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CORNIELLES RUIZ, Lorena Carolina, Coche
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Miguel Otero Silva Vereda 80, Casa 3, Caracas,
(individual) [TCO]. (individual) [TCO]. Venezuela; DOB 03 Jul 1988; nationality
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe Venezuela; Gender Female; Cedula No. V-
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. 18967792 (Venezuela) (individual)
CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca [VENEZUELA].
CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad, CORODO CORTILLO, Jenny Judith (a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes, CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO PORTILLO, Jenny Judith; a.k.a.
PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen CORADO PORTILLO, Jenny Uvique; a.k.a.
CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2 CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral CORADO PORTILLO, Jenny Yulith; a.k.a.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); CORADO, Jeny Judith); DOB 07 Dec 1980
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) (individual) [TCO].
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: "Ponchito Corona"), C. Rejoneador 6811, Col.
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES Hacienda del Tepeyac, Zapopan, Jalisco
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO 5, Providencia, Seccion 1A, 2A y 3A,
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Guadalajara, Jalisco 44630, Mexico; DOB 25

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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,
LOS FAMOSOS, S.A. DE C.V.; Linked To: CORPORACION DE CONSULTORIA Esq. Quintas de las Aves, Hermosillo, Sonora
CARTEL DE JALISCO NUEVA GENERACION; ASESORIA Y DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col
Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C.
CORONEL BARRERAS, Ines, La Angostura, 4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
Canelas, Durango 34500, Mexico; Avenida (Colombia) [SDNT]. PAINTBALL" [SDNTK].
Puebla A No. 2209, Colonia Federal, San Luis CORPORACION DE INVERSIONES CORPORATIVO INMOBILIARIO UNIVERSAL,
Rio Colorado, Sonora 83489, Mexico; DOB 21 EMPRESARIALES S.A., Jr. Bolognesi 125, S.A. DE C.V., Zapopan, Jalisco, Mexico;
Jan 1968; POB Durango, Mexico; nationality Oficina 1002, Lima, Peru; RUC # 20503541727 Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Mexico; citizen Mexico (individual) [SDNTK]. (Peru) [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION HANDAL S. DE R.L., 3 Ave y Residencial La Estancia, Zapopan, Jalisco,
CORONEL"), Manzanillo, Colima, Mexico; DOB 14 Calle N.O., Barrio Las Acacias, Apartado Mexico; Folio Mercantil No. 19451 (Jalisco)
01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes, (Mexico) [SDNTK].
Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK]. CORPORATIVO SOSVAL, S.A. DE C.V.,
citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE Guadalajara, Jalisco, Mexico; Nebulosa 2781,
CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES Col. Jardines del Bosque, Guadalajara, Jalisco
Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida 44520, Mexico; Nebulosa. 2781-14, Col.
Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia, Jardines del Bosque, Guadalajara, Jalisco
(Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia) 44520, Mexico; R.F.C. CSO130410P32
To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT]. (Mexico); Folio Mercantil No. 73550 (Jalisco)
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION PANAMERICANA S.A., Ave. (Mexico) [SDNTK].
804, Coral Gables, FL 33146, United States 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, CORPORATIVO SUSHI PROVI S. DE R.L. DE
[VENEZUELA-EO13850] (Linked To: GORRIN Havana, Cuba [VENEZUELA-EO13850] (Linked C.V., Ottawa #1568 Int 4 y 5, Col. Providencia
BELISARIO, Raul; Linked To: PERDOMO To: CUBAMETALES). 1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
ROSALES, Gustavo Adolfo). CORPORACION VENEZOLANA DE GUAYANA R.F.C. CSP-180321-823 (Mexico) [SDNTK].
CORPORACION ACS TRADING S.A.S. (Latin: MINERVEN C.A. (a.k.a. COMPANIA GENERAL CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Ó
CORPORACI N ACS TRADING S.A.S.), Calle DE MINERIA DE VENEZUELA; a.k.a. CVG C.V., Domicilio en Ejido Ancon de Carros,
103 A No. 16 90, Apto. 603, Bogota, D.C., COMPANIA GENERAL DE MINERIA DE Saucillo, Chihuahua, Mexico; R.F.C. CSI-
Colombia; NIT # 9004848078 (Colombia) VENEZUELA CA; a.k.a. CVG MINERVEN; 000516-2U3 (Mexico) [SDNTK].
[VENEZUELA-EO13850]. a.k.a. MINERVEN), Via principal Carapal, El CORREA PULGARIN, Ernesto, c/o
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Callao, Bolivar, Venezuela; Zona Industrial AGROPECUARIA LA ROBLEDA S.A., Cali,
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Caratal, El Callao, Bolivar, Venezuela; National Colombia; Cedula No. 2510585 (Colombia)
INTERIOR, MERCADO EXTERIOR), Edificio ID No. J006985970 (Venezuela) [VENEZUELA- (individual) [SDNT].
Sierra Maestra, Avenida Primera entre 0 y 2, EO13850]. CORREA SALAS, Euclides, Turbo, Antioquia,
Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a. Colombia; DOB 15 Mar 1975; POB Choco,
and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), Colombia; nationality Colombia; Gender Male;
CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Cedula No. 71983546 (Colombia) (individual)
CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco [SDNTK].
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3 CORREDOR IBAGUE, Jose Maria (a.k.a.
Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK]. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col. "JOSE ADRIAN RODRIGUEZ BUITRAGO";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "JOSE GILBERTO RODRIGUEZ SANCTIONS ON PRINCIPAL EXECUTIVE 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. (Colombia) [SDNT].
DOB 17 Dec 1966; POB Santana, Boyaca, COSCO SHIPPING TANKER (DALIAN) COTEI, Milan, Italy [CUBA].
Colombia; nationality Colombia; citizen SEAMAN AND SHIP MANAGEMENT CO., COUNCIL OF CHARITY AND SOLIDARITY
Colombia; Cedula No. 4241983 (Colombia) LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP (a.k.a. AL AQSA ASSISTANCE CHARITABLE
(individual) [SDNTK]. MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
CORTEZ COCINA AUTENTICA (a.k.a. Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT
"RESTAURANT CORTEZ"; a.k.a. Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara, PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE;
Jalisco, Mexico; Diagonal San Jorge 100, Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR
Guadalajara, Jalisco, Mexico; Av. Americas information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a.
1417-B, Col. Providencia 2A Seccion, OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR
Guadalajara, Jalisco 44630, Mexico; Website 5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a.
www.cortez.com.mx; RFC NIN130327JBO IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT
(Mexico); Folio Mercantil No. 74711 (Jalisco) Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE
(Mexico) [SDNTK]. SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE'
INVERSIONES EL PENON S.A., Cali, Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE
Colombia; c/o CONSTRUCTORA DIMISA Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH
LTDA., Cali, Colombia; c/o AGROPECUARIA [VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR
BETANIA LTDA., Cali, Colombia; c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
VALLADARES LTDA., Cali, Colombia; c/o SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
INVERSIONES GEMINIS S.A., Cali, Colombia; o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
c/o W. HERRERA Y CIA. S. EN C., Cali, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Colombia; Calle 18A No. 8A-20, Jamundi, Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
Colombia; c/o INVERSIONES EL GRAN Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
CRISOL LTDA., Cali, Colombia; DOB 20 Aug Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
1956; Cedula No. 3002003 (Colombia); Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
Passport AF368431 (Colombia) (individual) Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
[SDNT]. 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
Liaoning 116001, China; Executive Order 13846 Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
information: FOREIGN EXCHANGE. Sec. Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
5(a)(ii); alt. Executive Order 13846 information: Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
Executive Order 13846 information: BLOCKING DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
Sec. 5(a)(iv); alt. Executive Order 13846 Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
information: BAN ON INVESTMENT IN EQUITY CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
5(a)(v); alt. Executive Order 13846 information: COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
Executive Order 13846 information: HOTEL PALACE), Avenida El Dorado Entrada

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
[NPWMD] [IFSR]. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
CRAS (a.k.a. ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
CENTER FOR ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
PISHRO SYSTEMS RESEARCH COMPANY), AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
Tehran, Iran; Additional Sanctions Information - Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
Subject to Secondary Sanctions [NPWMD] Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
[IFSR]. Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
CRAWFORD, Shane Asadullah (a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
Tobago; nationality Trinidad and Tobago; ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Gender Male (individual) [SDGT]. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
CRAWFORD, Shane Dominic (a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
CRAWFORD, Shane Asadullah; a.k.a. "Abu Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
"Asadullah"), Syria; DOB 22 Feb 1986; POB Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
Trinidad and Tobago; nationality Trinidad and 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Tobago; Gender Male (individual) [SDGT]. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
CREDISA S.A. (f.k.a. COMERCIALIZADORA UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
81, Cali, Colombia; Avenida 7 Norte No. 23-77, CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
Colombia; NIT # 800065773-6 (Colombia) http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
[SDNT]. ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
CREDIT INSTITUTION FOR DEVELOPMENT, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
53 Saanee, Jahan-e Koodak, Crossroads Africa [UKRAINE-EO13685]. [SDNTK].
St., Tehran, Iran [IRAN]. CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama;
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES),
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William).
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES),
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William).
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING),
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William).
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS].
[SDNT]. KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: North Korea Sanctions Regulations, CUBACANCUN CIGARS AND GIFT SHOPS, CUBANACAN U.K. LIMITED, Unit 49 Skylines
sections 510.201 and 510.210; Transactions Cancun, Mexico [CUBA]. Village, Limeharbour, Docklands, United
Prohibited For Persons Owned or Controlled By CUBAEXPORT, Spain [CUBA]. Kingdom; Registration ID 2720485 (United
U.S. Financial Institutions: North Korea CUBAFRUTAS, Spain [CUBA]. Kingdom) [CUBA].
Sanctions Regulations section 510.214 CUBAMETALES (a.k.a. EMPRESA CUBANA CUBANATUR, Baja California 255, Edificio B.
[DPRK3]. EXPORTADORA E IMPORTADORA DE Oficina 103, Condesa, Mexico, D.F. 06500,
CRUISE MISSILE INDUSTRY GROUP (a.k.a. METALES, COMBUSTIBLES Y Mexico [CUBA].
8TH IMAM INDUSTRIES GROUP; a.k.a. LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATABACO, Spain [CUBA].
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. IMPORTADORA DE COMBUSTIBLES Y CUBATUR (a.k.a. EMPRESA DE TURISMO
NAVAL DEFENCE MISSILE INDUSTRY LUBRICANTES; a.k.a. EMPRESA CUBANA NACIONAL Y INTERNACIONAL), Buenos
GROUP; a.k.a. SAMEN AL-A'EMMEH IMPORTADORA Y EXPORTADORA DE Aires, Argentina [CUBA].
INDUSTRIES GROUP), Tehran, Iran; Additional COMBUSTIBLES Y LUBRICANTES), Street 30, CUBI CAFE CLICK CUBE MEXICO, S.A. DE
Sanctions Information - Subject to Secondary Number 512 between 5th and 7th, Miramar, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Sanctions [NPWMD] [IFSR]. Havana, Playa, Cuba; Calzada de Infanta No. Napoles, Deleg. Benito Juarez, Mexico City,
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 16, Havana, Cuba [VENEZUELA-EO13850]. Distrito Federal C.P. 03810, Mexico; R.F.C.
8TH IMAM INDUSTRIES GROUP; a.k.a. CUBAN CIGARS TRADE, Italy [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
CRUISE MISSILE INDUSTRY GROUP; a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km.
GROUP; a.k.a. SAMEN AL-A'EMMEH FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8,
INDUSTRIES GROUP), Tehran, Iran; Additional Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis
Sanctions Information - Subject to Secondary Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT #
Sanctions [NPWMD] [IFSR]. Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK].
CRUZ OVALLE, Juan Carlos (a.k.a. "EL Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
HIELERO"), 5 Calle, 1-35, Zona 1, Tecun CUBANA AIRLINES (a.k.a. EMPRESA CUBANA OK COFFEE), Autopista Bogota-Medellin Km.
Uman, Ayutla, San Marcos, Guatemala; DOB DE AVIACION), 32 Main Street, Georgetown, 7, Parque Industrial Celta Lote 41 Bodega 8,
11 Sep 1975; alt. DOB 06 Nov 1975; POB Guyana; 24 Rue Du Quatre Septembre, Paris, Funza, Cundinamarca, Colombia; Calle 65 Bis
Puerto Barrios, Izabal, Guatemala; nationality France; Belas Airport, Luanda, Angola; No. 89A-73, Bogota, Colombia; NIT #
Guatemala; Gender Male; Cedula No. L- Dobrininskaya No. 7, Sec 5, Moscow, Russia; 830136426-1 (Colombia) [SDNTK].
1225277 (Guatemala); NIT # 844191K Corrientes 545 Primer Piso, Buenos Aires, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
(Guatemala); C.U.I. 1678215981801 Argentina; Frankfurter TOR 8-A, Berlin, 1972; POB Valparaiso, Caqueta, Colombia;
(Guatemala) (individual) [SDNTK] (Linked To: Germany; 1 Place Ville Marie, Suite 3431, Cedula No. 12257081 (Colombia) (individual)
JC CAR AUDIO; Linked To: STAR MARKET Montreal, Canada; Parizska 17, Prague, Czech [SDNTK].
MELANYE). Republic; Paseo de la Republica 126, Lima, CUELLAR HURTADO, Hugo, Av. Artesanos
CRUZITA NOVEDADES (a.k.a. NOVEDADES Peru; Piarco Airport, Port au Prince, Haiti; c/o 1498, Colonia Oblatos, Zapopan, Jalisco,
CRUZITA), Sinaloa, Sinaloa 81960, Mexico Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico; Calle Paseo de la Pradera 23,
[SDNTK]. The Minories, London EC3N 1DY, United Fraccionamiento Royal Country, Zapopan,
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom; Norman Manley International Airport, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Kingston, Jamaica; Melchor Ocampo 469, 5DF, Colombia; Trv 176 N 56 25, Bogota, Colombia;
6, Madrid 28016, Spain [CUBA]. Mexico City, Mexico; Calle 29 y Avda Justo DOB 18 May 1947; POB Florencia, Caqueta,
CRYMSA - ARGENTINA, S.A., Buenos Aires, Arosemena, Panama City, Panama; Grantley Colombia; Cedula No. 17622278 (Colombia);
Argentina [CUBA]. Adams Airport, Christ Church, Barbados; C.U.R.P. CUHH470518HNELRG00 (Mexico)
CSKA BASKETBALL CLUB (Cyrillic: Madrid, Spain [CUBA]. (individual) [SDNTK] (Linked To: AGRICOLA Y
БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP; GANADERA CUEMIR, S.P.R. DE R.I.; Linked
PROFESIONALEN BASKETBOLEN KLUB a.k.a. EL GRUPO CUBANACAN), Calle 68 To: AGRO Y COMERCIO DE SANTA
TSSKA 48 AD; a.k.a. PROFESSIONAL e/5ta A, Apartado 16046, Ciudad de La BARBARA LAGROMER S. EN C.; Linked To:
BASKETBALL CLUB-CSKA-48 AD), Bul. Habana, Cuba [CUBA]. COMPANIA AGRO COMERCIAL CUETA S. EN
Dragan Tsankov, N3, Stadion-Tsska, Sofia CUBANACAN GROUP (a.k.a. CUBANACAN; C.; Linked To: COOPERATIVA AVESTRUZ
1164, Bulgaria; Organization Established Date a.k.a. EL GRUPO CUBANACAN), Calle 68 CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
2003; V.A.T. Number BG 131083632 (Bulgaria) e/5ta A, Apartado 16046, Ciudad de La INVERSIONES HUNEL LTDA.; Linked To:
[GLOMAG] (Linked To: NOVE-AD-HOLDING Habana, Cuba [CUBA]. CASA COMERCIAL UNI QUINCE
AD). CUBANACAN INTERNATIONAL B.V, COMPRAVENTA).
CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk, CUELLAR SILVA, Jenny Johanna, Avenida
INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID Mexico 3335, Vallarta San Jorge, Guadalajara,
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA]. Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
No. 16757375 (Colombia) (individual) [SDNT]. Colombia; Cometa # 2910, Col. Jardines del

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bosque, Guadalajara, Jalisco 44520, Mexico; Owned or Controlled By U.S. Financial DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Prados de los Lirios # 4142, Casa 6, Col. Institutions: North Korea Sanctions Regulations a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Prados Tepeyac, Zapopan, Jalisco 45050, section 510.214; Passport U09787534 (Turkey) "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Mexico; DOB 11 Jul 1980; POB Florencia, issued 12 Sep 2014 expires 12 Sep 2024; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Caqueta, Colombia; Cedula No. 52708729 Personal ID Card 10589535602; General "TALHA THE GERMAN, Abu"), Syria
(Colombia) (individual) [SDNTK] (Linked To: Manager (individual) [DPRK] (Linked To: SIA (individual) [SDGT].
AGRO Y COMERCIO DE SANTA BARBARA FALCON INTERNATIONAL GROUP). CUU LONG PETRO GAS SERVICE -
LAGROMER S. EN C.; Linked To: COMPANIA CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, TRANSPORTATION JOINT STOCK
AGRO COMERCIAL CUETA S. EN C.; Linked Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Ô
COMPANY (Latin: C NG TY C Ổ PHẦN DỊCH
To: INVERSIONES HUNEL LTDA.; Linked To: 23 Sep 1979; POB El Castillo, Meta, Colombia; Ụ Ậ Ả Ầ Í Ử
V - V N T I D U KH C U LONG) (a.k.a.
PRENDA TODO, S.A. DE C.V.). nationality Colombia; citizen Colombia; Cedula CUU LONG PETRO GAS TRANSPORTATION
CUELLAR SILVA, Victor Hugo; DOB 18 Oct No. 86068233 (Colombia) (individual) [SDNTK]. JOINT STOCK COMPANY; a.k.a. VIET NAM
1985; POB Bogota, Colombia; Cedula No. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, GAS AND CHEMICALS TRANSPORTATION
1032359750 (Colombia) (individual) [SDNTK] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB CORPORATION; a.k.a. VIETNAM GAS &
(Linked To: AGRO Y COMERCIO DE SANTA 23 Sep 1979; POB El Castillo, Meta, Colombia; CHEMICALS; a.k.a. VIETNAM GAS AND
BARBARA LAGROMER S. EN C.; Linked To: nationality Colombia; citizen Colombia; Cedula CHEMICALS; a.k.a. VIETNAM GAS AND
COMPANIA AGRO COMERCIAL CUETA S. EN No. 86068233 (Colombia) (individual) [SDNTK]. CHEMICALS TRANSPORTATION
C.; Linked To: INVERSIONES HUNEL LTDA.; CULZAT LUGSIR, Rafael Alberto, c/o Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN
Linked To: HOTEL PARAISO RESORT EN CONSTRUCTORA ALTOS DEL RETIRO Ậ Ả Í À Ó Ấ Ệ
V N T I KH V H A CH T VI T NAM); a.k.a.
ARRENDAMIENTO; Linked To: PRENDA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-
TODO, S.A. DE C.V.). 228, Cali, Colombia; Transversal 3 No. 86-73, PCT"), Service Zone No. 04, Level 06, R2
CUERO MARTINEZ, Otalvaro, c/o INVHERESA Bogota, Colombia; c/o INVERSIONES CULZAT Tower, The Everrich Building, No 968 3/2
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Street, Ward 15, District 11, Ho Chi Minh City,
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 23 Oct 1940; Cedula No. 14962523 (Colombia); Vietnam; Room 4, 6th Floor, R2, The Everrich
No. 16599979 (Colombia) (individual) [SDNT]. Passport P551220 (Colombia) (individual) Building, 968, 3 Thang 2, Ward 15, District 11,
CUESTA LEON, Josue (a.k.a. "DON JULIO"; [SDNT]. Ho Chi Minh City, Vietnam; Website
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CUMBRES SOLUCIONES INMOBILIARIAS S.A. www.pct.com.vn; Executive Order 13846
1970; POB Ubala, Cundinamarca, Colombia; DE C.V., Avenida Miguel Angel 18, Colonia information: LOANS FROM UNITED STATES
nationality Colombia; citizen Colombia; Cedula Real Vallarta, Zapopan, Jalisco, Mexico; Calle FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
No. 97610086 (Colombia) (individual) [SDNTK]. del Menhir Sur 661-2, Colonia Altamira, Executive Order 13846 information: FOREIGN
CUEVAS CABRERA, Erminso (a.k.a. Zapopan, Jalisco, Mexico [SDNT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del 13846 information: BANKING
Caqueta, Colombia; nationality Colombia; Valle, Mexico City, Mexico [CUBA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
citizen Colombia; Cedula No. 96328518 CURE SABAGH Y CIA. S.C.S., Calle 32 No. Order 13846 information: BLOCKING
(Colombia) (individual) [SDNTK]. 43A-89, Barranquilla, Colombia; NIT # PROPERTY AND INTERESTS IN PROPERTY.
CUFLET (a.k.a. CUBAN FREIGHT 802000463-6 (Colombia) [SDNT]. Sec. 5(a)(iv); alt. Executive Order 13846
ENTERPRISE; a.k.a. LA EMPRESA CUBANA CURE SABAGH, Diana Maria, c/o CASTRO information: BAN ON INVESTMENT IN EQUITY
DE FLETES), Pyongyang, Korea, North; CURE Y CIA. S.C.S., Barranquilla, Colombia; OR DEBT OF SANCTIONED PERSON. Sec.
Moscow, Russia; Barcelona, Spain; Rostock, c/o CURE SABAGH Y CIA. S.C.S., 5(a)(v); alt. Executive Order 13846 information:
Germany; Genoa, Italy; Syczecin, Poland; Barranquilla, Colombia; c/o FUDIA LTDA., IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Rotterdam, Netherlands; Mexico; Buenos Aires, Barranquilla, Colombia; c/o CABLES Executive Order 13846 information:
Argentina; Montreal, Canada; Varna, Bulgaria NACIONALES CANAL S.A., Barranquilla, SANCTIONS ON PRINCIPAL EXECUTIVE
[CUBA]. Colombia; DOB 24 Oct 1967; POB Barranquilla, OFFICERS. Sec. 5(a)(vii); Identification Number
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Colombia; Cedula No. 22443685 (Colombia) IMO 6032118; Enterprise Number 0305020272
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. (individual) [SDNT]. (Vietnam) [IRAN-EO13846].
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; CUU LONG PETRO GAS TRANSPORTATION
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. CUSPERT, Denis Mamadou; a.k.a. JOINT STOCK COMPANY (a.k.a. CUU LONG
DOB 08 Oct 1970; POB Bunia, Ituri District, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; PETRO GAS SERVICE - TRANSPORTATION
DRC; nationality Congo, Democratic Republic of a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. JOINT STOCK COMPANY (Latin: C NG TY Ô
the (individual) [DRCONGO]. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Ổ Ầ Ị Ụ Ậ Ả Ầ
C PH N D CH V - V N T I D U KH C U Í Ử
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. LONG); a.k.a. VIET NAM GAS AND
Turkey; nationality Turkey; Gender Male; "TALHA THE GERMAN, Abu"), Syria CHEMICALS TRANSPORTATION
Secondary sanctions risk: North Korea (individual) [SDGT]. CORPORATION; a.k.a. VIETNAM GAS &
Sanctions Regulations, sections 510.201 and CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, CHEMICALS; a.k.a. VIETNAM GAS AND
510.210; Transactions Prohibited For Persons Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CHEMICALS; a.k.a. VIETNAM GAS AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHEMICALS TRANSPORTATION CYBER CRIME OFFICE (a.k.a. CENTER FOR Taiwan; 1 North Bridge Road, #24-05 High
Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN INSPECTING ORGANISED CRIMES; a.k.a. Street Centre, Singapore 179094, Singapore;
VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a. CENTER FOR THE STUDY OF ORGANIZED Suite 911, 9TH/F, Chuangjian Building, No.6023
"CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- CRIME; a.k.a. CENTER TO INVESTIGATE Shennan Main Road, Futian District, Shenzhen,
PCT"), Service Zone No. 04, Level 06, R2 ORGANIZED CRIME), Tehran, Iran; Website Guangdong, China; Unit 201, 2F Lung Fung
Tower, The Everrich Building, No 968 3/2 http://www.gerdab.ir; Additional Sanctions Centre, No.23 Yip Cheong Street, Fanling, N.
Street, Ward 15, District 11, Ho Chi Minh City, Information - Subject to Secondary Sanctions T., Hong Kong, China; Sultan Belshalat
Vietnam; Room 4, 6th Floor, R2, The Everrich [IRAN-TRA]. Building, Shop #4, Ground Floor, B/H Admiral
Building, 968, 3 Thang 2, Ward 15, District 11, CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Plaza Hotel, Bur Dubai, Dubai, United Arab
Ho Chi Minh City, Vietnam; Website SISTEM D.O.O.; a.k.a. CILINDER SISTEM Emirates; P.O. Box 112724, United Arab
www.pct.com.vn; Executive Order 13846 D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
information: LOANS FROM UNITED STATES Mile Budaka 1, Slavonski Brod 35000, Croatia; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 1 Mile Budaka, Slavonski Brod 35000, Croatia; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Executive Order 13846 information: FOREIGN Website http://www.csc-sb.hr; Additional Website www.des.com.tw; alt. Website
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary www.dscmmc.com; Additional Sanctions
13846 information: BANKING Sanctions; Registration ID 050038884 (Croatia); Information - Subject to Secondary Sanctions;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tax ID No. 27694384517 (Croatia) [IRAN]. Business Number 89402436 (Taiwan);
Order 13846 information: BLOCKING D.E.S. INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
PROPERTY AND INTERESTS IN PROPERTY. INTERNATIONAL CO. LTD.; a.k.a. DES [NPWMD] [IFSR] (Linked To:
Sec. 5(a)(iv); alt. Executive Order 13846 INTERNATIONAL; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
information: BAN ON INVESTMENT IN EQUITY INTERNATIONAL CO.; a.k.a. DES D.G.D. INVESTMENTS LTD. (f.k.a. DAN
OR DEBT OF SANCTIONED PERSON. Sec. INTERNATIONAL CO., LTD.; a.k.a. DES GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
5(a)(v); alt. Executive Order 13846 information: INTERNATIONAL COMPANY; a.k.a. DES Gan 5252238, Israel; P.O. Box 101, Ramat Gan
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. INTERNATIONAL COMPANY LIMITED), 5210002, Israel; Public Registration Number
Executive Order 13846 information: Taiwan World Trade Centre, Rm 6c-21 (6F), 512253352 (Israel) [GLOMAG] (Linked To:
SANCTIONS ON PRINCIPAL EXECUTIVE No. 5, Sec. 5, Xinyi Road, Taipei 11011, GERTLER, Dan).
OFFICERS. Sec. 5(a)(vii); Identification Number Taiwan; 1 North Bridge Road, #24-05 High D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
IMO 6032118; Enterprise Number 0305020272 Street Centre, Singapore 179094, Singapore; 5252238, Israel; P.O. Box 101, Ramat Gan
(Vietnam) [IRAN-EO13846]. Suite 911, 9TH/F, Chuangjian Building, No.6023 5210002, Israel; Public Registration Number
CVG COMPANIA GENERAL DE MINERIA DE Shennan Main Road, Futian District, Shenzhen, 513686220 (Israel) [GLOMAG] (Linked To:
VENEZUELA CA (a.k.a. COMPANIA GENERAL Guangdong, China; Unit 201, 2F Lung Fung GERTLER, Dan).
DE MINERIA DE VENEZUELA; a.k.a. Centre, No.23 Yip Cheong Street, Fanling, N. D2 IMAGINEERING, C.A., Av. Francisco de
CORPORACION VENEZOLANA DE T., Hong Kong, China; Sultan Belshalat Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
GUAYANA MINERVEN C.A.; a.k.a. CVG Building, Shop #4, Ground Floor, B/H Admiral Caracas, Venezuela; RIF # J-29766946-9
MINERVEN; a.k.a. MINERVEN), Via principal Plaza Hotel, Bur Dubai, Dubai, United Arab (Venezuela) [SDNTK].
Carapal, El Callao, Bolivar, Venezuela; Zona Emirates; P.O. Box 112724, United Arab DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Industrial Caratal, El Callao, Bolivar, Venezuela; Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Fernandinho); DOB 04 Jul 1967; POB Rio de
National ID No. J006985970 (Venezuela) Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Janeiro (individual) [SDNTK].
[VENEZUELA-EO13850]. Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
CVG MINERVEN (a.k.a. COMPANIA GENERAL Website www.des.com.tw; alt. Website a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
DE MINERIA DE VENEZUELA; a.k.a. www.dscmmc.com; Additional Sanctions Omar), Antakya, Hatay, Turkey; DOB 08 Jan
CORPORACION VENEZOLANA DE Information - Subject to Secondary Sanctions; 1983; alt. DOB 01 Aug 1983; Passport
GUAYANA MINERVEN C.A.; a.k.a. CVG Business Number 89402436 (Taiwan); N006951090 (Syria); National ID No.
COMPANIA GENERAL DE MINERIA DE Registration Number 69402436 (Taiwan) 00413L0105232 (individual) [SDGT] (Linked To:
VENEZUELA CA; a.k.a. MINERVEN), Via [NPWMD] [IFSR] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
principal Carapal, El Callao, Bolivar, Venezuela; SOLTANMOHAMMADI, Mohammad). DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
Zona Industrial Caratal, El Callao, Bolivar, D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
Venezuela; National ID No. J006985970 INTERNATIONAL; a.k.a. DES a.k.a. DAMUSH, Ali; a.k.a. MUSA
(Venezuela) [VENEZUELA-EO13850]. INTERNATIONAL; a.k.a. DES DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; INTERNATIONAL CO.; a.k.a. DES POB Sidon, Lebanon; Additional Sanctions
nationality Serbia; Gender Male; National ID No. INTERNATIONAL CO., LTD.; a.k.a. DES Information - Subject to Secondary Sanctions
006789921 (Serbia) expires 25 May 2025 INTERNATIONAL COMPANY; a.k.a. DES Pursuant to the Hizballah Financial Sanctions
(individual) [GLOMAG] (Linked To: TESIC, INTERNATIONAL COMPANY LIMITED), Regulations; Gender Male (individual) [SDGT].
Slobodan). Taiwan World Trade Centre, Rm 6c-21 (6F), DABAS, Rania Raslan (a.k.a. AL DABAS, Rania
No. 5, Sec. 5, Xinyi Road, Taipei 11011, Raslan; a.k.a. AL DABBAS, Rania Raslan

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, Owned or Controlled By U.S. Financial ORGANIZATION OF AL-JIHAD'S BASE IN
Rania; a.k.a. DABBAS, Rania Raslan), Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. THE ORGANIZATION OF AL-
Damascus, Syria; Dubai, United Arab Emirates; section 510.214 [NPWMD]. JIHAD'S BASE IN THE LAND OF THE TWO
DOB 02 Jun 1974; POB Damascus, Syria; DAEJIN TRADING GENERAL CORPORATION RIVERS; a.k.a. THE ORGANIZATION OF AL-
nationality Syria; Gender Female; Passport (Korean: 대진무역총회사) (a.k.a. 126 JIHAD'S BASE OF OPERATIONS IN IRAQ;
N003000785 (Syria) (individual) [SYRIA- ECONOMIC EXCHANGE COMPANY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
EO13894]. KOREA DAIZIN TRADING CORP.; a.k.a. BASE OF OPERATIONS IN THE LAND OF
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; KOREA DAIZIN TRADING CORPORATION; THE TWO RIVERS; a.k.a. THE
DOB 01 Jan 1959; nationality Syria; Scientific a.k.a. KOREA TAEJIN TRADING; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
Studies and Research Center Employee KOREA TAEJIN TRADING CORPORATION; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
(individual) [SYRIA]. a.k.a. KOREA TAIJIN TRADE CORPORATION; HAYAT") [FTO] [SDGT].
DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania a.k.a. TAECHIN TRADING CORPORATION; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.
Raslan; a.k.a. AL DABBAS, Rania Raslan a.k.a. TAEJIN TRADING COMPANY; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, TAEJIN TRADING CORPORATION; a.k.a. KHILAFAH FI TUNIS; a.k.a. JUND AL-
Rania; a.k.a. DABAS, Rania Raslan), TAEJIN TRADING GENERAL COMPANY), KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
Damascus, Syria; Dubai, United Arab Emirates; Hu'ngbu-dong, Moranbong District, Pyongyang, THE CALIPHATE IN TUNISIA; a.k.a. TALA I
DOB 02 Jun 1974; POB Damascus, Syria; Korea, North; Hanoi, Vietnam; Secondary JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
nationality Syria; Gender Female; Passport sanctions risk: North Korea Sanctions "JUND AL KHILAFAH"; a.k.a. "JUND AL-
N003000785 (Syria) (individual) [SYRIA- Regulations, sections 510.201 and 510.210; KHILAFA"; a.k.a. "SOLDIERS OF THE
EO13894]. Transactions Prohibited For Persons Owned or CALIPHATE"; a.k.a. "VANGUARDS OF THE
DABBASHI, Ahmed (a.k.a. AL DABBASHI, Controlled By U.S. Financial Institutions: North SOLDIERS OF THE CALIPHATE"), Tunisia
Ahmad Mohammed Omar Al Fituri; a.k.a. AL- Korea Sanctions Regulations section 510.214; [SDGT].
FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬ Organization Type: Mining of hard coal [DPRK2] DAESONG CREDIT DEVELOPMENT BANK
‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha, [DPRK3]. (a.k.a. KORYO CREDIT DEVELOPMENT
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
nationality Libya; Gender Male; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK),
LY53FP76 issued 29 Sep 2015; National ID No. MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS,
119880387067 (Libya) (individual) [LIBYA3]. ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC
DABUL, Samir; DOB 04 Sep 1965; Scientific PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North
Studies and Research Center Brigadier General CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201
(individual) [NPWMD] (Linked To: SCIENTIFIC IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; Transactions Prohibited For
STUDIES AND RESEARCH CENTER). IN THE LAND OF THE TWO RIVERS; a.k.a. Persons Owned or Controlled By U.S. Financial
DAEDONG CREDIT BANK (a.k.a. DAE-DONG AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Institutions: North Korea Sanctions Regulations
CREDIT BANK; a.k.a. TAEDONG CREDIT MESOPOTAMIA; a.k.a. AL-QAIDA IN THE section 510.214; all offices worldwide [DPRK3].
BANK; a.k.a. "DCB"), Suite 401, Potonggang LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING (a.k.a. DAESONG
Hotel, Ansan-Dong, Pyongchon District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA
Pyongyang, Korea, North; Ansan-dong, ORGANIZATION IN THE LAND OF THE TWO DAESONG GENERAL TRADING
Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN CORPORATION; a.k.a. KOREA DAESONG
Korea, North; SWIFT/BIC DCBKKPPY; THE LAND OF THE TWO RIVERS; a.k.a. AL- TRADING COMPANY; a.k.a. KOREA
Secondary sanctions risk: North Korea TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAESONG TRADING CORPORATION),
Sanctions Regulations, sections 510.201 and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Pulgan Gori Dong 1, Potonggang District,
510.210; Transactions Prohibited For Persons AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang City, Korea, North; Secondary
Owned or Controlled By U.S. Financial ISLAMIC STATE; a.k.a. ISLAMIC STATE OF sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Regulations, sections 510.201 and 510.210;
section 510.214 [NPWMD]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Transactions Prohibited For Persons Owned or
DAE-DONG CREDIT BANK (a.k.a. DAEDONG AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Controlled By U.S. Financial Institutions: North
CREDIT BANK; a.k.a. TAEDONG CREDIT AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Korea Sanctions Regulations section 510.214;
BANK; a.k.a. "DCB"), Suite 401, Potonggang WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL PHONE 850 2 18111 8204/8208; PHONE 850 2
Hotel, Ansan-Dong, Pyongchon District, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 381 8208/4188; FAX 850 2 381 4431/4432;
Pyongyang, Korea, North; Ansan-dong, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; EMAIL daesong@co.chesin.com [DPRK].
Botongang Hotel, Pongchon, Pyongyang, a.k.a. THE MONOTHEISM AND JIHAD DAESONG TRADING COMPANY (a.k.a.
Korea, North; SWIFT/BIC DCBKKPPY; GROUP; a.k.a. THE ORGANIZATION BASE DAESONG TRADING; a.k.a. KOREA
Secondary sanctions risk: North Korea OF JIHAD/COUNTRY OF THE TWO RIVERS; DAESONG GENERAL TRADING
Sanctions Regulations, sections 510.201 and a.k.a. THE ORGANIZATION BASE OF CORPORATION; a.k.a. KOREA DAESONG
510.210; Transactions Prohibited For Persons JIHAD/MESOPOTAMIA; a.k.a. THE TRADING COMPANY; a.k.a. KOREA

August 9, 2021 - 402 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DAESONG TRADING CORPORATION), DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. No. 11262/1547 (Mali) (individual) [MALI-
Pulgan Gori Dong 1, Potonggang District, DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. EO13882].
Pyongyang City, Korea, North; Secondary DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
sanctions risk: North Korea Sanctions Shiekh Ali); DOB 21 Oct 1962; POB Sidon, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
Regulations, sections 510.201 and 510.210; Lebanon; Additional Sanctions Information - DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Transactions Prohibited For Persons Owned or Subject to Secondary Sanctions Pursuant to the Door 345, Gao, Mali; DOB 1978; POB Djebock,
Controlled By U.S. Financial Institutions: North Hizballah Financial Sanctions Regulations; Mali; nationality Mali; Gender Male; National ID
Korea Sanctions Regulations section 510.214; Gender Male (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI-
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. EO13882].
381 8208/4188; FAX 850 2 381 4431/4432; DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; DAHDASHT PETROCHEMICAL INDUSTRIES
EMAIL daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA (a.k.a. DAH DASHT PETROCHEMICAL
DAEWON INDUSTRIES (a.k.a. DAEWON DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; INDUSTRIES; a.k.a. DEHDASHT
INDUSTRY COMPANY; a.k.a. TAEWO'N POB Sidon, Lebanon; Additional Sanctions PETROCHEMICAL INDUSTRIES CO.), Afrigha
INDUSTRIES), Pyongyang, Korea, North; Information - Subject to Secondary Sanctions Boulevard, Below the JahanKodak, No. 9th
Secondary sanctions risk: North Korea Pursuant to the Hizballah Financial Sanctions Street, Petrochemical Trading Building, 7/5000
Sanctions Regulations, sections 510.201 and Regulations; Gender Male (individual) [SDGT]. 5th floor, Unit 21, Tehran, Iran; Website
510.210; Transactions Prohibited For Persons D'AGOSTINO & COMPANY, LTD (a.k.a. www.dpi-co.ir; Additional Sanctions Information
Owned or Controlled By U.S. Financial D'AGOSTINO AND COMPANY, LTD), Torre - Subject to Secondary Sanctions [NPWMD]
Institutions: North Korea Sanctions Regulations Dayco, Piso PH, Caracas, Venezuela; (Linked To: IRANIAN INVESTMENT
section 510.214 [DPRK3]. Organization Type: Other financial service PETROCHEMICAL GROUP COMPANY).
DAEWON INDUSTRY COMPANY (a.k.a. activities, except insurance and pension funding DAHER, Ibrahim Ali (Arabic: ‫ﺎﻫﺮ‬ ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿ‬
DAEWON INDUSTRIES; a.k.a. TAEWO'N activities, n.e.c. [VENEZUELA-EO13850]. (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
INDUSTRIES), Pyongyang, Korea, North; D'AGOSTINO AND COMPANY, LTD (a.k.a. Floor, Daccache Street, Haret Hreik, Baabda,
Secondary sanctions risk: North Korea D'AGOSTINO & COMPANY, LTD), Torre Lebanon; Blida, Marjayoun, Nabatiyeh,
Sanctions Regulations, sections 510.201 and Dayco, Piso PH, Caracas, Venezuela; Lebanon; DOB 04 Jul 1964; nationality
510.210; Transactions Prohibited For Persons Organization Type: Other financial service Lebanon; Additional Sanctions Information -
Owned or Controlled By U.S. Financial activities, except insurance and pension funding Subject to Secondary Sanctions Pursuant to the
Institutions: North Korea Sanctions Regulations activities, n.e.c. [VENEZUELA-EO13850]. Hizballah Financial Sanctions Regulations;
section 510.214 [DPRK3]. D'AGOSTINO CASADO, Francisco Javier, Calle Gender Male; National ID No. 2562031
DAGHIR, Ali Ashour, 2 Western Road, Western El Parque. Res. Campo Alegre Plaza, Piso 5. (Lebanon) (individual) [SDGT] (Linked To:
Green, Thames Ditton, Surrey, United Kingdom Urb. Campo Alegre, Caracas, Miranda 1060, HIZBALLAH).
(individual) [IRAQ2]. Venezuela; DOB 02 Jun 1974; POB Caracas, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Venezuela; nationality Spain; citizen Spain; alt. Male; Brigadier General (individual) [SYRIA]
Mumtaz Muhammad Jum'ah; a.k.a. citizen Venezuela; Gender Male; Cedula No. V- (Linked To: SYRIAN MILITARY
DUGHMISH, Mumtaz Muhammad Jum'ah; 11307398 (Venezuela); Passport XDC221294 INTELLIGENCE DIRECTORATE).
a.k.a. DUGHMUSH, Mumtaz; a.k.a. (Spain) issued 18 Sep 2015 expires 11 Jul DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
DUGHMUSH, Mumtaz Muhammad Jum'ah; 2018; National ID No. R.E. 201000798316 nationality Syria; Scientific Studies and
a.k.a. "ABOUT ABIR"); DOB 1977; nationality (Spain) (individual) [VENEZUELA-EO13850]. Research Center Employee (individual)
Palestinian (individual) [SDGT]. DAH DASHT PETROCHEMICAL INDUSTRIES [SYRIA].
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. (a.k.a. DAHDASHT PETROCHEMICAL DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
DAGHMASH, Mumtaz; a.k.a. DUGHMISH, INDUSTRIES; a.k.a. DEHDASHT Hassan Dahir Aweys; a.k.a. AWES, Hassan
Mumtaz Muhammad Jum'ah; a.k.a. PETROCHEMICAL INDUSTRIES CO.), Afrigha Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Boulevard, Below the JahanKodak, No. 9th a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Street, Petrochemical Trading Building, 7/5000 Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
ABIR"); DOB 1977; nationality Palestinian 5th floor, Unit 21, Tehran, Iran; Website a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
(individual) [SDGT]. www.dpi-co.ir; Additional Sanctions Information Hassan Dahir; a.k.a. IBRAHIM, Mohammed
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; - Subject to Secondary Sanctions [NPWMD] Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; (Linked To: IRANIAN INVESTMENT UWAYS, Hassan Tahir; a.k.a. "HASSAN,
a.k.a. DAMUSH, Ali; a.k.a. MUSA PETROCHEMICAL GROUP COMPANY). Sheikh"), Somalia; Eritrea; DOB 1935;
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri nationality Somalia; citizen Somalia (individual)
POB Sidon, Lebanon; Additional Sanctions Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a. [SOMALIA].
Information - Subject to Secondary Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali
Pursuant to the Hizballah Financial Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock, (Arabic: ‫ﺎﻫﺮ‬ ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿ‬, Serhal Building, 1st
Regulations; Gender Male (individual) [SDGT]. Mali; nationality Mali; Gender Male; National ID Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; DOB 04 Jul 1964; nationality BLUE SKY INDUSTRY CORPORATION; a.k.a. I/E DALIAN CO., LTD.), 11F-12F, Fortune
Lebanon; Additional Sanctions Information - DALIAN SUNNY INDUSTRY & TRADE CO., Mansion, No. 18, Shiji Street, Dalian, China;
Subject to Secondary Sanctions Pursuant to the LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND 7F., No. 55 Renmin Road, Zhongshan District,
Hizballah Financial Sanctions Regulations; TRADE CO., LTD.; a.k.a. LIAONING Dalian, Liaoning Province, China (Chinese
Gender Male; National ID No. 2562031 INDUSTRY & TRADE CO., LTD.; a.k.a. 人民路55号7层, 中山区, 大连市,
Simplified:
(Lebanon) (individual) [SDGT] (Linked To: LIAONING INDUSTRY AND TRADE CO., LTD.; 辽宁省, China); 7F., Yatai International Finance
HIZBALLAH). a.k.a. LIMMT (DALIAN FTZ) METALLURGY Building, No. 55 Renmin Road, Zhongshan
DAIVTEKHNOSERVIS, OOO (a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT District, Dalian, Liaoning Province, China
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (DALIAN FTZ) MINMETALS AND (Chinese Simplified: 雅泰国际 ⾦ 融大厦 7层,
SERVICES; a.k.a. DIVETECHNOSERVICES), METALLURGY CO., LTD.; a.k.a. LIMMT 人民路55号, 中山区, 大连市, 辽宁省, China);
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. (DALIAN) METALLURGY AND MINERALS Website dlmm.com.cn; Executive Order 13846
Petersburg 199155, Russia [CYBER2] (Linked CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: LOANS FROM UNITED STATES
To: FEDERAL SECURITY SERVICE). TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
DAJMAR, Mohammad Hossein; DOB 19 Feb INDUSTRY & TRADE CO., LTD.; a.k.a. SC Executive Order 13846 information: FOREIGN
1956; Additional Sanctions Information - Subject (DALIAN) INDUSTRY AND TRADE CO., LTD.; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
to Secondary Sanctions; Gender Male a.k.a. SINO METALLURGY & MINMETALS 13846 information: BANKING
(individual) [IRAN]. INDUSTRY CO., LTD.; a.k.a. SINO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a. METALLURGY AND MINMETALS INDUSTRY Order 13846 information: BLOCKING
AL-DIKR, Asf), Syria; DOB 1965; POB Jableh, CO., LTD.; a.k.a. WEALTHY OCEAN PROPERTY AND INTERESTS IN PROPERTY.
Beit Yashout, Syria; nationality Syria; Gender ENTERPRISES LTD.), 2501-2508 Yuexiu Sec. 5(a)(iv); alt. Executive Order 13846
Male; Brigadier General (individual) [SYRIA] Mansion, No. 82 Xinkai Road, Dalian, Liaoning information: BAN ON INVESTMENT IN EQUITY
(Linked To: SYRIAN MILITARY 116011, China; No. 10 Zhongshan Road, OR DEBT OF SANCTIONED PERSON. Sec.
INTELLIGENCE DIRECTORATE). Dalian, China; No. 08 F25, Yuexiu Mansion, 5(a)(v); alt. Executive Order 13846 information:
DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. Xigang District, Dalian, China; No. 100 IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
‫ﻏﺚ‬
DALAH, Ghaith (Arabic: ‫ ;) ﺎﻳ دﻻ‬a.k.a. Zhongshan Road, Dalian, China; Additional Executive Order 13846 information:
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Sanctions Information - Subject to Secondary SANCTIONS ON PRINCIPAL EXECUTIVE
1971; POB Beit Yashout, Syria; nationality Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit
Syria; Gender Male (individual) [SYRIA- [NPWMD] [IFSR]. Code Certificate (USCCC)
EO13894]. DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration
DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a. (a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN-
DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a. CO., LTD. (Chinese Simplified: EO13846].
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 大连宁联船务有限公司 )), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO.
1971; POB Beit Yashout, Syria; nationality Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour
Syria; Gender Male (individual) [SYRIA- North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China;
EO13894]. North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea
DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫( )ﻏﺎﻳﺚ‬a.k.a. DALA, Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH, 510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons
Gaith), Damascus, Syria; DOB 31 Jul 1971; Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
POB Beit Yashout, Syria; nationality Syria; Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
Gender Male (individual) [SYRIA-EO13894]. section 510.214 [DPRK3]. section 510.214 [DPRK3].
DALE TOURS, S.A. DE C.V., Calle Labna #1437, DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN SUN MOON STAR INTERNATIONAL
Local Interior 6, Jardines del Sol, Zapopan, (Chinese Simplified: 大连宁联船务有限公司 ) LOGISTICS TRADING CO., LTD (Chinese
Jalisco C.P. 45050, Mexico; Coral 2623, (a.k.a. DALIAN GLOBAL UNITY SHIPPING Simplified: 大连天宝国际物流有限公司 ) (a.k.a.
Colonia Residencial Victoria, Guadalajara, AGENCY), Dalian, China; Pyongyang, Korea, DALIAN TIANBAO INTERNATIONAL
Jalisco C.P. 44560, Mexico; Website North; Chongjin, Korea, North; Najin, Korea, LOGISTICS CO., LTD.), Room 1801,
http://daletours.com; R.F.C. DTO090601K40 North; Hungnam, Korea, North; Secondary Chenggong Building, No. 72 Luxun Road,
(Mexico) [SDNTK]. sanctions risk: North Korea Sanctions Zhongshan District, Dalian, Liaoning 116000,
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Regulations, sections 510.201 and 510.210; China; 49 Zhonghsan Road, Shahekou District,
ABDURRAHMAN THE MOROCCAN"; a.k.a. Transactions Prohibited For Persons Owned or Dalian 116021, China; Secondary sanctions
"ABU ABDURRAHMAN THE NORWEGIAN"; Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations,
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions
1978; alt. DOB 1979; POB Oslo, Norway; [DPRK3]. Prohibited For Persons Owned or Controlled By
nationality Norway (individual) [SDGT]. DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea
DALIAN CARBON CO. LTD. (a.k.a. ANSI CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214
METALLURGY INDUSTRY CO. LTD.; a.k.a. 大连金阳进出口有限公司 ) (a.k.a. GOLDEN SUN [DPRK4].

August 9, 2021 - 404 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 91210244759941797W (China) [IRAN-
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional EO13846].
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary DALIAN YONGKANG INTERNATIONAL
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide TRADING CO., LTD. (Chinese Simplified:
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. 大连永康国际贸易有限公司 ) (a.k.a. DALIAN
TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL TIANYI INTERNATIONAL TRADING CO., LTD.;
INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN a.k.a. DALIANTIANYI; a.k.a. TIANYI
LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS INTERNATIONAL DALIAN CO., LTD. (Chinese
a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified: Simplified: 大连天贻国际贸易有限公司 )), R3101,
AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司 )), Room 1801, East Tower, The Ninth Zhongshan, No. 2,
(DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road, Xinglin Street, Zhongshan District, Dalian,
METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000, 中山九号大厦东塔
China (Chinese Simplified:
(DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District, 3101, 杏林街2号, 中山区, 大连, China); Hetun
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions Village, Changxing Island Economic Zone,
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations, Dalian, Liaoning Province, China (Chinese
INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions Simplified: 河屯村, 长兴岛经济区 , 大连, 辽宁省,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By China); Website kersino.com; alt. Website
a.k.a. SINO METALLURGY & MINMETALS U.S. Financial Institutions: North Korea dmdschina.com; Executive Order 13846
INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214 information: LOANS FROM UNITED STATES
METALLURGY AND MINMETALS INDUSTRY [DPRK4]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING Executive Order 13846 information: FOREIGN
ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD. 13846 information: BANKING
116011, China; No. 10 Zhongshan Road, (Chinese Simplified: TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司 ); a.k.a. Order 13846 information: IMPORT
Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI SANCTIONS. Sec. 5(a)(vi); alt. Executive
Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese Order 13846 information: BLOCKING
Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司 )), R3101, PROPERTY AND INTERESTS IN PROPERTY.
Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2, Sec. 5(a)(iv); alt. Executive Order 13846
[NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian, information: BAN ON INVESTMENT IN EQUITY
DALIAN SUNNY INDUSTRY AND TRADE CO., 中山九号大厦东塔
China (Chinese Simplified: OR DEBT OF SANCTIONED PERSON. Sec.
LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街 2号, 中山区 , 大连, China); Hetun 5(a)(v); alt. Executive Order 13846 information:
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone, SANCTIONS ON PRINCIPAL EXECUTIVE
CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese OFFICERS. Sec. 5(a)(vii); United Social Credit
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村, 长兴岛经济区 , 大连, 辽宁省, Code Certificate (USCCC)
TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website 91210244759941797W (China) [IRAN-
INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846 EO13846].
LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. DALIAN ZHENGHUA MAOYI YOUXIAN
AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN GONGSI), Dalian, China; Additional Sanctions
(DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Information - Subject to Secondary Sanctions
METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING [NPWMD] [IFSR].
(DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive DALIAN ZHENGHUA MAOYI YOUXIAN
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT GONGSI (a.k.a. DALIAN ZENGHUA TRADING
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive CO., LTD.), Dalian, China; Additional Sanctions
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions
(DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY. [NPWMD] [IFSR].
a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846 DALIAN ZHONGCHUANG CHAR-WHITE CO.,
INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY LTD., 2501-2508 Yuexiu Mansion, No. 82
METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec. Xinkai Road, Dalian, Liaoning Province 11601,
CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information: China; Additional Sanctions Information -
ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE Subject to Secondary Sanctions [NPWMD]
Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit [IFSR].
116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC) DALIANTIANYI (a.k.a. DALIAN TIANYI
Dalian, China; No. 08 F25, Yuexiu Mansion, INTERNATIONAL TRADING CO., LTD.; f.k.a.

August 9, 2021 - 405 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DALIAN YONGKANG INTERNATIONAL DAMASCUS CHAM HOLDING COMPANY [IRAN] (Linked To: GHADIR INVESTMENT
TRADING CO., LTD. (Chinese Simplified: (Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬a.k.a. COMPANY).
大连永康国际贸易有限公司 ); a.k.a. TIANYI DAMASCUS CHAM HOLDING PRIVATE JSC; DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬
INTERNATIONAL DALIAN CO., LTD. (Chinese a.k.a. DAMASCUS CHAM PRIVATE JOINT (a.k.a. DAMAVAND MINING PUBLIC JOINT
Simplified: 大连天贻国际贸易有限公司 )), R3101, STOCK COMPANY), Marota City, Eastern STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
East Tower, The Ninth Zhongshan, No. 2, Villas, Mazeh, Damascus 096311, Syria; Beheshti Avenue, Pakistan Street, Tehran
Xinglin Street, Zhongshan District, Dalian, Organization Established Date 17 Dec 2016; 1531635511, Iran; 1, 2nd Alley, Pakistan Street,
中山九号大厦东塔
China (Chinese Simplified: Business Registration Number 17951 (Syria) Dr Beheshti Avenue, Tehran, Iran; Website
3101, 杏林街2号, 中山区, 大连, China); Hetun [SYRIA]. www.damavandmining.com; Additional
Village, Changxing Island Economic Zone, DAMASCUS CHAM HOLDING PRIVATE JSC Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese (a.k.a. DAMASCUS CHAM HOLDING Sanctions; National ID No. 10100924838 (Iran);
Simplified: 河屯村, 长兴岛经济区 , 大连, 辽宁省, COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬ Registration Number 47269 (Iran) [IRAN-
China); Website kersino.com; alt. Website a.k.a. DAMASCUS CHAM PRIVATE JOINT EO13876] (Linked To: KAVEH PARS MINING
dmdschina.com; Executive Order 13846 STOCK COMPANY), Marota City, Eastern INDUSTRIES DEVELOPMENT COMPANY).
information: LOANS FROM UNITED STATES Villas, Mazeh, Damascus 096311, Syria; DAMAVAND MINING PUBLIC JOINT STOCK
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Organization Established Date 17 Dec 2016; COMPANY (a.k.a. DAMAVAND MINING
Executive Order 13846 information: FOREIGN Business Registration Number 17951 (Syria) (Arabic: ‫ ;)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬a.k.a. "DMC"), No 2 Dr
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SYRIA]. Beheshti Avenue, Pakistan Street, Tehran
13846 information: BANKING DAMASCUS CHAM MANAGEMENT CO. LTD. 1531635511, Iran; 1, 2nd Alley, Pakistan Street,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (a.k.a. DAMASCUS CHAM FOR Dr Beheshti Avenue, Tehran, Iran; Website
Order 13846 information: IMPORT MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ www.damavandmining.com; Additional
SANCTIONS. Sec. 5(a)(vi); alt. Executive ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM Sanctions Information - Subject to Secondary
Order 13846 information: BLOCKING MANAGEMENT ONE-PERSON CO. LTD.), Sanctions; National ID No. 10100924838 (Iran);
PROPERTY AND INTERESTS IN PROPERTY. Marota City, Eastern Villas, Mazeh, Damascus Registration Number 47269 (Iran) [IRAN-
Sec. 5(a)(iv); alt. Executive Order 13846 096311, Syria; Organization Established Date EO13876] (Linked To: KAVEH PARS MINING
information: BAN ON INVESTMENT IN EQUITY 2018; Organization Type: Real estate activities INDUSTRIES DEVELOPMENT COMPANY).
OR DEBT OF SANCTIONED PERSON. Sec. with own or leased property [SYRIA] (Linked To: DAMAVAND POWER GENERATION
5(a)(v); alt. Executive Order 13846 information: DAMASCUS CHAM HOLDING COMPANY). COMPANY, No. 6, Boostan Alley, Attar Street,
SANCTIONS ON PRINCIPAL EXECUTIVE DAMASCUS CHAM MANAGEMENT ONE- N. Kurdistan Highway, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); United Social Credit PERSON CO. LTD. (a.k.a. DAMASCUS CHAM www.damavandpg.co.ir; Additional Sanctions
Code Certificate (USCCC) FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ Information - Subject to Secondary Sanctions
91210244759941797W (China) [IRAN- ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM [SDGT] [IFSR] (Linked To: DAY BANK).
EO13846]. MANAGEMENT CO. LTD.), Marota City, D'AMELIO CARDIET, Tania, Vargas, Venezuela;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Eastern Villas, Mazeh, Damascus 096311, DOB 05 Dec 1971; Gender Female; Cedula No.
Montenegro (individual) [BALKANS]. Syria; Organization Established Date 2018; 11691429 (Venezuela); Rector of Venezuela's
DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a. Organization Type: Real estate activities with National Electoral Council (individual)
DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic: own or leased property [SYRIA] (Linked To: [VENEZUELA].
‫ﻏﺚ‬
‫)) ﺎﻳ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971; DAMASCUS CHAM HOLDING COMPANY). DAMIAN RAMIREZ, Irma Lizet, Dominico
POB Beit Yashout, Syria; nationality Syria; DAMASCUS CHAM PRIVATE JOINT STOCK Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Gender Male (individual) [SYRIA-EO13894]. COMPANY (a.k.a. DAMASCUS CHAM Jalisco, Mexico; Montevideo 2590, Col.
DAMASANE, Abigail; DOB 27 May 1952; Deputy HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬ Providencia, Guadalajara, Jalisco, Mexico; Av.
Minister for Women's Affairs, Gender and ‫ ;)اﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING Universidad 1151 Int. 3-H, Col. Puerta Aqua,
Community Development (individual) PRIVATE JSC), Marota City, Eastern Villas, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
[ZIMBABWE]. Mazeh, Damascus 096311, Syria; Organization POB Tecuala, Nayarit, Mexico; citizen Mexico;
DAMASCUS CHAM FOR MANAGEMENT LLC Established Date 17 Dec 2016; Business Gender Female; R.F.C. DARI810404P98
(Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS Registration Number 17951 (Syria) [SYRIA]. (Mexico); C.U.R.P. DARI810404MJCMMR00
CHAM MANAGEMENT CO. LTD.; a.k.a. DAMASCUS FOUR SEASONS (a.k.a. FOUR (Mexico); alt. C.U.R.P.
DAMASCUS CHAM MANAGEMENT ONE- SEASONS DAMASCUS; a.k.a. FOUR DARI810404MNTMMR04 (Mexico) (individual)
PERSON CO. LTD.), Marota City, Eastern SEASONS HOTEL DAMASCUS), Shukri Al [SDNTK] (Linked To: FLORES DRUG
Villas, Mazeh, Damascus 096311, Syria; Quatli Street, P.O. Box 6311, Damascus, Syria TRAFFICKING ORGANIZATION; Linked To:
Organization Established Date 2018; [SYRIA] (Linked To: FOZ, Samer). CONSORCIO VINICOLA DE OCCIDENTE,
Organization Type: Real estate activities with DAMAVAND ELECTRICITY AND POWER S.A. DE C.V.).
own or leased property [SYRIA] (Linked To: ENGINEERING, Iran; Additional Sanctions DAMIANI BUSTILLOS, Luis Fernando, Caracas,
DAMASCUS CHAM HOLDING COMPANY). Information - Subject to Secondary Sanctions Capital District, Venezuela; DOB 27 Apr 1946;
POB Caracas, Capital District, Venezuela;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

citizen Venezuela; Gender Male; Cedula No. Registration ID HE 319556 (Cyprus) LIMITED), Dandong, Liaoning, China;
2940803 (Venezuela); Passport 103679620 [BELARUS-EO]. Secondary sanctions risk: North Korea
(Venezuela); Magistrate of the Constitutional DANA HOLDINGS LIMITED (a.k.a. DANA Sanctions Regulations, sections 510.201 and
Chamber of Venezuela's Supreme Court of HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. 510.210; Transactions Prohibited For Persons
Justice (individual) [VENEZUELA]. DANA KHOLDINGZ (Cyrillic: ДАНА Owned or Controlled By U.S. Financial
DAMOUR 850 SAL, Jnah, Adnan Al Hakim ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. Institutions: North Korea Sanctions Regulations
Street, Minister Building, First Floor, Beirut, Makariou III, Nicosia 1077, Cyprus; section 510.214 [DPRK3].
Lebanon; Commercial Registry Number Organization Established Date 20 Feb 2013; DANDONG DONGYUAN INDUSTRIAL CO.
1013407 (Lebanon) [SDGT] (Linked To: Registration ID HE 319556 (Cyprus) (a.k.a. DANDONG DONGYUAN INDUSTRIAL
AHMAD, Nazem Said). [BELARUS-EO]. CO., LTD.; a.k.a. DANDONG DONGYUAN
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DANA INTEGRATED SYSTEM FOR INDUSTRY CO., LTD.), No. 34-7, Zhenba
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; ELECTRONIC INTERACTIONS CO. (a.k.a. Street, Zhenxing District, Dandong 118001,
a.k.a. DAGMUSH, Ali; a.k.a. MUSA SAMANEHAYE YEKPARCHEH TAMOLAT China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; ELECTRONIC DANA), Iran; Additional Zhenxing District, Dandong, China; D-U-N-S
POB Sidon, Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary Number 542957624; Secondary sanctions risk:
Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: GHADIR North Korea Sanctions Regulations, sections
Pursuant to the Hizballah Financial Sanctions INVESTMENT COMPANY). 510.201 and 510.210; Transactions Prohibited
Regulations; Gender Male (individual) [SDGT]. DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ) For Persons Owned or Controlled By U.S.
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА Financial Institutions: North Korea Sanctions
INVESTMENTS LTD.), 23 Tuval, Ramat Gan ХОЛДИНГС); a.k.a. DANA HOLDINGS Regulations section 510.214 [DPRK4].
5252238, Israel; P.O. Box 101, Ramat Gan LIMITED), Cronos Court, Flat 21, 66 Arch. DANDONG DONGYUAN INDUSTRIAL CO.,
5210002, Israel; Public Registration Number Makariou III, Nicosia 1077, Cyprus; LTD. (a.k.a. DANDONG DONGYUAN
512253352 (Israel) [GLOMAG] (Linked To: Organization Established Date 20 Feb 2013; INDUSTRIAL CO.; a.k.a. DANDONG
GERTLER, Dan). Registration ID HE 319556 (Cyprus) DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. [BELARUS-EO]. Zhenba Street, Zhenxing District, Dandong
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; DANAEI KENARSARI, Ali; DOB 19 May 1977; 118001, China; Rm 3002 No 99 3 1 Binjiang
a.k.a. ASYAF GROUP; a.k.a. ASYAF POB Shemiran, Iran; nationality Iran; Additional Middle Rd, Zhenxing District, Dandong, China;
INTERNATIONAL HOLDING GROUP; a.k.a. Sanctions Information - Subject to Secondary D-U-N-S Number 542957624; Secondary
ASYAF INTERNATIONAL HOLDING GROUP Sanctions; Gender Male; Passport K41818536 sanctions risk: North Korea Sanctions
FOR TRADING & INVESTMENT; a.k.a. ASYAF (Iran) expires 10 Jul 2022 (individual) [IRAN] Regulations, sections 510.201 and 510.210;
INTERNATIONAL HOLDING GROUP FOR (Linked To: ISLAMIC REPUBLIC OF IRAN Transactions Prohibited For Persons Owned or
TRADING AND INVESTMENT; a.k.a. M/S SHIPPING LINES). Controlled By U.S. Financial Institutions: North
OSAMA KHAIRY HAFEZ TRADING EST.; DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214
a.k.a. OSAMA TRADING COMPANY LTD; CHISONG METAL MATERIALS COMPANY; [DPRK4].
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD.
"ASAMA COMMERCIAL COMPANY"; a.k.a. MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL
"ASAMA COMPANY"; a.k.a. "NURIN ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN
COMPANY"), P.O. Box 8800, Jeddah 21492, (Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
Saudi Arabia; 504 & 7102, Ibrahim Shakir 丹东至诚金属材料有限公司 ); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001,
Building, Hail Street Rowais, Near Caravan ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Center, Jeddah 21492, Saudi Arabia; Pr. Amir LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S
Sultan Street, Khalidiya Business Center, 3rd Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk:
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections
14213, Saudi Arabia; Dammam, Saudi Arabia; 510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S.
Khartoum, Sudan [SDGT] (Linked To: AL- Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4].
HAMAS). DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China;
DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС) COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist
(a.k.a. DANA HOLDINGS LIMITED; a.k.a. a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
DANA KHOLDINGZ (Cyrillic: ДАНА MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210;
Makariou III, Nicosia 1077, Cyprus; (Chinese Simplified: Transactions Prohibited For Persons Owned or
Organization Established Date 20 Feb 2013; 丹东至诚金属材料有限公司 ); a.k.a. DANDONG Controlled By U.S. Financial Institutions: North
ZHICHENG METALLIC MINERAL CO.,

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

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sanctions risk: North Korea Sanctions INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
Regulations, sections 510.201 and 510.210; ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG
Transactions Prohibited For Persons Owned or CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
Controlled By U.S. Financial Institutions: North ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian
Korea Sanctions Regulations section 510.214 a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong,
[DPRK3]. AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34,
DANDONG ZHICHENG METALLIC MINERAL 34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk:
CO., LIMITED (a.k.a. DANDONG CHENGTAI; District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections
a.k.a. DANDONG CHISONG METAL District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited
MATERIALS COMPANY; a.k.a. DANDONG Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S.
ZHICHENG METAL MATERIALS CO., LTD; Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions
a.k.a. DANDONG ZHICHENG METALLIC 510.210; Transactions Prohibited For Persons Regulations section 510.214; Business
MATERIAL CO., LTD. (Chinese Simplified: Owned or Controlled By U.S. Financial Registration Number 312106037714354404
丹东至诚金属材料有限公司 )), Dandong, Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN
Liaoning, China; Secondary sanctions risk: section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC
North Korea Sanctions Regulations, sections 312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA).
510.201 and 510.210; Transactions Prohibited (Linked To: FOREIGN TRADE BANK OF THE DANDONG ZHONGSHONG INDUSTRY &
For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF TRADE (a.k.a. DANDONG ZHONGSENG
Financial Institutions: North Korea Sanctions KOREA). INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY & ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified: DANDONG ZHONGSHENG INDUSTRY &
(a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司 ) (a.k.a. DANDONG TRADE CO., LTD. (Chinese Simplified:
AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. 丹东中盛工贸有限公司 ); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司 ); a.k.a. DANDONG INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.;
ZHONGSHENG INDUSTRY AND TRADE CO., DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY
LTD.; a.k.a. DANDONG ZHONGSHONG TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG
INDUSTRY & TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE
ZHONGSHONG INDUSTRY & TRADE a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian
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

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AND TRADE CORPORATION LTD.), Building Zhenxing District, Dandong, Liaoning, China; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
34, Chengjian Zone, Shiwei Road, Zhenxing Zhenxing District, Building 34, Dandong, China; Muhammad Daqduq; a.k.a. AL-MUSAWI,
District, Dandong, Liaoning, China; Zhenxing Secondary sanctions risk: North Korea Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
District, Building 34, Dandong, China; Sanctions Regulations, sections 510.201 and Hamid Muhammad Jabur; a.k.a. JABUR AL-
Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons LAMI, Hamid Muhammad); DOB 01 Sep 1969;
Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
Owned or Controlled By U.S. Financial section 510.214; Business Registration Number alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD] alt. POB Al-Karradah, Baghdad, Iraq; nationality
section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE Lebanon; Additional Sanctions Information -
312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF Subject to Secondary Sanctions Pursuant to the
(Linked To: FOREIGN TRADE BANK OF THE KOREA). Hizballah Financial Sanctions Regulations
DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED, (individual) [SDGT].
KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari DAR, Muhammad Harris (a.k.a. HARIS,
DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional Muhammad), Faisalabad, Pakistan; DOB 16
TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary Jan 1986; POB Faisalabad, Pakistan; Gender
INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax Male; Identification Number 3310030015409
ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL (Pakistan) (individual) [SDGT] (Linked To:
DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY). LASHKAR E-TAYYIBA).
TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E DARASHENKA, Olga Leanidauna (a.k.a.
丹东中盛工贸有限公司 ); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION DARASHENKA, Volga Leanidauna (Cyrillic:
ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a.
LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. DARASHENKA, Volha Leanidauna; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK DARASHENKA, Volha Lieanidawna; a.k.a.
ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE DOROSHENKO, Olga; a.k.a. DOROSHENKO,
CORPORATION LTD.; a.k.a. DANDONG TECHNOLOGY; a.k.a. MALEK ASHTAR Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
ZHONGSHONG INDUSTRY AND TRADE UNIVERSITY OF TECHNOLOGY; a.k.a. Ольга Леонидовна)), Mogilev Oblast, Belarus;
CORPORATION LTD.), Building 34, Chengjian MALEK-E ASHTAR TECHNICAL UNIVERSITY; DOB 1976; nationality Belarus; Gender Female
Zone, Shiwei Road, Zhenxing District, Dandong, a.k.a. MALEK-E ASHTAR UNIVERSITY), (individual) [BELARUS].
Liaoning, China; Zhenxing District, Building 34, Shahid Baba'i Highway, Lavizan, Tehran, Iran; DARASHENKA, Volga Leanidauna (Cyrillic:
Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of ў
ДАРАШЭНКА, Вольга Леанiда на) (a.k.a.
North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan, DARASHENKA, Olga Leanidauna; a.k.a.
510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad DARASHENKA, Volha Leanidauna; a.k.a.
For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt. DARASHENKA, Volha Lieanidawna; a.k.a.
Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt. DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Regulations section 510.214; Business Address: Shahin Shar Township, End of Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Ольга Леонидовна)), Mogilev Oblast, Belarus;
(China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei DOB 1976; nationality Belarus; Gender Female
TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir; (individual) [BELARUS].
PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to DARASHENKA, Volha Leanidauna (a.k.a.
DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR]. DARASHENKA, Olga Leanidauna; a.k.a.
TRADE CORPORATION LTD. (a.k.a. DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov DARASHENKA, Volga Leanidauna (Cyrillic:
DANDONG ZHONGSENG INDUSTRY & 1957; alt. DOB 1968 to 1969; POB Loikaw, ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a.
TRADE; a.k.a. DANDONG ZHONGSENG Burma; nationality Burma; citizen Burma; DARASHENKA, Volha Lieanidawna; a.k.a.
INDUSTRY AND TRADE; a.k.a. DANDONG Gender Male; State Administrative Council DOROSHENKO, Olga; a.k.a. DOROSHENKO,
ZHONGSHENG INDUSTRY & TRADE CO., Member (individual) [BURMA-EO14014]. Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
LTD. (Chinese Simplified: DANILENKO, Sergei Andreevich (Cyrillic: Ольга Леонидовна)), Mogilev Oblast, Belarus;
丹东中盛工贸有限公司 ); a.k.a. DANDONG ДАНИЛЕНКО, Сергей Андреевич), DOB 1976; nationality Belarus; Gender Female
ZHONGSHENG INDUSTRY AND TRADE CO., Sevastopol, Ukraine; DOB 14 Mar 1960; POB (individual) [BELARUS].
LTD.; a.k.a. DANDONG ZHONGSHONG Krasnodar, Russia; Gender Male (individual) DARASHENKA, Volha Lieanidawna (a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG [UKRAINE-EO13660]. DARASHENKA, Olga Leanidauna; a.k.a.
ZHONGSHONG INDUSTRY & TRADE DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, DARASHENKA, Volga Leanidauna (Cyrillic:
CORPORATION LTD.; a.k.a. DANDONG Hamid Majid; a.k.a. AL-LAMI, Hamid ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a.
ZHONGSHONG INDUSTRY AND TRADE), Muhammad; a.k.a. AL-MASUI, Husayn DARASHENKA, Volha Leanidauna; a.k.a.
Building 34, Chengjian Zone, Shiwei Road, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali DOROSHENKO, Olga; a.k.a. DOROSHENKO,

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Olga Leonidovna (Cyrillic: ДОРОШЕНКО, POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Ольга Леонидовна)), Mogilev Oblast, Belarus; Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
DOB 1976; nationality Belarus; Gender Female [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [BELARUS]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT]. Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995
ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT].
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR]
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES).
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information - [IRAN] (Linked To: NATIONAL IRANIAN
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the TANKER COMPANY).
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations; DARYANAVARD KISH SHIPPING COMPANY
26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport (a.k.a. DARYANAVARD KISH; a.k.a.
03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To: DARYANAVARD KISH SHIPPING COMPANY
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH). LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Vozdukhoflostsky 90, Kiev 03036, Ukraine; DARWISH-FAWAZ, Fouzi Reda (a.k.a. Blvd., Tehran, Iran; Kish Islands, Iran; Website
Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda; a.k.a. http://nitcshipping.com; Additional Sanctions
Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Information - Subject to Secondary Sanctions
252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN
Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB TANKER COMPANY).
(Linked To: CASPIAN AIRLINES). 12 Feb 1968; alt. DOB 24 Mar 1973; POB DARYANAVARD KISH SHIPPING COMPANY
DART UKRAINIAN AIRLINES (a.k.a. AIR Jwaya, Lebanon; alt. POB Sierra Leone; citizen LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra DARYANAVARD KISH SHIPPING COMPANY),
DART AIRLINES; a.k.a. TOVARYSTVO Z Leone; Additional Sanctions Information - Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
OBMEZHENOYU VIDPOVIDALNISTYU Subject to Secondary Sanctions Pursuant to the Tehran, Iran; Kish Islands, Iran; Website
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Hizballah Financial Sanctions Regulations; http://nitcshipping.com; Additional Sanctions
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Passport 0107516 (Lebanon); alt. Passport Information - Subject to Secondary Sanctions
26a, Narodnogo Opolchenyia Street, Kiev 0258649 (individual) [SDGT] (Linked To: [IRAN] (Linked To: NATIONAL IRANIAN
03151, Ukraine; Kv. 107, Bud. 15/2 HIZBALLAH). TANKER COMPANY).
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. DARWISH-FAWAZ, Moustafa Reda (a.k.a. DARYA-YE KHAZAR SHIPPING LINES (a.k.a.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, KHAZAR SEA SHIPPING LINES), Shahid
Additional Sanctions Information - Subject to Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Mostafa Khomeini Street, Ghazian Street, PO
Secondary Sanctions; Tax ID No. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Box 43145/1711-324, Bandar Azali
252030326052 (Ukraine); Government Gazette Mustapha; a.k.a. FAWAZ, Mustapha Reda 4315671145, Iran; Mostafa Khomeini St.
Number 25203037 (Ukraine) [SDGT] [IFSR] Darwish; a.k.a. FAWAZ, Mustapha Rhoda Ghazian, PO BOX 4315671145, Anzali Free
(Linked To: CASPIAN AIRLINES). Darwich; a.k.a. FAWAZ, Mustapha Rida Zone, Iran; Website www.khazarshipping.ir;
DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Additional Sanctions Information - Subject to
POB Para Qeshlaq, Parsabad-Moghan, Iran; Blantyre Street, Behind Amigo Supermarket, Secondary Sanctions [IRAN].
nationality Iran; Additional Sanctions Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, DASTGIRI, Reza Sakan; POB West Azerbaijan,
Information - Subject to Secondary Sanctions; Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Iran; Additional Sanctions Information - Subject
Gender Male (individual) [IRAN-HR] (Linked To: 1964; POB Jwaya, Lebanon; alt. POB Koidu to Secondary Sanctions; National ID No.
LAW ENFORCEMENT FORCES OF THE Town, Sierra Leone; citizen Lebanon; alt. citizen 2830283775 (Iran) (individual) [SDGT] [IFSR]
ISLAMIC REPUBLIC OF IRAN COOPERATIVE Nigeria; alt. citizen Sierra Leone; Additional (Linked To: SAKAN GENERAL TRADING).
FOUNDATION). Sanctions Information - Subject to Secondary DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL Sanctions; Diplomatic Passport A0002987 (Iran)
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 (individual) [NPWMD] [IFSR].
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra DATAK TELECOM, No. 14, Enbe E Yamin
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) Street, North Sohrevardi Ave., Tehran, Iran;
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). Additional Sanctions Information - Subject to
FORCE). DARYA CAPITAL ADMINISTRATION GMBH, Secondary Sanctions [HRIT-IR].
DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany; DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to nationality Syria; Scientific Studies and
1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB Research Center Employee (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN]. [SYRIA].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hojahmedovich (a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Hozhahmedovich; a.k.a.
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Khozhakhmedovich); DOB
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website District, Stravopol, Russia; Chief of Staff of the
1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions Executive Office of Head and Government of
Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions the Chechen Republic; Chief of Presidential
Lebanon; alt. citizen Nigeria; alt. citizen Sierra

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Administration for the Russian North Caucasus Secondary Sanctions; Gender Male (individual) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Region of Chechnya (individual) [MAGNIT]. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF ISLAMIC STATE OF IRAQ AND AL-SHAM;
DAUDOV, Magomed Hozhahmedovich (a.k.a. INTELLIGENCE AND SECURITY). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
DAUDOV, Magomed Hojahmedovich; a.k.a. DAVYDKO, Gennadi Bronislavovich (Cyrillic: a.k.a. ISLAMIC STATE OF IRAQ AND THE
DAUDOV, Magomed Khozhakhmedovich); DOB ДАВЫДЬКO, Геннадий Брониславович) LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
26 Feb 1980; POB Shpakovskoe, Shpakovsky (a.k.a. DAVYDKO, Gennady; a.k.a. JIHAD; a.k.a. TANZEEM QA'IDAT AL
District, Stravopol, Russia; Chief of Staff of the DAVYDZKA, Genadz Branislavavich (Cyrillic: JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Executive Office of Head and Government of ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
the Chechen Republic; Chief of Presidential Belarus; DOB 29 Sep 1955; POB Popovka a.k.a. THE MONOTHEISM AND JIHAD
Administration for the Russian North Caucasus village, Senno/Sjanno, Vitebsk Region, Belarus; GROUP; a.k.a. THE ORGANIZATION BASE
Region of Chechnya (individual) [MAGNIT]. nationality Belarus; Gender Male; Passport OF JIHAD/COUNTRY OF THE TWO RIVERS;
DAUDOV, Magomed Khozhakhmedovich (a.k.a. MP2156098 (Belarus) (individual) [BELARUS- a.k.a. THE ORGANIZATION BASE OF
DAUDOV, Magomed Hojahmedovich; a.k.a. EO]. JIHAD/MESOPOTAMIA; a.k.a. THE
DAUDOV, Magomed Hozhahmedovich); DOB DAVYDKO, Gennady (a.k.a. DAVYDKO, ORGANIZATION OF AL-JIHAD'S BASE IN
26 Feb 1980; POB Shpakovskoe, Shpakovsky Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO, IRAQ; a.k.a. THE ORGANIZATION OF AL-
District, Stravopol, Russia; Chief of Staff of the Геннадий Брониславович); a.k.a. DAVYDZKA, JIHAD'S BASE IN THE LAND OF THE TWO
Executive Office of Head and Government of Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА, RIVERS; a.k.a. THE ORGANIZATION OF AL-
the Chechen Republic; Chief of Presidential Генадзь Бранiслававiч)), Minsk, Belarus; DOB JIHAD'S BASE OF OPERATIONS IN IRAQ;
Administration for the Russian North Caucasus 29 Sep 1955; POB Popovka village, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Region of Chechnya (individual) [MAGNIT]. Senno/Sjanno, Vitebsk Region, Belarus; BASE OF OPERATIONS IN THE LAND OF
DAVALOS TORRES, Jorge, Colombia; DOB 14 nationality Belarus; Gender Male; Passport THE TWO RIVERS; a.k.a. THE
Dec 1972; citizen Colombia; Cedula No. MP2156098 (Belarus) (individual) [BELARUS- ORGANIZATION OF JIHAD'S BASE IN THE
94377215 (Colombia); International FARC EO]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Commission Member for Canada (individual) DAVYDZKA, Genadz Branislavavich (Cyrillic: HAYAT") [FTO] [SDGT].
[SDNTK]. ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK
DAVAR SHIPPING CO LTD, Diagoras House, DAVYDKO, Gennadi Bronislavovich (Cyrillic: (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
7th Floor, 16 Panteli Katelari Street, Nicosia ДАВЫДЬКO, Геннадий Брониславович); MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
1097, Cyprus; Additional Sanctions Information a.k.a. DAVYDKO, Gennady), Minsk, Belarus; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
- Subject to Secondary Sanctions; Telephone DOB 29 Sep 1955; POB Popovka village, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
(357)(22660766); Fax (357)(22678777) [IRAN] Senno/Sjanno, Vitebsk Region, Belarus; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
(Linked To: NATIONAL IRANIAN TANKER nationality Belarus; Gender Male; Passport ISIS IN THE PHILIPPINES; a.k.a. ISIS
COMPANY). MP2156098 (Belarus) (individual) [BELARUS- PHILIPPINE PROVINCE; a.k.a. ISIS-
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. EO]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct [SYRIA]. Lanao del Sur Province, Philippines [FTO]
1984; Gender Male; Secondary sanctions risk: DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT].
North Korea Sanctions Regulations, sections ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
510.201 and 510.210; Transactions Prohibited AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
For Persons Owned or Controlled By U.S. FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA
Financial Institutions: North Korea Sanctions PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Regulations section 510.214; Passport CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL
290333974 (Korea, North) (individual) [DPRK3]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
CONDE, David; a.k.a. TORRES HERNANDEZ, AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
Antonio), Mexico; Calle 22, Valle Hermoso, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Tamaulipas, Mexico; DOB 31 Aug 1978; POB LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN
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

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Registration Korea, North; Secondary sanctions Sanctions Information - Subject to Secondary Owned or Controlled By U.S. Financial
risk: North Korea Sanctions Regulations, Sanctions [SDGT] [IFSR] (Linked To: DAY Institutions: North Korea Sanctions Regulations
sections 510.201 and 510.210; Transactions BANK). section 510.214 [NPWMD].
Prohibited For Persons Owned or Controlled By DAY LEASING COMPANY, No. 5, Shahid DE BIENFAISANCE ET DE COMMITE LE
U.S. Financial Institutions: North Korea Dademan Street, N. Gol Afshan, W. Ivanak, SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
Sanctions Regulations section 510.214; Shahrak Qarb, Tehran, Iran; Website AQSA ASSISTANCE CHARITABLE COUNCIL;
Company Number 5926921 [DPRK4]. https://leasingday.ir; Additional Sanctions a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Information - Subject to Secondary Sanctions MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMPANY"), India; Pakistan; United Arab [SDGT] [IFSR] (Linked To: DAY BANK). COMMITTEE FOR SOLIDARITY WITH
Emirates [SDNTK]. DAYA, Mohamed Ould Mahri Ahmed (a.k.a. PALESTINE; a.k.a. BENEVOLENT
DAWOUD, Muhammad (a.k.a. MUZZAMIL, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, COMMITTEE FOR SUPPORT OF PALESTINE;
Mohammad Daoud), Afghanistan; DOB 1983; Mohamed Ben Ahmed; a.k.a. "Mohamed a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
POB Nahr-e Saraj District, Helmand Province, Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
Afghanistan; Gender Male (individual) [SDGT] "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), COMMITTEE FOR SOLIDARITY WITH
(Linked To: TALIBAN). Bamako, Mali; DOB 1979; POB Tabankort, PALESTINE; a.k.a. CHARITABLE COMMITTEE
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Mali; nationality Mali; Gender Male; Passport FOR SUPPORTING PALESTINE; a.k.a.
Parvin St, Tehran 1966835611, Iran; AA00272627 (Mali); alt. Passport AA0263957 CHARITABLE ORGANIZATION IN SUPPORT
SWIFT/BIC DAYBIRTH; Additional Sanctions (Mali) (individual) [MALI-EO13882]. OF PALESTINE; a.k.a. COMITE' DE
Information - Subject to Secondary Sanctions; DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi BIENFAISANCE ET DE SECOURS AUX
All Offices Worldwide [IRAN] [SDGT] [IFSR] Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
(Linked To: MARTYRS FOUNDATION). DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 BIENFAISANCE POUR LA SOLIDARITE'
DAY BANK BROKERAGE COMPANY, No. 58, Door 345, Gao, Mali; DOB 1978; POB Djebock, AVEC LA PALESTINE; a.k.a. COMMITTEE
2nd, 3rd, and 4th floors, 14th street, Khaled Mali; nationality Mali; Gender Male; National ID FOR AID AND SOLIDARITY WITH
Istanbuli Street, Tehran, Iran; Website No. 11262/1547 (Mali) (individual) [MALI- PALESTINE; a.k.a. COMMITTEE FOR
www.daybankbroker.com; Additional Sanctions EO13882]. ASSISTANCE AND SOLIDARITY WITH
Information - Subject to Secondary Sanctions DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMMITTEE FOR
[SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
DAY COMPANY (a.k.a. DEY COMPANY (Arabic: Sanctions; Passport J16661804 (Iran) PALESTINE; a.k.a. COMPANIE BENIFICENT
‫ ;)ﺷﺮﮐﺖ دی‬a.k.a. SHERKAT-E DEY), No 18, (individual) [NPWMD] [IFSR] (Linked To: NEKA DE SOLIDARITE AVEC PALESTINE; a.k.a.
Fakhr Razi Street, Enghelab Street, Tehran, NOVIN). COUNCIL OF CHARITY AND SOLIDARITY;
Iran; Website http://day-cc.com; Additional DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille
Sanctions; National ID No. 10861092038 (Iran); Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon
Registration Number 93 (Iran) [IRAN-EO13876] [SYRIA]. 69006, France; 37 Rue de la Chapelle, Paris
(Linked To: ISLAMIC REVOLUTION DAYVTEKHNOSERVIS (a.k.a. 75018, France [SDGT].
MOSTAZAFAN FOUNDATION). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE CORTEZ, Vanessa (a.k.a. VALENZUELA
DAY E-COMMERCE, No. 66, Mansour Alley, TECHNO SERVICES; a.k.a. VALENZUELA, Vanessa); DOB 16 Nov 1985;
Next to Tehran Grand Hotel, Motahari Street, DIVETECHNOSERVICES), d. 18 korp. 2 litera POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Tehran, Iran; Website www.dec.ir; Additional A, ul. Zheleznovodskaya, St. Petersburg VAVV851116MSLLLN05 (Mexico) (individual)
Sanctions Information - Subject to Secondary 199155, Russia [CYBER2] (Linked To: [SDNTK] (Linked To: BUENOS AIRES
Sanctions [SDGT] [IFSR] (Linked To: DAY FEDERAL SECURITY SERVICE). SERVICIOS, S.A. DE C.V.; Linked To:
BANK). DAYYUB, Rajab, Syria; DOB 01 Jan 1963; ESTACIONES DE SERVICIOS CANARIAS,
DAY EXCHANGE COMPANY, No. 239, First nationality Syria; Scientific Studies and S.A. DE C.V.; Linked To: GASODIESEL Y
Floor of Day Insurance Building, Mirdamad Research Center Employee (individual) SERVICIOS ANCONA, S.A. DE C.V.; Linked
Blvd, Tehran, Iran; Website [SYRIA]. To: GASOLINERA ALAMOS COUNTRY, S.A.
www.dayexchange.ir; Additional Sanctions DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; DE C.V.; Linked To: GASOLINERA Y
Information - Subject to Secondary Sanctions nationality Syria; Scientific Studies and SERVICIOS VILLABONITA, S.A. DE C.V.;
[SDGT] [IFSR] (Linked To: DAY BANK). Research Center Employee (individual) Linked To: PETROBARRANCOS, S.A. DE
DAY INVESTMENT (a.k.a. SARMAYE GOZARI [SYRIA]. C.V.).
DAY), Iran [IRAN] (Linked To: GHADIR DCB FINANCE LIMITED, Akara Building, 24 de DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
INVESTMENT COMPANY). Castro Street, Wickhams Cay I, Road Town, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
DAY IRANIAN FINANCIAL AND ACCOUNTING Tortola, Virgin Islands, British; Dalian, China; Joseba Inaki Reta); DOB 03 Jul 1959; POB
SERVICES COMPANY, No. 4, 4th Floor, Farid Secondary sanctions risk: North Korea Elorrio, Vizcaya, Spain; nationality Spain;
Afshar Street, Shahid Dastgerdi Street, Tehran, Sanctions Regulations, sections 510.201 and National ID No. 72.253.056 (Spain); Member of
Iran; Website http://fsday.ir; Additional 510.210; Transactions Prohibited For Persons

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Basque Fatherland and Liberty (ETA) and is DE LIMA SALAS, David Eugenio, Villas Province, Philippines; nationality Philippines
a fugitive (individual) [SDGT]. Martinique Casa 131 El Morro, Lecherias, (individual) [SDGT].
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Anzoategui, Venezuela; DOB 03 Apr 1959; DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, POB Puerto La Cruz, Estado Anzoategui, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Joseba Inaki Reta); DOB 03 Jul 1959; POB Venezuela; nationality Venezuela; Gender Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Elorrio, Vizcaya, Spain; nationality Spain; Male; Cedula No. V-4719253 (Venezuela); VERA, Pio Abogne; a.k.a. DE VERA, Pio
National ID No. 72.253.056 (Spain); Member of Passport 144763935 (Venezuela) expires 02 Jul Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
the Basque Fatherland and Liberty (ETA) and is 2022 (individual) [VENEZUELA]. Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
a fugitive (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH, Nueva Ecija Province, Philippines; DOB 19 Dec
DE GARIKOITZ ASPIAZU RUBINA, Miguel Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; 1969; POB Bagac, Bagamanok, Catanduanes
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, Province, Philippines; nationality Philippines
Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y (individual) [SDGT].
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, SEMBERIO, Feleciano; a.k.a. DELOS REYES, DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Vizcaya, Spain; nationality Spain; National ID Feleciano Semborio; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
No. 14.257.455 (Spain); Member of the Basque Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Fatherland and Liberty (ETA) and currently Ustadz Abubakar; a.k.a. REYES, Abubakar; VERA, Pio Abogne; a.k.a. DE VERA, Pio
detained in France (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
DE GARIKOITZ ASPIAZU URBINA, Miguel POB Arco, Lamitan, Basilan Province, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Philippines; nationality Philippines (individual) Nueva Ecija Province, Philippines; DOB 19 Dec
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. 1969; POB Bagac, Bagamanok, Catanduanes
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. Province, Philippines; nationality Philippines
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, (individual) [SDGT].
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE VERA, Pio Abagne (a.k.a. DE VERA Y
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail;
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, DELOS REYES, Feleciano Semborio; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Ena Elizabeth), San Pedro Sula, Cortes, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; DOB 03 Sep 1978; nationality DELOS REYES, Ustadz Abubakar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Honduras; National ID No. 0501-1978-08173 REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Zaragosa, Nueva Ecija Province, Philippines;
(Honduras) (individual) [SDNTK] (Linked To: J & DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 19 Dec 1969; POB Bagac, Bagamanok,
E S. DE R.L. DE C.V.). Province, Philippines; nationality Philippines Catanduanes Province, Philippines; nationality
DE ICAZA LOZANO, Alejandro, c/o ILC (individual) [SDGT]. Philippines (individual) [SDGT].
EXPORTACIONES, S. DE R.L. DE C.V., DE MARTINI TAMAYO, Sergio Rene (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y
Mexico, Distrito Federal, Mexico; Club de Golf "CANOSO"); DOB 14 Sep 1962; POB Medellin, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
No. 18, Casa No. 2, Conjunto Residencial Club Colombia; Cedula No. 71622812 (Colombia) DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Vista, La Atizapan de Zaragoza, Estado de (individual) [SDNT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Mexico, Mexico; DOB 22 Jan 1953; POB DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Distrito Federal, Mexico; nationality Mexico; Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE "ART, Tito"; a.k.a. "MANEX"), Concepcion,
citizen Mexico; C.U.R.P. VERA, Ismail; a.k.a. DE VERA, Pio Abagne; Zaragosa, Nueva Ecija Province, Philippines;
IALA530122HDFCZL08 (Mexico) (individual) a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DOB 19 Dec 1969; POB Bagac, Bagamanok,
[SDNTK]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Catanduanes Province, Philippines; nationality
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Philippines (individual) [SDGT].
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Catanduanes Province, Philippines; nationality DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Philippines (individual) [SDGT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Omar), 10th Avenue, Caloocan City, Manila, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
Philippines; Sitio Banga Maiti, Barangay VERA, Pio Abogne; a.k.a. DE VERA, Pio DOB 19 Dec 1969; POB Bagac, Bagamanok,
Tranghawan, Lambunao, Iloilo Province, Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Catanduanes Province, Philippines; nationality
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Philippines (individual) [SDGT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo Nueva Ecija Province, Philippines; DOB 19 Dec DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
Province, Philippines; nationality Philippines 1969; POB Bagac, Bagamanok, Catanduanes Adnane Al Hakim Street, Al-Wazeer Building,
(individual) [SDGT]. First Floor, Building No. 3673, Msaytbeh, Beirut,

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Lebanon; Commercial Registry Number Information - Subject to Secondary Sanctions - Subject to Secondary Sanctions [NPWMD]
1013410 (Lebanon) [SDGT] (Linked To: [SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: IRANIAN INVESTMENT
AHMAD, Nazem Said). DEFENCE INDUSTRIES ORGANISATION PETROCHEMICAL GROUP COMPANY).
DEBONO, Darren, 3 Saint Joseph, Saint Anthony (a.k.a. DEFENSE INDUSTRIES DEHGHAN POUDEH, Hossein (a.k.a.
Street, San Gwann, Malta; 22 Mensija St., San ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DEHGHAN, Hossein), Iran; DOB 1957; POB
Gwann, Malta; DOB 09 Jan 1974; nationality SANAJE DEFA; a.k.a. SAZEMANE SANAYE Poudeh, Isfahan, Iran; nationality Iran;
Malta; citizen Malta; Gender Male; Passport DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Additional Sanctions Information - Subject to
1071341 (Malta); National ID No. 049474M 777, Pasdaran Street, Entrance of Babaie Secondary Sanctions; Gender Male (individual)
(Malta) (individual) [LIBYA3]. Highway, Permanent Expo of Defence [IRAN-EO13876].
DEBONO, Gordon, 18, Drive 41, Tumas Galea Industries Organization, Tehran, Iran; Additional DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a.
Street Ta'Paris, Birkirkara, Malta; DOB 07 May Sanctions Information - Subject to Secondary CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
1974; POB Malta; nationality Malta; Gender Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- POB Yazd, Iran; Additional Sanctions
Male; Passport 354841 (Malta); National ID No. EO]. Information - Subject to Secondary Sanctions;
234574M (Malta) (individual) [LIBYA3]. DEFENDERS OF ISLAM (a.k.a. ANSAR AL- Gender Male; National ID No. 4433648353
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM (individual) [NPWMD] [IFSR] (Linked To:
POB Roeselare, Flanders, Belgium; nationality BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; RASTAFANN ERTEBAT ENGINEERING
Belgium; Gender Male (individual) [GLOMAG] a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- COMPANY).
(Linked To: GERTLER, Dan; Linked To: ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEHGHAN, Hamed (Arabic: ‫( ) ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a.
FLEURETTE PROPERTIES LIMITED; Linked Douna, Mali; Soum Province, Burkina Faso; CHENARI, Hamed Ahmad Ali Dehghan), Unit
To: GERTLER FAMILY FOUNDATION). Burkina Faso; Selba, Mali [SDGT]. 17, Building number 48, Metro Area of Pars
DECART OOD (a.k.a. DEKART OOD), 2A Krakra DEFENDERS OF THE FAITH (a.k.a. ANCAR Tehran, East Resalat, Iran; DOB 1984;
Str., Oborishte Distr., Sofia, Stolichna 1504, DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- nationality Iran; Additional Sanctions
Bulgaria; Organization Established Date 2003; DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Information - Subject to Secondary Sanctions;
V.A.T. Number BG 131122494 (Bulgaria) EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473
[GLOMAG] (Linked To: VABO SYSTEMS Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
EOOD). DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 (a.k.a. HOLDING SECURITY STRUCTURE COMPANY).
Sep 1952; Gender Male (individual) [UKRAINE- WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN
EO13661]. STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB
DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran;
‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB, SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ 18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual)
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876].
(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB 7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY
1961; POB Ayn Al-Tineh Village, Latakia, Syria; DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL
nationality Syria; Gender Male; Brigadier DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
General (individual) [SYRIA] (Linked To: a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
SYRIAN GENERAL INTELLIGENCE a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih
DIRECTORATE). "SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District,
DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic: Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi
‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB, Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK].
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY
(Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB [IFSR] [IRAN-CON-ARMS-EO]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
1961; POB Ayn Al-Tineh Village, Latakia, Syria; DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
nationality Syria; Gender Male; Brigadier a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih
General (individual) [SYRIA] (Linked To: POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District,
SYRIAN GENERAL INTELLIGENCE DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi
DIRECTORATE). CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK].
DEEP OFFSHORE TECHNOLOGY COMPANY, INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
P.J.S., 1st Floor, Sadra Building, No. 3, PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza,
Shafagh Street, Shahid Dadman Boulevard, Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Paknejad Boulevard, 7th Phase, Shahrake-E- Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian
Quds, Tehran, Iran; Additional Sanctions 5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS).
www.dpi-co.ir; Additional Sanctions Information

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEKART OOD (a.k.a. DECART OOD), 2A Krakra D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE DELIMKHANOV, Adam Sultanovich; DOB 25
Str., Oborishte Distr., Sofia, Stolichna 1504, ELEMENTOS PARA LA CONSTRUCCION Sep 1969; POB Nozhai-Yurtsky District,
Bulgaria; Organization Established Date 2003; S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Chechen Republic, Russia (individual) [TCO].
V.A.T. Number BG 131122494 (Bulgaria) NIT # 800117780-2 (Colombia) [SDNT]. DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
[GLOMAG] (Linked To: VABO SYSTEMS DELGADO ROSALES, Arcadio de Jesus (Latin: CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
EOOD). DELGADO ROSALES, Arcadio de Jes s), ú Campania, Italy (individual) [TCO].
DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23 DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223 a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's a.k.a. DELLOSA, Redendo Cain; a.k.a.
Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual) DELLOSA, Redendo Cain Jabil; a.k.a.
citizen Venezuela; Gender Male; Cedula No. [VENEZUELA]. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
(Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS]. Street, Punta, Santa Ana, Manila, Philippines;
DEL BROS OVERSEAS, S.A.; Linked To: DMI DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT DOB 15 May 1972; POB Punta, Santa Ana,
TRADING INC.; Linked To: FINANCIAL SHIPPING COMPANY LIMITED), Flat 302, 3/F, Manila, Philippines; nationality Philippines; SSN
CORPORATION FINCORP, C.A.; Linked To: The Strand, 49 Bonham Strand, Sheung Wan, 33-3208848-3 (Philippines) (individual) [SDGT].
FINANCIAL CORPORATION (FINCORP Hong Kong, China; Room 2604, 26th Floor, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
INTERNATIONAL), S.A.; Linked To: VIC DEL Nam Wo Hong Building, 148 Wing Lok Street, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
INC. (OFF SHORE)). Sheung Wan, Hong Kong, China; Executive BERUSA, Brandon; a.k.a. DELLOS, Reendo
DEL NORTES CARNES FINAS SAN IGNACIO Order 13846 information: LOANS FROM Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
S.A. DE C.V., Chihuahua, Chihuahua, Mexico UNITED STATES FINANCIAL INSTITUTIONS. DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
[SDNTK]. Sec. 5(a)(i); alt. Executive Order 13846 Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. information: FOREIGN EXCHANGE. Sec. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
"TONO LENA" (Latin: "TOÑO LEÑA")), 5(a)(ii); alt. Executive Order 13846 information: "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Dominican Republic; DOB 13 Sep 1968; POB BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Guaymate, Dominican Republic; nationality Executive Order 13846 information: BLOCKING Street, Punta, Santa Ana, Manila, Philippines;
Dominican Republic; Gender Male; Cedula No. PROPERTY AND INTERESTS IN PROPERTY. DOB 15 May 1972; POB Punta, Santa Ana,
026-0027057-9 (Dominican Republic) Sec. 5(a)(iv); alt. Executive Order 13846 Manila, Philippines; nationality Philippines; SSN
(individual) [SDNTK] (Linked To: CESAR information: BAN ON INVESTMENT IN EQUITY 33-3208848-3 (Philippines) (individual) [SDGT].
PERALTA DRUG TRAFFICKING OR DEBT OF SANCTIONED PERSON. Sec. DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
ORGANIZATION). 5(a)(v); C.R. No. 2563215 (Hong Kong); ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA]. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a. Y CAIN, Redendo; a.k.a. DELLOSA, Habil
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELIGHT SHIPPING CO LTD), Flat 302, 3/F, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 The Strand, 49 Bonham Strand, Sheung Wan, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Purdue Street, Cubao Quezon City, Philippines; Hong Kong, China; Room 2604, 26th Floor, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DOB 1971; POB Manila, Phillipines; RSM Nam Wo Hong Building, 148 Wing Lok Street, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive 3111 Ma. Bautista Street, Punta, Santa Ana,
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Order 13846 information: LOANS FROM Manila, Philippines; DOB 15 May 1972; POB
DEL ROSARIO SANTOS III, Hilarion; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS. Punta, Santa Ana, Manila, Philippines;
DEL ROSARIO SANTOS, Hilarion; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846 nationality Philippines; SSN 33-3208848-3
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, information: FOREIGN EXCHANGE. Sec. (Philippines) (individual) [SDGT].
Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(ii); alt. Executive Order 13846 information: DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
City, Philippines; DOB 1971; POB Manila, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Phillipines; RSM leader (individual) [SDGT]. Executive Order 13846 information: BLOCKING Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL PROPERTY AND INTERESTS IN PROPERTY. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
ROSARIO SANTOS III, Hilarion; a.k.a. DEL Sec. 5(a)(iv); alt. Executive Order 13846 Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
ROSARIO SANTOS, Ahmad Islam; a.k.a. information: BAN ON INVESTMENT IN EQUITY DELLOSA, Redendo Cain; a.k.a. DELLOSA,
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, OR DEBT OF SANCTIONED PERSON. Sec. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(v); C.R. No. 2563215 (Hong Kong); a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
City, Philippines; DOB 1971; POB Manila, Identification Number IMO 6003121 [IFCA]. 3111 Ma. Bautista Street, Punta, Santa Ana,
Phillipines; RSM leader (individual) [SDGT]. 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; DELOS REYES, Feleciano Semborio (a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, HOLDING COMPANY), Case Postale 236, 10
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Bis Rue Du Vieux College 12-11, Geneva,
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Switzerland [CUBA].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Turkey; CAATSA Section 235 Information:
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines SANCTIONS ON PRINCIPAL EXECUTIVE
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. OFFICERS. Sec 235(a)(12); alt. CAATSA
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. Section 235 Information: BLOCKING
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, PROPERTY AND INTERESTS IN PROPERTY.
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Sec 235(a)(9); alt. CAATSA Section 235
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS Information: FOREIGN EXCHANGE. Sec
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS 235(a)(7); alt. CAATSA Section 235
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. Information: BANKING TRANSACTIONS. Sec
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. 235(a)(8); alt. CAATSA Section 235
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. Information: EXCLUSION OF CORPORATE
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); OFFICERS. Sec 235(a)(11); Turkish
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Identification Number 37435275130 (Turkey);
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines SSB Chairman (individual) [CAATSA - RUSSIA]
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. (Linked To: PRESIDENCY OF DEFENSE
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a. INDUSTRIES).
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, DEMOCRATIC FORCES FOR THE
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF RWANDA (a.k.a.
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS COMBATANT FORCE FOR THE LIBERATION
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, REYES Y SEMBERIO, Feleciano; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Kivu, Congo, Democratic Republic of the
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 04 Nov 1963; POB Arco, Lamitan, Basilan [DRCONGO].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Province, Philippines; nationality Philippines DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, (individual) [SDGT]. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELTA PARTS SUPPLY (a.k.a. DELTA PARTS FOR THE LIBERATION OF PALESTINE -
Abu"), 3111 Ma. Bautista Street, Punta, Santa SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Ana, Manila, Philippines; DOB 15 May 1972; Box 124119, Sharjah, United Arab Emirates; RED STAR BATTALIONS; a.k.a. RED STAR
POB Punta, Santa Ana, Manila, Philippines; Saif Zone, Sharjah, United Arab Emirates; FORCES) [SDGT].
nationality Philippines; SSN 33-3208848-3 Additional Sanctions Information - Subject to DEMOCRATIC FRONT FOR THE LIBERATION
(Philippines) (individual) [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked OF PALESTINE - HAWATMEH FACTION
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. To: MAHAN AIR). (a.k.a. DEMOCRATIC FRONT FOR THE
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DELTA PARTS SUPPLY FZC (a.k.a. DELTA LIBERATION OF PALESTINE; a.k.a. DFLP;
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. a.k.a. RED STAR BATTALIONS; a.k.a. RED
DE LOS REYES, Feliciano; a.k.a. DE LOS Box 124119, Sharjah, United Arab Emirates; STAR FORCES) [SDGT].
REYES, Feliciano Abubakar; a.k.a. DELOS Saif Zone, Sharjah, United Arab Emirates; DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
REYES, Feleciano Semborio; a.k.a. DELOS Additional Sanctions Information - Subject to Valentinovich); DOB 28 Nov 1976; POB
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Secondary Sanctions [SDGT] [IFSR] (Linked Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
REYES, Ustadz Abubakar; a.k.a. REYES, To: MAHAN AIR). Ukraine (individual) [UKRAINE-EO13660].
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DELVEST HOLDING COMPANY (a.k.a. DENA AIRLINES (a.k.a. DENA AIRWAYS),
Nov 1963; POB Arco, Lamitan, Basilan DELVEST HOLDING, S.A.), Case Postale 236, Tehran, Iran; Additional Sanctions Information -
Province, Philippines; nationality Philippines 10 Bis Rue Du Vieux College 12-11, Geneva, Subject to Secondary Sanctions [SDGT] [IFSR]
(individual) [SDGT]. Switzerland [CUBA]. (Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

August 9, 2021 - 418 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DENA AIRWAYS (a.k.a. DENA AIRLINES), OF THE GOMEL REGIONAL EXECUTIVE a.k.a. ABDELOUADODUD, Abu Mussaab;
Tehran, Iran; Additional Sanctions Information - COMMITTEE (Cyrillic: УПРАВЛЕНИЕ a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО ABDELOUADOUD, Abou Mossaab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF ABDELOUADOUD, Abou Mossab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). INTERNAL AFFAIRS OF THE GOMEL ABDELOUADOUD, Abou Mousaab; a.k.a.
DENA TANKERS FZE, Free Zone, P.O. Box OBLAST EXECUTIVE COMMITTEE), ul. ABDELOUADOUD, Abou Moussab; a.k.a.
5232, Fujairah, United Arab Emirates; Skommunarov, Gomel, Gomel Oblast 245050, ABDELOUADOUD, Abou Musab; a.k.a.
Additional Sanctions Information - Subject to Belarus; 3, Street of Communards, Gomel, ABDELOUADOUD, Abu Mossab; a.k.a.
Secondary Sanctions [IRAN] (Linked To: Belarus; 3 Kommunarov St., Gomel, Belarus ABDELOUADOUD, Abu Mus'ab; a.k.a.
NATIONAL IRANIAN TANKER COMPANY). (Cyrillic: ул. Коммунаров 3, Гомель, Belarus); ABDELOUADOUDE, Abou Moussaab; a.k.a.
DENG, Zhonghua (Chinese Simplified: 邓中华), Target Type Government Entity [BELARUS]. ABDELOUDOUD, Abu Musab; a.k.a.
China; DOB Sep 1961; POB Changsha City, DEPARTMENT OF INTERNAL AFFAIRS OF ABDELWADOUD, Abou Mossab; a.k.a.
Hunan Province, China; nationality China; THE GOMEL REGIONAL EXECUTIVE ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Gender Male; Secondary sanctions risk: COMMITTEE (Cyrillic: УПРАВЛЕНИЕ MOSSAAB, Abdelwadoud; a.k.a. ABOU
pursuant to the Hong Kong Autonomy Act of ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО MOSSAAH, Abdelouadoud; a.k.a. ABOU
2020 - Public Law 116-149 (individual) [HK- ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
EO13936]. 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].
(individual) [CAATSA - RUSSIA] (Linked To: Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
PRESIDENCY OF DEFENSE INDUSTRIES). and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964;
DEPARTMENT OF INTERNAL AFFAIRS OF Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria
BREST OBLAST EXECUTIVE COMMITTEE Institutions: North Korea Sanctions Regulations (individual) [SYRIA].
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
OF INTERNAL AFFAIRS; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
BRESTOBLISPOLKOM UVD (Cyrillic: УВД Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
БРЕСТОБЛИСПОЛКОМА); a.k.a. Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
DIRECTORATE OF INTERNAL AFFAIRS OF DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
THE BREST OBLAST EXECUTIVE Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory, 352332, Russia; 5, Belgrave Square,
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
BREST OBLAST EXECUTIVE COMMITTEE OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
(Cyrillic: УВД БРЕСТСКОГО OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
ОБЛИСПОЛКОМА)), 28, Communist str., Brest OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
224000, Belarus; Target Type Government WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
Entity; Registration Number 200127206 WADOUD, Abu Mossaab; a.k.a. ABDEL DERKACH, Andrii Leonidovych (Cyrillic:
(Belarus) [BELARUS]. WADOUD, Abou Mossab; a.k.a. ABDEL і і
ДЕРКАЧ, Андр й Леон дович) (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF WADOUD, Abou Moussaab; a.k.a. DERKACH, Andriy; a.k.a. DERKACH, Andriy
GOMEL REGION EXECUTIVE COMMITTEE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Leonidovych (Cyrillic: ДЕРКАЧ, Андрей
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS Droukdal; a.k.a. ABDELMALEK, Droukdel; Леонидович)), Mykhailo Hrushevsky APT 9A,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
POB Dnipropetrovsk, Ukraine; nationality ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
Ukraine; citizen Ukraine; Gender Male; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
Passport FB513714 (Ukraine); alt. Passport MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
ET855378 (Ukraine); National ID No. MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
2470211979 (Ukraine) (individual) [ELECTION- MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
EO13848]. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
DERKACH, Andriy (a.k.a. DERKACH, Andrii a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Leonidovych (Cyrillic: ДЕРКАЧ, Андр й і DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
і
Леон дович); a.k.a. DERKACH, Andriy Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Leonidovych (Cyrillic: ДЕРКАЧ, Андрей a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Леонидович)), Mykhailo Hrushevsky APT 9A, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
POB Dnipropetrovsk, Ukraine; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
Ukraine; citizen Ukraine; Gender Male; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
Passport FB513714 (Ukraine); alt. Passport Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
ET855378 (Ukraine); National ID No. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DES INTERNATIONAL (a.k.a. D.E.S.
2470211979 (Ukraine) (individual) [ELECTION- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNATIONAL; a.k.a. D.E.S.
EO13848]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; INTERNATIONAL CO. LTD.; a.k.a. DES
DERKACH, Andriy Leonidovych (Cyrillic: a.k.a. "ABDELWADOUD, Abou"), Meftah, INTERNATIONAL CO.; a.k.a. DES
ДЕРКАЧ, Андрей Леонидович) (a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, INTERNATIONAL CO., LTD.; a.k.a. DES
DERKACH, Andrii Leonidovych (Cyrillic: Algeria; alt. POB Khemis El Khechna, Algeria; INTERNATIONAL COMPANY; a.k.a. DES
і і
ДЕРКАЧ, Андр й Леон дович); a.k.a. nationality Algeria (individual) [SDGT]. INTERNATIONAL COMPANY LIMITED),
DERKACH, Andriy), Mykhailo Hrushevsky APT DERZHAVNE PIDPRYEMSTVO AGROFIRMA Taiwan World Trade Centre, Rm 6c-21 (6F),
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug MAGARACH NATSIONALNOGO INSTYTUTU No. 5, Sec. 5, Xinyi Road, Taipei 11011,
1967; POB Dnipropetrovsk, Ukraine; nationality VYNOGRADU I VYNA MAGARACH (a.k.a. Taiwan; 1 North Bridge Road, #24-05 High
Ukraine; citizen Ukraine; Gender Male; AGROFIRMA MAGARACH NATSIONALNOGO Street Centre, Singapore 179094, Singapore;
Passport FB513714 (Ukraine); alt. Passport INSTYTUTU VYNOGRADU I VYNA Suite 911, 9TH/F, Chuangjian Building, No.6023
ET855378 (Ukraine); National ID No. MAGARACH, DP; a.k.a. Shennan Main Road, Futian District, Shenzhen,
2470211979 (Ukraine) (individual) [ELECTION- GOSUDARSTVENOYE PREDPRIYATIYE Guangdong, China; Unit 201, 2F Lung Fung
EO13848]. AGRO-FIRMA MAGARACH NACIONALNOGO Centre, No.23 Yip Cheong Street, Fanling, N.
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; T., Hong Kong, China; Sultan Belshalat
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL Building, Shop #4, Ground Floor, B/H Admiral
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Plaza Hotel, Bur Dubai, Dubai, United Arab
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Emirates; P.O. Box 112724, United Arab
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Website www.des.com.tw; alt. Website
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 www.dscmmc.com; Additional Sanctions
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Information - Subject to Secondary Sanctions;
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., Business Number 89402436 (Taiwan);
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, Registration Number 69402436 (Taiwan)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, [NPWMD] [IFSR] (Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, SOLTANMOHAMMADI, Mohammad).
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DES INTERNATIONAL CO. (a.k.a. D.E.S.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website INTERNATIONAL; a.k.a. D.E.S.
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address INTERNATIONAL CO. LTD.; a.k.a. DES
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID INTERNATIONAL; a.k.a. DES
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government INTERNATIONAL CO., LTD.; a.k.a. DES
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) INTERNATIONAL COMPANY; a.k.a. DES
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. INTERNATIONAL COMPANY LIMITED),
ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Taiwan World Trade Centre, Rm 6c-21 (6F),
ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a. No. 5, Sec. 5, Xinyi Road, Taipei 11011,
ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Taiwan; 1 North Bridge Road, #24-05 High

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral Mercantil No. 61803 (Mexico) [SDNTK].
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab DESARROLLO AGRICULTURA ORGANICO,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab S.P.R. DE R.L. (a.k.a. DESARROLLO
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, AGRICOLA ORGANICO S.P.R. DE R.L.),
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Guadalajara, Jalisco, Mexico; Folio Mercantil
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; No. 61497 (Mexico) [SDNTK].
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website DESARROLLO AGRICULTURA VERDE DE
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; AGRICOLA VERDE DE SAYULA S.P.R. DE
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); R.L.), Guadalajara, Jalisco, Mexico; Folio
DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) Mercantil No. 61803 (Mexico) [SDNTK].
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: DESARROLLO ARQUITECTONICO FORTIA,
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). S.A. DE C.V., Avenida Vallarta No. 6503, Piso
INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
INTERNATIONAL CO.; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. Mexico; Calzada de los Fresnos, No 70-A, Col.
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES C.D. Granja, Zapopan, Jalisco 45010, Mexico;
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES Hierro, Zapopan, Jalisco 45116, Mexico;
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY), Taiwan World Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Street Centre, Singapore 179094, Singapore; Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Avenida Miguel Hidalgo Manzana 47, Lote 11,
Suite 911, 9TH/F, Chuangjian Building, No.6023 Xinyi Road, Taipei 11011, Taiwan; 1 North Local - B, Colonia Reg. 92, Benito Juarez,
Shennan Main Road, Futian District, Shenzhen, Bridge Road, #24-05 High Street Centre, Quintana Roo 77516, Mexico; R.F.C.
Guangdong, China; Unit 201, 2F Lung Fung Singapore 179094, Singapore; Suite 911, DAF0301276R6 (Mexico); Folio Mercantil No.
Centre, No.23 Yip Cheong Street, Fanling, N. 9TH/F, Chuangjian Building, No.6023 Shennan 17103 (Mexico) [SDNTK].
T., Hong Kong, China; Sultan Belshalat Main Road, Futian District, Shenzhen, DESARROLLO GEMMA CORPORATION, Calle
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung 52 Bella Vista, Chalet # 17, Panama City,
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. Panama; RUC # 25544701403775 (Panama)
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat [SDNT].
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral DESARROLLO MINERO RESPONSABLE C.I.
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab 900386627-9 (Colombia) [SDNTK].
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, DESARROLLO URBANISTICO DEL
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Panama; RUC # 30564-13-239335 (Panama)
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website [SDNTK].
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions DESARROLLOS AGROINDUSTRIALES S.A.,
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); Colombia; NIT # 830000782-2 (Colombia)
DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) [SDNT].
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: DESARROLLOS COMERCIALES E
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). INDUSTRIALES HENAO GONZALEZ Y CIA.
INTERNATIONAL; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
INTERNATIONAL CO.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30, Colombia; NIT # 800160475-2 (Colombia)
INTERNATIONAL CO., LTD.; a.k.a. DES Barranquilla, Colombia; NIT # 890108104-2 [SDNT].
INTERNATIONAL COMPANY LIMITED), (Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION All Offices Worldwide [IRAN] [SDGT] [IFSR]
RESIDENCIAL DEL LAGO), Cerrada Diego PARTY/FRONT) [FTO] [SDGT]. (Linked To: MARTYRS FOUNDATION).
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, DEV SOL ARMED REVOLUTIONARY UNITS DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ دی‬a.k.a. DAY
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Jose Diego Valadez Rios 94 36, Col. Proyecto DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Fakhr Razi Street, Enghelab Street, Tehran,
Tres Rios, Culiacan, Sinaloa C.P. 80100, a.k.a. DEVRIMCI HALK KURTULUS PARTISI- Iran; Website http://day-cc.com; Additional
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Sanctions Information - Subject to Secondary
DESARROLLOS INMOBILIARIOS CITADEL, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Sanctions; National ID No. 10861092038 (Iran);
S.A. DE C.V., Calzada de los Fresnos, No. 70 REVOLUTIONARY PEOPLE'S LIBERATION Registration Number 93 (Iran) [IRAN-EO13876]
A, Desp. 101, Col. Ciudad Granja, Zapopan, PARTY/FRONT) [FTO] [SDGT]. (Linked To: ISLAMIC REVOLUTION
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL MOSTAZAFAN FOUNDATION).
(Mexico); Folio Mercantil No. 40246 (Mexico) ARMED REVOLUTIONARY UNITS; a.k.a. DEV DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,
[SDNTK]. SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
DESARROLLOS TURISTICOS FORTIA, S.A. DE DEVRIMCI HALK KURTULUS PARTISI- Mohamed Ben Ahmed; a.k.a. "Mohamed
C.V., Johanes Brahms No. 209, Int. 10, Col. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION Bamako, Mali; DOB 1979; POB Tabankort,
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. Mali; nationality Mali; Gender Male; Passport
45010, Mexico; R.F.C. DTF071012189 DEV SOL SILAHLI DEVRIMCI BIRLIKLERI AA00272627 (Mali); alt. Passport AA0263957
(Mexico); Folio Mercantil No. 39853 (Mexico) (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED (Mali) (individual) [MALI-EO13882].
[SDNTK]. REVOLUTIONARY UNITS; a.k.a. DEV SOL DEYNEGO, Vladislav Nykolayevich (a.k.a.
DESARROLLOS URBANOS, LTDA. (a.k.a. SDB; a.k.a. DEVRIMCI HALK KURTULUS DEYNEGO, Vladyslav Nykolayevych); DOB 12
DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; Mar 1964 (individual) [UKRAINE-EO13660].
Barranquilla, Colombia; NIT # 890108104-2 a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DEYNEGO, Vladyslav Nykolayevych (a.k.a.
(Colombia) [SDNT]. a.k.a. REVOLUTIONARY PEOPLE'S DEYNEGO, Vladislav Nykolayevich); DOB 12
DETENTION CENTER NO 1 IN SIMFEROPOL LIBERATION PARTY/FRONT) [FTO] [SDGT]. Mar 1964 (individual) [UKRAINE-EO13660].
(a.k.a. FEDERAL GOVERNMENT DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
INSTITUTION PRETRIAL DETENTION REYES"); DOB 30 Sep 1948; POB La Plata, LIBERATION OF PALESTINE; a.k.a.
CENTER NO 1 OF THE DIRECTORATE OF Huila, Colombia; Cedula No. 14871281 DEMOCRATIC FRONT FOR THE LIBERATION
THE FEDERAL PENITENTIARY SERVICE (Colombia) (individual) [SDNTK]. OF PALESTINE - HAWATMEH FACTION;
FOR THE REPUBLIC OF CRIMEA AND DEVRIMCI HALK KURTULUS PARTISI- a.k.a. RED STAR BATTALIONS; a.k.a. RED
SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL STAR FORCES) [SDGT].
КАЗЕННОЕ УЧРЕЖДЕНИЕ ARMED REVOLUTIONARY UNITS; a.k.a. DEV DGCIM (a.k.a. DIRECCION GENERAL DE
СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1 SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI CONTRAINTELIGENCIA MILITAR (Latin:
УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. Ó
DIRECCI N GENERAL DE
ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. CONTRAINTELIGENCIA MILITAR); a.k.a.
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); REVOLUTIONARY PEOPLE'S LIBERATION GENERAL DIRECTORATE OF MILITARY
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR PARTY/FRONT) [FTO] [SDGT]. COUNTERINTELLIGENCE), Caracas, Capital
THE REPUBLIC OF CRIMEA AND DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV District, Venezuela [VENEZUELA-EO13850].
SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН SOL ARMED REVOLUTIONARY UNITS; a.k.a. DGI MINING LTD, Palm Grove House, P.O. Box
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. DEV SOL SDB; a.k.a. DEV SOL SILAHLI 438, Road Town, Tortola, Virgin Islands, British;
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Public Registration Number 649877 (Virgin
REMAND PRISON; a.k.a. SIMFEROPOL HALK KURTULUS PARTISI-CEPHESI; a.k.a. Islands, British) [GLOMAG] (Linked To:
SIZO), Bulvar Lenina, dom 4, Simferopol, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. GERTLER, Dan).
Crimea 295006, Ukraine; Lenin Boulevard, 4, REVOLUTIONARY PEOPLE'S LIBERATION DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Simferopol, Crimea 295006, Ukraine; Tax ID PARTY/FRONT) [FTO] [SDGT]. DJAMAAT HOUMAT ED DAAWA ES
No. 9102002109 (Russia); Registration Number DEWBELLE CENTRO DE ESTETICA Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
1149102002389 (Russia) [UKRAINE-EO13685]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DAWA ESSALAFIA; a.k.a. DJAMAATT
DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia) HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, SUPPORTERS OF THE SALAFIST TREND;
BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran; a.k.a. GROUP OF SUPPORTERS OF THE
KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions SALAFISTE TREND; a.k.a. GROUP
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions; PROTECTORS OF SALAFIST PREACHING;
REVOLUTIONARY LEFT; a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ
a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK].
PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ
PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz
Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel
London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato,
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual)
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
London, United Kingdom; citizen United Additional Sanctions Information - Subject to Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport Cana, Dominican Republic; Spain; DOB 25 Nov
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767 1973; citizen Venezuela; Gender Female;
ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran) Cedula No. 11502896 (Venezuela); Passport
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC 030415788 (Venezuela) expires 22 Nov 2014
BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [VENEZUELA-EO13850].
KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE). DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIANET, Amir (a.k.a. ALMTHAJE, Ameer Colonia Hipodromo, Nuevo Laredo,
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Tamaulipas, Mexico; Calle Tiera Del Soconusco
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; No. 252, Fraccionamiento Colinas Del Sur,
DI LAURO, Marco; DOB 16 Jun 1980; POB a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir Nuevo Laredo, Tamaulipas, Mexico; Calle
Naples, Italy (individual) [TCO]. Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Mundial No. 55, Nuevo Laredo, Tamaulipas,
DI MAURO, Paolo; DOB 19 Oct 1952; POB Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Naples, Italy (individual) [TCO]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Laredo, Tamaulipas, Mexico; Calle Ramiro
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional Pena No. 829, Colonia Electricistas, Nuevo
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary Laredo, Tamaulipas, Mexico; Calle Habana No.
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 2204, Colonia Americo Villarreal, Nuevo
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. Laredo, Tamaulipas, Mexico; Veracruz No. 500
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] o 550, Colonia Electricistas, Nuevo Laredo,
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Tamaulipas, Mexico; Calle Chihuahua No. 805
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). 0 815, Cerca de la esquina de Calle Ruiz
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DOB 11 Sep 1973; alt. DOB 1974; POB Valle
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Hermoso, Tamaulipas; alt. POB La Libertad,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Cunduacan, Tabasco, Mexico; alt. POB San
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male Rafael, Tabasco, Mexico; nationality Mexico;
(Colombia) [SDNT]. (individual) [SDGT]. citizen Mexico (individual) [SDNTK].
DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Francisco), Residencial Lomas del Valle, Casa
Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; U5, Managua, Nicaragua; DOB 03 Aug 1961;
Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; POB Chinandega, Nicaragua; nationality
Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male Nicaragua; Gender Male; National ID No.
IRANIAN TANKER COMPANY). (individual) [SDGT]. 0810308610000L (individual) [GLOMAG].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed SYRIAN GENERAL INTELLIGENCE
Francisco Javier; a.k.a. ARELLANO FELIX, (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB DIRECTORATE).
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. 1961; POB Ayn Al-Tineh Village, Latakia, Syria; DIFUSO AUDIOVISUALES (a.k.a. DIFUSO
LARA ALVAREZ, Jose Luis); DOB 21 Nov nationality Syria; Gender Male; Brigadier COMUNICACIONES S.A.), Reparto El Carmen,
1969; alt. DOB 12 Dec 1969; POB Culiacan, General (individual) [SYRIA] (Linked To: De la Iglesia el Carmen, 1 cuadra al sur, 1
Sinaloa, Mexico (individual) [SDNTK]. SYRIAN GENERAL INTELLIGENCE cuadra arriba, 1 cda al sur, Managua,
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIRECTORATE). Nicaragua; Registration ID J0310000147205
MENDONCA, Leonardo; a.k.a. DIAS DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺐ‬a.k.a. AL-DIB, (Nicaragua) [NICARAGUA] (Linked To:
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, ORTEGA MURILLO, Juan Carlos).
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, DIFUSO COMUNICACIONES S.A. (a.k.a.
Brazil (individual) [SDNTK]. Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE, DIFUSO AUDIOVISUALES), Reparto El
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Ahmed (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; Carmen, De la Iglesia el Carmen, 1 cuadra al
EURO LTDA, Bogota, Colombia; c/o DIZRIVER DOB 1961; POB Ayn Al-Tineh Village, Latakia, sur, 1 cuadra arriba, 1 cda al sur, Managua,
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Syria; nationality Syria; Gender Male; Brigadier Nicaragua; Registration ID J0310000147205
May 1963; POB Bogota, Colombia; nationality General (individual) [SYRIA] (Linked To: (Nicaragua) [NICARAGUA] (Linked To:
Colombia; citizen Colombia; Cedula No. SYRIAN GENERAL INTELLIGENCE ORTEGA MURILLO, Juan Carlos).
17412428 (Colombia); Passport AI481119 DIRECTORATE). DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
(Colombia) (individual) [SDNTK]. DIB, Mashhur, Syria; DOB 20 May 1970; Golestan Alley, Ghasemi St., Sharif University
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia nationality Syria; Scientific Studies and of Technology, Tehran, Iran; Additional
Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Research Center Employee (individual) Sanctions Information - Subject to Secondary
Cana, Dominican Republic; Spain; DOB 25 Nov [SYRIA]. Sanctions [NPWMD] [IFSR].
1973; citizen Venezuela; Gender Female; DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
Cedula No. 11502896 (Venezuela); Passport DISTRIBUIDORA IMPERIAL DE BAJA RESEARCH GROUP; a.k.a. OOO DIGITAL
030415788 (Venezuela) expires 22 Nov 2014 CALIFORNIA, S.A. DE C.V.), Blvd. Agua SECURITY; a.k.a. "DSEC"), Saint Petersburg,
(individual) [VENEZUELA-EO13850]. Caliente 1381, Colonia Revolucion, Tijuana, Russia; Moscow, Russia [CYBER2] (Linked To:
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Baja California, Mexico; Avenida Rio Nazas FEDERAL SECURITY SERVICE).
Javier), Residencial Lomas del Valle, Casa U5, 10202, Tijuana, Baja California, Mexico; Heroes DIGITAL SECURITY RESEARCH GROUP
Managua, Nicaragua; DOB 03 Aug 1961; POB de Nacozari 3213 Colonia Maya, Culiacan, (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Chinandega, Nicaragua; nationality Nicaragua; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Gender Male; National ID No. 0810308610000L Juarez, Guadalajara, Jalisco, Mexico; Ramon Petersburg, Russia; Moscow, Russia [CYBER2]
(individual) [GLOMAG]. Morales No. 732 Colonia El Mirador, (Linked To: FEDERAL SECURITY SERVICE).
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIGITAL SERVICES EAD, 43 Moskovska Str., R-
Bogota, Colombia; c/o COMERCIAL DE Los Nogales, Ciudad Juarez, Chihuahua, N Oborishte Distr, Sofia, Stolichna 1000,
NEGOCIOS CLARIDAD Y CIA., Bogota, Mexico; Luz Savinon 718-C Colonia del Valle, Bulgaria; Organization Established Date 2003;
Colombia; c/o COMERCIALIZADORA Mexico City, Distrito Federal, Mexico; P.O. Box V.A.T. Number BG 131131080 (Bulgaria)
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 434440, San Ysidro, CA 92173, United States; [GLOMAG] (Linked To: BOJKOV, Vassil
DOB 10 Feb 1954; Cedula No. 396358 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Kroumov).
(Colombia) (individual) [SDNT]. DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Colombia (individual) [SDNT]. Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed Oleksandrovych; a.k.a. DYKYY, Oleksiy),
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, (Arabic: ‫ ;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic: Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB Male (individual) [UKRAINE-EO13660].
Cana, Dominican Republic; Spain; DOB 25 Nov Ayn Al-Tineh Village, Latakia, Syria; nationality DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
1973; citizen Venezuela; Gender Female; Syria; Gender Male; Brigadier General Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Cedula No. 11502896 (Venezuela); Passport (individual) [SYRIA] (Linked To: SYRIAN Oleksandrovych; a.k.a. DYKYY, Oleksiy),
030415788 (Venezuela) expires 22 Nov 2014 GENERAL INTELLIGENCE DIRECTORATE). Donetsk, Ukraine; DOB 05 Jul 1974; Gender
(individual) [VENEZUELA-EO13850]. DIBE, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺒﺊ‬a.k.a. AL-DIB, Male (individual) [UKRAINE-EO13660].
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
1967; nationality Lebanon; citizen Colombia; Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Cedula No. 276392 (Colombia); Passport a.k.a. DIBE, Ahmad), Damascus, Syria; DOB Donetsk, Ukraine; DOB 05 Jul 1974; Gender
0218186 (Lebanon) (individual) [SDNT]. 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Male (individual) [UKRAINE-EO13660].
DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫اﺣﻤﺪ‬ nationality Syria; Gender Male; Brigadier DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
‫ ;)اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, General (individual) [SYRIA] (Linked To: OF THE UNITED YESHIVA; a.k.a. AMERICAN
Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 Babaie Highway, Permanent Expo of Defence
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- Industries Organization, Tehran, Iran; Additional
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport Sanctions Information - Subject to Secondary
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- EO].
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. DIODATO DEL GALLO, Marco Marino (a.k.a.
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) "RENATO"), Bolivia; DOB 28 Jan 1957; POB
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] Italy; nationality Italy; citizen Italy; alt. citiz en
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. Bolivia; Passport 072130-A (Italy) (individual)
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. [SDNTK].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- DIRECCION GENERAL DE
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; CONTRAINTELIGENCIA MILITAR (Latin:
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; Ó
DIRECCI N GENERAL DE
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 CONTRAINTELIGENCIA MILITAR) (a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar DGCIM; a.k.a. GENERAL DIRECTORATE OF
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality MILITARY COUNTERINTELLIGENCE),
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. Caracas, Capital District, Venezuela
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, [VENEZUELA-EO13850].
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 DIRECTORATE OF INTERNAL AFFAIRS OF
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. THE BREST OBLAST EXECUTIVE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City, COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama) ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850]. ОБЛИСПОЛКОМА) (a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory BRESTOBLISPOLKOM DEPARTMENT OF
JUDEA; a.k.a. THE WAY OF THE TORAH; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. INTERNAL AFFAIRS; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KUACH, Gregory Deng; a.k.a. YALOURIS, BRESTOBLISPOLKOM UVD (Cyrillic: УВД
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Gregory Vasilis Dimitry), Juba, South Sudan; БРЕСТОБЛИСПОЛКОМА); a.k.a.
[FTO] [SDGT]. DOB 01 Jan 1961; POB Ajogo, South Sudan; DEPARTMENT OF INTERNAL AFFAIRS OF
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; nationality South Sudan; Gender Male BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SOUTH SUDAN]. a.k.a. UVD OF THE BREST OBLAST
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIMOND TRANSPORTATION LIMITED, East EXECUTIVE COMMITTEE (Cyrillic: УВД
Daud; a.k.a. HASSAN, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Box 19395-4833, Tehran, Iran; Additional Communist str., Brest 224000, Belarus; Target
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sanctions Information - Subject to Secondary Type Government Entity; Registration Number
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions [IRAN] (Linked To: NATIONAL 200127206 (Belarus) [BELARUS].
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. IRANIAN TANKER COMPANY). DIRECTORATE OF INTERNAL AFFAIRS OF
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DING, Zhongli (Chinese Simplified: 丁仲礼; THE GOMEL OBLAST EXECUTIVE
Berar Society, Block 7-8, Karachi, Pakistan; Chinese Traditional: 丁仲禮), Beijing, China; COMMITTEE (a.k.a. DEPARTMENT OF
House No. 37, Street 30, Phase V, Defence DOB Jan 1957; POB Shengzhou City, Zhejiang INTERNAL AFFAIRS OF GOMEL REGION
Housing Authority, Karachi, Pakistan; White Province, China; citizen China; Gender Male; EXECUTIVE COMMITTEE; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United Secondary sanctions risk: pursuant to the Hong DEPARTMENT OF INTERNAL AFFAIRS OF
Arab Emirates; 33-36, Pakmodiya Street, Haji Kong Autonomy Act of 2020 - Public Law 116- THE GOMEL REGIONAL EXECUTIVE
Musafirkhana, Dongri, Bombay, India; House 149; Vice-Chairperson, 13th National People's COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
No. 10, Hill Top Arcade, Defence Housing Congress Standing Committee (individual) [HK- ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО
Authority, Karachi, Pakistan; Moin Palace, 2nd EO13936]. ОБЛИСПОЛКОМА)), ul. Skommunarov,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, DINRIN LIMITED, Hong Kong; Business Gomel, Gomel Oblast 245050, Belarus; 3,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Registration Number 2849056 (Hong Kong) Street of Communards, Gomel, Belarus; 3
31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAN-EO13846] (Linked To: ZAGROS Kommunarov St., Gomel, Belarus (Cyrillic: ул.
India; nationality India; citizen India; alt. citiz en PETROCHEMICAL). Коммунаров 3, Гомель, Belarus); Target Type
Pakistan; alt. citizen United Arab Emirates; DIO (a.k.a. DEFENCE INDUSTRIES Government Entity [BELARUS].
Passport M-110522 (India) issued 13 Nov 1978; ORGANISATION; a.k.a. DEFENSE DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
alt. Passport R-841697 (India) issued 26 Nov INDUSTRIES ORGANIZATION; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
1981; alt. Passport A-333602 (India) issued 04 SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Jun 1985; alt. Passport A-501801 (India) issued SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
26 Jul 1985; alt. Passport P-537849 (India) 19585-777, Pasdaran Street, Entrance of a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio 117592 (Mexico) issued 11 Nov 2009; SRE
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK]. Permit No. 1909004 (Mexico) [SDNTK].
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS, DISTRIBUIDORA GERMAY S.A. DE C.V., San
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Luis Rio Colorado, Sonora 83450, Mexico;
POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla, Registration ID NBC80114835 (Mexico)
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249 [SDNTK].
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA Hermosillo, Sonora, Mexico; R.F.C.
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DGA960531NUA (Mexico) [SDNTK].
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL DE BAJA
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA CALIFORNIA, S.A. DE C.V.), Blvd. Agua
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Caliente 1381, Colonia Revolucion, Tijuana,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Baja California, Mexico; Avenida Rio Nazas
POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis 10202, Tijuana, Baja California, Mexico; Heroes
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia de Nacozari 3213 Colonia Maya, Culiacan,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C. Juarez, Guadalajara, Jalisco, Mexico; Ramon
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK]. Morales No. 732 Colonia El Mirador,
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA Guadalajara, Jalisco, Mexico; Rio Balsas 1579
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Los Nogales, Ciudad Juarez, Chihuahua,
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico; Luz Savinon 718-C Colonia del Valle,
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico City, Distrito Federal, Mexico; P.O. Box
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States;
Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo, DISTRIBUIDORA IMPERIAL DE BAJA
Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
(individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora DISTRIBUIDORA IMPERIAL), Blvd. Agua
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y Caliente 1381, Colonia Revolucion, Tijuana,
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo, Baja California, Mexico; Avenida Rio Nazas
Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco, 10202, Tijuana, Baja California, Mexico; Heroes
72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. de Nacozari 3213 Colonia Maya, Culiacan,
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Juarez, Guadalajara, Jalisco, Mexico; Ramon
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Morales No. 732 Colonia El Mirador,
Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Los Nogales, Ciudad Juarez, Chihuahua,
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico; Luz Savinon 718-C Colonia del Valle,
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin Mexico City, Distrito Federal, Mexico; P.O. Box
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega 434440, San Ysidro, CA 92173, United States;
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, DISTRIBUIDORA LIFE, S.A., Colon, Panama;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) RUC # 1205391-1-583093 (Panama) [SDNTK].
DISTRIBUIDORA DE SERVICIOS [SDNTK]. DISTRIBUIDORA MARBELLA, S.A., Panama;
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE RUC # 11542-26-115837 (Panama) [SDNTK].
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; DE C.V., Colima No. 323 Int. 9, Col. Roma
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva Norte, Cuauhtemoc, Mexico City, Distrito
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional Federal 06700, Mexico; Tenozique Manzana
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Tlalpan, Mexico City, Distrito Federal 14100,
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mexico; R.F.C. DMH930419ETA (Mexico); Folio
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mercantil No. 175066 (Mexico) [SDNTK].
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. DISTRIBUIDORA NICARAGUENSE DE
Business Registration Document # CUD: PETROLEO, S.A. (a.k.a. DNP PETRONIC;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN Institutions: North Korea Sanctions Regulations PROTECTORS OF THE SALAFIST CALL;
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; section 510.214 [DPRK]. a.k.a. PROTECTORS OF THE SALAFIST
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer PREDICATION; a.k.a. SALAFIST CALL
Segundo Piso, Managua, Nicaragua; Rotonda Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir PROTECTORS; a.k.a. THE HORROR
El Gueguense 2, Managua, Nicaragua; Website 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; SQUADRON), Algeria [SDGT].
http://www.dnppetronic.com.ni; Email Address a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir DJAMAATT HOUMAT ED DAAWA ES
dnp@dnp.com.ni; RUC # J0310000005010 Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
(Nicaragua) [NICARAGUA]. Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DISTRIBUIDORA Y ELECTRICOS RINCON Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 DAAWA ES SALAFIYA; a.k.a. DJAMAAT
LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Dec 1970; POB Iran; nationality Iran; Additional HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Colombia; NIT # 900132885-2 (Colombia) Sanctions Information - Subject to Secondary AHOUAL BATTALION; a.k.a. GROUP OF
[SDNTK]. Sanctions; Gender Male; Passport W44473918 SUPPORTERS OF THE SALAFIST TREND;
DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON (Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. GROUP OF SUPPORTERS OF THE
LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, Passport F35307926 (Iran) (individual) [SDGT] SALAFISTE TREND; a.k.a. GROUP
Apartado 05045, Colombia; NIT # 8110469383 [IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROTECTORS OF SALAFIST PREACHING;
(Colombia) [SDNTK]. GUARD CORPS (IRGC)-QODS FORCE). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
DIVE TECHNO SERVICES (a.k.a. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
DAIVTEKHNOSERVIS, OOO; a.k.a. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DAYVTEKHNOSERVIS; a.k.a. Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
DIVETECHNOSERVICES), d. 18 korp. 2 litera (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
A, ul. Zheleznovodskaya, St. Petersburg DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
199155, Russia [CYBER2] (Linked To: (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
FEDERAL SECURITY SERVICE). a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
DIVETECHNOSERVICES (a.k.a. ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
DAIVTEKHNOSERVIS, OOO; a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
SERVICES), d. 18 korp. 2 litera A, ul. OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
Zheleznovodskaya, St. Petersburg 199155, SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Russia [CYBER2] (Linked To: FEDERAL a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
SECURITY SERVICE). PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a. DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL; Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT]. a.k.a. "TCHAPORI, Petit"), Menaka Region,
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
CENTRAL COMMITTEE BUREAU 39; a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; DOB 1984; POB Niger; nationality Niger;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE a.k.a. DJAMAAT HOUMAT ED DAAWA ES Gender Male (individual) [SDGT].
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid
Government Building (Korean - Ch'o'ngsa), DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
Chungso'ng, Urban Town (Korean - Dong), BATTALION; a.k.a. GROUP OF SUPPORTERS a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Chung Ward, Pyongyang, Korea, North; Chung- OF THE SALAFIST TREND; a.k.a. GROUP OF Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
Guyok (Central District), Sosong Street, SUPPORTERS OF THE SALAFISTE TREND; "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
Kyongrim-Dong, Pyongyang, Korea, North; a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. "TCHAPORI, Petit"), Menaka Region,
Changgwang Street, Pyongyang, Korea, North; PREACHING; a.k.a. HOUMAT ED DAAWA ES Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
Secondary sanctions risk: North Korea SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DOB 1984; POB Niger; nationality Niger;
Sanctions Regulations, sections 510.201 and SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Gender Male (individual) [SDGT].
510.210; Transactions Prohibited For Persons SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOGO, Jovan; POB Kalinovik, Bosnia-
Owned or Controlled By U.S. Financial SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Herzegovina (individual) [BALKANS].
a.k.a. KATIBAT EL AHOUEL; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DJORDA, Samojko; DOB 13 Jun 1959; POB і ў

М калае на)), Belarus; DOB 1971; nationality [UKRAINE-EO13661] (Linked To:
Sarajevo, Bosnia-Herzegovina (individual) Belarus; Gender Female (individual) STROYGAZMONTAZH).
[BALKANS]. [BELARUS]. DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА, a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
Vlastimir); DOB 1948; POB Koznica, Vladicin Алена) (a.k.a. DMUHAILO, Elena; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Han municipality (individual) [BALKANS]. DMUKHAILO, Elena; a.k.a. DMUKHAILO, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
Am-Nondroko), Benin; DOB 1949; POB Vakaga Елена Николаевна); a.k.a. DMUKHAYLA, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
Region, Central African Republic; nationality Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена 386 Swanepoel Street, Erasmia, Pretoria, South
Central African Republic (individual) [CAR]. і ў
М калае на)), Belarus; DOB 1971; nationality Africa; DOB 28 Feb 1959; POB Pretoria, South
DJOTODIA, Michel Am-Nondroko (a.k.a. Belarus; Gender Female (individual) Africa; nationality South Africa; Passport
DJOTODIA, Michel), Benin; DOB 1949; POB [BELARUS]. 446333407 (South Africa) expires 26 May 2014;
Vakaga Region, Central African Republic; DMUKHAYLA, Alena Mikalaeuna (Cyrillic: National ID No. 5902285162089/055 (South
nationality Central African Republic (individual) і ў
ДМУХАЙЛА, Алена М калае на) (a.k.a. Africa) (individual) [SDGT].
[CAR]. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DMUKHAILO, Yelena Nikolaevna a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB (Cyrillic: ДМУХАЙЛО, Елена Николаевна); DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, a.k.a. DMUKHAYLA, Alena (Cyrillic: Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
Algeria (individual) [SDGT]. ДМУХАЙЛА, Алена)), Belarus; DOB 1971; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DMI TRADING INC., Av. Cuba y Calle 30 Edificio nationality Belarus; Gender Female (individual) DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
Policentro, Piso 4, Of. 3, Panama, Panama; [BELARUS]. 386 Swanepoel Street, Erasmia, Pretoria, South
RUC # 1794418-1-704269 (Panama); Folio DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; DOB 28 Feb 1959; POB Pretoria, South
Mercantil No. 704269 (Panama) [SDNTK]. NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; nationality South Africa; Passport
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, DNP-PETRONIC; a.k.a. NICARAGUAN 446333407 (South Africa) expires 26 May 2014;
Golestan Alley, Ghasemi St., Sharif University PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; National ID No. 5902285162089/055 (South
of Technology, Tehran, Iran; Additional a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Africa) (individual) [SDGT].
Sanctions Information - Subject to Secondary Segundo Piso, Managua, Nicaragua; Rotonda DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
Sanctions [NPWMD] [IFSR]. El Gueguense 2, Managua, Nicaragua; Website Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO http://www.dnppetronic.com.ni; Email Address DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
RESPONSABLE C.I. S.A.S.); NIT # 900386627- dnp@dnp.com.ni; RUC # J0310000005010 Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
9 (Colombia) [SDNTK]. (Nicaragua) [NICARAGUA]. a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena; DNP-PETRONIC (a.k.a. DISTRIBUIDORA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. DMUKHAILO, Yelena Nikolaevna NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
(Cyrillic: ДМУХАЙЛО, Елена Николаевна); DNP PETRONIC; a.k.a. NICARAGUAN Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. DMUKHAYLA, Alena (Cyrillic: PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa; nationality South Africa; Passport
ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, 446333407 (South Africa) expires 26 May 2014;
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена Segundo Piso, Managua, Nicaragua; Rotonda National ID No. 5902285162089/055 (South
і ў
М калае на)), Belarus; DOB 1971; nationality El Gueguense 2, Managua, Nicaragua; Website Africa) (individual) [SDGT].
Belarus; Gender Female (individual) http://www.dnppetronic.com.ni; Email Address DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
[BELARUS]. dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena; (Nicaragua) [NICARAGUA]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
a.k.a. DMUKHAILO, Yelena Nikolaevna DOCHERNEE AKTSIONERNOE Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
(Cyrillic: ДМУХАЙЛО, Елена Николаевна); OBSHCHESTVO OTKRYTOGO TIPA a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. DMUKHAYLA, Alena (Cyrillic: VOLGOGRADNEFTEMASH ROSSIISKOGO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, AKTSIONERNOGO OBSHCHESTVA 386 Swanepoel Street, Erasmia, Pretoria, South
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена GAZPROM (a.k.a. JSC Africa; DOB 28 Feb 1959; POB Pretoria, South
і ў
М калае на)), Belarus; DOB 1971; nationality VOLGOGRADNEFTEMASH; a.k.a. OAO Africa; nationality South Africa; Passport
Belarus; Gender Female (individual) VOLGOGRADNEFTEMASH; a.k.a. 446333407 (South Africa) expires 26 May 2014;
[BELARUS]. OTKRYTOE AKTSIONERNOE National ID No. 5902285162089/055 (South
DMUKHAILO, Yelena Nikolaevna (Cyrillic: OBSHCHESTVO VOLGOGRADNEFTEMASH Africa) (individual) [SDGT].
ДМУХАЙЛО, Елена Николаевна) (a.k.a. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. DMUKHAYLA, Alena (Cyrillic: Ulitsa Elektrolesovskaya, Volgograd, DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, Volgogradskaya Oblast 400011, Russia Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette Zasyadko.13, Donetsk, Ukraine; Email Address
INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661]. voenkom.dnr@mail.ru; alt. Email Address
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85 mobilisation@novorossia.co; alt. Email Address
TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville novoross24@mail.ru [UKRAINE-EO13660].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia) DONCOALTRADE SP Z O O, Ul. Barbary 21,
Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK]. Katowice, woj. Slaskie, pow. M. Katowice 40-
213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No 053, Poland; Registration ID 0000421465
Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito, (Poland) [UKRAINE-EO13660] (Linked To:
Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6 MELNYCHUK, Oleksandr).
1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK]. DONETSK PEOPLE'S REPUBLIC, Donetsk
Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob Region, Ukraine [UKRAINE-EO13660].
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia; DONG NGIEW KHAM GROUP (a.k.a. DOK
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah NGIEO KHAM COMPANY; a.k.a. DOK NGIU
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT] KHAM KING ROMAN CASINO; a.k.a. DOK
PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad). NGIU KHAM KING ROMAN GROUP; a.k.a.
OTKRYTOE AKTSIONERNOE DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
OBSHCHESTVO DOIGOPRUDNENSKOE a.k.a. NATIONAL ALUMINUM DRAWING AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
NAUCHNO PROIZVODSTVENNOE DRAWING COMPANY SAL; a.k.a. NATIONAL MIANG COMPANY; a.k.a. KING ROMANS
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, COMPANY FOR ALUMINUM EXTRUSION GROUP COMPANY LTD; a.k.a. KINGS
Moskovskaya obl. 141700, Russia; Proshchad AND COLORING; a.k.a. "ALOMEX"), Calot ROMAN INTERNATIONAL COMPANY,
Sobina 1, Dolgoprudny 141700, Russia; Email Center, Sami El Solh Street, Badaro, Beirut, LIMITED; a.k.a. KINGS ROMAN RESORT AND
Address dnpp@orc.ru; Registration ID Lebanon; Additional Sanctions Information - CASINO; a.k.a. KINGS ROMANS CASINO;
1025001202544; Tax ID No. 5008000322; Subject to Secondary Sanctions; Commercial a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Government Gazette Number 07504318 Registry Number 1010799 (Lebanon) [SDGT] ROMANS INTERNATIONAL (HK) CO.,
[UKRAINE-EO13661]. (Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
DOLGOPRUDNY (a.k.a. DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. San Isidro A15, Managua, Nicaragua; DOB 21 Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOLGOPRUDNY RESEARCH PRODUCTION Mar 1963; POB Rivas, Nicaragua; nationality Hong Kong Island, Hong Kong; Registration ID
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY Nicaragua; Gender Male (individual) 51510606 (Hong Kong); Certificate of
RESEARCH PRODUCTION ENTERPRISE'; [NICARAGUA]. Incorporation Number 1396649 (Hong Kong)
a.k.a. OTKRYTOE AKTSIONERNOE DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. [TCO] (Linked To: WEI, Zhao; Linked To: SU,
OBSHCHESTVO DOIGOPRUDNENSKOE DOMINGUEZ, Miguel), Caracas, Venezuela; Guiqin).
NAUCHNO PROIZVODSTVENNOE DOB 17 Oct 1979; Gender Male; Cedula No. DONG NGIEW KHAM GROUP (a.k.a. DOK
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, 14444352 (Venezuela) (individual) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Moskovskaya obl. 141700, Russia; Proshchad [VENEZUELA]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU
Sobina 1, Dolgoprudny 141700, Russia; Email DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ KHAM KING ROMAN CASINO; a.k.a. DOK
Address dnpp@orc.ru; Registration ID RAMIREZ, Jose Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a.
1025001202544; Tax ID No. 5008000322; DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
Government Gazette Number 07504318 14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
[UKRAINE-EO13661]. [VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS
DOLGOPRUDNY RESEARCH PRODUCTION DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov GROUP COMPANY LTD; a.k.a. KINGS
ENTERPRISE (a.k.a. Str., R-N Studentski Distr, Sofia, Bulgaria; ROMAN RESORT AND CASINO; a.k.a. KINGS
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Organization Established Date 2014; V.A.T. ROMANS CASINO; a.k.a. KINGS ROMANS
DOLGOPRUDNY; a.k.a. OAO Number BG 202884681 (Bulgaria) [GLOMAG] GROUP; a.k.a. KINGS ROMANS
'DOLGOPRUDNY RESEARCH PRODUCTION (Linked To: DECART OOD). INTERNATIONAL INVESTMENT CO. LIMITED;
ENTERPRISE'; a.k.a. OTKRYTOE DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
AKTSIONERNOE OBSHCHESTVO N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win
DOIGOPRUDNENSKOE NAUCHNO Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. [SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
Sobina, Dolgoprudny, Moskovskaya obl. DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai,
141700, Russia; Proshchad Sobina 1, Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong
Dolgoprudny 141700, Russia; Email Address [SDNTK]. Kong); Certificate of Incorporation Number
dnpp@orc.ru; Registration ID 1025001202544; DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI,
MILITIA OF DONBASS), Prospect Zhao).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DONGBANG BANK (a.k.a. BANK OF EAST C.R. No. 2920383 (Hong Kong) [GLOMAG] REVIVAL OF ISLAMIC HERITAGE SOCIETY;
LAND; a.k.a. TONGBANG BANK; a.k.a. (Linked To: KOI, Wan Kuok). a.k.a. REVIVAL OF ISLAMIC SOCIETY
TONGBANG U'NHAENG), PO Box 32, BEL DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT;
Building, Jonseung-Dong, Moranbong District, Ljubljani, 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Pyongyang, Korea, North; SWIFT/BIC POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF
BOELKPPY; Secondary sanctions risk: North Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Korea Sanctions Regulations, sections 510.201 Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE
and 510.210; Transactions Prohibited For (individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Persons Owned or Controlled By U.S. Financial INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a.
Institutions: North Korea Sanctions Regulations DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
section 510.214 [DPRK]. N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a.
DONGHAI INTERNATIONAL SHIP (a.k.a. Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE
DONGHAI INTERNATIONAL SHIP [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
MANAGEMENT LIMITED; a.k.a. DONGHAI DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS
INTERNATIONAL SHIP MANAGEMENT LTD), (former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Bao Li Hai Tang Garden, 701, Jiangnan Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
Dadaozhong, Haizhu Qu, Guangzhou, Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
Guangdong 510280, China; Rm 1007, 10/F, [NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND
MNB2807 Ho King Ctr, 2-16 Fa Yuen St, DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR
Mongkok, Kowloon, Hong Kong, China; C.R. OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
No. 1772773 (Hong Kong) [IRAN-EO13846] SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
(Linked To: TRILIANCE PETROCHEMICAL CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
CO. LTD.). COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
DONGHAI INTERNATIONAL SHIP AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MANAGEMENT LIMITED (a.k.a. DONGHAI COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
INTERNATIONAL SHIP; a.k.a. DONGHAI IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
INTERNATIONAL SHIP MANAGEMENT LTD), IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Bao Li Hai Tang Garden, 701, Jiangnan HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Dadaozhong, Haizhu Qu, Guangzhou, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Guangdong 510280, China; Rm 1007, 10/F, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
MNB2807 Ho King Ctr, 2-16 Fa Yuen St, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Mongkok, Kowloon, Hong Kong, China; C.R. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
No. 1772773 (Hong Kong) [IRAN-EO13846] JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(Linked To: TRILIANCE PETROCHEMICAL JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
CO. LTD.). JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DONGHAI INTERNATIONAL SHIP JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
MANAGEMENT LTD (a.k.a. DONGHAI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
INTERNATIONAL SHIP; a.k.a. DONGHAI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
INTERNATIONAL SHIP MANAGEMENT SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
LIMITED), Bao Li Hai Tang Garden, 701, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Guangdong 510280, China; Rm 1007, 10/F, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MNB2807 Ho King Ctr, 2-16 Fa Yuen St, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Mongkok, Kowloon, Hong Kong, China; C.R. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
No. 1772773 (Hong Kong) [IRAN-EO13846] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
(Linked To: TRILIANCE PETROCHEMICAL COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
CO. LTD.). a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DONGMEI GROUP (a.k.a. DONGMEI ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
INVESTMENT GROUP CO., LIMITED (Chinese ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Traditional: 東美投資集團有限公司 )), Hong EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Kong, China; C.R. No. 2920383 (Hong Kong) TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[GLOMAG] (Linked To: KOI, Wan Kuok). PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
DONGMEI INVESTMENT GROUP CO., LIMITED KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
(Chinese Traditional: 東美投資集團有限公司 ) BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
(a.k.a. DONGMEI GROUP), Hong Kong, China; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa DURDA, Abu Zeid Omar), Libya; Egypt; DOB
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya)
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires
Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya)
M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026;
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- DORNELES DE MENEZES, Francisco (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. VARGAS PERDOMO, Eugenio; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. ABUZED OE, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Puerto Lopez, Meta, Colombia; Cedula No.
Kuwait; Sabah Al-Salim, Kuwait; Al- Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 17344616 (Colombia) (individual) [SDNTK].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu DOROSHENKO, Olga (a.k.a. DARASHENKA,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Olga Leanidauna; a.k.a. DARASHENKA, Volga
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Gender Male; Passport FK117RK0 (Libya) Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
Леанiда на); a.k.a. DARASHENKA, Volha
Nuzhah, Kuwait; Kifan, Kuwait; Website Passport FK117RKO (Libya) issued 25 Nov Leanidauna; a.k.a. DARASHENKA, Volha
www.alturath.org. Revival of Islamic Heritage 2018 expires 24 Nov 2026; Director of the Lieanidawna; a.k.a. DOROSHENKO, Olga
Society Offices Worldwide. [SDGT]. External Security Organization (individual) Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
DORA PASTEURIZA DE LECHE SANTA [LIBYA2]. Леонидовна)), Mogilev Oblast, Belarus; DOB
MONICA (f.k.a. INDUSTRIAS DE DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; 1976; nationality Belarus; Gender Female
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, (individual) [BELARUS].
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOROSHENKO, Olga Leonidovna (Cyrillic:
DE GANADEROS DE CULIACAN S.A. DE DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; DARASHENKA, Olga Leanidauna; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Gender Male; Passport FK117RK0 (Libya) DARASHENKA, Volga Leanidauna (Cyrillic:
Quintas, Culiacan, Sinaloa 80060, Mexico; issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, Passport FK117RKO (Libya) issued 25 Nov DARASHENKA, Volha Leanidauna; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida 2018 expires 24 Nov 2026; Director of the DARASHENKA, Volha Lieanidawna; a.k.a.
Francisco Villa Norte 135, Colonia Ninos External Security Organization (individual) DOROSHENKO, Olga), Mogilev Oblast,
Heroes, Salvador Alvarado, Sinaloa 81400, [LIBYA2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; DOB 1976; nationality Belarus; Gender ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Female (individual) [BELARUS]. ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Polje, Bosnia-Herzegovina; ICTY indictee ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(individual) [BALKANS]. 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. [FTO] [SDGT].
INDUSTRIEL SOOT CO.; a.k.a. SANATI ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union,
DOODEH FAAM COMPANY; a.k.a. SANATI ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT].
‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR
a.k.a. "SADAF COMPANY"; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
"SADAFCO"), No. 8, Shahid Haghani Highway, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH
Vanak Square, Tehran, Iran; No. 8, Haghani a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN
Highway, After Jahan Koodak Cross, Vanak Sq, DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY),
PO Box 1518743811, Tehran, Iran; Dezfool Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions
Industrial Park Number 2, Dezful, Iran; Industrial a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations,
Zone No. 2, PO Box 6465128911, Dezful, Iran; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210; Transactions
Website http://www.sadaf-cb.com; Additional Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Prohibited For Persons Owned or Controlled By
Sanctions Information - Subject to Secondary a.k.a. DROUKDAL, Abdelmalek; a.k.a. U.S. Financial Institutions: North Korea
Sanctions; National ID No. 10102837099 (Iran); DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sanctions Regulations section 510.214
Registration Number 243005 (Iran) [IRAN- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; [NPWMD].
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. DROUKDEL, Abdelouadour; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a.
MOSTAZAFAN FOUNDATION). DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, KOREA NAMGANG TRADING
DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CORPORATION), Pyongyang, Korea, North;
Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah, Secondary sanctions risk: North Korea
Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah, Sanctions Regulations, sections 510.201 and
Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria; 510.210; Transactions Prohibited For Persons
Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT]. Owned or Controlled By U.S. Financial
DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE Institutions: North Korea Sanctions Regulations
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN section 510.214 [DPRK3] [DPRK-NKSPEA].
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DPRKN MINING DEVELOPMENT TRADING
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE COOPERATION (a.k.a. CHANGGWANG
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL
1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS TECHNOLOGY GENERAL CORPORATION;
(Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. KOREA KUMRYONG TRADING
2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY; a.k.a. KOREA MINING
25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a. DEVELOPMENT TRADING CORPORATION;
the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL
[LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. DEVELOPMENT CORPORATION; a.k.a.
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; NORTH KOREAN MINING DEVELOPMENT
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. TRADING CORPORATION; a.k.a. "KOMID"),
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Central District, Pyongyang, Korea, North;
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Beijing, China; Moscow, Russia; Tehran, Iran;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; Secondary sanctions risk:
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. North Korea Sanctions Regulations, sections
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE 510.201 and 510.210; Transactions Prohibited
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. For Persons Owned or Controlled By U.S.
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND Financial Institutions: North Korea Sanctions
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA Regulations section 510.214 [NPWMD]
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE [DPRK2].
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 5 Carretera Simon Bolivar, Buenaventura,
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

August 9, 2021 - 434 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; NIT # 800173053-4 (Colombia) Algeria; alt. POB Khemis El Khechna, Algeria; ABDELWADOUD, Abou Mossab; a.k.a.
[SDNT]. nationality Algeria (individual) [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DREX TECHNOLOGIES (a.k.a. DREX DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб MOSSAAB, Abdelwadoud; a.k.a. ABOU
TECHNOLOGIES S.A.), Virgin Islands, British; Владимирович) (a.k.a. DRIL, Gleb MOSSAAH, Abdelouadoud; a.k.a. ABOU
Company Number 394678 (Virgin Islands, Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
British) [SYRIA]. Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DREX TECHNOLOGIES S.A. (a.k.a. DREX іі і
Уладз м рав ч); a.k.a. DRYL, Hleb a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
TECHNOLOGIES), Virgin Islands, British; Uladzimiravitj), Shugaeva, 27-69, Minsk, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Company Number 394678 (Virgin Islands, Belarus (Cyrillic: Шугаева, 27-69, Минск, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
British) [SYRIA]. Belarus); DOB 12 May 1980; nationality a.k.a. DROKDAL, Abdelmalek; a.k.a.
DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Belarus; Gender Male; National ID No. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Russia; Moldova [CYBER2]. 3120580A003PB0 (Belarus) (individual) Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- [BELARUS-EO]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
OUADOUD, Abou Mossab; a.k.a. ABD EL Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Владимирович); a.k.a. DRYL, Gleb; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- іі і
Глеб Уладз м рав ч); a.k.a. DRYL, Hleb 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
WADOUD, Abu Mossaab; a.k.a. ABDEL Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. "ABDELWADOUD, Abou"), Meftah,
WADOUD, Abou Mossab; a.k.a. ABDEL Belarus (Cyrillic: Шугаева, 27-69, Минск, Algeria; DOB 20 Apr 1970; POB Meftah,
WADOUD, Abou Moussaab; a.k.a. Belarus); DOB 12 May 1980; nationality Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Belarus; Gender Male; National ID No. nationality Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; 3120580A003PB0 (Belarus) (individual) DROKDAL, Abdelmalek (a.k.a. ABD AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; [BELARUS-EO]. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a. Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a. Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a. 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a. DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a. Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, 'Abd-al-Malik (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. DROKDAL, 'Abd-al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKDAL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABDELOUADOUD, Abou Mossab; a.k.a. 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.
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

August 9, 2021 - 435 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
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. DROUKBEL, Abdelmalek; DROUKDAL, 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,
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, 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.

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ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
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, 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, Abdelouadour (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. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; 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;

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a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. D'S SUPERMARKET COMPANY LTD. (a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU D'S SUPERSTORE), College Road, Corozal
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Town, Belize [SDNTK].
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, COMPANY LTD.), College Road, Corozal
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Town, Belize [SDNTK].
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DTS CONSULTING S.A., 25 de Mayo 611, piso 4
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, of. 2, Buenos Aires, Argentina [SDNTK].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. DROUKBEL, Abdelmalek; a.k.a. (Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a. Aug 1958; POB China; nationality China; citizen
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb China; alt. citizen Cambodia; Passport
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб 611657479 (China); alt. Passport 2355009C
a.k.a. DROUKDEL, Abdelmalek; a.k.a. іі і
Уладз м рав ч); a.k.a. DRYL, Hleb (China); National ID No. D489833(9) (Hong
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Uladzimiravitj), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual)
a.k.a. "ABDELWADOUD, Abou"), Meftah, Belarus); DOB 12 May 1980; nationality [SDNTK].
Algeria; DOB 20 Apr 1970; POB Meftah, Belarus; Gender Male; National ID No. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; 3120580A003PB0 (Belarus) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen;
nationality Algeria (individual) [SDGT]. [BELARUS-EO]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
WADOUB, Abdou Moussa; a.k.a. ABD EL іі і
Глеб Уладз м рав ч) (a.k.a. DRIL, Gleb Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
OUADOUD, Abou Mossab; a.k.a. ABD EL Vladimirovich (Cyrillic: ДРИЛЬ, Глеб a.k.a. HUANG, Man Chi; a.k.a. HUANG,
OUADOUD, Abou Mousab; a.k.a. ABD EL- Владимирович); a.k.a. DRIL, Gleb Manchi; a.k.a. WONG, Kam Kong; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, WONG, Kamkong; a.k.a. WONG, Moon Chi;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
WADOUD, Abu Mossaab; a.k.a. ABDEL Belarus (Cyrillic: Шугаева, 27-69, Минск, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
WADOUD, Abou Mossab; a.k.a. ABDEL Belarus); DOB 12 May 1980; nationality a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
WADOUD, Abou Moussaab; a.k.a. Belarus; Gender Male; National ID No. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 3120580A003PB0 (Belarus) (individual) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Droukdal; a.k.a. ABDELMALEK, Droukdel; [BELARUS-EO]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
a.k.a. ABDELOUADODUD, Abu Mussaab; DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Aug 1958; POB China; nationality China; citizen
ABDELOUADOUD, Abou Mossaab; a.k.a. Владимирович); a.k.a. DRIL, Gleb China; alt. citizen Cambodia; Passport
ABDELOUADOUD, Abou Mossab; a.k.a. Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, 611657479 (China); alt. Passport 2355009C
ABDELOUADOUD, Abou Mousaab; a.k.a. Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб (China); National ID No. D489833(9) (Hong
ABDELOUADOUD, Abou Moussab; a.k.a. іі і
Уладз м рав ч)), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport
ABDELOUADOUD, Abou Musab; a.k.a. Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. Belarus); DOB 12 May 1980; nationality [SDNTK].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Belarus; Gender Male; National ID No. DUAL, Simon Gatwec (a.k.a. DUAL, Simon
ABDELOUADOUDE, Abou Moussaab; a.k.a. 3120580A003PB0 (Belarus) (individual) Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. [BELARUS-EO]. DUAL, Simon Getwech; a.k.a. GARWICH,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE Website http://www.sadaf-cb.com; Additional
GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86, Sanctions Information - Subject to Secondary
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle Sanctions; National ID No. 10102837099 (Iran);
State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito Registration Number 243005 (Iran) [IRAN-
Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB EO13876] (Linked To: ISLAMIC REVOLUTION
Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico MOSTAZAFAN FOUNDATION).
Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK]. DUGARTE PADRON, Juan Carlos, Caracas,
County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE Capital District, Venezuela; DOB 16 Oct 1955;
Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86, Gender Male; Cedula No. 4353212 (Venezuela)
General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle (individual) [VENEZUELA].
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB Kiel, Schleswig-Holstein, Germany; DOB 18
DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico Sep 1985; Gender Male (individual) [GLOMAG]
Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK]. (Linked To: KADYROV, Ramzan Akhmatovich).
GATWECH, Simon; a.k.a. GATWICK, Simon; DUARTE, Franklyn Leonardo, Tachira, DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Venezuela; DOB 15 May 1977; Gender Male; Kiel, Schleswig-Holstein, Germany; DOB 18
State, South Sudan; DOB 1953; POB Akobo, Cedula No. V-13304045 (Venezuela) Sep 1985; Gender Male (individual) [GLOMAG]
Jonglei State, South Sudan; alt. POB Akobo, (individual) [VENEZUELA]. (Linked To: KADYROV, Ramzan Akhmatovich).
Jonglei State, Sudan; alt. POB Uror County, DUBAI TRADING COMPANY, 44 - 45, Royal DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
Jonglei State, South Sudan; alt. POB Uror Shopping Plaza, Industrial Estate, Hayatabad, DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
County, Jonglei State, Sudan; SPLA in Peshawar, Pakistan; 53 Royal Shopping Plaza, Mumtaz Muhammad Jum'ah; a.k.a.
Opposition Chief of General Staff; Major Industrial Estate, Hayatabad, Peshawar, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
General (individual) [SOUTH SUDAN]. Pakistan [SDNTK]. Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINSKY, Alexander (a.k.a. DUBINSKY, ABIR"); DOB 1977; nationality Palestinian
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Oleksandr (Cyrillic: ДУБІНСЬКИЙ, (individual) [SDGT].
DUAL, Simon Getwech; a.k.a. GARWICH, Олександр)), Ukraine; DOB 18 Apr 1981; POB DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Simon; a.k.a. GATWEACH, Simon; a.k.a. Kiev, Ukraine; nationality Ukraine; Gender Male Mumtaz; a.k.a. DAGHMASH, Mumtaz
GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [ELECTION-EO13848]. Muhammad Jum'ah; a.k.a. DUGHMISH,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Mumtaz Muhammad Jum'ah; a.k.a.
State, South Sudan; DOB 1953; POB Akobo, Олександр) (a.k.a. DUBINSKY, Alexander), DUGHMUSH, Mumtaz Muhammad Jum'ah;
Jonglei State, South Sudan; alt. POB Akobo, Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Jonglei State, Sudan; alt. POB Uror County, nationality Ukraine; Gender Male (individual) Palestinian (individual) [SDGT].
Jonglei State, South Sudan; alt. POB Uror [ELECTION-EO13848]. DUGHMUSH, Mumtaz Muhammad Jum'ah
County, Jonglei State, Sudan; SPLA in DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey (a.k.a. DAGHMASH, Mumtaz; a.k.a.
Opposition Chief of General Staff; Major Grigoryevich); DOB 19 Apr 1948; Chairman of DAGHMASH, Mumtaz Muhammad Jum'ah;
General (individual) [SOUTH SUDAN]. Supervisory Board, Tempbank (individual) a.k.a. DUGHMISH, Mumtaz Muhammad
DUAL, Simon Getwech (a.k.a. DUAL, Simon [SYRIA] (Linked To: TEMPBANK). Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey Grigoryevich (a.k.a. "ABOUT ABIR"); DOB 1977; nationality
DUAL, Simon Gatwich; a.k.a. GARWICH, DUBINYAK, Andrey); DOB 19 Apr 1948; Palestinian (individual) [SDGT].
Simon; a.k.a. GATWEACH, Simon; a.k.a. Chairman of Supervisory Board, Tempbank DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [SYRIA] (Linked To: TEMPBANK). Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM DOB 07 Jan 1962 (individual) [UKRAINE-
State, South Sudan; DOB 1953; POB Akobo, INDUSTRIES SADAF COMPANY; a.k.a. FAM EO13660].
Jonglei State, South Sudan; alt. POB Akobo, INDUSTRIEL SOOT CO.; a.k.a. SANATI DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Jonglei State, Sudan; alt. POB Uror County, DOODEH FAAM COMPANY; a.k.a. SANATI Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
Jonglei State, South Sudan; alt. POB Uror DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ DOB 07 Jan 1962 (individual) [UKRAINE-
County, Jonglei State, Sudan; SPLA in ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E EO13660].
Opposition Chief of General Staff; Major SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
General (individual) [SOUTH SUDAN]. a.k.a. "SADAF COMPANY"; a.k.a. Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DUARTE MUNOZ, Roque (a.k.a. CAMPOS "SADAFCO"), No. 8, Shahid Haghani Highway, DOB 07 Jan 1962 (individual) [UKRAINE-
ARREDONDO, Humberto), c/o COMPANIA Vanak Square, Tehran, Iran; No. 8, Haghani EO13660].
MINERA DEL RIO CIANURY S.A. DE C.V., Highway, After Jahan Koodak Cross, Vanak Sq, DUKUZOV, Kazbek; DOB 1974; POB Urus-
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; PO Box 1518743811, Tehran, Iran; Dezfool Martan District, Chechen Republic, Russia
POB Mexico (individual) [SDNTK]. Industrial Park Number 2, Dezful, Iran; Industrial (individual) [MAGNIT].
Zone No. 2, PO Box 6465128911, Dezful, Iran;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DUMIT, Salim, Syria; DOB 11 Jul 1967; DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a.
nationality Syria; Scientific Studies and 5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a.
Research Center Employee (individual) [IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a.
[SYRIA]. DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; "GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a.
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
POB Roubaix, France (individual) [SDGT]. Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DUNIA LIMITED LIABILITY COMPANY FOR Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION [NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. DUNIA TELEVISION), Information Free 1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Zone, Damascus, Syria [SYRIA]. Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. AL DOUNIA; a.k.a. AL-DONYA DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
TELEVISION CHANNEL; a.k.a. AL-DUNYA Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a.
COMPANY FOR INFORMATION), Information Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Free Zone, Damascus, Syria [SYRIA]. Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DUPLAN, Joseph Pierre Richard, Haiti; DOB 03 1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah,
Apr 1970; Gender Male; Passport 545829751 (Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah,
(United States) expires 28 Apr 2026 (individual) 2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria;
[GLOMAG]. 25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT].
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
49, Buenaventura, Colombia; c/o INDUSTRIA [LIBYA2]. nationality Syria; Scientific Studies and
DE PESCA SOBRE EL PACIFICO S.A., DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
Buenaventura, Colombia; DOB 04 Jun 1949; a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
Cedula No. 6160843 (Colombia) (individual) Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
[SDNT]. (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
"ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT]. ENERGY S.A.).
Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
DUNJ670629IL4 (Mexico); C.U.R.P. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;
DUNJ670629HJCRXN08 (Mexico) (individual) OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOB 31 May 1962; Gender Male (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [BURMA-EO14014].
ROOL, S.A. DE C.V.; Linked To: RANCHO EL WADOUD, Abu Mossaab; a.k.a. ABDEL DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;
NUEVO PACHON, S. DE R.L. DE C.V.; Linked WADOUD, Abou Mossab; a.k.a. ABDEL DOB 31 May 1962; Gender Male (individual)
To: ASESORIA Y SERVICIOS WADOUD, Abou Moussaab; a.k.a. [BURMA-EO14014].
ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DWIKARNA, Agus; DOB 11 Aug 1964; POB
OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel; Makassar, South Sulawesi, Indonesia;
DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Indonesia; currently incarcerated in
S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. the Philippines (individual) [SDGT].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a. DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. Sector, Djugu Territory, Ituri District, Orientale

August 9, 2021 - 440 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Province, DRC; nationality Congo, Democratic SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA
Republic of the (individual) [DRCONGO]. CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera
DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT #
Aleksandrovich; a.k.a. DIKIY, Aleksey DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT].
Aleksandrovich; a.k.a. DIKIY, Olexiy FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR
Oleksandrovych), Donetsk, Ukraine; DOB 05 ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR
Jul 1974; Gender Male (individual) [UKRAINE- Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR
EO13660]. Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO
DYNAPEX ENERGY LIMITED (f.k.a. SINGH Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI
DAILY CULTURE PRESS LIMITED; f.k.a. Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
SINGH SCIENCE AND TECHNOLOGY Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
DEVELOPMENT CO., LIMITED), Flat/Rm 1105 DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS
11/F, Hua Qin International Building, 340 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI
Queen's Road Central, Hong Kong; Business AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR
Registration Number 2066820 (Hong Kong) ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a.
[IRAN-EO13846] (Linked To: TRILIANCE CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS;
PETROCHEMICAL CO. LTD.). SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS;
Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
(individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street,
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial
Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser
Russian Federation; Gender Male (individual) Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1
[UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street,
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt;
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation Website www.ekt2.com; alt. Website
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere-
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD]
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER).
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED,
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos).
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC.,
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT].
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a.
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a.
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE
EDUCATION, CULTURE AND BUILDING LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FURQAN UL KHAIRA; a.k.a. AL-FURQAN U.S. Financial Institutions: North Korea EASY CASH S. DE R.L., San Pedro Sula,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Sanctions Regulations section 510.214; Cortes, Honduras [SDNTK].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Identification Number IMO 1790183 [DPRK]. EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;
a.k.a. FORKHAN RELIEF ORGANIZATION; EAST STAR COMPANY (a.k.a. SATEREH a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. SHARGH MOBIN CO.; a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Male; Executive Order 13846 information:
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA SHARGH CO.), Unit 5, Third Floor, 15th Street, FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Bokharest Avenue, Tehran, Iran; Additional Executive Order 13846 information: BANKING
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Sanctions Information - Subject to Secondary TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Sanctions [NPWMD] [IFSR]. Order 13846 information: BLOCKING
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC MOVEMENT PROPERTY AND INTERESTS IN PROPERTY.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (a.k.a. EASTERN TURKISTAN ISLAMIC Sec. 5(a)(iv); alt. Executive Order 13846
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. information: IMPORT SANCTIONS. Sec.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. 5(a)(vi); Passport H40620699 (Iran); National ID
ORGANIZATION FOR PEACE AND EASTERN TURKISTAN ISLAMIC MOVEMENT; No. 0941786821 (Iran); Director of Main Street
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 1095 Proprietary Limited (individual) [IRAN-
KHILQATUL QURANIA FOUNDATION OF EASTNINE CHEMICALS CO., LTD. (f.k.a. EO13846] (Linked To: MAIN STREET 1095
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EASTNINE INTERNATIONAL TRADING CO., PROPRIETARY LIMITED).
HERITAGE SOCIETY; a.k.a. REVIVAL OF LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. NANJING KAIKAI POLYURETHANE a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA CO., LTD.; a.k.a. NANJING KAIKAI Iran; DOB 13 Jun 1964; citizen Iran; Gender
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TECHNOLOGY CO., LTD.), No. 3 Fangcao Male; Executive Order 13846 information:
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Garden, Longjiang District, Nanjing, Jiangsu FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 210038, China; Des Voeux Road, Hong Kong; Executive Order 13846 information: BANKING
AL-FURQAN"; a.k.a. "MOASSESA AL- No. 2, Zhongxin Group, Yanshanhe Village, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Yangmiao Town, Yangzhou, Jiangsu 210038, Order 13846 information: BLOCKING
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT China; Goldencard Building, No. 83 Suojing PROPERTY AND INTERESTS IN PROPERTY.
FOUNDATION"), House Number 56, E. Canal Road, Nanjing, Jiangsu 210000, China; 334 Te Sec. 5(a)(iv); alt. Executive Order 13846
Road, University Town, Peshawar, Pakistan; Atatu Road, Te Atatu South, Auckland, New information: IMPORT SANCTIONS. Sec.
Afghanistan; Near old Badar Hospital in Zealand; Website http://www.kk-pu.com; Email 5(a)(vi); Passport H40620699 (Iran); National ID
University Town, Peshawar, Pakistan; Chinar Address info@kk-pu.com; alt. Email Address No. 0941786821 (Iran); Director of Main Street
Road, University Town, Peshawar, Pakistan; kaikaitech@gmail.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN-
218 Khyber View Plaza, Jamrud Road, kktech12345@gmail.com; Business EO13846] (Linked To: MAIN STREET 1095
Peshawar, Pakistan; 216 Khyber View Plaza, Registration Document # 9429033056678 (New PROPRIETARY LIMITED).
Jamrud Road, Peshawar, Pakistan [SDGT]. Zealand) [SDNTK]. EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
EAST SEA SHIPPING COMPANY (a.k.a. EASTNINE INTERNATIONAL TRADING CO., Cres, Kooringal, NSW 2650, Australia; Golden
HAEYANG CREW MANAGEMENT COMPANY; LTD. (a.k.a. EASTNINE CHEMICALS CO., Triangle Special Economic Zone, Bokeo, Laos;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; 292 Moo 1 Wiang, Chiang Saen District, Chiang
a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. NANJING KAIKAI POLYURETHANE Rai 57150, Thailand; DOB 11 Sep 1949; POB
COMPANY LIMITED), Dongheung-dong CO., LTD.; a.k.a. NANJING KAIKAI Malaysia; nationality Australia; Gender Male;
Changgwang Street, Chung-ku, PO Box 125, TECHNOLOGY CO., LTD.), No. 3 Fangcao Passport N2315963 (Australia) (individual)
Pyongyang, Korea, North; Donghung Dong, Garden, Longjiang District, Nanjing, Jiangsu [TCO] (Linked To: ZHAO WEI TCO).
Central District, PO Box 120, Pyongyang, 210038, China; Des Voeux Road, Hong Kong; EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق إﻳﺒﻼ‬a.k.a. EBLA
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu No. 2, Zhongxin Group, Yanshanhe Village, HOTEL AND OMAYAD PALACE FOR
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Yangmiao Town, Yangzhou, Jiangsu 210038, CONFERENCES), Airport Road - 4th Bridge,
Province, China; 22 Jin Cheng Jie, Zhong Shan China; Goldencard Building, No. 83 Suojing Damascus, Syria; P.O. Box 6416, Damascus,
Qu, Dalian City, Liaoning Province, China; 43- Road, Nanjing, Jiangsu 210000, China; 334 Te Syria; Organization Established Date 1989;
39 Lugovaya, Vladivostok, Russia; CPO Box Atatu Road, Te Atatu South, Auckland, New Organization Type: Short term accommodation
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email activities [SYRIA].
Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address EBLA HOTEL AND OMAYAD PALACE FOR
Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic:
China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business ‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge,
risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New Damascus, Syria; P.O. Box 6416, Damascus,
sections 510.201 and 510.210; Transactions Zealand) [SDNTK]. Syria; Organization Established Date 1989;
Prohibited For Persons Owned or Controlled By

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Organization Type: Short term accommodation EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
activities [SYRIA]. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILIYA COMPANY; a.k.a.
Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Khavar and Valiasr Crossroads, Farjam Ave,
TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Tehran, Iran; Additional Sanctions Information -
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Subject to Secondary Sanctions; National ID
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- No. 10320636846; Registration Number 412225
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN,
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Hamed; Linked To: RASTAFANN ERTEBAT
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, ENGINEERING COMPANY).
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILIYA COMPANY;
Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953; Khavar and Valiasr Crossroads, Farjam Ave,
Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Tehran, Iran; Additional Sanctions Information -
Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional Subject to Secondary Sanctions; National ID
Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary No. 10320636846; Registration Number 412225
Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3]. [NPWMD] [IFSR] (Linked To: DEHGHAN,
Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, Hamed; Linked To: RASTAFANN ERTEBAT
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran; ENGINEERING COMPANY).
26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to EBTEKAR SANAT ILIYA COMPANY (a.k.a.
Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD] EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
citizen India; alt. citizen Pakistan; alt. citizen [IFSR]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
(India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD] Khavar and Valiasr Crossroads, Farjam Ave,
alt. Passport A-501801 (India) issued 26 Jul [IFSR]. Tehran, Iran; Additional Sanctions Information -
1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, Subject to Secondary Sanctions; National ID
Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985; No. 10320636846; Registration Number 412225
30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions; Hamed; Linked To: RASTAFANN ERTEBAT
(Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990 ENGINEERING COMPANY).
869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ILYA CO. LTD (a.k.a.
(Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed). EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY;
EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:
Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. ‫ﮑ‬
‫))اﺑﺘ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517,
Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ between Khavar and Valiasr Crossroads,
Secondary Sanctions (individual) [SDGT] ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Farjam Ave, Tehran, Iran; Additional Sanctions
[IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave, Information - Subject to Secondary Sanctions;
EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information - National ID No. 10320636846; Registration
Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID Number 412225 [NPWMD] [IFSR] (Linked To:
Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225 DEHGHAN, Hamed; Linked To: RASTAFANN
Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN, ERTEBAT ENGINEERING COMPANY).
Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر ﺻﻨﻌﺖ‬ ‫ﮑ‬
expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY). ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a.
[IFSR]. EBTEKAR SANAT ILIA; a.k.a. EBTEKAR

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE COMPANY (a.k.a. EDBI Germany; Additional Sanctions Information -
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE BROKERAGE), Tehran, Iran; Subject to Secondary Sanctions [IRAN].
LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked HONORBANK; a.k.a. HONORBANK ZAO;
Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Subject to Secondary Sanctions; National ID IRAN). ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
No. 10320636846; Registration Number 412225 EDBI STOCK BROKERAGE, Tehran, Iran; Klary Tsetkin 51, Minsk 220004, Belarus;
[NPWMD] [IFSR] (Linked To: DEHGHAN, Additional Sanctions Information - Subject to SWIFT/BIC HNRBBY2X; Registration ID
Hamed; Linked To: RASTAFANN ERTEBAT Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all
ENGINEERING COMPANY). To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN].
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK
1977; POB Basauri (Vizcaya Province), Spain; EDE 2 EOOD, 43 Moskovska Str., Oborishte EGHTESAD NOVIN; a.k.a. BANK-E
D.N.I. 45.625.646; member ETA (individual) Distr., Sofia, Stolichna 1000, Bulgaria; EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
[SDGT]. Organization Established Date 2002; V.A.T. Vali Asr Street, Above Vanak Circle, across
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Number BG 130855508 (Bulgaria) [GLOMAG] Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
1958; POB Plencia (Vizcaya Province), Spain; (Linked To: BOJKOV, Vassil Kroumov). SWIFT/BIC BEGNIRTH; Website
D.N.I. 16.027.051; member ETA (individual) EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; www.enbank.ir; Additional Sanctions
[SDGT]. POB Bogota, Colombia; Cedula No. 16588834 Information - Subject to Secondary Sanctions
ECHEVERRI HERRERA, Hernando (a.k.a. (Colombia) (individual) [SDNTK] (Linked To: [IRAN] [IRAN-EO13902].
ECHEVERRY HERRERA, Hernando), c/o LILIANA ESQUENAZI M. & CIA. S. C. S.; EGP (a.k.a. COMMUNIST PARTY OF PERU;
INDUSTRIA DE PESCA SOBRE EL PACIFICO Linked To: BIESTRA S.A.; Linked To: a.k.a. COMMUNIST PARTY OF PERU ON THE
S.A., Buenaventura, Colombia; Cedula No. AGROPECUARIA LA PERLA LTDA.; Linked SHINING PATH OF JOSE CARLOS
1625525 (Colombia) (individual) [SDNT]. To: KPD S.A.). MARIATEGUI; a.k.a. EJERCITO
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. EDICIONES CUBANAS, Spain [CUBA]. GUERRILLERO POPULAR; a.k.a. EJERCITO
"MOSCO"); DOB 07 May 1971; POB Envigado, EDIFICACIONES DEL CARIBE LTDA. (a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Antioquia, Colombia; citizen Colombia; Cedula EDIFICAR), Calle 74 No. 53-30, Barranquilla, COMUNISTA DEL PERU (COMMUNIST
No. 98564040 (Colombia) (individual) [SDNTK] Colombia; NIT # 890108103-5 (Colombia) PARTY OF PERU); a.k.a. PARTIDO
(Linked To: ACUAMATERIALES Y CIA. [SDNT]. COMUNISTA DEL PERU EN EL SENDERO
LIMITADA). EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE LUMINOSO DE JOSE CARLOS MARIATEGUI
ECHEVERRY HERRERA, Hernando (a.k.a. LTDA.), Calle 74 No. 53-30, Barranquilla, (COMMUNIST PARTY OF PERU ON THE
ECHEVERRI HERRERA, Hernando), c/o Colombia; NIT # 890108103-5 (Colombia) SHINING PATH OF JOSE CARLOS
INDUSTRIA DE PESCA SOBRE EL PACIFICO [SDNT]. MARIATEGUI); a.k.a. PEOPLE'S AID OF
S.A., Buenaventura, Colombia; Cedula No. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
1625525 (Colombia) (individual) [SDNT]. 125, Dpto. 301, Lima, Peru; RUC # a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, 20508146885 (Peru) [SDNTK]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
Bosnia-Herzegovina; National ID No. EDUCATIONAL DEVELOPMENT a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
601964100083 (Bosnia and Herzegovina) ASSOCIATION (f.k.a. AL-SHAHID SOCIAL SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
(individual) [BALKANS]. ASSOCIATION; a.k.a. GOODWILL [SDNTK] [FTO] [SDGT].
ECOBU, Patrick (a.k.a. MUKISA, Patrick), CHARITABLE ORGANIZATION, INC.), 13106 EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
Uganda; DOB 29 Jan 1976; nationality Uganda; Warren Ave. Suite #4, Dearborn, MI 48126, AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
Gender Male; National ID No. 001278331 United States; PO Box 1794, Dearborn, MI a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
(Uganda) (individual) [GLOMAG]. 48126, United States; Additional Sanctions GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ECONOMY TODAY LLC (a.k.a. EKONOMIKA Information - Subject to Secondary Sanctions EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Pursuant to the Hizballah Financial Sanctions AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
Zhukova, St. Petersburg, Russia [CYBER2] Regulations [SDGT]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
(Linked To: LIMITED LIABILITY COMPANY EDYJU, S.A., Panama [CUBA]. INTERNATIONAL FRONT FOR FIGHTING
CONCORD MANAGEMENT AND EFBET PARTNERS OOD, 43 Moskovska Str., R- JEWS AND CRUSADES; a.k.a. ISLAMIC
CONSULTING). N Oborishte Distr, Sofia, Stolichna 1000, ARMY; a.k.a. ISLAMIC ARMY FOR THE
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI Bulgaria; Organization Established Date 2017; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE COMPANY), Tehran, Iran; Government Gazette Number 204839749 SALVATION FOUNDATION; a.k.a. NEW
Additional Sanctions Information - Subject to (Bulgaria) [GLOMAG] (Linked To: NOVE JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Secondary Sanctions [SDGT] [IFSR] (Linked INTERNAL EOOD). FOR THE PRESERVATION OF THE HOLY
To: EXPORT DEVELOPMENT BANK OF EFFICIENT PROVIDER SERVICES GMBH SITES; a.k.a. THE ISLAMIC ARMY FOR THE
IRAN). (a.k.a. MCS ENGINEERING), Karlstrasse 21, LIBERATION OF THE HOLY PLACES; a.k.a.
Dinslaken, Nordrhein-Westfalen 46535, THE JIHAD GROUP; a.k.a. THE WORLD

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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 ў
Мiкалае на); 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; EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: YEKATOM SARAGBA, Alfred; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ў
ЭЙСМАНТ, Наталля Мiкалае на); a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS EISMONT, Natalia Nikolayevna (Cyrillic: "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
AND CRUSADERS; a.k.a. USAMA BIN LADEN ЭЙСМОНТ, Наталья Николаевна)), Minsk, a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
NETWORK; a.k.a. USAMA BIN LADEN Belarus; DOB 16 Feb 1984; POB Minsk, Central African Republic; Bimbo, Ombella-
ORGANIZATION) [FTO] [SDGT]. Belarus; nationality Belarus; Gender Female; Mpoko Prefecture, Central African Republic;
EHSAN, Muhammad (a.k.a. AHSAN, National ID No. 4160284A004PB3 (Belarus) DOB 23 Jun 1976; POB Central African
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. (individual) [BELARUS]. Republic; nationality Central African Republic
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
1972; POB Sialkot, Pakistan; Gender Male [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
TAYYIBA). COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
EIGHTH OCEAN GMBH & CO. KG (a.k.a. COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
EIGHTH OCEAN GMBH AND CO. KG), SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
Schottweg 5, Hamburg 22087, Germany; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
Additional Sanctions Information - Subject to POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
Secondary Sanctions; Trade License No. HRA COMUNISTA DEL PERU (COMMUNIST [SDGT].
102533 [IRAN]. PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
EIGHTH OCEAN GMBH & CO. KG), Schottweg LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
5, Hamburg 22087, Germany; Additional (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
Sanctions Information - Subject to Secondary SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary
Sanctions; Trade License No. HRA 102533 MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions
[IRAN]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210;
EIRIN FARM, Marondera, Zimbabwe a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Transactions Prohibited For Persons Owned or
[ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH; Controlled By U.S. Financial Institutions: North
EISMANT, Natallia (a.k.a. EISMANT, Natallia a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Korea Sanctions Regulations section 510.214
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2].
ў
Мiкалае на); a.k.a. EISMONT, Natalia [SDNTK] [FTO] [SDGT]. EKO DEVELOPMENT AND INVESTMENT
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья EJERCITO POPULAR DE LIBERACION (a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT &
Николаевна); a.k.a. EISMONT, Natalya), COMMUNIST PARTY OF PERU; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, COMMUNIST PARTY OF PERU ON THE IMPORT AND EXPORT COMPANY), 35 St.
Belarus; nationality Belarus; Gender Female; SHINING PATH OF JOSE CARLOS Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
National ID No. 4160284A004PB3 (Belarus) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Secondary sanctions risk: North Korea
(individual) [BELARUS]. GUERRILLERO POPULAR; a.k.a. PARTIDO Sanctions Regulations, sections 510.201 and
EISMANT, Natallia Mikalaeuna (Cyrillic: COMUNISTA DEL PERU (COMMUNIST 510.210; Transactions Prohibited For Persons
ў
ЭЙСМАНТ, Наталля Мiкалае на) (a.k.a. PARTY OF PERU); a.k.a. PARTIDO Owned or Controlled By U.S. Financial
EISMANT, Natallia; a.k.a. EISMONT, Natalia COMUNISTA DEL PERU EN EL SENDERO Institutions: North Korea Sanctions Regulations
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья LUMINOSO DE JOSE CARLOS MARIATEGUI section 510.214 [DPRK2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
INVESTMENT COMPANY), 35 St. Abd al-Aziz BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1
al-Sud, al-Manial, Cairo, Egypt; Secondary EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street,
sanctions risk: North Korea Sanctions ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street,
Regulations, sections 510.201 and 510.210; ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
Transactions Prohibited For Persons Owned or KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
Controlled By U.S. Financial Institutions: North FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Korea Sanctions Regulations section 510.214 KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
[DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan
EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the
ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech,
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce Morocco (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
(Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah, (Medina) Saudi Arabia; Passport A741097
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional (Saudi Arabia) issued 14 Nov 1995 expires 19
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary Sep 2000; National ID No. 1006010555 (Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial Arabia) (individual) [SDGT].
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). HAMMAM, Yahya Abu); DOB 1979; nationality
Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid Algeria (individual) [SDGT].
expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
(Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt; AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003 a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HAMAS). (individual) [SDGT]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Venezuela; DOB 12 Nov 1974; POB El Vigia, Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Merida, Venezuela; citizen Venezuela; Gender Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Male; Passport C1668015 (Venezuela); Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Identification Number 12.354.211 (Venezuela); [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Executive Vice President; Former Governor of EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Aragua State (individual) [SDNTK]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [CUBA]. [SDGT].
Tarek), Venezuela; DOB 12 Nov 1974; POB El EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
Vigia, Merida, Venezuela; citizen Venezuela; "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Gender Male; Passport C1668015 (Venezuela); Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
Identification Number 12.354.211 (Venezuela); Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
Executive Vice President; Former Governor of 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
Aragua State (individual) [SDNTK]. expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
EL AISSAMI, Tarek (a.k.a. EL AISSAMI 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
Tareck), Venezuela; DOB 12 Nov 1974; POB El Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
Vigia, Merida, Venezuela; citizen Venezuela; EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Gender Male; Passport C1668015 (Venezuela); DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
Identification Number 12.354.211 (Venezuela); nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
Executive Vice President; Former Governor of (individual) [SDGT]. [SDGT].
Aragua State (individual) [SDNTK]. EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual)
KOSOVO, Abu Abdallah"); DOB 1987; a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG].
nationality Kosovo (individual) [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT #
Abderrahmane Ouid; a.k.a. EL TILEMSI, Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. [SDGT]. No 02018260 (Colombia) [SDNTK].
TILEMSI, Ahmed; a.k.a. TOUDJI, EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL
Abderrahmane), Gao, Mali; DOB 1977; POB Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a.
Mali; nationality Mali (individual) [SDGT]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI,
EL AMINE, Muhammed (a.k.a. AL AMEEN, a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam;
Mohamed Abdullah; a.k.a. AL AMIN, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad HALABI, Abdullah; a.k.a. AL-HALABI, Abu KATRANKI, Houssam Hashem; a.k.a.
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; QATRANJI, Hussam), Khansa Jnah, Beirut,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Lebanon; DOB 27 Nov 1973; POB Ramlet El
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Baida, Lebanon; nationality Lebanon; Co-
AMINE, Mohamed Abdalla), Yusif Mishkhas T: Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun founder and Associate of Electronic Katrangi
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, 1975; POB Al-Madinah al-Munawwarah,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Group (individual) [NPWMD] (Linked To: EL KHANSA, Ahmad, c/o GLOBAL POB Marrakesh, Morocco; nationality Morocco
ELECTRONICS KATRANGI TRADING). TECHNOLOGY IMPORT & EXPORT, S.A. (individual) [SDGT].
EL KATRANGI, Maher Hachem (a.k.a. EL (GTI); DOB 04 Oct 1967; POB Ghobeiry, EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Lebanon; Passport RL 0884631 (Lebanon) El Palomar, Zona M Unico El P. Panor, Col. El
Maher; a.k.a. KATRANGI, Maher Hachem; (individual) [SDNTK]. Palomar, Tlajomulco, Jalisco 45645, Mexico;
a.k.a. KATRANGI, Maher Mohamad; a.k.a. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Paseo De Las Lomas 6272, Col. Lomas De
KATRANJI, Maher Hachem; a.k.a. KATRANJI, ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
Maher Hashem), Khansa Jnah, Beirut, DOB 09 Jan 1970; POB Barranquilla, Colombia; PCW010604T1 (Mexico); Folio Mercantil No.
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; alt. POB Ghobeiri, Lebanon; Cedula No. 10374 (Mexico) [SDNTK].
nationality Syria; Co-founder and Associate of 84077765 (Colombia); alt. Cedula No. E311790 EL RAHMAH CHARITY FOUNDATION (a.k.a.
Electronic Katrangi Group (individual) [NPWMD] (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA CHARITY FOUNDATION; a.k.a.
(Linked To: ELECTRONICS KATRANGI (individual) [SDNTK] (Linked To: GLOBANTY AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
TRADING). S.A.S.; Linked To: ALMACEN ELECTRO SONY CHARITABLE ASSOCIATION; a.k.a. AL-
EL KATRANJI, Houssam Hachem (a.k.a. EL STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
KATRANGI, Houssam Hachem; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To: RAHMAH CHARITY ORGANIZATION; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI, MICRO EMPRESA ASHQUI). AL-RAHMAH FOUNDATION; a.k.a. AL-
Houssam Hachem; a.k.a. KATRANGI, Hussam; EL KHARMOUSH, Muwaffaq Mustafa RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mohammad (a.k.a. AL KASAB, Muwafaq RAHMAH WELFARE ORGANIZATION; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- AL-RAHMAN WELFARE ORGANIZATION;
QATRANJI, Hussam), Khansa Jnah, Beirut, KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH CHARITY FOUNDATION;
Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Baida, Lebanon; nationality Lebanon; Co- AL-KARMUSH, Muwafaq Mustafa Muhammad RAHMAH FOUNDATION; a.k.a. MUASSASSAT
founder and Associate of Electronic Katrangi 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-RAHMAH; a.k.a. MUASSASSAT AL-
Group (individual) [NPWMD] (Linked To: a.k.a. AL-KARMUSH, Muwaffaq Mustafa RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
ELECTRONICS KATRANGI TRADING). Muhammad; a.k.a. AL-KARMUSH, Muwaffaq CHARITABLE ORGANIZATION; a.k.a. RAHMA
EL KATRANJI, Maher Hachem (a.k.a. EL Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE ASSOCIATION; a.k.a. RAHMA
KATRANGI, Maher Hachem; a.k.a. KATRANGI, KARMOOSH, Muwafaq Mustafa Mohammed WELFARE FOUNDATION; a.k.a. RAHMAH
Maher; a.k.a. KATRANGI, Maher Hachem; Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. KATRANGI, Maher Mohamad; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu City, Hadramawt Governorate, Yemen [SDGT]
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 (Linked To: SADIQ AL-AHDAL, Abdallah
Maher Hashem), Khansa Jnah, Beirut, Feb 1973; citizen Iraq; Gender Male; Passport Faysal).
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; A5476394 (Iraq) (individual) [SDGT]. EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
nationality Syria; Co-founder and Associate of EL MABRUK, Muftah (a.k.a. AL MABROOK, CHARITY FOUNDATION; a.k.a. AL-RAHMA
Electronic Katrangi Group (individual) [NPWMD] Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. FOUNDATION; a.k.a. AL-RAHMAH
(Linked To: ELECTRONICS KATRANGI AL-FATHALI, Al-Mabruk Muftah Muhammad; CHARITABLE ASSOCIATION; a.k.a. AL-
TRADING). a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY FOUNDATION; a.k.a. AL-
EL KHABIR, Abu Hafs el Masry (a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RAHMAH CHARITY ORGANIZATION; a.k.a.
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al AL-RAHMAH FOUNDATION; a.k.a. AL-
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj RAHMAH WELFARE ORGANIZATION; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB AL-RAHMAN WELFARE ORGANIZATION;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH CHARITY FOUNDATION;
1944; POB Alexandria, Egypt (individual) EL MOBRUK, Maftah (a.k.a. AL MABROOK, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
[SDGT]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a.
EL KHAIRY, Hamad (a.k.a. KHAIRY, AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH; a.k.a.
Abderrahmane Ould Mohamed Lemine Ould a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, MUASSASSAT AL-RAHMAH AL-
Mohamed; a.k.a. KHEIROU, Amada Ould; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ORGANIZATION; a.k.a. RAHMA WELFARE
a.k.a. "QUMQUM, Abou"); DOB 1970; POB Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
Nouakchott, Mauritania; nationality Mauritania; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FOUNDATION; a.k.a. RAHMAH CHARITABLE
alt. nationality Mali; Passport A1447120 (Mali) 'Abd"), undetermined; DOB 01 May 1950; POB ORGANIZATION), Ash Shihr City, Hadramawt
expires 19 Oct 2011; Identification Number Libya; nationality Libya (individual) [SDGT]. Governorate, Yemen [SDGT] (Linked To:
47911 (Mali) issued 17 Oct 2006 (individual) EL MOTASSADEQ, Mounir, Goschenstasse 13, SADIQ AL-AHDAL, Abdallah Faysal).
[SDGT]. Hamburg 21073, Germany; DOB 03 Apr 1974; EL TILEMSI, Ahmed (a.k.a. AMEUR,
Abderrahmane Ouid; a.k.a. EL AMAR,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com;
Abderrahmane), Gao, Mali; DOB 1977; POB [SDGT]. alt. Website http://sgp-france.com; alt. Website
Mali; nationality Mali (individual) [SDGT]. EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France)
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES
TEQUILA EL VIEJO LUIS), El Paraiso No. POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER).
6848, Col. Ciudad Granja, Zapopan, Jalisco ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470,
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD].
Bonfil, Cancun, Quintana Roo, Mexico; RFC a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL
CVL090120UT2 (Mexico); Folio Mercantil No. FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR
46920 (Mexico) [SDNTK]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO
ROOL, S.A. DE C.V.; a.k.a. TEQUILA Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
VALENTON), Alberta No. 2288 4B, Col. "YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Jardines de Providencia, Guadalajara, Jalisco Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI
44630, Mexico; Acueducto No. 2380, Col. Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
Colinas de San Javier, Guadalajara, Jalisco 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
44660, Mexico; Lazaro Cardenas No. 3430, ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
Desp. 403 and 404, Piso 4, Zapopan, Jalisco POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
45040, Mexico; Av. Mexico No. 2798, Col. D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Terranova, Guadalajara, Jalisco 44689, Mexico; (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
RFC GCR990628KR9 (Mexico); Folio Mercantil ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
No. 38347 [SDNTK]. (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
"Abu Rawaha the Italian"; a.k.a. "Abu the ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
Oct 1992 to 31 Oct 1992; POB Marrakech, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Morocco (individual) [SDGT]. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
EL-AHOUAL BATTALION (a.k.a. DHAMAT EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
a.k.a. DJAMAATT HOUMAT ED DAAWA ES INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
SALAFIYA; a.k.a. GROUP OF SUPPORTERS a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
OF THE SALAFIST TREND; a.k.a. GROUP OF ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
SUPPORTERS OF THE SALAFISTE TREND; NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France)
PREACHING; a.k.a. HOUMAT ED DAAWA ES "EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER).
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
a.k.a. KATIBAT EL AHOUEL; a.k.a. St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
PROTECTORS OF THE SALAFIST CALL; Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
a.k.a. PROTECTORS OF THE SALAFIST Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
PREDICATION; a.k.a. SALAFIST CALL Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
PROTECTORS; a.k.a. THE HORROR 34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
SQUADRON), Algeria [SDGT]. Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND
Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Galea Street, Ta' Paris, Birkirkara BKR 04,
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AHSAN CHARITABLE ORGANIZATION; a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T.
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Number MT14324830 (Malta); Tax ID No.
AHSAN AL-KHAYRIYYAH; a.k.a. THE BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 14324830 (Malta); Trade License No. C 19763
BENEVOLENT CHARITABLE AND AL-IHSAN ORGANIZATION; a.k.a. AL- (Malta) [LIBYA3] (Linked To: DEBONO,
ORGANIZATION), AL-MUZANNAR ST, AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; Gordon).
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEVENTH OCEAN ADMINISTRATION GMBH,
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. AL-IHSAN CHARITABLE SOCIETY; Schottweg 5, Hamburg 22087, Germany;
West Bank, Palestinian; Ramallah, West Bank, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Additional Sanctions Information - Subject to
Palestinian; Tulkarm, West Bank, Palestinian; BIRR AND ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No.
Lebanon; P.O. BOX 398, Hebron, West Bank, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HRB94632 [IRAN].
Palestinian [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG),
CHARITABLE ORGANIZATION; a.k.a. AL-BAR KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany;
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN].
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG),
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany;
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELEMENT CAPITAL ADVISORS LIMITED, Secondary Sanctions; Trade License No. HRA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Avenida Federico Boyd con Calle 49, Edificio 102544 [IRAN].
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Alfaro Piso 4 Oficina 4-A, Apartado 0832- EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 00998, Panama City, Panama; Virgin Islands, Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
KHAYRIYYAH; a.k.a. THE BENEVOLENT British; Website www.element-capital.com; FORREST, Trevor William), 8 Windsor Road,
CHARITABLE ORGANIZATION), AL- Nationality of Registration Virgin Islands, British ; Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
MUZANNAR ST, AL-NASIR AREA, Gaza City, Organization Type: Other financial service DOB 10 Sep 1963; POB Jamaica; Gender
Gaza, Palestinian; Jenin, West Bank, activities, except insurance and pension funding Male; Passport A2791188; National ID No.
Palestinian; Bethlehem, West Bank, Palestinian; activities, n.e.c.; Company Number 1476279 119458128 (Jamaica) (individual) [SDGT]
Ramallah, West Bank, Palestinian; Tulkarm, (Virgin Islands, British) [VENEZUELA- (Linked To: ISLAMIC STATE OF IRAQ AND
West Bank, Palestinian; Lebanon; P.O. BOX EO13850]. THE LEVANT).
398, Hebron, West Bank, Palestinian [SDGT]. ELEMENTO LIMITED, 35 Strait Street, Valletta ELFO ENERGY HOLDING LIMITED, Hong Kong,
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- VLT 1434, Malta; 85 St. John Street, Valletta China; Additional Sanctions Information -
AHSAN CHARITABLE ORGANIZATION; a.k.a. MT-VLT1165, Malta; Norway; Website Subject to Secondary Sanctions; C.R. No.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- www.elemento.com.mt; Company Number C 2917743 (Hong Kong) [IRAN-EO13846] (Linked
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 72520 (Malta); alt. Company Number To: TRILIANCE PETROCHEMICAL CO. LTD.).
AND AL-IHSAN ORGANIZATION; a.k.a. AL- 920167667 (Norway) [VENEZUELA-EO13850]. EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; OIL AND GAS LTD), 35 Strait Street, Valletta HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
a.k.a. AL-IHSAN CHARITABLE SOCIETY; VLT 1434, Malta; Company Number C 73377 HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. (Malta) [VENEZUELA-EO13850]. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL AND GAS LTD (a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEMENTO OIL & GAS LTD), 35 Strait Street, citizen France; Passport W752198;
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. Valletta VLT 1434, Malta; Company Number C Identification Number 09036271 (individual)
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 73377 (Malta) [VENEZUELA-EO13850]. [SDGT].
KHAYRIYYAH; a.k.a. THE BENEVOLENT ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
CHARITABLE ORGANIZATION), AL- London W1J 8NR, United Kingdom; Company Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
MUZANNAR ST, AL-NASIR AREA, Gaza City, Number 10289741 (United Kingdom) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Gaza, Palestinian; Jenin, West Bank, [VENEZUELA-EO13850]. POB El Dibabiya, Saudi Arabia; citizen Saudi
Palestinian; Bethlehem, West Bank, Palestinian; ELESSA EXCHANGE (a.k.a. ELISSA Arabia (individual) [SDGT].
Ramallah, West Bank, Palestinian; Tulkarm, EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
West Bank, Palestinian; Lebanon; P.O. BOX COMPANY), Sarafand, Lebanon [SDNTK]. Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
398, Hebron, West Bank, Palestinian [SDGT]. ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
EXCELLENCE LIMITED), 18, Drive 41, Tumas

August 9, 2021 - 450 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB El Dibabiya, Saudi Arabia; citizen Saudi a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Arabia (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
EXCHANGE; a.k.a. ELLISSA EXCHANGE 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
COMPANY), Sarafand, Lebanon [SDNTK]. Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
ELIZONDO CASTANEDA, Andres Martin, [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
DE C.V.; Linked To: GRUPO COMERCIAL GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
To: OPERADORA Y ADMINISTRADORA DE (individual) [LIBYA2]. [LIBYA2].
RESTAURANTES Y BARES RUDU, S.A. DE ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
To: ASESORIA Y SERVICIOS a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI, ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬
Riqardh Damin; a.k.a. AL JABURI, Misham; Muammar; a.k.a. QADHAFI, Muammar); DOB ‫)ﻟﻠﺨﺪﻣﺎت اﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1942; POB Sirte, Libya (individual) [LIBYA2]. Established Date 07 Apr 2019; Organization
JABBURI, Mish'an Rakkad Damin; a.k.a. ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Type: Advertising [SYRIA] (Linked To: BIN ALI,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Muhammad; a.k.a. AL-QADHAFI, Mohammed; Khodr Taher).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- GADDAFI, Muhammad; a.k.a. GADHAFFI, ‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria;
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad Moammar; a.k.a. GADHAFI, Organization Established Date 16 Aug 2017;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mohammed; a.k.a. GHATHAFI, Muhammad; Organization Type: Tour operator activities
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [SYRIA] (Linked To: BIN ALI, Khodr Taher).
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mohammed Muammar); DOB 1970; POB ELLALAN FORCE (a.k.a. LIBERATION TIGERS
Latakia, Syria; Damascus, Syria; DOB 01 Aug Tripoli, Libya (individual) [LIBYA2]. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
1957; POB Ninwa, Iraq; nationality Iraq; citizen ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, TIGERS) [FTO] [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA EXCHANGE COMPANY (a.k.a.
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GADDAFI, EXCHANGE), Sarafand, Lebanon [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP CONGO (a.k.a. ELLISSA
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
Aisha Muammar Muhammed Abu Minyar; a.k.a. ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA GROUP SA (a.k.a. "ELESSA
Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique,
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Benin; C.R. No. 03-B-1620 [SDNTK].
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport GROUP CONGO; a.k.a. ELLISSA PARC
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) CONGO; a.k.a. SOCIETE ELLISSA GROUP
[LIBYA2]. (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the;
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; C.R. No. 07B233 (Congo, Democratic Republic
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. of the) [SDNTK].
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

August 9, 2021 - 451 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United a.k.a. QADHAFI, Khamis); DOB 1980
(HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT]. (individual) [LIBYA2].
Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Muammar; a.k.a. AL-QADHAFI, Muammar;
MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. AL-QADHAFI, Muammar Abu Minyar;
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, GADHAFI, Muammar; a.k.a. GHADAFFI,
STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar Muhammad; a.k.a. GHATHAFI,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
[SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al QADHAFI, Muammar); DOB 1942; POB Sirte,
ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB Libya (individual) [LIBYA2].
GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male; EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. Muhammad; a.k.a. AL-QADHAFI, Mohammed;
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: a.k.a. ELKADDAFI, Muhammad; a.k.a.
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). GADDAFI, Muhammad; a.k.a. GADHAFFI,
C.R. No. 07B233 (Congo, Democratic Republic EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammad Moammar; a.k.a. GADHAFI,
of the) [SDNTK]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- Mohammed; a.k.a. GHATHAFI, Muhammad;
ELLISSA PARC COTONOU, 01 BP 6269, OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Cotonou, Benin [SDNTK]. Anwar), Damascus, Syria; DOB 1976; POB Mohammed Muammar); DOB 1970; POB
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Damascus, Syria; nationality Syria; Gender Tripoli, Libya (individual) [LIBYA2].
HOLDING), Atrium Building, Weygand Street, Male (individual) [SYRIA]. EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Central District, Beirut, Lebanon [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
ELLISSA SHIPPING, 01 BP 6269, Cotonou, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
ELMABRUK, Maftah Mohamed (a.k.a. AL a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. QADHAFI,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Aisha Muammar Muhammed Abu Minyar; a.k.a. EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 (Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
May 1950; POB Libya; nationality Libya Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
(individual) [SDGT]. (Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport
ELMABRUK, Mustah (a.k.a. AL MABROOK, 2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. [LIBYA2]. (individual) [LIBYA2].
AL-FATHALI, Al-Mabruk Muftah Muhammad; EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. EL MABRUK, Muftah; a.k.a. EL Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
May 1950; POB Libya; nationality Libya 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
(individual) [SDGT]. Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
ELN (a.k.a. EJERCITO DE LIBERACION [LIBYA2]. EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
ARMY) [FTO] [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
MULAY, 'Abd"), undetermined; DOB 20 Jun

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

25 Jun 1972; POB Tripoli, Libya (individual) EMAM HOSEYN COMPREHENSIVE Damascus, Syria; Daraa Highway, Town
[LIBYA2]. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Center, Damascus, Syria; Eastern Qalamoun,
EL-REDA, Samuel Salman (a.k.a. AL-REDA, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Rural Damascus, Syria; Flowers Street,
Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN Tartous, Syria; The Main Circle, Civilization
REMAL, Salman; a.k.a. SALMAN, Salman UNIVERSITY; a.k.a. IMAM HOSSEIN Street, Homs, Syria; Quwatli Street, Homs,
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM Syria; Murabit, Hama, Syria; Al Jamelaiah,
SALMAN, Salman Rauf; a.k.a. "MARQUEZ, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY Aleppo, Syria; Baghdad Street, Latakia, Syria;
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB OF IMAM HOSEYN), Near Fourth Square, Latakia, Syria; March 8th Street, Latakia, Syria;
1965; nationality Colombia; alt. nationality Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria;
Lebanon; Additional Sanctions Information - Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Subject to Secondary Sanctions Pursuant to the 11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al-
Hizballah Financial Sanctions Regulations; Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization
Gender Male; Passport AD 059541 (Colombia); Information - Subject to Secondary Sanctions Type: Wholesale of electronic and
alt. Passport AC 128856 (Colombia); National [SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts
ID No. 84.049.097 (Colombia) (individual) EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher).
[SDGT] (Linked To: HIZBALLAH). Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC.
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL
Reka, Serbia and Montenegro (individual) Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue
[BALKANS]. London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada;
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. Road, Hammersmith, London W6 OPW, United Business Number 1160199932 (Canada)
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; Kingdom; DOB 15 Apr 1958 (individual) [GLOMAG] (Linked To: GERTLER, Dan).
POB Sudan; citizen United Kingdom; Gender [SDGT]. EMBEDI, Russia; Herzliya, Israel [CYBER2]
Male (individual) [SDGT]. EMATEL COMMUNICATIONS (a.k.a. EMATEL (Linked To: DIGITAL SECURITY).
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)اﻳﻤﺎﺗﻴﻞ‬ EMDAD ASSISTANCE FOUNDATION (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3, a.k.a. EMMATEL; a.k.a. IMATEL FOR COMITE ISLAMIQUE DAIDES ET DE BIEM
Gallarate, VA, Italy; DOB 10 Feb 1968; POB COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ LIBAN; a.k.a. EMDAD COMMITTEE FOR
Tunisia; nationality Tunisia; Passport K929139 ‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
issued 14 Feb 1995 expires 13 Feb 2000; Damascus, Syria; Mazzeh Highway, Damascus, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Italian Fiscal Code SSDSBN68B10Z352F Syria; Behind Revolution Street, al-Lahoudiyeh, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
(individual) [SDGT]. Tartous, Syria; New Zahira Highway, Al Zahira, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EL-ZAWRA SATELLITE STATION (a.k.a. AL Damascus, Syria; Marjeh, Damascus, Syria; COMMITTEE (LEBANON BRANCH); a.k.a.
ZAOURA NETWORK; a.k.a. AL ZAWRAH Daraa Highway, Town Center, Damascus, IMAM KHOMEINI RELIEF ORGANIZATION;
TELEVISION; a.k.a. AL ZOURA TV STATION; Syria; Eastern Qalamoun, Rural Damascus, a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. AL-ZAWARA SATELLITE TELEVISION Syria; Flowers Street, Tartous, Syria; The Main COMMITTEE; a.k.a. IMAM KHOMEINY AID
STATION; a.k.a. AL-ZAWRA TELEVISION Circle, Civilization Street, Homs, Syria; Quwatli COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Street, Homs, Syria; Murabit, Hama, Syria; Al THE ISLAMIC PHILANTHROPIC COMMITTEE;
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Jamelaiah, Aleppo, Syria; Baghdad Street, a.k.a. IMDAD COMMITTEE FOR ISLAMIC
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Latakia, Syria; Latakia, Syria; March 8th Street, CHARITY; a.k.a. IMDAD ISLAMIC
EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; University Highway, Al-Zahira, ASSOCIATION COMMITTEE FOR CHARITY;
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Latakia, Syria; Amara Street, Jeblah, Syria; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Iran; nationality Iran; Additional Sanctions Daraa, Syria; Al-Qamashil, Northeastern ISLAMIC CHARITY EMDAD COMMITTEE;
Information - Subject to Secondary Sanctions; Region, Syria; Al-Hasakah, Syria; Deir Ezzor, a.k.a. ISLAMIC EMDAD CHARITABLE
Gender Male; Passport P21289307 (Iran) Syria; Organization Type: Wholesale of COMMITTEE; a.k.a. KHOMEINI CHARITABLE
(individual) [IRAN-HR] (Linked To: IRANIAN electronic and telecommunications equipment FOUNDATION; a.k.a. KHOMEINI SOCIAL
MINISTRY OF INTELLIGENCE AND and parts [SYRIA] (Linked To: BIN ALI, Khodr HELP COMMITTEE; a.k.a. KOMITE EMDAD
SECURITY). Taher). EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EMADODDIN, Alireza (a.k.a. EMADEDDIN, EMATEL LLC (a.k.a. EMATEL Beirut AiRabi' Building, 2nd Floor,, Mokdad
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, COMMUNICATIONS; a.k.a. EMMA TEL LLC Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Iran; nationality Iran; Additional Sanctions (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Information - Subject to Secondary Sanctions; IMATEL FOR COMMUNICATIONS (Arabic: Sanctions Information - Subject to Secondary
Gender Male; Passport P21289307 (Iran) ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Sanctions; alt. Additional Sanctions Information
(individual) [IRAN-HR] (Linked To: IRANIAN Shaalan, Damascus, Syria; Mazzeh Highway, - Subject to Secondary Sanctions Pursuant to
MINISTRY OF INTELLIGENCE AND Damascus, Syria; Behind Revolution Street, al- the Hizballah Financial Sanctions Regulations
SECURITY). Lahoudiyeh, Tartous, Syria; New Zahira [SDGT] [IFSR].
Highway, Al Zahira, Damascus, Syria; Marjeh,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EMDAD COMMITTEE FOR ISLAMIC CHARITY Latakia, Syria; Amara Street, Jeblah, Syria; 9005964804 (Colombia) [VENEZUELA-
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Daraa, Syria; Al-Qamashil, Northeastern EO13850] (Linked To: RUBIO GONZALEZ,
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Region, Syria; Al-Hasakah, Syria; Deir Ezzor, Emmanuel Enrique).
FOUNDATION; a.k.a. IMAM KHOMEINI Syria; Organization Type: Wholesale of EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI electronic and telecommunications equipment S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD and parts [SYRIA] (Linked To: BIN ALI, Khodr EMMR Y CIA. S.A.S.), Calle 79 42 318,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Taher). Barranquilla, Atlantico, Colombia; NIT #
COMMITTEE (LEBANON BRANCH); a.k.a. EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬ 9005964804 (Colombia) [VENEZUELA-
IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. IMATEL PLUS LLC), Damascus, Syria; EO13850] (Linked To: RUBIO GONZALEZ,
a.k.a. IMAM KHOMEINI SUPPORT Organization Established Date 17 Jan 2019; Emmanuel Enrique).
COMMITTEE; a.k.a. IMAM KHOMEINY AID Organization Type: Wholesale of electronic and EMPIRE MARITIME SERVICES LIMITED, East
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF telecommunications equipment and parts Shahid Atefi Street 35, Africa Boulevard, PO
THE ISLAMIC PHILANTHROPIC COMMITTEE; [SYRIA] (Linked To: BIN ALI, Khodr Taher). Box 19395-4833, Tehran, Iran; Additional
a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMMATEL (a.k.a. EMATEL Sanctions Information - Subject to Secondary
CHARITY; a.k.a. IMDAD ISLAMIC COMMUNICATIONS; a.k.a. EMATEL LLC; Sanctions [IRAN] (Linked To: NATIONAL
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. IRANIAN TANKER COMPANY).
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. IMATEL FOR COMMUNICATIONS (Arabic: EMPRESA CUBANA DE AVIACION (a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), CUBANA AIRLINES), 32 Main Street,
a.k.a. ISLAMIC EMDAD CHARITABLE Shaalan, Damascus, Syria; Mazzeh Highway, Georgetown, Guyana; 24 Rue Du Quatre
COMMITTEE; a.k.a. KHOMEINI CHARITABLE Damascus, Syria; Behind Revolution Street, al- Septembre, Paris, France; Belas Airport,
FOUNDATION; a.k.a. KHOMEINI SOCIAL Lahoudiyeh, Tartous, Syria; New Zahira Luanda, Angola; Dobrininskaya No. 7, Sec 5,
HELP COMMITTEE; a.k.a. KOMITE EMDAD Highway, Al Zahira, Damascus, Syria; Marjeh, Moscow, Russia; Corrientes 545 Primer Piso,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Damascus, Syria; Daraa Highway, Town Buenos Aires, Argentina; Frankfurter TOR 8-A,
Beirut AiRabi' Building, 2nd Floor,, Mokdad Center, Damascus, Syria; Eastern Qalamoun, Berlin, Germany; 1 Place Ville Marie, Suite
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Rural Damascus, Syria; Flowers Street, 3431, Montreal, Canada; Parizska 17, Prague,
25/221 El Ghobeiry, Beirut, Lebanon; Additional Tartous, Syria; The Main Circle, Civilization Czech Republic; Paseo de la Republica 126,
Sanctions Information - Subject to Secondary Street, Homs, Syria; Quwatli Street, Homs, Lima, Peru; Piarco Airport, Port au Prince, Haiti;
Sanctions; alt. Additional Sanctions Information Syria; Murabit, Hama, Syria; Al Jamelaiah, c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
- Subject to Secondary Sanctions Pursuant to Aleppo, Syria; Baghdad Street, Latakia, Syria; House, The Minories, London EC3N 1DY,
the Hizballah Financial Sanctions Regulations Latakia, Syria; March 8th Street, Latakia, Syria; United Kingdom; Norman Manley International
[SDGT] [IFSR]. University Highway, Al-Zahira, Latakia, Syria; Airport, Kingston, Jamaica; Melchor Ocampo
EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎ‬, Damascus, Syria; Amara Street, Jeblah, Syria; Daraa, Syria; Al- 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Organization Established Date 19 Jan 2017; Qamashil, Northeastern Region, Syria; Al- Justo Arosemena, Panama City, Panama;
Organization Type: Postal activities; alt. Hasakah, Syria; Deir Ezzor, Syria; Organization Grantley Adams Airport, Christ Church,
Organization Type: Other financial service Type: Wholesale of electronic and Barbados; Madrid, Spain [CUBA].
activities, except insurance and pension funding telecommunications equipment and parts EMPRESA CUBANA DE PESCADOS Y
activities, n.e.c.; Only locations in Syria [SYRIA] [SYRIA] (Linked To: BIN ALI, Khodr Taher). MARISCOS (a.k.a. CARIBBEAN EXPORT
(Linked To: BIN ALI, Khodr Taher). EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. ENTERPRISE; a.k.a. "CARIBEX"), Paris,
EMMA TEL LLC (Arabic: ‫( )اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. France; Milan, Italy; Moscow, Russia; Madrid,
COMMUNICATIONS; a.k.a. EMATEL LLC; EMMR Y COMPANIA S A S), Calle 79 42 318, Spain; Cologne, Germany; Downsview, Ontario,
a.k.a. EMMATEL; a.k.a. IMATEL FOR Barranquilla, Atlantico, Colombia; NIT # Canada; Tokyo, Japan [CUBA].
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ 9005964804 (Colombia) [VENEZUELA- EMPRESA CUBANA EXPORTADORA E
‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, EO13850] (Linked To: RUBIO GONZALEZ, IMPORTADORA DE METALES,
Damascus, Syria; Mazzeh Highway, Damascus, Emmanuel Enrique). COMBUSTIBLES Y LUBRICANTES (a.k.a.
Syria; Behind Revolution Street, al-Lahoudiyeh, EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. CUBAMETALES; a.k.a. EMPRESA CUBANA
Tartous, Syria; New Zahira Highway, Al Zahira, S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. IMPORTADORA DE COMBUSTIBLES Y
Damascus, Syria; Marjeh, Damascus, Syria; EMMR Y COMPANIA S A S), Calle 79 42 318, LUBRICANTES; a.k.a. EMPRESA CUBANA
Daraa Highway, Town Center, Damascus, Barranquilla, Atlantico, Colombia; NIT # IMPORTADORA Y EXPORTADORA DE
Syria; Eastern Qalamoun, Rural Damascus, 9005964804 (Colombia) [VENEZUELA- COMBUSTIBLES Y LUBRICANTES), Street 30,
Syria; Flowers Street, Tartous, Syria; The Main EO13850] (Linked To: RUBIO GONZALEZ, Number 512 between 5th and 7th, Miramar,
Circle, Civilization Street, Homs, Syria; Quwatli Emmanuel Enrique). Havana, Playa, Cuba; Calzada de Infanta No.
Street, Homs, Syria; Murabit, Hama, Syria; Al EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. 16, Havana, Cuba [VENEZUELA-EO13850].
Jamelaiah, Aleppo, Syria; Baghdad Street, S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. EMPRESA CUBANA IMPORTADORA DE
Latakia, Syria; Latakia, Syria; March 8th Street, EMMR Y COMPANIA S A S), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES (a.k.a.
Latakia, Syria; University Highway, Al-Zahira, Barranquilla, Atlantico, Colombia; NIT # CUBAMETALES; a.k.a. EMPRESA CUBANA

August 9, 2021 - 454 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXPORTADORA E IMPORTADORA DE FAMILIES ENTITLEMENT; a.k.a. CLOSED JOINT-STOCK COMPANY

METALES, COMBUSTIBLES Y PALESTINIAN AND LEBANESE FAMILIES TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
LUBRICANTES; a.k.a. EMPRESA CUBANA WELFARE TRUST; a.k.a. THE ASSOCIATION ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
IMPORTADORA Y EXPORTADORA DE FOR THE WELFARE OF PALESTINIAN AND ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
COMBUSTIBLES Y LUBRICANTES), Street 30, LEBANESE FAMILIES; a.k.a. THE SOVMESTNOYE ZAKRYTOYE
Number 512 between 5th and 7th, Miramar, ASSOCIATION TO DEAL WITH PALESTINIAN AKTSIONERNOYE OBSHCHESTVO
Havana, Playa, Cuba; Calzada de Infanta No. AND LEBANESE PRISONERS; a.k.a. THE ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
16, Havana, Cuba [VENEZUELA-EO13850]. PALESTINIAN AND LEBANESE FAMILIES ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
EMPRESA CUBANA IMPORTADORA Y WELFARE ASSOCIATION; a.k.a. WAKFIA ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
EXPORTADORA DE COMBUSTIBLES Y RAAIA ALASRA ALFALESTINIA ZAKRYTAYE AKTSYYANERNAYE
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- TAVARYSTVA ENERGA-OIL (Cyrillic:
EMPRESA CUBANA EXPORTADORA E ISRA AL-LIBNANIYA WA AL-FALASTINIYA; СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
IMPORTADORA DE METALES, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
COMBUSTIBLES Y LUBRICANTES; a.k.a. FILISTINYA WA AL-LUBNANYA; a.k.a. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
EMPRESA CUBANA IMPORTADORA DE WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
COMBUSTIBLES Y LUBRICANTES), Street 30, AND LEBANESE FAMILIES; a.k.a. WELFARE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
Number 512 between 5th and 7th, Miramar, OF THE PALESTINIAN AND LEBANESE floor), Minsk 220004, Belarus (Cyrillic: ул.
Havana, Playa, Cuba; Calzada de Infanta No. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Раковская, д. 14В (3 этаж), г. Минск 220004,
16, Havana, Cuba [VENEZUELA-EO13850]. 6028, Beirut, Lebanon; P.O. Box 13-7692, Belarus); Organization Established Date 24 Oct
EMPRESA DE EMPLEOS TEMPORALES LA Beirut, Lebanon; Email Address 2001; Registration Number 800011806
UNICA LTDA., Calle 38 No. 30A-31 of. 902, Wakf_osra@hotmail.com; alt. Email Address (Belarus) [BELARUS-EO].
Villavicencio, Colombia; NIT # 822000687-1 Wakf_oara@yahoo.com; alt. Email Address ENERGY ENGINEERS PROCUREMENT AND
(Colombia) [SDNTK]. Wrfl77@hotmail.com; alt. Email Address CONSTRUCTION (a.k.a. GLOBAL TRADING
EMPRESA DE TRANSPORTES CHULUCANAS wafla@terra.net.lb; Registered Charity No. GROUP; a.k.a. GLOBAL TRADING GROUP
2000 S.A., Jr. Augusto Gonzales, Olaechea 1455/99; alt. Registered Charity No. 1155/99 NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
1311, Urb. Elio, Lima, Peru; RUC # [SDGT]. Antwerpen 2000, Belgium; 22 Liverpool Street,
20458820989 (Peru) [SDNTK]. ENDSHIRE EXPORT MARKETING, United Freetown, Sierra Leone; Standard Chartered
EMPRESA DE TURISMO NACIONAL Y Kingdom [IRAQ2]. Bank Building, 2nd floor, Kairaba Ave, Banjul,
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. The Gambia; Rue de Canal, G83 Zone 4G,
Aires, Argentina [CUBA]. CLOSED JOINT STOCK COMPANY ENERGO- 01BP1280, Abidjan, Cote d Ivoire; Quartier les
EMPRESA EDITORA CONTINENTE PRESS OIL; f.k.a. CLOSED JOINT-STOCK COMPANY Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
S.A., Avenida Javier Prado, Oeste 640, Lima, TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Cotonou, Benin; Frankrijklei 156 (5th floor),
Peru; RUC # 20381427391 (Peru) [SDNTK]. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Antwerpen 2000, Belgium; Website
EN BANK PJSC (a.k.a. BANK EGHTESAD ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL www.globaltradinggroup.com; Additional
NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. Sanctions Information - Subject to Secondary
a.k.a. EGHTESAD NOVIN BANK), Vali Asr SOVMESTNOYE ZAKRYTOYE Sanctions Pursuant to the Hizballah Financial
Street, Above Vanak Circle, across Niayesh, AKTSIONERNOYE OBSHCHESTVO Sanctions Regulations; D-U-N-S Number 37-
Esfandiari Blvd., No. 24, Tehran, Iran; ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ 117-1419 [SDGT] (Linked To: BAZZI,
SWIFT/BIC BEGNIRTH; Website ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Mohammad Ibrahim).
www.enbank.ir; Additional Sanctions ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Information - Subject to Secondary Sanctions ZAKRYTAYE AKTSYYANERNAYE Box 1245, Dubai, United Arab Emirates; Email
[IRAN] [IRAN-EO13902]. TAVARYSTVA ENERGA-OIL (Cyrillic: Address MD@energyglobal.info; Additional
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Sanctions Information - Subject to Secondary
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Sanctions [NPWMD] [IFSR].
Pakistan; DOB 1972; POB Chahar Darah ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); ENERGY GOSTAR SINA COMPANY (Arabic:
District, Kunduz Province, Afghanistan; Gender a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ ‫ژ ﮔ‬
‫( )ﺷﺮﮐﺖ اﻧﺮ ی ﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY
Male; Maulawi (individual) [SDGT] (Linked To: ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd DEVELOPMENT; a.k.a. SINA ENERGY
TALIBAN). floor), Minsk 220004, Belarus (Cyrillic: ул. DEVELOPMENT CO.; a.k.a. SINA ENERGY
ENDOWMENT FOR CARE OF LEBANESE AND Раковская, д. 14В (3 этаж), г. Минск 220004, DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Belarus); Organization Established Date 24 Oct No. 8, Sosan Alley, Tabatabaei 1st Street,
AL USRAH AL FILASTINIA; a.k.a. AL- 2001; Registration Number 800011806 Fatemi Square, District 6, Tehran, Tehran
WAQFIYA ASSOCIATION; a.k.a. AL- (Belarus) [BELARUS-EO]. Province 1415793811, Iran; 14th Floor, Building
WAQFIYYAH FOR THE FAMILIES OF THE ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a. No. 1, Central Building of the Muslim
MARTYRS AND DETAINEES IN LEBANON; CJSC ENERGO-OIL; a.k.a. CLOSED JOINT Revolutionary Islamic Foundation, not reaching
a.k.a. LEBANESE AND PALESTINIAN STOCK COMPANY ENERGO-OIL; f.k.a. the Blvd. Africa, Highway of Mission, Tehran,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; Website http://www.sedcompany.ir/; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
Additional Sanctions Information - Subject to HERRITARROK; a.k.a. EUZKADI TA a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Secondary Sanctions; National ID No. ASKATASUNA; a.k.a. HERRI BATASUNA; Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
10101345022 (Iran); Registration Number a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR POB Iran; Additional Sanctions Information -
90128 (Iran) [IRAN-EO13876] (Linked To: REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Subject to Secondary Sanctions; Lieutenant
ISLAMIC REVOLUTION MOSTAZAFAN a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Commander, IRGC Ground Force; Deputy
FOUNDATION). EPANASTATIKOS AGHONAS (a.k.a. Commander, IRGC Ground Forces; Brigadier
ENERGY NOVIN COMPANY (a.k.a. ENERGY REVOLUTIONARY STRUGGLE), Greece [FTO] General; Former Commander, Greater Tehran's
NOVIN CORPORATION; a.k.a. NOVIN [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
ENERGY; a.k.a. NOVIN ENERGY COMPANY; EPANASTATIKOS LAIKOS AGONAS (a.k.a. Greater Tehran Revolutionary Guards
a.k.a. NOVIN ENERGY CORPORATION), LIBERATION STRUGGLE; a.k.a. (individual) [SDGT] [IRGC] [IRAN-HR].
Tehran, Iran; 1st Shaghayegh Bld., North ORGANIZATION OF REVOLUTIONARY ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),
Kargar St., Tehran, Iran; Additional Sanctions INTERNATIONALIST SOLIDARITY; a.k.a. Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
Information - Subject to Secondary Sanctions POPULAR REVOLUTIONARY STRUGGLE; 02100, Ukraine; Website eramedia.com.ua;
[IRAN] (Linked To: ATOMIC ENERGY a.k.a. REVOLUTIONARY CELLS; a.k.a. Identification Number 37292551 (Ukraine)
ORGANIZATION OF IRAN). REVOLUTIONARY NUCLEI; a.k.a. [ELECTION-EO13848] (Linked To: DERKACH,
ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; Andrii Leonidovych).
ENERGY NOVIN COMPANY; a.k.a. NOVIN a.k.a. REVOLUTIONARY POPULAR ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
ENERGY; a.k.a. NOVIN ENERGY COMPANY; STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
a.k.a. NOVIN ENERGY CORPORATION), [SDGT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
Tehran, Iran; 1st Shaghayegh Bld., North EQUIPMENT DEVELOPMENT DEPARTMENT POB Iran; Additional Sanctions Information -
Kargar St., Tehran, Iran; Additional Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a. Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions GENERAL ARMAMENT DEPARTMENT), Commander, IRGC Ground Force; Deputy
[IRAN] (Linked To: ATOMIC ENERGY China; CAATSA Section 235 Information: Commander, IRGC Ground Forces; Brigadier
ORGANIZATION OF IRAN). EXPORT SANCTIONS Sec. 235(a)(2); alt. General; Former Commander, Greater Tehran's
ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN Mohammad Rasulollah IRGC; Former Chief,
(a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA Greater Tehran Revolutionary Guards
ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING (individual) [SDGT] [IRGC] [IRAN-HR].
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON DE WESTER"); DOB 09 Jul 1972; POB San
to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec Salvador, El Salvador; citizen El Salvador
ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235 (individual) [TCO].
ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND ERDEM, Selahattin (a.k.a. KALKAN, Duran);
Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9) DOB 1954; alt. DOB 1958; POB Adana,
Mali (individual) [SDGT]. [CAATSA - RUSSIA]. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS citizen Turkey; Turkish Identification Number
AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, 18538165962 (Turkey) (individual) [SDNTK].
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia) ERDOGAN, Emrah (a.k.a. "AL-KURDI,
a.k.a. NPV ENGINEERING JOINT STOCK [SDNT]. Salahuddin"); DOB 1987 to 1989; POB Turkey;
COMPANY; a.k.a. NPV ENGINEERING OPEN ERA MILITARY INNOVATION TECHNOPOLIS nationality Germany (individual) [SDGT].
JOINT STOCK COMPANY; a.k.a. OJSC NPV (a.k.a. FEDERAL STATE AUTONOMOUS ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
ENGINEERING), 5, per. Strochenovski B., INSTITUTION MILITARY INNOVATIVE POPULAR ANTITERRORISTA DE COLOMBIA;
Moscow 115054, Russia; PER. Strochenovskii TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
B D.5, Moscow 115054, Russia; Website ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; TERRORIST ARMY OF COLOMBIA), Colombia
www.npve.narod.ru; Email Address Cyrillic: ФЕДЕРАЛЬНОЕ [SDNTK].
npw@npv.su; Registration ID 106774653683; ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ERPSCAN (Cyrillic: ERPСКАН), Russia;
Tax ID No. 7707587805; Government Gazette УЧРЕЖДЕНИЕ ВОЕННЫЙ Amsterdam, Netherlands; Prague, Czech
Number 95533058 [UKRAINE-EO13662] ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Republic; Tel Aviv, Israel [CYBER2] (Linked To:
(Linked To: ROTENBERG, Igor Arkadyevich). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: DIGITAL SECURITY).
ENSAMBLADORA COLOMBIANA ТЕХНОРОЛИС ЭРА); a.k.a. FGAU VIT ERA), ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai Salehi Boulevard, Tarasht, Tehran, Iran;
Carrera 39 No. 43-75, Barranquilla, Colombia; 353456, Russia; Website www.era- Additional Sanctions Information - Subject to
NIT # 817000791-1 (Colombia) [SDNT]. tehnopolis.ru; Email Address era_1@mil.ru; Tax Secondary Sanctions [NPWMD] [IFSR].
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ID No. 2539025440 (Russia) [RUSSIA- ERTEBATE EGHTESSADE MONIR (a.k.a.
a.k.a. BASQUE FATHERLAND AND LIBERTY; EO14024]. NEGIN PARTO; a.k.a. NEGIN PARTO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions ESCUELA DE FUTBOL RAFAEL MARQUEZ,
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions; ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL
Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong) RAFAEL MARQUEZ; a.k.a. ESCUELA DE
Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN] [NPWMD] [IFSR]. FUTBOL RAFAEL MARQUEZ), Guadalajara,
1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional Jalisco, Mexico; Av. del Bajio 1134, Col. El
Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran) 1134, San Juan de Ocotan, Guadalajara,
Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. Jalisco, Mexico; Folio Mercantil No. 23461
ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. (Jalisco) (Mexico) [SDNTK].
ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ; ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),
Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL End of Zob Ahan Highway- Esfahan Steel
Iran; Additional Sanctions Information - Subject MARQUEZ, ASOCIACION CIVIL), Guadalajara, Company, 8593111111, Iran; Townhid building,
to Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El end of Zob Ahan Highway No. 178, Saadi
ERVIN DANESH ARYAN COMPANY (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Boulevard, The Steel Highway, Esfahan 81756-
ERVIN DANESH), 5th Floor, No. 78, Forsat 1134, San Juan de Ocotan, Guadalajara, 14461, Iran; PO Box 81756-14461, No. 178
Shirazi Street, North Kargar Street, Tehran, Jalisco, Mexico; Folio Mercantil No. 23461 Saadi Boulevard, Esfahan, Iran; Website
Iran; Additional Sanctions Information - Subject (Jalisco) (Mexico) [SDNTK]. http://www.esfahansteel.ir; Additional Sanctions
to Secondary Sanctions [NPWMD] [IFSR]. ESCALON, Abdulpatta Abubakar (a.k.a. Information - Subject to Secondary Sanctions;
ES SAYED, Abdelkader Mahmoud (a.k.a. ES ABUBAKAR, Abdul Patta Escalon; a.k.a. Registration Number 25230 (Iran) [IRAN-
SAYED, Kader), Via del Fosso di Centocelle ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU EO13871].
n.66, Roma, Italy; DOB 26 Dec 1962; POB BAKAR, Abdul Patta"), Philippines; Jeddah, ESFAHAN'S MOBARAKEH STEEL COMPANY
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar (a.k.a. ESFAHAN'S MOBARAKEH STEEL
(individual) [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan PUBLIC JOINT STOCK COMPANY; a.k.a.
ES SAYED, Kader (a.k.a. ES SAYED, 1965; POB Tuburan, Basilan Province, MOBARAKEH STEEL COMPANY), P.O. Box
Abdelkader Mahmoud), Via del Fosso di Philippines; nationality Philippines; Gender 161-84815, Mobarakeh, Esfahan 11131-84881,
Centocelle n.66, Roma, Italy; DOB 26 Dec Male; Passport EC6530802 (Philippines) Iran; Mobarakeh Steel Company, Sa'adat Abad
1962; POB Egypt; Italian Fiscal Code expires 19 Jan 2021; alt. Passport EB2778599 St., Azadi SQ., Esfahan, Esfahan, Iran;
SSYBLK62T26Z336L (individual) [SDGT]. (Philippines); National ID No. 2135314355 Mobarakeh Steel Company, No. 2, Gol Azin
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. (Saudi Arabia); alt. National ID No. 202112421 Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
ZORSECURITY), Luzhnetskaya Embankment (Saudi Arabia) (individual) [SDGT] (Linked To: Tehran, Iran; Website www.en.msc.ir; Additional
2/4, Building 17, Office 444, Moscow 119270, ISLAMIC STATE OF IRAQ AND THE LEVANT). Sanctions Information - Subject to Secondary
Russia; Registration ID 1127746601817 ESCARRA MALAVE, Hermann Eduardo, Sanctions; Executive Order 13846 information:
(Russia); Tax ID No. 7704813260 (Russia); alt. Miranda, Venezuela; DOB 08 Apr 1952; citizen LOANS FROM UNITED STATES FINANCIAL
Tax ID No. 7704010041 (Russia) [CYBER2]. Venezuela; Gender Male; Cedula No. 3820195 INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ESAH, Wali Adam (a.k.a. ALVI, Mohammad (Venezuela); Constituent of Venezuela's Order 13846 information: FOREIGN
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Constituent Assembly for Zamora Municipality EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ISAH, Wali Adam), 1260/108, Block N0.6-B, in Miranda State; Member of Venezuela's 13846 information: BANKING
Kausar Colony, Model Town-B, Bahawalpur, Presidential Commission for the Constituent TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Punjab Province, Pakistan; Lahore City, Lahore Assembly (individual) [VENEZUELA]. Order 13846 information: BLOCKING
District, Punjab Province, Pakistan; DOB 10 Jul ESCOBAR BUITRAGO, Walter, c/o PROPERTY AND INTERESTS IN PROPERTY.
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, INMOBILIARIA BOLIVAR LTDA., Cali, Sec. 5(a)(iv); alt. Executive Order 13846
Punjab Province, Pakistan; nationality Pakistan; Colombia; c/o SERVIAUTOS UNO A 1A information: BAN ON INVESTMENT IN EQUITY
citizen Pakistan; Maulana (individual) [SDGT]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971; OR DEBT OF SANCTIONED PERSON. Sec.
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Cedula No. 16785833 (Colombia); Passport 5(a)(v); alt. Executive Order 13846 information:
SHIPPING LIMITED; f.k.a. SANTEX LINES), AD254557 (Colombia) (individual) [SDNT]. SANCTIONS ON PRINCIPAL EXECUTIVE
Building 1088, Suite 1501, Pudong South Road ESCUELA DE FUTBOL RAFAEL MARQUEZ OFFICERS. Sec. 5(a)(vii); National ID No.
(Shanghai Zhong Rong Plaza), Shanghai (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; 10260289464 (Iran); Commercial Registry
200122, China; Additional Sanctions a.k.a. ESCUELA DE FUTBOL RAFAEL Number 411175869887 (Iran) [SDGT] [IFSR]
Information - Subject to Secondary Sanctions; MARQUEZ, ASOCIACION CIVIL), Guadalajara, [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
Trade License No. 1429927 (Hong Kong) Jalisco, Mexico; Av. del Bajio 1134, Col. El EQTESAD-E IRANIAN INVESTMENT
[IRAN] [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio COMPANY).
ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara, ESFAHAN'S MOBARAKEH STEEL PUBLIC
SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461 JOINT STOCK COMPANY (a.k.a. ESFAHAN'S
LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK]. MOBARAKEH STEEL COMPANY; a.k.a.
South Road (Shanghai Zhong Rong Plaza), MOBARAKEH STEEL COMPANY), P.O. Box

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

161-84815, Mobarakeh, Esfahan 11131-84881, ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Iran; Mobarakeh Steel Company, Sa'adat Abad Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, C.V.; Linked To: GRUPO IMPERGOZA, S.A.
St., Azadi SQ., Esfahan, Esfahan, Iran; Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; DE C.V.).
Mobarakeh Steel Company, No. 2, Gol Azin Benghazi, Libya; DOB 1985 to 1987; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Massawa, Eritrea; nationality Sudan; Gender Avenida de la Patria No. 685 Interior 1,
Tehran, Iran; Website www.en.msc.ir; Additional Male (individual) [LIBYA3]. Fraccionamiento Jardines Universidad,
Sanctions Information - Subject to Secondary ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; Zapopan, Jalisco, Mexico; Calle Gutierrez
Sanctions; Executive Order 13846 information: POB Tehran, Iran; citizen Iran; Additional Zamora No. 223, Fraccionamiento Las Aguilas,
LOANS FROM UNITED STATES FINANCIAL Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Sanctions; Gender Male; National ID No. Distrito Federal C.P. 01020, Mexico; DOB 12
Order 13846 information: FOREIGN 0059243228 (Iran) (individual) [NPWMD] [IFSR] Nov 1972; POB San Luis Rio Colorado,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order (Linked To: AEROSPACE INDUSTRIES Sinaloa, Mexico; R.F.C. EAGJ721112CI2
13846 information: BANKING ORGANIZATION). (Mexico) (individual) [SDNTK] (Linked To:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.).
Order 13846 information: BLOCKING GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia,
PROPERTY AND INTERESTS IN PROPERTY. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902,
Sec. 5(a)(iv); alt. Executive Order 13846 Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico
information: BAN ON INVESTMENT IN EQUITY (Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle
OR DEBT OF SANCTIONED PERSON. Sec. ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
5(a)(v); alt. Executive Order 13846 information: No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
SANCTIONS ON PRINCIPAL EXECUTIVE 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
OFFICERS. Sec. 5(a)(vii); National ID No. ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
10260289464 (Iran); Commercial Registry Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
Number 411175869887 (Iran) [SDGT] [IFSR] Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
EQTESAD-E IRANIAN INVESTMENT Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
COMPANY). Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
"EICO"), No. 7 Alvand Alley Street, Ghaem 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Magham Farahani Avenue, Tehran Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
1589673711, Iran; Number 20, Alvand St., 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
Ghaem Magham-e-Farahani Ave, Tehran, Iran; Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
12th km of Bojnurd-Esfarayen Road, North Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Khorasan, Iran; PO Box 15745-513, Tehran, Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Iran; Website www.esfst.com; Additional R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Sanctions Information - Subject to Secondary EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
Sanctions; Organization Established Date 1990; [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
National ID No. 89046 (Iran) issued 1990 S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
[IRAN-EO13871]. Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
‫ﮑ‬
ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ اﺳ ﻨﺪری‬, ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
Iran; POB Shahroud, Semnan Province, Iran; Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
nationality Iran; Additional Sanctions Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
Information - Subject to Secondary Sanctions; Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
Gender Male; National ID No. 4590171252 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
(Iran) (individual) [IRAN-EO13876] (Linked To: Benito Juarez, Mexico City, Distrito Federal [SDNTK].
SINA FINANCIAL AND INVESTMENT C.P. 03300, Mexico; Calle Rumania No. 10, ESPARZA GARCIA, Veronica, Mexico; DOB 16
HOLDING COMPANY). Colonia Portales, Delegacion Benito Juarez, Jan 1973; POB Sinaloa, Mexico; citizen Mexico;
ESLAMI, Mansour; DOB 21 Jan 1965; Additional Mexico City, Distrito Federal C.P. 03300, Gender Female; C.U.R.P.
Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60, EAGV730116MSLSRR04 (Mexico) (individual)
Sanctions; Gender Male; Passport H37045909 Colonia Lomas de Chapultepec, Delegacion [VENEZUELA-EO13850].
(Iran) (individual) [IRAN]. Miguel Hidalgo, Mexico City, Distrito Federal ESPINOZA AGUILAR, Altagracia (a.k.a.
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB C.P. 11000, Mexico; DOB 17 Jan 1981; POB ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
Tehran, Iran; Additional Sanctions Information - Guadalajara, Jalisco, Mexico; R.F.C. AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
Subject to Secondary Sanctions; Passport EAGC810117AY8 (Mexico); C.U.R.P. POB Matachi, Chihuahua, Mexico; C.U.R.P.
A0002302 (Iran) (individual) [NPWMD] [IFSR]. EAGC810117HJCSSR07 (Mexico) (individual) EIAD700717MCHSGN09 (Mexico) (individual)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDNTK] (Linked To: CARO QUINTERO, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Rafael). "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE
AGUILAR, Altagracia; a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; COLIMA, S.A. DE C.V.), Avenida Benito Juarez
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; nationality Tunisia; Passport L335915 issued 08 No. 1039, Col. Villas del Rio, Villa de Alvarez,
POB Matachi, Chihuahua, Mexico; C.U.R.P. Nov 1996 expires 07 Nov 2001 (individual) Colima C.P. 28970, Mexico; R.F.C.
EIAD700717MCHSGN09 (Mexico) (individual) [SDGT]. GCO070626DY8 (Mexico) [SDNTK].
[SDNTK] (Linked To: CARO QUINTERO, ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
Rafael). Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
ESPINOZA AGUILAR, Altagracia; a.k.a. 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Diana); DOB 17 Jul [SDGT]. [SDNTK].
1970; POB Matachi, Chihuahua, Mexico; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
C.U.R.P. EIAD700717MCHSGN09 (Mexico) Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
(individual) [SDNTK] (Linked To: CARO Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
QUINTERO, Rafael). 1977; POB Essaouria, Morocco (individual) [SDNTK].
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
Í í
ESPINOZA RODR GUEZ, Mar a de Jes s), ú ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Mexico; DOB 30 Aug 1990; POB Sinaloa, FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
Sinaloa, Mexico; nationality Mexico; Gender a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
Female; R.F.C. EIRJ900830781 (Mexico); BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
(individual) [SDNTK] (Linked To: RUELAS a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
TORRES DRUG TRAFFICKING MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
ORGANIZATION). FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
ESQUERRA ESQUER, Jorge Enrique; DOB 25 OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
Mar 1980; POB Culiacan, Sinaloa, Mexico; 15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios,
(individual) [SDNTK] (Linked To: GRUPO Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
CINJAB, S.A. DE C.V.; Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK].
IMPERGOZA, S.A. DE C.V.). the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela [SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro,
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK].
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Jun 1942; POB Elgubba, Libya; nationality Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco
Libya; Passport D001001 (Libya) issued 22 Jan issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250,
2015 expires 22 Jan 2017; President and Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico;
Speaker of the Libyan House of (individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK].
Representatives (individual) [LIBYA3]. ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
ESSA, Salim (a.k.a. ESSA, Salim Aziz), ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines,
Johannesburg, South Africa; DOB 15 Jan 1978; Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
nationality South Africa; Gender Male; Passport Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil
M00073786 (South Africa) issued 09 Nov 2012 Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009
expires 08 Nov 2022; National ID No. Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK].
7801155017084 (South Africa) (individual) Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
[GLOMAG]. Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
ESSA, Salim Aziz (a.k.a. ESSA, Salim), UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco
Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. C.P. 45019, Mexico; Av. de la Aviacion #5250,
nationality South Africa; Gender Male; Passport ESTABLO LECHERO PUERTO RICO), Col. Palma Real, Zapopan, Jalisco, Mexico;
M00073786 (South Africa) issued 09 Nov 2012 Carretera El Salado, Quila KM 4, Culiacan, R.F.C. ECW030227L81 (Mexico) [SDNTK].
expires 08 Nov 2022; National ID No. Sinaloa, Mexico; Calle Indio De Guelatao ESTRADA GONZALEZ, Eduardo, Mexico; DOB
7801155017084 (South Africa) (individual) Interior 20230, Colonia Miguel Hidalgo, 01 May 1974; POB Tamaulipas; nationality
[GLOMAG]. Culiacan, Sinaloa, Mexico; Avenida Manuel Mexico; citizen Mexico; R.F.C. EAGE740501
Vallarta 2141, Colonia Centro, Culiacan,

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(Mexico); C.U.R.P. EAGE740501HTSSND02 Subject to Secondary Sanctions Pursuant to the Established Date 1993; V.A.T. Number BG
(Mexico) (individual) [SDNTK]. Hizballah Financial Sanctions Regulations 831036657 (Bulgaria) [GLOMAG] (Linked To:
ESTRADA GUTIERREZ, Julio Cesar, Calle [SDGT] (Linked To: BAZZI, Mohammad EUROSADRUZHIE OOD).
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Ibrahim). EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ
Mexico; DOB 03 Oct 1981; POB Ocotlan, EURO EXCHANGE Y FINANCIAL COMMERCE, - ООД) (a.k.a. EUROFOOTBALL LTD), 126,
Jalisco, Mexico (individual) [SDNTK] (Linked INC. (a.k.a. "EUREX"), Avenida Eusebio A Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Morales y Via Veneto - Hotel Veneto, Planta Stolichna 1612, Bulgaria; Organization
GRUPO IMPERGOZA, S.A. DE C.V.). Baja, Local 6, Panama City, Panama; Edificio Established Date 1993; V.A.T. Number BG
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local 831036657 (Bulgaria) [GLOMAG] (Linked To:
Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1- EUROSADRUZHIE OOD).
Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK]. EUROGROUP ENGINEERING AD (a.k.a.
Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC # EUROGROUP ENGINEERING EAD), 43
(Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK]. Moskovska Str., R-N Oborishte Distr, Sofia,
DEFENSIVE INNOVATION AND RESEARCH). EUROBET - ROMANIA EOOD (a.k.a. EVROBET Stolichna 1000, Bulgaria; Organization
ETCO INTERNATIONAL COMMODITIES LTD., - RUMANIA EOOD), 63, Blvd. Shipchenski, Established Date 2010; Government Gazette
Devonshire House, 1 Devonshire Street, Prohod Slatina Distr., Sofia, Stolichna 1574, Number 201043177 (Bulgaria) [GLOMAG]
London, United Kingdom [CUBA]. Bulgaria; Organization Established Date 2010; (Linked To: BOJKOV, Vassil Kroumov).
ETCO INTERNATIONAL COMPANY, LIMITED, Government Gazette Number 201220179 EUROGROUP ENGINEERING EAD (a.k.a.
Kawabe Building, 1-5 Kanda Nishiki-Cho, (Bulgaria) [GLOMAG] (Linked To: GAMES EUROGROUP ENGINEERING AD), 43
Chiyoda-Ku, Tokyo, Japan [CUBA]. UNLIMITED OOD). Moskovska Str., R-N Oborishte Distr, Sofia,
ETELAF AL-KHAIR (a.k.a. 101 DAYS EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) Stolichna 1000, Bulgaria; Organization
CAMPAIGN; a.k.a. CHARITY COALITION; (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., Established Date 2010; Government Gazette
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU Poduyane Distr., fl. 4, Sofia, Stolichna 1505, Number 201043177 (Bulgaria) [GLOMAG]
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Bulgaria; Organization Established Date 1996; (Linked To: BOJKOV, Vassil Kroumov).
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), V.A.T. Number BG 121179290 (Bulgaria) EUROMECANICA, Calle 44 74 83, Medellin,
P.O. Box 136301, Jeddah 21313, Saudi Arabia [GLOMAG] (Linked To: EUROBET PARTNERS Antioquia, Colombia; Matricula Mercantil No 21-
[SDGT]. OOD). 573208-02 (Medellin) [SDNTK].
ETEMAD TEJARATE PARS CO., No. 101 EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: EUROPAEISCH-IRANISCHE HANDELSBANK
Sohrevardi St., Tehran, Iran; Additional ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., AKTIENGESELLSCHAFT (a.k.a.
Sanctions Information - Subject to Secondary Poduyane Distr., fl. 4, Sofia, Stolichna 1505, EUROPAISCH-IRANISCHE HANDELSBANK
Sanctions [SDGT] (Linked To: MINISTRY OF Bulgaria; Organization Established Date 1996; AG; a.k.a. EUROPAISCH-IRANISCHE
DEFENSE AND ARMED FORCES V.A.T. Number BG 121179290 (Bulgaria) HANDELSBANK AKTIENGESELLSCHAFT),
LOGISTICS). [GLOMAG] (Linked To: EUROBET PARTNERS Depenau 2, Hamburg 20095, Germany;
ETILAFU EL-KHAIR (a.k.a. 101 DAYS OOD). Postfach 101304, Hamburg 20008, Germany;
CAMPAIGN; a.k.a. CHARITY COALITION; EUROBET PARTNERS OOD, 43 Moskovska PO Box 97415-1836, Sanaee Avenue, Kish,
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Str., Oborishte Distr., Sofia, Stolichna 1000, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Bulgaria; Organization Established Date 2016; North Africa Blvd.), Tehran 19156-33383, Iran;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Government Gazette Number 203950885 SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
P.O. Box 136301, Jeddah 21313, Saudi Arabia (Bulgaria) [GLOMAG] (Linked To: DIGITAL EIHBIRTH; Website www.eihbank.de;
[SDGT]. SERVICES EAD). Additional Sanctions Information - Subject to
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC EUROBET TRADING EOOD, 48 Sitnyakovo Secondary Sanctions; Registration Number
MOVEMENT; a.k.a. EASTERN TURKISTAN blvd., Poduyane Distr., fl.4, Sofia, Stolichna HRB 14604 (Germany); All Offices Worldwide
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. 1505, Bulgaria; Organization Established Date [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC 2013; V.A.T. Number BG 202647305 (Bulgaria) INDUSTRY AND MINE).
MOVEMENT; a.k.a. EASTERN TURKISTAN [GLOMAG] (Linked To: EUROBET OOD). EUROPAISCH-IRANISCHE HANDELSBANK AG
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. EUROCAMBIO INVESTMENT S.A., Panama; (a.k.a. EUROPAEISCH-IRANISCHE
EURASIAN YOUTH UNION, Russia 3, RUC # 1561469-1-659119 (Panama) [SDNTK]. HANDELSBANK AKTIENGESELLSCHAFT;
Bagrationovskiy Proezd, House 7, Area 20 B, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO a.k.a. EUROPAISCH-IRANISCHE
Office 405, Moscow 121087, Russia; Website EUROCAMBIO"), Calle Ricardo Arias, Edificio HANDELSBANK AKTIENGESELLSCHAFT),
http://rossia3.ru; Email Address Macondo, Local 2-A, Panama City, Panama; Depenau 2, Hamburg 20095, Germany;
esm@rossia3.ru [UKRAINE-EO13660]. RUC # 17762-1-366473 (Panama) [SDNTK]. Postfach 101304, Hamburg 20008, Germany;
EURO AFRICAN GROUP LTD, Standard EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL PO Box 97415-1836, Sanaee Avenue, Kish,
Chartered House Building 16, Kairaba Avenue, OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Banjul, The Gambia; P.O. Box 636, Banjul, The Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, North Africa Blvd.), Tehran 19156-33383, Iran;
Gambia; Additional Sanctions Information - Stolichna 1612, Bulgaria; Organization SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EIHBIRTH; Website www.eihbank.de; 130855554 (Bulgaria) [GLOMAG] (Linked To: [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Additional Sanctions Information - Subject to VABO SYSTEMS EOOD). Yevgeniy Viktorovich).
Secondary Sanctions; Registration Number EUSKAL HERRITARROK (a.k.a. ASKATASUNA; EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
HRB 14604 (Germany); All Offices Worldwide a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. OTVETSTVENNOSTYU EVRO POLIS), d. 1A
INDUSTRY AND MINE). EPANASTATIKI PIRINES; a.k.a. EUZKADI TA pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
EUROPAISCH-IRANISCHE HANDELSBANK ASKATASUNA; a.k.a. HERRI BATASUNA; Krasnogorski Raion, Moskovskaya Obl. 143409,
AKTIENGESELLSCHAFT (a.k.a. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Russia; Registration ID 1165024055613
EUROPAEISCH-IRANISCHE HANDELSBANK REVOLUTIONARY STRUGGLE; a.k.a. XAKI; [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
AKTIENGESELLSCHAFT; a.k.a. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Yevgeniy Viktorovich).
EUROPAISCH-IRANISCHE HANDELSBANK EUZKADI TA ASKATASUNA (a.k.a. EVROBET - RUMANIA EOOD (a.k.a. EUROBET
AG), Depenau 2, Hamburg 20095, Germany; ASKATASUNA; a.k.a. BASQUE FATHERLAND - ROMANIA EOOD), 63, Blvd. Shipchenski,
Postfach 101304, Hamburg 20008, Germany; AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Prohod Slatina Distr., Sofia, Stolichna 1574,
PO Box 97415-1836, Sanaee Avenue, Kish, a.k.a. EPANASTATIKI PIRINES; a.k.a. Bulgaria; Organization Established Date 2010;
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex EUSKAL HERRITARROK; a.k.a. HERRI Government Gazette Number 201220179
North Africa Blvd.), Tehran 19156-33383, Iran; BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. (Bulgaria) [GLOMAG] (Linked To: GAMES
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC POPULAR REVOLUTIONARY STRUGGLE; UNLIMITED OOD).
EIHBIRTH; Website www.eihbank.de; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] EVROFINANCE MOSNARBANK (a.k.a.
Additional Sanctions Information - Subject to [SDGT]. AKTSIONERNOE OBSHCHESTVO
Secondary Sanctions; Registration Number EVENTOS LA MORA (a.k.a. EVENTOS LA EVROFINANS MOSNARBANK; a.k.a.
HRB 14604 (Germany); All Offices Worldwide MORA, S.A. DE C.V.), Zapopan, Jalisco, AKTSIONERNY KOMMERCHESKI BANK
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK; a.k.a. AO AKB
INDUSTRY AND MINE). Calma, Zapopan, Jalisco 45070, Mexico; Lopez EVROFINANS MOSNARBANK (Cyrillic: АО
EUROPE TRANSPORTATION LIMITED, East Mateos Sur 4527, Col. Residencial Loma АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
Shahid Atefi Street 35, Africa Boulevard, PO Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, AO; f.k.a.
Box 19395-4833, Tehran, Iran; Additional Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK, PAO), 29, ul.
Sanctions Information - Subject to Secondary Mexico; Folio Mercantil No. 29070 (Jalisco) Novy Arbat, Moscow 121099, Russia;
Sanctions [IRAN] (Linked To: NATIONAL (Mexico) [SDNTK]. SWIFT/BIC EVRFRUMM; Registration ID
IRANIAN TANKER COMPANY). EVENTOS LA MORA, S.A. DE C.V. (a.k.a. 1027700565970 (Russia); Tax ID No.
EUROSADRUZHIE LTD. (a.k.a. EVENTOS LA MORA), Zapopan, Jalisco, 7703115760 (Russia); Government Gazette
EUROSADRUZHIE OOD; a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La Number 09610839 (Russia) [VENEZUELA-
EUROSUDRUZHIE LTD.; a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE
EVROSADRUZHIE OOD; a.k.a. Mateos Sur 4527, Col. Residencial Loma VENEZUELA, S.A.).
"EUROCOMPANY LTD."), 43 Moskovska Str., Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, AO (a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization Mateos Sur 4527, Tlaquepaque, Jalisco 45070, AKTSIONERNOE OBSHCHESTVO
Established Date 2002; V.A.T. Number BG Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK; a.k.a.
130855554 (Bulgaria) [GLOMAG] (Linked To: (Mexico) [SDNTK]. AKTSIONERNY KOMMERCHESKI BANK
VABO SYSTEMS EOOD). EVERFIT COMPANY LIMITED, City Mall, Corner EVROFINANS MOSNARBANK; a.k.a. AO AKB
EUROSADRUZHIE OOD (a.k.a. of Pyay Road And Min Ye Kyaw Swar Road, EVROFINANS MOSNARBANK (Cyrillic: АО
EUROSADRUZHIE LTD.; a.k.a. Level-3, Lan Ma Daw Township, Yangon, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
EUROSUDRUZHIE LTD.; a.k.a. Burma; Registration Number 116795779 EVROFINANCE MOSNARBANK; f.k.a.
EVROSADRUZHIE OOD; a.k.a. (Burma) issued 29 Feb 2016 [BURMA- EVROFINANS MOSNARBANK, PAO), 29, ul.
"EUROCOMPANY LTD."), 43 Moskovska Str., EO14014]. Novy Arbat, Moscow 121099, Russia;
Sofia, Stolichna 1000, Bulgaria; Organization EVIL CORP (a.k.a. DRIDEX GANG), Moscow, SWIFT/BIC EVRFRUMM; Registration ID
Established Date 2002; V.A.T. Number BG Russia; Moldova [CYBER2]. 1027700565970 (Russia); Tax ID No.
130855554 (Bulgaria) [GLOMAG] (Linked To: EVIN PRISON, Tehran, Iran; Additional 7703115760 (Russia); Government Gazette
VABO SYSTEMS EOOD). Sanctions Information - Subject to Secondary Number 09610839 (Russia) [VENEZUELA-
EUROSUDRUZHIE LTD. (a.k.a. Sanctions [IRAN-HR]. EO13850] (Linked To: PETROLEOS DE
EUROSADRUZHIE LTD.; a.k.a. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; VENEZUELA, S.A.).
EUROSADRUZHIE OOD; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, PAO (a.k.a.
EVROSADRUZHIE OOD; a.k.a. OTVETSTVENNOSTYU EVRO POLIS), d. 1A AKTSIONERNOE OBSHCHESTVO
"EUROCOMPANY LTD."), 43 Moskovska Str., pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, EVROFINANS MOSNARBANK; a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization Krasnogorski Raion, Moskovskaya Obl. 143409, AKTSIONERNY KOMMERCHESKI BANK
Established Date 2002; V.A.T. Number BG Russia; Registration ID 1165024055613 EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic: АО

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АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER EXTERNAL CONSTRUCTION BUREAU (a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. (a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EXTERNAL CONSTRUCTION GENERAL
EVROFINANS MOSNARBANK, AO), 29, ul. EJRAEI-E FARMAN-E HAZRAT-E EMAM COMPANY; a.k.a. EXTERNAL
Novy Arbat, Moscow 121099, Russia; (Arabic: ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣﻀﺮت اﻣﺎم‬a.k.a. CONSTRUCTION GUIDANCE BUREAU),
SWIFT/BIC EVRFRUMM; Registration ID SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: Korea, North; Kuwait; Qatar; United Arab
1027700565970 (Russia); Tax ID No. ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO"; a.k.a. Emirates; Oman; Secondary sanctions risk:
7703115760 (Russia); Government Gazette "SETAD" (Arabic: "‫))"ﺳﺘﺎد‬, Khaled Stamboli St., North Korea Sanctions Regulations, sections
Number 09610839 (Russia) [VENEZUELA- Tehran, Iran; Additional Sanctions Information - 510.201 and 510.210; Transactions Prohibited
EO13850] (Linked To: PETROLEOS DE Subject to Secondary Sanctions [IRAN] [IRAN- For Persons Owned or Controlled By U.S.
VENEZUELA, S.A.). EO13876]. Financial Institutions: North Korea Sanctions
EVROSADRUZHIE OOD (a.k.a. EXPERT PARTNERS (a.k.a. EXPERTS Regulations section 510.214 [DPRK3].
EUROSADRUZHIE LTD.; a.k.a. PARTNERS), Rukn Addin, Saladin Street, EXTERNAL CONSTRUCTION GENERAL
EUROSADRUZHIE OOD; a.k.a. Building 5, PO Box 7006, Damascus, Syria COMPANY (a.k.a. EXTERNAL
EUROSUDRUZHIE LTD.; a.k.a. [NPWMD]. CONSTRUCTION BUREAU; a.k.a. EXTERNAL
"EUROCOMPANY LTD."), 43 Moskovska Str., EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION GUIDANCE BUREAU),
Sofia, Stolichna 1000, Bulgaria; Organization PARTNERS), Rukn Addin, Saladin Street, Korea, North; Kuwait; Qatar; United Arab
Established Date 2002; V.A.T. Number BG Building 5, PO Box 7006, Damascus, Syria Emirates; Oman; Secondary sanctions risk:
130855554 (Bulgaria) [GLOMAG] (Linked To: [NPWMD]. North Korea Sanctions Regulations, sections
VABO SYSTEMS EOOD). EXPLORATION AND NUCLEAR RAW 510.201 and 510.210; Transactions Prohibited
EXAGAN (a.k.a. EXPLOTACIONES MATERIAL PRODUCTION COMPANY (a.k.a. For Persons Owned or Controlled By U.S.
AGRICOLAS Y GANADERAS LA LORENA EXPLORATION AND NUCLEAR RAW Financial Institutions: North Korea Sanctions
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, MATERIALS PRODUCTION COMPANY; a.k.a. Regulations section 510.214 [DPRK3].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NUCLEAR INDUSTRY EXPLORATION AND EXTERNAL CONSTRUCTION GUIDANCE
NIT # 800083192-3 (Colombia) [SDNT]. RAW MATERIALS PRODUCTION COMPANY; BUREAU (a.k.a. EXTERNAL CONSTRUCTION
EXCELLENCE LIMITED LIABILITY COMPANY a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION
(a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ Information - Subject to Secondary Sanctions GENERAL COMPANY), Korea, North; Kuwait;
‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria; [IRAN] (Linked To: TAMAS COMPANY). Qatar; United Arab Emirates; Oman; Secondary
Organization Type: Real estate activities with EXPLORATION AND NUCLEAR RAW sanctions risk: North Korea Sanctions
own or leased property [SYRIA] [SYRIA- MATERIALS PRODUCTION COMPANY (a.k.a. Regulations, sections 510.201 and 510.210;
CAESAR]. EXPLORATION AND NUCLEAR RAW Transactions Prohibited For Persons Owned or
EXCHANGE CENTER LTDA, Avenida Carrera MATERIAL PRODUCTION COMPANY; a.k.a. Controlled By U.S. Financial Institutions: North
19 No. 122-49 Local 13, Bogota, Colombia; NUCLEAR INDUSTRY EXPLORATION AND Korea Sanctions Regulations section 510.214
Calle 183 No 45-03 Local 328, Bogota, RAW MATERIALS PRODUCTION COMPANY; [DPRK3].
Colombia; NIT # 830003608-2 (Colombia) a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF
[SDNTK]. Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES [IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET
BIOMETRICAS C.A.; a.k.a. "EX-CLE"), EXPLOTACIONES AGRICOLAS Y MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Municipio Libertador, Parroquia Catedral, GANADERAS LA LORENA S.C.S. (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Urbanizacion Catedral, Avenida Sur, Esquina EXAGAN), Calle 5 No. 22-39 of. 205, Cali, INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Sociedad a Gradillas, Edificio Bompland, Colombia; Calle 52 No. 28E-30, Cali, Colombia; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Caracas, Venezuela; 2da Transversal entre 2da NIT # 800083192-3 (Colombia) [SDNT]. OF PALESTINE; a.k.a. ISLAMIC JIHAD
y 3er Avenida de Santa Eduvigis, Municipio EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION; a.k.a. LEBANESE
Sucre, Caracas, Estado Miranda, Venezuela; (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
RIF # J407882333 (Venezuela) [VENEZUELA] BANK TOSEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST
(Linked To: MADURO MOROS, Nicolas). TOSEYEH SADERAT IRAN; a.k.a. BANK WRONG; a.k.a. ORGANIZATION OF THE
EX-CLE SOLUCIONES BIOMETRICAS C.A. TOWSEEH SADERAT IRAN; a.k.a. IRANIAN OPPRESSED ON EARTH; a.k.a. PARTY OF
(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), EXPORT DEVELOPMENT BANK; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
Municipio Libertador, Parroquia Catedral, "EDBI"), No. 26, Tosee Tower (Export ORGANIZATION; a.k.a. "ESO"; a.k.a.
Urbanizacion Catedral, Avenida Sur, Esquina Development Building), Corner of 15th Street, "EXTERNAL SECURITY ORGANIZATION";
Sociedad a Gradillas, Edificio Bompland, Ahmad Qasir Avenue, Argentina Square, a.k.a. "EXTERNAL SERVICES
Caracas, Venezuela; 2da Transversal entre 2da Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION
y 3er Avenida de Santa Eduvigis, Municipio Additional Sanctions Information - Subject to UNIT"; a.k.a. "FOREIGN RELATIONS
Sucre, Caracas, Estado Miranda, Venezuela; Secondary Sanctions; Registration Number DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
RIF # J407882333 (Venezuela) [VENEZUELA] 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: a.k.a. "SPECIAL OPERATIONS BRANCH");
(Linked To: MADURO MOROS, Nicolas). MB BANK). Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
Financial Sanctions Regulations [FTO] [SDGT] Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
[SYRIA]. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
EXTERNAL TECHNOLOGY GENERAL (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
CORPORATION (a.k.a. CHANGGWANG TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
SINYONG CORPORATION; a.k.a. DPRKN Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
MINING DEVELOPMENT TRADING Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
COOPERATION; a.k.a. KOREA KUMRYONG Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
TRADING COMPANY; a.k.a. KOREA MINING Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
DEVELOPMENT TRADING CORPORATION; EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
a.k.a. KOREAN MINING AND INDUSTRIAL COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
DEVELOPMENT CORPORATION; a.k.a. EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
NORTH KOREAN MINING DEVELOPMENT LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),
TRADING CORPORATION; a.k.a. "KOMID"), Building 3, Number 3, Tehran, Iran; Additional Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Central District, Pyongyang, Korea, North; Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
Beijing, China; Moscow, Russia; Tehran, Iran; Sanctions [NPWMD] [IFSR]. Secondary Sanctions; Gender Male; Passport
Damascus, Syria; Secondary sanctions risk: EZEGOO INVESTMENTS LTD, 1 Logothetou, H46055007 (Iran); alt. Passport N35636890
North Korea Sanctions Regulations, sections Lemesos 4043, Cyprus; National ID No. (Iran); alt. Passport U41671790 (Iran)
510.201 and 510.210; Transactions Prohibited C310521 (Cyprus) [SYRIA] (Linked To: KHURI, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
For Persons Owned or Controlled By U.S. Mudalal; Linked To: NICOLAOU, Nicos; Linked ISLAMIC REVOLUTIONARY GUARD CORPS
Financial Institutions: North Korea Sanctions To: PRIMAX BUSINESS CONSULTANTS (IRGC)-QODS FORCE).
Regulations section 510.214 [NPWMD] LIMITED). FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
[DPRK2]. FAATER INSTITUTE (a.k.a. FATER Additional Sanctions Information - Subject to
EYRIE FARM, Mashvingo, Zimbabwe ENGINEERING COMPANY; a.k.a. FATER Secondary Sanctions; Islamic Revolutionary
[ZIMBABWE]. ENGINEERING INSTITUTE; a.k.a. Guards Corps Navy Commander (individual)
EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), [NPWMD] [IFSR].
AZADFAR, Mansur; a.k.a. EYRLOU, Hassan; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; NE, Tehran, Iran; Additional Sanctions Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Information - Subject to Secondary Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB [SDGT] [NPWMD] [IRGC] [IFSR]. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, FACHRI, Muhammad (a.k.a. FACHRIA, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Tehran, Iran; nationality Iran; Additional Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Sanctions Information - Subject to Secondary a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Sanctions; Gender Male; National ID No. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
0089886348 (Iran) (individual) [SDGT] [IRGC] a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Kenyan ID No. 12773667; Serial No.
GUARD CORPS (IRGC)-QODS FORCE). Setu Sub-District, Pamulang District, Tangerang 201735161 (individual) [SDGT].
EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
AZADFAR, Mansur; a.k.a. EYRLO, Hassan; Feb 1968; POB Jakarta, Indonesia; nationality Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Indonesia; National ID No. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), 09.5004.180268.0074 (Indonesia) (individual) FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, FACHRIA, Muhammad (a.k.a. FACHRI, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Tehran, Iran; nationality Iran; Additional Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Sanctions; Gender Male; National ID No. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
0089886348 (Iran) (individual) [SDGT] [IRGC] a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT].
GUARD CORPS (IRGC)-QODS FORCE). Setu Sub-District, Pamulang District, Tangerang FADJR INDUSTRIES GROUP (a.k.a. FAJR
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality INDUSTRIAL FACTORIES OF PRECISION-
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. MACHINERY; a.k.a. INSTRUMENTATION
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) FACTORIES OF PRECISION MACHINERY;
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

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a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, AND THE LEVANT).
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual) a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
CORPORATION OF PANAMA, S.A.; c/o [SYRIA]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 1978; POB Indonesia; nationality Indonesia;
c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to citizen Indonesia; Gender Male (individual)
ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual) AND THE LEVANT).
La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR]. FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,
(Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road, Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. 1978; POB Indonesia; nationality Indonesia;
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] citizen Indonesia; Gender Male (individual)
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). AND THE LEVANT).
Linked To: GENERAL COMMERCE FAITHFUL LINKER LIMITED (Chinese FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,
OVERSEAS, INC.; Linked To: PRODUCERS Traditional: 信聯行有限公司 ) (a.k.a. CHINA Mohammad Yusuf Karim; a.k.a. FAIZ,
GROUP CORP.; Linked To: ZEDRO CONCORD PETROLEUM CO., LIMITED Mohammed Karim Yusop; a.k.a. FAIZ,
INVESTMENT, S.A.; Linked To: GIORGINO (Chinese Simplified: 中和石油有限公司 )), 17th Mohammed Yusop Karin; a.k.a. SAIFUDDIN,
CORPORATION OF PANAMA, S.A.; Linked To: Floor, Siu Ying Commercial Building, 151-155 Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";
GIORGIO CHEAITELLY INVESTMENT, S.A.; Queen's Road Central, Hong Kong; Email a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
Linked To: GIORGIOTELLY, S.A.; Linked To: III Address admin@sinocpa.com; Executive Order 11 Oct 1978; POB Indonesia; nationality
MILLENIUM INTERNATIONAL; Linked To: J.H. 13846 information: FOREIGN EXCHANGE. Indonesia; citizen Indonesia; Gender Male
EXIM INTERNACIONAL, S.A.; Linked To: Sec. 5(a)(ii); alt. Executive Order 13846 (individual) [SDGT] (Linked To: ISLAMIC
SANTA MARIA INTERNATIONAL TRADING information: BANKING TRANSACTIONS. Sec. STATE OF IRAQ AND THE LEVANT).
CORP.; Linked To: SILVER HOUSE, INC.; 5(a)(iii); alt. Executive Order 13846 information: FAJR INDUSTRIES GROUP (a.k.a. FADJR
Linked To: OCEAN INDIC OVERSEAS, S.A.; BLOCKING PROPERTY AND INTERESTS IN INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Linked To: JUNIOR INTERNATIONAL S.A.; PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION-
Linked To: CAFE DU LIBAN, S.A.). 13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION
FADLALLAH CHEAYTELLI, Jaime, c/o EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY;
GENERAL COMMERCE OVERSEAS, INC.; c/o PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT;
EURO EXCHANGE Y FINANCIAL 13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
COMMERCE, INC.; DOB 18 Jul 1967; POB Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Maicao, La Guajira, Colombia; Cedula No. information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions
84048039 (Colombia) (individual) [SDNTK]. EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions
FADLALLAH, Shaykh Muhammad Husayn; DOB Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR].
1938; alt. DOB 1936; POB Najf Al Ashraf EO13846]. FAJR PETROCHEMICAL COMPANY, Iran;
(Najaf), Iraq; Additional Sanctions Information - FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to
Subject to Secondary Sanctions Pursuant to the ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked
Hizballah Financial Sanctions Regulations; [SDGT]. To: PERSIAN GULF PETROCHEMICAL
Leading Ideological Figure of HIZBALLAH FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.).
(individual) [SDGT]. Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a.
FADLALLATH CHEAITILLY, Fatima (a.k.a. Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran;
FADLALLAH CHEAITELLY, Fatima), c/o Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to
CORPORATION OF PANAMA, S.A.; c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID
GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD]
c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual)

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[IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
(Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 1943; POB Tehran, Iran; Additional Sanctions
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Information - Subject to Secondary Sanctions;
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Passport S2662712 (Iran) expires 16 Apr 2002
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU (individual) [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI FAM INDUSTRIEL SOOT CO. (a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DOUDEFAM INDUSTRIES SADAF COMPANY;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. DUDEH FAM INDUSTRIAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. SANATI DOODEH FAAM COMPANY; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- ‫ه‬
‫ ;)ﺻﻨﻌﺘﯽ دود ﻓﺎم‬a.k.a. SHERKATE DOODEH
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FAAM-E SADAF; a.k.a. "SADAF"; a.k.a.
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; "SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. a.k.a. "SADAFCO"), No. 8, Shahid Haghani
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR Highway, Vanak Square, Tehran, Iran; No. 8,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA Haghani Highway, After Jahan Koodak Cross,
MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT Vanak Sq, PO Box 1518743811, Tehran, Iran;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI Dezfool Industrial Park Number 2, Dezful, Iran;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Industrial Zone No. 2, PO Box 6465128911,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON Dezful, Iran; Website http://www.sadaf-cb.com;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON Additional Sanctions Information - Subject to
TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON Secondary Sanctions; National ID No.
a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK 10102837099 (Iran); Registration Number
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere 243005 (Iran) [IRAN-EO13876] (Linked To:
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ISLAMIC REVOLUTION MOSTAZAFAN
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is FOUNDATION).
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas Harare, Zimbabwe; P.O. Box CH273, Chisipite,
AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads, LV 2125, Harare, Zimbabwe [ZIMBABWE].
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia; FAN PARDAZAN, P.O. Box 15875-1834, Km 5
Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea Karaj Special Road, Tehran, Iran; Unit (or Suite)
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons Maydane Taymori (or Teimori) Square, Basin
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial Building, Tarasht, Tehran, Iran; Additional
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations Sanctions Information - Subject to Secondary
THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059 Sanctions [NPWMD] [IFSR].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey); FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia) FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO KHAVAR GROUP; a.k.a. FANAVARI MOWJ
HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28, KHAVAR), No. 90, 15th St., North Kargar
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953 Ave, Semiari Ave, Shariati St, Tehran 19316-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC, 63381, Iran; No. 7, 15th St., North Amir Abad
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan). St., North Karegar St., Tehran, Iran; Website
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO www.fanamoj.com; Email Address
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON info@fanamoj.com; Additional Sanctions
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora Information - Subject to Secondary Sanctions;
JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID Registration ID 171433 (Iran) [NPWMD] [IFSR].
FREEDOM MOVEMENT; a.k.a. LASHKAR E- No. 110427636 (Serbia); Registration Number FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To: FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2]. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAVAR GROUP; a.k.a. FANAVARI MOWJ MANAGEMENT COMPANY; a.k.a. SOMIC FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;
KHAVAR), No. 90, 15th St., North Kargar MANAGEMENT AND ENGINEERING a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
Avenue, Tehran 1439763111, Iran; No 1, Sartipi TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC FANAMOJ COMPANY; a.k.a. FANAVARI
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY"), No. 76 - Floor 1 - Sattarkhan St., MODJ KHAVAR; a.k.a. FANAVARI MOJ
63381, Iran; No. 7, 15th St., North Amir Abad Tehran, Iran; Website www.somicgroup.net; alt. KHAVAR CO.; a.k.a. FANAVARI MOUDJ
St., North Karegar St., Tehran, Iran; Website Website www.somicgroup.ir; Additional KHAVAR GROUP), No. 90, 15th St., North
www.fanamoj.com; Email Address Sanctions Information - Subject to Secondary Kargar Avenue, Tehran 1439763111, Iran; No
info@fanamoj.com; Additional Sanctions Sanctions; National ID No. 10101529281 (Iran); 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
Information - Subject to Secondary Sanctions; Registration Number 10917 (Iran); alt. 19316-63381, Iran; No. 7, 15th St., North Amir
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Registration Number 109167 (Iran) [IRAN- Abad St., North Karegar St., Tehran, Iran;
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA EO13876] (Linked To: ISLAMIC REVOLUTION Website www.fanamoj.com; Email Address
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. MOSTAZAFAN FOUNDATION). info@fanamoj.com; Additional Sanctions
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Information - Subject to Secondary Sanctions;
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ FANAMOJ COMPANY; a.k.a. FANAVARI MOJ FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ DOB 1966; POB Al-Khayam, Lebanon;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ nationality Lebanon; Additional Sanctions
Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar Information - Subject to Secondary Sanctions
63381, Iran; No. 7, 15th St., North Amir Abad Avenue, Tehran 1439763111, Iran; No 1, Sartipi Pursuant to the Hizballah Financial Sanctions
St., North Karegar St., Tehran, Iran; Website Ave, Semiari Ave, Shariati St, Tehran 19316- Regulations; Gender Male (individual) [SDGT]
www.fanamoj.com; Email Address 63381, Iran; No. 7, 15th St., North Amir Abad (Linked To: HIZBALLAH).
info@fanamoj.com; Additional Sanctions St., North Karegar St., Tehran, Iran; Website FARADARYAY-E NIK-E GHESHM
Information - Subject to Secondary Sanctions; www.fanamoj.com; Email Address INVESTMENT (a.k.a. NIK QESHM FARA
Registration ID 171433 (Iran) [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions DARYA INVESTMENT COMPANY), Opposite
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Information - Subject to Secondary Sanctions; Kimia Hotel 2, Sam & Zal Street, Qeshm,
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Hormozgan 7951189799, Iran; Additional
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions Information - Subject to Secondary
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; Sanctions [IRAN].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
KHAVAR), No. 90, 15th St., North Kargar MODJ KHAVAR; a.k.a. FANAVARI MOUDJ Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ DOB 15 Mar 1963; POB Alexandria, Egypt
Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar (individual) [SDGT].
63381, Iran; No. 7, 15th St., North Amir Abad Avenue, Tehran 1439763111, Iran; No 1, Sartipi FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
St., North Karegar St., Tehran, Iran; Website Ave, Semiari Ave, Shariati St, Tehran 19316- Mohamed; a.k.a. FARAG, Mostafa Mohamed;
www.fanamoj.com; Email Address 63381, Iran; No. 7, 15th St., North Amir Abad a.k.a. MAHAMED, Mostafa; a.k.a. "AL
info@fanamoj.com; Additional Sanctions St., North Karegar St., Tehran, Iran; Website AUSTRALI, Abu Sulayman"; a.k.a. "AL
Information - Subject to Secondary Sanctions; www.fanamoj.com; Email Address MUHAJIR, Abu Sulayman"; a.k.a. "AL
Registration ID 171433 (Iran) [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
FANAVARAN ETEMAAD RAAHBAR CO., Iran; Information - Subject to Secondary Sanctions; Abu Sulayman"); DOB 14 Feb 1984; POB Port
Additional Sanctions Information - Subject to Registration ID 171433 (Iran) [NPWMD] [IFSR]. Said, Egypt; nationality Australia; alt. nationalit y
Secondary Sanctions [IRAN] (Linked To: FANAVARI MOUDJ KHAVAR GROUP (a.k.a. Egypt; Passport M1898709 (Australia) expires
GHADIR INVESTMENT COMPANY). FANA MOJ; a.k.a. FANA MOWJ; a.k.a. 11 Oct 2012; Driver's License No. 13652517
FANAVARAN HAFIZEH SAMANEH (a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. (Australia) expires 19 Apr 2014 (individual)
ANSAR INFORMATION TECHNOLOGY FANAVARI MODJ KHAVAR; a.k.a. FANAVARI [SDGT] (Linked To: AL-NUSRAH FRONT).
COMPANY), No. 59, West Taban Street, MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ FARAG, Mostafa Mohamed (a.k.a. ABDEL
Jordon (Nelson Mandela) Street, Tehran, Iran; KHAVAR), No. 90, 15th St., North Kargar HAMID, Mostafa Mohamed; a.k.a. FARAG,
Additional Sanctions Information - Subject to Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Secondary Sanctions; Business Registration Ave, Semiari Ave, Shariati St, Tehran 19316- AUSTRALI, Abu Sulayman"; a.k.a. "AL
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] 63381, Iran; No. 7, 15th St., North Amir Abad MUHAJIR, Abu Sulayman"; a.k.a. "AL
(Linked To: ANSAR BANK). St., North Karegar St., Tehran, Iran; Website USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
FANAVARAN SOMIC ENGINEERING AND www.fanamoj.com; Email Address Abu Sulayman"); DOB 14 Feb 1984; POB Port
MANAGEMENT CO (a.k.a. SOMIC info@fanamoj.com; Additional Sanctions Said, Egypt; nationality Australia; alt. nationalit y
ENGINEERING AND MANAGEMENT CO Information - Subject to Secondary Sanctions; Egypt; Passport M1898709 (Australia) expires
(Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ و ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎوران ﺳﺎﻣﻴﮏ‬ Registration ID 171433 (Iran) [NPWMD] [IFSR]. 11 Oct 2012; Driver's License No. 13652517
a.k.a. SOMIC ENGINEERING AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Australia) expires 19 Apr 2014 (individual) FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND
[SDGT] (Linked To: AL-NUSRAH FRONT). (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue,
FARAH SARKIS, Nazira; DOB 1962; POB COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339,
Aleppo, Syria; Minister of State for Environment TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Affairs (individual) [SYRIA]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
"HUSSEIN, Hussein"); DOB 05 Nov 1980; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE
citizen Australia; alt. citizen Lebanon; Additional a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER
Sanctions Information - Subject to Secondary 009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE
Sanctions Regulations (individual) [SDGT]. No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara
Seyyed Hadi), Iran; DOB 30 Sep 1960; Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website
Additional Sanctions Information - Subject to [IFSR]. www.tidewaterco.com; Email Address
Secondary Sanctions; Passport G9321488 FARASHAH, Payman Dehghanpour (a.k.a. info@tidewaterco.com; alt. Email Address
(Iran) expires 10 Oct 2016 (individual) POUR, Peyman Dehghan), Iran; DOB 22 Jan info@tidewaterco.ir; IFCA Determination - Port
[NPWMD] [IFSR] (Linked To: MINISTRY OF 1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information -
DEFENSE AND ARMED FORCES Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business
LOGISTICS). Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran);
FARAJ, Hala, Syria; DOB 22 Mar 1987; L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone:
nationality Syria; Scientific Studies and To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax:
Research Center Employee (individual) AND SECURITY). 982188708761; Alt. Fax: 982188708911
[SYRIA]. FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
FARAJ, Samal Majid, Iraq; Former Minister of Ghezelbash 15, Tohid St., Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A
Planning (individual) [IRAQ2]. Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT #
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil
Sayyad Medhi), Iran; DOB 30 Sep 1960; FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK].
Additional Sanctions Information - Subject to Ghezelbash 15, Tohid St., Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS
Secondary Sanctions; Passport G9321488 Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a.
(Iran) expires 10 Oct 2016 (individual) Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF
[NPWMD] [IFSR] (Linked To: MINISTRY OF FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT].
DEFENSE AND ARMED FORCES (a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
LOGISTICS). PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
FARASAKHT INDUSTRIES, P.O. Box 83145- Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia;
311, Kilometer 28, Esfahan - Tehran Freeway, [IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula
Shahin Shahr, Esfahan, Iran; Additional COMPANY). No. 86007030 (Colombia) (individual) [SDNTK].
Sanctions Information - Subject to Secondary FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a.
Sanctions [NPWMD] [IFSR]. SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
FARASATPOUR, Morteza (a.k.a. FARASATPUR, Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
Morteza); DOB 16 Nov 1964; nationality Iran; Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual)
Secondary Sanctions; Passport G9329851 FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR].
(Iran); Deputy Director for Commerce, Defense (a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a.
Industries Organization (individual) [NPWMD] PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug
[IFSR] (Linked To: DEFENSE INDUSTRIES Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran;
ORGANIZATION). Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
FARASATPUR, Morteza (a.k.a. FARASATPOUR, Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
Morteza); DOB 16 Nov 1964; nationality Iran; [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Additional Sanctions Information - Subject to PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
(Iran); Deputy Director for Commerce, Defense TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon;
Industries Organization (individual) [NPWMD] Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to
[IFSR] (Linked To: DEFENSE INDUSTRIES Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah
ORGANIZATION). Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Secondary Sanctions [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
(Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FAR AS Í Avenida Revolucion 2020, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK].
Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.),
FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21,
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6,
Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja
POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A,
Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK].
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA
FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia
Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico;
Sanctions Pursuant to the Hizballah Financial FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja
Sanctions Regulations; Gender Male; Passport FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200,
RL 2274078 (individual) [SDGT] (Linked To: FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida
HIZBALLAH). FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California,
FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California,
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966;
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; Research Center Employee (individual)
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja [SYRIA].
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949;
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD].
Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD,
California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan;
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To:
Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California, TALIBAN).
Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL-
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 471 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN).
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), BATTALION; a.k.a. FATEMIYOUN DIVISION FATTAH QARABAGHI, Seyyed Parviz (Arabic:
Syria; Iran; Additional Sanctions Information - (Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬a.k.a. FATEMIYOUN ‫هﻏ‬
‫( )ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz
Subject to Secondary Sanctions [SDGT] [IRGC] FORCE; a.k.a. LIWA FATEMIYOUN), Syria; (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Iran; Additional Sanctions Information - Subject Parviz (Arabic: ‫ ;) ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH-
To: ISLAMIC REVOLUTIONARY GUARD to Secondary Sanctions [SDGT] [IRGC] [IFSR] QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
CORPS (IRGC)-QODS FORCE). [IRAN-HR] [SYRIA-EO13894] (Linked To: DOB 1962; POB Urmia, Iran; alt. POB Anzal,
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ISLAMIC REVOLUTIONARY GUARD CORPS West Azerbaijan Province, Iran; nationality Iran;
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. (IRGC)-QODS FORCE). Additional Sanctions Information - Subject to
FATEMIYOUN BATTALION; a.k.a. FATER ENGINEERING COMPANY (a.k.a. Secondary Sanctions; Gender Male; National ID
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ FAATER INSTITUTE; a.k.a. FATER No. 6379886494 (Iran) (individual) [SDGT]
a.k.a. FATEMIYOUN FORCE; a.k.a. ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
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 ‫هﻏ‬
‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.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). ‫هﻏ‬
(Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.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 ‫هﻏ‬
‫ ;)ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.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]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: ISLAMIC REVOLUTION FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
MOSTAZAFAN FOUNDATION). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
FEDERAL AUTONOMOUS INSTITUTION Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
'MAIN DIRECTORATE OF STATE a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
EXAMINATION'; a.k.a. GENERAL BOARD OF DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
STATE EXPERT REVIEW; a.k.a. POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
building 6, Moscow 101000, Russia; 13 Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
Demidova Street, Sevastopol, Crimea, Ukraine; Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
10 Vokzalnaya Street, Sevastopol, Crimea, Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Ukraine; Website http://gge.ru; Email Address (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
info@gge.ru [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
‫ﺿ‬
FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا ر ﻮی‬a.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,
‫ﺿ‬
‫))اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت ر ﻮی‬, 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

August 9, 2021 - 473 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai,
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria)
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) (individual) [SYRIA].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya,
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen
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

August 9, 2021 - 474 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug (individual) [SDGT].
Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-
Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:
RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562 ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;
0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay); citizen Tajikistan; Gender Male; Digital Currency
(Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport Address - XBT
Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT]. (individual) [SDGT].
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 an d Compound, Tehran, Iran; DOB circa 1960; alt. shksma@gmail.com; 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.

August 9, 2021 - 475 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Setu Sub-District, Pamulang District, Tangerang
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Selatan, Banten Province, Indonesia; DOB 18
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Indonesia; National ID No.
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 09.5004.180268.0074 (Indonesia) (individual)
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad;
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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOVEMENT OF IRAN), Iran; Pakistan; TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ Boulevard, Moscow 121834, Russia; Novinskiy
Afghanistan [FTO] [SDGT]. ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; Boulevard 13, Building 4, Moscow 123995,
FEDERAL AUTONOMOUS INSTITUTION 'MAIN Cyrillic: ФЕДЕРАЛЬНОЕ Russia; Novinsky bld. 13, build 4, Moscow
DIRECTORATE OF STATE EXAMINATION' ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 121099, Russia; Tax ID No. 7704140399
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; УЧРЕЖДЕНИЕ ВОЕННЫЙ (Russia); Government Gazette Number
a.k.a. GENERAL BOARD OF STATE EXPERT ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; 01860331; Registration Number
REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: 1027700499903 (Russia) [SYRIA] (Linked To:
Furkasovskiy Lane, building 6, Moscow 101000, ТЕХНОРОЛИС ЭРА) (a.k.a. ERA MILITARY SYRIAN COMPANY FOR OIL TRANSPORT).
Russia; 13 Demidova Street, Sevastopol, INNOVATION TECHNOPOLIS; a.k.a. FGAU FEDERAL STATE UNITARY ENTERPRISE
Crimea, Ukraine; 10 Vokzalnaya Street, VIT ERA), Pionerskiy Prospekt, 41, Anapa, STATE RESEARCH AND PRODUCTION
Sevastopol, Crimea, Ukraine; Website Krasnodar Krai 353456, Russia; Website ENTERPRISE BAZALT (a.k.a. FEDERAL
http://gge.ru; Email Address info@gge.ru www.era-tehnopolis.ru; Email Address STATE UNITARY ENTERPRISE, STATE
[UKRAINE-EO13685]. era_1@mil.ru; Tax ID No. 2539025440 (Russia) RESEARCH AND PRODUCTION
FEDERAL CAPITAL GROUP, S.A. (f.k.a. [RUSSIA-EO14024]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE
GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL STATE AUTONOMOUS SCIENTIFIC BAZALT; a.k.a. STATE RESEARCH AND
City, Panama; RUC # 1149963-1-571540 ESTABLISHMENT SCIENTIFIC RESEARCH PRODUCTION ENTERPRISE BAZALT), 32
(Panama) [SDNTK]. INSTITUTE SPECIALIZED SECURITY Velyaminovskaya, Moscow 105318, Russia;
FEDERAL GOVERNMENT INSTITUTION COMPUTING DEVICES AND AUTOMATION Website www.bazalt.ru; Email Address
PRETRIAL DETENTION CENTER NO 1 OF (Cyrillic: ФЕДЕРАЛЬНОЕ moscow@bazalt.ru [UKRAINE-EO13661].
THE DIRECTORATE OF THE FEDERAL ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FEDERAL STATE UNITARY ENTERPRISE SZ
PENITENTIARY SERVICE FOR THE НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- MORYE (a.k.a. FEDERAL SUE SHIPYARD
REPUBLIC OF CRIMEA AND SEVASTOPOL ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ СПЕЦИАЛИЗИРОВАННЫЕ MORYE SHIPYARD; a.k.a. "MORE
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА SHIPYARD"), 1 Desantnikov Street, Feodosia,
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII Crimea 98176, Ukraine; Website
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ SPECVUZAVTOMATIKA), Rostov-On-Don, http://moreship.ru/; Email Address
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Russia; Tax ID No. 6164205270 (Russia) office@moreship.ru [UKRAINE-EO13685].
СЕВАСТОПОЛЮ) (a.k.a. DETENTION [RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE,
CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION
SIZO-1 UFSIN OF RUSSIA FOR THE MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL
REPUBLIC OF CRIMEA AND SEVASTOPOL 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. SIMFEROPOL REMAND PRISON; a.k.a. Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND
SIMFEROPOL SIZO), Bulvar Lenina, dom 4, EO13685]. PRODUCTION ENTERPRISE BAZALT), 32
Simferopol, Crimea 295006, Ukraine; Lenin FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
Boulevard, 4, Simferopol, Crimea 295006, 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
Ukraine; Tax ID No. 9102002109 (Russia); RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
Registration Number 1149102002389 (Russia) RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
[UKRAINE-EO13685]. Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
FEDERAL NEWS AGENCY LLC (a.k.a. Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEDERALNOE AGENTSTVO NOVOSTEI ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
Vishnevskogo, St. Petersburg, Russia; Moscow, [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
Russia [CYBER2] (Linked To: LIMITED FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
LIABILITY COMPANY CONCORD FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685].
MANAGEMENT AND CONSULTING). PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
FEDERAL SECURITY SERVICE (a.k.a. PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI; PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
Moscow 107031, Russia; Lubyanskaya PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [NPWMD]
Ploschad, Dom 2, Moscow 107031, Russia ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CYBER2] [CAATSA - RUSSIA].
[NPWMD] [CYBER2] [CAATSA - RUSSIA]. PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
FEDERAL STATE AUTONOMOUS PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
INSTITUTION MILITARY INNOVATIVE Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285 FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico); MECHANICS CO. LTD.), 19, Chin Ho Lane,
LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico) Chung Cheng Rd., Taya District, Taichung City,
MANAGEMENT AND CONSULTING). (individual) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Daya District, Taichung City, Taiwan;
BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De Secondary sanctions risk: North Korea
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Sanctions Regulations, sections 510.201 and
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO"; 510.210; Transactions Prohibited For Persons
BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Owned or Controlled By U.S. Financial
NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico; Institutions: North Korea Sanctions Regulations
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK]. section 510.214 [NPWMD].
FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO FENIANOS, Youssef (a.k.a. FENYANUS,
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan, FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San citizen Lebanon; Gender Male (individual)
298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San [SDGT].
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo FENTEX PROPERTIES LTD., Tortola, Virgin
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. Islands, British [UKRAINE-EO13661].
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion FENYANUS, Joseph (a.k.a. FENIANOS,
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa, citizen Lebanon; Gender Male (individual)
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39 [SDGT].
FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro, FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Colombia; DOB 16 Jun 1967; POB El Paso,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP Cesar, Colombia; citizen Colombia; Cedula No.
FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San 77162067 (Colombia) (individual) [SDNTK]
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP (Linked To: CLAN DEL GOLFO).
SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble FEODOSIA OIL PRODUCTS SUPPLY CO.
Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIYA ENTERPRISE ON PROVIDING
Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan, OIL PRODUCTS; a.k.a. FEODOSIYSKE
298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
Government Gazette Number 00705605 (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
[UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIA STATE OPTICAL PLANT (a.k.a.
FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX, STATE OPTICAL PLANT - FEODOSIA; a.k.a.
EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), SUE RC 'FEODOSIA OPTICAL PLANT'),
Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia Feodosia State Optical Plant, 11 Moskovskaya
87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales, Street, Feodosia, Crimea 98100, Ukraine;
Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB Website http://www.fkoz.feodosia.com.ua/;
Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico Email Address optic_plant_sbut@bk.ru
Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK]. [UKRAINE-EO13685].
(Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration OIL PRODUCTS SUPPLY CO.; a.k.a.
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 FEODOSIYA ENTERPRISE ON PROVIDING
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) OIL PRODUCTS; a.k.a. FEODOSIYSKE
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. COMPANY FOR THE OIL; a.k.a.
1987; POB Culiacan, Sinaloa, Mexico; citizen THEODOSIYA OIL TERMINAL), Feodosiya,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Geologicheskaya str. 2, Crimea 98107, Ukraine; nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av.
Feodosia, Str. Geological 2, Crimea 98107, Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol,
Ukraine [UKRAINE-EO13660]. Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977;
FEODOSIYA ENTERPRISE ON PROVIDING CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen
OIL PRODUCTS (a.k.a. FEODOSIA OIL ORGANIZATION). Mexico; Gender Male; R.F.C.
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P.
ENTERPRISE; a.k.a. FEODOSIYSKE GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual)
COMPANY FOR THE OIL; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG
THEODOSIYA OIL TERMINAL), Feodosiya, Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To:
Geologicheskaya str. 2, Crimea 98107, Ukraine; Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Feodosia, Str. Geological 2, Crimea 98107, Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.).
Ukraine [UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe;
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla,
OIL PRODUCTS; a.k.a. THEODOSIYA OIL Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico;
TERMINAL), Feodosiya, Geologicheskaya str. Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3
2, Crimea 98107, Ukraine; Feodosia, Str. Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902, FEVG601029MMNRLD02 (Mexico) (individual)
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Dubai Marina, 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 FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417,
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina;
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina)
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE
MANANTIALES S. DE P.R. DE R.L.). Á
FERN NDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen PROPERTY & TRAVEL LTD; Linked To:
"COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE
1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL ТЕХНОРОЛИС ЭРА)), Pionerskiy Prospekt, 41, Number 1037739097582 (Russia) [CAATSA -
COMPLEX), Saravan Road, Rasht Anapa, Krasnodar Krai 353456, Russia; RUSSIA].
4337185759, Iran; Ferro Gilan Complex Co. No. Website www.era-tehnopolis.ru; Email Address FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
38, West Arash Boulevard, Africa Ave, Tehran era_1@mil.ru; Tax ID No. 2539025440 (Russia) "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
1917743311, Iran; Website [RUSSIA-EO14024]. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
http://generative.ir/ferro_gilan; alt. Website FGBU SANATORI NIZHNYAYA OREANDA "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
https://www.ferrogilan.com/; Additional (f.k.a. FEDERALNOE GOSUDARSTVENNOE 05 Dec 1973; POB Sheikhpura, Pakistan;
Sanctions Information - Subject to Secondary BYUDZHETNOE UCHREZHDENIE SANATORI Gender Male (individual) [SDGT] (Linked To:
Sanctions; Organization Established Date 30 NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. LASHKAR E-TAYYIBA).
Oct 2000; Commercial Registry Number 167640 FEDERALNOE GOSUDARSTVENNOE FIDES SHIP MANAGEMENT LLC (a.k.a.
(Iran) [IRAN-EO13871]. BYUDZHETNOE UCHREZHDENIE SANATORI TOVARYSTVO Z OBMEZHENOYU
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA VIDPOVIDALNISTYU FIDES SHYP
MOKU GOLD MINES; a.k.a. MOKU DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. MENEDZHMENT), Bud.42,VUL.MARSELSKA
GOLDMINES AG; a.k.a. MOKU GOLDMINES RESORT NIZHNYAYA OREANDA; a.k.a. Suvorovsky R-N, Odessa 65123, Ukraine;
LTD; a.k.a. MOKU MINES D'OR SA), SANATORIUM NIZHNYAYA OREANDA), Pgt Organization Established Date 01 Jan 2015 to
Renggerstrasse 71, Zurich 8038, Switzerland; Oreanda, Dom 12, Yalta, Crimea 298658, 31 Dec 2015; Organization Type: Activities of
Registration Number CH27030140272 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, holding companies; alt. Organization Type: Sea
(Switzerland) [GLOMAG] (Linked To: Yalta 08655, Crimea; Oreanda - 12, Yalta and coastal freight water transport
FLEURETTE PROPERTIES LIMITED). 298658, Crimea; Website [VENEZUELA-EO13850].
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai http://www.oreanda.biz; Email Address FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. info@oreanda.biz; Registration ID FIFTEENTH OCEAN GMBH AND CO. KG),
"AMOR"), Via Toscana n.46, Bologna, Italy; Via 1149102054221; Tax ID No. 9103006321; Schottweg 5, Hamburg 22087, Germany;
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Government Gazette Number 00705605 Additional Sanctions Information - Subject to
1969; POB Baja, Tunisia; Passport L497470 [UKRAINE-EO13685]. Secondary Sanctions; Trade License No. HRA
issued 03 Jun 1997 expires 02 Jun 2002 FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a. 104175 [IRAN].
(individual) [SDGT]. CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; FIFTEENTH OCEAN GMBH & CO. KG),
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, a.k.a. STATE RESEARCH CENTER OF THE Schottweg 5, Hamburg 22087, Germany;
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria RUSSIAN FEDERATION FGUP CENTRAL Additional Sanctions Information - Subject to
(individual) [SDGT]. SCIENTIFIC RESEARCH INSTITUTE OF Secondary Sanctions; Trade License No. HRA
FGANU NII SPECVUZAVTOMATIKA (a.k.a. CHEMISTRY AND MECHANICS; f.k.a. 104175 [IRAN].
FEDERAL STATE AUTONOMOUS TSENTRALNY NAUCHNO- FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
SCIENTIFIC ESTABLISHMENT SCIENTIFIC ISSLEDOVATELSKI INSTITUT KHIMII I a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
RESEARCH INSTITUTE SPECIALIZED MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Kantake Kokurakita-ku, Kitakyushu City,
SECURITY COMPUTING DEVICES AND 16A ul. Nagatinskaya, Moscow, Russia; Fukuoka, Japan [TCO].
AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ Website http://cniihm.ru; Tax ID No. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 7724073013 (Russia); Government Gazette 1972; POB Baracaldo, Vizcaya Province, Spain;
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- Number 07521506 (Russia); Registration D.N.I. 20.172.692 (Spain); Member ETA
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ Number 1037739097582 (Russia) [CAATSA - (individual) [SDGT].
СПЕЦИАЛИЗИРОВАННЫЕ RUSSIA]. FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic: FERNANDEZ GOMEZ, Ernesto; a.k.a.
ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
Russia; Tax ID No. 6164205270 (Russia) ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM; FIGUEROA, Edward), Las Cortes 2935, Barajas
[RUSSIA-EO14024]. a.k.a. STATE RESEARCH CENTER OF THE Villasenor, Guadalajara, Jalisco, Mexico;
FGAU VIT ERA (a.k.a. ERA MILITARY RUSSIAN FEDERATION FGUP CENTRAL Tlajomulco de Zuniga, Paseo de los Bosquez
INNOVATION TECHNOPOLIS; a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF 115, El Palomar, Jalisco, Mexico; Benito
FEDERAL STATE AUTONOMOUS CHEMISTRY AND MECHANICS; f.k.a. Juarez, Valentin Gomez Farias 120A, Puerto
INSTITUTION MILITARY INNOVATIVE TSENTRALNY NAUCHNO- Vallarta, Jalisco, Mexico; Puerta de Hierro
TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ ISSLEDOVATELSKI INSTITUT KHIMII I 5594, Colonia Puerta de Hierro, Zapopan,
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Jalisco, Mexico; Donato Guerra 227, Colonia
Cyrillic: ФЕДЕРАЛЬНОЕ 16A ul. Nagatinskaya, Moscow, Russia; Centro, Guadalajara, Jalisco, Mexico; San
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ Website http://cniihm.ru; Tax ID No. Aristeo 2323, Colonia Popular, Guadalajara,
УЧРЕЖДЕНИЕ ВОЕННЫЙ 7724073013 (Russia); Government Gazette Jalisco, Mexico; Acueducto 2200, Casa 2,
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Number 07521506 (Russia); Registration Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Zapopan, Jalisco, Mexico; Marina Heights

August 9, 2021 - 480 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tower Penthouse 4902, Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar, Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902, Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport
Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport
Tower Penthouse 4902, Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK].
United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO
DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY
c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3,
C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine;
INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine;
PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE-
PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FINANCIAL CORPORATION (FINCORP Sanctions (individual) [CYBER2] (Linked To: FIRST EAST EXPORT BANK PLC (a.k.a. FEE
INTERNATIONAL), S.A., Panama City, ITSEC TEAM). BANK MALAYSIA), Unit Level 10(B1), Main
Panama; RUC # 1182193-1-578349 (Panama); FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Office Tower, Financial Park, Jalan Merdeka,
Folio Mercantil No. 578349 (Panama) [SDNTK]. 1962; citizen Iran; Additional Sanctions 87000 Labuan F.T., Wilayah Persekutuan,
FINANCIAL CORPORATION FINCORP, C.A., Information - Subject to Secondary Sanctions; Malaysia; SWIFT/BIC FEEBMYKA; Additional
Cto. Ciudad Comercial Tamanaco, Torre A, piso Gender Male (individual) [IRAN-TRA]. Sanctions Information - Subject to Secondary
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR]
RIF # J-31118020-6 (Venezuela) [SDNTK]. FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT).
FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank
Havana, Cuba; Panama; RUC # 12555-91- Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai,
124494 (Panama) [CUBA]. Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions
FINCA LOS TRES REYES, Aldea Espiritu Santo, Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions;
Municipio de Florida, Departamento de Copan, Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN].
Honduras [SDNTK]. Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED
FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Havana, Cuba; Panama; RUC # 12555-91- INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park
124494 (Panama) [CUBA]. SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower
FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia;
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions
Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR].
1964; POB Zgharta, Lebanon; citizen Lebanon; THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH,
Gender Male (individual) [SDGT]. a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany;
FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No.
Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ Iran; Additional Sanctions Information - Subject HRB94311 [IRAN].
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
1964; POB Zgharta, Lebanon; citizen Lebanon; FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5,
Gender Male (individual) [SDGT]. REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional
FINROST LIMITED, Eleniko Building, Floor 4, OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; a.k.a. FIRST BRANCH OF THE Sanctions; Trade License No. HRA 102601
Registration Number HE 357180 (Cyprus) REVOLUTIONARY COURT OF SHIRAZ), New [IRAN].
[GLOMAG] (Linked To: TESIC, Slobodan). Quran Boulevard, District 3, Shiraz City, Fars FIRST OCEAN GMBH AND CO KG (a.k.a.
FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬a.k.a. Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH & CO KG), Schottweg 5,
FENIANOS, Youssef; a.k.a. FENYANUS, - Subject to Secondary Sanctions [CAATSA - Hamburg 22087, Germany; Additional
Joseph; a.k.a. FINIANOS, Joseph; a.k.a. IRAN]. Sanctions Information - Subject to Secondary
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions; Trade License No. HRA 102601
to 31 Dec 1964; POB Zgharta, Lebanon; citizen BANK; f.k.a. "KYONGYONG CREDIT BANK"), [IRAN].
Lebanon; Gender Male (individual) [SDGT]. 3-18 Pyongyang Information Center, FIRST OF OCTOBER ANTIFASCIST
FIROOZABADI, Hassan (a.k.a. AQAI- Potonggang District, Pyongyang, Korea, North; RESISTANCE GROUP (a.k.a. "GRAPO"),
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Beijing, China; Shenyang, China; Shanghai, Spain [SDGT].
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 China; SWIFT/BIC KYCBKPPY; Secondary FIRST OIL JV CO LTD, Jongbaek 1-dong,
Feb 1951; POB Mashhad, Iran; Additional sanctions risk: North Korea Sanctions Rakrang-guyok, Pyongyang, Korea, North;
Sanctions Information - Subject to Secondary Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea
Sanctions; Chief of Staff of the Joint Armed Transactions Prohibited For Persons Owned or Sanctions Regulations, sections 510.201 and
Forces of the Islamic Republic of Iran; Controlled By U.S. Financial Institutions: North 510.210; Transactions Prohibited For Persons
Chairman of the Armed Forces' Joint Chiefs of Korea Sanctions Regulations section 510.214 Owned or Controlled By U.S. Financial
Staff; Major General (individual) [IRAN-HR]. [DPRK4]. Institutions: North Korea Sanctions Regulations
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB FIRST DIVISION OF THE SYRIAN ARAB ARMY section 510.214; Company Number IMO
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB (Arabic: ‫اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬a.k.a. 5963351 [DPRK4].
01 Jan 1980; nationality Iran; Additional "1ST ARMORED DIVISION"; a.k.a. "FIRST FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
Sanctions Information - Subject to Secondary ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬ Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894]. FIROUZABADI, Hassan); DOB 03 Feb 1951;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Mashhad, Iran; Additional Sanctions Libya; Benghazi, Libya; DOB 1985 to 1987; FLETES Y TRANSPORTES GAXGAR S.A. DE
Information - Subject to Secondary Sanctions; POB Massawa, Eritrea; nationality Sudan; C.V., Boulevard Luis Encinas No 581-B Esquina
Chief of Staff of the Joint Armed Forces of the Gender Male (individual) [LIBYA3]. Alberto Truqui, Colonia Pimentel, Hermosillo,
Islamic Republic of Iran; Chairman of the Armed FIVE ENERGY OIL TRADING (a.k.a. "5 Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Forces' Joint Chiefs of Staff; Major General ENERGY"), United Arab Emirates; Additional Alberto Truqui 581, Col. Pimentel, CP 83188,
(individual) [IRAN-HR]. Sanctions Information - Subject to Secondary Hermosillo, Sonora, Mexico, Hermosillo, Sonora
FISHING ENTERPRISE HOLDING, INC., Sanctions [SDGT] (Linked To: MEHDI GROUP). 83188, Mexico; R.F.C. FTG950807F20
Avenida Samuel Lewis, Edificio Comosa, Piso FKU SIZO-1 UFSIN OF RUSSIA FOR THE (Mexico) [SDNTK].
16, Panama City, Panama; RUC # REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICA RESOURCES I B.V.,
2120741397076 (Panama) [SDNT]. (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
FITCH PARENTE, Jose Elmer, c/o COMPANIA РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) LK, Netherlands; V.A.T. Number
MINERA DEL RIO CIANURY S.A. DE C.V., (a.k.a. DETENTION CENTER NO 1 IN NL852496369B01; Branch Unit Number
Culiacan, Sinaloa, Mexico; c/o MINERA RIO SIMFEROPOL; a.k.a. FEDERAL 000026702959 (Netherlands); Chamber of
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GOVERNMENT INSTITUTION PRETRIAL Commerce Number 57238812 (Netherlands);
Mexico; c/o MINERA LA CASTELLANA Y DETENTION CENTER NO 1 OF THE Legal Entity Number 852496369 (Netherlands)
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, DIRECTORATE OF THE FEDERAL [GLOMAG] (Linked To: FLEURETTE
Mexico; Francisco I. Madero Numero 145 al PENITENTIARY SERVICE FOR THE PROPERTIES LIMITED).
Oriente, Colonia Centro, Culiacan, Sinaloa, REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICAN TRANSPORT B.V.,
Mexico; DOB 27 Jan 1965; POB Mazatlan, (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Sinaloa, Mexico; nationality Mexico; citizen УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ LK, Netherlands; V.A.T. Number
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ NL852777978B01; Branch Unit Number
FIPE650127HSLTRL05 (Mexico) (individual) ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ 000027280888 (Netherlands); Chamber of
[SDNTK]. НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Commerce Number 57883149 (Netherlands);
FITCH PARENTE, Pablo Antonio, c/o СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Legal Entity Number 852777978 (Netherlands)
COMPANIA MINERA DEL RIO CIANURY S.A. REMAND PRISON; a.k.a. SIMFEROPOL [GLOMAG] (Linked To: FLEURETTE
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard SIZO), Bulvar Lenina, dom 4, Simferopol, PROPERTIES LIMITED).
Francisco I. Madero Numero 145 al Oriente, Crimea 295006, Ukraine; Lenin Boulevard, 4, FLEURETTE DUTCH GROUP (a.k.a.
Colonia Centro, Culiacan, Sinaloa, Mexico; Simferopol, Crimea 295006, Ukraine; Tax ID FLEURETTE GROUP; a.k.a. FLEURETTE
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, No. 9102002109 (Russia); Registration Number PROPERTIES LIMITED; a.k.a. GROUPE
Mexico; nationality Mexico; citizen Mexico; 1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE; a.k.a. KARIBU AU
R.F.C. FIPP660324 (Mexico); C.U.R.P. FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a.
FIPP660324HSLTRB07 (Mexico) (individual) STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335,
[SDNTK]. FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITCH TOVAR, Jose Manuel, c/o COMPANIA Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA LA office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor,
CASTELLANA Y ANEXAS S.A. DE C.V., FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic
Culiacan, Sinaloa, Mexico; c/o MINERA RIO SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number
Mexico; c/o COPA DE PLATA S.A. DE C.V., Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
Culiacan, Sinaloa, Mexico; Rio de la Plata, FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan).
numero 28, Campo Bello de Mazatlan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5,
Mexico; DOB 28 Dec 1936; POB Panuco, Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK,
Concordia, Sinaloa, Mexico; nationality Mexico; (Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01;
citizen Mexico; R.F.C. FITM361228 (Mexico) Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302
(individual) [SDNTK]. Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked
al-Razzak), Tripoli, Libya; Sabratha, Libya; Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED).
Benghazi, Libya; DOB 1985 to 1987; POB Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE
Massawa, Eritrea; nationality Sudan; Gender (SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE
Male (individual) [LIBYA3]. Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, (individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335,

August 9, 2021 - 483 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FLORBEL OPERADORA DE RESTAURANTES, Cantiles 42 A, Mozimba 39460, Acapulco,
Netherlands; Gustav Mahlerplein 60, 7th Floor, S.A. DE C.V., Mexico City, Mexico; Folio Guerrero, Mexico; Calle Tulipanes No. 8,
ITO Tower, Amsterdam 1082 MA, Netherlands; Mercantil No. 310801 (Mexico) [SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos,
70 Batetela Avenue, Tilapia Building, 5th floor, FLORES APODACA, Agustin (a.k.a. "EL Mexico; Calle Rancho Tetela No. 957, Colonia
Kinshasa, Gombe, Congo, Democratic Republic BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Rancho Tetela, Cuernavaca, Morelos, Mexico;
of the; 57/63 Line Wall Road, Gibraltar GX11 NINO"), Calle Sierra Madre Occidental No. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
1AA, Gibraltar; Public Registration Number 1280, Colonia Canadas, Culiacan, Sinaloa Mexico City, Distrito Federal, Mexico; alt. POB
99450 (Gibraltar) [GLOMAG] (Linked To: 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Guadalajara, Jalisco, Mexico; nationality
GERTLER, Dan). Mexico; nationality Mexico; Gender Male; Mexico; citizen Mexico; Passport 01350202554
FLEURETTE HOLDINGS NETHERLANDS B.V., Passport 040070827 (Mexico); R.F.C. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FOAA640609DX9 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
LK, Netherlands; Chamber of Commerce FOAA640609HSLLPG00 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Number 55389694 (Netherlands); Legal Entity [SDNTK]. 640326 (Mexico); C.U.R.P.
Number 851683897 (Netherlands) [GLOMAG] FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
(Linked To: FLEURETTE PROPERTIES Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
LIMITED). [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
FLEURETTE PROPERTIES LIMITED (a.k.a. FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
FLEURETTE DUTCH GROUP; a.k.a. a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
FLEURETTE GROUP; a.k.a. GROUPE Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
FLEURETTE; a.k.a. KARIBU AU Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
DEVELOPMENT DURABLE AU CONGO; a.k.a. FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
VENTORA MINING), Strawinskylaan 335, FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
Netherlands; Gustav Mahlerplein 60, 7th Floor, FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
ITO Tower, Amsterdam 1082 MA, Netherlands; FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
70 Batetela Avenue, Tilapia Building, 5th floor, Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
Kinshasa, Gombe, Congo, Democratic Republic Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
of the; 57/63 Line Wall Road, Gibraltar GX11 alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
1AA, Gibraltar; Public Registration Number Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
99450 (Gibraltar) [GLOMAG] (Linked To: nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
GERTLER, Dan). FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
Yerevan, Armenia; Email Address [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
flighttravelevn@gmail.com; Additional Sanctions FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
Information - Subject to Secondary Sanctions CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
[SDGT] [IFSR] (Linked To: MAHAN AIR). Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
LIABILITY COMPANY DANA ASTRA; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
INOSTRANNOYE OBSHCHESTVO S California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
OGRANICHENNOY OTVETSTVENNOSTYU KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
ОБЩЕСТВО С ОГРАНИЧЕННОЙ Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
Z ABMEZHAVANAY ADKAZNASTSYU DANA Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
ул. Петра Мстиславца, д. 9, пом. 9-13, г. City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
Минск 220076, Belarus); Organization 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
Established Date 21 Jan 2010; Registration Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
Number 191295361 (Belarus) [BELARUS-EO]. Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,

August 9, 2021 - 484 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG FLORES PACHECO, Cenobio (a.k.a. CASTRO
Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION). VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro, (individual) [SDNTK].
45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra FLORES SALINAS, Mario Antonio, C. Las
Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara, Palmas No. 2700 Int. 14, Colonia Atlas
Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col. Colomos, Zapopan, Jalisco, Mexico; Paseo
Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930, Lomas del Bosque No. 2700 Int. 14, Colonia
Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico; Mexico; Avenida Hidalgo 1890, Colonia Ladron
del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7 de Guevara, Guadalajara, Jalisco, Mexico;
Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09 Tarascos No. 3469-114, Fraccionamiento
Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To: Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DRUG TRAFFICKING Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Gender Female; R.F.C. FOCS810310836 ORGANIZATION; Linked To: BOUNGALOWS Mar 1940; POB Zacatecas, Mexico; nationality
(Mexico); C.U.R.P. FOCS810310MJCLSN09 VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Mexico; citizen Mexico; Passport 98140065448
(Mexico); alt. C.U.R.P. DEPORTIVO MORUMBI, ASOCIACION CIVIL). (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
FOCS810301MJCLSN00 (Mexico) (individual) FLORES HALA, Florindo Eleuterio (a.k.a. alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
[SDNTK] (Linked To: FLORES DRUG "COMRADE ARTEMIO"); DOB 08 Sep 1961; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
TRAFFICKING ORGANIZATION; Linked To: A POB San Juan de Siguas, Arequipa, Peru; FOSM-400316 (Mexico); C.U.R.P.
& S CARRIER INTERNACIONAL, S.A. DE citizen Peru (individual) [SDNTK]. FOSM370316HZSLLR06 (Mexico) (individual)
C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES HERNANDEZ, Raul (a.k.a. CASAS [SDNT].
S.A. DE C.V.). LINARES, Miguel), Distrito Federal, Mexico; FLORES SILVA, Audias (a.k.a. "El Jardinero"),
FLORES CHAVEZ, Kevin Sebastian, Calle Guadalajara, Jalisco, Mexico; Calle Piotr Mexico; DOB 19 Nov 1980; POB Michoacan de
Tchaikovsky 474, Col. Arcos de Guadalupe, Tchaikovski 474, Col. Arcos de Guadalupe, Ocampo, Mexico; nationality Mexico; Gender
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Zapopan, Jalisco 45030, Mexico; Av. Sebastian Male; C.U.R.P. FOSA801119HMNLLD09
POB Jalisco, Mexico; citizen Mexico; Gender Bach 5115, Col. Residencial La Estancia, (Mexico) (individual) [SDNTK].
Male; R.F.C. FOCK950301E94 (Mexico); Zapopan, Jalisco, Mexico; Av. Chapalita 50, FLORES SOTO, Mario (a.k.a. FLORES SOTO,
C.U.R.P. FOCK950301HJCLHV00 (Mexico) Col. Jardines Plaza del Sol, Guadalajara, Mario Alberto), Privada A2 28, Colonia
(individual) [SDNTK] (Linked To: FLORES Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
DRUG TRAFFICKING ORGANIZATION; Linked Sector Libertad, Col. Blanco y Cuellar, Calle Tierra del Soconusco 252, Nuevo Laredo,
To: BOUNGALOWS VILLA AZUL, S.A. DE Guadalajara, Jalisco 44730, Mexico; Calle Tamaulipas, Mexico; DOB 31 Oct 1967; POB
C.V.). Llamarada 193, Fracc. Residencial Sumiya, Durango; nationality Mexico; citizen Mexico;
FLORES DE MADURO, Cilia Adela (a.k.a. Jiutepec, Morelos 62560, Mexico; Zaragoza Sur C.U.R.P. FOSM671031HDGLTR03 (Mexico)
FLORES, Cilia), Capital District, Venezuela; 201, Col. Centro, San Martin Texmelucan, (individual) [SDNTK].
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. FLORES SOTO, Mario Alberto (a.k.a. FLORES
Venezuela; citizen Venezuela; Gender Female; DOB 05 Mar 1951; POB Autlan de Navarro, SOTO, Mario), Privada A2 28, Colonia Infonavit,
Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin Nuevo Laredo, Tamaulipas, Mexico; Calle
[VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico; Tierra del Soconusco 252, Nuevo Laredo,
FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Tamaulipas, Mexico; DOB 31 Oct 1967; POB
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 Durango; nationality Mexico; citizen Mexico;
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 C.U.R.P. FOSM671031HDGLTR03 (Mexico)
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (individual) [SDNTK].
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING 1975; POB Guadalajara, Jalisco, Mexico; citizen
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). Mexico; Gender Male; R.F.C. FOTS7508237W0
Jalisco, Mexico [SDNTK]. FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES ESPARZA, Moises, C Playa Santiago Ú
N ÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, (Mexico) (individual) [SDNTK] (Linked To:
6041, Dep. 3, Rdcial Moctezuma PTE, Ú
Adelmo (Latin: N ÑEZ MOLINA, Adelmo)), FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec Sinaloa, Mexico; DOB 15 Dec 1970; POB ORGANIZATION).
1977; POB Tepic, Nayarit, Mexico; citizen Choix, Sinaloa, Mexico; nationality Mexico; FLORES, Cilia (a.k.a. FLORES DE MADURO,
Mexico; Gender Male; R.F.C. FOEM7712145E7 Gender Male; C.U.R.P. Cilia Adela), Capital District, Venezuela; DOB
(Mexico); Credencial electoral NUMA701215HSLXLD02 (Mexico) (individual) 15 Oct 1956; POB Tinaquillo, Cojedes,
FLESMS77121418H100 (Mexico); C.U.R.P. [SDNTK]. Venezuela; citizen Venezuela; Gender Female;
FOEM771214HNTLSS07 (Mexico) (individual)

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Cedula No. 5315632 (Venezuela) (individual) BRANCH"); Additional Sanctions Information - Gjakova, Serbia; Ylli Morina Road, Djakovica,
[VENEZUELA]. Subject to Secondary Sanctions Pursuant to the Serbia; House 267 Street No. 54, Sector F-11/4,
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Hizballah Financial Sanctions Regulations Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
LAS DOS PALMAS), Carrera 65 No. 34-35, [FTO] [SDGT] [SYRIA]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Medellin, Colombia; NIT # 8000902368 FONDATION SECOURS MONDIAL A.S.B.L. Afghanistan; Azerbaijan; Bangladesh;
(Colombia) [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL Chechnya, Russia; China; Eritrea; Ethiopia;
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B VZW; a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
No. 74-44 Apto. 401, Medellin, Colombia; DOB MONDIAL 'WORLD RELIEF'; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
08 Apr 1962; Cedula No. 70300929 (Colombia) FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
(individual) [SDNTK]. BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759
"DON PACHO"), c/o FLOREZ HERMANOS GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
LTDA., Medellin, Colombia; c/o CANALES SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL 'WORLD
VENECIA LTDA., Envigado, Antioquia, STICHTING WERELDHULP-BELGIE, V.Z.W.; RELIEF' (a.k.a. FONDATION SECOURS
Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
(Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a.
FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
87, Villa Consuelo, Santo Domingo, Dominican Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.;
Republic; Tax ID No. 131-42317-5 (Dominican 30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Republic) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
GALLERY LOUNGE), Calle Juan de Morfa 87, Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
Villa Consuelo, Santo Domingo, Dominican Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
Republic; Tax ID No. 131-42317-5 (Dominican Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
Republic) [SDNTK]. Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267
C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad,
[SDNTK]. West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
FOLLOWERS OF THE PROPHET MUHAMMED [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49
THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France;
ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS
ORGANIZATION OF THE OPPRESSED ON Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION
EARTH; a.k.a. PARTY OF GOD; a.k.a. 61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS
ORGANIZATION"; a.k.a. "EXTERNAL P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
SERVICES ORGANIZATION"; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING
RELATIONS DEPARTMENT"; a.k.a. "FRD"; Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1, FOR THE LIBERATION OF RWANDA; a.k.a.
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO DEMOCRATIC FORCES FOR THE
Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1, FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas, "FOCA"), North and South Kivu, Congo,
Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID Democratic Republic of the [DRCONGO].
Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA- FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850]. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, FONDO FINANCIERO PRIVADO PRODEM S.A. AMERICAN FRIENDS OF YESHIVAT RAV
Serbia; House 267 Street No. 54, Sector F-11/4, (a.k.a. BANCO PRODEM S.A.), Calle Belisario MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA- YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA). a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich, KAHANE LIVES; a.k.a. KAHANE TZADAK;
rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962; a.k.a. KAHANE.ORG; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
[SDGT]. Cedula No. 19462357 (Colombia); Passport FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012 a.k.a. NEW KACH MOVEMENT; a.k.a.
(a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO REPRESSION OF TRAITORS; a.k.a. STATE
MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FORCE COMBATTANTE ABACUNGUZI (a.k.a. THE COMMITTEE AGAINST RACISM AND
FONDATION SECOURS MONDIAL- COMBATANT FORCE FOR THE LIBERATION DISCRIMINATION; a.k.a. THE HATIKVA
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF OF RWANDA; a.k.a. DEMOCRATIC FORCES JEWISH IDENTITY CENTER; a.k.a. THE
FOUNDATION, INC.; a.k.a. SECOURS FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
MONDIAL DE FRANCE; a.k.a. STICHTING FDLR; a.k.a. FORCES DEMOCRATIQUES DE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), LIBERATION DU RWANDA; a.k.a. "FOCA"), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Rruga e Kavajes, Building No. 3, Apartment No. North and South Kivu, Congo, Democratic a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
61, P.O. Box 2892, Tirana, Albania; Republic of the [DRCONGO]. THE RABBI MEIR DAVID KAHANE
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FORCES DEMOCRATIQUES ALLIEES-ARMEE MEMORIAL FUND; a.k.a. THE VOICE OF
Bataves 69, 1040 Etterbeek, Brussels, Belgium; NATIONALE DE LIBERATION DE L'OUGANDA JUDEA; a.k.a. THE WAY OF THE TORAH;
P.O. Box 6, 1040 Etterbeek 2, Brussels, (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Belgium; Mula Mustafe Baseskije Street No. 72, CITY OF MONOTHEISM AND HOLY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Sarajevo, Bosnia and Herzegovina; Put Mladih WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; [FTO] [SDGT].
Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FOREIGN LIMITED LIABILITY COMPANY DANA
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. ISLAMIC STATE CENTRAL ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, AFRICA PROVINCE; a.k.a. ISLAMIC STATE INOSTRANNOYE OBSHCHESTVO S
Serbia; House 267 Street No. 54, Sector F-11/4, OF IRAQ AND SYRIA - DEMOCRATIC OGRANICHENNOY OTVETSTVENNOSTYU
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, REPUBLIC OF THE CONGO; a.k.a. MADINA DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
Yesilyurt Apt. 2/4, Sirinevler, Turkey; AT TAUHEED WAU MUJAHEDEEN; a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Afghanistan; Azerbaijan; Bangladesh; WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.
Chechnya, Russia; China; Eritrea; Ethiopia; CENTRAL AFRICA MEDIA OFFICE; a.k.a. IOOO DANA ASTRA (Cyrillic: ИООО ДАНА
Georgia; India; Ingushetia, Russia; Iraq; Jordan; WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA
Kashmir, undetermined; Lebanon; Gaza Strip, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. Z ABMEZHAVANAY ADKAZNASTSYU DANA
undetermined; Sierra Leone; Somalia; Syria; 49 "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З
rue du Lazaret, Strasbourg 67100, France; Province, Congo, Democratic Republic of the; АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА
West Bank; V.A.T. Number BE 454,419,759 Rwenzori Region, Congo, Democratic Republic АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:
[SDGT]. of the; South Kivu Province, Congo, Democratic ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
FONDO DE INVERSIONES DE VENEZUELA Republic of the; Uganda [FTO] [SDGT] 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:
(a.k.a. BANCO BANDES; a.k.a. BANCO DE [DRCONGO]. ул. Петра Мстиславца, д. 9, пом. 9-13, г.
DESARROLLO ECONOMICO Y SOCIAL DE FORCES DEMOCRATIQUES DE LIBERATION Минск 220076, Belarus); Organization
VENEZUELA; a.k.a. BANDES), Av. DU RWANDA (a.k.a. COMBATANT FORCE

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Established Date 21 Jan 2010; Registration AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Number 191295361 (Belarus) [BELARUS-EO]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
FOREIGN LIMITED LIABILITY COMPANY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ZOMEX INVESTMENT (Cyrillic: AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ИНОСТРАННОЕ ОБЩЕСТВО С CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
LIABILITY COMPANY EMIRATES BLUE SKY; 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. LLC EMIRATES BLUE SKY; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
OBSHCHESTVO S OGRANICHENNOY FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
OTVETSTVENNOSTYU EMIREITS BLYU SKAI ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
TAA EMIREITS BLYU SKAI (Cyrillic: ТАА AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Z ABMEZHAVANAY ADKAZNASTSYU AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
220076, Belarus (Cyrillic: ул. Петра SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
Мстиславца, д. 9, пом. 10-44, г. Минск a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
220076, Belarus); Organization Established AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Date 08 Sep 2008; Registration ID 191061449 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
(Belarus) [BELARUS-EO]. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOREIGN TRADE BANK OF THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
DEMOCRATIC PEOPLE'S REPUBLIC OF CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
MOOYOKBANK; a.k.a. NORTH KOREA'S CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
FOREIGN TRADE BANK), FTB Building, FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Jungsong-dong, Central District, Pyongyang, ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Korea, North; SWIFT/BIC FTBDKPPY; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Secondary sanctions risk: North Korea ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Regulations, sections 510.201 and AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
510.210; Transactions Prohibited For Persons INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Owned or Controlled By U.S. Financial AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Institutions: North Korea Sanctions Regulations AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
section 510.214 [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan;
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road,
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza,
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB alt. Digital Currency Address - LTC
alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; L; alt. Digital Currency Address - LTC
Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps- Digital Currency Address - BCH
Iranian Islamic Revolutionary Guard Corps- Qods Force Ramazan Corps; Deputy 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; [CYBER2] [ELECTION-EO13848] (Linked To:
Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual ) INTERNET RESEARCH AGENCY LLC).
Chief of Staff of the Iraq Crisis Staff (individual ) [SDGT] [IRAQ3] [IRGC]. FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
[SDGT] [IRAQ3] [IRGC]. FORWARDERZ (a.k.a. SECONDEYE a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
FORPRES, S.C., Tijuana, Baja California, Mexico SOLUTION), Karachi, Pakistan; Website Senegal; DOB 07 Aug 1978; POB Jwaya,
[SDNTK]. secondeyesolution.su; alt. Website Lebanon; alt. POB Dakar, Senegal; citizen
FORREST, Trevor William (a.k.a. AL-FAISAL, secondeyesolution.ch; alt. Website Lebanon; alt. citizen Senegal; Additional
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; secondeyesolution.ru; alt. Website Sanctions Information - Subject to Secondary
a.k.a. FAISAL, Abdullah), 8 Windsor Road, secondeyesolution.com; alt. Website Sanctions Pursuant to the Hizballah Financial
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. forwarderz.com; alt. Website Sanctions Regulations; Personal ID Card
DOB 10 Sep 1963; POB Jamaica; Gender secondeyehost.com; Email Address 096574S (Senegal) (individual) [SDGT].
Male; Passport A2791188; National ID No. support@secondeyesolution.com; alt. Email FOULAD YAZD (a.k.a. YAZD INDUSTRIAL
119458128 (Jamaica) (individual) [SDGT] Address info@forwarderz.com; alt. Email CONSTRUCTIONAL STEEL ROLLING MILL),
(Linked To: ISLAMIC STATE OF IRAQ AND Address forwarderz@yahoo.com; alt. Email 17th KM, towards Taft Town, Yazd-Kerman
THE LEVANT). Address forwarderzlive@google.com; alt. Email New Ring Road, Yazd, Iran; Foulad Building,
FORTIA BAJA SUR, S.A. DE C.V., Calzada Address forwarderzlive@hotmail.com; alt. Email no. 235 Azadi Avenue, Tehran 1457966191,
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Address support@secondeyehost.com; Digital Iran; Website www.yazdrollingmill.com;
Zapopan, Jalisco 45010, Mexico; Comerciantes Currency Address - XBT Additional Sanctions Information - Subject to
No. 5395, Int. 11, Col. Jardines de Guadalupe, 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; Secondary Sanctions; Organization Established
Zapopan, Jalisco 45030, Mexico; R.F.C. alt. Digital Currency Address - XBT Date 1996; Registration Number 51556 (Iran)
FBS0710126M0 (Mexico); Folio Mercantil No. 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; [IRAN-EO13871].
39854 (Mexico) [SDNTK]. alt. Digital Currency Address - XBT FOUNDATION FOR CONSTRUCTION (a.k.a.
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. NATION BUILDING; a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Digital Currency Address - XBT RECONSTRUCTION FOUNDATION; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em RECONSTRUCTION OF THE ISLAMIC
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. ; alt. Digital Currency Address - XBT COMMUNITY; a.k.a. RECONSTRUCTION OF
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; THE MUSLIM UMMAH; a.k.a. UMMAH
Central Headquarters, Former U.S. Embassy alt. Digital Currency Address - XBT TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
Compound, Tehran, Iran; DOB circa 1960; alt. 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa alt. Digital Currency Address - XBT UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
1958; alt. DOB circa 1959; alt. DOB circa 1961; 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
alt. DOB circa 1962; alt. DOB circa 1963; POB alt. Digital Currency Address - XBT "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Kermanshah, Iran; Additional Sanctions 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Information - Subject to Secondary Sanctions; Digital Currency Address - XBT Islamabad, Pakistan [SDGT].
Brigadier General, Commanding Officer of the 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; FOUNTAIN FARM, Insiza, Zimbabwe
Iranian Islamic Revolutionary Guard Corps- alt. Digital Currency Address - XBT [ZIMBABWE].
Qods Force Ramazan Corps; Deputy 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. FOUR SEASONS DAMASCUS (a.k.a.
Commander of the Ramazan Headquarters; Digital Currency Address - XBT DAMASCUS FOUR SEASONS; a.k.a. FOUR
Chief of Staff of the Iraq Crisis Staff (individual ) 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; SEASONS HOTEL DAMASCUS), Shukri Al
[SDGT] [IRAQ3] [IRGC]. Digital Currency Address - ETH Quatli Street, P.O. Box 6311, Damascus, Syria
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, 0x1da5821544e25c636c1417ba96ade4cf6d2f9 [SYRIA] (Linked To: FOZ, Samer).
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. b5a; alt. Digital Currency Address - ETH FOUR SEASONS HOTEL DAMASCUS (a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 DAMASCUS FOUR SEASONS; a.k.a. FOUR
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. E6107; alt. Digital Currency Address - ETH SEASONS DAMASCUS), Shukri Al Quatli
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 0x72a5843cc08275C8171E582972Aa4fDa8C3 Street, P.O. Box 6311, Damascus, Syria
Central Headquarters, Former U.S. Embassy 97B2A; alt. Digital Currency Address - ETH [SYRIA] (Linked To: FOZ, Samer).
Compound, Tehran, Iran; DOB circa 1960; alt. 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f FOURTEEN STAR SHIPPING MANAGEMENT
DOB 1957; alt. DOB circa 1955; alt. DOB circa 8102; Digital Currency Address - LTC (a.k.a. 14 STAR SHIPPING MANAGEMENT;
1958; alt. DOB circa 1959; alt. DOB circa 1961; LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; a.k.a. "FOURTEEN STARS"), United Arab

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates; Additional Sanctions Information - RUC # 699492-1-468385-12 (Panama) Iskenderun Hatay, Turkey; United Arab
Subject to Secondary Sanctions [SDGT] (Linked [SDNTK]. Emirates; DOB 11 Mar 1976; POB Homs, Syria;
To: MEHDI GROUP). FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; citizen Turkey; Gender Male; Passport
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. a.k.a. FOX MEN & WOMEN), Albrook Mall, O6O1O274747 (Syria); alt. Passport
FOURTEENTH OCEAN GMBH AND CO. KG), Local Q-20, Panama City, Panama; Albrook U10511291 (Turkey); alt. Passport RE0027453
Schottweg 5, Hamburg 22087, Germany; Mall, Local 47-B, Panama City, Panama; (Syria); National ID No. 69736232604 (Turkey);
Additional Sanctions Information - Subject to Multiplaza, Local 207, Panama City, Panama; alt. National ID No. 162280535 (United Arab
Secondary Sanctions; Trade License No. HRA RUC # 699492-1-468385-12 (Panama) Emirates) (individual) [SYRIA] (Linked To: FOZ,
104174 [IRAN]. [SDNTK]. Samer).
FOURTEENTH OCEAN GMBH AND CO. KG FOX MEN & WOMEN (a.k.a. FOX FASHION, FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
(a.k.a. FOURTEENTH OCEAN GMBH & CO. S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
KG), Schottweg 5, Hamburg 22087, Germany; Local Q-20, Panama City, Panama; Albrook Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Additional Sanctions Information - Subject to Mall, Local 47-B, Panama City, Panama; Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
Secondary Sanctions; Trade License No. HRA Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates;
104174 [IRAN]. RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor,
FOURTH DIVISION OF THE SYRIAN ARAB [SDNTK]. Damascus City, Syria; Yenisehir Mahallesi
ARMY (Arabic: ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ‬ FOXWHELP LIMITED, Akara Building, 24 Castro Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894]. Street, Wickhams Cay 1, P.O. Box 3136, Road Hatay, Turkey; DOB 25 May 1981; POB
FOURTH GENERATION YAMAKEN-GUMI Town, Tortola, Virgin Islands, British; Public Lattakia, Syria; nationality Syria; alt. nationalit y
(Japanese:四代目山健組 ) (a.k.a. YAMAKEN- Registration Number 1577165 (Virgin Islands, Saint Kitts and Nevis; citizen Turkey; alt. citizen
GUMI (Japanese: 山健組 ); a.k.a. YONDAIME British) [GLOMAG] (Linked To: FLEURETTE Syria; Gender Female; Passport U08527769
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- PROPERTIES LIMITED). (Turkey); alt. Passport RE0027450 (Syria);
ku, Kobe-shi, Hyogo-ken 650-0013, Japan FOZ FOR TRADING (a.k.a. FOZ TRADING), National ID No. 06010274768 (Syria); alt.
(Japanese: 26-4 花隈町中央区 , 神戸市, 兵庫県 Syria [SYRIA] (Linked To: AMAN HOLDING National ID No. 784198164202982 (United Arab
650-0013, Japan) [TCO] (Linked To: KOBE COMPANY). Emirates); alt. National ID No. 69727232996
YAMAGUCHI-GUMI; Linked To: INOUE, FOZ TRADING (a.k.a. FOZ FOR TRADING), (Turkey) (individual) [SYRIA] (Linked To: FOZ,
Kunio). Syria [SYRIA] (Linked To: AMAN HOLDING Samer).
FOURTH OCEAN GMBH & CO KG (a.k.a. COMPANY). FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
FOURTH OCEAN GMBH AND CO KG), FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic: FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Schottweg 5, Hamburg 22087, Germany; ‫ ;)ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. FOZ, Amer Zuheir), Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Additional Sanctions Information - Subject to Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
Secondary Sanctions; Trade License No. 61/1-A, Iskenderun Hatay, Turkey; United Arab 13, Villa 38, Dubai, United Arab Emirates;
HRA102600 [IRAN]. Emirates; DOB 11 Mar 1976; POB Homs, Syria; Adawai Area Rawdet Aleman Bld, 1st Floor,
FOURTH OCEAN GMBH AND CO KG (a.k.a. citizen Turkey; Gender Male; Passport Damascus City, Syria; Yenisehir Mahallesi
FOURTH OCEAN GMBH & CO KG), Schottweg O6O1O274747 (Syria); alt. Passport Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
5, Hamburg 22087, Germany; Additional U10511291 (Turkey); alt. Passport RE0027453 Hatay, Turkey; DOB 25 May 1981; POB
Sanctions Information - Subject to Secondary (Syria); National ID No. 69736232604 (Turkey); Lattakia, Syria; nationality Syria; alt. nationalit y
Sanctions; Trade License No. HRA102600 alt. National ID No. 162280535 (United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen
[IRAN]. Emirates) (individual) [SYRIA] (Linked To: FOZ, Syria; Gender Female; Passport U08527769
FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Samer). (Turkey); alt. Passport RE0027450 (Syria);
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FOZ, Amer Zuhair (Arabic: ‫( )ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. National ID No. 06010274768 (Syria); alt.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir National ID No. 784198164202982 (United Arab
FOZ, Samir), Meadows 2, Street 3, Villa 5, Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Emirates); alt. National ID No. 69727232996
Dubai, United Arab Emirates; DOB 20 May Iskenderun Hatay, Turkey; United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ,
1973; POB Latakia, Syria; nationality Syria; alt. Emirates; DOB 11 Mar 1976; POB Homs, Syria; Samer).
nationality Turkey; alt. nationality Saint Kitts an d citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Nevis; citizen Saint Kitts and Nevis; Gender O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Male; National ID No. 784197341865828 (Syria) U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
(individual) [SYRIA]. (Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates;
a.k.a. FOX MEN & WOMEN), Albrook Mall, Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor,
Local Q-20, Panama City, Panama; Albrook Samer). Damascus City, Syria; Yenisehir Mahallesi
Mall, Local 47-B, Panama City, Panama; FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Multiplaza, Local 207, Panama City, Panama; Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationalit y

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 FRADKOV, Mikhail Efimovich (Cyrillic:
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); ф
ФРАДКОВ, Михаил Е имович), Russia; DOB
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. 01 Sep 1950; POB Kurumoch, Kuibyshev
National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Region, Russia; Gender Male; Director of the
National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 Russian Institute for Strategic Studies
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, (individual) [UKRAINE-EO13661].
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). FRANCO QUINTERO, Rafael Antonio, Miranda,
Samer). FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮز‬a.k.a. FOZ, Venezuela; DOB 14 Oct 1973; Gender Male;
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Cedula No. 11311672 (Venezuela) (individual)
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; [VENEZUELA].
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street FRANCO RUIZ, Ruben Alberto, c/o CAMPO
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates; LIBRE A LA DIVERSION E.U., Yumbo, Valle,
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Colombia; Avenida 5N No. 51-57, Cali,
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi Colombia; Calle 34N No. 3CN-62, Cali,
Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Colombia; DOB 18 Feb 1964; POB Cali,
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Colombia; Cedula No. 16702454 (Colombia);
Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y Passport AH070927 (Colombia) (individual)
Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen [SDNT].
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 FRANZUL S.A., Calle 16 No. 41-210 of. 802,
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); Medellin, Colombia; NIT # 811044587-2
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. (Colombia) [SDNT].
National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO
National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, FARS QESHM AIR; a.k.a. FARS QESHM
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). AIRLINES; a.k.a. QESHM FARS AIR), No 1,
Samer). FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway,
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Tehran, Iran; Additional Sanctions Information -
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, (Linked To: MAHAN AIR; Linked To: ISLAMIC
FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Dubai, United Arab Emirates; DOB 20 May REVOLUTIONARY GUARD CORPS (IRGC)-
Street 13, Villa 38, Dubai, United Arab 1973; POB Latakia, Syria; nationality Syria; alt. QODS FORCE).
Emirates; Adawai Area Rawdet Aleman Bld, 1st nationality Turkey; alt. nationality Saint Kitts an d FREE LIFE PARTY OF KURDISTAN (a.k.a.
Floor, Damascus City, Syria; Yenisehir Nevis; citizen Saint Kitts and Nevis; Gender KURDISTAN FREE LIFE PARTY; a.k.a.
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Male; National ID No. 784197341865828 (Syria) PARTIYA JIYANA AZAD A KURDISTANE;
Iskenderun Hatay, Turkey; DOB 25 May 1981; (individual) [SYRIA]. a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
POB Lattakia, Syria; nationality Syria; alt. FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
nationality Saint Kitts and Nevis; citizen Turkey; a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; Qandil Mountain, Irbil Governorate, Iraq;
alt. citizen Syria; Gender Female; Passport a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Razgah, Iran [SDGT].
U08527769 (Turkey); alt. Passport RE0027450 FOZ, Samir), Meadows 2, Street 3, Villa 5, FREEDOM AND DEMOCRACY CONGRESS OF
(Syria); National ID No. 06010274768 (Syria); Dubai, United Arab Emirates; DOB 20 May KURDISTAN (a.k.a. HALU MESRU SAVUNMA
alt. National ID No. 784198164202982 (United 1973; POB Latakia, Syria; nationality Syria; alt. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Arab Emirates); alt. National ID No. nationality Turkey; alt. nationality Saint Kitts an d KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
69727232996 (Turkey) (individual) [SYRIA] Nevis; citizen Saint Kitts and Nevis; Gender AND DEMOCRACY CONGRESS; a.k.a.
(Linked To: FOZ, Samer). Male; National ID No. 784197341865828 (Syria) KURDISTAN PEOPLE'S CONGRESS; a.k.a.
FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. (individual) [SYRIA]. KURDISTAN WORKERS' PARTY; a.k.a.
FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
13, Villa 38, Dubai, United Arab Emirates; Samer Zuhair), Meadows 2, Street 3, Villa 5, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Adawai Area Rawdet Aleman Bld, 1st Floor, Dubai, United Arab Emirates; DOB 20 May [FTO] [SDGT].
Damascus City, Syria; Yenisehir Mahallesi 1973; POB Latakia, Syria; nationality Syria; alt. FREEZER AIR CONTRACTOR S.A., Panama
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun nationality Turkey; alt. nationality Saint Kitts an d City, Panama; RUC # 916848-1-518421
Hatay, Turkey; DOB 25 May 1981; POB Nevis; citizen Saint Kitts and Nevis; Gender [SDNTK].
Lattakia, Syria; nationality Syria; alt. nationalit y Male; National ID No. 784197341865828 (Syria) FREGOSO AMEZQUITA, Maria Antonieta, Calle
Saint Kitts and Nevis; citizen Turkey; alt. citizen (individual) [SYRIA]. Jerez 538, Fraccionamiento Chapultepec,

August 9, 2021 - 492 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tijuana, Baja California, Mexico; Calle Jerez FRESNO HOME S.A.S. (f.k.a. AGROMADERAS Basement Al Hajj Tower Basement Jhangir
552-B, Fraccionamiento Chapultepec, CP ZAGAR S.A.S.), Kilometro 18 Vereda El Abad Bus Stop, University Road, Peshawar
22420, Tijuana, Baja California, Mexico; c/o Manzano Via Pereira Armenia, Pereira, 25000, Pakistan; Basement Al Haj Tower,
Administradora De Inmuebles Vida, S.A. de Risaralda 66001, Colombia; NIT # 9005402427 University Road, Peshawar, Kyhber
C.V., Tijuana, Baja California, Mexico; c/o ADP, (Colombia) [SDNTK]. Pakhtunkhwa 25000, Pakistan; Website
S.C., Tijuana, Baja California, Mexico; c/o FREXCO S.A. (a.k.a. FRUTAS EXOTICAS www.ftravelinn.com; Organization Established
Forpres, S.C., Tijuana, Baja California, Mexico; COLOMBIANOS S.A.), Factoria La Rivera, La Date 04 Jul 2010; Organization Type: Travel
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Union, Valle, Colombia; NIT # 800183514-0 agency activities; Commercial Registry Number
Baja California, Mexico; c/o Operadora Valpark, (Colombia) [SDNT]. 0072107 (Pakistan) [TCO] (Linked To: ABID ALI
S.A. de C.V., Tijuana, Baja California, Mexico; FRIENDS OF THE JEWISH IDEA YESHIVA KHAN TRANSNATIONAL CRIMINAL
DOB 29 Oct 1952; POB Guadalajara, Jalisco; (a.k.a. AMERICAN FRIENDS OF THE UNITED ORGANIZATION).
R.F.C. AEL-980417-S51 (Mexico); Driver's YESHIVA; a.k.a. AMERICAN FRIENDS OF FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
License No. 180839 (Mexico); Credencial YESHIVAT RAV MEIR; a.k.a. COMMITTEE A 14, Kilometro 1 Via Monteria, Caucasia,
electoral 088455751391 (Mexico) (individual) FOR THE SAFETY OF THE ROADS; a.k.a. Antioquia, Colombia; NIT # 811017934-0
[SDNTK]. DIKUY BOGDIM; a.k.a. DOV; a.k.a. (Colombia) [SDNTK].
FREGOSO GONZALEZ, Marco Antonio, Av. FOREFRONT OF THE IDEA; a.k.a. JEWISH FRONT FOR ALBANIAN NATIONAL UNITY
Patria 2085, Mezzanine, Col. Puerta de Hierro, IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. (a.k.a. FBKSH) [BALKANS].
Guadalajara, Jalisco 45116, Mexico; Francisco JUDEA POLICE; a.k.a. JUDEAN CONGRESS; FRONT FOR THE CONQUEST OF SYRIA
Javier Gamboa 388-201, Col. Americana, a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE (a.k.a. AL NUSRAH FRONT FOR THE
Guadalajara, Jalisco 44110, Mexico; DOB 23 CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Sep 1978; POB Zapopan, Jalisco, Mexico; TZADAK; a.k.a. KAHANE.ORG; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
citizen Mexico; Gender Male; Passport KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LEBANON; a.k.a. ASSEMBLY FOR
G01106795 (Mexico); R.F.C. FEGM780923PH4 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LIBERATION OF THE LEVANT; a.k.a.
(Mexico); C.U.R.P. FEGM780923HJCRNR01 a.k.a. NEW KACH MOVEMENT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
(Mexico); alt. C.U.R.P. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
FEGM780923HJCRNR19 (Mexico) (individual) REPRESSION OF TRAITORS; a.k.a. STATE FRONT; a.k.a. FATAH AL-SHAM FRONT;
[SDNTK] (Linked To: GRUPO NUTRICIONAL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
ALHOMA, S.A. DE C.V.). THE COMMITTEE AGAINST RACISM AND FOR THE CONQUEST OF SYRIA/THE
FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), DISCRIMINATION; a.k.a. THE HATIKVA LEVANT; a.k.a. FRONT FOR THE
Buenos Aires, Argentina; DOB 07 Nov 1968; JEWISH IDENTITY CENTER; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT
POB Buenos Aires, Argentina; nationality INTERNATIONAL KAHANE MOVEMENT; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Argentina; Gender Male; Passport AAA435057 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
(Argentina); D.N.I. 20608046 (Argentina); JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
C.U.I.T. 23206080469 (Argentina) (individual) a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
[SDNTK] (Linked To: HIGH NUTRITION THE RABBI MEIR DAVID KAHANE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
SOCIEDAD DE RESPONSABILIDAD MEMORIAL FUND; a.k.a. THE VOICE OF JABHAT FATAH AL-SHAM; a.k.a. JABHAT
LIMITADA; Linked To: B-WORK S.A.S.). JUDEA; a.k.a. THE WAY OF THE TORAH; FATEH AL-SHAM; a.k.a. JABHAT FATH AL
FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Camino Viejo a San Isidro Mazatepec, Tala, [FTO] [SDGT]. AL-SHAM COMMISSION; a.k.a. LIBERATION
Jalisco 45340, Mexico; Folio Mercantil No. 6022 FRIENDS TRAVEL INN PRIVATE LIMITED OF THE LEVANT ORGANISATION; a.k.a.
(Mexico) [SDNTK]. (a.k.a. FRIENDS TRAVEL INN PVT LTD), TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
FRESH AIR FARM HOUSE (a.k.a. FRESH AIR Basement Al Hajj Tower Basement Jhangir HAY'AT; a.k.a. THE FRONT FOR THE
FARM HOUSE KARACHI), Karachi, Pakistan; Abad Bus Stop, University Road, Peshawar LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Phone Number 923453272659; alt. Phone 25000, Pakistan; Basement Al Haj Tower, "SUPPORT FRONT FOR THE PEOPLE OF
Number 923209299030 [CYBER2] [ELECTION- University Road, Peshawar, Kyhber THE LEVANT"; a.k.a. "THE VICTORY FRONT")
EO13848] (Linked To: RAZA, Mohsin; Linked Pakhtunkhwa 25000, Pakistan; Website [FTO] [SDGT].
To: RAZA, Mujtaba Ali). www.ftravelinn.com; Organization Established FRONT FOR THE CONQUEST OF SYRIA/THE
FRESH AIR FARM HOUSE KARACHI (a.k.a. Date 04 Jul 2010; Organization Type: Travel LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
FRESH AIR FARM HOUSE), Karachi, Pakistan; agency activities; Commercial Registry Number PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Phone Number 923453272659; alt. Phone 0072107 (Pakistan) [TCO] (Linked To: ABID ALI FRONT; a.k.a. AL-NUSRAH FRONT IN
Number 923209299030 [CYBER2] [ELECTION- KHAN TRANSNATIONAL CRIMINAL LEBANON; a.k.a. ASSEMBLY FOR
EO13848] (Linked To: RAZA, Mohsin; Linked ORGANIZATION). LIBERATION OF THE LEVANT; a.k.a.
To: RAZA, Mujtaba Ali). FRIENDS TRAVEL INN PVT LTD (a.k.a. ASSEMBLY FOR THE LIBERATION OF
FRIENDS TRAVEL INN PRIVATE LIMITED), SYRIA; a.k.a. CONQUEST OF THE LEVANT

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FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA PRODUCTION ENTERPRISE BAZALT; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU STATE RESEARCH AND PRODUCTION
FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via ENTERPRISE BAZALT), 32 Velyaminovskaya,
FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT Moscow 105318, Russia; Website
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT]. www.bazalt.ru; Email Address
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, moscow@bazalt.ru [UKRAINE-EO13661].
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio, UNITARY ENTERPRISE SZ MORYE; a.k.a.
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque MORYE SHIPYARD; a.k.a. "MORE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive SHIPYARD"), 1 Desantnikov Street, Feodosia,
JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT]. Crimea 98176, Ukraine; Website
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou, http://moreship.ru/; Email Address
a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus; office@moreship.ru [UKRAINE-EO13685].
COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA]. FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a. nationality Syria; Scientific Studies and
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL Research Center Employee (individual)
a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental [SYRIA].
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico, FUDIA LTDA., Calle 111 No. 36B-17,
FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia) Barranquilla, Colombia; NIT # 800230555-4
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT]. (Colombia) [SDNT].
FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A. FUERZAS ARMADAS REVOLUCIONARIAS DE
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La COLOMBIA (a.k.a. FARC; a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0 REVOLUTIONARY ARMED FORCES OF
FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT]. COLOMBIA) [SDNTK] [FTO] [SDGT].
LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, (individual) [TCO] (Linked To: SUMIYOSHI-
SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. KAI).
FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FULMEN COMPANY (a.k.a. FULMEN GROUP),
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy 167, Darya Blvd, Saadat Abad, 1466983565,
FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. Iran; No. 167 Darya Blvd, Sharak Ghods,
FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa Tehran, Iran; P.O. Box 19395/1371, Tehran,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961; Iran; No 57, Lida St, Valiassr Ave, 19697,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB Tehran, Iran; No. 57, Lida St, After Vanak Sq,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions; Abad, Shahra Qod (Shahrak Gharb), Darya
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the Ave, 19697, Tehran, Iran; Additional Sanctions
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy [NPWMD] [IFSR].
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; FULMEN GROUP (a.k.a. FULMEN COMPANY),
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual ) 167, Darya Blvd, Saadat Abad, 1466983565,
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. Iran; No. 167 Darya Blvd, Sharak Ghods,
COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE; Tehran, Iran; P.O. Box 19395/1371, Tehran,
LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA Iran; No 57, Lida St, Valiassr Ave, 19697,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Tehran, Iran; No. 57, Lida St, After Vanak Sq,
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow Abad, Shahra Qod (Shahrak Gharb), Darya
FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [NPWMD] [CYBER2] [CAATSA Ave, 19697, Tehran, Iran; Additional Sanctions
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - RUSSIA]. Information - Subject to Secondary Sanctions
FROSCH, Daniel; DOB 26 Apr 1982; POB FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR].
Austria; citizen Austria; Additional Sanctions UNITARY ENTERPRISE STATE RESEARCH FUNDACION CENTRO DE INVESTIGACION
Information - Subject to Secondary Sanctions; AND PRODUCTION ENTERPRISE BAZALT; HORTIFRUTICOLA DE COLOMBIA (a.k.a.
Passport LO798512 (Austria) (individual) a.k.a. FEDERAL STATE UNITARY CENIHF), Km. 2 La Victoria, La Union, Valle,
[NPWMD] [IFSR]. ENTERPRISE, STATE RESEARCH AND

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Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA 39, Medellin, Colombia; NIT # 900310323-9
[SDNT]. MARQUEZ FOUNDATION), Guadalajara, (Colombia) [SDNTK].
FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico; Alexandrovich; a.k.a. FURSENKO, Andrey);
Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol, DOB 17 Jul 1949; POB St. Petersburg, Russia;
[SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel Aide to the President of the Russian Federation
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; (individual) [UKRAINE-EO13661].
CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo FURSENKO, Andrei Alexandrovich (a.k.a.
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico; FURSENKO, Andrei; a.k.a. FURSENKO,
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El Andrey); DOB 17 Jul 1949; POB St. Petersburg,
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico; Russia; Aide to the President of the Russian
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org; Federation (individual) [UKRAINE-EO13661].
MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico) a.k.a. FURSENKO, Andrei Alexandrovich); DOB
Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK]. 17 Jul 1949; POB St. Petersburg, Russia; Aide
Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y to the President of the Russian Federation
Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL (individual) [UKRAINE-EO13661].
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;
Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA a.k.a. FURSENKO, Sergey Aleksandrovich);
Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; DOB 11 Mar 1954; POB Saint-Petersburg
Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION (F.K.A. Leningrad), Russian Federation; citizen
Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), Russia; Gender Male (individual) [UKRAINE-
Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- EO13661].
R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;
Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad a.k.a. FURSENKO, Sergey Aleksandrovich);
[SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa DOB 11 Mar 1954; POB Saint-Petersburg
FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco, (F.K.A. Leningrad), Russian Federation; citizen
RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col. Russia; Gender Male (individual) [UKRAINE-
FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan, EO13661].
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El FURSENKO, Sergey Aleksandrovich (a.k.a.
Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680, FURSENKO, Sergei; a.k.a. FURSENKO,
1333398-1-28957 (Panama) [SDNTK]. Mexico; Website Sergey); DOB 11 Mar 1954; POB Saint-
FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C. Petersburg (F.K.A. Leningrad), Russian
900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No. Federation; citizen Russia; Gender Male
FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK]. (individual) [UKRAINE-EO13661].
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT # FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK]. Travnik, Bosnia-Herzegovina; ICTY indictee
900310323-9 (Colombia) [SDNTK]. FUNDACION VENEDIG, Panama City, Panama; (individual) [BALKANS].
FUNDACION PARA LA PAZ DE CORDOBA Identification Number 36102 (Panama) FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
(a.k.a. FUNDACION POR LA PAS DE [VENEZUELA-EO13850]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
(Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FUNDACION POR LA PAS DE CORDOBA Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
(a.k.a. FUNDACION PARA LA PAZ DE [SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia)
Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt.
(Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina)
FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT].
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y [SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
CORAZON, A.C.; a.k.a. FUNDACION RAFA FUNPORVENIR (a.k.a. FUNDACION PARA EL PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 24A-05, Bogota, Colombia; Matricula Mercantil
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y No 1323961 (Colombia) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY). Aereo 250752, Bogota, Colombia; Avenida 15
custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; No. 123-30, Local 1-13, Bogota, Colombia;
FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road Calle 53 No. 25-30, Bogota, Colombia; Calle
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785, 164 No. 40-40, Bogota, Colombia; Carrera 65
CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website No. 71-74, Barranquilla, Colombia; Centro
MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions Comercial Chipichape, Cali, Colombia; Centro
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions; Comercial Galerias, Bogota, Colombia; Centro
FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR] Comercial Unicentro, Local 1-13, Bogota,
a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN). Colombia; Centro Comercial Unicentro, Local
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; 209, Cali, Colombia; Diagonal 127A No. 17-34
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road Piso 5, Bogota, Colombia; NIT # 800023807-8
45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785, (Colombia) [SDNT].
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website GACHSARAN PETROCHEMICAL COMPANY
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions (a.k.a. GACHSARAN POLYMER
Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions; INDUSTRIES), Shahid Vahid Dastgerdi Street,
Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR] Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN). Iran; Website http://www.gpetroc.ir; Additional
Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Sanctions Information - Subject to Secondary
Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road Sanctions [NPWMD] (Linked To: IRANIAN
www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785, INVESTMENT PETROCHEMICAL GROUP
FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website COMPANY).
10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions GACHSARAN POLYMER INDUSTRIES (a.k.a.
FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions; GACHSARAN PETROCHEMICAL COMPANY),
(a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] Shahid Vahid Dastgerdi Street, Naseri St., Kian
FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN). St. 11th Floor Unit 3, Tehran, Iran; Website
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS http://www.gpetroc.ir; Additional Sanctions
FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12, Information - Subject to Secondary Sanctions
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK]. [NPWMD] (Linked To: IRANIAN INVESTMENT
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS PETROCHEMICAL GROUP COMPANY).
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- S.A.C.), Copacabana 162, La Molina, Lima 12, GAD S.A., Factoria La Rivera, La Union, Valle,
6, Prados del Tepeyac, Zapopan, Jalisco Peru; RUC # 20513664339 (Peru) [SDNTK]. Colombia; NIT # 821002971-4 (Colombia)
45050, Mexico; Popocatepetl 2907, Col. Ciudad G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT].
del Sol, Zapopan, Jalisco 45050, Mexico; Santa INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a.
Mexico; Lic. Alfonso Garcia Robles 74, Col. 705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION
Adolfo Lopez Mateos, Zamora, Michoacan, (Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay
Mexico; Privada Primitivo Torres 52, Col. El (Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208,
Mexico; Website (Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email
www.fundacionrafamarquez.org; R.F.C. (Colombia) [SDNTK]. Address info@gicdf.org; Registration ID CH-
FCO0505306V0 (Mexico); Folio Mercantil No. G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No.
10328 (Jalisco) (Mexico) [SDNTK]. (a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022)
FUTURE AGE SHIPPING LIMITED (a.k.a. Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No.
FUTURE AGE SHIPPING LTD.), East Shahid Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2].
Atefi Street 35, Africa Boulevard, PO Box No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR
19395-4833, Tehran, Iran; Additional Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI
Information - Subject to Secondary Sanctions INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND
[IRAN] (Linked To: NATIONAL IRANIAN SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay
TANKER COMPANY). 705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli,
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE (Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208,
AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email
Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1730043 Address info@gicdf.org; Registration ID CH-
4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No.
Information - Subject to Secondary Sanctions (Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7363030; Fax No. (218) (0)214778766; Fax No. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
(022) 7363196 [LIBYA2]. 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
QADHAFI, Ayesha), Oman; DOB 1977; alt. Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; Gender Female; Passport 215215 GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
(Libya); alt. Passport 428720 (Libya); alt. Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Passport B/011641; alt. Passport 03824970 a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
(Oman) issued 04 May 2014 expires 03 May QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
2024; National ID No. 98606612 (individual) Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
[LIBYA2]. Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2].
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
QADHAFI, Hannibal Muammar); DOB 20 Sep QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt.
1975; alt. DOB 1977; POB Tripoli, Libya; Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual)
Passport B/002210 (Libya) (individual) a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN].
[LIBYA2]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL-
GADDAFI, Hannibal Muammar (a.k.a. AL- QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad;
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad;
GHATHAFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB
Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2].
POB Tripoli, Libya; Passport B/002210 (Libya) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
(individual) [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; [LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Saadi); DOB 27 May 1973; alt. DOB QADHAFI, Ayesha), Oman; DOB 1977; alt.
[LIBYA2]. 25 May 1973; POB Tripoli, Libya; Passport DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
GADDAFI, Muammar (a.k.a. AL-GADDAFI, 010433 (Libya); alt. Passport 014797 (Libya) Libya; Gender Female; Passport 215215
Muammar; a.k.a. AL-QADHAFI, Muammar; (individual) [LIBYA2]. (Libya); alt. Passport 428720 (Libya); alt.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Passport B/011641; alt. Passport 03824970
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (Oman) issued 04 May 2014 expires 03 May
QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 2024; National ID No. 98606612 (individual)
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [LIBYA2].
GHADAFFI, Muammar Muhammad; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
GHATHAFI, Muammar; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. nationality South Sudan; Gender Male
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif (individual) [GLOMAG].
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GAIDUKEVICH, Oleg Sergeevich (Cyrillic:
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a.
[LIBYA2]. [LIBYA2]. HAIDUKEVICH, Aleh Siarheevich (Cyrillic:
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAESA (a.k.a. GRUPO DE ADMINISTRACION ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"), Belarus; DOB 26 Mar 1977; POB Minsk,
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Edificio de la Marina, Avenida Del Puerto Y Belarus; nationality Belarus; Gender Male;
QADDAFI, Muhammad; a.k.a. GADDAFI, Brapia, Havana, Cuba; Organization Passport MP2663333 (Belarus); National
Muhammad; a.k.a. GADHAFFI, Mohammad Established Date 28 Feb 1999; Organization Foreign ID Number 3260377A081PB9 (Belarus)
Moammar; a.k.a. GHATHAFI, Muhammad; Type: Activities of holding companies [CUBA]. (individual) [BELARUS-EO].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
Mohammed Muammar); DOB 1970; POB BOKANDE, Jerome; a.k.a. KAKAWAVU Belgium; citizen Belgium; alt. citizen Morocco
Tripoli, Libya (individual) [LIBYA2]. BAKONDE, Jerome; a.k.a. KAKWAVU (individual) [SDGT].
GADHAFI, Muammar (a.k.a. AL-GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
Muammar; a.k.a. AL-QADHAFI, Muammar; Democratic Republic of the; Aru, Congo, in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Democratic Republic of the; DOB 1964; POB [BALKANS].
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Masisi, Nord-Kivu, DRC; nationality Congo, GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, Democratic Republic of the (individual) GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [DRCONGO]. BAKONDE, Jerome; a.k.a. KAKWAVU
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail BUKANDE, Jerome), Kinshasa, Congo,
GHATHAFI, Muammar; a.k.a. QADDAFI, Georgievich; a.k.a. GAGLOYEV, Mikhail Democratic Republic of the; Aru, Congo,
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen Democratic Republic of the; DOB 1964; POB
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management Masisi, Nord-Kivu, DRC; nationality Congo,
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] Democratic Republic of the (individual)
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). [DRCONGO].
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Mikhail Georgievich (a.k.a. GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Colombia; Carrera 115 No. 16B-121, Cali,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 17 Feb 1966; citizen Colombia; NIT # 800183712-2 (Colombia)
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Russia; Chairman of the Management [SDNT].
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio (a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK). GALARZA CORONADO, Jose Antonio),
[LIBYA2]. GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Privada Los Ebanos 105, Fraccionamiento
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Georgyevich; a.k.a. GAGLOYEV, Vladimir Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory Leon, Mexico; Espana Street, Col. Buena Vista,
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Board Member, Tempbank (individual) [SYRIA] Matamoros, Tamaulipas, Mexico; Nuevo
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (Linked To: TEMPBANK). Laredo, Tamaulipas, Mexico; DOB 13 Nov
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Vladimir Georgyevich (a.k.a. 1960; POB Matamoros, Tamaulipas, Mexico;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Vladimir; a.k.a. GAGLOYEV, nationality Mexico; citizen Mexico; C.U.R.P.
25 May 1973; POB Tripoli, Libya; Passport Vladimir Georgiyevich); DOB 14 Jan 1974; GACA601113HTSLRN00 (Mexico) (individual)
010433 (Libya); alt. Passport 014797 (Libya) Supervisory Board Member, Tempbank [SDNTK].
(individual) [LIBYA2]. (individual) [SYRIA] (Linked To: TEMPBANK). GALARZA CORONADO, Jose Antonio (a.k.a.
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Mikhail Georgiyevich (a.k.a. GALARZA CORONADO, Antonio), Privada Los
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Georgievich); DOB 17 Feb 1966; citizen Russia; Nicholas de Los Garza, Nuevo Leon, Mexico;
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Chairman of the Management Committee, Espana Street, Col. Buena Vista, Matamoros,
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tempbank (individual) [SYRIA] (Linked To: Tamaulipas, Mexico; Nuevo Laredo,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif TEMPBANK). Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAGLOYEV, Vladimir Georgiyevich (a.k.a. Matamoros, Tamaulipas, Mexico; nationality
1979; alt. DOB 1982; alt. DOB 1983; POB GAGLOEV, Vladimir; a.k.a. GAGLOEV, Mexico; citizen Mexico; C.U.R.P.
Tripoli, Libya (individual) [LIBYA2]. Vladimir Georgyevich); DOB 14 Jan 1974; GACA601113HTSLRN00 (Mexico) (individual)
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Supervisory Board Member, Tempbank [SDNTK].
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; (individual) [SYRIA] (Linked To: TEMPBANK). GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GAI, Taban Deng, Juba, South Sudan; DOB 01 Manuel Clouthier #486, Colonia Prados
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Jan 1953; POB Kuerbona, South Sudan; Vallarta, Guadalajara, Jalisco, Mexico; Plaza

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Del Sol Local #28, Zona R, Guadalajara, 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Jalisco, Mexico; Paseo Del Heliotropo 3426, (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
Jan 1973; POB Jalisco, Mexico; nationality CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Mexico; citizen Mexico; Passport 06140255887 INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
(Mexico); C.U.R.P. GAMM730119MJCLRY08 Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
(Mexico) (individual) [SDNTK]. REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
GALAX INC. (a.k.a. GALAX TRADING CO., Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
LTD.), 5250 Ferrier Street, Montreal, Quebec, EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Canada [CUBA]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
GALAX TRADING CO., LTD. (a.k.a. GALAX CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
INC.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALENIT INVEST AD, 43 Moskovska Str., Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
Oborishte Distr., Sofia, Stolichna 1000, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Bulgaria; Organization Established Date 2000; (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Government Gazette Number 130329006 GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Vassil Kroumov). Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico; DIAMANTE S.A. DE C.V.; a.k.a. TICKET
Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P. PREMIER), Aguascalientes, Aguascalientes,
Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual) Mexico; Quinta Los Pirules Num. Ext. 182,
[SDGT]. [SDNTK]. Quinta Los Naranjos, Leon, Guanajuato 37210,
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Mexico; Website www.ticketpremier.mx
Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o [SDNTK].
Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA., GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3, GALLISTICA DIAMANTE; a.k.a. TICKET
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali, PREMIER), Aguascalientes, Aguascalientes,
[SDGT]. Colombia; DOB 15 Jan 1970; POB Cali, Mexico; Quinta Los Pirules Num. Ext. 182,
GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; nationality Colombia; citizen Quinta Los Naranjos, Leon, Guanajuato 37210,
Iran; Additional Sanctions Information - Subject Colombia; Cedula No. 16774828 (Colombia); Mexico; Website www.ticketpremier.mx
to Secondary Sanctions; National ID No. Passport AF869394 (Colombia); alt. Passport [SDNTK].
2709803755 (Iran) (individual) [SDGT] [IFSR] AE047754 (Colombia) (individual) [SDNT]. GALLON ARISTIZABAL, Mariana, Colombia;
(Linked To: ZAGROS PARDIS KISH; Linked To: GALINDO, Gilmer Antonio (a.k.a. GUZMAN DOB 04 Nov 1992; POB Medellin, Antioquia,
MINISTRY OF DEFENSE AND ARMED TRUJILLO, Carlos Arturo), c/o Colombia; Gender Female; Cedula No.
FORCES LOGISTICS). CONSTRUEXITO S.A., Cali, Colombia; c/o 1152443588 (Colombia) (individual) [SDNTK]
GALIC, Stanislav; DOB 12 Mar 1943; POB INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Linked To: CLAMASAN S.A.S.; Linked To:
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUISANES S.A.S.; Linked To:
(individual) [BALKANS]. Colombia; c/o COMERCIAL DE NEGOCIOS AGROPECUARIA MAIS SOCIEDAD POR
GALINDO HERRERA, Diana Paola, c/o CLARIDAD Y CIA., Bogota, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To:
INMOBILIARIA GALES LTDA., Bogota, INMOBILIARIA GALES LTDA., Bogota, AGROINDUSTRIAS CIMA S.A.S.).
Colombia; c/o INDUSTRIA AVICOLA Colombia; c/o COMERCIALIZADORA GALLON HENAO, Juan Santiago; DOB 26 May
PALMASECA S.A., Cali, Colombia; c/o EXPERTA Y CIA. S. EN C., Bogota, Colombia; 1963; POB Medellin, Colombia; Cedula No.
COMERCIAL DE NEGOCIOS CLARIDAD Y DOB 28 Dec 1948; Cedula No. 16245188 79270771 (Colombia) (individual) [SDNTK].
CIA., Bogota, Colombia; c/o (Colombia); Passport AC824879 (Colombia) GALVEZ, Samuel (a.k.a. GALVIS MARIN,
COMERCIALIZADORA EXPERTA Y CIA. S. (individual) [SDNT]. Samuel Gustavo), c/o PALMERAS SANTA
EN C., Bogota, Colombia; c/o GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun BARBARA, Calamar, Guaviare, Colombia; Calle
AGROPECUARIA Y REFORESTADORA 1969; POB Bilbao Vizcaya Province, Spain; 39 No. 19A-33, Villavicencio, Colombia; Cedula
HERREBE LTDA., Cali, Colombia; c/o D.N.I. 16.047.113; Member ETA (individual) No. 6001464 (Colombia) (individual) [SDNTK].
INVERSIONES HERREBE LTDA., Cali, [SDGT]. GALVIS MARIN, Samuel Gustavo (a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVEZ, Samuel), c/o PALMERAS SANTA
Colombia; DOB 08 Jul 1978; Cedula No. LTDA., Itagui, Antioquia, Colombia; c/o RUTA BARBARA, Calamar, Guaviare, Colombia; Calle
33 MOTOCICLETAS Y ACCESORIOS LTDA.,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

39 No. 19A-33, Villavicencio, Colombia; Cedula GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
No. 6001464 (Colombia) (individual) [SDNTK]. No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. EGYPTIAN AL-GAMA'AT AL- Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
[SDGT]. S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Passport L723315 issued 05 May 1998 expires Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
04 May 2003; arrested 30 Sep 2002 (individual) Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
[SDGT]. (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
GAMES UNLIMITED OOD, 43 Moskovska Str., GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
Oborishte Distr., Sofia, Stolichna 1000, CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
Bulgaria; Organization Established Date 2013; KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
Government Gazette Number 202621673 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
(Bulgaria) [GLOMAG] (Linked To: VB a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANAGEMENT EOOD). Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERAS 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L. (a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,
MANANTIALES; a.k.a. COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb Alexander Nikolaevich (Cyrillic: ГАНОВ,
GANADERA 5 MANANTIALES S. DE P.R. DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Александр Николаевич)), Russia; DOB 24 Oct
R.L.; a.k.a. COMPANIA GANADERA 5 POB Betechelida, Lebanon; alt. POB Baalbeck, 1974; POB Voronezh, Russia; Gender Male
MANANTIALES, SOCIEDAD DE Lebanon; Additional Sanctions Information - (individual) [UKRAINE-EO13685] (Linked To:
PRODUCCION RURAL DE Subject to Secondary Sanctions Pursuant to the GRAND SERVICE EXPRESS).
RESPONSABILIDAD LIMITADA), Allende, Hizballah Financial Sanctions Regulations; GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ,
Coahuila, Mexico; Camino al Molino, Allende Passport 0877677 (Venezuela); National ID No. Александр Николаевич) (a.k.a. GANOV,
Centro, Allende, Coahuila 26530, Mexico; V-6.919.272 (Venezuela) (individual) [SDGT]. Aleksandr Nikolaevich), Russia; DOB 24 Oct
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, GANAPALMAS S.A. (a.k.a. INVERSIONES 1974; POB Voronezh, Russia; Gender Male
Colonia La Nogalera, Zaragoza, Coahuila GANADERAS Y PALMERAS S.A.), Calle 18 (individual) [UKRAINE-EO13685] (Linked To:
26450, Mexico; R.F.C. GCM100208902 No. 6-31 of. 704, Bogota, Colombia; NIT # GRAND SERVICE EXPRESS).
(Mexico) [SDNTK]. 900016274-6 (Colombia) [SDNTK]. GAO, Yan, Beijing, China; DOB Apr 1963; POB
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANARECA S.A. (a.k.a. COMERCIALIZADORA Hongtong, Shanxi, China; Gender Male
12-20 of. 206, Cartago,Valle, Colombia; Km 7 DE GANADO Y RENTAS DE CAPITAL S.A.), (individual) [GLOMAG].
Via Cartago-Obando, Hacienda El Vergel, Calle 7 Sur No. 42-70 of. 1105, Medellin, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Cartago, Valle, Colombia; NIT # 800146295-5 Colombia; NIT # 811035501-1 (Colombia) Mohamed; a.k.a. MAHMOUD, Bashir
(Colombia) [SDNT]. [SDNT]. Mohamed; a.k.a. MOHAMMED, Bashir
GANADERIA LA SORGUITA S.A. (a.k.a. GANGSHAN, Lang (a.k.a. LANG, Jonha), Mahmud; a.k.a. MOHAMOUD, Bashir
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Yuhong District, Shenyang, China; DOB 15 Dec Mohamed; a.k.a. MOHAMUD, Bashir
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 1978; citizen China; Citizen's Card Number Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
6, Medellin, Colombia; NIT # 800220730-4 211226197812154256 (China); Position: T- YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
(Colombia) [SDNTK]. Rubber Representative; Alt. Position: T-Rubber "QORGAB"), Mogadishu, Somalia; nationality
GANADERIA LA SORGUITA S.A.S. (f.k.a. Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1979-1982; alt. DOB 1982
GANADERIA LA SORGUITA S.A.; f.k.a. LA T-RUBBER CO., LTD). (individual) [SOMALIA].
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso GANJ MADRASSA (a.k.a. GANJOO GARAAD, Mohamed Abdi (a.k.a. GARAAD,
6, Medellin, Colombia; NIT # 800220730-4 MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamud Mohamed; a.k.a. GARAD, Abdi;
(Colombia) [SDNTK]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Mohamed), Eyl, Somalia;
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Garowe, Somalia; DOB circa 1973; POB Eyl,
20 of. 206, Cartago, Valle, Colombia; Km 7 Via MADRASA TALEEMUL QURAN WAL HADITH; Somalia (individual) [SOMALIA].
Cartago-Obando, Hacienda El Vergel, Cartago, a.k.a. MADRASA TALEEMUL QURAN WAL GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Valle, Colombia; NIT # 800146290-9 (Colombia) SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
[SDNT]. MOW-YA MADRASSA; a.k.a. TALALIM GARAD, Mohamed), Eyl, Somalia; Garowe,
QURAN MADRASSA; a.k.a. TALEEM UL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Somalia; DOB circa 1973; POB Eyl, Somalia (Russia); Registration Number 1149102066740 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
(individual) [SOMALIA]. (Russia) [UKRAINE-EO13685]. CARNEIRO, Jorge), La Guaira, Vargas,
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; DOB 08 Feb 1952; POB Caracas,
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. GARANT-SV LIMITED LIABILITY COMPANY; Venezuela; Gender Male; Cedula No. 4169273
GARAD, Mohamed), Eyl, Somalia; Garowe, a.k.a. GARANT-SV LLC; a.k.a. LIMITED (Venezuela) (individual) [VENEZUELA].
Somalia; DOB circa 1973; POB Eyl, Somalia LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCIA DUQUE, Franklin Horacio (Latin:
(individual) [SOMALIA]. GARANT-SV; a.k.a. OOO GARANT-SV), House Í
GARC A DUQUE, Franklin Horacio), Miranda,
GARAD, Mohamed (a.k.a. GARAAD, Mohamed 9, Generala Ostryakova Street, Opolznevoye Venezuela; DOB 19 Aug 1963; citizen
Abdi; a.k.a. GARAAD, Mohamud Mohamed; Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; Gender Male; Cedula No. 9125430
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Generala Ostryakova St., Opolznevoye, Yalta, (Venezuela); Former National Director of
Somalia; DOB circa 1973; POB Eyl, Somalia Crimea 298685, Ukraine; Website Venezuela's Bolivarian National Police; Former
(individual) [SOMALIA]. http://mriyaresort.com; Tax ID No. 9103007830 Commander of the West Integral Strategic
GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab (Russia); Registration Number 1149102066740 Defense Region of Venezuela's National Armed
Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul (Russia) [UKRAINE-EO13685]. Forces (individual) [VENEZUELA].
Rahab; a.k.a. JARFAN, Abdulrabb Saleh GARAVITO, Doris Amelia, c/o GALAPAGOS GARCIA DURAN, Maria Del Rosario, c/o
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate, S.A., Cali, Colombia; Cedula No. 31233463 GRUPO INDUSTRIAL GAXIOLA HERMANOS
Yemen; DOB 04 Feb 1979; Gender Male (Colombia) (individual) [SDNT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
(individual) [GLOMAG]. GARBIN NAVIGATION LTD, Care of Sambouk INMOBILIARIA GAXIOLA HERMANOS S.A. DE
GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO C.V., Hermosillo, Sonora, Mexico; c/o MINERA
DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80 Culiacan, Sinaloa, Mexico; c/o MINERA RIO
GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary Mexico; c/o MOLDURAS DEL NOROESTE S.A.
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN]. DE C.V., Hermosillo, Sonora, Mexico; c/o
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan DISTRIBUIDORA DE HERMOSILLO GAXIOLA
GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia; HERMANOS S.A. DE C.V., Hermosillo, Sonora,
9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual) Mexico; c/o DISTRIBUIDORA GRAN AUTO
Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To: TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Crimea 298685, Ukraine; Website RECREO S.A.). Sonora, Mexico; c/o FLETES Y
http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. TRANSPORTES GAXGAR S.A. DE C.V.,
(Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9 Hermosillo, Sonora, Mexico; c/o COMPANIA
(Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a. Culiacan, Sinaloa, Mexico; c/o COPA DE
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 PLATA S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Mexico; Prop. Priv y Bldg G. Escoboza,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission Hermosillo, Sonora, Mexico; Preferico Poniente,
GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK]. Calle Simon Bleyy Manuel I. Loaiza, Colonia
9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Olivaries, Hermosillo, Sonora, Mexico; Calle
Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia, Zaragoza No. 166-2, al Poniente de la Col.
Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No. Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK] No. 1406, Esquina con Calle Rosa, Colonia
http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To: Margarita, Culiacan, Sinaloa, Mexico; Rafael
(Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Campoy #307, Colonia Pitic, Hermosillo,
(Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Sonora, Mexico; Calle de Anza Numero 210,
GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No. Uvalama 15, Hermosillo, Sonora, Mexico;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212 Alamos 40, Colonia Modelo, Hermosillo,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT]. Sonora, Mexico; Ave Eduardo Villa 333, Col
GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Oliv., Hermosillo, Sonora, Mexico; Calle
9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas, Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273 Sabin, Hermosillo, Sonora, Mexico; DOB 12
Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA]. Sep 1953; POB Culiacan, Sinaloa, Mexico;
http://mriyaresort.com; Tax ID No. 9103007830 nationality Mexico; citizen Mexico; R.F.C.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11
GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE No. 1-07 of. 405, Cali, Colombia; c/o
GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA, S.A., Cali, Colombia; Cedula No. 79376230
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula (Colombia) (individual) [SDNT].
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT]. GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; COMERCIALIZADORA INTERNACIONAL
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB VALLE DE ORO S.A., Cali, Colombia; Calle 11
Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta, No. 1-07 of. 405, Cali, Colombia; c/o
22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male; PROCESADORA DE POLLOS SUPERIOR
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual) S.A., Cali, Colombia; Cedula No. 79376230
Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To: (Colombia) (individual) [SDNT].
Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS GARDESHGARI BANK (a.k.a. BANK-E
Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA GARDESHGARI; a.k.a. TOURISM BANK), Vali
No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.). Asr St., above Vey Park, Shahid Fiazi St., No.
16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec 51, first floor, Tehran, Iran; No. 51, Shahid
(Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia; Fayazi St, ValiAsr Ave, Tehran, Iran; Website
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No. www.tourismbank.ir; Additional Sanctions
RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional Information - Subject to Secondary Sanctions
AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual) [IRAN] [IRAN-EO13902].
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION). Jarjes), Baghdad, Iraq; nationality Iraq;
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o Passport 035667 (Iraq) (individual) [IRAQ2].
Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul GARIYEV, Denis Valiullovich), G.Sankt-
2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia) Peterburg Vyborgskiy R-N Lunacharskogo PR.
A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT]. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA, Khabarovsk Region, USSR; nationality Russia;
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A. Gender Male; Passport 654034325 (Russia);
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan, alt. Passport XXIIAH534753 (individual) [SDGT]
POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico; (Linked To: RUSSIAN IMPERIAL MOVEMENT).
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal, GARIYEV, Denis Valiullovich), G.Sankt-
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico; Peterburg Vyborgskiy R-N Lunacharskogo PR.
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual) DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
N36064231 (Mexico) (individual) [SDNTK]. [SDNTK]. Khabarovsk Region, USSR; nationality Russia;
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Gender Male; Passport 654034325 (Russia);
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO, alt. Passport XXIIAH534753 (individual) [SDGT]
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. (Linked To: RUSSIAN IMPERIAL MOVEMENT).
40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GARIYEV, Denis Valiullovich (a.k.a. GARIEV,
Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Denis; a.k.a. GARIYEV, Denis), G.Sankt-
(individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Peterburg Vyborgskiy R-N Lunacharskogo PR.
GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
(individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali, DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Khabarovsk Region, USSR; nationality Russia;
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo, Gender Male; Passport 654034325 (Russia);
Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio, alt. Passport XXIIAH534753 (individual) [SDGT]
Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No. (Linked To: RUSSIAN IMPERIAL MOVEMENT).
Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No. GARIZIM CAPITAL GROUP, S.A. (a.k.a.
Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757 FEDERAL CAPITAL GROUP, S.A.), Panama
(Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. City, Panama; RUC # 1149963-1-571540
GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o (Panama) [SDNTK].
TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Simon Gatwich; a.k.a. DUAL, Simon Getwech; GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte,
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa,
a.k.a. "General Gaduel"), Jonglei State, South Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139,
Sudan; DOB 1953; POB Akobo, Jonglei State, 80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS
South Sudan; alt. POB Akobo, Jonglei State, (Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
Sudan; alt. POB Uror County, Jonglei State, GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX
South Sudan; alt. POB Uror County, Jonglei DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito
State, Sudan; SPLA in Opposition Chief of COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ
General Staff; Major General (individual) No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y
[SOUTH SUDAN]. Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
POB Tehran, Iran; nationality Iran; Additional GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
Sanctions Information - Subject to Secondary NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
Sanctions; Gender Male; Passport J11580003 Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
(Iran) (individual) [IRAN-HR] (Linked To: Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
IRANIAN MINISTRY OF INTELLIGENCE AND T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
SECURITY). GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico)
Reka, Serbia and Montenegro (individual) S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK].
[BALKANS]. 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
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

South Sudan; alt. POB Uror County, Jonglei expires 31 May 2021 (individual) [VENEZUELA- Bugambilia, Hermosillo, Sonora, Mexico; DOB
State, Sudan; SPLA in Opposition Chief of EO13850]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
General Staff; Major General (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality
[SOUTH SUDAN]. PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C.
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C.
Simon Gatwich; a.k.a. DUAL, Simon Getwech; 800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P.
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
South Sudan; DOB 1953; POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
State, South Sudan; alt. POB Akobo, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
State, Sudan; alt. POB Uror County, Jonglei GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
State, South Sudan; alt. POB Uror County, MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
[SOUTH SUDAN]. Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
[MAGNIT]. (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
[MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
(Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
EO13850]. Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
(Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GAVIDIA FLORES, Yoswal Alexander, Caracas, Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
Capital District, Venezuela; DOB 06 Aug 1990; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
citizen Venezuela; Gender Male; Cedula No. Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
19733466 (Venezuela); Passport 134559177 Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
(Venezuela) expires 11 May 2021 (individual) Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
[VENEZUELA-EO13850]. Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
FLORES, Walter Jacob), Caracas, Capital citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
District, Venezuela; DOB 15 Dec 1978; citizen (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
Venezuela; Gender Male; Cedula No. 14407259 (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
(Venezuela); Passport 113561269 (Venezuela) GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
expires 28 Jan 2020 (individual) [VENEZUELA- INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
EO13850]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
(Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA [UKRAINE-EO13662] (Linked To: 25554771 (Finland) [CYBER2] (Linked To:
SAENZ, Enrique; a.k.a. MORALES ROTENBERG, Igor Arkadyevich). KOVALEVSKIJ, Nikita Gennadievitch).
GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GCT (a.k.a. GROUPE COMBATTANT
MEDINA, Enrique), Calle Clavel No. 1406, KOMPANIYA OAO GAZPROM, DOCHERNEE TUNISIEN; a.k.a. JAMA'A COMBATTANTE
Colonia Margarita, Culiacan, Sinaloa, Mexico; OBSHCHESTVO S OGRANICHENNOI TUNISIEN; a.k.a. TUNISIAN COMBAT
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; OTVETSTVENNOSTYU; a.k.a. GAZPROM GROUP; a.k.a. TUNISIAN COMBATANT
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; BURENIE, OOO; a.k.a. GAZPROM DRILLING; GROUP; a.k.a. "JCT") [SDGT].
nationality Mexico; citizen Mexico; R.F.C. a.k.a. LIMITED LIABILITY COMPANY GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),
GAMR-501027 (Mexico); C.U.R.P. GAZPROM BURENIYE; a.k.a. Adnan Al Hakim Street, Al Wazeer Building,
GAMR501027HSLXDG00 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI First Floor, Building No. 3672, Msaytbeh, Beirut,
[SDNTK]. OTVETSTVENNOSTYU GAZPROM Lebanon; Commercial Registry Number
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow 1013406 (Lebanon) [SDGT] (Linked To:
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. 117420, Russia; Website www.burgaz.ru; Email AHMAD, Nazem Said).
GUEYE, Haroun), Bangui, Central African Address mail@burgaz.gazprom.ru; Registration GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan ID 1028900620319; Tax ID No. 5003026493; a.k.a. GELOWICZ, Fritz Martin; a.k.a.
1969; Passport O00065872 (Central African Government Gazette Number 00156251 GELOWICZ, Fritz Martin Abdullah; a.k.a.
Republic) expires 30 Dec 2019 (individual) [UKRAINE-EO13662] (Linked To: GELOWITZ, Fritz Martin Abdullah; a.k.a.
[CAR]. ROTENBERG, Igor Arkadyevich). KONARS, Robert; a.k.a. "BENZL"), Boefinger
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA Weg 20, Ulm 89075, Germany;
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. KOMPANIYA OAO GAZPROM, DOCHERNEE Eberhardstrasse 70, Ulm 89073, Germany;
GUEYE, Haroun), Bangui, Central African OBSHCHESTVO S OGRANICHENNOI DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OTVETSTVENNOSTYU; a.k.a. GAZPROM Munich, Germany; alt. POB Liege, Belgium;
1969; Passport O00065872 (Central African BURENIE, OOO; a.k.a. GAZPROM BURENIYE citizen Germany; Passport 7020069907
Republic) expires 30 Dec 2019 (individual) LLC; a.k.a. LIMITED LIABILITY COMPANY (Germany); Personal ID Card 7020783883;
[CAR]. GAZPROM BURENIYE; a.k.a. currently incarcerated at Stuttgart-Stammheim,
GAYKOVICH, Boris Aleksandrovich, St. OBSHCHESTVO S OGRANICHENNOI Germany (individual) [SDGT].
Petersburg, Russia; DOB 30 Oct 1977; POB St. OTVETSTVENNOSTYU GAZPROM GEBREDENGEL, Simon (a.k.a. GOITOM,
Petersburg, Russia; nationality Russia; Gender BURENIE), 12A, ul. Nametkina, Moscow Taeme Abraham; a.k.a. GOITOM, Te'ame;
Male; Passport 649039450 (Russia); National 117420, Russia; Website www.burgaz.ru; Email a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
ID No. 4004990741 (individual) [CYBER2] Address mail@burgaz.gazprom.ru; Registration SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
(Linked To: NPP PT OKEANOS, AO). ID 1028900620319; Tax ID No. 5003026493; Te'ame Abraham; a.k.a. TA'AME, Abraham
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich). "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena);
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154;
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary Colonel; Head of Eritrean External Intelligence
Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions Operation; Brigadier General (individual)
Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210; [SOMALIA].
nationality Russia (individual) [SDGT]. Transactions Prohibited For Persons Owned or GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA Controlled By U.S. Financial Institutions: North Gedeon; a.k.a. MUTANGA WA BAFUNKWA
KOMPANIYA OAO GAZPROM, DOCHERNEE Korea Sanctions Regulations section 510.214 KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
OBSHCHESTVO S OGRANICHENNOI [NPWMD]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon
OTVETSTVENNOSTYU; a.k.a. GAZPROM GBJ DE COLIMA, S.A. DE C.V. (a.k.a. Kyungu); DOB 1972; alt. DOB 1974; POB
BURENIYE LLC; a.k.a. GAZPROM DRILLING; ESTACION DE SERVICIO GBJ), Avenida Manono territory, Katanga Province (now
a.k.a. LIMITED LIABILITY COMPANY Benito Juarez No. 1039, Col. Villas del Rio, Villa Tanganyika Province), Democratic Republic of
GAZPROM BURENIYE; a.k.a. de Alvarez, Colima C.P. 28970, Mexico; R.F.C. the Congo; nationality Congo, Democratic
OBSHCHESTVO S OGRANICHENNOI GCO070626DY8 (Mexico) [SDNTK]. Republic of the; Gender Male (individual)
OTVETSTVENNOSTYU GAZPROM GBS TRADING S.A., Carrera 85 No. 15-110, [DRCONGO].
BURENIE), 12A, ul. Nametkina, Moscow Cali, Colombia; NIT # 805026824-5 (Colombia) GEFEST-M LLC, Office 401, Structure 1, Building
117420, Russia; Website www.burgaz.ru; Email [SDNT]. 1, Chermyanskaya Street, Moscow 127081,
Address mail@burgaz.gazprom.ru; Registration GCH FINLAND OY, Manttaalitie 5, Vantaa, Russia; Office Space 5, Room 18, Building 5/7
ID 1028900620319; Tax ID No. 5003026493; Uusimaa 01530, Finland; Website Rozhdestvenka Street, Moscow 107031,
Government Gazette Number 00156251 www.gchfinland.fi; Registration Number Russia; Secondary sanctions risk: North Korea

August 9, 2021 - 506 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, sections 510.201 and GELOWITZ, Fritz Martin Abdullah; a.k.a. OFFICERS. Sec 235(a)(11); Passport
510.210; Transactions Prohibited For Persons KONARS, Robert; a.k.a. "BENZL"), Boefinger S01001544 (Turkey) expires 28 Mar 2018
Owned or Controlled By U.S. Financial Weg 20, Ulm 89075, Germany; (individual) [CAATSA - RUSSIA] (Linked To:
Institutions: North Korea Sanctions Regulations Eberhardstrasse 70, Ulm 89073, Germany; PRESIDENCY OF DEFENSE INDUSTRIES).
section 510.214 [NPWMD] (Linked To: KOREA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GENERAL ARMAMENT DEPARTMENT (a.k.a.
TANGUN TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium; EQUIPMENT DEVELOPMENT DEPARTMENT
GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907 (Chinese Simplified: 装备发展部 )), China;
Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883; CAATSA Section 235 Information: EXPORT
Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim, SANCTIONS Sec. 235(a)(2); alt. CAATSA
[NPWMD]. Germany (individual) [SDGT]. Section 235 Information: FOREIGN
GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a. EXCHANGE. Sec 235(a)(7); alt. CAATSA
Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; Section 235 Information: BANKING
Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
[SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a. Section 235 Information: SANCTIONS ON
GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger PRINCIPAL EXECUTIVE OFFICERS. Sec
MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany; 235(a)(12); alt. CAATSA Section 235
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany; Information: BLOCKING PROPERTY AND
nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INTERESTS IN PROPERTY. Sec 235(a)(9)
Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium; [CAATSA - RUSSIA].
Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 GENERAL BOARD OF STATE EXPERT
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, ROSSII'; a.k.a. FEDERAL AUTONOMOUS
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. INSTITUTION 'MAIN DIRECTORATE OF
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. STATE EXAMINATION'; a.k.a.
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code building 6, Moscow 101000, Russia; 13
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. Demidova Street, Sevastopol, Crimea, Ukraine;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. 10 Vokzalnaya Street, Sevastopol, Crimea,
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama Ukraine; Website http://gge.ru; Email Address
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 info@gge.ru [UKRAINE-EO13685].
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. GENERAL BUREAU OF ATOMIC ENERGY
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK OF ATOMIC ENERGY), Haeudong, Pyongchen
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО District, Pyongyang, Korea, North; Secondary
Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK sanctions risk: North Korea Sanctions
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK Regulations, sections 510.201 and 510.210;
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), Transactions Prohibited For Persons Owned or
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow Controlled By U.S. Financial Institutions: North
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, Korea Sanctions Regulations section 510.214
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC [NPWMD].
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email GENERAL BUREAU OF PETROLEUM
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENCOGLU, Serhat; DOB 29 Oct 1970; POB a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Weg 20, Ulm 89075, Germany; Turkey; CAATSA Section 235 Information: Pyongyang, Korea, North; Secondary sanctions
Eberhardstrasse 70, Ulm 89073, Germany; SANCTIONS ON PRINCIPAL EXECUTIVE risk: North Korea Sanctions Regulations,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB OFFICERS. Sec 235(a)(12); alt. CAATSA sections 510.201 and 510.210; Transactions
Munich, Germany; alt. POB Liege, Belgium; Section 235 Information: BLOCKING Prohibited For Persons Owned or Controlled By
citizen Germany; Passport 7020069907 PROPERTY AND INTERESTS IN PROPERTY. U.S. Financial Institutions: North Korea
(Germany); Personal ID Card 7020783883; Sec 235(a)(9); alt. CAATSA Section 235 Sanctions Regulations section 510.214
currently incarcerated at Stuttgart-Stammheim, Information: FOREIGN EXCHANGE. Sec [DPRK3].
Germany (individual) [SDGT]. 235(a)(7); alt. CAATSA Section 235 GENERAL COMMERCE OVERSEAS, INC.,
GELOWICZ, Fritz Martin Abdullah (a.k.a. Information: BANKING TRANSACTIONS. Sec Calle Ricardo Arias, Edificio Macondo, Local 2-
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 235(a)(8); alt. CAATSA Section 235 A, Panama City, Panama; RUC # 1109850-1-
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Information: EXCLUSION OF CORPORATE 561818 (Panama) [SDNTK].

August 9, 2021 - 507 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Trablus (Tripoli) Street, Homs, Syria; Postal Box EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
352, Homs, Syria [SYRIA]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
GENERAL DEPARTMENT OF ATOMIC PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ENERGY (a.k.a. GBAE; a.k.a. GENERAL KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
BUREAU OF ATOMIC ENERGY), Haeudong, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Pyongchen District, Pyongyang, Korea, North; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Secondary sanctions risk: North Korea REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Regulations, sections 510.201 and a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
510.210; Transactions Prohibited For Persons HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Owned or Controlled By U.S. Financial a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Institutions: North Korea Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
section 510.214 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Ó
DIRECCI N GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
(a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. 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 GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GENERAL ORGANIZATION FOR REFINING Nueva York No. 304, Col. Napoles, Benito GHUMAYN, Abu Bakr Muhammad Muhammad;
AND DISTRIBUTION OF PETROLEUM Juarez, Mexico City, Distrito Federal 03810, a.k.a. GUEMMANE, Aboubakir; a.k.a.
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT Mexico; Wisconsin No. 68, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
FOR REFINING AND DISTRIBUTION (Arabic: Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr
‫ﻂ‬
‫اﻟﻤﺆﺳﺴﺔ اﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ اﻟﻨﻔ و ﺗﻮزﻳﻊ اﻟﻤﺸﺘﻘﺎت‬ Mexico; Uno No. 110, Col. Revoluciones, Boca Muhammad Muhammad; a.k.a. JAMIN, Abu
‫ ;)اﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Del Rio, Veracruz 94296, Mexico; R.F.C. Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
FOR OIL REFINING AND THE DISTRIBUTION GEO000810UD5 (Mexico); Folio Mercantil No. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
OF OIL DERIVATIVES), Tripoli Road, P.O. Box 265072 (Mexico) [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
342, Homs, Syria; Website http://perd.sy/; GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31
Organization Established Date 2009; BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria;
Organization Type: Support activities for Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual)
petroleum and natural gas extraction [SYRIA]. [SDNT]. [SDGT] (Linked To: AL QA'IDA).
GENERAL ORGANIZATION OF RADIO AND TV GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida
(a.k.a. GENERAL RADIO AND TELEVISION 1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona
CORPORATION; a.k.a. RADIO AND [MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida
TELEVISION CORPORATION; a.k.a. RTV GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP
SYRIA; a.k.a. SYRIAN DIRECTORATE LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No.
GENERAL OF RADIO & TELEVISION EST; Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja
a.k.a. "GORT"), Al Oumaween Square, P.O. (Colombia) [SDNT]. California CP 22320, Mexico [SDNTK].
Box 250, Damascus, Syria [SYRIA]. GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
GENERAL PETROLEUM CORPORATION "CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
(a.k.a. "GPC"), New Sham- Building of Syrian "GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB
Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
[SYRIA]. ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires
GENERAL RADIO AND TELEVISION nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR].
CORPORATION (a.k.a. GENERAL GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
ORGANIZATION OF RADIO AND TV; a.k.a. GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
RADIO AND TELEVISION CORPORATION; FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
a.k.a. RTV SYRIA; a.k.a. SYRIAN Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
DIRECTORATE GENERAL OF RADIO & To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional
TELEVISION EST; a.k.a. "GORT"), Al GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary
Oumaween Square, P.O. Box 250, Damascus, Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt.
Syria [SYRIA]. Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010
GENERAL STAFF OF IRANIAN ARMED Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
FORCES (a.k.a. ARMED FORCES GENERAL POB Tel Aviv, Israel; nationality Israel; alt. [IFSR].
STAFF; a.k.a. "AFGS"), Iran; Additional nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Sanctions Information - Subject to Secondary Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Sanctions [IRAN-EO13876]. issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
GENETICA GANADERA RANCHO ALEJANDRA Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
S.P.R. DE R. L. DE C.V., Calle Alvarado No. expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional
143, Local 5-J, Zona Centro, Ojos Negros, (Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary
Domicilio Conocido, Ensenada, Baja California May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt.
Norte, Mexico; Carretera Ensenada, San Felipe, 027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010
Baja California Norte, Mexico [SDNTK]. GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC]
GENETICA IMPORT-EXPORT S.P.R. DE R.L. No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR].
DE C.V., Calle Alvarado No. 143, Local 5-J, No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Zona Centro, Ojos Negros, Domicilio Conocido, (Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Ensenada, Baja California Norte, Mexico; GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Carretera Ensenada, San Felipe, Baja ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
California Norte, Mexico; Avenida Iturbide No. GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
648-3, Ensenada, Baja California Norte, Av. de los Shyris No. 35-174, Barrio Suecia, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
Mexico; Segunda No. 1576, Colonia Obrera, Quito, Ecuador; RUC # 1792141214001 QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Ensenada, Baja California Norte, Mexico; (Ecuador) [SDNTK]. Muammar Muhammed Abu Minyar; a.k.a.
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt.
GEOFARMA S.A. DE C.V., Colonias No. 269, Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Guadalajara, Jalisco 44100, Mexico; Calle

August 9, 2021 - 509 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

August 9, 2021 - 510 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

to Secondary Sanctions [IRAN] (Linked To: GHAFARIAN, Seyed Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHADIR INVESTMENT COMPANY). GHAFFARIANANBERAN, Seyedmohammad), Ahmed Khalfan; a.k.a. GHILANI, Ahmad
GHADIR TEHRAN ELECTRICITY AND ENERGY Iran; DOB 29 Jul 1987; POB Manchester, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GENERATION DEVELOPMENT, Iran; England; nationality Iran; Additional Sanctions Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Secondary Sanctions [IRAN] (Linked To: Gender Male; Passport B16035341 (Iran) ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
GHADIR INVESTMENT COMPANY). (individual) [IRAN-HR] (Linked To: IRANIAN A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
GHADIR TOSE-E SAAMANEHAYE MINISTRY OF INTELLIGENCE AND a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
BEHENGAAM (a.k.a. GHADIR REAL-TIME SECURITY). Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), GHAFFARIANANBERAN, Seyedmohammad Apr 1974; alt. DOB 01 Aug 1970; POB
Iran; Additional Sanctions Information - Subject (a.k.a. GHAFARIAN, Seyed Mohammed), Iran; Zanzibar, Tanzania; citizen Tanzania
to Secondary Sanctions [IRAN] (Linked To: DOB 29 Jul 1987; POB Manchester, England; (individual) [SDGT].
GHADIR INVESTMENT COMPANY). nationality Iran; Additional Sanctions GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep Information - Subject to Secondary Sanctions; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
1978; POB Aran o Bigdol, Iran; nationality Iran; Gender Male; Passport B16035341 (Iran) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Additional Sanctions Information - Subject to (individual) [IRAN-HR] (Linked To: IRANIAN a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Secondary Sanctions; Gender Male; National ID MINISTRY OF INTELLIGENCE AND Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
No. 6199152344 (Iran) (individual) [NPWMD] SECURITY). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
[IFSR]. GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHAED BASSIR (Arabic: ‫( )ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
GHAED BASSIR PETROCHEMICAL Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
‫))ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
Street, Gandhi (South) Avenue, Tehran ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
1517655711, Iran; Km 10 of Khomayen Road, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Golpayegan, Iran; Website http://www.gbpc.net; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
Additional Sanctions Information - Subject to al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Secondary Sanctions; National ID No. Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
10101795696 (Iran); Registration Number nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
To: TADBIR ENERGY DEVELOPMENT 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
GROUP CO.). GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
GHAED BASSIR PETROCHEMICAL AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
‫( )ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
(Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
Street, Gandhi (South) Avenue, Tehran TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
1517655711, Iran; Km 10 of Khomayen Road, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
Golpayegan, Iran; Website http://www.gbpc.net; Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
Additional Sanctions Information - Subject to Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
Secondary Sanctions; National ID No. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali;
10101795696 (Iran); Registration Number a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT].
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq;
To: TADBIR ENERGY DEVELOPMENT A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an-
GROUP CO.). a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2].
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali;
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB (individual) [SDGT]. nationality Mali (individual) [SDGT].
03 Jan 1983; POB Iran; Additional Sanctions GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANAAT, Javad (a.k.a. GHANA'AT, Javad
Information - Subject to Secondary Sanctions; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (Arabic: ‫))ﺟﻮاد ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB
Gender Male; Passport T14532563 (Iran); alt. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1967; POB Amol, Mazandaran Province, Iran;
Passport K30803856 (Iran) expires 07 Sep a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, nationality Iran; Additional Sanctions
2019 (individual) [SDGT] (Linked To: QASEMI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Information - Subject to Secondary Sanctions;
Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Gender Male; National ID No. 2141915309

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Iran) (individual) [IRAN-EO13876] (Linked To: Walah, Punjab Province, Pakistan (individual) Iran; Additional Sanctions Information - Subject
ISLAMIC REVOLUTION MOSTAZAFAN [SDGT]. to Secondary Sanctions [SDGT] [NPWMD]
FOUNDATION). GHANI, Mohamed Nadim (a.k.a. GHANI, [IRGC] [IFSR].
GHANA'AT, Javad (Arabic: ‫( )ﺟﻮاد ﻗﻨﺎﻋﺖ‬a.k.a. Mohammad Nadeem), c/o ZULEKHA GHARARGAH KARBALA (a.k.a. GHARARGAH
GHANAAT, Javad), Iran; DOB 1966; alt. DOB GENERAL TRADING LLC, Ajman, United Arab SAZANDEGI KARBALA-MOASSESEH TAHA;
1967; POB Amol, Mazandaran Province, Iran; Emirates; United Kingdom; citizen United a.k.a. GHORB KARBALA), No. 2 Firouzeh
nationality Iran; Additional Sanctions Kingdom; Passport 093055372 (United Alley, Shahid Hadjipour St., Resalat Highway,
Information - Subject to Secondary Sanctions; Kingdom) (individual) [SDNTK]. Tehran, Iran; Additional Sanctions Information -
Gender Male; National ID No. 2141915309 GHANI, Mohammad Nadeem (a.k.a. GHANI, Subject to Secondary Sanctions [SDGT]
(Iran) (individual) [IRAN-EO13876] (Linked To: Mohamed Nadim), c/o ZULEKHA GENERAL [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTION MOSTAZAFAN TRADING LLC, Ajman, United Arab Emirates; GHARARGAH SAZANDEGI KARBALA-
FOUNDATION). United Kingdom; citizen United Kingdom; MOASSESEH TAHA (a.k.a. GHARARGAH
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Passport 093055372 (United Kingdom) KARBALA; a.k.a. GHORB KARBALA), No. 2
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (individual) [SDNTK]. Firouzeh Alley, Shahid Hadjipour St., Resalat
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- GHANIM, Ma'n, Syria; DOB 03 May 1970; Highway, Tehran, Iran; Additional Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions
Jaffa, Israel; Gender Male (individual) [SDGT]. Research Center Employee (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, [SYRIA]. GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI MARAGHEH, Mohammad (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr St.,
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- GHANNADI, Mohammad; a.k.a. GHANNADI- Azadi Sq., Tehran, Iran; Additional Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB MARAGHEH, Mohammad; a.k.a. QANNADI, Information - Subject to Secondary Sanctions
Jaffa, Israel; Gender Male (individual) [SDGT]. Mohammad), Tehran, Iran; DOB 13 Oct 1952; [SDGT] [NPWMD] [IRGC] [IFSR].
GHANEM, Ali; DOB 1963; POB Damascus, POB Maragheh, Iran; nationality Iran; Additional GHARCHAK PRISON (a.k.a. QARCHAK
Syria; Minister of Oil; Minister of Petroleum and Sanctions Information - Subject to Secondary PRISON; a.k.a. QARCHAK WOMEN'S
Mineral Wealth; Minister of Petroleum and Sanctions; Gender Male (individual) [NPWMD] PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
Mineral Resources (individual) [SYRIA]. [IFSR] (Linked To: ATOMIC ENERGY "WOMEN'S KAHRIZAK"), Varamin Highway,
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED ORGANIZATION OF IRAN). Tehran, Iran; Additional Sanctions Information -
TECHNOLOGIES COMPANY OF IRAN; a.k.a. GHANNADI, Mohammad (a.k.a. GHANNADI Subject to Secondary Sanctions [CAATSA -
IRAN ADVANCED TECHNOLOGIES MARAGHEH, Mohammad; a.k.a. GHANNADI- IRAN].
COMPANY; f.k.a. IRAN URANIUM MARAGHEH, Mohammad; a.k.a. QANNADI, GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎس ﺣﺴﻦ‬
ENRICHMENT COMPANY; f.k.a. IRANIAN Mohammad), Tehran, Iran; DOB 13 Oct 1952; ‫ﻏ‬
‫( ) ﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa,
ENRICHMENT COMPANY; a.k.a. "ADVANCED POB Maragheh, Iran; nationality Iran; Additional Tyre, South Lebanon, Lebanon; DOB 25 Sep
TECHNOLOGIES"; a.k.a. "ADVANCED Sanctions Information - Subject to Secondary 1969; POB Tayir Harfa, Lebanon; nationality
TECHNOLOGIES COMPANY"; a.k.a. Sanctions; Gender Male (individual) [NPWMD] Lebanon; Additional Sanctions Information -
"ADVANCED TECHNOLOGIES HOLDING [IFSR] (Linked To: ATOMIC ENERGY Subject to Secondary Sanctions Pursuant to the
COMPANY"; a.k.a. "IATC"), Tehran, Iran; ORGANIZATION OF IRAN). Hizballah Financial Sanctions Regulations;
Additional Sanctions Information - Subject to GHANNADI-MARAGHEH, Mohammad (a.k.a. Gender Male (individual) [SDGT] (Linked To:
Secondary Sanctions; National ID No. GHANNADI MARAGHEH, Mohammad; a.k.a. AL-QARD AL-HASSAN ASSOCIATION).
10103378982 (Iran); Registration Number GHANNADI, Mohammad; a.k.a. QANNADI, GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Mohammad), Tehran, Iran; DOB 13 Oct 1952; Gharib Muhammad Fazel); DOB 1944; POB
To: ATOMIC ENERGY ORGANIZATION OF POB Maragheh, Iran; nationality Iran; Additional Dujail, Iraq; nationality Iraq; Ba'th party regiona l
IRAN). Sanctions Information - Subject to Secondary command chairman, Babil; chairman, General
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Sanctions; Gender Male (individual) [NPWMD] Federation of Iraqi Trade Unions (individual)
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. [IFSR] (Linked To: ATOMIC ENERGY [IRAQ2].
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; ORGANIZATION OF IRAN). GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAH GHAEM (a.k.a. GHARARGAHE a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
DOB 08 Aug 1957; POB Mashhad, Iran; SAZANDEGI GHAEM), No. 25, Valiasr St., a.k.a. CHABANI, Slimane; a.k.a.
Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
(Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR]. 1965; POB Oran, Algeria; nationality Algeria
Jul 2010 expires 18 Jul 2015 (individual) GHARARGAH GHAEM FAATER INSTITUTE (individual) [SDGT].
[SDGT] [IRGC] [IFSR]. (a.k.a. FAATER INSTITUTE; a.k.a. FATER GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; ENGINEERING COMPANY; a.k.a. FATER BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. MEHR IRAN CREDIT UNION BANK),
1967; POB Faisalabad, Pakistan; alt. POB Jeda Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Taleghani St., No.204, Before the intersection of

August 9, 2021 - 512 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mofateh, across from the former U.S. embassy, GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir), Libya; Gender Female; Passport 215215
Tehran, Iran; No. 204, Taleghani Street, Iran; DOB 21 Sep 1981; Additional Sanctions (Libya); alt. Passport 428720 (Libya); alt.
Tehran, Iran; 204, Before the Mofatteh Information - Subject to Secondary Sanctions; Passport B/011641; alt. Passport 03824970
Crossroad, Taleghani Ave., Tehran, Iran; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Oman) issued 04 May 2014 expires 03 May
Website www.qmb.ir; Additional Sanctions (Linked To: ISLAMIC REVOLUTIONARY 2024; National ID No. 98606612 (individual)
Information - Subject to Secondary Sanctions GUARD CORPS (IRGC)-QODS FORCE). [LIBYA2].
[IRAN] [IRAN-EO13902]. GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
GHARZOLHASANEH RESALAT BANK (a.k.a. Additional Sanctions Information - Subject to Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
BANK-E GHARZOLHASANEH RESALAT), Secondary Sanctions; Gender Male (individual) ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Beside the No. 1 Baghestan Alley, Saadat Abad [SDGT] [IFSR] (Linked To: NEW HORIZON Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Ave., Kaj Sq., Tehran, Iran; Additional ORGANIZATION). GADDAFI, Hannibal Muammar; a.k.a.
Sanctions Information - Subject to Secondary GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI,
Sanctions; All offices worldwide [IRAN] [IRAN- KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, Hannibal; a.k.a. QADHAFI, Hannibal
EO13902]. 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar); DOB 20 Sep 1975; alt. DOB 1977;
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. El Nahr, Lebanon; nationality Lebanon; POB Tripoli, Libya; Passport B/002210 (Libya)
GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Additional Sanctions Information - Subject to (individual) [LIBYA2].
Iran; DOB 22 May 1964; POB Lamerd, Iran; Secondary Sanctions; Gender Male; Passport GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
nationality Iran; citizen Iran; Additional RL 3367620 (Lebanon) expires 28 Aug 2020 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: QASEMI, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Sanctions; Gender Male; Passport A2463775 Rostam). a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
(Iran); National ID No. 6579726970 (Iran) GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
(Linked To: SOLEIMANI, Qasem; Linked To: 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun a.k.a. QADHAFI, Khamis); DOB 1980
ISLAMIC REVOLUTIONARY GUARD CORPS El Nahr, Lebanon; nationality Lebanon; (individual) [LIBYA2].
(IRGC)-QODS FORCE). Additional Sanctions Information - Subject to GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
GHASEMI, Morteza (a.k.a. ALI, Ghasemi Secondary Sanctions; Gender Male; Passport Muammar; a.k.a. AL-QADHAFI, Muammar;
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. RL 3367620 (Lebanon) expires 28 Aug 2020 a.k.a. AL-QADHAFI, Muammar Abu Minyar;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB (individual) [SDGT] (Linked To: QASEMI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Rostam). QADDAFI, Muammar; a.k.a. GADDAFI,
03 Jan 1983; POB Iran; Additional Sanctions GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Information - Subject to Secondary Sanctions; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI,
Gender Male; Passport T14532563 (Iran); alt. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. QADDAFI,
Passport K30803856 (Iran) expires 07 Sep GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADHAFI, Muammar); DOB
2019 (individual) [SDGT] (Linked To: QASEMI, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
Rostam). Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
GHASEMI, Rostam (a.k.a. GHASEMI QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muhammad; a.k.a. AL-QADHAFI, Mohammed;
MOHAMMADALI, ROSTAM; a.k.a. QASEMI, Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
Rostam), Iran; DOB 22 May 1964; POB QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Muhammad; a.k.a. GADDAFI,
Lamerd, Iran; nationality Iran; citizen Iran; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Muhammad; a.k.a. GADHAFFI, Mohammad
Additional Sanctions Information - Subject to Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
Secondary Sanctions; Gender Male; Passport (Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI,
A2463775 (Iran); National ID No. 6579726970 Passport B/011641; alt. Passport 03824970 Mohammed Muammar); DOB 1970; POB
(Iran) (individual) [SDGT] [NPWMD] [IRGC] (Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2].
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked 2024; National ID No. 98606612 (individual) GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
To: ISLAMIC REVOLUTIONARY GUARD [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
CORPS (IRGC)-QODS FORCE). GHATHAFI, Aisha Muammer (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI,
Reza); Additional Sanctions Information - a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Subject to Secondary Sanctions; National ID Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
No. 004-3-94558-9 (Iran); Chief Executive GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Officer, Rayan Roshd Afzar Company; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual)
Managing Director, Rayan Roshd Afzar Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2].
Company (individual) [NPWMD] [IFSR] (Linked Aisha Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
To: RAYAN ROSHD AFZAR COMPANY). QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

August 9, 2021 - 513 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, GHAZALI, Rustum, Syria; DOB circa 1949; GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. nationality Syria; Chief of Syrian Military Abbas), Iran; Additional Sanctions Information -
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Intelligence for Lebanon (individual) [SYRIA]. Subject to Secondary Sanctions; Gender Male
25 May 1973; POB Tripoli, Libya; Passport GHERMAY, Ermias, Sabratha, Libya; Khartoum, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
010433 (Libya); alt. Passport 014797 (Libya) Sudan; Tripoli, Libya; DOB 1972 to 1977; POB ISLAMIC REVOLUTIONARY GUARD CORPS).
(individual) [LIBYA2]. Addis Ababa, Ethiopia; nationality Ethiopia; GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, citizen Eritrea; Gender Male (individual) POB Khoy, Iran; nationality Iran; Additional
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; [LIBYA3]. Sanctions Information - Subject to Secondary
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHESHM SHIPPING LINES MARINE AND Sanctions; Gender Male; Passport M38523792
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif ENGINEERING SERVICES CO (a.k.a. (Iran) (individual) [IRAN-HR] (Linked To:
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. IMSENGCO; a.k.a. IRISL MARINE SERVICES; IRANIAN MINISTRY OF INTELLIGENCE AND
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND SECURITY).
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ENGINEERING COMPANY), Iran shahr Street ‫ه‬
GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻗﻠﯽ زاد‬a.k.a.
1979; alt. DOB 1982; alt. DOB 1983; POB 221, Karimkhan Zand Avenue, Tehran, Iran; QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Tripoli, Libya (individual) [LIBYA2]. Website www.imsengco.com; Additional Hosein), Iran; Iraq; DOB 11 Sep 1970;
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Sanctions Information - Subject to Secondary nationality Iran; Additional Sanctions
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Sanctions [IRAN]. Information - Subject to Secondary Sanctions;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Gender Male; National ID No. 0056758472
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (Iran) (individual) [SDGT] [IFSR] (Linked To:
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MADA'IN NOVIN TRADERS).
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Muhammad 'Abd-al-Karim Ahmad Husayn;
[LIBYA2]. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; "Sayyid Hashim"), Yemen; DOB 1979; alt. DOB
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 1984; POB Izla Dhaen, Wahha District, Hajjar
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Governorate, Yemen; nationality Yemen;
Ghavamin Tower, Argentina Sq., Tehran, Iran; MOHAMMED, Shariff Omar; a.k.a. ""AHMED Gender Male (individual) [YEMEN].
Website www.ghbi.ir; Additional Sanctions THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. GHORB KARBALA (a.k.a. GHARARGAH
Information - Subject to Secondary Sanctions; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. KARBALA; a.k.a. GHARARGAH SAZANDEGI
Registration Number 397957 (Iran) [IRAN] ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar KARBALA-MOASSESEH TAHA), No. 2
[IRAN-HR] (Linked To: LAW ENFORCEMENT 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Firouzeh Alley, Shahid Hadjipour St., Resalat
FORCES OF THE ISLAMIC REPUBLIC OF 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Highway, Tehran, Iran; Additional Sanctions
IRAN). Tanzania; citizen Tanzania (individual) [SDGT]. Information - Subject to Secondary Sanctions
GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. GHODS AVIATION INDUSTRIES (a.k.a. QODS [SDGT] [NPWMD] [IRGC] [IFSR].
BANK QAVAMIN; a.k.a. GHAVAMIN BANK; AVIATION INDUSTRIES; a.k.a. QODS GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN RESEARCH CENTER), P.O. Box 15875-1834, a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
BANK), Ghavamin Tower, Argentina Sq., Km 5 Karaj Special Road, Tehran, Iran; Unit (or ANBIA GHARARGAH SAZANDEGI NOOH),
Tehran, Iran; Website www.ghbi.ir; Additional Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, No. 221, Phase 4, North Falamak-Zarafshan
Sanctions Information - Subject to Secondary Tarajit Maydane Taymori (or Teimori) Square, Intersection, Shahrak-E-Ghods, Tehran 14678,
Sanctions; Registration Number 397957 (Iran) Basiri Building, Tarasht, Tehran, Iran; Additional Iran; Additional Sanctions Information - Subject
[IRAN] [IRAN-HR] (Linked To: LAW Sanctions Information - Subject to Secondary to Secondary Sanctions [SDGT] [NPWMD]
ENFORCEMENT FORCES OF THE ISLAMIC Sanctions [NPWMD] [IFSR]. [IRGC] [IFSR].
REPUBLIC OF IRAN). GHOLAMI, Ali; Additional Sanctions Information - GHORB NOOH, P.O. Box 16765-3476, Tehran,
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Subject to Secondary Sanctions; Passport Iran; Additional Sanctions Information - Subject
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, 24471008 (Iran); Managing Director (individual) to Secondary Sanctions [SDGT] [NPWMD]
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet [NPWMD] [IFSR] (Linked To: SAZEH [IRGC] [IFSR].
Street, Ras Al Sayah District, Misurata, Libya; MORAKAB CO. LTD). GHORBANIAN, Mohammad (a.k.a.
DOB 01 Jan 1956; POB Misurata, Libya; GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; GHORBANIYAN, Mohammad; a.k.a.
nationality Libya; Passport A005465 (Libya) POB Bojnord, Iran; nationality Iran; Additional "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
issued 12 Apr 2015 expires 11 Apr 2017; Prime Sanctions Information - Subject to Secondary "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
Minister and Defense Minister of the National Sanctions; Gender Male; National ID No. 1987; POB Tehran, Iran; nationality Iran;
Salvation Government (individual) [LIBYA3]. 5249398618 (Iran) (individual) [NPWMD] [IFSR] Website www.enexchanger.com; Email Address
(Linked To: SHAHID HEMMAT INDUSTRIAL EnExchanger@gmail.com; alt. Email Address
GROUP). Ensaniyat1365@gmail.com; Additional

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GILAN STEEL COMPLEX (a.k.a. FERRO GILAN
Sanctions; Gender Male; Digital Currency Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. COMPLEX), Saravan Road, Rasht
Address - XBT GUEMMANE, Aboubakr; a.k.a. GUEMMANE, 4337185759, Iran; Ferro Gilan Complex Co. No.
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Aboubekr; a.k.a. GUEMMANE, Abu Bakr 38, West Arash Boulevard, Africa Ave, Tehran
Identification Number 008-046347-9 (Iran); Birth Muhammad Muhammad; a.k.a. JAMIN, Abu 1917743311, Iran; Website
Certificate Number 32270 (Iran) (individual) Bakr Muhammad Muhammad; a.k.a. MAZOUZ, http://generative.ir/ferro_gilan; alt. Website
[CYBER2]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; https://www.ferrogilan.com/; Additional
GHORBANIYAN, Mohammad (a.k.a. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary
GHORBANIAN, Mohammad; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Organization Established Date 30
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mar 1981; POB Algeria; nationality Algeria; Oct 2000; Commercial Registry Number 167640
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Passport 98LH90556 (France) (individual) (Iran) [IRAN-EO13871].
1987; POB Tehran, Iran; nationality Iran; [SDGT] (Linked To: AL QA'IDA). GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
Website www.enexchanger.com; Email Address GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Joseph; a.k.a. GILBOA, Joseph
EnExchanger@gmail.com; alt. Email Address Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Ensaniyat1365@gmail.com; Additional GHAWIL, Khalifa Mohamed Ahmed), Kaser 1943; POB Israel (individual) [SDNTK].
Sanctions Information - Subject to Secondary Ahmet Street, Ras Al Sayah District, Misurata, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
Sanctions; Gender Male; Digital Currency Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILBERT, Joseph; a.k.a. GILBOA, Joseph
Address - XBT nationality Libya; Passport A005465 (Libya) Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; issued 12 Apr 2015 expires 11 Apr 2017; Prime 1943; POB Israel (individual) [SDNTK].
Identification Number 008-046347-9 (Iran); Birth Minister and Defense Minister of the National GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Certificate Number 32270 (Iran) (individual) Salvation Government (individual) [LIBYA3]. a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
[CYBER2]. GICM (a.k.a. GROUPE ISLAMIQUE Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHOSTARESHE SANAYIE MADANI KAWEH COMBATTANT MAROCAIN; a.k.a. 1943; POB Israel (individual) [SDNTK].
PARS (a.k.a. KAVEH PARS MINING MOROCCAN ISLAMIC COMBATANT GROUP) GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
INDUSTRIES DEVELOPMENT COMPANY [SDGT]. GILBERT, Joseph; a.k.a. GILBOA, Joseph;
‫ه‬ ‫ﮔ‬
(Arabic: ‫;)ﺷﺮﮐﺖ ﺴﺘﺮش ﺻﻨﺎﯾﻊ ﻣﻌﺪﻧﯽ ﮐﺎو ﭘﺎرس‬ GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
a.k.a. KAVEH-PARS MINING INDUSTRIES Trigarante 7865-J, Infonavit Cuchanilla 22680, 1943; POB Israel (individual) [SDNTK].
DEVELOPMENT COMPANY; a.k.a. Tijuana, Baja California, Mexico; Avenida GILL, Muhammad Hussain (a.k.a. AL WAFA,
SHERKATE SANAYE MADANIYE KAVEH Altabrisa 15401, Fraccionamiento Altabrisa, Yahya Abu; a.k.a. GILL, Muhammad Hussein;
PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"), Otay Universidad, Tijuana, Baja California, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
9th Floor, Central Building, No 0, Resalat Mexico; c/o Farmacia Vida Suprema, S.A. DE Lake Road, Lahore, Pakistan; DOB 07 Apr
Highway - Bonyad Mostazafan, Modares Hwy, C.V., Tijuana, Baja California, Mexico; c/o 1937; nationality Pakistan; National ID No.
District 3, Tehran, Tehran Province Distribuidora Imperial De Baja California, S.A. 35202-8457000-3 (Pakistan) (individual)
1519613519, Iran; Argentina Square, Beginning de C.V., Tijuana, Baja California, Mexico; c/o [SDGT].
of Africa Highway, Bonyad Mostazafan Building Administradora De Inmuebles Vida, S.A. de GILL, Muhammad Hussein (a.k.a. AL WAFA,
Number 1, Tehran, Iran; Africa Boulevard, No. C.V., Tijuana, Baja California, Mexico; c/o ADP, Yahya Abu; a.k.a. GILL, Muhammad Hussain;
5, End of Arash Street, Tehran, Iran; Website S.C., Tijuana, Baja California, Mexico; DOB 22 a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
http://kpars.ir; Additional Sanctions Information - Jan 1952; POB Culiacan, Sinaloa, Mexico; Lake Road, Lahore, Pakistan; DOB 07 Apr
Subject to Secondary Sanctions; National ID R.F.C. GIGA-520122 (Mexico); Credencial 1937; nationality Pakistan; National ID No.
No. 10103057702 (Iran); Registration Number electoral 103624690069 (Mexico) (individual) 35202-8457000-3 (Pakistan) (individual)
272808 (Iran) [IRAN-EO13876] (Linked To: [SDNTK]. [SDGT].
ISLAMIC REVOLUTION MOSTAZAFAN GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
FOUNDATION). GILBOA, Joseph; a.k.a. GILBOA, Joseph Colombia; Cedula No. 22103099 (Colombia)
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr (individual) [SDNT].
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK]. GIMNASIO BODY AND HEALTH, Calle 80 No.
KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION 75-210, Barranquilla, Colombia [SDNT].
MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions GIORGINO CORPORATION OF PANAMA, S.A.,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions Panama; RUC # 27216-2-227535 (Panama)
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT [SDNTK].
1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY). GIORGIO CHEAITELLY INVESTMENT, S.A.,
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION Panama; RUC # 31850-2-245132 (Panama)
Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions [SDNTK].
nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions GIORGIOTELLY, S.A., Panama; RUC # 33518-
GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT 38-252229 (Panama) [SDNTK].
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [NPWMD] [CYBER2] Democratic Republic of the; Gisenyi, Rwanda
No. 26-12, El Aguila, Valle, Colombia; DOB 10 [CAATSA - RUSSIA]. [DRCONGO].
Jun 1971; Cedula No. 16791184 (Colombia) GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL GLENDOR FINANCE S.A., Panama; RUC #
(individual) [SDNT]. MINSKOVO GORISPOLKOMA (a.k.a. MAIN 2041747-1-746484 (Panama) [SDNTK].
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA INTERNAL AFFAIRS DIRECTORATE OF THE GLOBAL AGE LIMITED, East Shahid Atefi Street
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; MINSK CITY EXECUTIVE COMMITTEE 35, Africa Boulevard, PO Box 19395-4833,
Cedula No. 16281770 (Colombia) (individual) (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ Tehran, Iran; Additional Sanctions Information -
[SDNT]. ВНУТРЕННИХ ДЕЛ МИНСКОГО Subject to Secondary Sanctions [IRAN] (Linked
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО To: NATIONAL IRANIAN TANKER COMPANY).
Cedula No. 12531356 (Colombia) (individual) КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic: GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
[SDNTK]. ГУВД МИНСК); a.k.a. THE GENERAL CLEANERS, INC.), Center Mzannar, Main
GIRALDO VELASCO, Hector Fabio, c/o DIRECTORATE OF INTERNAL AFFAIRS OF Street, Second Floor, Baabda, Lebanon; Airport
CRIADERO SANTA GERTRUDIS S.A., MINSK CITY EXECUTIVE COMMITTEE), Road, Beirut, Lebanon; Street 21, Section 929,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Dobromislenski Lane, 5, Minsk, Belarus Al Karrada Area, Baghdad, Iraq; Additional
Cedula No. 16711573 (Colombia) (individual) ы
(Cyrillic: пер.Добром сленский,5, г.Минск, Sanctions Information - Subject to Secondary
[SDNT]. Belarus); Tax ID No. 100582346 (Belarus) Sanctions Pursuant to the Hizballah Financial
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, [BELARUS]. Sanctions Regulations [SDGT] (Linked To:
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham
STRELOK, Igor), Shenkurskiy Passage GLAVSET, OOO; a.k.a. INTERNET Husayn).
(Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Russia; DOB 17 Dec 1970; citizen Russia; INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main
Passport 4506460961 (individual) [UKRAINE- LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport
EO13660]. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929,
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional
Aleksandrovich); DOB 18 Oct 1956; Gender Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary
Male; Passport 4501712967 (Russia); Deputy N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial
Chief of GRU (individual) [CYBER2] [CAATSA - d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Sanctions Regulations [SDGT] (Linked To:
RUSSIA] (Linked To: MAIN INTELLIGENCE Petersburg, Russia; d. 79 litera A. pom 1-N, ul. HIZBALLAH; Linked To: TABAJA, Adham
DIRECTORATE). Planernaya, St. Petersburg, Russia; 4 Optikov Husayn).
GIZUNOV, Sergey Aleksandrovich (a.k.a. Street, Building 3, St. Petersburg, Russia GLOBAL DE TEXTILES ANDINO S.A.S., CR 46
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender [CYBER2] [ELECTION-EO13848]. 67 5, Barranquilla, Atlantico, Colombia; NIT #
Male; Passport 4501712967 (Russia); Deputy GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. 9005980294 (Colombia) [VENEZUELA-
Chief of GRU (individual) [CYBER2] [CAATSA - GLAVSET LLC; a.k.a. INTERNET RESEARCH EO13850].
RUSSIA] (Linked To: MAIN INTELLIGENCE AGENCY LLC; a.k.a. LAKHTA INTERNET GLOBAL ENERGY COMPANY S.A.S., CL 94 No
DIRECTORATE). RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
GLAVGOSEKSPERTIZA (a.k.a. FAU MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Colombia; NIT # 9006520120 (Colombia)
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), [VENEZUELA-EO13850].
FEDERAL AUTONOMOUS INSTITUTION 55 Savushkina Street, St. Petersburg, Russia; GLOBAL INDUSTRIAL AND ENGINEERING
'MAIN DIRECTORATE OF STATE d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. SUPPLY LIMITED (a.k.a. GLOBAL
EXAMINATION'; a.k.a. GENERAL BOARD OF Optikov, St. Petersburg, Russia; d. 4 litera B INDUSTRIAL AND ENGINEERING SUPPLY
STATE EXPERT REVIEW), Furkasovskiy Lane, pom. 22-N, ul. Starobelskaya, St. Petersburg, LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
building 6, Moscow 101000, Russia; 13 Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Way Tower, No. 33, Mong Kok Road Kowloon,
Demidova Street, Sevastopol, Crimea, Ukraine; St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai
10 Vokzalnaya Street, Sevastopol, Crimea, Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F,
Ukraine; Website http://gge.ru; Email Address [ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin,
info@gge.ru [UKRAINE-EO13685]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA].
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
DIRECTORATE OF THE GENERAL STAFF; GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a.
a.k.a. MAIN INTELLIGENCE DEPARTMENT; DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower,
a.k.a. MAIN INTELLIGENCE DIRECTORATE), Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong;
Khoroshevskoye Shosse 76, Khodinka, EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin,
Moscow, Russia; Ministry of Defence of the GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On
Russian Federation, Frunzenskaya nab., 22/2, COMPANY), P. O. Box 315, Goma, Congo,

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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 GLORY ADVANCED LIMITED, Hong Kong,
#31-10 International Plaza, Singapore; Email Road, Pudong, Shanghai 201206, China; China; Additional Sanctions Information -
Address globalsealine@gmail.com; Additional Website www.globalrc.net; Email Address Subject to Secondary Sanctions; C.R. No.
Sanctions Information - Subject to Secondary researchchemical@aliyun.com; Registration 2811523 (Hong Kong) [IRAN-EO13846] (Linked
Sanctions [NPWMD] [IFSR]. Number 1700919 (Virgin Islands, British) To: TRILIANCE PETROCHEMICAL CO. LTD.).
GLOBAL STRUCTURE, S.A., Panama City, [SDNTK] (Linked To: ZHENG DRUG GMI PROJECTS HAMBURG GMBH,
Panama; Folio Mercantil No. 844394 (Panama) TRAFFICKING ORGANIZATION). Jungfernstieg 14, Hamburg 20354, Germany;

August 9, 2021 - 517 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Website https://www.gmiprojects.de; Additional PRISON; a.k.a. RAJAI-SHAHR PRISON), Colonel; Head of Eritrean External Intelligence
Sanctions Information - Subject to Secondary Karaj, Iran; Additional Sanctions Information - Operation; Brigadier General (individual)
Sanctions; Organization Established Date 18 Subject to Secondary Sanctions [IRAN-HR]. [SOMALIA].
Oct 2010; V.A.T. Number DE276234810 GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB GOITOM, Te'ame (a.k.a. GEBREDENGEL,
(Germany); Registration Number HRB115564 Sary, Iran; nationality Iran; Additional Sanctions Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
(Germany) [IRAN-EO13871] (Linked To: Information - Subject to Secondary Sanctions; SELASSIE, Ta'ame Abraham; a.k.a.
MIDDLE EAST MINES AND MINERAL Gender Male; Passport E52807849 (Iran) SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
INDUSTRIES DEVELOPMENT HOLDING expires 05 Mar 2025 (individual) [IRAN] (Linked Te'ame Abraham; a.k.a. TA'AME, Abraham
COMPANY). To: ISLAMIC REPUBLIC OF IRAN SHIPPING Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
GMI PROJECTS LTD, 20-22 Wenlock Road, LINES). a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
London N1 7GU, United Kingdom; Additional GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Sanctions Information - Subject to Secondary MOQADAM, Abuzar; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Sanctions; Organization Established Date 09 GOHARIMOQADAM, Abuzar); DOB 16 Sep DOB 1956; POB Akale Guzay (Shemejena);
Feb 2009; Company Number 06813827 (United 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Diplomatic Passport Laissez-Passer 02154;
Kingdom) [IRAN-EO13871] (Linked To: nationality Iran; Additional Sanctions Colonel; Head of Eritrean External Intelligence
MIDDLE EAST MINES AND MINERAL Information - Subject to Secondary Sanctions; Operation; Brigadier General (individual)
INDUSTRIES DEVELOPMENT HOLDING Gender Male; Passport V29385211 (Iran) [SOMALIA].
COMPANY). issued 19 Feb 2014 expires 19 Feb 2019; GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM National ID No. 367-353055-063; Birth YAKUZA), Japan [TCO].
(Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM Certificate Number 455 (individual) [CYBER2]. GOLAN LIBERATION BRIGADE (a.k.a. AL-
(Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP GOHARI MOQADAM, Abuzar (a.k.a. GOHARI HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
TSNIIKHM; a.k.a. STATE RESEARCH MOGHADAM, Abuzar; a.k.a. a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
CENTER OF THE RUSSIAN FEDERATION GOHARIMOQADAM, Abuzar); DOB 16 Sep HARAKAT AL-NUJABA; a.k.a. HARAKAT
FGUP CENTRAL SCIENTIFIC RESEARCH 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
INSTITUTE OF CHEMISTRY AND nationality Iran; Additional Sanctions HASAN AL-MUJTABA BRIGADE; a.k.a.
MECHANICS; f.k.a. TSENTRALNY NAUCHNO- Information - Subject to Secondary Sanctions; MOVEMENT OF THE NOBLE ONES
ISSLEDOVATELSKI INSTITUT KHIMII I Gender Male; Passport V29385211 (Iran) HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), issued 19 Feb 2014 expires 19 Feb 2019; NOBLE ONES), Iraq; Syria [SDGT].
16A ul. Nagatinskaya, Moscow, Russia; National ID No. 367-353055-063; Birth GOLD MOUNT INDUSTRIAL COMPANY
Website http://cniihm.ru; Tax ID No. Certificate Number 455 (individual) [CYBER2]. LIMITED (a.k.a. HONG PANG ELECTRONIC
7724073013 (Russia); Government Gazette GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG
Number 07521506 (Russia); Registration MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216,
Number 1037739097582 (Russia) [CAATSA - MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd.,
RUSSIA]. DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street,
1946; Minister of Public Works, Labour and to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK].
Social Welfare (individual) [ZIMBABWE]. Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a.
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA,
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab
Kantake Kokurakita-ku, Kitakyushu City, (individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport
Fukuoka, Japan [TCO]. GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO].
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
GUERRERO, Ismael), Nuevo Laredo, Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
Tamaulipas, Mexico; DOB 01 Jun 1978; POB (individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
Nuevo Laredo, Tamaulipas, Mexico; nationality GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL
Mexico; citizen Mexico; Passport A085434793 GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE
(Mexico); C.U.R.P. LOGI780601HTSPRS05 Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY
(Mexico) (individual) [SDNTK] (Linked To: LOS a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL
ZETAS). SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia,
GOGEASCOECHEA ARRONATEGUI, Eneko; Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq
DOB 29 Apr 1967; POB Guernica, Vizacaya "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Province, Spain; D.N.I. 44.556.097 (Spain); a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT).
Member ETA (individual) [SDGT]. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais
GOHARDASHT PRISON (a.k.a. RAJAEE DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United
SHAHR PRISON; a.k.a. RAJAEI SHAHR Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab

August 9, 2021 - 518 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates; Additional Sanctions Information - Island, Hong Kong; Registration ID 51510606 GOLDEN LEIH TRANSPORTATION AND
Subject to Secondary Sanctions [SDGT] [IFSR] (Hong Kong); Certificate of Incorporation SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
(Linked To: SEIFI, Asadollah). Number 1396649 (Hong Kong) [TCO] (Linked ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL-
GOLDEN CROWN OVERSEAS LIMITED (a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin). LAYTH ALZAHABE TRANSPORTATION AND
MOBIN HOLDING LIMITED), 22 Long Acre, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬
Long Acre, London WC2E 9LY, United CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH
Kingdom; Additional Sanctions Information - COMPANY; a.k.a. DOK NGIU KHAM KING FREIGHT FORWARD SERVICES; a.k.a.
Subject to Secondary Sanctions; Registration ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN LEIH TRANSPORTATION &
Number 09745038 (United Kingdom) [SDGT] KING ROMAN GROUP; a.k.a. SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
[IFSR] (Linked To: MADANIPOUR, Mahmoud). DOKNGIEWKHAM COMPANY; a.k.a. DONG LEITH FOR TRANSPORTATION AND
GOLDEN ENTERPRISE SHIPPING LIMITED NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; SHIPPING SERVICES), Damascus, Syria;
(a.k.a. GOLDEN ENTERPRISE SHIPPING a.k.a. JING MU MIANG COMPANY; a.k.a. Organization Established Date 26 May 2019;
LTD), East Shahid Atefi Street 35, Africa KING ROMANS GROUP COMPANY LTD; Registration Number 12388 (Syria) [SYRIA]
Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. KINGS ROMAN RESORT AND CASINO; (Linked To: KHITI HOLDING GROUP).
Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS GOLDEN LEITH FOR TRANSPORTATION AND
Secondary Sanctions [IRAN] (Linked To: ROMANS GROUP; a.k.a. KINGS ROMANS SHIPPING SERVICES (a.k.a. ALLAYTH
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INVESTMENT CO. LIMITED; ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL-
GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI LAYTH ALZAHABE TRANSPORTATION AND
GOLDEN ENTERPRISE SHIPPING LIMITED), TA LEE COMPANY), Rm C, 15/F, Full Win SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬
East Shahid Atefi Street 35, Africa Boulevard, Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH
PO Box 19395-4833, Tehran, Iran; Additional Hong Kong; Rm 3605, 36FL, Wu Chung House, FREIGHT FORWARD SERVICES; a.k.a.
Sanctions Information - Subject to Secondary 213 Queen's Road East, Wan Chai, Wan Chai, GOLDEN LEIH TRANSPORTATION &
Sanctions [IRAN] (Linked To: NATIONAL Hong Kong; Registration ID 38620903 (Hong SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
IRANIAN TANKER COMPANY). Kong); Certificate of Incorporation Number LEIH TRANSPORTATION AND SHIPMENT
GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI, SERVICES L.L.C.), Damascus, Syria;
Logan Town, Montserrado County, Monrovia, Zhao). Organization Established Date 26 May 2019;
Liberia; Additional Sanctions Information - GOLDEN LAITH FREIGHT FORWARD Registration Number 12388 (Syria) [SYRIA]
Subject to Secondary Sanctions Pursuant to the SERVICES (a.k.a. ALLAYTH ALZAHABE (Linked To: KHITI HOLDING GROUP).
Hizballah Financial Sanctions Regulations (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL-LAYTH GOLDEN RESOURCES TRADING COMPANY
[SDGT] (Linked To: QANSU, Ali Muhammad). ALZAHABE TRANSPORTATION AND L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 905, Khalid Al Attar Tower 1, Sheikh Zayed
Tower No. 1251, Section 30- 3rd floor, Chath ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH Road, After Crown Plaza Hotel, Al Wasl Area,
Tayuni, Lebanon; Additional Sanctions TRANSPORTATION & SHIPMENT SERVICES Dubai, United Arab Emirates; Postal Box 34489,
Information - Subject to Secondary Sanctions L.L.C.; a.k.a. GOLDEN LEIH Dubai, United Arab Emirates; Postal Box 14358,
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION AND SHIPMENT Dubai, United Arab Emirates; Additional
Regulations [SDGT] (Linked To: QANSU, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Sanctions Information - Subject to Secondary
Muhammad). 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: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.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: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 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

August 9, 2021 - 519 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Alshiah, Mar Mekheal Church, Amicho Building, GOLDEN STAR TRADING AND GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.
3rd Floor, Beirut, Lebanon; Office 112, First INTERNATIONAL FREIGHT (a.k.a. GOLDEN DALIAN GOLDEN SUN IMPORT AND
Floor, Al Manara Building, Port Street, Beirut, STAR CO; a.k.a. GOLDEN STAR EXPORT CO., LTD. (Chinese Simplified:
Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT LIMITED; a.k.a. 大连金阳进出口有限公司 )), 11F-12F, Fortune
[NPWMD] (Linked To: ELECTRONICS GOLDEN STAR TRADING & INTERNATIONAL Mansion, No. 18, Shiji Street, Dalian, China;
KATRANGI TRADING). FREIGHT; a.k.a. GOLDEN STAR TRADING 7F., No. 55 Renmin Road, Zhongshan District,
GOLDEN STAR INTERNATIONAL FREIGHT INTERNATIONAL FREIGHT; a.k.a. Dalian, Liaoning Province, China (Chinese
LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN 人民路55号7层, 中山区, 大连市,
Simplified:
GOLDEN STAR TRADING & INTERNATIONAL STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; 辽宁省, China); 7F., Yatai International Finance
FREIGHT; a.k.a. GOLDEN STAR TRADING a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. Building, No. 55 Renmin Road, Zhongshan
AND INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS TRADING & District, Dalian, Liaoning Province, China
GOLDEN STAR TRADING INTERNATIONAL INTERNATIONAL FREIGHT; a.k.a. SMART (Chinese Simplified: 雅泰国际 ⾦ 融大厦 7层,
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. LOGISTICS TRADING AND INTERNATIONAL 人民路55号, 中山区, 大连市, 辽宁省, China);
SHAREKAT GOLDEN STAR; a.k.a. SMART FREIGHT), Al Awqaf building, 5th floor, Victoria Website dlmm.com.cn; Executive Order 13846
LOGISTICS F.S.S.A.L; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg, information: LOANS FROM UNITED STATES
LOGISTICS OFFSHORE; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
LOGISTICS TRADING & INTERNATIONAL 707, Fulijinxi Business Center, No. 05, Fuchang Executive Order 13846 information: FOREIGN
FREIGHT; a.k.a. SMART LOGISTICS Road, Haizhu District, Guangzhou, China; Al EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
TRADING AND INTERNATIONAL FREIGHT), Alshiah, Mar Mekheal Church, Amicho Building, 13846 information: BANKING
Al Awqaf building, 5th floor, Victoria Bridge, 3rd Floor, Beirut, Lebanon; Office 112, First TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Damascus, Syria; 2 Floor, Inana Bldg, Floor, Al Manara Building, Port Street, Beirut, Order 13846 information: BLOCKING
Damascus Free Zone, Damascus, Syria; Room Lebanon; Website www.goldenstar-co.com PROPERTY AND INTERESTS IN PROPERTY.
707, Fulijinxi Business Center, No. 05, Fuchang [NPWMD] (Linked To: ELECTRONICS Sec. 5(a)(iv); alt. Executive Order 13846
Road, Haizhu District, Guangzhou, China; Al KATRANGI TRADING). information: BAN ON INVESTMENT IN EQUITY
Alshiah, Mar Mekheal Church, Amicho Building, GOLDEN STAR TRADING INTERNATIONAL OR DEBT OF SANCTIONED PERSON. Sec.
3rd Floor, Beirut, Lebanon; Office 112, First FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. 5(a)(v); alt. Executive Order 13846 information:
Floor, Al Manara Building, Port Street, Beirut, GOLDEN STAR INTERNATIONAL FREIGHT IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Lebanon; Website www.goldenstar-co.com LIMITED; a.k.a. GOLDEN STAR TRADING & Executive Order 13846 information:
[NPWMD] (Linked To: ELECTRONICS INTERNATIONAL FREIGHT; a.k.a. GOLDEN SANCTIONS ON PRINCIPAL EXECUTIVE
KATRANGI TRADING). STAR TRADING AND INTERNATIONAL OFFICERS. Sec. 5(a)(vii); United Social Credit
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Code Certificate (USCCC)
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART 91210200241830857Q (China); Registration
GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS F.S.S.A.L; a.k.a. SMART Number 210200000186851 (China) [IRAN-
LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS OFFSHORE; a.k.a. SMART EO13846].
AND INTERNATIONAL FREIGHT; a.k.a. LOGISTICS TRADING & INTERNATIONAL GOLDEN WINGS AVIATION, Juba, South
GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS Sudan; Wau, South Sudan; Regency Hotel,
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. TRADING AND INTERNATIONAL FREIGHT), Ground Floor, Khartoum, Sudan; Rumbek,
SHAREKAT GOLDEN STAR; a.k.a. SMART Al Awqaf building, 5th floor, Victoria Bridge, South Sudan; Awel Grand Market, Awel, South
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, Sudan; Yida Grand Market, Yida, South Sudan;
LOGISTICS OFFSHORE; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room Asmara, Eritrea [SOUTH SUDAN] (Linked To:
LOGISTICS TRADING & INTERNATIONAL 707, Fulijinxi Business Center, No. 05, Fuchang OLAWO, Obac William).
FREIGHT; a.k.a. SMART LOGISTICS Road, Haizhu District, Guangzhou, China; Al GOLDI ELECTRONICS S.A., Colon, Panama;
TRADING AND INTERNATIONAL FREIGHT), Alshiah, Mar Mekheal Church, Amicho Building, RUC # 1476422-1-642962 (Panama) [SDNTK].
Al Awqaf building, 5th floor, Victoria Bridge, 3rd Floor, Beirut, Lebanon; Office 112, First GOLDPHARMA DRUG TRAFFICKING &
Damascus, Syria; 2 Floor, Inana Bldg, Floor, Al Manara Building, Port Street, Beirut, MONEY LAUNDERING ORGANIZATION
Damascus Free Zone, Damascus, Syria; Room Lebanon; Website www.goldenstar-co.com (a.k.a. GOLDPHARMA DRUG TRAFFICKING
707, Fulijinxi Business Center, No. 05, Fuchang [NPWMD] (Linked To: ELECTRONICS AND MONEY LAUNDERING
Road, Haizhu District, Guangzhou, China; Al KATRANGI TRADING). ORGANIZATION), Buenos Aires, Argentina
Alshiah, Mar Mekheal Church, Amicho Building, GOLDEN STAR TRADING LLC (Arabic: ‫ﺷﺮﻛﺔ‬ [SDNTK].
3rd Floor, Beirut, Lebanon; Office 112, First ‫)اﻟﻨﺠﻢ اﻟﺬﻫﺒﻲ اﻟﺘﺠﺎرﻳﺔ‬, Rural Damascus, Syria; GOLDPHARMA DRUG TRAFFICKING AND
Floor, Al Manara Building, Port Street, Beirut, Organization Established Date 23 Oct 2019; MONEY LAUNDERING ORGANIZATION
Lebanon; Website www.goldenstar-co.com Organization Type: Wholesale of electronic and (a.k.a. GOLDPHARMA DRUG TRAFFICKING &
[NPWMD] (Linked To: ELECTRONICS telecommunications equipment and parts MONEY LAUNDERING ORGANIZATION),
KATRANGI TRADING). [SYRIA] (Linked To: BIN ALI, Khodr Taher). Buenos Aires, Argentina [SDNTK].

August 9, 2021 - 520 -

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
qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (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 GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Ryhoravich; a.k.a.
from the same business address as Golfrate from the same business address as Golfrate HALAVANAU, Viktor Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE HPC INDUSTRIES (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. POB Borisov, Belarus; Minister of Justice
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. (individual) [BELARUS].
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a.
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktar Ryhoravich; a.k.a.
6172, Luanda, Angola; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktor Grigoriyevich; a.k.a.
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktor Hryhoryavich; a.k.a.
13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktor Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Ryhoravich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktor Grigoriyevich; a.k.a.
Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Hryhoryavich; a.k.a.
Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Ryhoravich); DOB 1952;
of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate POB Borisov, Belarus; Minister of Justice
from the same business address as Golfrate from the same business address as Golfrate (individual) [BELARUS].
Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Ryhoravich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.

August 9, 2021 - 521 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVNOYE SISTEMNOYE GOMEZ APONTE, Laura Victoria, Carrera 4A
GOLOVANOV, Viktor Grigoriyevich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktor Hryhoryavich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktor Ryhoravich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. 31 Oct 1965; POB Cali, Valle, Colombia;
HALAVANAU, Viktar Grigoriyevich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Cedula No. 31937650 (Colombia); Passport
HALAVANAU, Viktar Hryhoryavich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- 31937650 (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Ryhoravich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB GOMEZ BERRIO, Holmes de Jesus (a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
HALAVANAU, Viktor Hryhoryavich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktor Ryhoravich); DOB 1952; PVO 'AIR DEFENSE' CONCERN LEAD INVERVALLE S.A., Cali, Colombia; c/o
POB Borisov, Belarus; Minister of Justice SYSTEMS DESIGN BUREAU OAO 'OPEN INVERSIONES Y CONSTRUCCIONES VALLE
(individual) [BELARUS]. JOINT-STOCK COMPANY' IMENI S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktor Grigoriyevich (a.k.a. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT No. 73105133 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN GOMEZ BERRIO, Holmes de Jesus), Carrera 1
GOLOVANOV, Viktar Ryhoravich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. No. 18-52, Cali, Colombia; c/o INVERSIONES
GOLOVANOV, Viktor Hryhoryavich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktar Grigoriyevich; a.k.a. OBSHCHESTVO NAUCHNO S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktar Hryhoryavich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. GOMEZ BUSTAMANTE, Luis Alfonso, c/o
HALAVANAU, Viktor Grigoriyevich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
HALAVANAU, Viktor Hryhoryavich; a.k.a. Moscow 125190, Russia; Website 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktor Ryhoravich); DOB 1952; http://www.raspletin.ru/; Email Address Carrera 5 No. 1-82, Obando, Valle, Colombia;
POB Borisov, Belarus; Minister of Justice info@raspletin.ru; alt. Email Address DOB 01 Nov 1953; Cedula No. 4451571
(individual) [BELARUS]. almaz_zakupki@mail.ru [UKRAINE-EO13661]. (Colombia); Passport 4451571 (Colombia)
GOLOVANOV, Viktor Hryhoryavich (a.k.a. GOLPAYEGANI, Mohammad Mohammadi, Iran; (individual) [SDNT].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DOB 1943; POB Golpayegan, Iran; Additional GOMEZ BUSTAMANTE, Luis Hernando, Km 7
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions Information - Subject to Secondary Via Cartago-Obando, Hacienda El Vergel,
GOLOVANOV, Viktar Ryhoravich; a.k.a. Sanctions; Gender Male (individual) [IRAN- Cartago, Colombia; Km 12 Via Santa Ana
GOLOVANOV, Viktor Grigoriyevich; a.k.a. EO13876]. Molina, Hacienda Doima, Cartago, Colombia;
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; c/o AGRICOLA DOIMA DEL NORTE DEL
HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional VALLE LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions Information - Subject to Secondary GANADERIA EL VERGEL LTDA., Cartago,
HALAVANAU, Viktar Ryhoravich; a.k.a. Sanctions; Passport A0022791; alt. Passport Valle, Colombia; c/o GANADERIAS BILBAO
HALAVANAU, Viktor Grigoriyevich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEI AIR SERVICES CO., LTD., 3/F, The INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktor Ryhoravich); DOB 1952; Strand, 49 Bonham Strand, Sheung Wan, Hong Valle, Colombia; c/o INMOBILIARIA LINARES
POB Borisov, Belarus; Minister of Justice Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang LTDA., Cartago, Valle, Colombia; c/o
(individual) [BELARUS]. Hotel, Guangzhou, China; Room 1403B, Pearl INMOBILIARIA PASADENA LTDA., Cartago,
GOLOVANOV, Viktor Ryhoravich (a.k.a. River Int'l Building, 112 Yuehua Road, YueXiu Valle, Colombia; c/o ORGANIZACION LUIS
GOLOVANOV, Viktar Grigoriyevich; a.k.a. District, Guangzhou, China; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. cargores@gomei.com.hk; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
GOLOVANOV, Viktar Ryhoravich; a.k.a. cargores@gzgomei.cn; alt. Email Address LTDA., Cartago, Valle, Colombia; DOB 14 Mar
GOLOVANOV, Viktor Grigoriyevich; a.k.a. mahan-gz@m3eliteclub.com; Additional 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Sanctions Information - Subject to Secondary No. 16209410 (Colombia); Passport 16209410
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Hryhoryavich; a.k.a. AIR). GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA GAVIOTAS LTDA., Cartago, Valle, Colombia;
HALAVANAU, Viktor Grigoriyevich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, Calle 17A No. 8N-15, Cartago, Valle, Colombia;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktor Ryhoravich); DOB 1952; (Colombia); Passport 21446537 (Colombia) No. 16223940 (Colombia); Passport AH345442
POB Borisov, Belarus; Minister of Justice (individual) [SDNTK] (Linked To: FUNDACION (Colombia); alt. Passport AF002565 (Colombia)
(individual) [BELARUS]. PARA LA PAZ DE CORDOBA). (individual) [SDNT].

August 9, 2021 - 522 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro, (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION).
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos,
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de
5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6
alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692
Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04
Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To:
JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING
GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION).
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944
(Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT].
CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport
INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the
ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
(individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La GONZALES, Hernan (a.k.a. ZEVALLOS
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o GONZALES, Fernando Melciades; a.k.a.
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA., ZEVALLOS GONZALEZ, Fernando); DOB 08
c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION Jul 1957; POB Juanjui, San Martin, Peru; LE
GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union, Number 07552116 (Peru) (individual) [SDNTK].

August 9, 2021 - 523 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; GONZALEZ HOYOS, Carlos Enrique, Colombia;
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. DOB 13 Jul 1968; nationality Colombia; citizen
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. Colombia; Cedula No. 0018594926 (Colombia)
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) (individual) [SDNT].
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. CHAVEZ, Gabriel; a.k.a. GONZALEZ
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. QUIRARTE, Eduardo; a.k.a. GONZALEZ
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB QUIRARTE, Jose; a.k.a. GONZALEZ
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); Aug 1962; POB Jalisco Mexico; Passport
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 96140045817 (Mexico); alt. Passport
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. 97380018185 (Mexico); SSN 550-63-9593
Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a. (United States) (individual) [SDNTK].
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United GONZALEZ LOPEZ, Gustavo Enrique (Latin:
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela; Á Ó
GONZ LEZ L PEZ, Gustavo Enrique); DOB
Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102 02 Nov 1960; POB Venezuela; nationality
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela) Venezuela; citizen Venezuela; Gender Male;
19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771 Cedula No. 5.726.284 (Venezuela); Passport
nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport B0111931 (Venezuela); Director General of
citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012 Venezuela's Bolivarian National Intelligence
No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850]. Service (SEBIN); Major General, President of
84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Venezuela's Strategic Center of Security and
GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel, Protection of the Homeland (CESPPA)
Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea (individual) [VENEZUELA].
apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala; GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico; RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb Eleazar), Cuauhtemoc 805, Nuevo Laredo,
DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Tamaulipas, Mexico; Diaz Miron 604, Colonia
INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No. DOB 28 Jan 1972; POB Nuevo Laredo,
No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No. Tamaulipas; alt. POB Monterrey, Nuevo Leon;
COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires nationality Mexico; citizen Mexico; C.U.R.P.
LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK]. MERE720128HTSDJL07 (Mexico) (individual)
POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon, [SDNTK].
29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi GONZALEZ MEDINA, Jaime Andres (a.k.a.
(Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB MARTINEZ ALVAREZ, Carlos), c/o GRUPO
(individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico; CRISTAL CORONA S.A. DE C.V., Mexico City,
GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico); Distrito Federal, Mexico; c/o
FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico); COMERCIALIZADORA GONRA, Cali,
Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689 Colombia; Avenida Lomas Anahuac No. 133,
ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162 Edificio A., Depto. 602, Colonia Lomas
Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK]. Anahuac, Delegacion Huixquilucan, Mexico,
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a. Mexico; DOB 27 Apr 1975; POB Cali, Valle del
POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a. Cauca, Colombia; nationality Colombia; citizen
(Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Colombia; Cedula No. 94428531 (Colombia);
GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros, Passport 94428531 (Colombia); C.U.R.P.
Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El GOMJ750427HNENDM06 (Mexico) (individual)
Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico; [SDNTK].
03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street GONZALEZ MUNIZ, Emilio Guillermo, Calle
Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria, Enrique Cavazos No. 2326, Colonia
Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Universidad, Saltillo, Coahuila, Mexico; DOB 06
Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen Apr 1974; POB Coahuila, Mexico; nationality
Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK]. Mexico; citizen Mexico; R.F.C.
Estado de Mexico CP 52930, Mexico; DOB 24 GOME740406L12 (Mexico); C.U.R.P.

August 9, 2021 - 524 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOME740406HCLNXM04 (Mexico) (individual) Sep 1977; POB Guasave, Sinaloa, Mexico; GONZALEZ POLANCO, Hermagoras (a.k.a.
[SDNTK] (Linked To: COMPANIA GANADERA nationality Mexico; Gender Male; C.U.R.P. GONZALEZ APUSHANA, Armando; a.k.a.
5 MANANTIALES S. DE P.R. DE R.L.). GOPW770914HSLNXL03 (Mexico) (individual) GONZALEZ POLANCO, Amaury; a.k.a. "EL
GONZALEZ MUNIZ, Esperanza Maria, Miguel [SDNTK] (Linked To: GONZALEZ PENUELAS GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
Hidalgo Norte, No. 212, Zona Centro, Allende, DRUG TRAFFICKING ORGANIZATION). a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ PENUELAS, Wilfrido (Latin: Avenida El Milagro, Edificio Villa Virginia,
Mexico; DOB 23 Jan 1970; POB Coahuila, Á
GONZ LEZ PEÑUELAS, Wilfrido) (a.k.a. Maracaibo, Zulia, Venezuela; Karla Karolin
Mexico; citizen Mexico; R.F.C. GONZALEZ PENUELAS, Wilfredo (Latin: Penthouse, Avenida 3 Entre 76 y 77,
GOME700123SMA (Mexico); C.U.R.P. Á
GONZ LEZ PEÑUELAS, Wilfredo)), Avenida Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
GOME700123MCLNXS05 (Mexico) (individual) Segunda numero 148, del Poblado Gallo de Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: COMPANIA GANADERA Limones, Guasave, Sinaloa, Mexico; DOB 14 Merida, Merida, Venezuela; Maicao, Guajira,
5 MANANTIALES S. DE P.R. DE R.L.). Sep 1977; POB Guasave, Sinaloa, Mexico; Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 nationality Mexico; Gender Male; C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
Jan 1947; POB Tepeaca, Puebla, Mexico; GOPW770914HSLNXL03 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) [SDNTK] (Linked To: GONZALEZ PENUELAS citizen Venezuela; alt. citizen Colombia; Cedula
(individual) [SDNTK] (Linked To: GRUPO DRUG TRAFFICKING ORGANIZATION). No. 7789819 (Venezuela); alt. Cedula No.
CINJAB, S.A. DE C.V.; Linked To: GRUPO GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
IMPERGOZA, S.A. DE C.V.; Linked To: GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
URBANIZADORA NUEVA ITALIA, S.A. DE GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
C.V.). PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
GONZALEZ PENUELAS DRUG TRAFFICKING Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
ORGANIZATION (Latin: GONZ LEZ Á Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
PEÑUELAS DRUG TRAFFICKING Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
ORGANIZATION), Sinaloa, Mexico [SDNTK]. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
GONZALEZ PENUELAS, Ignacio (Latin: Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
Á
GONZ LEZ PEÑUELAS, Ignacio) (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ PENUELAS, Jose Ignacio; a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
31 Jul 1972; POB Sinaloa, Mexico; nationality GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Mexico; Gender Male; C.U.R.P. GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
GOPI720731HSLNXG07 (Mexico) (individual) PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
[SDNTK] (Linked To: GONZALEZ PENUELAS Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
DRUG TRAFFICKING ORGANIZATION). Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
GONZALEZ PENUELAS, Jesus (Latin: Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Á ú
GONZ LEZ PEÑUELAS, Jes s) (a.k.a. "EL and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10 Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Nov 1969; POB Sinaloa, Mexico; nationality DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Mexico; Gender Male; C.U.R.P. Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
GOPJ691110HSLNXS09 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALEZ PENUELAS, Jose Ignacio (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
GONZALEZ PENUELAS, Ignacio (Latin: "EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel);
Á
GONZ LEZ PEÑUELAS, Ignacio); a.k.a. POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB "UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817
31 Jul 1972; POB Sinaloa, Mexico; nationality Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico);
Mexico; Gender Male; C.U.R.P. Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual)
GOPI720731HSLNXG07 (Mexico) (individual) 77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK].
[SDNTK] (Linked To: GONZALEZ PENUELAS Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
DRUG TRAFFICKING ORGANIZATION). Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
GONZALEZ PENUELAS, Wilfredo (Latin: Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
Á
GONZ LEZ PEÑUELAS, Wilfredo) (a.k.a. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GONZALEZ PENUELAS, Wilfrido (Latin: nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
Á
GONZ LEZ PEÑUELAS, Wilfrido)), Avenida citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Segunda numero 148, del Poblado Gallo de No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
Limones, Guasave, Sinaloa, Mexico; DOB 14 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);

August 9, 2021 - 525 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To: GONZALEZ VALENCIA, Noemi (a.k.a.
[SDNTK]. ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de
25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P.
nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual)
GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
[SDNTK]. [SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Ulises Jovani, Calle
GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico; Alcamo 2870-501, Colonia Providencia,
Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de Guadalajara, Jalisco, Mexico; Calle Herradura
Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P. Numero 4825, Colonia Mirador Del Sol,
Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 31 May 1986;
(individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS). POB Michoacan de Ocampo, Mexico;
INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA nationality Mexico; Gender Male; C.U.R.P.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct GOVU860531HMNNLL06 (Mexico) (individual)
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, [SDNTK].
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. "BARNY"); DOB 31 Jan 1979; POB La Merced,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK].
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich,
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali,
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). Colombia; citizen Colombia; Cedula No.
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK].
alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario;
JX755855 (Canada); C.U.R.P. [SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta,
alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara,
CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia;
ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894
FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT].
VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom;
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender
Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan, Male; Cedula No. 8639102 (Venezuela);
Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport Passport 073785390 (Venezuela) expires 01 Jul
Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P. 2018; alt. Passport 046041771 (Venezuela)
5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt. expires 24 May 2016; alt. Passport 002272834
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico); (Venezuela) expires 14 Aug 2012 (individual)
alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08 [VENEZUELA-EO13850].
Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ارض‬
Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE ‫( )اﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL
Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To: COMPANY; a.k.a. ARD AL-KHER
JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.). INTERNATIONAL COMPANY; a.k.a. GOOD
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico; LAND INTERNATIONAL COMPANY (Arabic:
C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND
alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P. INTERNATIONAL COMPANY FOR THE
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (Mexico) (individual) IMPORTING AND EXPORTING OF
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬

August 9, 2021 - 526 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮ اد 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
Duma, Syria; Oman; Jordan; Egypt; Organization Established Date 2016; Regulations section 510.214; Company Number
Organization Established Date 1995; alt. Organization Type: Wholesale of food, IMO 5055293 [DPRK4].
Organization Established Date 2016; beverages and tobacco; Registration Number GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich
Organization Type: Wholesale of food, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer (Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a.
beverages and tobacco; Registration Number Taysir). GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer GOOD SIBLINGS LTD, London, United Kingdom; і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)),
Taysir). c/o Weihai Huijiang Trade Limited, Room 602, Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
GOOD LAND INTERNATIONAL COMPANY 28 Crown Garden District, Weihai Economic Georgia; nationality Belarus; Gender Male
(Arabic: ‫( )ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. ARD AL- and Technological Development Zone, (individual) [BELARUS-EO].
KHAIR INTERNATIONAL COMPANY; a.k.a. Poyuzhen, Huancui Qu, Weihai, Shandong GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий
ARD AL-KHER INTERNATIONAL COMPANY; 264200, China; Secondary sanctions risk: North Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA,
a.k.a. GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Korea Sanctions Regulations, sections 510.201 Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich
‫ ;)ا رض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND and 510.210; Transactions Prohibited For і ы і
(Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), Minsk,
INTERNATIONAL COMPANY FOR THE Persons Owned or Controlled By U.S. Financial Belarus; DOB 04 May 1970; POB Tbilisi,
IMPORTING AND EXPORTING OF Institutions: North Korea Sanctions Regulations Georgia; nationality Belarus; Gender Male
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ section 510.214; Identification Number IMO (individual) [BELARUS-EO].
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. 6040603; Company Number 11257095 (United GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;
GOOD LAND LIMITED LIABILITY COMPANY), Kingdom) [DPRK4]. a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА,
Duma, Syria; Oman; Jordan; Egypt; GOODWILL CHARITABLE ORGANIZATION, Дмитрий Юрьевич); a.k.a. HARA, Dzmitry
Organization Established Date 1995; alt. INC. (f.k.a. AL-SHAHID SOCIAL і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)),
Organization Established Date 2016; ASSOCIATION; f.k.a. EDUCATIONAL Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Organization Type: Wholesale of food, DEVELOPMENT ASSOCIATION), 13106 Georgia; nationality Belarus; Gender Male
beverages and tobacco; Registration Number Warren Ave. Suite #4, Dearborn, MI 48126, (individual) [BELARUS-EO].
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer United States; PO Box 1794, Dearborn, MI GORDIEVSKY, Stanislav Evgenievich, Russia;
Taysir). 48126, United States; Additional Sanctions DOB 09 Sep 1977; Gender Male (individual)
GOOD LAND INTERNATIONAL COMPANY FOR Information - Subject to Secondary Sanctions [MAGNIT].
THE IMPORTING AND EXPORTING OF Pursuant to the Hizballah Financial Sanctions GORGE LIMITED, Level 8/5B, Portomaso
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Regulations [SDGT]. Business Tower, St. Julians, Malta; D-U-N-S
‫( )اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. GOODY PET S.A.S. (f.k.a. PET TREATS Number 53-400-4151; Trade License No. C
ARD AL-KHAIR INTERNATIONAL COMPANY; FACTORY COLOMBIA S.A.S.), Av. 36 C DG 76400 (Malta) [LIBYA3] (Linked To: DEBONO,
a.k.a. ARD AL-KHER INTERNATIONAL No. 42 CC 20, Bello, Antioquia, Colombia; Gordon).
COMPANY; a.k.a. GOOD LAND COMPANY Ciudad de Guatemala, Guatemala; NIT # GORGEOUS BANK OF NORTH KOREA (a.k.a.
(Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND 900713562-2 (Colombia) [SDNTK]. BRILLIANCE BANKING CORPORATION, LTD.;
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ GOORYONG SHIPPING BANGKOK (a.k.a. a.k.a. HANA BANKING CORPORATION LTD;
‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND LIMITED GOORYONG SHIPPING CO LTD), a.k.a. HUALI BANK (Chinese Simplified:
LIABILITY COMPANY), Duma, Syria; Oman; Changgyong 2-dong, Sosong-guyok, 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean:
Jordan; Egypt; Organization Established Date Pyongyang, Korea, North; Warranton Ville 화려은행 )), Haebangsan Hotel, Jungsong-
1995; alt. Organization Established Date 2016; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok Dong, Sungri Street, Central District,
Organization Type: Wholesale of food, 10250, Thailand; Secondary sanctions risk: Pyongyang, Korea, North; Dandong, China;
beverages and tobacco; Registration Number North Korea Sanctions Regulations, sections SWIFT/BIC BRBKKPP1; Secondary sanctions
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 510.201 and 510.210; Transactions Prohibited risk: North Korea Sanctions Regulations,
Taysir). For Persons Owned or Controlled By U.S. sections 510.201 and 510.210; Transactions
GOOD LAND LIMITED LIABILITY COMPANY Financial Institutions: North Korea Sanctions Prohibited For Persons Owned or Controlled By
(a.k.a. ARD AL-KHAIR INTERNATIONAL Regulations section 510.214; Company Number U.S. Financial Institutions: North Korea
COMPANY; a.k.a. ARD AL-KHER IMO 5055293 [DPRK4]. Sanctions Regulations section 510.214
INTERNATIONAL COMPANY; a.k.a. GOOD GOORYONG SHIPPING CO LTD (f.k.a. [DPRK3].
LAND COMPANY (Arabic: ‫;) ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬ GOORYONG SHIPPING BANGKOK), GORRIN BELISARIO, Raul (a.k.a. GORRIN
a.k.a. GOOD LAND INTERNATIONAL Changgyong 2-dong, Sosong-guyok, BELISARIO, Raul Antonio; a.k.a. GORRIN
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ Pyongyang, Korea, North; Warranton Ville BELISARIO, Raul Antonio De La Santisima
a.k.a. GOOD LAND INTERNATIONAL 458Soi 5Pattanakan Soi 44Suanluang, Bangkok Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
COMPANY FOR THE IMPORTING AND 10250, Thailand; Secondary sanctions risk: Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
EXPORTING OF VEGETABLES AND FRUIT North Korea Sanctions Regulations, sections GORRIN-BELISARIO, Raul Antonio De La
(Arabic: ‫ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ‬ 510.201 and 510.210; Transactions Prohibited Santisima), 4100 Salzedo Street, Apt. 1010,

August 9, 2021 - 527 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968;
States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No.
33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
(Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA-
alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual) EO13850].
24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850]. GORUH-E TOSE-E SAKHTEMAN-E TADBIR
EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO, (a.k.a. TADBIR BUILDING EXPANSION
GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION
GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul DEVELOPMENT COMPANY; a.k.a. TADBIR
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1,
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran;
GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to
Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN].
Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United GOSNIIOKHT (a.k.a. STATE SCIENTIFIC
St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL RESEARCH INSTITUTE OF ORGANIC
States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968; CHEMISTRY AND TECHNOLOGY), Shosse
33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. Entuziastov 23, Moscow, Moscow Oblast,
citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 Russia [NPWMD].
8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYA SANAT SINA (a.k.a.
(Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; BONYAD IMPORT AND EXPORT CO; a.k.a.
066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires GOSTARESH PAYASANAT SINA HOLDING;
alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA- a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
24 Jan 2013 (individual) [VENEZUELA- EO13850]. SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬
EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN ‫ﮔ‬
‫ ;) ﺴ ﺘﺮش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA
GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO, SANAT DEVELOPMENT COMPANY PJS;
Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. SINA PAYA SANAT GOSTARESH CO.;
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a. a.k.a. SINA SANAT PAYA DEVELOPMENT
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La Karaj Special Road, Tehran, Iran; No. 42, 17th
Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010, Street, Gandhi Avenue, Tehran, Iran; Website
Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions
Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions;
4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL National ID No. 10101236358 (Iran);
33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968; Registration Number 78804 (Iran) [IRAN-
Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No. EO13876] (Linked To: ISLAMIC REVOLUTION
Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081 MOSTAZAFAN FOUNDATION).
Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYASANAT SINA HOLDING
129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018; (a.k.a. BONYAD IMPORT AND EXPORT CO;
alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a.
10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA- PAYA SANAT SINA; a.k.a. SINA PAYA SANAT
(Venezuela) expires 24 Jan 2013 (individual) EO13850]. DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﺴﺘﺮش ﭘﺎﯾﺎ‬ ‫ﮔ‬
[VENEZUELA-EO13850]. GORRIN-BELISARIO, Raul Antonio De La ‫ ;)ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA SANAT
GORRIN, Raul (a.k.a. GORRIN BELISARIO, Santisima (a.k.a. GORRIN BELISARIO, Raul; DEVELOPMENT COMPANY PJS; a.k.a. SINA
Raul; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio; PAYA SANAT GOSTARESH CO.; a.k.a. SINA
Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio De SANAT PAYA DEVELOPMENT COMPANY;
Antonio De La Santisima Trinidad; a.k.a. La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj
GORRIN, Raul A; a.k.a. GORRIN, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Special Road, Tehran, Iran; No. 42, 17th Street,
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio), 4100 Salzedo Street, Apt. 1010, Gandhi Avenue, Tehran, Iran; Website
Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions
Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions;

August 9, 2021 - 528 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 10101236358 (Iran); AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
Registration Number 78804 (Iran) [IRAN- Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
EO13876] (Linked To: ISLAMIC REVOLUTION Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
MOSTAZAFAN FOUNDATION). 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt.
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport
Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked
Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP).
ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正;
Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;
Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
[UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia
UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID (individual) [TCO] (Linked To: YAKUZA).
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) (Japanese: 後藤忠正; Japanese: 後藤忠政);
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. アジャ忠叡 ");
a.k.a. "AJA, Chuei" (Japanese: "
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE "OKNHA, Chuei"), Cambodia; DOB 16 Sep
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; 1942; POB Tokyo, Japan; citizen Cambodia
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE (individual) [TCO] (Linked To: YAKUZA).
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM GOTSANIUK, Jurij Mikhailovich (a.k.a.
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTSANYUK, Jury Mikhailovich; a.k.a.
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE ГОЦАНЮК, Юрий Михайлович); a.k.a.
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. HOTSANIUK, Iurii Mykhailovych (Cyrillic:
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION і
ГОЦАНЮК, Юр й Михайлович)), Simferopol,
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Ukraine; DOB 18 Jul 1966; POB Nove Selo,
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, Ukraine; Gender Male (individual) [UKRAINE-
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID EO13660].
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; GOTSANYUK, Jury Mikhailovich (a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 GOTSANIUK, Jurij Mikhailovich; a.k.a.
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. GOTSANYUK, Yuri Mikhailovich (Cyrillic:
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE ГОЦАНЮК, Юрий Михайлович); a.k.a.
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET HOTSANIUK, Iurii Mykhailovych (Cyrillic:
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD і
ГОЦАНЮК, Юр й Михайлович)), Simferopol,
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Ukraine; DOB 18 Jul 1966; POB Nove Selo,
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET Ukraine; Gender Male (individual) [UKRAINE-
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE EO13660].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOTSANYUK, Yuri Mikhailovich (Cyrillic: Commonwealth of Independent States Member Flat 302, 3/F, The Strand, 49 Bonham Strand,
ГОЦАНЮК, Юрий Михайлович) (a.k.a. Countries, the Republic of Abkhazia, and the Sheung Wan, Hong Kong, China; Room 2604,
GOTSANIUK, Jurij Mikhailovich; a.k.a. Republic of South Ossetia (individual) 26th Floor, Nam Wo Hong Building, 148 Wing
GOTSANYUK, Jury Mikhailovich; a.k.a. [UKRAINE-EO13661]. Lok Street, Sheung Wan, Hong Kong, China;
HOTSANIUK, Iurii Mykhailovych (Cyrillic: GPO AZOT OJSC (f.k.a. GRODNESKOYE Executive Order 13846 information: LOANS
і
ГОЦАНЮК, Юр й Михайлович)), Simferopol, PROZVODSTVENNOYE OBYEDINENYE FROM UNITED STATES FINANCIAL
Ukraine; DOB 18 Jul 1966; POB Nove Selo, AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Ukraine; Gender Male (individual) [UKRAINE- AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Order 13846 information: FOREIGN
EO13660]. GRODNENSKOYE PO AZOT), Prospekt EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus; 13846 information: BANKING
HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013, Order 13846 information: BLOCKING
GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS]. PROPERTY AND INTERESTS IN PROPERTY.
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R Sec. 5(a)(iv); alt. Executive Order 13846
Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.), information: BAN ON INVESTMENT IN EQUITY
Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan, OR DEBT OF SANCTIONED PERSON. Sec.
Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx; 5(a)(v); C.R. No. 2563281 (Hong Kong);
121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK]. Identification Number IMO 6003094 [IFCA].
Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK, GRACIOUS SHIPPING COMPANY LIMITED
Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK, (a.k.a. GRACIOUS SHIPPING CO LTD), Flat
Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust- 302, 3/F, The Strand, 49 Bonham Strand,
Airport Free Zone, P.O. Box 293751, Dubai, Labinsk, Krasnodar Region, Russia; nationality Sheung Wan, Hong Kong, China; Room 2604,
United Arab Emirates; P.O. Box 777, Jumeirah, Russia; Gender Male; Head of the Department 26th Floor, Nam Wo Hong Building, 148 Wing
Dubai, United Arab Emirates; Ulitsa Jami, 5, of Operational Control and Management in the Lok Street, Sheung Wan, Hong Kong, China;
Tashkent 100057, Uzbekistan; National ID No. Electric Power Industry in the Energy Ministry of Executive Order 13846 information: LOANS
40788618 (Kazakhstan); alt. National ID No. the Russian Federation (individual) [UKRAINE- FROM UNITED STATES FINANCIAL
582100259386 (Kazakhstan); Tax ID No. EO13661]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
7743693291 (Russia); Company Number GRABCHAK, Evgeniy Petrovich (a.k.a. Order 13846 information: FOREIGN
86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy; a.k.a. GRABCHAK, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
1087746669845 (Russia) [TCO]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust- 13846 information: BANKING
GOVERNMENT OF IRAN DEPARTMENT OF Labinsk, Krasnodar Region, Russia; nationality TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DEFENSE (a.k.a. MINISTRY OF DEFENCE & Russia; Gender Male; Head of the Department Order 13846 information: BLOCKING
ARMED FORCES LOGISTICS; a.k.a. of Operational Control and Management in the PROPERTY AND INTERESTS IN PROPERTY.
MINISTRY OF DEFENSE AND ARMED Electric Power Industry in the Energy Ministry of Sec. 5(a)(iv); alt. Executive Order 13846
FORCES LOGISTICS; a.k.a. MINISTRY OF the Russian Federation (individual) [UKRAINE- information: BAN ON INVESTMENT IN EQUITY
DEFENSE AND SUPPORT FOR ARMED EO13661]. OR DEBT OF SANCTIONED PERSON. Sec.
FORCES LOGISTICS; a.k.a. MINISTRY OF GRABCHAK, Evgeny (a.k.a. GRABCHAK, 5(a)(v); C.R. No. 2563281 (Hong Kong);
DEFENSE ARMED FORCES LOGISTICS; Evgeniy; a.k.a. GRABCHAK, Evgeniy Identification Number IMO 6003094 [IFCA].
a.k.a. MINISTRY OF DEFENSE FOR ARMED Petrovich), Russia; DOB 18 Jul 1981; POB Ust- GRAJALES HERNANDEZ, Agustin, c/o CASA
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Labinsk, Krasnodar Region, Russia; nationality GRAJALES S.A., La Union, Valle, Colombia;
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Russia; Gender Male; Head of the Department c/o FREXCO S.A., La Union, Valle, Colombia;
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- of Operational Control and Management in the c/o GRAJALES S.A., La Union, Valle,
HAYE MOSALLAH), Ferdowsi Avenue, Electric Power Industry in the Energy Ministry of Colombia; Cedula No. 2697864 (Colombia)
Sarhang Sakhaei Street, Tehran, Iran; PO Box the Russian Federation (individual) [UKRAINE- (individual) [SDNT].
11365-8439, Pasdaran Ave., Tehran, Iran; West EO13661]. GRAJALES LEMOS, Javier (a.k.a. GRAJALES
side of Dabestan Street, Abbas Abad District, GRACE BAY SHIPPING INC, Care of Sambouk LEMOS, Juan Jacobo), c/o CRETA S.A., La
Tehran, Iran; Additional Sanctions Information - Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; c/o GRAJALES S.A.,
Subject to Secondary Sanctions [SDGT] Inside Fujairah Port, PO Box 50044, Fujairah, La Union, Valle, Colombia; c/o HOTEL LOS
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] United Arab Emirates; Trust Company VINEDOS, La Union, Valle, Colombia; c/o
(Linked To: ISLAMIC REVOLUTIONARY Complex, Ajeltake Road, Ajeltake Island, SALIM S.A., La Union, Valle, Colombia; c/o
GUARD CORPS (IRGC)-QODS FORCE). Majuro MH96960, Marshall Islands; Additional TRANSPORTES DEL ESPIRITU SANTO S.A.,
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Sanctions Information - Subject to Secondary La Union, Valle, Colombia; c/o JEHOVA LTDA.,
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions [IRAN]. Tulua, Valle, Colombia; c/o FUNDACION
Male; Head of the Presidential Directorate for GRACIOUS SHIPPING CO LTD (a.k.a. CENTRO FRUTICOLA ANDINO, La Union,
Social and Economic Cooperation with the GRACIOUS SHIPPING COMPANY LIMITED), Valle, Colombia; DOB 28 Oct 1972; POB La

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA Union, Valle, Colombia; NIT # 891900090-8
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o (Colombia) [SDNT].
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION GRANCO), Calle 74 No. 53-30, Barranquilla,
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, Colombia; NIT # 800011606-2 (Colombia)
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE [SDNT].
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Buenaventura, Colombia; Carrera 3 No. 7-42,
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; Buenaventura, Colombia; Calle 6 Km 5
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) Kennedy, Buenaventura, Colombia; Calle 7A
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. No. 3-73 Piso 3, Buenavetura, Colombia; Av.
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Simon Bolivar Km 4 El Pinal, Buenaventura,
Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES Colombia; Av. Simon Bolivar Km 5,
Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle, Buenaventura, Colombia; Av. Portuaria Edif.
(Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA Colfecar B-B Modulo 38, Buenaventura,
GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No. Colombia; NIT # 800173054-1 (Colombia)
No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT]. [SDNT].
10 Norte No. 31-01, Cali, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o GRANATURA, S. DE P.R. DE R.L. DE C.V.,
AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Guadalajara, Jalisco, Mexico; Folio Mercantil
AGUSTIN GRAJALES Y CIA. LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES No. 81689 (Mexico) [SDNTK].
Valle, Colombia; c/o ALMACAES S.A., Bogota, SANTA MONICA LTDA., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE
Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 63568339 (Colombia) HOTELES LTDA.), Calle 74 No. 53-30,
Valle, Colombia; c/o C.A.D. S.A., Bogota, (individual) [SDNT]. Barranquilla, Colombia; NIT # 800011606-2
Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN (Colombia) [SDNT].
Union, Valle, Colombia; c/o CRETA S.A., La GRAJALES Y CIA. LTDA., La Union, Valle, GRAND CASINO (a.k.a. GRAND CASINO
Union, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o FREXCO S.A., La Union, Valle, ZAPOPAN), Av. Adolfo Lopez Mateos Sur
Union, Valle, Colombia; c/o GAD S.A., La Colombia; c/o GRAJALES S.A., La Union, 4527, Col. La Calma, Zapopan, Jalisco 45070,
Union, Valle, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o INVERSIONES GRAME Mexico [SDNTK].
Bogota, Colombia; c/o GRAJALES S.A., La LTDA., La Union, Valle, Colombia; c/o GRAND CASINO ZAPOPAN (a.k.a. GRAND
Union, Valle, Colombia; c/o HEBRON S.A., SOCIEDAD DE NEGOCIOS SAN AGUSTIN CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Tulua, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o Col. La Calma, Zapopan, Jalisco 45070, Mexico
VINEDOS, La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, [SDNTK].
IBADAN LTDA., Tulua, Valle, Colombia; c/o La Union, Valle, Colombia; c/o FUNDACION GRAND SERVICE EXPRESS (Cyrillic: ГРАНД
ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND
INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union, SERVIS EKSPRESS; a.k.a. JOINT STOCK
Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290 COMPANY GRAND SERVICE EXPRESS;
INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT]. a.k.a. JOINT STOCK COMPANY TRANSPORT
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES POSSO, Gloria Amparo, c/o IBADAN COMPANY GRAND SERVICE EXPRESS
LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
INVERSIONES GRAME LTDA., La Union, INVERSIONES AGUILA LTDA., La Union, ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; Cedula No. 29613755 СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
POSSO LTDA. S.C.S., La Union, Valle, (Colombia) (individual) [SDNT]. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
Colombia; c/o INVERSIONES SANTA CECILIA GRAJALES PUENTES, Diana Carolina, a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
S.C.S., La Union, Valle, Colombia; c/o Transversal 13A No. 123-10 Int. 2 apt. 203, Building 1, Moscow 129075, Russia; ul.
INVERSIONES SANTA MONICA LTDA., La Bogota, Colombia; DOB 15 Mar 1979; POB La Sheremetevskaya, d. 85, str. 1, Moscow
Union, Valle, Colombia; c/o JOSAFAT S.A., Victoria, Valle, Colombia; Cedula No. 52455790 129075, Russia; P.O. Box 15, Moscow 129075,
Tulua, Valle, Colombia; c/o MACEDONIA (Colombia) (individual) [SDNT] (Linked To: Russia; a/ya 15, Moscow 129075, Russia; Tax
LTDA., La Union, Valle, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked ID No. 7705445700 (Russia) [UKRAINE-
PANAMERICANA LTDA., Cali, Colombia; c/o To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; EO13685].
RAMAL S.A., Bogota, Colombia; c/o SALIM Linked To: JOSAFAT S.A.; Linked To: DOXA GRAND STORES (THE GAMBIA LOCATION
S.A., La Union, Valle, Colombia; c/o SALOME S.A.; Linked To: CITICAR LTDA.; Linked To: ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
GRAJALES Y CIA. LTDA., Bogota, Colombia; AGROPECUARIA EL NILO S.A.). COMPANY; a.k.a. TAJCO COMPANY LLC;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., Carrera 25 No. 8-78, Bogota, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
LTDA., La Union, Valle, Colombia; c/o Colombia; Factoria La Rivera, La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Via Roldanillo Finca La Palmera, La Gambia; 1 Picton Street, Banjul, The Gambia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dohat Building 1st Floor, Liberation Avenue, Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: DEHGHAN,
Banjul, The Gambia; Tajco Building, Main Secondary Sanctions [SDGT] [IFSR] (Linked Hamed).
Street, Hannawiyah, Tyre, Lebanon; Tajco To: MAHAN AIR). GREEN INDUSTRIES, LTD (a.k.a. GREEN
Building, Hanouay, Sour (Tyre), Lebanon; 30 GRANJA LA SIERRA LTDA., Carrera 85C No. INDUSTRIES HONG KONG LIMITED), 2/F,
Sani Abacha Street, Freetown, Sierra Leone; 43-22, Cali, Colombia; Callejon El Dinamo Green 18, Phase 2, Hong Kong Science Park,
Website www.tajco-ltd.com; alt. Website V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
www.tajcogambia.com; Additional Sanctions 800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road,
Information - Subject to Secondary Sanctions GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One
Pursuant to the Hizballah Financial Sanctions Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong
Regulations; (Tradex Co. is a subsidiary of Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information -
Tajco Company and operates from the same (Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No.
business address in Freetown, Sierra Leone as GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To:
Tajco Company.) [SDGT]. Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed).
GRAND TOWN (a.k.a. GRAND TOWN DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado
TOURISM PROJECT (Arabic: ‫ﺮاﻧﺪ ﺗﺎون‬ ‫ﻣﺸﺮوع ﻏ‬ [UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT #
‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT].
‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a.
GRAND TOWN), Airport Road, after the Fourth 210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box
Bridge, Damascus, Syria; Website Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad
www.facebook.com/ZKGrandTown/; [GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer
Organization Established Date 2017; GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates;
Organization Type: Real estate activities on a GLBC), P. O. Box 315, Goma, Congo, Humaid Bin Ali Alowais Building, Al Suq Al
fee or contract basis [SYRIA]. Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United
GRAND TOWN TOURISM PROJECT (Arabic: [DRCONGO]. Arab Emirates; Gargash Center, Shop No 114,
‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫( )ﻣﺸﺮوع ﻏ‬a.k.a. GRAND GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of
TOWN; a.k.a. GRAND TOWN TOURIST CITY FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United
‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK].
GRAND TOWN), Airport Road, after the Fourth Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN
Bridge, Damascus, Syria; Website Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box
www.facebook.com/ZKGrandTown/; GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad
Organization Established Date 2017; Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer
Organization Type: Real estate activities on a Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates;
fee or contract basis [SYRIA]. Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al
GRAND TOWN TOURIST CITY (Arabic: ‫ﺮاﻧﺪ‬ ‫ﻏ‬ 1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United
‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a. (Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114,
GRAND TOWN TOURISM PROJECT (Arabic: GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of
‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫ ;)ﻣﺸﺮوع ﻏ‬a.k.a. ZK GRAND Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United
TOWN), Airport Road, after the Fourth Bridge, Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK].
Damascus, Syria; Website Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION
www.facebook.com/ZKGrandTown/; 1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING
Organization Established Date 2017; (Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP;
Organization Type: Real estate activities on a GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
fee or contract basis [SYRIA]. (a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL
"GONZALEZ, Ricardo"), Avenida Victoria No. district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND
36, Urbanizacion Bolivar La Victoria, Jose Felix GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a.
Rivas, Estado de Aragua, Venezuela; DOB 09 (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance
Apr 1949; POB Frontino, Antioquia, Colombia; 18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan-
Cedula No. 171493523-4 (Ecuador); alt. Cedula Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado,
No. 19104578 (Colombia); Passport PO16104 Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions
(Colombia); Electoral Registry No. 22942118 Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations,
(Venezuela) (individual) [SDNTK]. Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions
GRANDEUR GENERAL TRADING FZE, P.O. Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By
Box 5480, Fujairah, United Arab Emirates; Secondary Sanctions; C.R. No. 2147089

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. Grodno, Belarus [BELARUS].
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a. GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, f.k.a. GRODNESKOYE
Mah, Sisli, Istanbul 34384, Turkey; Trust Михаил Вячеславович); a.k.a. HRYB, Mikhail), PROZVODSTVENNOYE OBYEDINENYE
Company Complex, Ajeltake Road, Ajeltake Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
Island, Majuro, Marshall Islands; Identification Belarus; nationality Belarus; Gender Male AZOT; f.k.a. RUP GRODNENSKOYE PO
Number IMO 5848165 [SYRIA] (Linked To: (individual) [BELARUS]. AZOT), Prospekt Kosmanovtov 100, 230013,
MILENYUM ENERGY S.A.). GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, Grodno, Belarus; 100 Kosmonavtov Avenue,
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN Михаил Вячеславович) (a.k.a. GRIB, Mikhail 230013, Grodno, Belarus; 100 Kosmonavtov
WAVE TELECOMMUNICATION; a.k.a. GREEN (Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail), pr., 230013, Grodno, Belarus [BELARUS].
WAVE TELECOMMUNICATION SDN BHD; Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, GRODNO CHEMICAL FIBRE OJSC (a.k.a.
a.k.a. GREENWAVE TELECOM; a.k.a. Belarus; nationality Belarus; Gender Male GRODNO KHIMVOLOKNO JSC; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE (individual) [BELARUS]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Mutiara, Bangsar, Jalan Liku, Off Jalan nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Bangsar, Kuala Lumpur 59100, Malaysia; [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
Website gwt.com.my; Additional Sanctions GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus
Information - Subject to Secondary Sanctions; United Kingdom; nationality United Kingdom; [BELARUS].
Registration ID 880140-W (Malaysia) [NPWMD] Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a.
[IFSR]. Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GREEN WAVE TELECOMMUNICATION (a.k.a. B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GREEN WAVE TECHNOLOGIES; a.k.a. (individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo
GREEN WAVE TELECOMMUNICATION SDN GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str.
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS].
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a.
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TELECOMMUNICATION SDN REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus
BHD (a.k.a. GREEN WAVE TECHNOLOGIES; S.A.). [BELARUS].
a.k.a. GREEN WAVE TELECOMMUNICATION; GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GRODNO TOBACCO FACTORY NEMAN (a.k.a.
a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. AAT HRODZENSKAYA TYTUNYOVAYA
"GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); FABRYKA NEMAN (Cyrillic: ААТ
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT]. ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE НЕМАН); a.k.a. ADKRYTAYE
Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT AKTSYYANERNAYE TAVARYSTVA
Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO HRODZENSKAYA TYTUNYOVAYA FABRYKA
Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
[IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus; ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a.
GREENWAVE TELECOM (a.k.a. GREEN WAVE 100 Kosmonavtov Avenue, 230013, Grodno, HRODNA TOBACCO FACTORY NEMAN;
TECHNOLOGIES; a.k.a. GREEN WAVE Belarus; 100 Kosmonavtov pr., 230013, a.k.a. OAO GRODNENSKAYA TABACHNAYA
TELECOMMUNICATION; a.k.a. GREEN WAVE Grodno, Belarus [BELARUS]. FABRIKA NEMAN (Cyrillic: ОАО
TELECOMMUNICATION SDN BHD; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
"GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE НЕМАН); a.k.a. OJSC GRODNO TOBACCO
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT FACTORY NEMAN; a.k.a. OPEN JOINT-
Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP STOCK COMPANY GRODNO TOBACCO
Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt FACTORY NEMAN; a.k.a. OTKRYTOYE
Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus; AKTSIONERNOYE OBSHCHESTVO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRODNENSKAYA TABACHNAYA FABRIKA Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ (Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a.
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES
Grodno, Grodnenskaya Oblast 230771, Belarus GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE
Гродненская область 230771, Belarus); Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP
Organization Established Date 29 Dec 1996; (Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING;
Registration Number 500047627 (Belarus) RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
[BELARUS-EO]. GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GROMOV, Alexei Alexeyevich, Russia; DOB 31 Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
May 1960; POB Zagorsk (Sergiev, Posad), EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES-
Moscow Region, Russia; nationality Russia; Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Gender Male; First Deputy Chief of Staff of the GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a.
Presidential Executive Office; First Deputy Head (a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL;
of Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST
Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL
[UKRAINE-EO13661] [ELECTION-EO13848]. Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT].
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a.
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND;
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS
(Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a.
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT].
GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO
GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address VALENTON), Alberta No. 2288 4B, Col.
Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT]. Jardines de Providencia, Guadalajara, Jalisco
Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. 44630, Mexico; Acueducto No. 2380, Col.
Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO Colinas de San Javier, Guadalajara, Jalisco
[SDGT]. AROSFRAN EMPREENDIMENTOS E 44660, Mexico; Lazaro Cardenas No. 3430,
GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida Desp. 403 and 404, Piso 4, Zapopan, Jalisco
DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col.
a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c, Terranova, Guadalajara, Jalisco 44689, Mexico;
a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia, RFC GCR990628KR9 (Mexico); Folio Mercantil
AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola; No. 38347 [SDNTK].
Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1 GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas Colonias 269, Guadalajara, Jalisco 44160,
Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website Mexico; Avenida Vallarta Edif. Concentro, No.
Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
Avenue, Tilapia Building, 5th floor, Kinshasa, arosfram@netangola.com; alt. Email Address 45010, Mexico; Homero No. 418, Sexto Piso,
Gombe, Congo, Democratic Republic of the; arosfran@netangola.com; alt. Email Address Col. Polanco, Del Miguel Hidalgo, Mexico City,
57/63 Line Wall Road, Gibraltar GX11 1AA, info@grupoarosfran.net [SDGT]. Distrito Federal 11570, Mexico; Benjamin Hill
Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E No. 178, Colonia Condesa, Cuauhtemoc,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN; Mexico City, Distrito Federal 06140, Mexico;
Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Vicente Guerrero No. 1261, Colonia Molino de
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante Parra, Municipio Morelia, Michoacan 58010,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube Mexico; Avenida Vallarta #6503, Torre Corey,
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero 45010, Mexico; R.F.C. GCS9903264U1
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante (Mexico); Folio Mercantil No. 251184 (Mexico)
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; [SDNTK].
[SDGT]. Rua General Rocadas 5, Luanda, Angola; GRUPO CONTROL 2004, C.A., Av. Fco. Solano,
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address con Calle Acueducto, Edif. Torre Banvenez,
UPRAVLENIE (Cyrillic: ГЛАВНОЕ arosfram@netangola.com; alt. Email Address piso 9, Ofic. C y D, Sabana Grande, Caracas,
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfran@netangola.com; alt. Email Address Venezuela; RIF # J-31153379-6 (Venezuela)
a.k.a. MAIN DIRECTORATE OF THE info@grupoarosfran.net [SDGT]. [SDNTK].
GENERAL STAFF; a.k.a. MAIN GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av.
INTELLIGENCE DEPARTMENT; a.k.a. MAIN 2039933-1-746238 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A,
INTELLIGENCE DIRECTORATE), GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Khoroshevskoye Shosse 76, Khodinka, Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-29469218-4 (Venezuela)
Moscow, Russia; Ministry of Defence of the PO Box 3294, Panama City, Panama; RUC # [SDNTK].
Russian Federation, Frunzenskaya nab., 22/2, 408392-1-425571 (Panama); alt. RUC # GRUPO CRISTAL CORONA S.A. DE C.V.,
Moscow 119160, Russia [NPWMD] [CYBER2] 425571-1-408392 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
[CAATSA - RUSSIA]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. 5, Colonia San Rafael, Delegacion
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian PROVENZA RESIDENCIAL), Av. Adolfo Lopez Cuauhtemoc, Mexico City, Distrito Federal,
Serb; ICTY indictee in custody (individual) Mateos No. 5555, Col. Santa Anita, Tlajomulco Mexico; Avenida Fuentes de Piramides No. 1-
[BALKANS]. de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 604, Oficina 17, Tecamachalco, Naucalpan,
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GCI-080604-891 (Mexico) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA
GRUPO AROSFRAN; a.k.a. GRUPO GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO (Mexico) [SDNTK].
AROSFRAN EMPREENDIMENTOS E GASOLINERO COJIM, S.A. DE C.V.), GRUPO DE ADMINISTRACION EMPRESARIAL
PARTICIPACOES SARL), 1st Floor, Avenida Guadalajara, Jalisco, Mexico; KM 39 700 S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Comandante Valodia, No. 65, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel Edificio de la Marina, Avenida Del Puerto Y
Rua Clube Maritimo Africano, No 22 r/c, El Alto, Jalisco, Mexico; Carretera Jalostotitlan Brapia, Havana, Cuba; Organization
Luanda, Angola; Rua Comandante de Volodia, San Julian KM 39.70, San Miguel El Alto, Established Date 28 Feb 1999; Organization
No 67, Premiero Andar, Luanda, Angola; Jalisco, Mexico; KM 1.5 Carretera San Julian a Type: Activities of holding companies [CUBA].
Avenida Comandante de Valodia, No. 0.67, 1 San Miguel El Alto, San Julian, Jalisco 47140, GRUPO DE ALTA ESPECIALIDAD
Andar, Luanda, Angola; Rua General Rocadas Mexico; Folio Mercantil No. 79563 (Jalisco) FARMACEUTICA, S.A. DE C.V., Av. Vallarta
5, Luanda, Angola; Website (Mexico) [SDNTK]. No. 3133, Col. Vallarta Poniente, Guadalajara,
www.grupoarosfran.net; Email Address GRUPO COMERCIAL ROOL, S.A. DE C.V. Jalisco 44110, Mexico; Toltecas 3579, Colonia
arosfram@netangola.com; alt. Email Address (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. ILC EXPORTACIONES, S. DE R.L. DE C.V.; GRUPO MBS LDA (a.k.a. GRUPO MBS
GAE-060123-3TA (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A. LIMITADA), Avenida Karl Marx 1464/82,
GRUPO DEPORTIVO ALVANER, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. Maputo, Mozambique; P.O. Box 2274, Maputo,
Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a. Mozambique; Avenida Vlademir Lenin 2836,
No. 72016 (Jalisco) (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; Avenida 24 de Julho,
GRUPO DEPORTIVO MARQUEZ PARDO, S. General Victoriano Cepeda 2, Colonia Maputo, Mozambique; Benefica, Maputo,
DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Numero Unico de Identificacao
Popocatepetl 2907-1, Col. Ciudad del Sol, Federal 11860, Mexico; Louisiana No. 24, Esq. Tributaria (NUIT) 300000436 (Mozambique)
Zapopan, Jalisco 45050, Mexico; R.F.C. Montana, Col. Napoles, Del. Benito Juarez, [SDNTK].
GDM090907NE0 (Mexico); Folio Mercantil No. Mexico, Distrito Federal 03810, Mexico; GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
51360 (Jalisco) (Mexico) [SDNTK]. Periferico Sur #102, Col. Observatorio, Del. LDA), Avenida Karl Marx 1464/82, Maputo,
GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Miguel Hidalgo, Mexico, Distrito Federal, Mozambique; P.O. Box 2274, Maputo,
Jalisco, Mexico; Folio Mercantil No. 46092-1 Mexico; Huixquilucan, Estado de Mexico, Mozambique; Avenida Vlademir Lenin 2836,
(Mexico) [SDNTK]. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Maputo, Mozambique; Avenida 24 de Julho,
GRUPO EGMONT, S.A. DE C.V., Guadalajara, R.F.C. ICA060810942 (Mexico) [SDNTK]. Maputo, Mozambique; Benefica, Maputo,
Jalisco, Mexico; Fernando de Alba 765-3, Col. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Numero Unico de Identificacao
Chapalita, Guadalajara, Jalisco 44500, Mexico; TIJERA PARQUE INDUSTRIAL; a.k.a. Tributaria (NUIT) 300000436 (Mozambique)
R.F.C. GEG130219MY1 (Mexico); Folio PROVENZA CENTER), Av. Adolfo Lopez [SDNTK].
Mercantil No. 72549 (Jalisco) (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco GRUPO MUNDO MARINO, S.A., Panama;
[SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av. Business Registration Document # 383112
GRUPO F Y F MEDICAL INTERNACIONAL DE Camino A La Tijera No. 806, Col. La Tijera, (Panama) [SDNTK].
EQUIPOS, Mexico City, Distrito Federal, Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
Mexico; Folio Mercantil No. 290199 (Mexico) Mexico; R.F.C. GIM-081015-SIA (Mexico) Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
[SDNTK]. [SDNTK]. Sur 1710-4, Fracc. El Palomar, Tlajomulco de
GRUPO FALCON DE PANAMA, S.A., PH Centro GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO Zuniga, Jalisco 45643, Mexico; R.F.C.
Comercial Los Pueblos Albrook, Local 47-D, INDUSTRIAL GAXIOLA HERMANOS S.A. DE GNA120828LL8 (Mexico); Folio Mercantil No.
Panama City, Panama; RUC # 556350-1- C.V.; f.k.a. MADYVA), Calle del Oro, Esq. 69366 (Jalisco) (Mexico) [SDNTK].
444254-07 (Panama) [SDNT]. Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PATRON LTDA (a.k.a. DISTRIECOR
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Sonora 83299, Mexico; Luis Encinas y Alberto S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,
801, Medellin, Colombia; NIT # 800214711-1 Truqui, Hermosillo, Sonora, Mexico; Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; R.F.C. (Colombia) [SDNTK].
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Paseo de la Arboleda 768-10, Col. Jardines del
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, Bosque, Guadalajara, Jalisco 44520, Mexico;
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto R.F.C. GPR140605GC0 (Mexico); Folio
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Mercantil No. 83061 (Jalisco) (Mexico)
San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C. [SDNTK].
Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK]. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
(Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. Paseo de la Arboleda 768-10, Col. Jardines del
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia Bosque, Guadalajara, Jalisco 44520, Mexico;
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, R.F.C. GPR140605GC0 (Mexico); Folio
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico)
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. [SDNTK].
[SDNT]. GRUPO LA RIVIERA PANAMA, S.A., Panama; GRUPO SAHECT, C.A., Av. Guaicaipuro, con
GRUPO HORTA ZAVALA S.A. DE C.V., RUC # 2038708-1-745998 (Panama) [SDNTK]. Calle Urdaneta, Edificio San Marco, piso 9,
Boulevard Aguacaliente No. 4558-1602, GRUPO MBS - KAYUM CENTRE, Avenida Karl Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Marx 1464/82, Maputo, Mozambique; P.O. Box J-29620174-9 (Venezuela) [SDNTK].
California Norte, Mexico; R.F.C. GHZ-051111- 2274, Maputo, Mozambique; Numero Unico de GRUPO SEGTAC INMOBILIARIA (a.k.a.
8B3 (Mexico) [SDNTK]. Identificacao Tributaria (NUIT) 300000436 GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO ILC (a.k.a. ILC CONSULTORES (Mozambique) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V.), Av.
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Chapultepec No. 15, Piso 16-A Of. 1, Colonia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ladron de Guevara, Guadalajara, Jalisco, GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
Mexico; R.F.C. GSE1111188QA (Mexico); Folio 15 entre Avenida Santa Isabel y Avenida S.A.), Avenue 11 de Septiembre 2155, Edificio
Mercantil No. 66501 (Mexico) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon, Panoramico, Torre C, Oficina 805, Providencia,
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Panama; Torre Generali, Piso 11 y 12, Calle 54 Santiago, Chile [CUBA].
INMOBILIARIO SEGTAC; a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama, GUANGZHOU SYRISS LOGISTICS &
SEGTAC INMOBILIARIA), Av. Chapultepec No. Panama; Colombia; Guatemala; Belize; Costa SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
15, Piso 16-A Of. 1, Colonia Ladron de Rica; El Salvador; Mexico; Bolivia; Honduras; GROUP LIMITED; a.k.a. SYRISS LOGISTICS
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. Nicaragua; Uruguay; RUC # 645451-1-458900 AND SERVICE COMPANY), Head Office, Suite
GSE1111188QA (Mexico); Folio Mercantil No. (Panama) [SDNTK]. 707, Oriental Finance Building, 140 Dong Feng
66501 (Mexico) [SDNTK]. GRUPPO DOMANO S.R.L., Via Robert Musil 8, Xi Road, Guangzhou 510000, China; Marine
GRUPO TERAPEUTICO DE VALLARTA, S.A. Roma 00137, Italy; Tax ID No. 15250881008 Logistics Office, Suite 912, Nan You Building,
DE C.V. (a.k.a. GRUPO TERAPEUTICO (Italy) [VENEZUELA-EO13850]. 142 Dongfeng Xi Road, Guangzhou, China; Air
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC Logistics Office, Suite 419, Nan You Building,
PROSPORT & HEALTH), Puerto Vallarta, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE 142 Dongfeng Xi Road, Guangzhou, China;
Jalisco, Mexico; Lisboa 175, Col. Versalles, SALAFISTE POUR LA PREDICATION ET LE Marine Warehouse, Baiyun Area, ShiJing Town,
Puerto Vallarta, Jalisco 48320, Mexico; Folio COMBAT; a.k.a. SALAFIST GROUP FOR 20 Qingfeng Qinglong Road, Guangzhou,
Mercantil No. 16405 (Jalisco) (Mexico) CALL AND COMBAT; a.k.a. SALAFIST China; Baramkeh Free Zone, Damascus, Syria;
[SDNTK]. GROUP FOR PREACHING AND COMBAT; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
GRUPO TERAPEUTICO HERMORAL, S.A. DE a.k.a. TANZIM AL-QA'IDA FI BILAD AL- United Arab Emirates; Ras Al Khor Industrial 3,
C.V. (a.k.a. GRUPO TERAPEUTICO MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Warehouse # 2, Al Aweer, United Arab
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT GTF NEMAN (a.k.a. AAT HRODZENSKAYA Emirates; Exit 19 Al Manakh area , W.H. # 364,
& HEALTH; a.k.a. PROSPORT & HEALTH; TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: Riyadh, Saudi Arabia [SYRIA] (Linked To:
a.k.a. PROSPORT&HEALTH), Guadalajara, ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА YONA STAR INTERNATIONAL).
Jalisco, Mexico; Av. General Eulogio Parra НЕМАН); a.k.a. ADKRYTAYE GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
3200-21, Fracc. Terrazas Monraz, Guadalajara, AKTSYYANERNAYE TAVARYSTVA SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
Jalisco 44670, Mexico; Calle Lisboa 175, Col. HRODZENSKAYA TYTUNYOVAYA FABRYKA AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
Versalles, Puerto Vallarta, Jalisco, Mexico; NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
Website www.prosport.mx; R.F.C. ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ "AQ-S"), Syria [SDGT].
GTH1206069J8 (Mexico); Folio Mercantil No. ФАБРЫКА НЕМАН); a.k.a. GRODNO GUARIN LOAIZA, Jose Berley (Latin: GUAR N Í
68188 (Jalisco) (Mexico) [SDNTK]. TOBACCO FACTORY NEMAN; a.k.a. é
LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE");
GRUPO TERAPEUTICO HORMARAL, S.A. DE HRODNA TOBACCO FACTORY NEMAN; DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
C.V. (a.k.a. GRUPO TERAPEUTICO a.k.a. OAO GRODNENSKAYA TABACHNAYA Cedula No. 16365933 (Colombia) (individual)
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT FABRIKA NEMAN (Cyrillic: ОАО [SDNTK].
& HEALTH; a.k.a. PROSPORT & HEALTH; ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА GUARINO, Rosario; DOB 26 Jun 1983; POB
a.k.a. PROSPORT&HEALTH), Guadalajara, НЕМАН); a.k.a. OJSC GRODNO TOBACCO Naples, Italy (individual) [TCO].
Jalisco, Mexico; Av. General Eulogio Parra FACTORY NEMAN; a.k.a. OPEN JOINT- GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
3200-21, Fracc. Terrazas Monraz, Guadalajara, STOCK COMPANY GRODNO TOBACCO GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
Jalisco 44670, Mexico; Calle Lisboa 175, Col. FACTORY NEMAN; a.k.a. OTKRYTOYE GUEYE, Haroun), Bangui, Central African
Versalles, Puerto Vallarta, Jalisco, Mexico; AKTSIONERNOYE OBSHCHESTVO Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Website www.prosport.mx; R.F.C. GRODNENSKAYA TABACHNAYA FABRIKA 1969; Passport O00065872 (Central African
GTH1206069J8 (Mexico); Folio Mercantil No. NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Republic) expires 30 Dec 2019 (individual)
68188 (Jalisco) (Mexico) [SDNTK]. ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ [CAR].
GRUPO TERAPEUTICO PUERTO VALLARTA, ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Grodno, Grodnenskaya Oblast 230771, Belarus DOB 10 Feb 1983; POB Sievierodonetsk,
DE VALLARTA, S.A. DE C.V.; a.k.a. (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, Ukraine (individual) [UKRAINE-EO13660].
PROSPORT & HEALTH), Puerto Vallarta, Гродненская область 230771, Belarus); GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Jalisco, Mexico; Lisboa 175, Col. Versalles, Organization Established Date 29 Dec 1996; Yekaterina); DOB 05 Jul 1983 (individual)
Puerto Vallarta, Jalisco 48320, Mexico; Folio Registration Number 500047627 (Belarus) [UKRAINE-EO13660].
Mercantil No. 16405 (Jalisco) (Mexico) [BELARUS-EO]. GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
[SDNTK]. GUALILO LTDA. C.I. (a.k.a. ESMERALDAS Ekaterina); DOB 05 Jul 1983 (individual)
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo COLOMBIANAS CERRO GUALILO LTDA. [UKRAINE-EO13660].
Nuevo Calle 22 Edificio La Galera Local 8, C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREK GRIMBERG, Henry (a.k.a.
Panama, Panama; RUC # 4067941425327 Bogota, Colombia; NIT # 830124149-2 GUBEREX GRIMBERG, Henry), Bogota,
(Panama) [SDNTK]. (Colombia) [SDNTK]. Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Nicaragua; nationality Nicaragua; Gender Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. GUEMMANE, Female; Passport A00000211 (Nicaragua) (Pakistan) expires 24 Apr 2017; alt. Passport
Aboubakir; a.k.a. GUEMMANE, Aboubakr; issued 14 Aug 2012 expires 14 Aug 2022 FU0152121 (Pakistan) (individual) [SDGT]
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, (individual) [NICARAGUA]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Abu Bakr Muhammad Muhammad; a.k.a. GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, HADITH MADRASSA; Linked To: TALIBAN;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Max; a.k.a. CARO RODRIGUEZ, Gilberto; Linked To: LASHKAR E-TAYYIBA).
al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN FERNANDEZ, Joaquin; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN North Waziristan, Federally Administered Tribal
nationality Algeria; Passport 98LH90556 LOERA, Joaquin; a.k.a. GUZMAN LOESA, Areas, Pakistan; DOB 1980; POB Aki Village,
(France) (individual) [SDGT] (Linked To: AL Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zadran District, Paktiya Province, Afghanistan;
QA'IDA). GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Afghanistan (individual) [SDGT].
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aug 1973; POB Chiapas; nationality Mexico; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
citizen Mexico; R.F.C. GURR730821 (Mexico); a.k.a. GUZMAN, Joaquin Chapo; a.k.a. North Waziristan, Federally Administered Tribal
C.U.R.P. GURR730821HCLRMG (Mexico); alt. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Areas, Pakistan; DOB 1980; POB Aki Village,
C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Zadran District, Paktiya Province, Afghanistan;
alt. C.U.R.P. GURR730821HCLRMG01 PEREZ, Jorge); DOB 25 Dec 1954; POB nationality Afghanistan (individual) [SDGT].
(Mexico); Cartilla de Servicio Militar Nacional Mexico (individual) [SDNTK]. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
B7384371 (Mexico) (individual) [SDNTK]. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 519, Medellin, Antioquia, Colombia; NIT # a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970; 811039331-4 (Colombia) [SDNTK]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
POB San Martin, Meta, Colombia; Cedula No. GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
17355451 (Colombia) (individual) [SDNTK]. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
GUERRERO MIJARES, Hannover Esteban, 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Caracas, Capital District, Venezuela; DOB 14 GUIZANI, Achref Ben Fethi Ben Mabrouk), Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Jan 1971; Gender Male; Cedula No. 10537738 Tunisia; DOB 05 Oct 1991; POB El Gouazine, Province, Pakistan; nationality Pakistan; alt.
(Venezuela) (individual) [VENEZUELA]. Dahmani, Governorate of Le Kef, Tunisia; nationality Saudi Arabia (individual) [SDGT].
GUERREROS DE AUTLAN (a.k.a. CLUB nationality Tunisia; Gender Male; National ID GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
DEPORTIVO AUTLAN; a.k.a. CLUB No. 13601334 (Tunisia) (individual) [SDGT]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu MAHMUD, Khalid; a.k.a. MUHAMMAD,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
a.k.a. PROMOTORA CULTURAL Y GUIZANI, Achraf Ben Fathi Ben Mabrouk), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Tunisia; DOB 05 Oct 1991; POB El Gouazine, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Dahmani, Governorate of Le Kef, Tunisia; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio nationality Tunisia; Gender Male; National ID Province, Pakistan; nationality Pakistan; alt.
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. No. 13601334 (Tunisia) (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
GUAYE, Haroun), Bangui, Central African Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
1969; Passport O00065872 (Central African a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Republic) expires 30 Dec 2019 (individual) a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
[CAR]. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Abu Mohammad Amin; a.k.a. MUHAMMAD, GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";
Davida Bechera 907/27, Karlovy Vary 36001, Niaz; a.k.a. PESHAWARI, Abu Mohammad a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
Czech Republic; National ID No. 27994783 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. 25 Dec 1981; POB Afghanistan; nationality
(Czech Republic) [TCO]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Afghanistan; citizen Afghanistan; Gender Male
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. AMEEN"), Ganj District, Peshawar, Khyber (individual) [TCO] (Linked To: ABID ALI KHAN
Davida Bechera 907/27, Karlovy Vary 36001, Pakhtunkhwa, Pakistan; House number T-876 TRANSNATIONAL CRIMINAL
Czech Republic; National ID No. 27994783 Galli Mohallah, Sheikh Abad number 4, ORGANIZATION).
(Czech Republic) [TCO]. Peshawar, Khyber Pakhtunkhwa, Pakistan; GULF CARTEL (a.k.a. CARDENAS GUILLEN
GUIDO DE ROMERO, Ana Julia, Iglesia, Saudi Arabia; DOB circa 01 Jan 1961; POB ORGANIZATION), Mexico [SDNTK].
Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Shunkrai village, Sarkani District, Konar

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GULF CLAN (a.k.a. BANDA CRIMINAL DE SUDOKOMPOZIT DESIGN AND Number 86483143 (Russia); Public Registration
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN TECHNOLOGICAL BUREAU), House 14, Number 1087746669845 (Russia) [TCO].
USUGA; a.k.a. LOS AUTODEFENSAS Kuibysheva Street, Feodosia, Crimea 298100, GURGEN HOUSE FZCO (a.k.a. GOURGEN
GAITANISTAS DE COLOMBIA; a.k.a. LOS Ukraine; Website http://sudocompozit.ru/; Tax HOUSE LTD; a.k.a. GURGEN HOUSE CO
URABENOS (Latin: LOS URABEÑOS)), ID No. 9108007745 (Russia); Government LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
Colombia; Honduras; Panama [SDNTK]. Gazette Number 00745510 (Russia); GURGEN HOUSE OOO; a.k.a. GURGEN
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Angarskaya, 22.1, Moscow 125635, Russia;
GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb Ulitsa General Dorokhova, A 6 A, Moscow
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG]. Office 1, Moscow 115114, Russia; Al Quds
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Street, Dubai Airport Free Zone, Dubai, United
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb Arab Emirates; Office 210, Building 3E, Dubai
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India; Airport Free Zone, P.O. Box 293751, Dubai,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Dubai, United Arab Emirates; Ulitsa Jami, 5,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB Tashkent 100057, Uzbekistan; National ID No.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Saharanpur, India; nationality South Africa; 40788618 (Kazakhstan); alt. National ID No.
PEREZ, Jorge); DOB 25 Dec 1954; POB Gender Male (individual) [GLOMAG]. 582100259386 (Kazakhstan); Tax ID No.
Mexico (individual) [SDNTK]. GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 7743693291 (Russia); Company Number
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, United Arab Emirates; DOB 14 Jun 1968; POB 86483143 (Russia); Public Registration Number
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Saharanpur, India; nationality South Africa; 1087746669845 (Russia) [TCO].
1940; Minister of Economic Development Gender Male (individual) [GLOMAG]. GURGEN HOUSE LLC (a.k.a. GOURGEN
(individual) [ZIMBABWE]. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. a.k.a. "GUPTA, Tony"), Dubai, United Arab LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
336, Envigado, Antioquia, Colombia; NIT # Emirates; DOB 05 Aug 1972; POB Saharanpur, GURGEN HOUSE OOO; a.k.a. GURGEN
811002414-7 (Colombia) [SDNTK]. India; nationality South Africa; Gender Male; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUNAWAN, Gun Gun Rusman (a.k.a. National ID No. 7208056345087 (South Africa) Shymkent 160000, Kazakhstan; Ulitsa
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; (individual) [GLOMAG]. Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 a.k.a. "GUPTA, Tony"), Dubai, United Arab 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Jul 1977; POB Cianjur, West Java, Indonesia; Emirates; DOB 05 Aug 1972; POB Saharanpur, Office 1, Moscow 115114, Russia; Al Quds
nationality Indonesia (individual) [SDGT]. India; nationality South Africa; Gender Male; Street, Dubai Airport Free Zone, Dubai, United
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun National ID No. 7208056345087 (South Africa) Arab Emirates; Office 210, Building 3E, Dubai
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. (individual) [GLOMAG]. Airport Free Zone, P.O. Box 293751, Dubai,
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. GURGEN HOUSE CO LTD (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Dubai, United Arab Emirates; Ulitsa Jami, 5,
1977; POB Cianjur, West Java, Indonesia; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN Tashkent 100057, Uzbekistan; National ID No.
nationality Indonesia (individual) [SDGT]. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 40788618 (Kazakhstan); alt. National ID No.
GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 582100259386 (Kazakhstan); Tax ID No.
КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 7743693291 (Russia); Company Number
GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6 86483143 (Russia); Public Registration Number
PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa 1087746669845 (Russia) [TCO].
KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114, GURGEN HOUSE OOO (a.k.a. GOURGEN
TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free HOUSE LTD; a.k.a. GURGEN HOUSE CO
SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210, LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box GURGEN HOUSE LLC; a.k.a. GURGEN
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates; Shymkent 160000, Kazakhstan; Ulitsa
БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Angarskaya, 22.1, Moscow 125635, Russia;
SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt. Ulitsa General Dorokhova, A 6 A, Moscow
UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan); 121357, Russia; Ulitsa Letnikovskaya, 13 A,
OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company Office 1, Moscow 115114, Russia; Al Quds
BUREAU SUDOKOMPOZIT; a.k.a. Street, Dubai Airport Free Zone, Dubai, United

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Arab Emirates; Office 210, Building 3E, Dubai Anatoljevich; a.k.a. HURZHY, Andrei Costa Rica; Cedula No. 108390780 (Costa
Airport Free Zone, P.O. Box 293751, Dubai, Anatolevich), Homel Oblast, Belarus; DOB 10 Rica) (individual) [SDNTK].
United Arab Emirates; P.O. Box 777, Jumeirah, Oct 1975; nationality Belarus; Gender Male GUTIERREZ GARAVITO, Armando, c/o BLUE-
Dubai, United Arab Emirates; Ulitsa Jami, 5, (individual) [BELARUS]. STAR SECCION HOSTELERIA S.L., Parla,
Tashkent 100057, Uzbekistan; National ID No. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, Madrid, Spain; c/o EMPRESA DE EMPLEOS
40788618 (Kazakhstan); alt. National ID No. Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei TEMPORALES LA UNICA LTDA., Villavicencio,
582100259386 (Kazakhstan); Tax ID No. Anatolevich; a.k.a. GURZHIY, Andrey Colombia; c/o INVERSIONES GANADERAS Y
7743693291 (Russia); Company Number Anatolievich (Cyrillic: ГУРЖИЙ, Андрей PALMERAS S.A., Bogota, Colombia; c/o
86483143 (Russia); Public Registration Number Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. INVERSIONES GANAGRO LTDA.,
1087746669845 (Russia) [TCO]. GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Villavicencio, Colombia; c/o INVERSIONES
GURGEN HOUSE TOO (a.k.a. GOURGEN Andrei Anatolevich), Homel Oblast, Belarus; TALADRO LTDA., Villavicencio, Colombia;
HOUSE LTD; a.k.a. GURGEN HOUSE CO DOB 10 Oct 1975; nationality Belarus; Gender Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Male (individual) [BELARUS]. No. 78-30 Castilla Real, Bogota, Colombia;
GURGEN HOUSE LLC; a.k.a. GURGEN GURZHY, Andrei Anatoljevich (a.k.a. GURZHII, Calle 23F No. 73F-03, Bogota, Colombia; Calle
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Andrei Anatolevich; a.k.a. GURZHIY, Andrey Hacienda de Pavones, No. 48, Madrid, Spain;
Shymkent 160000, Kazakhstan; Ulitsa Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Hacienda Oeste, Restrepo, Meta, Colombia;
Angarskaya, 22.1, Moscow 125635, Russia; Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. DOB 02 Dec 1959; POB Acacias, Meta,
Ulitsa General Dorokhova, A 6 A, Moscow GURZHY, Andrei Anatolievich (Cyrillic: Colombia; Cedula No. 17410782 (Colombia);
121357, Russia; Ulitsa Letnikovskaya, 13 A, ГУРЖЫ, Андрэй Анатольевiч); a.k.a. N.I.E. X-1552120-B (Spain) (individual)
Office 1, Moscow 115114, Russia; Al Quds HURZHY, Andrei Anatolevich), Homel Oblast, [SDNTK].
Street, Dubai Airport Free Zone, Dubai, United Belarus; DOB 10 Oct 1975; nationality Belarus; GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Arab Emirates; Office 210, Building 3E, Dubai Gender Male (individual) [BELARUS]. BINGO INTERNACIONAL E.U., Bogota,
Airport Free Zone, P.O. Box 293751, Dubai, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, Colombia; c/o INVERSIONES GANADERAS Y
United Arab Emirates; P.O. Box 777, Jumeirah, ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; PALMERAS S.A., Bogota, Colombia; Calle 18
Dubai, United Arab Emirates; Ulitsa Jami, 5, a.k.a. POMOJAC, Marin), Moscow, Russia; No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Tashkent 100057, Uzbekistan; National ID No. DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bis No. 123-51 apto. 201, Barrio Santa Barbara,
40788618 (Kazakhstan); alt. National ID No. DOB 07 Oct 1987; POB Moscow, Russia; alt. Bogota, Colombia; DOB 11 Dec 1968; POB
582100259386 (Kazakhstan); Tax ID No. POB Ceadir-Lunga, Moldova; citizen Russia; Villavicencio, Colombia; Cedula No. 17339511
7743693291 (Russia); Company Number Gender Male; Passport 717386212 (Russia); (Colombia) (individual) [SDNTK].
86483143 (Russia); Public Registration Number alt. Passport A1167292 (Moldova); alt. Passport GUTIERREZ LARA, Liliana Paola, Bogota,
1087746669845 (Russia) [TCO]. 1213007 (Israel) (individual) [CYBER2] (Linked Colombia; DOB 16 May 1983; citizen Colombia;
GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, To: EVIL CORP). Cedula No. 65557064 (Colombia) (individual)
Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL [SDNTK].
Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. GORDO DUFFAY"), Bogota, Colombia; DOB 16 GUTIERREZ LARA, Mario Alejandro, Bogota,
GURZHY, Andrei Anatolievich (Cyrillic: Sep 1968; POB Buga, Valle, Colombia; Cedula Colombia; Cedula No. 93086968 (Colombia)
ГУРЖЫ, Андрэй Анатольевiч); a.k.a. No. 14892384 (Colombia); Matricula Mercantil (individual) [SDNTK].
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, No 01302280 (Colombia) (individual) [SDNT]. GUTIERREZ MERCADO, Walmaro Antonio, KM.
Andrei Anatolevich), Homel Oblast, Belarus; GUTIERREZ ALVARADO, Gladys Maria (Latin: 43.5 South Road Panamerican, South
DOB 10 Oct 1975; nationality Belarus; Gender GUTIÉRREZ ALVARADO, Gladys Mar a), í Panamerican Highway, Diriamba, Carazo,
Male (individual) [BELARUS]. Caracas, Capital District, Venezuela; DOB 16 Nicaragua; DOB 05 May 1968; POB Managua,
GURZHIY, Andrey Anatolievich (Cyrillic: Apr 1962; POB Punto Fijo, Falcon, Venezuela; Nicaragua; nationality Nicaragua; Gender Male;
ГУРЖИЙ, Андрей Анатольевич) (a.k.a. citizen Venezuela; Gender Female; Cedula No. Passport A0007922 (Nicaragua) issued 25 Sep
GURZHII, Andrei Anatolevich; a.k.a. GURZHY, 7525777 (Venezuela); Passport 1122011 2007 expires 24 Sep 2012 (individual)
Andrei; a.k.a. GURZHY, Andrei Anatolievich (Venezuela); alt. Passport 4532006 [NICARAGUA].
(Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a. (Venezuela); Magistrate of the Constitutional GUTIERREZ PARRA, Jose Bernabe, Av Las
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Chamber of Venezuela's Supreme Court of Acacias entre Libertador y Andres Bello, Edf
Andrei Anatolevich), Homel Oblast, Belarus; Justice; Former President of Venezuela's Florida Plaza Piso 2 Apt 2, Caracas, Gran
DOB 10 Oct 1975; nationality Belarus; Gender Supreme Court of Justice (individual) Caracas 1010, Venezuela; DOB 21 Dec 1952;
Male (individual) [BELARUS]. [VENEZUELA]. POB Caicara del Orinoco, Bolivar, Venezuela;
GURZHY, Andrei (a.k.a. GURZHII, Andrei GUTIERREZ BARBOZA, Maureen Patricia, c/o nationality Venezuela; Gender Male; Cedula
Anatolevich; a.k.a. GURZHIY, Andrey ILC EXPORTACIONES, S. DE R.L. DE C.V., No. V-1565144 (Venezuela); Passport
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Mexico, Distrito Federal, Mexico; Mexico; DOB 068637114 (Venezuela) issued 04 Mar 2013
Анатольевич); a.k.a. GURZHY, Andrei 11 Jun 1972; POB Carmen Central San Jose, expires 03 Mar 2018 (individual) [VENEZUELA].
Anatolievich (Cyrillic: ГУРЖЫ, Андрэй Costa Rica; nationality Costa Rica; citizen GUTIERREZ PARRA, Jose Luis, Calle Sucre,
Анатольевiч); a.k.a. GURZHY, Andrei Res. Puma, Piso 2, Apto 24, Urb. Chacao,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Caracas, Miranda 1060, Venezuela; DOB 13 GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Jun 1963; POB Puerto Ayacucho, Venezuela; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
nationality Venezuela; Gender Male; Cedula GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
No. V-7048576 (Venezuela); Passport LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
108109658 (Venezuela) issued 15 Oct 2014 FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
expires 14 Oct 2019 (individual) [VENEZUELA]. LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
ORLANDO"); DOB 12 Jan 1966; POB GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
Buenaventura, Valle, Colombia; citizen Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
Colombia; Cedula No. 16486550 (Colombia) GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
(individual) [SDNTK]. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
"LUIFER"); DOB 13 Aug 1958; POB Belmira, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
Antioquia, Colombia; citizen Colombia; Cedula PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
No. 70550107 (Colombia) (individual) [SDNTK] Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
(Linked To: ROBIREPUESTOS; Linked To: GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
IMPORTADORA MARENOL LIMITADA). SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3].
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

H & H METALFORM GMBH (a.k.a. H AND H (individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451,
METALFORM GMBH), Postfach 1160, INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a
Strontianitstrasse 5, Drensteinfurt 4406, HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C.
Germany [IRAQ2]. Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C.
H AND H METALFORM GMBH (a.k.a. H & H P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK].
METALFORM GMBH), Postfach 1160, DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Strontianitstrasse 5, Drensteinfurt 4406, citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES
Germany [IRAQ2]. 13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
H Y J COMERCIALIZADORA INTERNACIONAL Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la
LTDA, Carrera 15 No. 119-32, Bogota, Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT #
Colombia; NIT # 830106350-0 (Colombia); (individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK].
Matricula Mercantil No 01200175 (Bogota) INTERNATIONAL). HAD KAEW COMPANY LTD. (a.k.a. BORISAT
[SDNTK]. HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW
HABASH, George (a.k.a. HABBASH, George); SAIDOU, Habib; a.k.a. SOUSSOU, Habib), COMPANY LTD.), 275 Soi Thiam Ruammit,
Secretary General of POPULAR FRONT FOR Boda, Lobaye Prefecture, Central African Ratchada Phisek Road, Huai Khwang district,
THE LIBERATION OF PALESTINE (individual) Republic; DOB 13 Mar 1980; nationality Central Bangkok, Thailand [SDNTK].
[SDGT]. African Republic (individual) [CAR]. HADDAD ADEL, Gholamali (a.k.a. HADDAD
HABBASH, George (a.k.a. HABASH, George); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,
Secretary General of POPULAR FRONT FOR Serbia and Montenegro (individual) [BALKANS]. Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
THE LIBERATION OF PALESTINE (individual) HABO, Muhammed (a.k.a. AL-HABU, Iran; DOB 1945; POB Tehran, Iran; nationality
[SDGT]. Muhammad; a.k.a. AL-HABU, Muhammad Abd- Iran; Additional Sanctions Information - Subject
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. to Secondary Sanctions; Gender Male
MAHMOUD, Ali Muhammad Habib; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, (individual) [IRAN-EO13876].
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Muhammad; a.k.a. HEBBO, Mohammed), HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD
Syria; Lieutenant General, Minister of Defense Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; ADEL, Gholamali; a.k.a. HADDAD-ADEL,
(individual) [SYRIA]. Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
HABIB, Malik Ali (Arabic: ‫ﻋﻠﺊ ﺣﺒﯿﺐ‬ ‫)ﻣﺎﻟﮏ‬, Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Iran; DOB 1945; POB Tehran, Iran; nationality
Palmyra, Syria; DOB 04 Jan 1963; POB Jablah nationality Syria; Gender Male; Passport Iran; Additional Sanctions Information - Subject
Latakia, Syria; nationality Syria; Gender Male; 00814L001424 (Syria); National ID No. to Secondary Sanctions; Gender Male
Major General (individual) [SYRIA] (Linked To: 2020409266 (Syria); alt. National ID No. (individual) [IRAN-EO13876].
SYRIAN MILITARY INTELLIGENCE 2020316097 (Syria); alt. National ID No. HADDAD, Fethi Ben Assen Ben Salem, Via
DIRECTORATE). 10716775 (Syria) (individual) [SDGT] (Linked Fulvio Testi, 184, Cinisello Balsamo, Milan,
HABIB, Mohammed Turki, Baghdad, Iraq To: AL-HEBO JEWELRY COMPANY). Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
(individual) [IRAQ2]. HABU, Muhammad (a.k.a. AL-HABU, DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Muhammad; a.k.a. AL-HABU, Muhammad Abd- Tataouene, Tunisia; nationality Tunisia;
Minister of Justice (individual) [SYRIA]. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Passport L 183017 issued 14 Feb 1996 expires
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, 13 Feb 2001; Italian Fiscal Code
HABIB, Salih), Villa 43A, al Syniar Street, Muhammed; a.k.a. HEBBO, Mohammed), HDDFTH63H28Z352V (individual) [SDGT].
Jumeirah 3, P.O. Box 127074, Dubai, United Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; HADDAD-ADEL, Gholamali (a.k.a. HADDAD
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 ADEL, Gholamali; a.k.a. HADDAD ADEL,
Karm, Syria; citizen France; alt. citizen Syria; Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Passport 13AF69606 (France) expires 06 Feb nationality Syria; Gender Male; Passport Iran; DOB 1945; POB Tehran, Iran; nationality
2023; Position: Owner; Alt. Position: General 00814L001424 (Syria); National ID No. Iran; Additional Sanctions Information - Subject
Manager; Alt. Position: Chief Executive Officer 2020409266 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male
(individual) [SYRIA] (Linked To: YONA STAR 2020316097 (Syria); alt. National ID No. (individual) [IRAN-EO13876].
INTERNATIONAL). 10716775 (Syria) (individual) [SDGT] (Linked HADDADADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. To: AL-HEBO JEWELRY COMPANY). ADEL, Gholamali; a.k.a. HADDAD ADEL,
HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA CIEN ANOS DE TIJUANA, S. DE Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE Iran; DOB 1945; POB Tehran, Iran; nationality
Arab Emirates; DOB 05 Jul 1962; POB Ain el- R.L. DE C.V.; a.k.a. LA HACIENDA DE Iran; Additional Sanctions Information - Subject
Karm, Syria; citizen France; alt. citizen Syria; TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez to Secondary Sanctions; Gender Male
Passport 13AF69606 (France) expires 06 Feb Taboada S/N, No. 10451, Zona Rio, Fte. de (individual) [IRAN-EO13876].
2023; Position: Owner; Alt. Position: General Saverios e Arreola y cion accesso, Tijuana, HADDADNEZHAD, Sayyed Mohammad Ali Jalal
Manager; Alt. Position: Chief Executive Officer Baja California, Mexico; Calle Jose Maria (a.k.a. TEHRANI, Sayyed Mohammad Ali
Velazco No. 1407, Colonia Zona Rio, Baja Haddadnezhad), Iran; DOB 1970; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; Additional Sanctions Information - Subject OCEAN MARITIME MANAGEMENT (Saudi Arabia) (individual) [SDGT] (Linked To:
to Secondary Sanctions; Gender Male; COMPANY LIMITED), Dongheung-dong HAMAS).
Passport 32371002 (individual) [NPWMD] Changgwang Street, Chung-ku, PO Box 125, HAFEZ DARYA ARYA SHIPPING COMPANY
[IRGC] [IFSR] (Linked To: ISLAMIC Pyongyang, Korea, North; Donghung Dong, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
REVOLUTIONARY GUARD CORPS Central District, PO Box 120, Pyongyang, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
RESEARCH AND SELF-SUFFICIENCY JEHAD Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu LINES; f.k.a. HAFIZ DARYA SHIPPING
ORGANIZATION). Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
HADI SHIPPING COMPANY LIMITED, Diagoras Province, China; 22 Jin Cheng Jie, Zhong Shan LINES; a.k.a. HDASCO SHIPPING COMPANY;
House, 7th Floor, 16 Panteli Katelari Street, Qu, Dalian City, Liaoning Province, China; 43- a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
Nicosia 1097, Cyprus; Additional Sanctions 39 Lugovaya, Vladivostok, Russia; CPO Box "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
Information - Subject to Secondary Sanctions; 120, Tonghung-dong, Chung-gu, Pyongyang, f.k.a. "HDSLINES CO."), Asseman Tower,
Telephone (357)(22660766); Fax Korea, North; Bangkok, Thailand; Lima, Peru; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
(357)(22668608) [IRAN] (Linked To: NATIONAL Port Said, Egypt; Singapore; Brazil; Hong Kong, Avenue, 7th Neyestan Street, Ehteshamiyeh
IRANIAN TANKER COMPANY). China; Shenzhen, China; Secondary sanctions Square, Tehran, Iran; Website
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct risk: North Korea Sanctions Regulations, www.hdasco.com; Additional Sanctions
1979; POB Nawzad District of Helmand sections 510.201 and 510.210; Transactions Information - Subject to Secondary Sanctions;
Province; citizen Afghanistan (individual) Prohibited For Persons Owned or Controlled By Executive Order 13846 information: LOANS
[SDNTK]. U.S. Financial Institutions: North Korea FROM UNITED STATES FINANCIAL
HADI, Mizban Khadr; DOB 1938; POB Mandali Sanctions Regulations section 510.214; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
District, Diyala, Iraq; nationality Iraq; member, Identification Number IMO 1790183 [DPRK]. Order 13846 information: FOREIGN
Ba'th party regional command and HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Revolutionary Command Council since 1991 Obaida Khairy Hafiz; a.k.a. AGHA, Abu 13846 information: BANKING
(individual) [IRAQ2]. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HADZIC, Goran; DOB 07 Sep 1958; POB Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Order 13846 information: BLOCKING
Municipality of Vinkovci, Croatia (individual) Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh PROPERTY AND INTERESTS IN PROPERTY.
[BALKANS]. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. information: BAN ON INVESTMENT IN EQUITY
POB Zvornik, Bosnia-Herzegovina; ICTY ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, OR DEBT OF SANCTIONED PERSON. Sec.
indictee (individual) [BALKANS]. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu 5(a)(v); alt. Executive Order 13846 information:
HAEGU'MGANG TRADING COMPANY (a.k.a. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah SANCTIONS ON PRINCIPAL EXECUTIVE
KOREA HAEGUMGANG TRADING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri OFFICERS. Sec. 5(a)(vii); Registration Number
CORPORATION; a.k.a. KOREA RIMYONGSU Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 341417 (Iran) [IRAN] [IFCA].
TRADING CORPORATION; a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY;
North; Secondary sanctions risk: North Korea HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Sanctions Regulations, sections 510.201 and 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING
510.210; Transactions Prohibited For Persons Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
Owned or Controlled By U.S. Financial a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, LINES; a.k.a. HDASCO SHIPPING COMPANY;
Institutions: North Korea Sanctions Regulations Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
section 510.214 [DPRK2]. a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
HAEJIN SHIP MANAGEMENT COMPANY "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu f.k.a. "HDSLINES CO."), Asseman Tower,
LIMITED, Tonghung-dong, Chung-guyok, Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Pyongyang, Korea, North; Tonghung-dong, Box 8800, Jeddah 21492, Saudi Arabia; Al Avenue, 7th Neyestan Street, Ehteshamiyeh
Central District, Pyongyang, Korea, North; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Square, Tehran, Iran; Website
Email Address haejinsm@silibank.net.kp; Sultan Street, Khalidiya Business Center, 3rd www.hdasco.com; Additional Sanctions
Secondary sanctions risk: North Korea Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Information - Subject to Secondary Sanctions;
Sanctions Regulations, sections 510.201 and Ar Rawdah Quarter, Near An Nuwaysir Mosque, Executive Order 13846 information: LOANS
510.210; Transactions Prohibited For Persons Jeddah, Saudi Arabia; Ar Rawdah Quarter, FROM UNITED STATES FINANCIAL
Owned or Controlled By U.S. Financial Near Mosque Mujib Al Maddah, Jeddah, Saudi INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Institutions: North Korea Sanctions Regulations Arabia; DOB 03 May 1964; alt. DOB 02 May Order 13846 information: FOREIGN
section 510.214; Identification Number IMO 1964; POB Taif, Saudi Arabia; nationality Saudi EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
5814866 [DPRK]. Arabia; Passport H376590 (Saudi Arabia) 13846 information: BANKING
HAEYANG CREW MANAGEMENT COMPANY expires 16 Oct 2012; alt. Passport B912630 TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. (Saudi Arabia); National ID No. 1020539712 Order 13846 information: BLOCKING
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sec. 5(a)(iv); alt. Executive Order 13846 www.hdasco.com; Additional Sanctions Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
information: BAN ON INVESTMENT IN EQUITY Information - Subject to Secondary Sanctions; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
OR DEBT OF SANCTIONED PERSON. Sec. Executive Order 13846 information: LOANS H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
5(a)(v); alt. Executive Order 13846 information: FROM UNITED STATES FINANCIAL ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE INSTITUTIONS. Sec. 5(a)(i); alt. Executive ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
OFFICERS. Sec. 5(a)(vii); Registration Number Order 13846 information: FOREIGN Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
341417 (Iran) [IRAN] [IFCA]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 13846 information: BANKING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Order 13846 information: BLOCKING a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Sec. 5(a)(iv); alt. Executive Order 13846 Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. information: BAN ON INVESTMENT IN EQUITY 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, 5(a)(v); alt. Executive Order 13846 information: a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu SANCTIONS ON PRINCIPAL EXECUTIVE Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 341417 (Iran) [IRAN] [IFCA]. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFIZ DARYA SHIPPING COMPANY (a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING COMPANY; Box 8800, Jeddah 21492, Saudi Arabia; Al
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Sultan Street, Khalidiya Business Center, 3rd
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Near Mosque Mujib Al Maddah, Jeddah, Saudi
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia)
Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712
Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To:
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS HAMAS).
Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Near Mosque Mujib Al Maddah, Jeddah, Saudi Order 13846 information: FOREIGN Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Arabia; DOB 03 May 1964; alt. DOB 02 May EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1964; POB Taif, Saudi Arabia; nationality Saudi 13846 information: BANKING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Arabia; Passport H376590 (Saudi Arabia) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
(Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846 Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
HAMAS). information: BAN ON INVESTMENT IN EQUITY Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAFEZ-E DARYAY-E ARIA SHIPPING LINES OR DEBT OF SANCTIONED PERSON. Sec. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
(a.k.a. HAFEZ DARYA ARYA SHIPPING 5(a)(v); alt. Executive Order 13846 information: Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
COMPANY; a.k.a. HAFEZ DARYA ARYA SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
SHIPPING LINE; f.k.a. HAFIZ DARYA OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 341417 (Iran) [IRAN] [IFCA]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
SHIPPING LINES; a.k.a. HDASCO SHIPPING HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Asseman Tower, Pasdaran Street, Tehran, Iran; HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No 60, Pasdaran Avenue, 7th Neyestan Street, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Ehteshamiyeh Square, Tehran, Iran; Website Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

21492, Saudi Arabia; Al Rawdah, Jeddah HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Philippines; DOB 1959; POB Jolo City,
21492, Saudi Arabia; Pr. Amir Sultan Street, a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Philippines; Gender Male (individual) [SDGT].
Khalidiya Business Center, 3rd Floor, Khalidiya, Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL
Jeddah 21492, Saudi Arabia; Ar Rawdah USMAN, Mohammed), Nigeria; DOB 1976; HAWALA (a.k.a. HAJI ABDUL BASIR
Quarter, Near An Nuwaysir Mosque, Jeddah, POB Maiduguri, Nigeria (individual) [SDGT]. EXCHANGE SHOP; a.k.a. HAJI BASEER
Saudi Arabia; Ar Rawdah Quarter, Near HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
Mosque Mujib Al Maddah, Jeddah, Saudi 1962; POB Iran; nationality Iran; Additional HAWALA COMPANY; a.k.a. HAJI BASIR AND
Arabia; DOB 03 May 1964; alt. DOB 02 May Sanctions Information - Subject to Secondary ZARJAMIL CURRENCY EXCHANGE; a.k.a.
1964; POB Taif, Saudi Arabia; nationality Saudi Sanctions; Gender Male (individual) [IRAN- HAJI BASIR AND ZARJMIL COMPANY
Arabia; Passport H376590 (Saudi Arabia) EO13876]. HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
expires 16 Oct 2012; alt. Passport B912630 HAGHIGHIAN, Mohammad Hossein, Iran; DOB HAJI ZAR JAMIL, HAJI ABDUL BASEER
(Saudi Arabia); National ID No. 1020539712 1989; nationality Iran; Additional Sanctions MONEY CHANGER), Sanatan (variant Sanatin)
(Saudi Arabia) (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions; Bazaar, Sanatan Bazaar Street, near Trench
HAMAS). Gender Male (individual) [NPWMD] [IFSR] (variant Tranch) Road, Chaman, Balochistan
HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. (Linked To: KIMIYA PAKHSH SHARGH). Province, Pakistan; Quetta, Pakistan; Lahore,
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Peshawar, Pakistan; Karachi,
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Pakistan; Islamabad, Pakistan; Qandahar
Hafiz Said; a.k.a. KHAN, Hafiz Said SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Herat Province,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Afghanistan; Helmand Province, Afghanistan;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Dubai, United Arab Emirates; Iran [SDGT].
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), HAJI ABDUL BASIR AND ZAR JAMEEL
1979; POB Mamondzowi Village, Orakzai c/o DEHONG THAILONG HOTEL CO., LTD., HAWALA; a.k.a. HAJI BASEER HAWALA;
Agency, Pakistan; nationality Pakistan Yunnan Province, China; Pang Poi, Shan, a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
(individual) [SDGT]. Burma; Na Lot, Shan, Burma; 409/4, Soi COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
HAFIZ-E-DARYA SHIPPING LINES (a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAFEZ DARYA ARYA SHIPPING COMPANY; Khet Phra Khanong, Bangkok, Thailand; DOB AND ZARJMIL COMPANY HAWALA; a.k.a.
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 1936; POB Chiang Rai, Thailand; Passport HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING B265235 (Thailand); National Foreign ID HAJI ABDUL BASEER MONEY CHANGER),
LINES; f.k.a. HAFIZ DARYA SHIPPING Number 5570700010951 (Thailand) (individual) Sanatan (variant Sanatin) Bazaar, Sanatan
COMPANY; a.k.a. HDASCO SHIPPING [SDNTK]. Bazaar Street, near Trench (variant Tranch)
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS HAIDAR, Ali; DOB 1962; POB Hama, Syria; Road, Chaman, Balochistan Province, Pakistan;
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Minister of State for National Reconciliation Quetta, Pakistan; Lahore, Pakistan; Peshawar,
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), Affairs (individual) [SYRIA]. Pakistan; Karachi, Pakistan; Islamabad,
Asseman Tower, Pasdaran Street, Tehran, Iran; HAIDAR, Mohamad Ali (a.k.a. HAYDAR, Pakistan; Qandahar Province, Afghanistan;
No 60, Pasdaran Avenue, 7th Neyestan Street, Muhammad; a.k.a. HAYDAR, Muhammad Ali; Herat Province, Afghanistan; Helmand
Ehteshamiyeh Square, Tehran, Iran; Website a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Province, Afghanistan; Dubai, United Arab
www.hdasco.com; Additional Sanctions POB Kabrika, Lebanon; Gender Male; Passport Emirates; Iran [SDGT].
Information - Subject to Secondary Sanctions; 469/2005 (Lebanon) (individual) [SDGT]. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
Executive Order 13846 information: LOANS HAIDUKEVICH, Aleh Siarheevich (Cyrillic: ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
FROM UNITED STATES FINANCIAL ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
INSTITUTIONS. Sec. 5(a)(i); alt. Executive GAIDUKEVICH, Oleg Sergeevich (Cyrillic: 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Order 13846 information: FOREIGN ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk, Afghanistan; citizen Afghanistan; Passport
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Belarus; DOB 26 Mar 1977; POB Minsk, OR306785 (Afghanistan); alt. Passport
13846 information: BANKING Belarus; nationality Belarus; Gender Male; OR022979 (Afghanistan) (individual) [SDNTK].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Passport MP2663333 (Belarus); National HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Order 13846 information: BLOCKING Foreign ID Number 3260377A081PB9 (Belarus) ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
PROPERTY AND INTERESTS IN PROPERTY. (individual) [BELARUS-EO]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Sec. 5(a)(iv); alt. Executive Order 13846 HAITANI, Muhammad, Syria; DOB 03 Sep 1983; 1986; alt. DOB 13 Nov 1986; POB Kandahar,
information: BAN ON INVESTMENT IN EQUITY nationality Syria; Scientific Studies and Afghanistan; citizen Afghanistan; Passport
OR DEBT OF SANCTIONED PERSON. Sec. Research Center Employee (individual) OR306785 (Afghanistan); alt. Passport
5(a)(v); alt. Executive Order 13846 information: [SYRIA]. OR022979 (Afghanistan) (individual) [SDNTK].
SANCTIONS ON PRINCIPAL EXECUTIVE HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
341417 (Iran) [IRAN] [IFCA]. ABDUL QAYOUM, Eisa Jon); DOB 13 Apr

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad,
SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan;
SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand
SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT].
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND
COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI
Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND
Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY
Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER
Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI
Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province,
Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor,
Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province,
Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City,
HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province,
AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province,
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre
HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat,
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District,
Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
(Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
(Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952;
Passport A0389018 (Tanzania); alt. Passport [SDNTK]. POB Borisov, Belarus; Minister of Justice
AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
(Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a.
[SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Gha'emshahr, Iran; nationality Iran; Additional POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952;
Sanctions Information - Subject to Secondary (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
(individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad
SHAHID KARIMI GROUP). GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad
HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf
Information - Subject to Secondary Sanctions; GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif
National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf
(individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
RAYAN ROSHD AFZAR COMPANY). HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut,
Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
May 1959; nationality India; Gender Female; HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl,
Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
(Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE

August 9, 2021 - 552 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
EAGLES) [FTO] [SDGT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number
a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT].
FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual)
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA].
EAGLES) [FTO] [SDGT]. nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP
Macedonia (individual) [BALKANS]. [SDGT]. INTERNATIONAL; a.k.a. HAMSHO
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and INTERNATIONAL GROUP), Baghdad Street,
RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual) Building No. 31, P.O. Box 8254, Damascus,
SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA]. Syria; Hamsho Building, Free Zone Area, P.O.
alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Box 8254, Syria [SYRIA].
Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
(individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria; ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3] Mohamad; a.k.a. HAMSHO, Ahmad Sabir
nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Research Center Employee (individual) THE LEVANT). Mohammed), Damascus, Syria; Dubai, United
[SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Arab Emirates; London, United Kingdom; DOB
HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj 25 Nov 1992; POB Damascus, Syria; nationality
FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria; Syria; Gender Male; Passport N005364444
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3] (Syria) (individual) [SYRIA-EO13894].
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND HAMCHO, Ahmad Saber Mohamad (a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT). HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mohammed; a.k.a. HAMSHOU, Ahmed Saber
PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mohammed), Damascus, Syria; Dubai, United
PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 25 Nov 1992; POB Damascus, Syria; nationality
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444
[FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894].
HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;
ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed),
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE 1998; POB Damascus, Syria; nationality Syria;
DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Gender Male; Passport N005361042 (Syria)
(individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP), (individual) [SYRIA-EO13894].
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed),
Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov
(individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria;
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria)
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894].
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a.
Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
(individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou

August 9, 2021 - 553 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammed; a.k.a. HAMSHOU, Amrou HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual)
Mohammed), Damascus, Syria; DOB 07 Mar Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK).
1995; POB Damascus, Syria; nationality Syria; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
Gender Male; Passport N005361043 (Syria) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
(individual) [SYRIA-EO13894]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMCHO, Amre Mohamad (a.k.a. HAMCHO, 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Amr Mohamed; a.k.a. HAMSHO, Amrou Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mohammed; a.k.a. HAMSHOU, Amrou Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mohammed), Damascus, Syria; DOB 07 Mar (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
1995; POB Damascus, Syria; nationality Syria; (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Gender Male; Passport N005361043 (Syria) HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(individual) [SYRIA-EO13894]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Muhammad Sabir), Syria; DOB 20 May 1966; DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
POB Damascus, Syria; nationality Syria; Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
Gender Male; Passport 002954347 (Syria) Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(individual) [SYRIA] [SYRIA-EO13894]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
[SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1958; POB Damascus, Syria; Minister of HIZBALLAH). 1938 (individual) [SDNTK].
Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
(Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HIZBALLAH). Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

August 9, 2021 - 554 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; A387489 (individual) [SDGT] (Linked To:
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAQQANI NETWORK).
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Khan; a.k.a. HAMIDI, Gul Muhammad),
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Afghanistan; Istanbul, Turkey; DOB 1976; POB
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Afghanistan; nationality Afghanistan; Gender
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Male; Passport OR944957 (Afghanistan);
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Identification Number 99652828346; alt.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Identification Number A387489 (individual)
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep [SDGT] (Linked To: HAQQANI NETWORK).
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Tonekabon, Iran; nationality Iran; Additional 1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (Linked To: IRANIAN MINISTRY OF a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep INTELLIGENCE AND SECURITY). a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
1938 (individual) [SDNTK]. HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Istanbul, Turkey; DOB 1976; POB Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; OR944957 (Afghanistan); Identification Number a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil 99652828346; alt. Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

August 9, 2021 - 556 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY).
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC].
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA].
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. PISHRO TEJARAT; a.k.a. HAMRAHAN HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; PISHRO TEJARAT; a.k.a. HAMRAHAN ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO,
Minister of Transport (individual) [SYRIA]. PISHRO TEJARAT COMMERCIAL TRADING Ali Mohamad; a.k.a. HAMSHOU, Ali
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, COMPANY), No. 750, 10th Floor, Bahar Tower, Mohammed), Damascus, Syria; Paris, France;
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Bahar Street, Tehran 1561636847, Iran; DOB 03 Nov 1998; POB Damascus, Syria;
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Website http://pishro-tejarat.com/about/fa; nationality Syria; Gender Male; Passport
Hamid); DOB circa 1957; POB al-Awja, near Additional Sanctions Information - Subject to N005361042 (Syria) (individual) [SYRIA-
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Secondary Sanctions [SDGT] (Linked To: EO13894].
Tikriti's presidential secretary and key advisor ASHTARI, Mahmud). HAMSHO, Amr Mohamed (a.k.a. HAMCHO,
(individual) [IRAQ2]. HAMRAOUI, Kamel Ben Mouldi Ben Hassan Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Amre Mohamad; a.k.a. HAMSHO, Amrou
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Cremona, Italy; DOB 21 Oct 1977; POB Beja, Mohammed; a.k.a. HAMSHOU, Amrou
Minister of Transport (individual) [SYRIA]. Tunisia; nationality Tunisia; Passport P229856 Mohammed), Damascus, Syria; DOB 07 Mar
HAMOON SEPAHAN COMMERCIAL TRADING, issued 01 Nov 2002 expires 31 Oct 2007; 1995; POB Damascus, Syria; nationality Syria;
Iran; Additional Sanctions Information - Subject arrested 1 Apr 2003 (individual) [SDGT]. Gender Male; Passport N005361043 (Syria)
to Secondary Sanctions [IRAN] (Linked To: HAMSHO GROUP (a.k.a. HAMCHO (individual) [SYRIA-EO13894].
GHADIR INVESTMENT COMPANY). INTERNATIONAL; a.k.a. HAMSHO GROUP HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] INTERNATIONAL; a.k.a. HAMSHO Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO,
(Linked To: GHADIR INVESTMENT INTERNATIONAL; a.k.a. HAMSHO Amre Mohamad; a.k.a. HAMSHO, Amr
COMPANY). INTERNATIONAL GROUP), Baghdad Street, Mohamed; a.k.a. HAMSHOU, Amrou
HAMOON SEPAHAN MANAGEMENT Building No. 31, P.O. Box 8254, Damascus, Mohammed), Damascus, Syria; DOB 07 Mar
SERVICES, Iran; Additional Sanctions Syria; Hamsho Building, Free Zone Area, P.O. 1995; POB Damascus, Syria; nationality Syria;
Information - Subject to Secondary Sanctions Box 8254, Syria [SYRIA]. Gender Male; Passport N005361043 (Syria)
[IRAN] (Linked To: GHADIR INVESTMENT HAMSHO GROUP INTERNATIONAL (a.k.a. (individual) [SYRIA-EO13894].
COMPANY). HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammad (a.k.a. HAMCHO,
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; GROUP; a.k.a. HAMSHO INTERNATIONAL; Mohamed; a.k.a. HAMSHO, Mohammed Saber;
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO INTERNATIONAL GROUP), a.k.a. HAMSHO, Muhammad; a.k.a.
of Industry (individual) [SYRIA]. Baghdad Street, Building No. 31, P.O. Box HAMSHOU, Mohammed; a.k.a. HAMSHU,
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free Muhammad Sabir), Syria; DOB 20 May 1966;
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; Zone Area, P.O. Box 8254, Syria [SYRIA]. POB Damascus, Syria; nationality Syria;
Minister of Transport (individual) [SYRIA]. HAMSHO INTERNATIONAL (a.k.a. HAMCHO Gender Male; Passport 002954347 (Syria)
HAMRAHAN PISHRO TEJARAT (a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP; (individual) [SYRIA] [SYRIA-EO13894].
BAZARGANI HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
a.k.a. HAMRAHAN PISHRO TEJARAT a.k.a. HAMSHO INTERNATIONAL GROUP), Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
COMMERCIAL TRADING COMPANY; a.k.a. Baghdad Street, Building No. 31, P.O. Box HAMSHO, Muhammad; a.k.a. HAMSHOU,
HAMRAHAN PISHRO TEJARAT TRADING 8254, Damascus, Syria; Hamsho Building, Free Mohammed; a.k.a. HAMSHU, Muhammad
COMPANY), No. 750, 10th Floor, Bahar Tower, Zone Area, P.O. Box 8254, Syria [SYRIA]. Sabir), Syria; DOB 20 May 1966; POB
Bahar Street, Tehran 1561636847, Iran; HAMSHO INTERNATIONAL GROUP (a.k.a. Damascus, Syria; nationality Syria; Gender
Website http://pishro-tejarat.com/about/fa; HAMCHO INTERNATIONAL; a.k.a. HAMSHO Male; Passport 002954347 (Syria) (individual)
Additional Sanctions Information - Subject to GROUP; a.k.a. HAMSHO GROUP [SYRIA] [SYRIA-EO13894].
Secondary Sanctions [SDGT] (Linked To: INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Muhammad (a.k.a. HAMCHO,
ASHTARI, Mahmud). INTERNATIONAL), Baghdad Street, Building Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMRAHAN PISHRO TEJARAT COMMERCIAL No. 31, P.O. Box 8254, Damascus, Syria; HAMSHO, Mohammed Saber; a.k.a.
TRADING COMPANY (a.k.a. BAZARGANI Hamsho Building, Free Zone Area, P.O. Box HAMSHOU, Mohammed; a.k.a. HAMSHU,
HAMRAHAN PISHRO TEJARAT; a.k.a. 8254, Syria [SYRIA]. Muhammad Sabir), Syria; DOB 20 May 1966;
HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO, Ahmad Sabir Mohammed (a.k.a. POB Damascus, Syria; nationality Syria;
HAMRAHAN PISHRO TEJARAT TRADING HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Gender Male; Passport 002954347 (Syria)
COMPANY), No. 750, 10th Floor, Bahar Tower, ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber (individual) [SYRIA] [SYRIA-EO13894].
Bahar Street, Tehran 1561636847, Iran; Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a.
Website http://pishro-tejarat.com/about/fa; Mohammed), Damascus, Syria; Dubai, United HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
Additional Sanctions Information - Subject to Arab Emirates; London, United Kingdom; DOB ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
Secondary Sanctions [SDGT] (Linked To: 25 Nov 1992; POB Damascus, Syria; nationality Mohamad; a.k.a. HAMSHO, Ahmad Sabir
ASHTARI, Mahmud). Syria; Gender Male; Passport N005364444 Mohammed), Damascus, Syria; Dubai, United
HAMRAHAN PISHRO TEJARAT TRADING (Syria) (individual) [SYRIA-EO13894]. Arab Emirates; London, United Kingdom; DOB
COMPANY (a.k.a. BAZARGANI HAMRAHAN 25 Nov 1992; POB Damascus, Syria; nationality

August 9, 2021 - 558 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; Gender Male; Passport N005364444 a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
(Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
03 Nov 1998; POB Damascus, Syria; nationality HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
Syria; Gender Male; Passport N005361042 HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
(Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male;
HAMSHOU, Amrou Mohammed (a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea
HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and
HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Transactions Prohibited For Persons
Amr Mohamed; a.k.a. HAMSHO, Amrou NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Owned or Controlled By U.S. Financial
Mohammed), Damascus, Syria; DOB 07 Mar 1938 (individual) [SDNTK]. Institutions: North Korea Sanctions Regulations
1995; POB Damascus, Syria; nationality Syria; HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), section 510.214; Passport 745420176 expires
Gender Male; Passport N005361043 (Syria) Jamia Masjid, al Qadsia, Chauburji Chowk, 19 Oct 2020; Foreign Trade Bank chief
(individual) [SYRIA-EO13894]. Lahore, Pakistan; DOB 10 May 1959; POB representative (individual) [NPWMD].
HAMSHOU, Mohammed (a.k.a. HAMCHO, Sheikhupura, Punjab Province, Pakistan; citizen HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun Russia; DOB 08 Nov 1969; POB Pyongyang;
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, 2006 expires 01 Jun 2011; National ID No. nationality Korea, North; Gender Male;
Muhammad; a.k.a. HAMSHU, Muhammad 3520149847497 (Pakistan) (individual) [SDGT]. Secondary sanctions risk: North Korea
Sabir), Syria; DOB 20 May 1966; POB HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Sanctions Regulations, sections 510.201 and
Damascus, Syria; nationality Syria; Gender Jamia Masjid, al Qadsia, Chauburji Chowk, 510.210; Transactions Prohibited For Persons
Male; Passport 002954347 (Syria) (individual) Lahore, Pakistan; DOB 10 May 1959; POB Owned or Controlled By U.S. Financial
[SYRIA] [SYRIA-EO13894]. Sheikhupura, Punjab Province, Pakistan; citizen Institutions: North Korea Sanctions Regulations
HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; Pakistan; Passport AB6217491 issued 01 Jun section 510.214; Passport 745420176 expires
nationality Syria; Scientific Studies and 2006 expires 01 Jun 2011; National ID No. 19 Oct 2020; Foreign Trade Bank chief
Research Center Employee (individual) 3520149847497 (Pakistan) (individual) [SDGT]. representative (individual) [NPWMD].
[SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk:
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections
Muhammad; a.k.a. HAMSHOU, Mohammed), MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited
Syria; DOB 20 May 1966; POB Damascus, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S.
Syria; nationality Syria; Gender Male; Passport Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions
002954347 (Syria) (individual) [SYRIA] [SYRIA- DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport
EO13894]. Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General
HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China
1990; Gender Male (individual) [SDGT] (Linked GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2].
To: ISLAMIC STATE OF IRAQ AND THE KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
LEVANT). Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk:
HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections
Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited
MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S.
DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions
[IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2].
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,
nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk:
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited

August 9, 2021 - 559 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

For Persons Owned or Controlled By U.S. Sanctions Regulations section 510.214 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Financial Institutions: North Korea Sanctions [DPRK3]. COMMITTEE, BOSNIA AND HERZEGOVINA;
Regulations section 510.214; Passport HANA ELECTRONIC JV COMPANY (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
745434880; Korea Ryonbong General HANA ELECTRONICS; a.k.a. HANA ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Corporation Representative in Zhuhai, China ELECTRONICS JVC), Pyongyang, Korea, ISLAMI; a.k.a. NARA WELFARE AND
(individual) [DPRK2]. North; Secondary sanctions risk: North Korea EDUCATION ASSOCIATION; a.k.a. NGO
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Sanctions Regulations, sections 510.201 and TURATH; a.k.a. ORGANIZACIJA
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; 510.210; Transactions Prohibited For Persons PREPORODA ISLAMSKE TRADICIJE
DOB 21 Aug 1962; Secondary sanctions risk: Owned or Controlled By U.S. Financial KUVAJT; a.k.a. PLANDISTE SCHOOL,
North Korea Sanctions Regulations, sections Institutions: North Korea Sanctions Regulations BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
510.201 and 510.210; Transactions Prohibited section 510.214 [DPRK4]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
For Persons Owned or Controlled By U.S. HANA ELECTRONICS (a.k.a. HANA REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Financial Institutions: North Korea Sanctions ELECTRONIC JV COMPANY; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY
Regulations section 510.214; Passport ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT;
745434880; Korea Ryonbong General North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Corporation Representative in Zhuhai, China Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF
(individual) [DPRK2]. 510.210; Transactions Prohibited For Persons MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Owned or Controlled By U.S. Financial RIHS ADMINISTRATION FOR THE
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT Institutions: North Korea Sanctions Regulations COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, section 510.214 [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a.
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, HANA ELECTRONICS JVC (a.k.a. HANA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ELECTRONIC JV COMPANY; a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, ELECTRONICS), Pyongyang, Korea, North; RIHS CAMBODIA-KUWAIT ORPHANAGE
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Secondary sanctions risk: North Korea CENTER; a.k.a. RIHS CENTER FOR
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Regulations, sections 510.201 and MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI 510.210; Transactions Prohibited For Persons CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SHAHBAZ KOOCHI"), Dubai, United Arab Owned or Controlled By U.S. Financial CHAOM CHAU CENTER; a.k.a. RIHS
Emirates; Peshawar, Pakistan; Hanover, Institutions: North Korea Sanctions Regulations COMMITTEE FOR AFRICA; a.k.a. RIHS
Germany; c/o DUBAI TRADING COMPANY, section 510.214 [DPRK4]. COMMITTEE FOR ALMSGIVING AND
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
GMBH, Weisbaden, Germany; c/o SAF TECH THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
GENERAL TRADING LLC, Dubai, United Arab CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Emirates; c/o SHAHBAZ TV CENTER, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Peshawar, Pakistan; c/o SHAHNAWAZ AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
TRADERS, Peshawar, Pakistan; c/o SHER GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
MATCH INDUSTRIES (PVT.) LIMITED, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
Peshawar, Pakistan; DOB 01 Jan 1948; POB TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Landi Kotal, Pakistan; citizen Pakistan; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Passport AB4106401 (Pakistan) (individual) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
[SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
HANA BANKING CORPORATION LTD (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
BRILLIANCE BANKING CORPORATION, LTD.; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. GORGEOUS BANK OF NORTH KOREA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. HUALI BANK (Chinese Simplified: JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
화려은행 )), Haebangsan Hotel, Jungsong- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Dong, Sungri Street, Central District, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Pyongyang, Korea, North; Dandong, China; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SWIFT/BIC BRBKKPP1; Secondary sanctions SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
risk: North Korea Sanctions Regulations, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
sections 510.201 and 510.210; Transactions a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Prohibited For Persons Owned or Controlled By ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
U.S. Financial Institutions: North Korea HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PREACHERS COMMITTEE; a.k.a. RIHS HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To:
PUBLIC RELATIONS COMMITTEE; a.k.a. HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Bella Vista, Casa No. 09, Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT).
ASIA COMMITTEE; a.k.a. RIHS TWO DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic:
AMERICAS AND EUROPEAN MUSLIM Honduras; citizen Honduras; National ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE;
FOR THE PROJECT OF ENDOWMENT; a.k.a. ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. (Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL-
BENIN; a.k.a. RIHS-BOSNIA AND DE C.V.; Linked To: SUPERTIENDAS HANDAL RAWI, Fawaz Muhammad; Linked To: ISLAMIC
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; S. DE R.L.; Linked To: JM TROYA). STATE OF IRAQ AND THE LEVANT).
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOCIETY FOR THE REVIVAL OF ISLAMIC HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To:
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked
ISLAMIC CULTURAL TRAINING CENTER; FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. THE KUWAITI-CAMBODIAN 812/89 Ratchada Phisek Road, Din Daeng LEVANT).
ORPHANAGE CENTER; a.k.a. THIRRJA PER precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
Kuwait; House #40, Lake Drive Road, Sector HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
#7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
Mula Mustafe Baseskije Street, Sarajevo, PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Bosnia and Herzegovina; Number 2 Plandiste 39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Street, Sarajevo, Bosnia and Herzegovina; Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To:
M.M. Baseskije Street, No. 28p, Sarajevo, HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked
Bosnia and Herzegovina; Number 6 Donji (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE
Hotonj Street, Sarajevo, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT).
Herzegovina; RIHS Office, Ilidza, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY
and Herzegovina; RIHS Office, Tirana, Albania; IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
City of Sidon, Lebanon; Dangkor District, Building 6, No.333 Guiping Road, Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE
Phnom Penh, Cambodia; Kismayo, Somalia; 200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT).
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ DEVELOPER GROUP), Iran; Additional
Nuzhah, Kuwait; Kifan, Kuwait; Website ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary
www.alturath.org. Revival of Islamic Heritage EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR].
Society Offices Worldwide. [SDGT]. COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.

August 9, 2021 - 561 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo, HAPPY DAYS S. DE H., Calle 78 No. 53-70,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual) Locales 315 y 316, Barranquilla, Colombia; NIT
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA]. # 802003826-1 (Colombia) [SDNT].
Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI, HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
refugee camp, Gaza Strip; Gender Male (individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
(individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB Chele County, Khuttan Area, Xinjiang Uighur
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force Autonomous Region, China; nationality China;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA]. National ID No. 653225197110100533 (China)
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAO, Mingjin (Chinese Simplified: 郝明金; (individual) [SDGT].
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Chinese Traditional: 郝明金), Beijing, China; HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Ismail); DOB 1962; POB Shati refugee camp, DOB Dec 1956; POB Jiaxiang County, Asim), Afghanistan; Pakistan; Bangladesh; DOB
Gaza Strip; Gender Male (individual) [SDGT]. Shandong Province, China; citizen China; 1974 to 1976; POB Sambhal, Uttar Pradesh,
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Gender Male; Secondary sanctions risk: India; nationality India; Maulana (individual)
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. pursuant to the Hong Kong Autonomy Act of [SDGT].
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; 2020 - Public Law 116-149; Vice-Chairperson, HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; 13th National People's Congress Standing HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Committee (individual) [HK-EO13936]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Ismail); DOB 1962; POB Shati refugee camp, HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Gaza Strip; Gender Male (individual) [SDGT]. Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SDGT]. neighborhood (2 km NW from Miramshah town),
Ismail); DOB 1962; POB Shati refugee camp, HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Gaza Strip; Gender Male (individual) [SDGT]. Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT].
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
Ismail); DOB 1962; POB Shati refugee camp, HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
Gaza Strip; Gender Male (individual) [SDGT]. Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); [SDGT]. (North of Miramsha), North Waziristan, FATA,
DOB 1962; POB Shati refugee camp, Gaza HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda
Strip; Gender Male (individual) [SDGT]. dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town),
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya
DOB 1962; POB Shati refugee camp, Gaza section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT].
Strip; Gender Male (individual) [SDGT]. 5787684 [DPRK4].

August 9, 2021 - 562 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally

August 9, 2021 - 563 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Administered Tribal Areas (FATA), Pakistan; HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES
Village, Miram Shah, NWA, FATA, Pakistan; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
DOB 1982; alt. DOB 1978; POB Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT].
Pakistan; citizen Afghanistan (individual) BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT SAWA'D MISR (a.k.a. ARMS OF
[SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HARAKAH
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
Haqqani Madrassa Compound, Miram Shah, FORCES; a.k.a. STUDENTS OF AYYASH; ARMS; a.k.a. MOVEMENT OF EGYPT'S
North Waziristan Agency (NWA), Federally a.k.a. STUDENTS OF THE ENGINEER; a.k.a. FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
Administered Tribal Areas (FATA), Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT]. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Miram Shah, NWA, FATA, Pakistan; Danda HARAKAT AL-NUJABA (a.k.a. AL-HAMAD Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Village, Miram Shah, NWA, FATA, Pakistan; BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt;
DOB 1982; alt. DOB 1978; POB Miram Shah, AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
Pakistan; citizen Afghanistan (individual) LIBERATION BRIGADE; a.k.a. HARAKAT HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
[SDGT]. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
HAQQANI, Yahyah; a.k.a. "HAROON"), The MOVEMENT OF THE NOBLE ONES SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Haqqani Madrassa Compound, Miram Shah, HEZBOLLAH; a.k.a. THE MOVEMENT OF THE a.k.a. HARAKAT AL-SHABAAB AL-
North Waziristan Agency (NWA), Federally NOBLE ONES), Iraq; Syria [SDGT]. MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
Administered Tribal Areas (FATA), Pakistan; HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. AL-SABIREEN FOR THE VICTORY OF a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Village, Miram Shah, NWA, FATA, Pakistan; PALESTINE; a.k.a. AL-SABIREEN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
DOB 1982; alt. DOB 1978; POB Miram Shah, MOVEMENT FOR SUPPORTING PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Pakistan; citizen Afghanistan (individual) a.k.a. AL-SABIRIN; a.k.a. A-SABRIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
[SDGT]. ORGANIZATION; a.k.a. MOVEMENT OF THE YOUTH MOVEMENT; a.k.a. PUMWANI
HARA COMPANY (a.k.a. HARA INSTITUTE), PATIENT ONES; a.k.a. MOVEMENT OF ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Tehran, Iran; Additional Sanctions Information - THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Subject to Secondary Sanctions [SDGT] a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
[NPWMD] [IRGC] [IFSR]. "HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
HARA INSTITUTE (a.k.a. HARA COMPANY), Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Tehran, Iran; Additional Sanctions Information - HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Subject to Secondary Sanctions [SDGT] (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
[NPWMD] [IRGC] [IFSR]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
HARA, Dzmitry Iurevich (Cyrillic: ГАРА, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
і ы і
Дзм тр й Юр'ев ч) (a.k.a. GORA, Dmitri; a.k.a. SHABAB; a.k.a. HARAKAT SHABAB AL- MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
GORA, Dmitry Iurevich (Cyrillic: ГОРА, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL [SDGT].
Дмитрий Юрьевич); a.k.a. GORA, Dmitry MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Yurievich), Minsk, Belarus; DOB 04 May 1970; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD ISLAMI BANGLADESH;
POB Tbilisi, Georgia; nationality Belarus; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT UL-JIHAD E ISLAMI
Gender Male (individual) [BELARUS-EO]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARADINAJ, Daut; DOB 06 Apr 1978; POB SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Glodjane, Serbia and Montenegro (individual) YOUTH MOVEMENT; a.k.a. PUMWANI JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
[BALKANS]. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
EGYPT MOVEMENT; a.k.a. HARAKAT a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [FTO] [SDGT].
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL JIHAD ISLAMI BANGLADESH
ARMS; a.k.a. MOVEMENT OF EGYPT'S YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL-JIHAD E ISLAMI
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, HAMAD BRIGADE; a.k.a. AL-NUJABA TV; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Egypt; Damietta, Egypt; Fayoum, Egypt; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. GOLAN LIBERATION BRIGADE; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAT AL-NUJABA; a.k.a. IMAM AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional
[FTO] [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY).
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa,
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63,
UL-UMMAH; a.k.a. HARAKAT UL- YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB
MUJAHIDEEN; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT #
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No.
HARAKAT UL-JIHAD E ISLAMI BANGLADESH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL JIHAD ISLAMI BANGLADESH; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. HARAKAT UL-JIHAD-I- WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT No 076592 (Colombia); alt. Matricula Mercantil
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM No 041789 (Colombia) (individual) [SDNTK]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria (Linked To: IMPORTADORA SILVANIA; Linked
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; [SDGT]. To: IMPORTADORA SILVANIA, C.A.).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM TRADING COMPANY (a.k.a. AL HARB, Abbas Hussein (a.k.a. HARB, Abass
[FTO] [SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL Hussein), Ave Pedro Melean, cruce con Calle
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAM FOREIGN EXCHANGE CO. LTD; No. 73, Local No. 22, Sector Santa Rosa,
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL JIHAD ISLAMI BANGLADESH; HARAM COMPANY FOR MONEY TRANSFER; Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT #
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No.
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID
[SDGT]. Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK]
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked
"HUM") [FTO] [SDGT]. Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.).
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira,
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- (Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao,
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt.
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon;
"HUM") [FTO] [SDGT]. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela);
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia)
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK].
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira,
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao,
WAR; a.k.a. "HUJI"), Afghanistan; India; (individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt.
Pakistan [SDGT]. HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon;
Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela);

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National Foreign ID Number 254291 (Colombia) Sanctions Pursuant to the Hizballah Financial JIHAD ISLAMI BANGLADESH; a.k.a.
(individual) [SDNTK]. Sanctions Regulations (individual) [SDGT]. HARAKAT UL-JIHAD E ISLAMI
HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARB, Mustapha (a.k.a. HARB, Mostafa Habib; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARB"), c/o VARIEDADES HARB SPORT, a.k.a. HARB, Mustafa Habib (Arabic: ‫ﻣﺼﻄﻔﻰ‬ ISLAMI/BANGLADESH; a.k.a. HARKATUL
Medellin, Colombia; c/o COMERCIAL JINAN ‫))ﺣﺒﻴﺐ ﺣﺮب‬, Haruf, al-Nabatiyah, Lebanon; DOB JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
S.A., Guatemala, Guatemala; c/o ALMACEN 06 Aug 1973; POB Haruf, Lebanon; nationality a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
FUTURO NO. 1, Medellin, Colombia; Carerra Lebanon; Additional Sanctions Information - HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Subject to Secondary Sanctions Pursuant to the KAFELA) [FTO] [SDGT].
Colombia; DOB 25 Aug 1961; POB Lebanon; Hizballah Financial Sanctions Regulations; HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
nationality Lebanon; citizen Colombia; Cedula Gender Male (individual) [SDGT] (Linked To: HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
No. 256820 (Colombia) (individual) [SDNT]. AL-QARD AL-HASSAN ASSOCIATION). HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"),
MUSTAFA, Abu); DOB 09 Oct 1958; Additional Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT].
Sanctions Information - Subject to Secondary Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
Sanctions Pursuant to the Hizballah Financial [LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
Sanctions Regulations (individual) [SDGT]. HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Sanctions Information - Subject to Secondary [LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
Sanctions Pursuant to the Hizballah Financial HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
Sanctions Regulations (individual) [SDGT]. HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT].
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional [LEBANON]. HARAKAT UL-JIHAD E ISLAMI
Sanctions Information - Subject to Secondary HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Sanctions Pursuant to the Hizballah Financial MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Sanctions Regulations (individual) [SDGT]. PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
HARB, Mostafa Habib (a.k.a. HARB, Mustafa Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Habib (Arabic: ‫ ;)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬a.k.a. HARB, Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT].
06 Aug 1973; POB Haruf, Lebanon; nationality 201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
Lebanon; Additional Sanctions Information - HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Subject to Secondary Sanctions Pursuant to the DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH;
Hizballah Financial Sanctions Regulations; citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Gender Male (individual) [SDGT] (Linked To: 10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
AL-QARD AL-HASSAN ASSOCIATION). (Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL
HARB, Mustafa Habib (Arabic: ‫)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬ Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
(a.k.a. HARB, Mostafa Habib; a.k.a. HARB, Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
06 Aug 1973; POB Haruf, Lebanon; nationality nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT].
Lebanon; Additional Sanctions Information - Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
Subject to Secondary Sanctions Pursuant to the [SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Hizballah Financial Sanctions Regulations; HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Gender Male (individual) [SDGT] (Linked To: Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
AL-QARD AL-HASSAN ASSOCIATION). 1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"),
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, (Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT].
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Sanctions Information - Subject to Secondary UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan
the Popular Police Forces (individual) [DARFUR]. (individual) [SDGT].
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Ammar, Syria; DOB 01 Jul 1975;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed nationality Syria; Scientific Studies and
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Research Center Employee (individual)
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, [SYRIA].
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958;
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Research Center Employee (individual)
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of [SYRIA].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
the Popular Police Forces (individual) [DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN,
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 1962; POB Homs, Syria; Brigadier General;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Syrian Presidential Advisor (individual) [SYRIA].
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB a.k.a. HASAN, Basam; a.k.a. HASSAN,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State Bassam); DOB 1961; alt. DOB 1960; alt. DOB
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State 1962; POB Homs, Syria; Brigadier General;
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of Syrian Presidential Advisor (individual) [SYRIA].
MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual) HASAN, Bilal, Syria; DOB 01 Jan 1978;
MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR]. nationality Syria; Scientific Studies and
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Research Center Employee (individual)
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB [SYRIA].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT]. a.k.a. HASSAN, Hameedul), House number 4,
1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Sialkot District, Punjab Province, Pakistan; DOB
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia; 02 Jan 1980; alt. DOB 02 Nov 1980; POB
TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual) Sialkot, Pakistan; nationality Pakistan; Gender
POB Berkane, Morocco; nationality Germany; [SDGT]. Male (individual) [SDGT].
Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- 1953; POB Syria; Head of Syrian Air Force
National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Intelligence; Major General (individual) [SYRIA].
07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
[SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Dawood Sheik; a.k.a. KASKAR, Dawood
Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.
Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To: Zahrani, Lebanon; DOB 1962; POB Beirut,
Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE AND ARMED Lebanon; Additional Sanctions Information -
Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS). Subject to Secondary Sanctions Pursuant to the
33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Hizballah Financial Sanctions Regulations;
Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Gender Male (individual) [SDGT] (Linked To:
Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen HIZBALLAH).
Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,
Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD] Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1955; POB Ratnagiri, Maharashtra, India; AND ARMED FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked
nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA).
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16 a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions (individual) [TCO].
1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,
Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE AND ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked
(India) issued 30 Jul 1975; alt. Passport V- HASHEMITABAR, Sayyed Asghar; DOB 23 Aug To: LASHKAR E-TAYYIBA).
57865 (India) issued 03 Oct 1983; alt. Passport 1974; POB Sabzevar, Iran; nationality Iran; HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
G-866537 (Pakistan) issued 12 Aug 1991; alt. Additional Sanctions Information - Subject to a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- Secondary Sanctions; Passport A30439933 HARAKAT SAWA'D MISR; a.k.a. HASM
823692 (Yemen) issued 02 Sep 1989; alt. (individual) [NPWMD] [IFSR] (Linked To: THE MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
Passport A-717288 (United Arab Emirates) ORGANIZATION OF DEFENSIVE ARMS; a.k.a. MOVEMENT OF EGYPT'S
issued 18 Aug 1985 (individual) [SDNTK] INNOVATION AND RESEARCH). FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
[SDGT]. HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
HASANI, Zhavit; DOB 05 May 1957; POB RABBANI, Abul Hashim; a.k.a. SARWAR, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Tanusevci, Macedonia (individual) [BALKANS]. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt;
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
01 Sep 1989; POB Puturge, Turkey; citizen Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASM MOVEMENT (a.k.a. ARMS OF EGYPT
Turkey; National ID No. 56287253110 1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
(individual) [SDGT]. Pakistan; Gender Male; Passport AK5995921 a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
HASAWANI, George (a.k.a. AL HASAWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
George; a.k.a. HASWANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
HASWANI, Jurj; a.k.a. HESSWANI, Georges; E-TAYYIBA). "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";
a.k.a. HESWANI, George; a.k.a. HEWANI, HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. a.k.a. "HASSM"), Beheira, Egypt; Beni Suef,
George; a.k.a. KHESOUANI, George; a.k.a. RABBANI, Abul Hashim; a.k.a. SARWAR, Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
KHESOUANI, Georges); DOB 26 Sep 1946; Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
POB Yabrud, Syria; nationality Syria; alt. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Sudan [FTO] [SDGT].
nationality Russia (individual) [SYRIA]. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASNAIN, Syed Johar, Karachi, Pakistan; DOB
HASHAN, Sayed Mohammad (a.k.a. AGHA, 1968; POB Sheikhupura, Pakistan; nationality 30 Dec 1987; nationality Pakistan; Gender
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Pakistan; Gender Male; Passport AK5995921 Male; National ID No. 4220106151401
a.k.a. SAYED, Toriq Agha), Pashtunabad, (Pakistan) issued 24 Mar 2007 expires 22 Mar (Pakistan) (individual) [CYBER2] [ELECTION-
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 2012 (individual) [SDGT] (Linked To: LASHKAR EO13848] (Linked To: SECONDEYE
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. E-TAYYIBA). SOLUTION).
DOB 1960; POB Kandahar Province, HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. HASSAN AYACH EXCHANGE (a.k.a. AYASH
Afghanistan; alt. POB Pishin, Balochistan "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al EXCHANGE COMPANY SARL; a.k.a. AYASH
Province, Pakistan; Identification Number Zahrani, Lebanon; DOB 1962; POB Beirut, XCHANGE CO.; a.k.a. HASSAN AYAS
5430312277059 (Pakistan); Haji (individual) Lebanon; Additional Sanctions Information - PARTNER EXCHANGE CO; a.k.a. HASSAN
[SDGT] (Linked To: TALIBAN). Subject to Secondary Sanctions Pursuant to the AYASH EXCHANGE COMPANY; a.k.a.
HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations; HASSANE AYASH EXCHANGE CO. SARL;
HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. MAKDESSI SAYRAFI COMPANY),
HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Madame Curie St., Hamra St., Beirut, Lebanon Region, Tanzania; nationality Tanzania; Gender 26 Jul 1985; alt. Passport P-537849 (India)
[SDNTK]. Male (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
HASSAN AYAS PARTNER EXCHANGE CO HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
(a.k.a. AYASH EXCHANGE COMPANY SARL; Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
AYACH EXCHANGE; a.k.a. HASSAN AYASH Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
EXCHANGE COMPANY; a.k.a. HASSANE Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
AYASH EXCHANGE CO. SARL; a.k.a. Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
MAKDESSI SAYRAFI COMPANY), Madame [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
HASSAN AYASH EXCHANGE COMPANY Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;
(a.k.a. AYASH EXCHANGE COMPANY SARL; Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4,
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
AYACH EXCHANGE; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB
PARTNER EXCHANGE CO; a.k.a. HASSANE 1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB
AYASH EXCHANGE CO. SARL; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender
MAKDESSI SAYRAFI COMPANY), Madame Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT].
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. (Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;
HASSAN DRUG TRAFFICKING alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4,
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
SHKUBA DTO), Tanzania; South Africa AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB
[SDNTK]. (Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB
HASSAN DTO (a.k.a. HASSAN DRUG HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender
TRAFFICKING ORGANIZATION; a.k.a. Lebanon (individual) [SDGT]. Male (individual) [SDGT].
SHKUBA DTO), Tanzania; South Africa HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN,
[SDNTK]. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional
HASAN YUSUF, Ahmad; a.k.a. "ABU- Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
07 Jan 1986; POB Sitra, Bahrain; alt. POB HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT].
Baghdad, Iraq; Gender Male (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
[SDGT]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT].
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
1979; POB Sudan; nationality Sudan a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force
(individual) [SDGT]. Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA].
HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a. Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
AZADFAR, Mansur; a.k.a. EYRLO, Hassan; Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. EYRLOU, Hassan; a.k.a. IRLOO, Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU, 33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964; Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE");
POB Rey, Tehran, Iran; nationality Iran; Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Additional Sanctions Information - Subject to Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Secondary Sanctions; Gender Male; National ID Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
No. 0089886348 (Iran) (individual) [SDGT] 1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411
[IRGC] [IFSR] (Linked To: ISLAMIC nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep
REVOLUTIONARY GUARD CORPS (IRGC)- Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and
QODS FORCE). Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT].
HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
a.k.a. "QASIM, Abu"), Cabo Delgado Province, 1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Mozambique; DOB 1981 to 1983; POB Pwani Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.

August 9, 2021 - 569 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SHAMMARI; a.k.a. AL-SHAMMARI, HASWANI, Jurj (a.k.a. AL HASAWANI, George; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 a.k.a. HASAWANI, George; a.k.a. HASWANI, Gerardo Medina No. 633, e/Avenue Borregos y
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB George; a.k.a. HESSWANI, Georges; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba;
Harara, Ninawa Province, Iraq; citizen Iraq HESWANI, George; a.k.a. HEWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
(individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl KHESOUANI, Georges); DOB 26 Sep 1946; 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Hasan), Syria; DOB 1964; Gender Male; Syrian POB Yabrud, Syria; nationality Syria; alt. Rotonda Cayo Coco, Moron, Ciego de Avila,
Air Force Intelligence Colonel (individual) nationality Russia (individual) [SYRIA]. Cuba; Monteagudo e/Cuba y Carretera Central,
[SYRIA] (Linked To: SYRIAN AIR FORCE HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
INTELLIGENCE). ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, TARAK, Musah; a.k.a. TARK, Musa), Songo, Santiago de Cuba, Cuba; Hialeah, FL, United
Germany; DOB 01 Feb 1966; POB Hashmija, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB States; Maipu 464, Piso 10, Buenos Aires 1006,
Iraq; nationality possibly Palestinian;arrested 23 1966; nationality Sudan (individual) [CAR] Argentina; Panama City, Panama; Avenue 3era
Apr 2002 (individual) [SDGT]. (Linked To: LORD'S RESISTANCE ARMY). e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
HASSANE AYASH EXCHANGE CO. SARL HATEF SHIPPING COMPANY LIMITED, 68074603-2 (Argentina) [CUBA].
(a.k.a. AYASH EXCHANGE COMPANY SARL; Diagoras House, 7th Floor, 16 Panteli Katelari HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Street, Nicosia 1097, Cyprus; Additional Gerardo Medina No. 633, e/Avenue Borregos y
AYACH EXCHANGE; a.k.a. HASSAN AYAS Sanctions Information - Subject to Secondary Carretera de Vinales, Pinar del Rio, Cuba;
PARTNER EXCHANGE CO; a.k.a. HASSAN Sanctions; Telephone (357)(22660766); Fax Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
AYASH EXCHANGE COMPANY; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL Miramar, Playa, Ciudad Habana, Cuba; Avenue
MAKDESSI SAYRAFI COMPANY), Madame IRANIAN TANKER COMPANY). 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. HATKAEW COMPANY LTD. (a.k.a. BORISAT Rotonda Cayo Coco, Moron, Ciego de Avila,
HASSAYN, Sayf Allah 'Umar bin (a.k.a. HAT KAEO CHAMKAT; a.k.a. HAD KAEW Cuba; Monteagudo e/Cuba y Carretera Central,
AAYADH, Abou; a.k.a. HASSINE, Saifallah COMPANY LTD.), 275 Soi Thiam Ruammit, Camaguey, Cuba; Frexes no. 172 e/Morales
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Ratchada Phisek Road, Huai Khwang district, Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Bangkok, Thailand [SDNTK]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Santiago de Cuba, Cuba; Hialeah, FL, United
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, States; Maipu 464, Piso 10, Buenos Aires 1006,
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Ssu; a.k.a. WANG, Wen Chou; a.k.a. Argentina; Panama City, Panama; Avenue 3era
DOB 08 Nov 1965 (individual) [SDGT]. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; Burma; DOB 01 Jan 1960; Passport P403726 68074603-2 (Argentina) [CUBA].
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (Thailand); National ID No. 3570700443258 HAVANTUR CANADA INC. (a.k.a. 2904977
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif (Thailand) (individual) [SDNTK]. CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Sherbrooke East, Montreal, Quebec H2L 1K3,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Faransi"), Syria; DOB 17 Mar 1992; POB Canada [CUBA].
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Normandy, France; nationality France HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov (individual) [SDGT]. a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
1965 (individual) [SDGT]. HAVANA INTERNATIONAL BANK, LTD (a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; HAVIN BANK LIMITED), 4th Floor, 189 Marsh THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Wall, London E14 9SH, United Kingdom; "HOMA"), Iran Air Building, Mehrabad Airport,
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre Tehran, Iran; Postal Box 13185-775, Tehran,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; 1ra. y 3ra., Vedado, Plaza de la Revolucion, Iran; Central Airlines Department of the Islamic
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; Republic of Iran, Tehran Karaj Special Road,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Website www.havanaintbank.co.uk; alt. Website Beginning of Mehrabad International Airport,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov www.hib.uk.com; Company Number 01074897 Tehran, Iran; Website www.iranair.com; alt.
1965 (individual) [SDGT]. (United Kingdom) [CUBA]. Website www.iranair.co.ir; Additional Sanctions
HASWANI, George (a.k.a. AL HASAWANI, HAVANATUR, 54 Rue Richelieu, Paris, France Information - Subject to Secondary Sanctions;
George; a.k.a. HASAWANI, George; a.k.a. [CUBA]. National ID No. 10100354259 (Iran);
HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR BAHAMAS LTD., East Bay Street, Registration Number 8132 [IRAN].
a.k.a. HESWANI, George; a.k.a. HEWANI, Nassau, Bahamas, The [CUBA]. HAVIN BANK LIMITED (a.k.a. HAVANA
George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR INTERNATIONAL BANK, LTD), 4th Floor, 189
KHESOUANI, Georges); DOB 26 Sep 1946; S.A.), Avenue 11 de Septiembre 2155, Edificio Marsh Wall, London E14 9SH, United Kingdom;
POB Yabrud, Syria; nationality Syria; alt. Panoramico, Torre C, Oficina 805, Providencia, Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
nationality Russia (individual) [SYRIA]. Santiago, Chile [CUBA]. 1ra. y 3ra., Vedado, Plaza de la Revolucion,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; HAWRANI, Habib; DOB 25 Mar 1969; Scientific SYRIA; a.k.a. CONQUEST OF THE LEVANT
Website www.havanaintbank.co.uk; alt. Website Studies and Research Center Colonel FRONT; a.k.a. FATAH AL-SHAM FRONT;
www.hib.uk.com; Company Number 01074897 (individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
(United Kingdom) [CUBA]. STUDIES AND RESEARCH CENTER). FOR THE CONQUEST OF SYRIA; a.k.a.
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun HAWWAT, Muhammad, Syria; DOB 10 Mar FRONT FOR THE CONQUEST OF SYRIA/THE
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; 1966; nationality Syria; Scientific Studies and LEVANT; a.k.a. FRONT FOR THE
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Research Center Employee (individual) LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, HAXHIREXHA, Kastriot; DOB 09 May 1961; POB SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, JABHAT FATAH AL-SHAM; a.k.a. JABHAT
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, JABHET AL-NUSRAH; a.k.a. LIBERATION OF
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam AL-SHAM COMMISSION; a.k.a. LIBERATION
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; OF THE LEVANT ORGANISATION; a.k.a.
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 HAY'AT; a.k.a. THE FRONT FOR THE
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: "SUPPORT FRONT FOR THE PEOPLE OF
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL [FTO] [SDGT].
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE LIBERATION OF THE LEVANT; a.k.a.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; ASSEMBLY FOR THE LIBERATION OF
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to SYRIA; a.k.a. CONQUEST OF THE LEVANT
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah FRONT; a.k.a. FATAH AL-SHAM FRONT;
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL FOR THE CONQUEST OF SYRIA; a.k.a.
National ID No. 029430 (Burma); alt. National KARBALAI, Muhammad Khizar; a.k.a. HAYAT, FRONT FOR THE CONQUEST OF SYRIA/THE
ID No. 176089 (Burma); alt. National ID No. Mohammad Khizar; a.k.a. HAYAT, Muhammad LEVANT; a.k.a. FRONT FOR THE
272851 (Singapore); alt. National ID No. Khizar), Karachi, Pakistan; DOB 14 Jul 1994; LIBERATION OF THE LEVANT; a.k.a. HAYAT
000016 (Burma) (individual) [SDNTK]. POB Karachi, Pakistan; nationality Pakistan; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; Email Address khizarh11@yahoo.com; alt. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); Email Address khizarhayat.jaffri@yahoo.com; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
DOB 1933; Secretary General of alt. Email Address AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION muhammadkhizar.hayatjaffri@yahoo.com; alt. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
OF PALESTINE - HAWATMEH FACTION Email Address mygreentree59@yahoo.com; alt. FATEH AL-SHAM; a.k.a. JABHAT FATH AL
(individual) [SDGT]. Email Address khizar14hayat@gmail.com; alt. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; Email Address JABHET AL-NUSRAH; a.k.a. LIBERATION OF
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); muhammadkhizarhayatjaffri@yahoo.com; AL-SHAM COMMISSION; a.k.a. LIBERATION
DOB 1933; Secretary General of Gender Male; Passport EB617700 (Pakistan); OF THE LEVANT ORGANISATION; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION National ID No. 4210191597005 (Pakistan) TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
OF PALESTINE - HAWATMEH FACTION (individual) [CYBER2] [ELECTION-EO13848] HAY'AT; a.k.a. THE FRONT FOR THE
(individual) [SDGT]. (Linked To: SECONDEYE SOLUTION). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
DOB 1933; Secretary General of AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
DEMOCRATIC FRONT FOR THE LIBERATION FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
OF PALESTINE - HAWATMEH FACTION LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
(individual) [SDGT]. ASSEMBLY FOR THE LIBERATION OF 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. Email Address mygreentree59@yahoo.com; alt. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN Email Address khizar14hayat@gmail.com; alt. AND THE LEVANT).
AL-KHARIYA; a.k.a. AL-FURQAN Email Address HAYATURAS (a.k.a. AFGHAN SUPPORT
CHARITABLE FOUNDATION; a.k.a. AL- muhammadkhizarhayatjaffri@yahoo.com; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; Gender Male; Passport EB617700 (Pakistan); AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- National ID No. 4210191597005 (Pakistan) AL FORQAN CHARITY; a.k.a. AL-FORQAN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN (individual) [CYBER2] [ELECTION-EO13848] AL-KHAIRYA; a.k.a. AL-FURQAN AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ (Linked To: SECONDEYE SOLUTION). KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ORGANIZATION; a.k.a. AL-TURAZ TRUST; HAYAT, Muhammad Khizar (a.k.a. AL FOUNDATION; a.k.a. AL-FURQAN
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. KARBALAI, Muhammad Khizar; a.k.a. HAYAT FOUNDATION WELFARE TRUST; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. JAFFRI, Muhammad Khizar; a.k.a. HAYAT, FURQAN KHARIA; a.k.a. AL-FURQAN UL
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Mohammad Khizar), Karachi, Pakistan; DOB 14 KHAIRA; a.k.a. AL-FURQAN WELFARE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jul 1994; POB Karachi, Pakistan; nationality FOUNDATION; a.k.a. AL-TURAZ
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Pakistan; Email Address ORGANIZATION; a.k.a. AL-TURAZ TRUST;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL khizarh11@yahoo.com; alt. Email Address a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- khizarhayat.jaffri@yahoo.com; alt. Email FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Address HAYAT UR RAS AL-FURQAN; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- muhammadkhizar.hayatjaffri@yahoo.com; alt. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Email Address mygreentree59@yahoo.com; alt. ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Email Address khizar14hayat@gmail.com; alt. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
ORGANIZATION FOR PEACE AND Email Address JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES muhammadkhizarhayatjaffri@yahoo.com; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
KHILQATUL QURANIA FOUNDATION OF Gender Male; Passport EB617700 (Pakistan); JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC National ID No. 4210191597005 (Pakistan) JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF (individual) [CYBER2] [ELECTION-EO13848] LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE (Linked To: SECONDEYE SOLUTION). LAJNATUL FURQAN; a.k.a. ORGANIZATION
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; FOR PEACE AND DEVELOPMENT
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, PAKISTAN; a.k.a. RAIES KHILQATUL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), QURANIA FOUNDATION OF PAKISTAN; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Saeedabad, Pagi Road, Peshawar, Pakistan; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-FURQAN"; a.k.a. "MOASSESA AL- Saeedabad, Pachagi Road, Peshawar, a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; DOB 1957 to 1959; POB Nangalam HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Village, Dar-e-Pech, Kunar, Afghanistan; a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FOUNDATION"), House Number 56, E. Canal Gender Male; Passport TR030544 FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Road, University Town, Peshawar, Pakistan; (Afghanistan); alt. Passport TR035506 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Afghanistan; Near old Badar Hospital in (Afghanistan) (individual) [SDGT] (Linked To: "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
University Town, Peshawar, Pakistan; Chinar JAMA'AT UL DAWA AL-QU'RAN; Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Road, University Town, Peshawar, Pakistan; LASHKAR E-TAYYIBA; Linked To: TALIBAN; TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
218 Khyber View Plaza, Jamrud Road, Linked To: ISIL KHORASAN; Linked To: AL DEVELOPMENT FOUNDATION"), House
Peshawar, Pakistan; 216 Khyber View Plaza, QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Number 56, E. Canal Road, University Town,
Jamrud Road, Peshawar, Pakistan [SDGT]. AND THE LEVANT). Peshawar, Pakistan; Afghanistan; Near old
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Badar Hospital in University Town, Peshawar,
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Pakistan; Chinar Road, University Town,
DOB 1974; POB Swat, Pakistan; alt. POB Kuza Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Peshawar, Pakistan; 218 Khyber View Plaza,
Bandai village, Pakistan (individual) [SDGT]. Saeedabad, Pagi Road, Peshawar, Pakistan; Jamrud Road, Peshawar, Pakistan; 216 Khyber
HAYAT, Mohammad Khizar (a.k.a. AL Saeedabad, Pachagi Road, Peshawar, View Plaza, Jamrud Road, Peshawar, Pakistan
KARBALAI, Muhammad Khizar; a.k.a. HAYAT Pakistan; DOB 1957 to 1959; POB Nangalam [SDGT].
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Village, Dar-e-Pech, Kunar, Afghanistan; HAYATUTRAS (a.k.a. AFGHAN SUPPORT
Muhammad Khizar), Karachi, Pakistan; DOB 14 Gender Male; Passport TR030544 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Jul 1994; POB Karachi, Pakistan; nationality (Afghanistan); alt. Passport TR035506 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Pakistan; Email Address (Afghanistan) (individual) [SDGT] (Linked To: AL FORQAN CHARITY; a.k.a. AL-FORQAN
khizarh11@yahoo.com; alt. Email Address JAMA'AT UL DAWA AL-QU'RAN; Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
khizarhayat.jaffri@yahoo.com; alt. Email LASHKAR E-TAYYIBA; Linked To: TALIBAN; KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Address Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION; a.k.a. AL-FURQAN
muhammadkhizar.hayatjaffri@yahoo.com; alt. FOUNDATION WELFARE TRUST; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FURQAN KHARIA; a.k.a. AL-FURQAN UL HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
KHAIRA; a.k.a. AL-FURQAN WELFARE Studies and Research Center Colonel f.k.a. HAFIZ DARYA SHIPPING COMPANY;
FOUNDATION; a.k.a. AL-TURAZ (individual) [NPWMD] (Linked To: SCIENTIFIC f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; STUDIES AND RESEARCH CENTER). "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
FORKHAN RELIEF ORGANIZATION; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower,
HAYAT UR RAS AL-FURQAN; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HAYATURAS; a.k.a. HIYAT ORAZ AL FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. FRONT; a.k.a. FATAH AL-SHAM FRONT; Executive Order 13846 information: LOANS
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FROM UNITED STATES FINANCIAL
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE Order 13846 information: FOREIGN
LAJNATUL FURQAN; a.k.a. ORGANIZATION LEVANT; a.k.a. FRONT FOR THE EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FOR PEACE AND DEVELOPMENT LIBERATION OF THE LEVANT; a.k.a. HAY'AT 13846 information: BANKING
PAKISTAN; a.k.a. RAIES KHILQATUL TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
QURANIA FOUNDATION OF PAKISTAN; a.k.a. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Order 13846 information: BLOCKING
REVIVAL OF ISLAMIC HERITAGE SOCIETY; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. REVIVAL OF ISLAMIC SOCIETY AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
HERITAGE ON THE AFRICAN CONTINENT; JABHAT FATAH AL-SHAM; a.k.a. JABHAT information: BAN ON INVESTMENT IN EQUITY
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- FATEH AL-SHAM; a.k.a. JABHAT FATH AL OR DEBT OF SANCTIONED PERSON. Sec.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 5(a)(v); alt. Executive Order 13846 information:
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF SANCTIONS ON PRINCIPAL EXECUTIVE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION OFFICERS. Sec. 5(a)(vii); Registration Number
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- OF THE LEVANT ORGANISATION; a.k.a. 341417 (Iran) [IRAN] [IFCA].
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi) ,
DEVELOPMENT FOUNDATION"), House HAY'AT; a.k.a. THE FRONT FOR THE China; DOB 06 Jul 1965; POB Hangzhou,
Number 56, E. Canal Road, University Town, LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. China; nationality China; Gender Male;
Peshawar, Pakistan; Afghanistan; Near old "SUPPORT FRONT FOR THE PEOPLE OF Executive Order 13846 information: LOANS
Badar Hospital in University Town, Peshawar, THE LEVANT"; a.k.a. "THE VICTORY FRONT") FROM UNITED STATES FINANCIAL
Pakistan; Chinar Road, University Town, [FTO] [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Peshawar, Pakistan; 218 Khyber View Plaza, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- Order 13846 information: FOREIGN
Jamrud Road, Peshawar, Pakistan; 216 Khyber OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Ahmad Hassan Kaka), Al Humayra 13846 information: BANKING
[SDGT]. Village, Taza sub district, Iraq; Kurdi Al Nasir TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HAYDAR KARAR CENTER (a.k.a. HEIDAR village, Iraq; DOB 1949; POB Baghdad, Iraq; Order 13846 information: BLOCKING
KARAR GROUP; a.k.a. HEIDAR KARRAR nationality Iraq; Passport F032516 (Iraq) issued PROPERTY AND INTERESTS IN PROPERTY.
RESEARCH GROUP), Iran; Additional 04 May 1976 (individual) [IRAQ3]. Sec. 5(a)(iv); alt. Executive Order 13846
Sanctions Information - Subject to Secondary HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain information: BAN ON INVESTMENT IN EQUITY
Sanctions [NPWMD] [IFSR] (Linked To: THE Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, OR DEBT OF SANCTIONED PERSON. Sec.
ORGANIZATION OF DEFENSIVE Lebanon; DOB 07 Dec 1967; POB Beirut, 5(a)(v); alt. Executive Order 13846 information:
INNOVATION AND RESEARCH). Lebanon; Gender Male (individual) [SDGT]. EXCLUSION OF CORPORATE OFFICERS.
HAYDAR, Muhammad (a.k.a. HAIDAR, HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Sec. 4(e); Passport G47432853 (China); alt.
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Passport G30884221 (China); President, Reach
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; DOB 07 Dec 1967; POB Beirut, Group (individual) [IFCA] (Linked To: REACH
POB Kabrika, Lebanon; Gender Male; Passport Lebanon; Gender Male (individual) [SDGT]. HOLDING GROUP SHANGHAI CO., LTD.).
469/2005 (Lebanon) (individual) [SDGT]. HD COLLECTION, S.A. DE C.V., Boulevard HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi) ,
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Puerta de Hierro # 5210 8C, Col. Puerta de China; DOB 06 Jul 1965; POB Hangzhou,
Mohamad Ali; a.k.a. HAYDAR, Muhammad; Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. China; nationality China; Gender Male;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HCO0911242K8 (Mexico) [SDNTK]. Executive Order 13846 information: LOANS
POB Kabrika, Lebanon; Gender Male; Passport HDASCO SHIPPING COMPANY (a.k.a. HAFEZ FROM UNITED STATES FINANCIAL
469/2005 (Lebanon) (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Bun; a.k.a. HIENG, Hing Bun), Takhmao, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
13846 information: BANKING Cambodia; 22, St. 118, Phnom Penh, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Cambodia; DOB 01 Jan 1957; POB Cambodia; Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
Order 13846 information: BLOCKING Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
PROPERTY AND INTERESTS IN PROPERTY. HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS &
Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay,
information: BAN ON INVESTMENT IN EQUITY Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING
OR DEBT OF SANCTIONED PERSON. Sec. Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o
5(a)(v); alt. Executive Order 13846 information: Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT
EXCLUSION OF CORPORATE OFFICERS. Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG
Sec. 4(e); Passport G47432853 (China); alt. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma;
Passport G30884221 (China); President, Reach Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY
Group (individual) [IFCA] (Linked To: REACH Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S)
HOLDING GROUP SHANGHAI CO., LTD.). 1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM
HE, Jing (Chinese Simplified: 何靖), Hong Kong; (United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED,
DOB Jun 1964; POB Zhanjiang, Guangdong HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO.,
Province, China; citizen China; Gender Male Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road
(individual) [HK-EO13936]. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi) , ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut
China; DOB 06 Jul 1965; POB Hangzhou, Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage,
China; nationality China; Gender Male; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building
Executive Order 13846 information: LOANS Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw
FROM UNITED STATES FINANCIAL Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah
INSTITUTIONS. Sec. 5(a)(i); alt. Executive nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan
Order 13846 information: FOREIGN 00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma);
13846 information: BANKING 2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No.
Order 13846 information: BLOCKING To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No.
PROPERTY AND INTERESTS IN PROPERTY. HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK].
Sec. 5(a)(iv); alt. Executive Order 13846 Colombia; NIT # 800107304-7 (Colombia) HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE
information: BAN ON INVESTMENT IN EQUITY [SDNT]. COMPANY; a.k.a. SHAHR-E KORD HIJAB
OR DEBT OF SANCTIONED PERSON. Sec. HEIDAR KARAR GROUP (a.k.a. HAYDAR TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬
5(a)(v); alt. Executive Order 13846 information: KARAR CENTER; a.k.a. HEIDAR KARRAR ‫ﺷﻬﺮﮐﺮد‬ ‫))ﺣﺠﺎب‬, No. 47, 2nd Floor, Nahid Street,
EXCLUSION OF CORPORATE OFFICERS. RESEARCH GROUP), Iran; Additional Mirzaye Shirazi Street, Between Ostad Motahari
Sec. 4(e); Passport G47432853 (China); alt. Sanctions Information - Subject to Secondary and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Passport G30884221 (China); President, Reach Sanctions [NPWMD] [IFSR] (Linked To: THE Khuzestan Road, Shahr-e Kord, Iran; 8
Group (individual) [IFCA] (Linked To: REACH ORGANIZATION OF DEFENSIVE Baharestan, First Square, Shahr-e Kord
HOLDING GROUP SHANGHAI CO., LTD.). INNOVATION AND RESEARCH). Industrial Town, Shahr-e Kord, Iran; Unit 3,
HEADQUARTERS OF RECONSTRUCTION OF HEIDAR KARRAR RESEARCH GROUP (a.k.a. Moalem Street, Goldasht Town, Najaf Abad
HOLY SHRINES (a.k.a. RECONSTRUCTION HAYDAR KARAR CENTER; a.k.a. HEIDAR Road, Kilometer 20, Isfahan, Iran; Website
ORGANIZATION OF HOLY SHRINES IN IRAQ KARAR GROUP), Iran; Additional Sanctions https://hejabtextile.com; Additional Sanctions
(Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a. Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
RECONSTRUCTION ORGANIZATION OF THE [NPWMD] [IFSR] (Linked To: THE National ID No. 10340048630 (Iran);
HOLY SHRINES), No. 3, Shahid Mohammadi ORGANIZATION OF DEFENSIVE Registration Number 1407 (Iran) [IRAN-
Alley, Shahid Sepahbod Gharani Street, INNOVATION AND RESEARCH). EO13876] (Linked To: ISLAMIC REVOLUTION
Fardowsi Square, Tehran 15999-77111, Iran; HEIDARI, Reza; DOB 10 Jan 1977; Additional MOSTAZAFAN FOUNDATION).
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq; Sanctions Information - Subject to Secondary HEJAB TEXTILE COMPANY (a.k.a. HEJAB
Samarra, Iraq; Additional Sanctions Information Sanctions; Gender Male; Passport A37899489 TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB
- Subject to Secondary Sanctions [SDGT] (Iran) expires 26 Jul 2021; alt. Passport TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬
[IRGC] [IFSR] (Linked To: ISLAMIC R24530943 (Iran) expires 23 Jun 2017 ‫ﺷﻬﺮﮐﺮد‬ ‫))ﺣﺠﺎب‬, No. 47, 2nd Floor, Nahid Street,
REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [SDGT] [IRGC] [IFSR]. Mirzaye Shirazi Street, Between Ostad Motahari
QODS FORCE). HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun and Shahid Beheshti, Tehran, Iran; Kilometer 7,
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Khuzestan Road, Shahr-e Kord, Iran; 8
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Baharestan, First Square, Shahr-e Kord

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Industrial Town, Shahr-e Kord, Iran; Unit 3, of Supreme Leader's Office; Deputy Chief of HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Moalem Street, Goldasht Town, Najaf Abad Staff of the Supreme Leader's Office (individual) Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Road, Kilometer 20, Isfahan, Iran; Website [IRAN-HR] [IRAN-EO13876]. a.k.a. HIKMETYAR, Golboddin; a.k.a.
https://hejabtextile.com; Additional Sanctions HEJAZI, Mohammad; DOB circa 1959; nationality KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Information - Subject to Secondary Sanctions; Iran; citizen Iran; Additional Sanctions 1949; POB Konduz Province, Afghanistan
National ID No. 10340048630 (Iran); Information - Subject to Secondary Sanctions (individual) [SDGT].
Registration Number 1407 (Iran) [IRAN- (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. HEKMATYAR, Gulbuddin (a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali HEKHMARTYAR, Gulbuddin; a.k.a.
MOSTAZAFAN FOUNDATION). Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
Tehran, Iran; nationality Iran; Additional Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- a.k.a. HIKMETYAR, Golboddin; a.k.a.
Sanctions Information - Subject to Secondary HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Sanctions; Gender Male; Passport R46314475 Iran; DOB 08 Sep 1946; POB Esfahan, Iran; 1949; POB Konduz Province, Afghanistan
(Iran) (individual) [IRAN-HR] (Linked To: nationality Iran; citizen Iran; Additional (individual) [SDGT].
IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions Information - Subject to Secondary HEKMETYAR, Gulbudin (a.k.a.
SECURITY). Sanctions; Gender Male; Security Deputy of HEKHMARTYAR, Gulbuddin; a.k.a.
HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar; Supreme Leader; Member of the Leader's HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Planning Chamber; Head of Security of Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI Supreme Leader's Office; Deputy Chief of Staff a.k.a. HIKMETYAR, Golboddin; a.k.a.
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; of the Supreme Leader's Office (individual) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- [IRAN-HR] [IRAN-EO13876]. 1949; POB Konduz Province, Afghanistan
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. (individual) [SDGT].
Esfahan, Iran; nationality Iran; citizen Iran; HUJAYJ, Qasim Muhammad); DOB 05 Mar HELAL, Mounir Ben Dhaou Ben Brahim Ben
Additional Sanctions Information - Subject to 1953; POB Lagos, Nigeria; nationality Lebanon; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;
Secondary Sanctions; Gender Male; Security Gender Male; Passport RL0000432 (Lebanon) a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
Deputy of Supreme Leader; Member of the issued 31 Jan 2013 expires 31 Jan 2018 "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
Leader's Planning Chamber; Head of Security (individual) [SDGT] (Linked To: HIZBALLAH). Abu"); DOB 10 May 1983; POB Ben Guerdane,
of Supreme Leader's Office; Deputy Chief of HEKHMARTYAR, Gulbuddin (a.k.a. Tunisia; Gender Male (individual) [SDGT].
Staff of the Supreme Leader's Office (individual) HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HELEL, Mounir (a.k.a. HELAL, Mounir Ben
[IRAN-HR] [IRAN-EO13876]. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, HIKMETYAR, Golboddin; a.k.a. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Abu"); DOB 10 May 1983; POB Ben Guerdane,
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; 1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT].
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- (individual) [SDGT]. HELFORD DIRECTORS LIMITED, Haven Court,
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT 5 Library Ramp, Gibraltar, United Kingdom
Esfahan, Iran; nationality Iran; citizen Iran; IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN), [IRAQ2].
Additional Sanctions Information - Subject to Argentine Circle, beginning of Africa St., Corner HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Secondary Sanctions; Gender Male; Security of 37th St., (Dara Cul-de-sac), No.26, Tehran, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Deputy of Supreme Leader; Member of the Iran; No. 26, Afrigha Ave, Argentina Sq., Ahmed Mohammed; a.k.a. ALI, Ahmed
Leader's Planning Chamber; Head of Security Tehran, Iran; No. 26, Africa Hwy, Argantin Sq., Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
of Supreme Leader's Office; Deputy Chief of Tehran, Iran; Website www.hibank24.ir; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Staff of the Supreme Leader's Office (individual) Additional Sanctions Information - Subject to Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
[IRAN-HR] [IRAN-EO13876]. Secondary Sanctions [IRAN] [NPWMD] [IFSR] FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali (Linked To: BANK SEPAH). KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT].
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran;
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to
Esfahan, Iran; nationality Iran; citizen Iran; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked
Additional Sanctions Information - Subject to 1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL
Secondary Sanctions; Gender Male; Security (individual) [SDGT]. INDUSTRY CO.).
Deputy of Supreme Leader; Member of the HEKMATYAR, Gulabudin (a.k.a.
Leader's Planning Chamber; Head of Security HEKHMARTYAR, Gulbuddin; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago, Tehran, Iran; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago, Subject to Secondary Sanctions; Registration
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago, Number 1924 (Iran) [NPWMD] [IFSR] (Linked
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL
LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.).
河南嘉源铝业有限公司 ) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait
Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT].
(Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.
Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
United Social Credit Code Certificate (USCCC) AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk:
[IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections
TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Transactions Prohibited
HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La For Persons Owned or Controlled By U.S.
COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La Financial Institutions: North Korea Sanctions
ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A., Regulations section 510.214; Passport
Simplified: 河南嘉源铝业有限公司 )), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS 290333974 (Korea, North) (individual) [DPRK3].
Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique
Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union, "EL DIABLITO"; a.k.a. "EL DIABLITO DE
Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB
Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La San Salvador, El Salvador; nationality El
Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES Salvador (individual) [TCO].
United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
[IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o Muhammad Ahmed; a.k.a. MAIMAITI,
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
(Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur
HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China;
Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China)
No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT].
AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of
Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor,
COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO
LTDA., Cartago, Colombia; c/o Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80
DESARROLLOS COMERCIALES E [IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional
INDUSTRIALES HENAO GONZALEZ Y CIA. PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary
S.C.S., Cartago, Colombia; c/o MAQUINARIA HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN].
TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la
Colombia; c/o ORGANIZACION No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan,
EMPRESARIAL A DE J HENAO M E HIJOS Y Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro
CIA. S.C.S., Cartago, Colombia; c/o Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

45116, Mexico; J.J. Martinez Aguirre 4248, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Ciudad de los Ninos, Zapopan, Jalisco 45040, Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Calle Astros 7, Col. Praxedis Balboa,
Mexico; Toltecas 3134, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Guadalajara, Jalisco 44670, Mexico; Eulogio Mexico; citizen Mexico; C.U.R.P. 1976; POB Hidalgo, Mexico; alt. POB Piedras
Parra 3200, Piso 2, Local 21, Fracc. Monraz, HEBR770204HVZRRL02 (Mexico); Electoral Negras, Coahuila, Mexico; nationality Mexico;
Guadalajara, Jalisco 44670, Mexico; Registry No. HRBRRL77020430H900 (Mexico); citizen Mexico (individual) [SDNTK].
Popocatepetl 2907-1, Col. Ciudad del Sol, Cartilla de Servicio Militar Nacional C-528381 HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; (Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Luciano; a.k.a.
POB Guadalajara, Jalisco, Mexico; citizen (Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Lucio), Mexico; Calle
Mexico; Gender Male; R.F.C. HEHM780729FZ5 HERNANDEZ CANOBAS, Hector Fabio, c/o Astros 7, Col. Praxedis Balboa, Matamoros,
(Mexico); alt. R.F.C. HEHM780729HJC INVERSIONES BETANIA LTDA., Cali, Tamaulipas, Mexico; DOB 08 Feb 1976; POB
(Mexico); C.U.R.P. HEHM780729HJCRRR07 Colombia; c/o INVERSIONES EL PENON S.A., Hidalgo, Mexico; alt. POB Piedras Negras,
(Mexico) (individual) [SDNTK] (Linked To: Cali, Colombia; DOB 21 Jun 1958; Cedula No. Coahuila, Mexico; nationality Mexico; citizen
ESCUELA DE FUTBOL RAFAEL MARQUEZ, 16615804 (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
ASOCIACION CIVIL; Linked To: FUTBOL Y HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
CORAZON, ASOCIACION CIVIL; Linked To: DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), DE COMPETENCIA Y CIA. S.A., Medellin,
GRUPO DEPORTIVO ALVANER, S.A. DE Caracas, Capital District, Venezuela; DOB 18 Colombia; c/o FRANZUL S.A., Medellin,
C.V.; Linked To: GRUPO DEPORTIVO May 1966; citizen Venezuela; Gender Male; Colombia; c/o HIERROS DE JERUSALEM S.A.,
MARQUEZ PARDO, S. DE R.L. DE C.V.; Cedula No. 6961149 (Venezuela) (individual) Medellin, Colombia; c/o TAXI AEREO
Linked To: GRUPO NUTRICIONAL ALHOMA, [VENEZUELA]. ANTIOQUENO S.A., Medellin, Colombia; DOB
S.A. DE C.V.; Linked To: GRUPO HERNANDEZ DALA, Ivan Rafael (a.k.a. 15 Jun 1962; Cedula No. 71530775 (Colombia)
TERAPEUTICO HORMARAL, S.A. DE C.V.; HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, (individual) [SDNT].
Linked To: GRUPO TERAPEUTICO PUERTO Ivan), Caracas, Capital District, Venezuela; HERNANDEZ MORENO, Arturo, c/o DEL
VALLARTA, S.A. DE C.V.; Linked To: DOB 18 May 1966; citizen Venezuela; Gender NORTES CARNES FINAS SAN IGNACIO S.A.
PROSPORT & HEALTH IMAGEN, S.A. DE Male; Cedula No. 6961149 (Venezuela) DE C.V., Chihuahua, Mexico; c/o
C.V.; Linked To: SERVICIOS EDUCATIVOS Y (individual) [VENEZUELA]. INMOBILIARIA EL ESCORPION DEL NORTE
DE NEGOCIOS, S. DE R.L. DE C.V.). HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o
HERJEZ LTDA. (a.k.a. CARNES Á
Elizabeth (Latin: HERN NDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V.,
CUERNAVACA), Avenida Ciudad de Cali No. Á
HERN NDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016,
15A-91 Local-06, Bogota, Colombia; NIT # Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov
900083653-1 (Colombia) [SDNTK]. citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua,
HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico;
Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual)
Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board [SDNTK].
50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA]. HERNANDEZ PULIDO, Maria Elda, Calle Juan
City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar, de Dios Peza 1015, Colonia Mexico 22150,
Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB Tijuana, Baja California, Mexico; c/o Farmacia
Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen Vida Suprema, S.A. DE C.V., Tijuana, Baja
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De
HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja
Honduras; DOB 03 Sep 1978; nationality EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB
Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual)
(Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK].
E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a.
HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra;
Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina;
MACARNIC PATINO Y CIA S.C.S., Pereira, Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina
Risaralda, Colombia; Cedula No. 42109136 Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
(Colombia) (individual) [SDNT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria
HERNANDEZ BARRON, Raul, Calle Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35,
Congregacion Troncones y Potrerillos, Colonia citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la
Congrecaciones Troncones y Potrerillos, HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; Avenida Nayar #222, Colonia Ciudad HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. HERRENO BARRERA, Alejandro, c/o MOJETE
del Sol, Zapopan, Jalisco, Mexico; Avenida 53-53, Bogota, Colombia; c/o PARRILLA, Bogota, Colombia; DOB 13 May
Pablo Neruda #4341-E9, Colonia Villa INTERCONTINENTAL DE AVIACION S.A., 1977; Cedula No. 79852514 (Colombia)
Universitaria, Guadalajara, Jalisco, Mexico; Bogota, Colombia; c/o INTERCONTINENTAL (individual) [SDNTK].
Calle Mexico Independiente #733, Colonia DE FINANCIACION AEREA S.A., Bogota, HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; c/o GREEN ISLAND S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA
Calle GK Chesterton #184, Zapopan, Jalisco, Colombia; DOB 28 Dec 1949; POB Tibasosa, AVICOLA PALMASECA S.A., Cali, Colombia;
Mexico; Hidalgo 20 Naucalpan, Mexico City, Boyaca, Colombia; Cedula No. 41503907 DOB 10 Oct 1955; Cedula No. 16258303
DF, Mexico; Calle Quebec 606-B, Colonia (Colombia); Passport AG686192 (Colombia); (Colombia) (individual) [SDNT].
Prados Providencia, Guadalajara, Mexico; alt. Passport AC594144 (Colombia); alt. HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Avenida Manuel Acuna 2929 C-6, Passport AE591041 (Colombia) (individual) a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Fraccionamiento Terranova, Guadalajara, [SDNT]. 1951; alt. DOB 05 Jul 1951; Cedula No.
Mexico; Calle Herrera y Cairo 2800, Local C6, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL 16247821 (Colombia); Passport J287011
Fraccionamiento Terranova, Guadalajara, CAPITAN"), Carrera 53 No. 35-35, Bogota, (Colombia) (individual) [SDNT].
Jalisco, Mexico; Calle Rinconada del Abedul Colombia; c/o INTERCONTINENTAL DE HERRERA BUITRAGO, Stella, c/o SOCOVALLE
#126, Colonia Rinconada Guadalupe, Zapopan, AVIACION S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o INVERSIONES
Jalisco, Mexico; Conchas Chinas AEROVIAS ATLANTICO LTDA. GEMINIS S.A., Cali, Colombia; c/o
Condominiums, Puerto Vallarta, Jalisco, AEROATLANTICO LTDA., Baranquilla, CONSTRUCTORA DIMISA LTDA., Cali,
Mexico; DOB 17 Jul 1958; POB Culiacan, Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INVERSIONES HERREBE
Sinaloa, Mexico; Passport 140302262 (Mexico); INTERNACIONAL S.C.S., Bogota, Colombia; LTDA., Cali, Colombia; c/o AGROPECUARIA Y
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. c/o CIA CONSTRUCTORA Y REFORESTADORA HERREBE LTDA., Cali,
SAHA580717MSLLRL07 (Mexico) (individual) COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o CONCRETOS CALI S.A., Cali,
[SDNTK]. Bogota, Colombia; c/o GREEN ISLAND S.A., Colombia; c/o COMERCIALIZADORA
HERNANDEZ SOMERO, Urbano, C. Mision de Bogota, Colombia; c/o INTERCONTINENTAL EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Mulege 2993, Colonia Zona Urbana Rio DE FINANCIACION AEREA S.A., Bogota, c/o INMOBILIARIA GALES LTDA., Bogota,
Tijuana, Tijuana, Baja California, Mexico; Colombia; c/o INVERSIONES Y Colombia; c/o INDUSTRIA AVICOLA
Avenida Manuela Herrera 590, Colonia Rio COMERCIALIZADORA INCOM LTDA., Cali, PALMASECA S.A., Cali, Colombia; c/o
Reforma CP 22000, Tijuana, Baja California, Colombia; c/o LARGO LEASING LTD., George COMERCIAL DE NEGOCIOS CLARIDAD Y
Mexico; Avenida Manuela Herrera 592, Colonia Town, Cayman Islands; c/o TRANS PACIFIC CIA., Bogota, Colombia; Avenida 1B Oeste No.
Rio Reforma CP 22000, Tijuana, Baja WORLD LEASING LIMITED, Port Vila, 1-44 apt. 602, Medeira Building, Cali, Colombia;
California, Mexico; Avenida Del Bosque 4640, Vanuatu; DOB 07 May 1960; POB Bogota, DOB 07 Oct 1953; Cedula No. 31143871
Colonia Jardines de Chapultepec, Tijuana, Baja Colombia; Cedula No. 79252957 (Colombia); (Colombia); Passport AD031302 (Colombia)
California, Mexico; C. Hermosillo, Colonia Passport P006320 (Colombia); alt. Passport (individual) [SDNT].
Rancho El Grande CP 22000, Tijuana, Baja PE022166 (Colombia) (individual) [SDNT]. HERRERA BUITRAGO, William, c/o W.
California, Mexico; Pda. Mercurio, Colonia HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; HERRERA Y CIA. S. EN C., Cali, Colombia;
Puerta De Hierro CP 22330, Tijuana, Baja a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. DOB 29 Nov 1964; Cedula No. 16716887
California, Mexico; Pda. Del Cobre 0, Colonia AMEZCUA CONTRERAS, Jose de Jesus; (Colombia); Passport P046550 (Colombia)
Puerto De Hierro CP 22000, Tijuana, Baja a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose (individual) [SDNT].
California, Mexico; c/o COMPLEJO TURISTICO de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
OASIS, S.A. DE C.V., Rosarito, Baja California, 1964; alt. DOB 31 Jul 1965; POB Mexico BASQUE FATHERLAND AND LIBERTY; a.k.a.
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, (individual) [SDNTK]. BATASUNA; a.k.a. EKIN; a.k.a.
Baja California, Mexico; c/o INMOBILIARIA LA HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, EPANASTATIKI PIRINES; a.k.a. EUSKAL
PROVINCIA S.A. DE C.V., Tijuana, Baja Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), HERRITARROK; a.k.a. EUZKADI TA
California, Mexico; c/o INMOBILIARIA ESTADO Caracas, Capital District, Venezuela; DOB 18 ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
29 S.A. DE C.V., Tijuana, Baja California, May 1966; citizen Venezuela; Gender Male; a.k.a. POPULAR REVOLUTIONARY
Mexico; c/o INMOBILIARIA TIJUANA COSTA Cedula No. 6961149 (Venezuela) (individual) STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; [VENEZUELA]. "K.A.S.") [FTO] [SDGT].
DOB 25 May 1943; POB Mexicali, Baja HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HESA (a.k.a. HESA TRADE CENTER; a.k.a.
California, Mexico; C.U.R.P. # Fernando, Pereira, Colombia; c/o TAURA S.A., IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
HESU430525HBCRMR13 (Mexico); alt. Cali, Colombia; Cedula No. 6157940 MANUFACTURING COMPANY; a.k.a. IRAN
C.U.R.P. # HESU430525HBCRMR05 (Mexico); (Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL
alt. C.U.R.P. # HEXU430525HBCRXR07 HERRAN SAAVEDRA, Victor Hugo, c/o COMPANY; a.k.a. IRAN AIRCRAFT
(Mexico); Immigration No. A38839964 (United GALAPAGOS S.A., Cali, Colombia; Cedula No. MANUFACTURING INDUSTRIES; a.k.a.
States) (individual) [SDNTK]. 16447166 (Colombia) (individual) [SDNT]. KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London Cambodia; DOB 01 Jan 1957; POB Cambodia;
"HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company Gender Male (individual) [GLOMAG].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA] HIERROS DE JERUSALEM S.A., Calle 16 No.
83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George). 41-210 of. 801, Medellin, Colombia; NIT #
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION, 830513468-6 (Colombia) [SDNT].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North; Secondary sanctions HIGH NUTRITION S.R.L. (a.k.a. HIGH
Tehran 15946, Iran; P.O. Box 81465-935, risk: North Korea Sanctions Regulations, NUTRITION SOCIEDAD DE
Esfahan, Iran; Shahih Shar Industrial Zone, sections 510.201 and 510.210; Transactions RESPONSABILIDAD LIMITADA), Adolfo
Isfahan, Iran; P.O. Box 8140, No. 107 Prohibited For Persons Owned or Controlled By Carranza 2216, Buenos Aires, Argentina
Sepahbod Gharany Ave, Tehran, Iran; U.S. Financial Institutions: North Korea [SDNTK].
Additional Sanctions Information - Subject to Sanctions Regulations section 510.214 HIGH NUTRITION SOCIEDAD DE
Secondary Sanctions [NPWMD] [IFSR]. [NPWMD]. RESPONSABILIDAD LIMITADA (a.k.a. HIGH
HESA TRADE CENTER (a.k.a. HESA; a.k.a. HESSWANI, Georges (a.k.a. AL HASAWANI, NUTRITION S.R.L.), Adolfo Carranza 2216,
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT George; a.k.a. HASAWANI, George; a.k.a. Buenos Aires, Argentina [SDNTK].
MANUFACTURING COMPANY; a.k.a. IRAN HASWANI, George; a.k.a. HASWANI, Jurj; HIGHER INSTITUTE OF APPLIED SCIENCE
AIRCRAFT MANUFACTURING INDUSTRIAL a.k.a. HESWANI, George; a.k.a. HEWANI, AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
COMPANY; a.k.a. IRAN AIRCRAFT George; a.k.a. KHESOUANI, George; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET
MANUFACTURING INDUSTRIES; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; DE TECHNOLOGIE; a.k.a. INSTITUT
KARKHANEJATE SANAYE HAVAPAYMAIE POB Yabrud, Syria; nationality Syria; alt. SUPERIEUR DES SCIENCES APPLIQUEES
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; nationality Russia (individual) [SYRIA]. ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. HESWANI, George (a.k.a. AL HASAWANI, ISSAT), P.O. Box 31983, Barzeh, Damascus,
"HAVAPEYMA SAZI IRAN"; a.k.a. George; a.k.a. HASAWANI, George; a.k.a. Syria [NPWMD].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box HASWANI, George; a.k.a. HASWANI, Jurj; HIGUERA GUERRERO, Gilberto (a.k.a. "EL
83145-311, 28 km Esfahan - Tehran Freeway, a.k.a. HESSWANI, Georges; a.k.a. HEWANI, GILILLO"); DOB 14 Apr 1968; nationality
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- George; a.k.a. KHESOUANI, George; a.k.a. Mexico (individual) [SDNTK].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, KHESOUANI, Georges); DOB 26 Sep 1946; HIGUERA GUERRERO, Ismael; DOB 17 Mar
Tehran 15946, Iran; P.O. Box 81465-935, POB Yabrud, Syria; nationality Syria; alt. 1961; POB Mexico (individual) [SDNTK].
Esfahan, Iran; Shahih Shar Industrial Zone, nationality Russia (individual) [SYRIA]. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
Isfahan, Iran; P.O. Box 8140, No. 107 HEWANI, George (a.k.a. AL HASAWANI, HERNANDEZ, Javier; a.k.a. LOAIZA
Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. HASAWANI, George; a.k.a. AVENDANO, Jesus; a.k.a. LOPEZ
Additional Sanctions Information - Subject to HASWANI, George; a.k.a. HASWANI, Jurj; LANDEROS, Jeronimo; a.k.a. ZAMBADA
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HESSWANI, Georges; a.k.a. HESWANI, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
HESCO ENG & CON. CO (a.k.a. HESCO George; a.k.a. KHESOUANI, George; a.k.a. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
ENGINEERING & CONSTRUCTION CO; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; Presa Humaya #104, Fraccionamiento Las
HESCO ENGINEERING AND POB Yabrud, Syria; nationality Syria; alt. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
CONSTRUCTION COMPANY LIMITED), Al nationality Russia (individual) [SYRIA]. 2212, Cuchilla Del Tesoro, Delegacion Gustavo
Horani Building, Abdullah Ben Omer Street, HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED A Madero, Distrito Federal, Mexico; Calle Juan
Damascus, Syria; Suite 351, 10 Great Russell SCIENCE AND TECHNOLOGY; a.k.a. Jose Rios, Culiacan, Mexico; Bahia de San
Street, London WC1B 3BQ, United Kingdom; INSTITUT DES SCIENCES APPLIQUEES ET Ignacio #1921, Colonia Nuevo Culiacan,
Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
[SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica,
(a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
HESCO ENGINEERING AND Syria [NPWMD]. Mexico; alt. POB Guadalajara, Jalisco, Mexico;
CONSTRUCTION COMPANY LIMITED), Al HIDROBO AMOROSO, Elvis Eduardo, Aragua, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
Horani Building, Abdullah Ben Omer Street, Venezuela; DOB 04 Aug 1963; POB Caracas, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Damascus, Syria; Suite 351, 10 Great Russell Venezuela; citizen Venezuela; Gender Male; 510903 (Mexico); Driver's License No.
Street, London WC1B 3BQ, United Kingdom; Cedula No. 7659695 (Venezuela); Second Vice N36064231 (Mexico) (individual) [SDNTK].
Company Number 05527424 (United Kingdom) President of Venezuela's Constituent Assembly HIGUITA PERALTA, Jose Efer, Colombia; DOB
[SYRIA] (Linked To: HASWANI, George). (individual) [VENEZUELA]. 14 May 1959; POB Corinto, Cauca, Colombia;
HESCO ENGINEERING AND CONSTRUCTION HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; Gender Male; Cedula No. 6460433 (Colombia)
COMPANY LIMITED (a.k.a. HESCO ENG & a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him (individual) [SDNTK].
CON. CO; a.k.a. HESCO ENGINEERING & Bun; a.k.a. HEANG, Hing Bun), Takhmao, HIJAZ PROVINCE OF THE ISLAMIC STATE
CONSTRUCTION CO), Al Horani Building, Cambodia; 22, St. 118, Phnom Penh, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
Abdullah Ben Omer Street, Damascus, Syria; SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-
a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT]. Souleymane al-Faransi"; a.k.a. "Abu
OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Souleymane the Frenchman"; a.k.a. "Abu
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
"PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia; Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB
[SDGT]. Solo, Indonesia; Surabaya, Indonesia; Morocco; nationality France (individual) [SDGT].
HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT]. HIMSI, Muhammad Riyad, Syria; DOB 08 Nov
Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL 1957; nationality Syria; Scientific Studies and
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, Research Center Employee (individual)
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel, [SYRIA].
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt, Esquina HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1, HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
(United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document # HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT]. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
(United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel, 05 Oct 1966; POB Malaysia (individual) [SDGT].
HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt, Esquina HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1, a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
nationality Syria; Gender Male (individual) Regulations; Business Registration Document # HIRMAND SHIPPING COMPANY LIMITED,
[SDGT]. 80074366 (Venezuela) [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari
HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Street, Nicosia 1097, Cyprus; Additional
Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions Information - Subject to Secondary
'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North Sanctions; Telephone (357)(22660766); Fax
Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR]. (357)(22668608) [IRAN] (Linked To: NATIONAL
Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa IRANIAN TANKER COMPANY).
Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
[SDGT]. and Paramount Chief of the Jalul Tribe in North AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
[SYRIA]. Research Center Employee (individual) HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HIKMETYAR, Golboddin (a.k.a. [SYRIA]. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane, YOUTH MOVEMENT; a.k.a. PUMWANI
1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT]. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
(individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To: a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon). YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Lampung, Indonesia; Jakarta, Indonesia; WING"), Somalia [FTO] [SDGT] [SOMALIA].

August 9, 2021 - 580 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional FOUNDATION"), House Number 56, E. Canal
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary Road, University Town, Peshawar, Pakistan;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran); Afghanistan; Near old Badar Hospital in
DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT] University Town, Peshawar, Pakistan; Chinar
[SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza). Road, University Town, Peshawar, Pakistan;
HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a. 218 Khyber View Plaza, Jamrud Road,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim Peshawar, Pakistan; 216 Khyber View Plaza,
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, Jamrud Road, Peshawar, Pakistan [SDGT].
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Mali; DOB 1976; POB Kidal, Mali; nationality HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; Mali; Gender Male (individual) [SDGT] (Linked a.k.a. HAYATOLLAH, Haji; a.k.a.
a.k.a. HISHAM, Badran al-Turki; a.k.a. To: JAMA'AT NUSRAT AL-ISLAM WAL- HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat
SHALASH, Badran Turki Hayshan; a.k.a. "ABU MUSLIMIN). Ullah Ghulam), Saeedabad, Pagi Road,
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. Peshawar, Pakistan; Saeedabad, Pachagi
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim Road, Peshawar, Pakistan; DOB 1957 to 1959;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region, POB Nangalam Village, Dar-e-Pech, Kunar,
DOB 1979; POB Mosul, Iraq (individual) Mali; DOB 1976; POB Kidal, Mali; nationality Afghanistan; Gender Male; Passport TR030544
[SDGT]. Mali; Gender Male (individual) [SDGT] (Linked (Afghanistan); alt. Passport TR035506
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, To: JAMA'AT NUSRAT AL-ISLAM WAL- (Afghanistan) (individual) [SDGT] (Linked To:
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; MUSLIMIN). JAMA'AT UL DAWA AL-QU'RAN; Linked To:
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Mushari Abd Aziz Saleh"), Zabadani, Syria; SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL
DOB 1974; alt. DOB 1975 (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT).
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RAMADANE, Abdoulaye Issene (Latin: FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH
RAMADANE, Abdoulaye Issène)), KM5, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL;
Bangui, Central African Republic; Ndele, FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
Bamingui-Bangoran Prefecture, Central African WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a.
Bangoran Prefecture, Central African Republic; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
nationality Central African Republic; Gender FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
Male; Passport D00000897 (Central African HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON
2018 (individual) [CAR]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a.
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION;
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
HISSEIN, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA].
Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI
KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA].
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT].
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE HKIM, Aik Hsam (a.k.a. APHICHART,
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION"; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS c/o DEHONG THAILONG HOTEL CO., LTD.,
BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Yunnan Province, China; Pang Poi, Shan,
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; Na Lot, Shan, Burma; 409/4, Soi
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to Wachiratham Sathit 34, Khwaeng Bang Chak,
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah Khet Phra Khanong, Bangkok, Thailand; DOB
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; Passport
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA]. B265235 (Thailand); National Foreign ID
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a. Number 5570700010951 (Thailand) (individual)
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- [SDNTK].
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON
KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID AIRWAYS COMPANY LIMITED, Rangoon,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC Burma; c/o TET KHAM CONSTRUCTION
HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION; COMPANY LIMITED, Mandalay, Burma; c/o
EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION; TET KHAM GEMS CO., LTD., Yangon, Burma;
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION; No. 7, Corner of Inya Road & Oo Yin Street,
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON; Ward. 10, Kamayut, Yangon, Burma; Passport
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 706634 (Burma); alt. Passport 497797 (Burma)
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, (individual) [SDNTK].
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the Naypyitaw, Burma; DOB 13 Apr 1954;
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations nationality Burma; Gender Female; National ID
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. No. 12SAKANAN020151 (Burma) (individual)
RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- [BURMA-EO14014].
ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),
EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT]. Naypyitaw, Burma; DOB 13 Apr 1954;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Burma; Gender Female; National ID ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
No. 12SAKANAN020151 (Burma) (individual) Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
[BURMA-EO14014]. JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
NAING, Chit; a.k.a. NAING, U Chit; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
NYAR, Sate Pyin), Burma; DOB Dec 1948; HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
POB Kyee Nee Village, Chauk Township, COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Burma; nationality Burma; citizen Burma; MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
Gender Male; Minister for Information c/o HONG PANG TEXTILE COMPANY TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
(individual) [BURMA-EO14014]. LIMITED, Yangon, Burma; c/o TET KHAM (S) HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
HLAING, Khin, Burma; DOB 02 May 1968; PTE. LTD., Singapore; c/o TET KHAM Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
Gender Male (individual) [GLOMAG]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
IPRD Wing, East Shwegonedine Road, Bahan, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
Burma; DOB 24 Oct 1956; POB Myinmu, Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
Burma; nationality Burma; citizen Burma; Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Gender Male; Passport OM003624 (Burma) Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
issued 06 Sep 2011 expires 05 Sep 2016; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
National ID No. 8MAKANANG014283 (Burma); (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Minister for International Cooperation Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
(individual) [BURMA-EO14014]. Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
HLAING, Min Aung, Burma; DOB 03 Jul 1956; Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
POB Dawei, Burma; Gender Male (individual) DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
[GLOMAG] [BURMA-EO14014]. National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
HLAING, Than, Burma; DOB 1965; Gender Male; ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Deputy Minister for Home Affairs and Chief of 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Burma Police Force (individual) [BURMA- 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
EO14014]. HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a. Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building
NAING, Chit; a.k.a. NAING, U Chit; a.k.a. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
NYAR, Sate Pyin), Burma; DOB Dec 1948; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah
POB Kyee Nee Village, Chauk Township, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan
Burma; nationality Burma; citizen Burma; Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
Gender Male; Minister for Information ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
(individual) [BURMA-EO14014]. Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3, JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
IPRD Wing, East Shwegonedine Road, Bahan, Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
Burma; DOB 24 Oct 1956; POB Myinmu, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Burma; nationality Burma; citizen Burma; HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,
Gender Male; Passport OM003624 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions
issued 06 Sep 2011 expires 05 Sep 2016; MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations,
National ID No. 8MAKANANG014283 (Burma); c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210; Transactions
Minister for International Cooperation LIMITED, Yangon, Burma; c/o TET KHAM (S) Prohibited For Persons Owned or Controlled By
(individual) [BURMA-EO14014]. PTE. LTD., Singapore; c/o TET KHAM U.S. Financial Institutions: North Korea
HMODAT, Mackie (a.k.a. AL-HAMADAT, General CONSTRUCTION COMPANY LIMITED, Sanctions Regulations section 510.214
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Mandalay, Burma; c/o TET KHAM GEMS CO., (individual) [DPRK4].
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, LTD., Yangon, Burma; No. 7 Oo Yim Road HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Kamayut TSP, Rangoon, Burma; 7, Corner of China; DOB 09 Sep 1968; Secondary sanctions
nationality Iraq (individual) [IRAQ2]. Inya Road and Oo Yin street, Kamayut risk: North Korea Sanctions Regulations,
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, sections 510.201 and 510.210; Transactions
Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building Prohibited For Persons Owned or Controlled By
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw U.S. Financial Institutions: North Korea
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah Sanctions Regulations section 510.214
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan (individual) [DPRK4].
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; DEVELOPMENT COMPANY), No. 34, Shahid JEWELLERY COMPANY LIMITED, Mandalay,
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Hesari (Southern Razan) St., Mirdamad Burma; c/o HONG PANG GENERAL TRADING
HASSINE, Saifallah Ben; a.k.a. HASSINE, Avenue, Tehran, Iran; Langari Street, Nobonyad COMPANY, LIMITED, Kyaington, Burma; c/o
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Square, Pasdaran Avenue, Tehran, Iran; No. HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- 225 Teymori St., Langari - Nobonyad Ave., COMPANY LIMITED, Burma; c/o HONG PANG
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Tehran, Iran; No.31, Across Nikan Hospital, MINING COMPANY LIMITED, Yangon, Burma;
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Araj, Artesh Highway, Tehran, Iran; Website c/o HONG PANG TEXTILE COMPANY
1965 (individual) [SDGT]. www.sedfirm.com; Additional Sanctions LIMITED, Yangon, Burma; c/o TET KHAM (S)
HODA SHIPPING COMPANY LIMITED, Information - Subject to Secondary Sanctions PTE. LTD., Singapore; c/o TET KHAM
Diagoras House, 7th Floor, 16 Panteli Katelari [NPWMD] [IFSR] (Linked To: IRAN CONSTRUCTION COMPANY LIMITED,
Street, Nicosia 1097, Cyprus; Additional COMMUNICATION INDUSTRIES). Mandalay, Burma; c/o TET KHAM GEMS CO.,
Sanctions Information - Subject to Secondary HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
Sanctions; Telephone (357)(22660766); Fax HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
(357)(22668608) [IRAN] (Linked To: NATIONAL PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut
IRANIAN TANKER COMPANY). Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage,
HODA TRADING (a.k.a. HODA TRADING CO.; nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building
a.k.a. HODA TRADING COMPANY; a.k.a. Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
SUSTAINABLE ELECTRONIC Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah
DEVELOPMENT; a.k.a. SUSTAINABLE expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan
ELECTRONICS DEVELOPMENT; a.k.a. 57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma;
SUSTAINABLE ELECTRONICS Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma);
DEVELOPMENT COMPANY), No. 34, Shahid [IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National
Hesari (Southern Razan) St., Mirdamad COMPANY). ID No. 176089 (Burma); alt. National ID No.
Avenue, Tehran, Iran; Langari Street, Nobonyad HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No.
Square, Pasdaran Avenue, Tehran, Iran; No. ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK].
225 Teymori St., Langari - Nobonyad Ave., Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108,
Tehran, Iran; No.31, Across Nikan Hospital, Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang,
Araj, Artesh Highway, Tehran, Iran; Website Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North
www.sedfirm.com; Additional Sanctions Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201
Information - Subject to Secondary Sanctions N95873956 (Iran) expires 05 May 2020; and 510.210; Transactions Prohibited For
[NPWMD] [IFSR] (Linked To: IRAN National ID No. 038-1-57690-6 (Iran); Chairman Persons Owned or Controlled By U.S. Financial
COMMUNICATION INDUSTRIES). of the Board, Rayan Roshd Afzar Company Institutions: North Korea Sanctions Regulations
HODA TRADING CO. (a.k.a. HODA TRADING; (individual) [NPWMD] [IFSR] (Linked To: section 510.214; Vessel Registration
a.k.a. HODA TRADING COMPANY; a.k.a. RAYAN ROSHD AFZAR COMPANY). Identification IMO 5817786 [DPRK3].
SUSTAINABLE ELECTRONIC HODWALKER MARTINEZ, Martin David (a.k.a. HOJATI, Mohsen, c/o Fajr Industries Group,
DEVELOPMENT; a.k.a. SUSTAINABLE "TILO"); DOB 26 Dec 1968; POB Colombia; Tehran, Iran; DOB 28 Sep 1955; POB
ELECTRONICS DEVELOPMENT; a.k.a. Cedula No. 8534760 (Colombia); Passport Najafabad, Iran; nationality Iran; Additional
SUSTAINABLE ELECTRONICS AF465508 Colombia (individual) [SDNT] (Linked Sanctions Information - Subject to Secondary
DEVELOPMENT COMPANY), No. 34, Shahid To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions; Passport G4506013 (Iran)
Hesari (Southern Razan) St., Mirdamad Linked To: VERANILLO DIVE CENTER LTDA.; (individual) [NPWMD] [IFSR].
Avenue, Tehran, Iran; Langari Street, Nobonyad Linked To: MARTIN HODWALKER M. & CIA. S. HOKOUL SAL OFFSHORE, Beirut, Lebanon;
Square, Pasdaran Avenue, Tehran, Iran; No. EN C.; Linked To: DESARROLLO GEMMA Additional Sanctions Information - Subject to
225 Teymori St., Langari - Nobonyad Ave., CORPORATION; Linked To: HODWALKER Y Secondary Sanctions; Commercial Registry
Tehran, Iran; No.31, Across Nikan Hospital, LEAL Y CIA. S.C.A.). Number 1808820 (Lebanon) [SDGT] (Linked
Araj, Artesh Highway, Tehran, Iran; Website HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. To: AL-BAZZAL, Muhammad Qasim).
www.sedfirm.com; Additional Sanctions 67-20/42, Barranquilla, Colombia; NIT # HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Information - Subject to Secondary Sanctions 900074434-5 (Colombia) [SDNT]. Creek Road, Richmond Hill, Ontario L4B 1C2,
[NPWMD] [IFSR] (Linked To: IRAN HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Canada [CUBA].
COMMUNICATION INDUSTRIES). a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; HOLA TELECOMUNICACIONES (a.k.a. CALI @
HODA TRADING COMPANY (a.k.a. HODA a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
TRADING; a.k.a. HODA TRADING CO.; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK 224, Cali, Colombia; NIT # 805021515-1
SUSTAINABLE ELECTRONIC HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, (Colombia) [SDNT].
DEVELOPMENT; a.k.a. SUSTAINABLE Aik"; a.k.a. "HSIO HO"), c/o HONG PANG HOLDING SECURITY STRUCTURE WOLF
ELECTRONICS DEVELOPMENT; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, (a.k.a. DEFENSE HOLDING STRUCTURE
SUSTAINABLE ELECTRONICS Burma; c/o HONG PANG GEMS & 'WOLF'; a.k.a. KHOLDING OKHRANNYKH

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

STRUKTUR VOLK; a.k.a. WOLF HOLDING Trablus (Tripoli) Street, Homs, Syria; Postal Box C, Jade Exchange Center, 513-531, Canton
COMPANY; a.k.a. 'WOLF' HOLDING OF 352, Homs, Syria [SYRIA]. Road, Kowloon, Hong Kong; 6A, 6D North
SECURITY STRUCTURES), ul. Panferova d. HONAR SHIPPING COMPANY LIMITED, Section, 7th Building, Chilung Park, 68 Sin
18, Moscow 119261, Russia; Nizhniye Diagoras House, 7th Floor, 16 Panteli Katelari Chung St., East City Drive, Beijing, China; No.
Mnevniki, 110, Moscow, Russia; Tax ID No. Street, Nicosia 1097, Cyprus; Additional 19, Hung Hua Bridge, Kunming, Yunnan, China;
7736640919 (Russia) [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary 28th and 29th Floor, Overseas Friendship
HOLY CONSTRUCTION FOUNDATION (a.k.a. Sanctions; Telephone (357)(22660766); Fax Building, 2, Yun Chun Road, Lo Hu, Sham
CONSTRUCTION FOR THE SAKE OF THE (357)(22668608) [IRAN] (Linked To: NATIONAL Cheng, Kuang Tung, China; Certificate of
HOLY STRUGGLE; a.k.a. CONSTRUCTION IRANIAN TANKER COMPANY). Incorporation Number 766810 (Hong Kong)
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD HONG KONG ELECTRONICS (a.k.a. HONG [SDNTK].
AL-BINA; a.k.a. JIHAD CONSTRUCTION; KONG ELECTRONICS KISH CO), Sanaee St., HONG KONG INTERTRADE COMPANY, Hong
a.k.a. JIHAD CONSTRUCTION FOUNDATION; Kish Island, Iran; Secondary sanctions risk: Kong; Additional Sanctions Information -
a.k.a. JIHAD CONSTRUCTION INSTITUTION; North Korea Sanctions Regulations, sections Subject to Secondary Sanctions [IRAN].
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. 510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRIES
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR For Persons Owned or Controlled By U.S. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
RECONSTRUCTION), Beirut, Lebanon; Bekaa Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG
Valley, Lebanon; Southern Lebanon, Lebanon; Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRY CO., LTD.), 216,
Additional Sanctions Information - Subject to HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd.,
Secondary Sanctions Pursuant to the Hizballah HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire
Financial Sanctions Regulations [SDGT]. Kish Island, Iran; Secondary sanctions risk: Showroom, Room D, 80-81 35th Street,
HOLY LAND FOUNDATION FOR RELIEF AND North Korea Sanctions Regulations, sections Mandalay, Burma [SDNTK].
DEVELOPMENT (f.k.a. OCCUPIED LAND 510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRY CO.,
FUND), 525 International Parkway, Suite 509, For Persons Owned or Controlled By U.S. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
Richardson, TX 75081, United States; P.O. Box Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG
832390, Richardson, TX 75083, United States; Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216,
9250 S. Harlem Avenue, Bridgeview, IL, United HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd.,
States; 345 E. Railway Avenue, Paterson, NJ JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire
07503, United States; Hebron, West Bank; HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street,
Gaza Strip, undetermined; 12798 Rancho LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK].
Penasquitos Blvd., Suite F, San Diego, CA JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO.
92128, United States; Jenin, West Bank; Shurta PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
West Bank; US FEIN 95-4227517; and other 213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY
locations within the United States [SDGT]. 11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND
HOLY WARRIORS BATTALION (a.k.a. AL Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605
MUJAHIDEEN BRIGADES; a.k.a. AL- C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
MUJAHIDIN), West Bank, Palestinian; Gaza Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
Strip, Palestinian; Cairo, Egypt [SDGT]. 19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong
HOMA SHIPPING COMPANY LIMITED, 28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building,
Diagoras House, 7th Floor, 16 Panteli Katelari Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive,
Street, Nicosia 1097, Cyprus; Additional Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge,
Sanctions Information - Subject to Secondary Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
Sanctions; Telephone (357)(22660766); Fax [SDNTK]. Overseas Friendship Building, 2, Yun Chun
(357)(22668608) [IRAN] (Linked To: NATIONAL HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
IRANIAN TANKER COMPANY). JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
Street), Juba, South Sudan [GLOMAG] (Linked LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
To: BOL MEL, Benjamin). JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
HOMS REFINERY COMPANY (a.k.a. GENERAL PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
COMPANY FOR HOMS REFINERY), General LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
Company for Homs Refinery Building, 352 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
Tripoli Street, Homs, Syria; P.O. Box 352, 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED, 807000227 (Belarus) issued 16 Oct 2009; all
CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat offices worldwide [IRAN].
PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road, HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma HONOR BANK; a.k.a. HONORBANK ZAO;
JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK]. a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk: Klary Tsetkin 51, Minsk 220004, Belarus;
Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections SWIFT/BIC HNRBBY2X; Registration ID
Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; Transactions Prohibited 807000227 (Belarus) issued 16 Oct 2009; all
Street, Myo Thit, Mandalay, Burma; 12th Floor For Persons Owned or Controlled By U.S. offices worldwide [IRAN].
C, Jade Exchange Center, 513-531, Canton Financial Institutions: North Korea Sanctions HONORBANK ZAO (a.k.a. EFTEKHAR BANK;
Road, Kowloon, Hong Kong; 6A, 6D North Regulations section 510.214; National Foreign a.k.a. HONOR BANK; a.k.a. HONORBANK;
Section, 7th Building, Chilung Park, 68 Sin ID Number 210604197201190322 (China); a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Chung St., East City Drive, Beijing, China; No. Deputy General Manager, Dandong Hongxiang ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
19, Hung Hua Bridge, Kunming, Yunnan, China; Industrial Development Co Ltd (individual) Klary Tsetkin 51, Minsk 220004, Belarus;
28th and 29th Floor, Overseas Friendship [NPWMD] (Linked To: DANDONG SWIFT/BIC HNRBBY2X; Registration ID
Building, 2, Yun Chun Road, Lo Hu, Sham HONGXIANG INDUSTRIAL DEVELOPMENT 807000227 (Belarus) issued 16 Oct 2009; all
Cheng, Kuang Tung, China; Certificate of CO LTD). offices worldwide [IRAN].
Incorporation Number 766810 (Hong Kong) HONGXIANG MARINE HONG KONG LTD HOOKER POMARE, Javier (a.k.a. HOOKER
[SDNTK]. (Chinese Traditional: 鴻祥海運(香港)有限公司), TAYLOR, Javier Arnulfo), c/o COOPERATIVA
HONG PANG GEMS AND JEWELLERY Room 1502, 15th Floor, Keen Hung DE SERVICIO DE TRANSPORTE DE CARGA
COMPANY LIMITED (a.k.a. HONG PANG Commercial Building, 80, Queen's Road East, DE COLOMBIA LTDA., Barranquilla, Colombia;
GEMS & JEWELLERY COMPANY LIMITED), Wan Chai, Hong Kong, China; Secondary c/o ROCK FISH IMPORT EXPORT E.U., San
11, Ngui Shwe Wah Road, Between 64th and sanctions risk: North Korea Sanctions Andres, Colombia; DOB 19 Feb 1971; POB San
65th Street, Chan Maya Thar Si Township, Regulations, sections 510.201 and 510.210; Andres, Colombia; Cedula No. 18001893
Mandalay, Burma [SDNTK]. Transactions Prohibited For Persons Owned or (Colombia) (individual) [SDNT].
HONG PANG GENERAL TRADING COMPANY, Controlled By U.S. Financial Institutions: North HOOKER TAYLOR, Javier Arnulfo (a.k.a.
LIMITED (f.k.a. HONG PANG IMPORT Korea Sanctions Regulations section 510.214; HOOKER POMARE, Javier), c/o
EXPORT GENERAL TRADING COMPANY Company Number IMO 5857588 [DPRK4]. COOPERATIVA DE SERVICIO DE
LIMITED), 18, Kyaing Ngan St., Qtr. 2, HONGYUAN MARINE CO LTD (a.k.a. TRANSPORTE DE CARGA DE COLOMBIA
Kyaington, Burma; 102, Lanmadaw St., Sarsy HONGYUAN MARINE CO LTD HONG UNION), LTDA., Barranquilla, Colombia; c/o ROCK FISH
Qtr., Magway, Burma; 9, West of Market, Haw Room 905, China Hong Centre, 717, Zhongxing IMPORT EXPORT E.U., San Andres, Colombia;
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, DOB 19 Feb 1971; POB San Andres, Colombia;
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, China; R1003-1008, Heyuan Enterprise Square, Cedula No. 18001893 (Colombia) (individual)
Room C/D, (G/F), Bo Myat Tun Housing, 2993 Gonghexin Rd, Shanghai 315040, China; [SDNT].
Mahabandoola Road, Pazundaung Township, Website http://www.hong-union.com; Additional HOOPAD DARYA SHIPPING AGENCY
Yangon, Burma [SDNTK]. Sanctions Information - Subject to Secondary COMPANY (a.k.a. HOOPAD DARYA
HONG PANG IMPORT EXPORT GENERAL Sanctions; Identification Number IMO 5163651 SHIPPING AGENCY SERVICES; f.k.a. SOUTH
TRADING COMPANY LIMITED (a.k.a. HONG [IRAN-EO13871]. WAY SHIPPING AGENCY), No. 101, Shabnam
PANG GENERAL TRADING COMPANY, HONGYUAN MARINE CO LTD HONG UNION Alley, Ghaem Magham Street, Tehran, Iran;
LIMITED), 18, Kyaing Ngan St., Qtr. 2, (a.k.a. HONGYUAN MARINE CO LTD), Room Hoopad Darya Shipping Agency Building, B.I.K.
Kyaington, Burma; 102, Lanmadaw St., Sarsy 905, China Hong Centre, 717, Zhongxing Lu, Port Complex, Bandar Imam Khomeini, Iran;
Qtr., Magway, Burma; 9, West of Market, Haw Jiangdong Qu, Ningbo, Zhejiang 315040, Hoopad Darya Shipping Agency Building, Imam
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu China; R1003-1008, Heyuan Enterprise Square, Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, 2993 Gonghexin Rd, Shanghai 315040, China; 2nd Floor, SSL Building, Coastal Blvd, Between
Room C/D, (G/F), Bo Myat Tun Housing, Website http://www.hong-union.com; Additional City Hall and Post Office, Khorramshahr, Iran;
Mahabandoola Road, Pazundaung Township, Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2
Yangon, Burma [SDNTK]. Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar
HONG PANG LIVESTOCK DEVELOPMENT [IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran,
COMPANY LIMITED, Burma [SDNTK]. HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional
HONG PANG MINING COMPANY LIMITED, No. HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary
216/222, Room No. C/D Ground Floor, Bo Myat a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran)
Tun Housing, Mahabandoola Road, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN].
Pazundaung Township, Yangon, Burma Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY
[SDNTK]. SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA

August 9, 2021 - 586 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SHIPPING AGENCY COMPANY; f.k.a. SOUTH No 17, Balooch Alley, Vaezi St, Shariati Ave, GUADALUPE), Guatemala; NIT # 7142099
WAY SHIPPING AGENCY), No. 101, Shabnam Tehran, Iran; Additional Sanctions Information - (Guatemala) [SDNTK].
Alley, Ghaem Magham Street, Tehran, Iran; Subject to Secondary Sanctions [NPWMD] HOTEL SIN PECADOS (a.k.a. GAVIOTAS
Hoopad Darya Shipping Agency Building, B.I.K. [IFSR]. LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
Port Complex, Bandar Imam Khomeini, Iran; HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; "HOTEL SIN PK2"), Calle 4A No. 21-34
Hoopad Darya Shipping Agency Building, Imam Additional Sanctions Information - Subject to Circunvalar, Cartago, Valle, Colombia; NIT #
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, Secondary Sanctions (individual) [SDGT] [IFSR] 800032092-7 (Colombia) [SDNT].
2nd Floor, SSL Building, Coastal Blvd, Between (Linked To: LINER TRANSPORT KISH). HOTEL SOL PLAZA (a.k.a. PROMOTORA
City Hall and Post Office, Khorramshahr, Iran; HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ TURISTICA SOL PLAZA S.A.), Circular 73B
Opposite to City Post Office, No. 2 HERMANOS LTDA.), Carrera 65 No. 34-35, No. 39B 115 Of. 9901, Medellin, Colombia;
Telecommunications Center, Bandar Medellin, Colombia; NIT # 8000902368 Carrera 32 No. 35B 44, La Pintada, Antioquia,
Assaluyeh, Iran; PO Box 1589673134, Tehran, (Colombia) [SDNT]. Colombia; NIT # 811035697-6 (Colombia);
Iran; Website www.hdsac.net; Additional HOSTERIA LLANOGRANDE (a.k.a. Matricula Mercantil No 30401904 (Medellin); alt.
Sanctions Information - Subject to Secondary LLANOTOUR LTDA.), Carretera Las Palmas Matricula Mercantil No 37062402 (Medellin)
Sanctions; Registration Number 349706 (Iran) cruce Aeropuerto Km. 3, Rionegro, Antioquia, [SDNTK].
[IRAN]. Colombia; NIT # 890941440-4 (Colombia) HOTELERA MUNDIAL, S.A., Panama; RUC #
HORMOGAN ELECTRICITY AND POWER [SDNT]. 22515-10-201355 (Panama) [SDNTK].
GENERATION, Iran; Additional Sanctions HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES E INMUEBLES DE COLOMBIA LTDA.
Information - Subject to Secondary Sanctions AND HERZEGOVINA, Velika Aleja 2, Sarajevo (a.k.a. HOTINCOL), Calle 74 No. 53-30,
[IRAN] (Linked To: GHADIR INVESTMENT 71000, Bosnia and Herzegovina [SDNTK]. Barranquilla, Colombia; NIT # 800013139-3
COMPANY). HOTEL CASA GRANDE - ULCINJ, (Colombia) [SDNT].
HORMOZ OIL REFINING COMPANY, Next to MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, HOTELES Y BIENES S.A. (a.k.a. HOTEL
the Current Bandar Abbas Refinery, Bandar Montenegro; Website www.casagrande- NUEVA GRANADA), Avenida Calle 13 No. 4-
Abbas City, Iran; Additional Sanctions mne.com [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4-
Information - Subject to Secondary Sanctions HOTEL HOLDING, S.R.O., Bratislava, Slovakia; 77, Bogota, Colombia; NIT # 830092519-5
[IRAN]. Tax ID No. 2023153495 (Slovakia); Registration (Colombia) [SDNTK].
HORMOZ UREA FERTILIZER COMPANY, Iran; Number 45946892 (Slovakia) [GLOMAG] HOTELITO DESCONOCIDO, Playon de
Website www.hormoz-fc.com; Additional (Linked To: KOCNER, Marian). Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Sanctions Information - Subject to Secondary HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
Sanctions [NPWMD] [IFSR] (Linked To: RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
PERSIAN GULF PETROCHEMICAL Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
INDUSTRY CO.). Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
HORMOZGAN STEEL COMPANY (a.k.a. [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
"HOSCO"), Shahid Rejaei Port Road KM 13, HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
Bandar Abbas, Iran; Additional Sanctions DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
Information - Subject to Secondary Sanctions HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
[IRAN-EO13871]. Roldanillo, La Union, Valle, Colombia; Troncal HOTSANIUK, Iurii Mykhailovych (Cyrillic:
HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin Del Pacifico Km. 1, La Union, Valle, Colombia; і
ГОЦАНЮК, Юр й Михайлович) (a.k.a.
Hosseinzadeh), Iran; DOB 19 Feb 1989; POB NIT # 800108902-6 (Colombia) [SDNT]. GOTSANIUK, Jurij Mikhailovich; a.k.a.
Azarshahr, Iran; nationality Iran; Additional HOTEL NUEVA GRANADA (a.k.a. HOTELES Y GOTSANYUK, Jury Mikhailovich; a.k.a.
Sanctions Information - Subject to Secondary BIENES S.A.), Avenida Calle 13 No. 4-77, GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Sanctions; Gender Male; Passport X20406521 Bogota, Colombia; Avenida Jimenez No. 4-77, ГОЦАНЮК, Юрий Михайлович)), Simferopol,
(Iran) (individual) [IRAN-HR] (Linked To: Bogota, Colombia; NIT # 830092519-5 Ukraine; DOB 18 Jul 1966; POB Nove Selo,
IRANIAN MINISTRY OF INTELLIGENCE AND (Colombia) [SDNTK]. Ukraine; Gender Male (individual) [UKRAINE-
SECURITY). HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA EO13660].
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA Y COMERCIALIZADORA DEL SUR LTDA.; HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COSUR LTDA.), Avenida El Dorado DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
a.k.a. FARASEPEHR ENGINEERING Entrada 2 Int. 6, Bogota, Colombia; NIT # DJAMAAT HOUMAT ED DAAWA ES
COMPANY; a.k.a. IRAN SAFFRON 890329758-7 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL PARAISO RESORT EN DAWA ESSALAFIA; a.k.a. DJAMAATT
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARRENDAMIENTO, Calle 3 No. 1-33/17, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Rivera, Huila, Colombia; Matricula Mercantil No EL-AHOUAL BATTALION; a.k.a. GROUP OF
a.k.a. YASA PART), West Lavansai, Tehran 0000104026 (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. GROUP OF SUPPORTERS OF THE
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; DEL ORIENTE; a.k.a. ESTACION SALAFISTE TREND; a.k.a. GROUP

August 9, 2021 - 587 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES STOCK COMPANY GRODNO TOBACCO
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED FACTORY NEMAN; a.k.a. OTKRYTOYE
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT AKTSIONERNOYE OBSHCHESTVO
a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. GRODNENSKAYA TABACHNAYA FABRIKA
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND; ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP Grodno, Grodnenskaya Oblast 230771, Belarus
PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING; (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Гродненская область 230771, Belarus);
SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Organization Established Date 29 Dec 1996;
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Registration Number 500047627 (Belarus)
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT [BELARUS-EO].
DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF ГРИБ, Михаил); a.k.a. GRIB, Mikhail
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. Vyacheslavovich (Cyrillic: ГРИБ, Михаил
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE Вячеславович)), Minsk, Belarus; DOB 29 Jul
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. 1980; POB Minsk, Belarus; nationality Belarus;
SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK - OF IRAN (a.k.a. BANK Gender Male (individual) [BELARUS].
a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;
SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St, a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Sai Lone), Naypyitaw, Burma; DOB 18 Apr
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Website www.bank-maskan.ir; Additional 1947; nationality Burma; Gender Male; State
a.k.a. HOUMATE EL DA'AWAA ES- Sanctions Information - Subject to Secondary Administrative Council Member (individual)
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sanctions; all offices worldwide [IRAN] [IRAN- [BURMA-EO14014].
a.k.a. KATIBAT EL AHOUEL; a.k.a. EO13902]. HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;
PROTECTORS OF THE SALAFIST CALL; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
a.k.a. PROTECTORS OF THE SALAFIST KARNER, Alenka), IV-044 Rozna Dolina Cesta, Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
PREDICATION; a.k.a. SALAFIST CALL Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sai Lone), Naypyitaw, Burma; DOB 18 Apr
PROTECTORS; a.k.a. THE HORROR Ljubljana, Slovenia; citizen Slovenia; 1947; nationality Burma; Gender Male; State
SQUADRON), Algeria [SDGT]. Registration ID 0409978505053 (Slovenia) Administrative Council Member (individual)
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. (individual) [SDNTK]. [BURMA-EO14014].
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe
DJAMAAT HOUMAT ED DAAWA ES KARNER, Alenka), IV-044 Rozna Dolina Cesta, Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Ljubljana, Slovenia; DOB 04 Sep 1978; POB POB Rangoon, Burma; nationality Burma;
DAWA ESSALAFIA; a.k.a. DJAMAATT Ljubljana, Slovenia; citizen Slovenia; citizen Burma; Gender Male; Passport
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Registration ID 0409978505053 (Slovenia) DM000334 (Burma) issued 30 May 2011
EL-AHOUAL BATTALION; a.k.a. GROUP OF (individual) [SDNTK]. expires 29 May 2021; National ID No.
SUPPORTERS OF THE SALAFIST TREND; HRODNA TOBACCO FACTORY NEMAN (a.k.a. 12MARAKAN007186 (Burma); Union Minister of
a.k.a. GROUP OF SUPPORTERS OF THE AAT HRODZENSKAYA TYTUNYOVAYA Commerce (individual) [BURMA-EO14014].
SALAFISTE TREND; a.k.a. GROUP FABRYKA NEMAN (Cyrillic: ААТ HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone;
PROTECTORS OF SALAFIST PREACHING; ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; НЕМАН); a.k.a. ADKRYTAYE Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AKTSYYANERNAYE TAVARYSTVA Sai Lone), Naypyitaw, Burma; DOB 18 Apr
a.k.a. HOUMATE EL DA'AWAA ES- HRODZENSKAYA TYTUNYOVAYA FABRYKA 1947; nationality Burma; Gender Male; State
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Administrative Council Member (individual)
a.k.a. KATIBAT EL AHOUEL; a.k.a. ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ [BURMA-EO14014].
PROTECTORS OF THE SALAFIST CALL; ФАБРЫКА НЕМАН); a.k.a. GRODNO HSENG, Sai Long (a.k.a. HSAI, U Sai Lone;
a.k.a. PROTECTORS OF THE SALAFIST TOBACCO FACTORY NEMAN; a.k.a. GTF a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
PREDICATION; a.k.a. SALAFIST CALL NEMAN; a.k.a. OAO GRODNENSKAYA Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
PROTECTORS; a.k.a. THE HORROR TABACHNAYA FABRIKA NEMAN (Cyrillic: Sai Lone), Naypyitaw, Burma; DOB 18 Apr
SQUADRON), Algeria [SDGT]. ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА 1947; nationality Burma; Gender Male; State
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. НЕМАН); a.k.a. OJSC GRODNO TOBACCO Administrative Council Member (individual)
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. FACTORY NEMAN; a.k.a. OPEN JOINT- [BURMA-EO14014].

August 9, 2021 - 588 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Secondary Sanctions; Trade License No. HRB HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
Zone, Ajman, United Arab Emirates; Additional 109492 [IRAN]. Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
Sanctions Information - Subject to Secondary HTUT, Soe, Burma; DOB 1960; Gender Male 1976; nationality China; Additional Sanctions
Sanctions [SDGT] [IFSR] (Linked To: MAHAN (individual) [BURMA-EO14014]. Information - Subject to Secondary Sanctions;
AIR). HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Passport PE0475719 (China)
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; CHAN, Shusang; a.k.a. CHEN, Bing Shen; expires 14 Nov 2019 (individual) [NPWMD]
a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu [IFSR].
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUALI BANK (Chinese Simplified: 朝鲜华丽银行 )
Burma; c/o HONG PANG GEMS & Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; (a.k.a. BRILLIANCE BANKING
JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. HUANG, Man Chi; a.k.a. HUANG, CORPORATION, LTD.; a.k.a. GORGEOUS
HONG PANG MINING COMPANY LIMITED, Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANK OF NORTH KOREA; a.k.a. HANA
Yangon, Burma; c/o HONG PANG TEXTILE WONG, Kamkong; a.k.a. WONG, Moon Chi; BANKING CORPORATION LTD; a.k.a.
COMPANY LIMITED, Yangon, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; HWARYO BANK (Korean: 화려은행 )),
HONG PANG GENERAL TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Haebangsan Hotel, Jungsong-Dong, Sungri
COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Street, Central District, Pyongyang, Korea,
HONG PANG LIVESTOCK DEVELOPMENT a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), North; Dandong, China; SWIFT/BIC
COMPANY LIMITED, Burma; 525 Merchant Hong Kong, China; DOB 18 Mar 1961; alt. DOB BRBKKPP1; Secondary sanctions risk: North
Street, Rangoon, Burma; Tangyan, Burma; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Korea Sanctions Regulations, sections 510.201
National ID No. 13/Ta Ta Na (Naing)019077 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 and 510.210; Transactions Prohibited For
(Burma) (individual) [SDNTK]. Aug 1958; POB China; nationality China; citizen Persons Owned or Controlled By U.S. Financial
HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U China; alt. citizen Cambodia; Passport Institutions: North Korea Sanctions Regulations
Hein), Burma; DOB 06 Nov 1987; nationality 611657479 (China); alt. Passport 2355009C section 510.214 [DPRK3].
Burma; Gender Male; National ID No. (China); National ID No. D489833(9) (Hong HUANG, Chin-Hua (a.k.a. HUANG, Jinee),
12DAGANAN029901 (Burma) (individual) Kong); British National Overseas Passport Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen
[BURMA-EO14014]. 750200421 (United Kingdom) (individual) Taiwan; Additional Sanctions Information -
HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U [SDNTK]. Subject to Secondary Sanctions; Gender
Hein), Burma; DOB 06 Nov 1987; nationality HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Female; Passport 302114600 (Taiwan) expires
Burma; Gender Male; National ID No. CHAN, Shusang; a.k.a. CHEN, Bing Shen; 07 Oct 2020; Identification Number
12DAGANAN029901 (Burma) (individual) a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu H222234242 (Taiwan) (individual) [NPWMD]
[BURMA-EO14014]. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu [IFSR] (Linked To: DES INTERNATIONAL CO.,
HTET, Kaung (a.k.a. HTET, U Kaung), Burma; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; LTD.).
DOB 03 Aug 1992; nationality Burma; Gender a.k.a. HUANG, Man Chi; a.k.a. HUANG, HUANG, Jinee (a.k.a. HUANG, Chin-Hua),
Male; National ID No. 12DAGANAN032517 Manchi; a.k.a. WONG, Kam Kong; a.k.a. Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen
(Burma) (individual) [BURMA-EO14014]. WONG, Kamkong; a.k.a. WONG, Moon Chi; Taiwan; Additional Sanctions Information -
HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Subject to Secondary Sanctions; Gender
Ivan), Burma; DOB 06 Nov 1987; nationality a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Female; Passport 302114600 (Taiwan) expires
Burma; Gender Male; National ID No. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 07 Oct 2020; Identification Number
12DAGANAN029901 (Burma) (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), H222234242 (Taiwan) (individual) [NPWMD]
[BURMA-EO14014]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB [IFSR] (Linked To: DES INTERNATIONAL CO.,
HTET, U Kaung (a.k.a. HTET, Kaung), Burma; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 LTD.).
DOB 03 Aug 1992; nationality Burma; Gender Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
Male; National ID No. 12DAGANAN032517 Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen;
(Burma) (individual) [BURMA-EO14014]. China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
HTTS HANSEATIC TRADE TRUST & SHIPPING 611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
GMBH (a.k.a. HTTS HANSEATIC TRADE (China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
TRUST AND SHIPPING GMBH), Schottweg 5- Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
7, Hamburg 22087, Germany; Additional 750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG,
Sanctions Information - Subject to Secondary [SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Sanctions; Trade License No. HRB 109492 HU, Yongan; DOB 26 May 1976; POB China; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
[IRAN]. citizen China; Passport E00957550 (China); WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
HTTS HANSEATIC TRADE TRUST AND National ID No. 410204197605261014 (China); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
SHIPPING GMBH (a.k.a. HTTS HANSEATIC Chinese Commercial Code 5170 3057 1344 ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
TRADE TRUST & SHIPPING GMBH), (individual) [SDNTK] (Linked To: CEC Kong, China; DOB 18 Mar 1961; alt. DOB 21
Schottweg 5-7, Hamburg 22087, Germany; LIMITED). Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Additional Sanctions Information - Subject to Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons Mexico; citizen Mexico; C.U.R.P.
China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial HURJ600626HCHRMS03 (Mexico) (individual)
611657479 (China); alt. Passport 2355009C Institutions: North Korea Sanctions Regulations [SDNTK].
(China); National ID No. D489833(9) (Hong section 510.214 (individual) [DPRK4]. HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
Kong); British National Overseas Passport HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
750200421 (United Kingdom) (individual) a.k.a. HUANG, Wang Ken (Chinese Traditional: Ghiu Ka; a.k.a. MENEZES, Antonio
[SDNTK]. 黃旺根); a.k.a. HUANG, Wang-gen), Taiwan; Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender 28 Feb 1958; nationality China; citizen Angola;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Male; Secondary sanctions risk: North Korea alt. citizen United Kingdom; Passport
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sanctions Regulations, sections 510.201 and C234897(0) (United Kingdom) (individual)
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 510.210; Transactions Prohibited For Persons [ZIMBABWE].
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Owned or Controlled By U.S. Financial HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Institutions: North Korea Sanctions Regulations Russia; South Africa; DOB 18 Jan 1973;
a.k.a. WONG, Kam Kong; a.k.a. WONG, section 510.214 (individual) [DPRK4]. Gender Female; Secondary sanctions risk:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HUAXIN SHIPPING HONGKONG LTD (Chinese North Korea Sanctions Regulations, sections
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Traditional: 華信船務(香港)有限公司 ), Room 510.201 and 510.210; Transactions Prohibited
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 2105, Trend Centre, 29-31 Chueng Lee Street, For Persons Owned or Controlled By U.S.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Chai Wan, Hong Kong, China; Secondary Financial Institutions: North Korea Sanctions
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong sanctions risk: North Korea Sanctions Regulations section 510.214 (individual)
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Regulations, sections 510.201 and 510.210; [DPRK3] (Linked To: VELMUR MANAGEMENT
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Transactions Prohibited For Persons Owned or PTE LTD).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Controlled By U.S. Financial Institutions: North HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
Aug 1958; POB China; nationality China; citizen Korea Sanctions Regulations section 510.214; Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
China; alt. citizen Cambodia; Passport Company Number IMO 5758476 [DPRK4]. 1953; POB Lagos, Nigeria; nationality Lebanon;
611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); Gender Male; Passport RL0000432 (Lebanon)
(China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk, issued 31 Jan 2013 expires 31 Jan 2018
Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660]. (individual) [SDGT] (Linked To: HIZBALLAH).
750200421 (United Kingdom) (individual) HUDBAH, Amin, Syria; DOB 09 Nov 1959; HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
[SDNTK]. nationality Syria; Scientific Studies and a.k.a. HARAKAT UL JIHAD ISLAMI
HUANG, Wan Ken (a.k.a. HUANG, Wang Ken Research Center Employee (individual) BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
(Chinese Traditional: 黃旺根 ); a.k.a. HUANG, [SYRIA]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUDSOTRADE LIMITED, 118 Anexartisias JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
DOB 18 Jul 1960; nationality Taiwan; Gender Street, Suite 202, Limassol 3040, Cyprus; 14 HARKAT UL JIHAD AL ISLAMI; a.k.a.
Male; Secondary sanctions risk: North Korea Gubkina Street, Moscow, Moscow Region HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Sanctions Regulations, sections 510.201 and 117312, Russia; Website AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
510.210; Transactions Prohibited For Persons http://www.primax.com.cy; Registration ID ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Owned or Controlled By U.S. Financial C81329 (Cyprus) [SYRIA] (Linked To: KHURI, KAFELA) [FTO] [SDGT].
Institutions: North Korea Sanctions Regulations Mudalal; Linked To: NICOLAOU, Nicos; Linked HUMAM, Msuti (a.k.a. MASOUTI BIN
section 510.214 (individual) [DPRK4]. To: PRIMAX BUSINESS CONSULTANTS MOHAMMED ADNAN, Mohammed Humam
HUANG, Wang Ken (Chinese Traditional: 黃旺根) LIMITED). (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻫﻤﺎم ﻣﺴﻮﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻋﺪﻧﺎن‬a.k.a.
(a.k.a. HUANG, Wan Ken; a.k.a. HUANG, HUERTA RAMOS, Jesus Manuel (a.k.a. MASOUTI, Mohammad Humam; a.k.a.
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUERTA RAMOS, Manuel), c/o SERVICIO MASOUTI, Mohammad Hussam Mohammad
DOB 18 Jul 1960; nationality Taiwan; Gender AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Adnan; a.k.a. MASOUTI, Mohammed
Male; Secondary sanctions risk: North Korea Chihuahua, Mexico; Sabino #804, Chihuahua, Hammam; a.k.a. MASOUTI, Mohammed
Sanctions Regulations, sections 510.201 and Chihuahua 31160, Mexico; DOB 26 Jun 1960; Hammam Mohammed Adnan (Arabic: ‫ﻣﺤﻤﺪ‬
510.210; Transactions Prohibited For Persons POB Juarez, Chihuahua, Mexico; nationality ‫ ;) ﻫﻤﺎم ﻣﺤﻤﺪ ﻋﺪﻧﺎن ﻣﺴﻮﺗﻲ‬a.k.a. MASOUTI,
Owned or Controlled By U.S. Financial Mexico; citizen Mexico; C.U.R.P. Mohammed Humam Mohammed Adnan; a.k.a.
Institutions: North Korea Sanctions Regulations HURJ600626HCHRMS03 (Mexico) (individual) MSOUTI, Mohammad Humam Mohammad
section 510.214 (individual) [DPRK4]. [SDNTK]. Adnan), Damascus, Syria; DOB 1976; POB
HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; HUERTA RAMOS, Manuel (a.k.a. HUERTA Damascus, Syria; nationality Syria; Gender
a.k.a. HUANG, Wang Ken (Chinese Traditional: RAMOS, Jesus Manuel), c/o SERVICIO Male (individual) [SYRIA].
黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, HUMAN WELFARE FOUNDATION (a.k.a. AL
DOB 18 Jul 1960; nationality Taiwan; Gender Chihuahua, Mexico; Sabino #804, Chihuahua, MANSOOREEN; a.k.a. AL MANSOORIAN;
Male; Secondary sanctions risk: North Korea Chihuahua 31160, Mexico; DOB 26 Jun 1960; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Sanctions Regulations, sections 510.201 and POB Juarez, Chihuahua, Mexico; nationality MUHAMMADIA STUDENTS; a.k.a. ARMY OF

August 9, 2021 - 590 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE Sanctions Regulations section 510.214
RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF [NPWMD].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; HUO, Liujun (Chinese Simplified: 霍留军),
FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; Xinjiang, China; DOB 1952; Gender Male
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [GLOMAG].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;
I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. GUARDIANS OF RELIGION; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E- SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- a.k.a. "AQ-S"), Syria [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Cartago, Colombia; c/o ARIZONA S.A.,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- Cartago, Colombia; c/o MAQUINARIA
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. TECNICA Y TIERRAS LTDA., Cali, Colombia;
DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a. Cedula No. 13809079 (Colombia); Passport
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- 13809079 (Colombia) (individual) [SDNT].
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI HURZHY, Andrei Anatolevich (a.k.a. GURZHII,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM Andrei Anatolevich; a.k.a. GURZHIY, Andrey
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; GURZHY, Andrei Anatolievich (Cyrillic:
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. ГУРЖЫ, Андрэй Анатольевiч); a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- GURZHY, Andrei Anatoljevich), Homel Oblast,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU Belarus; DOB 10 Oct 1975; nationality Belarus;
TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI Gender Male (individual) [BELARUS].
a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Abu"); DOB circa 1970; POB al-Hudaydah,
AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Yemen; nationality Yemen; Individual's height is
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. 5 feet 9 inches. (individual) [SDGT].
Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU
HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida); ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 ZUBEIDAH, Zeinulabideen Muhammed Husein;
SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
PALESTINE RELIEF COMMITTEE; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Saudi Arabia; nationality Palestinian; Passport
PALESTINIAN AID COUNCIL; a.k.a. CURRENCY EXCHANGE; a.k.a. HANIFAH 484824 (Egypt) issued 18 Jan 1984 (individual)
PALESTINIAN AID ORGANIZATION; a.k.a. EXCHANGE COMPANY; a.k.a. HANIFEH [SDGT].
PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,
RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT). Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA 1969; POB Qalamun, Damascus Province,
Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY), Syria; alt. POB Ghutah, Damascus Province,
[SDGT]. Pyongyang, Korea, North; Secondary sanctions Syria; alt. POB Tadamon, Rif Dimashq, Syria;
HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations, nationality Syria; alt. nationality Palestinian;
(a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210; Transactions Gender Male (individual) [SDGT] (Linked To:
MANSOORIAN; a.k.a. AL-ANFAL TRUST; Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT).
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. U.S. Financial Institutions: North Korea

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich, Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
[SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Research Center Employee (individual) Additional Sanctions Information - Subject to a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[SYRIA]. Secondary Sanctions; Residency Number 784- Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 1973-1617539-3 (United Arab Emirates) Apr 1974; alt. DOB 01 Aug 1970; POB
nationality Syria; Scientific Studies and (individual) [SDGT] (Linked To: FOURTEEN Zanzibar, Tanzania; citizen Tanzania
Research Center Employee (individual) STAR SHIPPING MANAGEMENT). (individual) [SDGT].
[SYRIA]. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, HUSSEIN, Mansour Othman Aba (a.k.a.
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; ABAHUSEYIN, Mansur Othman M; a.k.a.
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
Apr 1937; POB al-Awja, near Tikrit, Iraq; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; Saudi Arabia; nationality Saudi Arabia; Gender
nationality Iraq; named in UNSCR 1483; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Male; Passport S059033 (Saudi Arabia) issued
President since 1979 (individual) [IRAQ2]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 22 Feb 2016 expires 28 Dec 2020 (individual)
HUSAYN, Wahid, Syria; DOB 01 Apr 1966; DOB 08 Nov 1965 (individual) [SDGT]. [GLOMAG].
nationality Syria; Scientific Studies and HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
Research Center Employee (individual) CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154,
[SYRIA]. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel
ABU ZUBEIDAH, Zeinulabideen Muhammed "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany)
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT].
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Saudi Arabia; nationality Palestinian; Passport 1957; nationality Sudan; Gender Male Apr 1937; POB al-Awja, near Tikrit, Iraq;
484824 (Egypt) issued 18 Jan 1984 (individual) (individual) [GLOMAG]. nationality Iraq; named in UNSCR 1483;
[SDGT]. HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- President since 1979 (individual) [IRAQ2].
HUSSAIN, Mavungal; DOB 03 Jun 1961; CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
Secondary sanctions risk: North Korea HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED Sheikh Hassaan Hussein; a.k.a. OMAR,
Sanctions Regulations, sections 510.201 and AHMED, Asharaf; a.k.a. SEED AHMED, Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
510.210; Transactions Prohibited For Persons Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Owned or Controlled By U.S. Financial "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, nationality Kenya; Passport A1180173 (Kenya)
Institutions: North Korea Sanctions Regulations Ashraf"), 1 College Yard, Winchester Avenue, expires 20 Aug 2017; Kenyan ID No. 23446085
section 510.214 (individual) [DPRK2] (Linked London, England NW6 7UA, United Kingdom; (Kenya) (individual) [SOMALIA].
To: KOREA MINING DEVELOPMENT 207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
TRADING CORPORATION). United Kingdom; DOB 01 Jan 1957 to 31 Jan Uday Saddam Hussein); DOB 1964; alt. DOB
HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu 1957; nationality Sudan; Gender Male 1967; POB Baghdad, Iraq; nationality Iraq;
Sa'eed"), High Wycombe, Buckinghamshire, (individual) [GLOMAG]. Saddam Hussein al-Tikriti's eldest son; leader of
United Kingdom; DOB 01 Jan 1986 to 31 Dec HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam
1987; nationality United Kingdom (individual) Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2].
[SDGT]. Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Apr 1937; POB al-Awja, near Tikrit, Iraq; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
nationality Iraq; named in UNSCR 1483; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
President since 1979 (individual) [IRAQ2]. AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport
JONES, Sally Anne; a.k.a. JONES, Sally-Anne a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual)
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; SWIFT/BIC BRBKKPP1; Secondary sanctions National Aerospace Development
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, risk: North Korea Sanctions Regulations, Administration (individual) [NPWMD] (Linked
Iraq; nationality Iraq; deputy prime minister; sections 510.201 and 510.210; Transactions To: NATIONAL AEROSPACE DEVELOPMENT
director, Organization of Military Industrializatio n Prohibited For Persons Owned or Controlled By ADMINISTRATION).
(individual) [IRAQ2]. U.S. Financial Institutions: North Korea HYSENI, Xhemajl; DOB 15 Aug 1958; POB
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Sanctions Regulations section 510.214 Lojane, Macedonia (individual) [BALKANS].
DOB 06 Apr 1955; nationality Korea, North; [DPRK3]. I A C INTERNATIONAL INC. (a.k.a. IAC
Secondary sanctions risk: North Korea HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a.
Sanctions Regulations, sections 510.201 and dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING),
510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea Miami, FL, United States; US FEIN 65-0842701;
Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and Business Registration Document #
Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons P9800004558 (United States) [SDNTK].
section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations HOLDING COMPANY, S.A.), Panama; RUC #
MINING DEVELOPMENT TRADING section 510.214; Company Number IMO 1199542-1-581763 (Panama) [SDNTK].
CORPORATION). 543400 [DPRK4]. I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, HOLDING COMPANY, S.A.), Panama; RUC #
Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; 1199542-1-581763 (Panama) [SDNTK].
risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, I.P.C. INTERNATIONAL LIMITED, United
sections 510.201 and 510.210; Transactions Zhao), Flat G, 19 FL Maple Mansion, Taikoo Kingdom [IRAQ2].
Prohibited For Persons Owned or Controlled By Shing, Quarry Bay, Hong Kong; Room 2410, I.P.C. MARKETING LIMITED, United Kingdom
U.S. Financial Institutions: North Korea 24/F, Block Q, Kornhill, Quarry Bay, Hong [IRAQ2].
Sanctions Regulations section 510.214; Vice Kong; DOB 16 Sep 1952; POB Heilongjiang IA INFOROS, OOO (Cyrillic: ООО ИА
Chairman of the National Defense Commission Province, China; alt. POB Liaoning Province, ИНФОРОС) (a.k.a. INFOROS INFORMATION
(individual) [DPRK2] (Linked To: NATIONAL China; nationality China; Gender Male; AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
DEFENSE COMMISSION). Passport MA0269785 (Macau); alt. Passport INFOROS), Moscow, Russia; Website
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), M0178952 (China); alt. Passport MA0162634 inforos.ru; Organization Type: News agency
Korea, North; DOB 1940; Secondary sanctions (China); National ID No. 12756003 (Macau) activities; Tax ID No. 5025021509 (Russia)
risk: North Korea Sanctions Regulations, (individual) [TCO] (Linked To: ZHAO WEI TCO). [NPWMD] [CYBER2] [CAATSA - RUSSIA]
sections 510.201 and 510.210; Transactions HYDE SR., Clive Norman (a.k.a. HYDE, Clive (Linked To: MAIN INTELLIGENCE
Prohibited For Persons Owned or Controlled By Norman; a.k.a. "MR. HYDE"); DOB 08 Apr DIRECTORATE).
U.S. Financial Institutions: North Korea 1956; POB Belize (individual) [SDNT]. IAC INTERNATIONAL INC. (a.k.a. I A C
Sanctions Regulations section 510.214; Vice HYDE, Clive Norman (a.k.a. HYDE SR., Clive INTERNATIONAL INC.; a.k.a.
Chairman of the National Defense Commission Norman; a.k.a. "MR. HYDE"); DOB 08 Apr INTERNATIONAL AIRLINE CONSULTING),
(individual) [DPRK2] (Linked To: NATIONAL 1956; POB Belize (individual) [SDNT]. Miami, FL, United States; US FEIN 65-0842701;
DEFENSE COMMISSION). HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Business Registration Document #
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; DOB 27 May 1961; nationality Korea, P9800004558 (United States) [SDNTK].
DOB 06 Apr 1955; nationality Korea, North; North; Secondary sanctions risk: North Korea IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons MANUFACTURING COMPANY; a.k.a. IRAN
510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial AIRCRAFT MANUFACTURING INDUSTRIAL
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. IRAN AIRCRAFT
Institutions: North Korea Sanctions Regulations section 510.214; Department Director at the MANUFACTURING INDUSTRIES; a.k.a.
section 510.214; Passport 472220033 (Korea, National Aerospace Development KARKHANEJATE SANAYE HAVAPAYMAIE
North) (individual) [DPRK2] (Linked To: KOREA Administration (individual) [NPWMD] (Linked IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
MINING DEVELOPMENT TRADING To: NATIONAL AEROSPACE DEVELOPMENT a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
CORPORATION). ADMINISTRATION). "HAVAPEYMA SAZI IRAN"; a.k.a.
HWARYO BANK (Korean: 화려은행 ) (a.k.a. HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
BRILLIANCE BANKING CORPORATION, LTD.; North; DOB 27 May 1961; nationality Korea, 83145-311, 28 km Esfahan - Tehran Freeway,
a.k.a. GORGEOUS BANK OF NORTH KOREA; North; Secondary sanctions risk: North Korea Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
a.k.a. HANA BANKING CORPORATION LTD; Sanctions Regulations, sections 510.201 and 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
a.k.a. HUALI BANK (Chinese Simplified: 510.210; Transactions Prohibited For Persons Tehran 15946, Iran; P.O. Box 81465-935,
朝鲜华丽银行 )), Haebangsan Hotel, Jungsong- Owned or Controlled By U.S. Financial Esfahan, Iran; Shahih Shar Industrial Zone,
Dong, Sungri Street, Central District, Institutions: North Korea Sanctions Regulations Isfahan, Iran; P.O. Box 8140, No. 107
Pyongyang, Korea, North; Dandong, China; section 510.214; Department Director at the Sepahbod Gharany Ave, Tehran, Iran;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) DOB 1952; POB Kandahar, Afghanistan;
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago 2014; alt. Passport 47168 (Afghanistan)
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, (individual) [SDGT].
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan;
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA Passport 306749 (Afghanistan) expires 28 Jun
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, 2014; alt. Passport 47168 (Afghanistan)
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), (individual) [SDGT].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Sierra Leone; DOB 1969; POB Al Qalamun,
Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Lebanon; Additional Sanctions Information -
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Subject to Secondary Sanctions Pursuant to the
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora, Hizballah Financial Sanctions Regulations
CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico; (individual) [SDGT].
PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK]. nationality Syria; Scientific Studies and
HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Research Center Employee (individual)
SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS, [SYRIA].
Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Road, Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora, nationality Syria; Scientific Studies and
Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico; Research Center Employee (individual)
China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico) [SYRIA].
Website www.eric1234.com [SDNTK]. (individual) [SDNTK]. IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ALHOUSSEINI, Houka Houka; a.k.a. IBN AL- DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB HASAN, Shaikh Daud; a.k.a. HASSAN,
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC Ariaw, Tombouctou region, Mali; nationality IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Mali; Gender Male (individual) [MALI-EO13882]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Street, Suite D, Columbia, MO 65205, United IBN AL-HUSAYN, Muhammad (a.k.a. AG Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
States; all offices worldwide [SDGT]. ALHOUSSEINI, Houka Houka; a.k.a. IBN SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB Berar Society, Block 7-8, Karachi, Pakistan;
Colombia; NIT # 800112215-1 (Colombia) 1962; alt. DOB 1963; alt. DOB 1964; POB House No. 37, Street 30, Phase V, Defence
[SDNT]. Ariaw, Tombouctou region, Mali; nationality Housing Authority, Karachi, Pakistan; White
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Mali; Gender Male (individual) [MALI-EO13882]. House, Al-Wassal Road, Jumeira, Dubai, United
Cedula No. 16640123 (Colombia) (individual) IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
[SDNT] (Linked To: AGROPECUARIA LA Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
ROBLEDA S.A.; Linked To: GANADERIAS DEL [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
S.A.; Linked To: DISTRIBUIDORA DE BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
ELEMENTOS PARA LA CONSTRUCCION Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
S.A.). a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
IBARRA CARDONA, Carlos Jesus Ivan, Calle Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
Lago La Doga 5312, Tijuana, Baja California, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual)
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) [SYRIA].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK].
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan;
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004;
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual)
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA).
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 (individual) [SDGT].
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 Sheikh"), Somalia; Eritrea; DOB 1935;
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- nationality Somalia; citizen Somalia (individual)
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug [SOMALIA].
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Mohammad Sholeh; a.k.a. IBRAHIM,
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Muhammad Sholeh; a.k.a. IBRAHIM,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 1958; POB Demak, Indonesia; nationality
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Indonesia; Ustad (individual) [SDGT].
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. IBRAHIM, Muhammad; DOB 05 Aug 1964;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Brigadier General (individual) [SYRIA] (Linked
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies To: SYRIAN AIR FORCE).

August 9, 2021 - 595 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Syria; DOB 07 Oct 1994; POB Damascus, MOKHABERAT IRAN), P.O. Box 19295-4731,
Mohamed; a.k.a. MOHAMED, Mohamed Syria; nationality Syria; Gender Female; Pasdaran Avenue, Tehran, Iran; P.O. Box
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed National ID No. 06110065397 (Syria) 19575-131, 34 Apadana Avenue, Tehran, Iran;
Makkawi Ibrahim); DOB 1984; POB Sudan; (individual) [SYRIA-EO13894]. Shahid Langary Street, Nobonyad Square Ave.,
nationality Sudan (individual) [SDGT]. IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. Pasdaran, Tehran, Iran; Additional Sanctions
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DOB 1968; alt. DOB 1966; Gender Male Information - Subject to Secondary Sanctions
Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT] (Linked To: TALIBAN). [NPWMD] [IFSR].
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. nationality Syria; Scientific Studies and
Muhammad Sholeh); DOB Sep 1958; POB IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, Research Center Employee (individual)
Demak, Indonesia; nationality Indonesia; Ustad Muhammad Soleh; a.k.a. IBROHIM, [SYRIA].
(individual) [SDGT]. Muhammad Sholeh); DOB Sep 1958; POB IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Demak, Indonesia; nationality Indonesia; Ustad MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT]. Laode Agussalim; a.k.a. MUBAROK, Muhamad;
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB ‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Demak, Indonesia; nationality Indonesia; Ustad Damascus, Syria; nationality Syria; Gender a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
(individual) [SDGT]. Male (individual) [SYRIA-EO13894]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
IBRAHIM, Nasreen Hussein (Arabic: ‫ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ‬ IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
‫( )إﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ 03 Sep 1962; POB Makassar, Indonesia;
IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), ‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB nationality Indonesia; citizen Indonesia
Damascus, Syria; DOB 13 Nov 1975; POB Damascus, Syria; nationality Syria; Gender (individual) [SDGT].
Latakia, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
Female; National ID No. 06110008173 (Syria) IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ MANSOOREEN; a.k.a. AL MANSOORIAN;
(individual) [SYRIA-EO13894]. ‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.k.a. POB Damascus, Syria; nationality Syria; THE PURE; a.k.a. ARMY OF THE PURE AND
IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), Gender Male (individual) [SYRIA-EO13894]. RIGHTEOUS; a.k.a. ARMY OF THE
Damascus, Syria; DOB 13 Nov 1975; POB IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Latakia, Syria; nationality Syria; Gender Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
Female; National ID No. 06110008173 (Syria) Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I-
(individual) [SYRIA-EO13894]. Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.k.a. expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
Hussin), Damascus, Syria; DOB 13 Nov 1975; IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
POB Latakia, Syria; nationality Syria; Gender Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Female; National ID No. 06110008173 (Syria) Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(individual) [SYRIA-EO13894]. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM, IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Nasreen Hussein (Arabic: ‫;) ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬ Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM, (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
Nsrin), Damascus, Syria; DOB 13 Nov 1975; ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
POB Latakia, Syria; nationality Syria; Gender Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Female; National ID No. 06110008173 (Syria) AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
(individual) [SYRIA-EO13894]. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
IBRAHIM, Rana Hussein (Arabic: ‫)رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬ a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
(a.k.a. IBRAHIM, Rana Hussin), Damascus, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Syria; DOB 07 Oct 1994; POB Damascus, Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Syria; nationality Syria; Gender Female; Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
National ID No. 06110065397 (Syria) National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [SYRIA-EO13894]. ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
Hussein (Arabic: ‫)) رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬, Damascus, INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

August 9, 2021 - 596 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMMU AND KASHMIR; a.k.a. TEHREEK-E- SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE
AWWAL; a.k.a. WELFARE OF HUMANITY; to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), [IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow
Pakistan [FTO] [SDGT]. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email
IDARAT AL-'AMN AL-SIYYASI (a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID
POLITICAL SECURITY DEPARTMENT; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
POLITICAL SECURITY DIRECTORATE), ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Damascus, Syria [SYRIA]. AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
AIR FORCE INTELLIGENCE DIRECTORATE; OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
[SYRIA]. 123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Hashim; a.k.a. AL-AIDAROOS, Hashim 1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID
ALHMAID, Housin Mohsein; a.k.a. "ABU KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Yemen; Shabwah Governorate, Yemen; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
Mansoura, Aden, Yemen; Mukalla, Hadramawt KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
Governorate, Yemen; Abyan Governorate, OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Yemen; Marib Governorate, Yemen; DOB 12 naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Dec 1985; POB Yemen; nationality Yemen; 123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947,
Gender Male; National ID No. 16010003042 Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information -
(Yemen) (individual) [SDGT] (Linked To: AL- 1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices
QA'IDA IN THE ARABIAN PENINSULA). 7703354743 (Russia); Government Gazette worldwide [IRAN].
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
a.k.a. HARAKAT UL JIHAD ISLAMI EO13685]. 60 D, Dusseldorf 40212, Germany; Additional
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN].
HARKAT UL JIHAD AL ISLAMI; a.k.a. [SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION-
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY;
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT;
GENERAL INTELLIGENCE DIRECTORATE), KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Syria [SYRIA] [HRIT-SY]. OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions
nationality Syria; Scientific Studies and 123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions
Research Center Employee (individual) Address info@ifdk.com; Registration ID [NPWMD] [IFSR].
[SYRIA]. 1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui,
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3
RENOVATION ORGANIZATION OF IRAN; Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK].
a.k.a. IRAN DEVELOPMENT & RENOVATION EO13685]. IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 60 D, Dusseldorf 40212, Germany; Additional
DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Sanctions Information - Subject to Secondary
ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-

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Sanctions; Registration ID HRB 48032 RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
(Germany); all offices worldwide [IRAN]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
IHAG TRADING GMBH, Koenigsallee 60 D, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Dusseldorf 40212, Germany; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Sanctions Information - Subject to Secondary CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions; Registration ID HRB 37918 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Germany); all offices worldwide [IRAN]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,

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Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Sialkot, Pakistan; Gender Male (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
[SDGT] (Linked To: LASHKAR E-TAYYIBA). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
[IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING

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III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 REFINING COMPANY; a.k.a. IMAM KHOMEINI

August 9, 2021 - 600 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZHAZAND OIL REFINING), 20th Km of Registration Number 253861 (Iran) [NPWMD] ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
Borujerd Road, Arak 38671-41111, Iran; (Linked To: IRANIAN INVESTMENT a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
Additional Sanctions Information - Subject to PETROCHEMICAL GROUP COMPANY). KASHMIRI, Muhammad Ilyas), Thathi Village,
Secondary Sanctions; National ID No. 144518 IL-BRAZZOL (a.k.a. WORLD WATER Samahni, Bhimber District, Pakistan; DOB 02
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF FISHERIES LIMITED), 10 Quarry Garage, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
PETROLEUM). Gharghur, Malta; 22 Mensija Road, San Gwann Samahani Valley, Pakistan; Mufti or Maulana
ILAM PETROCHEMICAL (a.k.a. ILAM SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, (individual) [SDGT].
PETROCHEMICAL CO; a.k.a. ILAM Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,
PETROCHEMICAL COMPANY; a.k.a. ILAM V.A.T. Number MT15388917 (Malta); Trade Kirsan Nikolayevich); DOB 05 Apr 1962; POB
PETROCHEMICAL INDUSTRIES), Afar Blvd - License No. C 24129 (Malta); Company Elista, Republic of Kalmykia, Russia (individual)
Below Shahid Hemmat Bridge - Ninth Gandhi Number 4220856 [LIBYA3] (Linked To: [SYRIA] (Linked To: MAYALEH, Adib; Linked
Side - Building No. 2 Petrochemical Company - DEBONO, Darren). To: RIDA, Batoul).
First Floor, Tehran, Iran; Ilam - Chawar - Ilam ILC CONSULTORES ADMINISTRATIVOS, S. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.
Petrochemical Complex, Iran; Website DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
www.ilampetro.com; Additional Sanctions EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia
Information - Subject to Secondary Sanctions; RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH,
Registration Number 253861 (Iran) [NPWMD] C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul).
(Linked To: IRANIAN INVESTMENT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
PETROCHEMICAL GROUP COMPANY). "ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY;
ILAM PETROCHEMICAL CO (a.k.a. ILAM Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN
PETROCHEMICAL; a.k.a. ILAM Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN
PETROCHEMICAL COMPANY; a.k.a. ILAM 24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN
PETROCHEMICAL INDUSTRIES), Afar Blvd - Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM
Below Shahid Hemmat Bridge - Ninth Gandhi Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Side - Building No. 2 Petrochemical Company - Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square,
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near
Petrochemical Complex, Iran; Website Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
www.ilampetro.com; Additional Sanctions R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran;
Information - Subject to Secondary Sanctions; ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions
Registration Number 253861 (Iran) [NPWMD] (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions
(Linked To: IRANIAN INVESTMENT ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
PETROCHEMICAL GROUP COMPANY). RESTAURANTE EL HABANERO, S.A. DE IMAD AL-DEEN AL-MADANI, Kamal (a.k.a.
ILAM PETROCHEMICAL COMPANY (a.k.a. C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD
ILAM PETROCHEMICAL; a.k.a. ILAM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ‬
PETROCHEMICAL CO; a.k.a. ILAM "ULTRAVITAL"), General Victoriano Cepeda 2, ‫))اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec
PETROCHEMICAL INDUSTRIES), Afar Blvd - Colonia Observatorio, Miguel Hidalgo, Mexico, 1980; nationality Lebanon; Gender Male
Below Shahid Hemmat Bridge - Ninth Gandhi Distrito Federal 11860, Mexico; Louisiana No. (individual) [SYRIA].
Side - Building No. 2 Petrochemical Company - 24, Esq. Montana, Col. Napoles, Del. Benito IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Juarez, Mexico, Distrito Federal 03810, Mexico; AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
Petrochemical Complex, Iran; Website Periferico Sur #102, Col. Observatorio, Del. AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
www.ilampetro.com; Additional Sanctions Miguel Hidalgo, Mexico, Distrito Federal, DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
Information - Subject to Secondary Sanctions; Mexico; Huixquilucan, Estado de Mexico, ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
Registration Number 253861 (Iran) [NPWMD] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. nationality Lebanon; Gender Male (individual)
(Linked To: IRANIAN INVESTMENT R.F.C. ICA060810942 (Mexico) [SDNTK]. [SYRIA].
PETROCHEMICAL GROUP COMPANY). ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, IMAD AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل‬
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. Bogota, Colombia; NIT # 800141304-0 ‫( )ﻋﻤﺪ اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL-
ILAM PETROCHEMICAL; a.k.a. ILAM (Colombia) [SDNT]. MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, MADANI, Kamal), Beirut, Lebanon; DOB 08
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary Dec 1980; nationality Lebanon; Gender Male
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions (individual) [SYRIA].
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210; IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Transactions Prohibited For Persons Owned or AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
Petrochemical Complex, Iran; Website Controlled By U.S. Financial Institutions: North DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
www.ilampetro.com; Additional Sanctions Korea Sanctions Regulations section 510.214 AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
Information - Subject to Secondary Sanctions; [DPRK3]. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Lebanon; Gender Male (individual) IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN
[SYRIA]. BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN
IMAD AL-DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق‬ BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
‫( )ﻋﻤﺎد اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; OF IMAM HOSEYN), Near Fourth Square,
MADANI, Tariq; a.k.a. IMAD AL-DEEN AL- a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near
MADANI, Tarek; a.k.a. IMAD AL-DIN AL- KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran;
1984; nationality Lebanon; Gender Male a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions
(individual) [SYRIA]. [SDGT]. Information - Subject to Secondary Sanctions
IMAM AL-BUKHARI BATTALION (a.k.a. IMAM IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR].
AL-BUKHORIY BRIGADE; a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
BUKHARI BATTALION; a.k.a. IMAM BUKHARI a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. "KIB"), Aleppo, Syria; Afghanistan OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
[SDGT]. Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON
IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF
AL-BUKHARI BATTALION; a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI
BUKHARI BATTALION; a.k.a. IMAM BUKHARI Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM AL-HASAN AL-MUJTABA BRIGADE UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL- UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD
NUJABA TV; a.k.a. AMMAR IBN YASIR HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI
BRIGADE; a.k.a. GOLAN LIBERATION OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a.
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
MOVEMENT OF THE NOBLE ONES 11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
NOBLE ONES), Iraq; Syria [SDGT]. Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
IMAM BUKHARI BATTALION (a.k.a. IMAM AL- [SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information -
BUKHARI BATTALION; a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. "KIB"), Aleppo, Syria; Afghanistan UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
[SDGT]. HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
BUKHARI BATTALION; a.k.a. IMAM AL- Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
BATTALION; a.k.a. IMAM BUKHORI JAMAAT; www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. - Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION;
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. "KIB"), Aleppo, Syria; Afghanistan HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
[SDGT]. a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC

August 9, 2021 - 602 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SHAZAND OIL REFINING
ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMPANY (a.k.a. IKORC; a.k.a. IMAM
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI ZHAZAND OIL REFINING), 20th
ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM Km of Borujerd Road, Arak 38671-41111, Iran;
a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD Additional Sanctions Information - Subject to
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC Secondary Sanctions; National ID No. 144518
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. PETROLEUM).
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMAM KHOMEINI SUPPORT COMMITTEE
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR ISLAMIC CHARITY; a.k.a. IMAM
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd KHOMEINI RELIEF COMMITTEE (LEBANON
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ORGANIZATION; a.k.a. IMAM KHOMEINY AID
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional THE ISLAMIC PHILANTHROPIC COMMITTEE;
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary a.k.a. IMDAD COMMITTEE FOR ISLAMIC
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial CHARITY; a.k.a. IMDAD ISLAMIC
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY;
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE ISLAMIC CHARITY EMDAD COMMITTEE;
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. ISLAMIC EMDAD CHARITABLE
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM FOUNDATION; a.k.a. KHOMEINI SOCIAL
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM HELP COMMITTEE; a.k.a. KOMITE EMDAD
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Beirut AiRabi' Building, 2nd Floor,, Mokdad
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Street, Haret Hreik, Beirut, Lebanon; P.O. Box
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT 25/221 El Ghobeiry, Beirut, Lebanon; Additional
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Sanctions; alt. Additional Sanctions Information
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; - Subject to Secondary Sanctions Pursuant to
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC the Hizballah Financial Sanctions Regulations
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC [SDGT] [IFSR].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; IMAM KHOMEINI ZHAZAND OIL REFINING
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (a.k.a. IKORC; a.k.a. IMAM KHOMEINI
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; SHAZAND OIL REFINING COMPANY), 20th
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE Km of Borujerd Road, Arak 38671-41111, Iran;
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE Additional Sanctions Information - Subject to
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Secondary Sanctions; National ID No. 144518
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PETROLEUM).
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad IMAM KHOMEINY AID COMMITTEE (a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box COMITE ISLAMIQUE DAIDES ET DE BIEM
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional LIBAN; a.k.a. EMDAD ASSISTANCE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information FOR ISLAMIC CHARITY; a.k.a. IMAM
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KHOMEINI FOUNDATION; a.k.a. IMAM
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHOMEINI RELIEF COMMITTEE (LEBANON Gender Male; National ID No. 5789707084 electronic and telecommunications equipment
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (Iran) (individual) [IRAN-EO13876] (Linked To: and parts [SYRIA] (Linked To: BIN ALI, Khodr
ORGANIZATION; a.k.a. IMAM KHOMEINI SINA BANK). Taher).
SUPPORT COMMITTEE; a.k.a. IMDAD IMANI, Seyyed Zia al-Din (Arabic: ‫ﯿﺎء اﻟﺪﯾﻦ‬ ‫ﺳﯿﺪ ﺿ‬ IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS
ASSOCIATION OF THE ISLAMIC ‫( )اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Seyyed Zia (Arabic: ‫ﺳﯿﺪ‬ LLC (Arabic: ‫))ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬, Damascus,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ‫ﺿ‬
‫ ;) ﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫ﯿﺎء‬ ‫ﺿ‬ Syria; Organization Established Date 17 Jan
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran 2019; Organization Type: Wholesale of
IMDAD ISLAMIC ASSOCIATION COMMITTEE Province, Iran; nationality Iran; Additional electronic and telecommunications equipment
FOR CHARITY; a.k.a. ISLAMIC CHARITY Sanctions Information - Subject to Secondary and parts [SYRIA] (Linked To: BIN ALI, Khodr
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Sanctions; Gender Male; National ID No. Taher).
COMMITTEE; a.k.a. ISLAMIC EMDAD 5789707084 (Iran) (individual) [IRAN-EO13876] IMCOMER (a.k.a. IMPORTADORA Y
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: SINA BANK). COMERCIALIZADORA LTDA.), Avenida 6N y
CHARITABLE FOUNDATION; a.k.a. ‫ﺿ‬
IMANI, Zia (Arabic: ‫( ) ﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Seyyed Zia (Arabic: ‫ﯿﺎء اﯾﻤﺎﻧﯽ‬ ‫ ;)ﺳﯿﺪ ﺿ‬a.k.a. NIT # 800152058-0 (Colombia) [SDNT].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMANI, Seyyed Zia al-Din (Arabic: ‫ﯿﺎء اﻟﺪﯾﻦ‬ ‫ﺳﯿﺪ ﺿ‬ IMDAD ASSOCIATION OF THE ISLAMIC
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran PHILANTHROPIC COMMITTEE (a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, Province, Iran; nationality Iran; Additional COMITE ISLAMIQUE DAIDES ET DE BIEM
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Sanctions Information - Subject to Secondary LIBAN; a.k.a. EMDAD ASSISTANCE
Lebanon; Additional Sanctions Information - Sanctions; Gender Male; National ID No. FOUNDATION; a.k.a. EMDAD COMMITTEE
Subject to Secondary Sanctions; alt. Additional 5789707084 (Iran) (individual) [IRAN-EO13876] FOR ISLAMIC CHARITY; a.k.a. IMAM
Sanctions Information - Subject to Secondary (Linked To: SINA BANK). KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Sanctions Pursuant to the Hizballah Financial IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM
Sanctions Regulations [SDGT] [IFSR]. Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB WS188312 (Canada) (individual) [NPWMD] BRANCH); a.k.a. IMAM KHOMEINI RELIEF
26 Sep 1977; POB Miljanovci, Kalesija [IFSR] (Linked To: ALUMINAT). ORGANIZATION; a.k.a. IMAM KHOMEINI
Municipality, Bosnia; nationality Bosnia and IMANIRAD, Mohammad Javad; Additional SUPPORT COMMITTEE; a.k.a. IMAM
Herzegovina; Passport 349054; alt. Passport Sanctions Information - Subject to Secondary KHOMEINY AID COMMITTEE; a.k.a. IMDAD
3490054 (individual) [SDGT]. Sanctions; Passport S7127156 (Iran) COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, (individual) [NPWMD] [IFSR] (Linked To: IMDAD ISLAMIC ASSOCIATION COMMITTEE
Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 ALUMINAT). FOR CHARITY; a.k.a. ISLAMIC CHARITY
Sep 1977; POB Miljanovci, Kalesija IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Municipality, Bosnia; nationality Bosnia and a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD
Herzegovina; Passport 349054; alt. Passport EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
3490054 (individual) [SDGT]. IMATEL FOR COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ‬ CHARITABLE FOUNDATION; a.k.a.
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; ‫( )اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. EMATEL KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. COMMUNICATIONS; a.k.a. EMATEL LLC; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Muhammad Ahmed; a.k.a. MAIMAITI, EMMATEL; a.k.a. "EMATEL"), Shaalan, Floor,, Mokdad Street, Haret Hreik, Beirut,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Damascus, Syria; Mazzeh Highway, Damascus, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Syria; Behind Revolution Street, al-Lahoudiyeh, Lebanon; Additional Sanctions Information -
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Tartous, Syria; New Zahira Highway, Al Zahira, Subject to Secondary Sanctions; alt. Additional
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Damascus, Syria; Marjeh, Damascus, Syria; Sanctions Information - Subject to Secondary
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Daraa Highway, Town Center, Damascus, Sanctions Pursuant to the Hizballah Financial
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Syria; Eastern Qalamoun, Rural Damascus, Sanctions Regulations [SDGT] [IFSR].
Chele County, Khuttan Area, Xinjiang Uighur Syria; Flowers Street, Tartous, Syria; The Main IMDAD COMMITTEE FOR ISLAMIC CHARITY
Autonomous Region, China; nationality China; Circle, Civilization Street, Homs, Syria; Quwatli (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
National ID No. 653225197110100533 (China) Street, Homs, Syria; Murabit, Hama, Syria; Al BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
(individual) [SDGT]. Jamelaiah, Aleppo, Syria; Baghdad Street, FOUNDATION; a.k.a. EMDAD COMMITTEE
IMANI, Seyyed Zia (Arabic: ‫ﯿﺎء اﯾﻤﺎﻧﯽ‬ ‫( )ﺳﯿﺪ ﺿ‬a.k.a. Latakia, Syria; Latakia, Syria; March 8th Street, FOR ISLAMIC CHARITY; a.k.a. IMAM
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿ ﯿﺎء اﻟﺪﯾﻦ‬ Latakia, Syria; University Highway, Al-Zahira, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
‫ ;)اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫))ﺿ ﯿﺎء اﯾﻤﺎﻧﯽ‬, Latakia, Syria; Amara Street, Jeblah, Syria; KHOMEINI FOUNDATION; a.k.a. IMAM
Iran; POB Dodangeh, Mazandaran Province, Daraa, Syria; Al-Qamashil, Northeastern KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, KHOMEINI RELIEF COMMITTEE (LEBANON
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of BRANCH); a.k.a. IMAM KHOMEINI RELIEF

August 9, 2021 - 604 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION; a.k.a. IMAM KHOMEINI OBSHCHESTVENNY FOND IMENI GEROYA Culiacan, Sinaloa, Mexico; citizen Mexico;
SUPPORT COMMITTEE; a.k.a. IMAM ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Gender Male; R.F.C. IECE840117RCA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD AKHMATA KADYROVA), d. 5 korp., ofis, ul. (Mexico); C.U.R.P. IECE840117HSLMSL04
ASSOCIATION OF THE ISLAMIC A.Kadyrova Gudermes, Gudermesski Raion, (Mexico) (individual) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Chechenskaya Respublika 366200, Russia; IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
ISLAMIC ASSOCIATION COMMITTEE FOR Registration Number 1042000001713 (Russia) COMPANY; a.k.a. IMPIRE SHIPPING
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; [GLOMAG]. LIMITED), Greece; Additional Sanctions
a.k.a. ISLAMIC CHARITY EMDAD IMENSAZEN CONSULTANT ENGINEERS Information - Subject to Secondary Sanctions
COMMITTEE; a.k.a. ISLAMIC EMDAD INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- [IRAN].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Valiasr Street, Sepah Square, Tehran, Iran; IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
CHARITABLE FOUNDATION; a.k.a. Additional Sanctions Information - Subject to SHIPPING; a.k.a. IMPIRE SHIPPING
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] LIMITED), Greece; Additional Sanctions
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), [IFSR]. Information - Subject to Secondary Sanctions
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMIDRO (a.k.a. IRAN MINING INDUSTRIES [IRAN].
Floor,, Mokdad Street, Haret Hreik, Beirut, DEVELOPMENT AND RENOVATION IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ORGANIZATION; a.k.a. IRANIAN MINES AND SHIPPING; a.k.a. IMPIRE SHIPPING
Lebanon; Additional Sanctions Information - MINERAL INDUSTRIES DEVELOPMENT AND COMPANY), Greece; Additional Sanctions
Subject to Secondary Sanctions; alt. Additional RENOVATION; a.k.a. IRANIAN MINES AND Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary MINING INDUSTRIES DEVELOPMENT AND [IRAN].
Sanctions Pursuant to the Hizballah Financial RENOVATION ORGANIZATION), No. 39, IMPORTACIONES Y EXPORTACIONES
Sanctions Regulations [SDGT] [IFSR]. Sepahbod Gharani Avenue, Ferdousi Square, NOBARO S.A. DE C.V., Avenida Lazaro
IMDAD ISLAMIC ASSOCIATION COMMITTEE Tehran, Iran; Additional Sanctions Information - Cardenas Numero 730, Nahuatzen, Michoacan,
FOR CHARITY (a.k.a. COMITE ISLAMIQUE Subject to Secondary Sanctions; all offices Mexico; Calle Rafael Gomez Campos Numero
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD worldwide [IRAN]. 249, Colonia El Carrierl, Mugica (Nueva Italia),
ASSISTANCE FOUNDATION; a.k.a. EMDAD IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Michoacan, Mexico; Francisco I Madero
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC Numero 105, Colonia Centro, Mugica,
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT]. Michoacan, Mexico; Calle Ignacio Allende S/N
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMIRBAKI, Arken (Chinese Simplified: Casi Esquina Con Lazaro Cardenas Norte,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 艾力更·依 明巴海; Chinese Traditional: Nueva Italia, Michoacan, Mexico; Esquina de
KHOMEINI RELIEF COMMITTEE (LEBANON 艾力更依 明巴海) (a.k.a. YIMINGBAHAI, Ignacio Allende Numero y Lazaro Cardenas
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Ailigeng), Beijing, China; DOB Sep 1953; POB Norte Numero 500, Nueva Italia, Michoacan,
ORGANIZATION; a.k.a. IMAM KHOMEINI Yengisar County, Xinjiang Uyghur Autonomous Mexico [SDNTK].
SUPPORT COMMITTEE; a.k.a. IMAM Region, China; citizen China; Gender Male; IMPORTADORA LORENZANA, S.A. (a.k.a.
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Secondary sanctions risk: pursuant to the Hong IMPORTADORA Y EXPORTADORA
ASSOCIATION OF THE ISLAMIC Kong Autonomy Act of 2020 - Public Law 116- LORENZANA), La Reforma, Zacapa,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 149; Vice-Chairperson, 13th National People's Guatemala; NIT # 35599 (Guatemala) [SDNTK].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Congress Standing Committee (individual) [HK- IMPORTADORA MARENOL LIMITADA, Carrera
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC EO13936]. 50 No. 39-71, Medellin, Colombia; NIT #
CHARITY EMDAD COMMITTEE; a.k.a. IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK].
ISLAMIC EMDAD CHARITABLE COMMITTEE; BUKHARI BATTALION; a.k.a. IMAM AL- IMPORTADORA SILVANIA, Carerra 70 No. 76-
a.k.a. KHOMEINI CHARITABLE BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 50 BG 3, Barranquilla, Colombia; Calle 10A
FOUNDATION; a.k.a. KHOMEINI SOCIAL BATTALION; a.k.a. IMAM BUKHARI JAMAAT; No.12-21, Maicao, Colombia; Matricula
HELP COMMITTEE; a.k.a. KOMITE EMDAD a.k.a. IMAM BUKHORI JAMAAT; a.k.a. Mercantil No 398330 (Colombia) [SDNTK].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, C.A., Ave Pedro
Beirut AiRabi' Building, 2nd Floor,, Mokdad KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Melean, cruce con Calle 73, Local No. 22,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. "KIB"), Aleppo, Syria; Afghanistan Sector Santa Rosa, Valencia, Carabobo,
25/221 El Ghobeiry, Beirut, Lebanon; Additional [SDGT]. Venezuela; Tax ID No. RIF J-31069374-9
Sanctions Information - Subject to Secondary IMPAN-COL, S.A., Panama; RUC # 3058-123- (Venezuela) [SDNTK].
Sanctions; alt. Additional Sanctions Information 47645 (Panama) [SDNTK]. IMPORTADORA Y COMERCIALIZADORA
- Subject to Secondary Sanctions Pursuant to IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y LTDA. (a.k.a. IMCOMER), Avenida 6N y
the Hizballah Financial Sanctions Regulations PECUARIA S.A.), Carrera 30 No. 90-82B La Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
[SDGT] [IFSR]. Castellana, Bogota, Colombia; NIT # NIT # 800152058-0 (Colombia) [SDNT].
IMENI KADYROVA, OF (a.k.a. AKHMAD 830000855-1 (Colombia) [SDNT]. IMPORTADORA Y EXPORTADORA
KADYROV FUND; a.k.a. AKHMAT KADYROV IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO LORENZANA (a.k.a. IMPORTADORA
FOUNDATION; a.k.a. REGIONALNY ANTRAX"), Mexico; DOB 17 Jan 1984; POB

August 9, 2021 - 605 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN
ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN
140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number INDIAN MUJAHIDIN (a.k.a. INDIAN
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING 030311-1L6 (Mexico) [SDNTK].
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan INDONESIA HILAL AHMAR SOCIETY FOR
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website SYRIA (a.k.a. HILAL AHMAR SOCIETY
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions OF INDONESIA; a.k.a. YAYASAN HILAL
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. AHMAR), Lampung, Indonesia; Jakarta,
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT].
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO INDONESIAN ISLAMIC WARRIORS' COUNCIL
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION LASKAR MUJAHIDIN INDONESIA; a.k.a.
Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Calle del Carmen No. 82 Local 28, Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Toluca Local 8, Benito Juarez No. 109, Toluca, 72, Zenica, Bosnia and Herzegovina; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT]. INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, INDONESIAN ISLAMIC WARRIORS'
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, LASKAR MUJAHIDIN INDONESIA; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
[SDNTK]. TALIBAN). INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDONESIAN ISLAMIC WARRIORS'
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

August 9, 2021 - 606 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Belarus (Cyrillic: д. Колеина, Ляденский
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, сельсовет, Червенский район, Минская
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy область 223231, Belarus); Organization
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Established Date 23 Jun 2004; Registration
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL DEVELOPMENT AND Number 690296283 (Belarus) [BELARUS-EO].
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. RENOVATION ORGANIZATION OF IRAN INDUSTRIAS AGROPECUARIAS DEL VALLE
INDONESIAN ISLAMIC WARRIORS' (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN RENOVATION ORGANIZATION COMPANY; Colombia; Calle 52 No. 28E-30, Cali, Colombia;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. IRAN DEVELOPMENT AND NIT # 800068160-5 (Colombia) [SDNT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. RENOVATION ORGANIZATION COMPANY; INDUSTRIAS AGROPECUARIAS EL EDEN
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA S.A., Higueronal Torti, Darien, Panama [SDNT].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building, INDUSTRIAS DE GANADEROS S.A. DE C.V.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran (a.k.a. DORA PASTEURIZA DE LECHE
MAJELIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions SANTA MONICA; a.k.a. LECHERIA SANTA
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions; MONICA; a.k.a. NUEVA INDUSTRIA DE
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN all offices worldwide [IRAN]. GANADEROS DE CULIACAN S.A. DE C.V.;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL FACTORIES OF PRECISION- a.k.a. SANTA MONICA DAIRY),
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MACHINERY (a.k.a. FADJR INDUSTRIES Calle/Boulevard Doctor Mora 1230, Colonia Las
INDUITEX LTDA., Avenida Libertadores, Bodega GROUP; a.k.a. FAJR INDUSTRIES GROUP; Quintas, Culiacan, Sinaloa 80060, Mexico;
E-2, Zona Franca, Cucuta, Colombia; NIT # a.k.a. IFP; a.k.a. INSTRUMENTATION Carretera Los Mochis Topolobampo, KM. 5.2,
9001451701 (Colombia) [SDNTK]. FACTORIES OF PRECISION MACHINERY; Los Mochis, Sinaloa, Mexico; Avenida
INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. INSTRUMENTATION FACTORY PLANT; Francisco Villa Norte 135, Colonia Ninos
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Heroes, Salvador Alvarado, Sinaloa 81400,
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia
Avenida 7 Norte No. 23-77, Cali, Colombia; 1985-777, Tehran, Iran; Additional Sanctions Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Information - Subject to Secondary Sanctions Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Valle, Colombia; NIT # 860503330-5 (Colombia) [NPWMD] [IFSR]. Carretera Internacional al Norte KM 1.5, 1207,
[SDNT]. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Colonia Ejido Venadillo, Mazatlan, Sinaloa
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 No. 90-82B La 82129, Mexico; Plaza Azul S/N, Colonia Las
CRIADERO DE POLLOS EL ROSAL S.A.), Castellana, Bogota, Colombia; NIT # Brisas, Tecuala, Nayarit, Mexico; Calle
Carretera Central via Aeropuerto Palmaseca, 830000855-1 (Colombia) [SDNT]. Prolongacion Morelos y Matamoros S/N,
Colombia; Carrera 61 No. 11-58, Cali, INDUSTRIAL SOLUTIONS, Baghdad Street 5, Colonia Benito Juarez, Escuinapa, Sinaloa
Colombia; NIT # 800146749-7 (Colombia) PO Box 6394, Damascus, Syria [NPWMD]. 82400, Mexico; Matamoros 5, Escuinapa,
[SDNT]. INDUSTRIAL UNITARY ENTERPRISE OIL Sinaloa 82478, Mexico; Carretera Internacional
INDUSTRIA DE PESCA SOBRE EL PACIFICO BITUMEN PLANT (a.k.a. 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, PROIZVODSTVENNOYE UNITARNOYE Ciudad Obregon, Sonora 85065, Mexico; Calle
Buenaventura, Colombia; Av. Simon Bolivar PREDPRIYATIYE NEFTEBITUMNIY ZAVOD Sauces 384, Colonia Del Bosque, Guasave,
Km. 5 El Pinal, Buenaventura, Colombia; NIT # (Cyrillic: ПРОИЗВОДСТВЕННОЕ Sinaloa 81020, Mexico; Calle Federalismo
890302172-4 (Colombia) [SDNT]. УНИТАРНОЕ ПРЕДПРИЯТИЕ 2000, Colonia Recursos Hidraulicos, Culiacan,
INDUSTRIA MADERERA ARCA LTDA., Calle 11 НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. Sinaloa 80060, Mexico; Carretera Augstin
No. 32-47 Bodega 41 Arroyohondo, Cali, UNITARNAYE PRADPRYEMSTVA Olachea Local 30, Colonia Pericues, La Paz,
Colombia; Calle 32 No. 11-41 Bodega 4 NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ Baja California Sur 23090, Mexico; Avenida
Arroyohondo, Cali, Colombia; NIT # ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ Vallarta 2141, Colonia Centro, Culiacan,
800122866-7 (Colombia) [SDNT]. ЗАВОД); a.k.a. UNITARNOYE Sinaloa 80060, Mexico; Carretera A Navolato,
INDUSTRIAL BANK, Dar Al Muhanisen Building, PREDPRIYATIYE NEFTEBITUMNIY ZAVOD Colonia Bachigualato, Culiacan, Sinaloa 80060,
7th Floor, Maysaloun Street, P.O. Box 7572, (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Damascus, Syria; P.O. Box 7578, 29 НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY Mercado Abastos, Culiacan, Sinaloa 83170,
Maysaloun Street, Damascus, Syria; Jamal Abd ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. Mexico; Carretera A Topolobampo 5, Colonia
Al Nasser Street, Al Hasaka, Syria; P.O. Box UNITARY ENTERPRISE OIL BITUMEN Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
50, Masarif Building, Sweida, Syria; Near the PLANT; a.k.a. VYTVORCHAYE UNITARNAYE Avenida Xicotencalth # 1795, Colonia Las
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn PRADPRYEMSTVA NAFTABITUMNY ZAVOD Quintas, Culiacan, Sinaloa 80060, Mexico;
Kholdoun Street, Homs, Syria; P.O. Box 8, (Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ Calle Central Local A10, Colonia Mercado
Jules Jamal Street, Deraa, Syria; P.O. Box ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ Abastos, Cajeme, Sonora 85000, Mexico; Calle
2359, 29 Ayaar Street, Damascus, Syria; P.O. ЗАВОД)), village Koleina, Lyadenskiy council, Jose Diego Abad 2923, Colonia Bachigualato,
Box 25069, Harbaka, Damascus, Syria; P.O. Chervenskiy district, Minsk oblast 223231,

August 9, 2021 - 607 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- AL-INMAA GROUP FOR ENGINEERING AND INMOBILIARIA GAXIOLA (f.k.a.
8802029-Y7 (Mexico) [SDNTK]. CONTRACTING), Ground Floor, Inmaa DISTRIBUIDORA DE MUEBLES GAXIOLA
INDUSTRIAS DEL ESPIRITU SANTO S.A. Building, New Airport Highway, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS S.A. DE C.V.), Blvd. Francisco
COSTA S.A.), Carretera Oriental Km. 2 Via Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
Barranquilla, Malambo, Atlantico, Colombia; NIT Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Sonora 83010, Mexico; Blvd. L Encinas numero
# 821002015-8 (Colombia) [SDNT]. Basra, Iraq; Website www.alinmaa.com.lb; 581-A, Esquina Truqui, Colonia Pimentel,
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Additional Sanctions Information - Subject to Hermosillo, Sonora, Mexico; Michoacan 404
PO Box 15875-4337, Tehran, Iran; Additional Secondary Sanctions Pursuant to the Hizballah Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Sanctions Information - Subject to Secondary Financial Sanctions Regulations [SDGT] Sonora 83170, Mexico; Blvd. Jose Maria
Sanctions [NPWMD] [IFSR]. (Linked To: TABAJA, Adham Husayn; Linked Morelos s/n y Ave 13 Col Colinas del Bachoco,
INFORMATSIYNE AGENSTVO ONLI N'YUZ To: AL-INMAA GROUP FOR TOURISM Hermosilo, Sonora 83000, Mexico; Guadalajara,
TOV (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО WORKS, LLC). Jalisco, Mexico; R.F.C. IGH910522UM3
ОНЛІ Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul. INMOBILIARIA BOLIVAR LTDA., Calle 17N No. (Mexico); alt. R.F.C. DMG910522 (Mexico)
Hotkevicha Gnata 12, Of. 177, Kiev, 6N-28, Cali, Colombia; Calle 24N No. 6N-21, [SDNTK].
Dniprovskyi R-N 02094, Ukraine; Website Cali, Colombia; NIT # 890330573-3 (Colombia) INMOBILIARIA GAXIOLA HERMANOS S.A. DE
onmedia.io; Identification Number 42283491 [SDNT]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
(Ukraine) [ELECTION-EO13848] (Linked To: INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
ZHURAVEL, Petro Anatoliyovich). Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
INFOROS INFORMATION AGENCY, CO, LTD. [SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010,
(a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A,
ИНФОРОС); a.k.a. NEWS AGENCY No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo,
INFOROS), Moscow, Russia; Website 890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11,
inforos.ru; Organization Type: News agency INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora
activities; Tax ID No. 5025021509 (Russia) No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y
[NPWMD] [CYBER2] [CAATSA - RUSSIA] Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo,
(Linked To: MAIN INTELLIGENCE Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco,
DIRECTORATE). [SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС), INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK].
Moscow, Russia; Organization Type: News S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA.
agency activities; Identification Number [SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30,
7727214569 (Russia) [NPWMD] [CYBER2] INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7
[CAATSA - RUSSIA] (Linked To: MAIN Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT].
INTELLIGENCE DIRECTORATE). INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a.
INGRANRES (a.k.a. INVERSIONES GRANDA Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama;
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK].
Trr. B Apto. 202, Bogota, Colombia; NIT # 870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a.
830002677-6 (Colombia) [SDNTK]. INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC #
INHOCAR (a.k.a. INMOBILIARIA HOTELERA Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK].
DEL CARIBE LTDA.), Calle 74 No. 53-30, Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Barranquilla, Colombia; NIT # 800012713-7 Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
(Colombia) [SDNT]. Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014
INHOTEL (a.k.a. INVERSIONES HOTELERAS [SDNTK]. (Mexico) [SDNTK].
DEL LITORAL LTDA.), Calle 74 No. 53-30, INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No.
Barranquilla, Colombia; NIT # 800011604-8 07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT #
(Colombia) [SDNT]. Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT].
INKUORTYN FIVE SRL (a.k.a. LA KUORA INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
TERRAZA; a.k.a. LA TERRAZA DE LA DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK].
KUORA; a.k.a. "LA KUORA"), Calle La Guardia CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4
No. 25, Villa Consuelo, Santo Domingo, Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia;
Dominican Republic; Tax ID No. 131-45973-2 (Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT].
(Dominican Republic) [SDNTK]. INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA RIVERA MARADIAGA, S.A. DE
INMAA 'AL' FOR ENGINEERING AND No. 59-77 of. 201A, 401B y 405B, Bogota, C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
CONTRACTING SARL (a.k.a. AL-INMAA Colombia; NIT # 800061287-1 (Colombia) America, Av Roble 201, Distrito Central,
ENGINEERING AND CONTRACTING; a.k.a. [SDNT]. Francisco Morazan, Honduras; Barrio Los

August 9, 2021 - 608 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Laureles, Carretera Panamericana Norte INOUE, Kunio (Japanese: 井上邦雄 ), 26-14 (Russia); Tax ID No. 7714136948 (Russia);
contiguo a DIPPSA, Tocoa, Colon, Honduras; Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592
Barrio El Centro, Tocoa, Colon, Honduras; RTN Japan (Japanese: (Russia) [UKRAINE-EO13661].
08019009234360 (Honduras) [SDNTK]. 二十六番十 四号花隈町中央区 , 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET
INMOBILIARIA ROFI S A, Av. George Washinton Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
#500, Malecon Center Plaza, Su, Gazcue, (Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE
Dominican Republic; Tax ID No. 101880821 INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT
(Dominican Republic) [GLOMAG]. LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES
INMOBILIARIA ROYPAL, S.A., Panama; RUC # Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
46966-79-305611 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus,
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD].
Agua Caliente 10440 9, Colonia Aviacion, (Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT-
Tijuana, Baja California, Mexico; Entre Abelardo [LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
L. Rodriguez y Avenida Del Rio, Tijuana, Baja INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG';
California, Mexico; R.F.C. # ITC-910503 SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
(Mexico) [SDNTK]. Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG';
Edificio Alqueria, Torre C, of. 302, Cali, 890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
Colombia [SDNT]. INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
INMOBILIUM INVESTMENT CORP., Avenida a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'),
Frederico Boyd y Calle 51, Edificio Torre BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198,
Universal, Piso 3, Panama City, Panama; RUC OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address
# 4055231267286 (Panama) [SDNT]. REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID
INMOVILIARIA FLORES CASTRO, S. DE R.L. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No.
DE C.V. (a.k.a. INMOBILIARIA FLORES Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette
CASTRO, S. DE R.L. DE C.V.), Zapopan, INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE-
Jalisco, Mexico; Folio Mercantil No. 42969 [UKRAINE-EO13661] (Linked To: SMP BANK). EO13685].
(Jalisco) (Mexico) [SDNTK]. INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE
INMUEBLES SIERRA VISTA S.A. DE C.V., a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a.
Hermosillo, Sonora, Mexico [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT
INMUEBLES Y DESARROLLOS WEST POINT, OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT
C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE
Principal de Los Ruices, Edif. El Doral, piso 6, Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE
RIF # J-31242224-6 (Venezuela) [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT;
INOSTRANNOYE OBSHCHESTVO S [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING
OGRANICHENNOY OTVETSTVENNOSTYU INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2
ОБЩЕСТВО С ОГРАНИЧЕННОЙ Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158,
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a. Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email
FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address
LIABILITY COMPANY DANA ASTRA; a.k.a. contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390;
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA 08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863
Z ABMEZHAVANAY ADKAZNASTSYU DANA INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685].
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT
ул. Петра Мстиславца, д. 9, пом. 9-13, г. [UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
Минск 220076, Belarus); Organization INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE
Established Date 21 Jan 2010; Registration LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT;
Number 191295361 (Belarus) [BELARUS-EO]. ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt

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Dunaiski, St. Petersburg 196158, Russia; 13/2 МИНГОРИСПОЛКОМА); a.k.a. Additional Sanctions Information - Subject to
Dunaisky Prospect, St. Petersburg 196158, UCHREZHDENIYE TSENTR IZOLYATSII Secondary Sanctions [NPWMD] [IFSR].
Russia; Website http://www.stpr.ru; Email PRAVONARUSHITELEI GLAVNOVO INSTRUMENTATION FACTORY PLANT (a.k.a.
Address Most@stpr.ru; alt. Email Address UPRAVLENIYA VNUTRENNIKH DEL FADJR INDUSTRIES GROUP; a.k.a. FAJR
Murina@stpr.ru; Registration ID MINSKOVO GORODSKOVO INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
1027810258673; Tax ID No. 7826688390; ISPOLNITELNOVO KOMITETA (Cyrillic: INDUSTRIAL FACTORIES OF PRECISION-
Government Gazette Number 11117863 УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ MACHINERY; a.k.a. INSTRUMENTATION
[UKRAINE-EO13685]. ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО FACTORIES OF PRECISION MACHINERY;
INSTITUT SUPERIEUR DES SCIENCES УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. МИНСКОГО ГОРОДСКОГО a.k.a. NASR INDUSTRIES GROUP), P.O. Box
HIAST; a.k.a. HIGHER INSTITUTE OF ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. 1985-777, Tehran, Iran; Additional Sanctions
APPLIED SCIENCE AND TECHNOLOGY; USTANOVA TSENTR IZALYATSYI Information - Subject to Secondary Sanctions
a.k.a. INSTITUT DES SCIENCES PRAVANARUSHALNIKAU HALOUNAHA [NPWMD] [IFSR].
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. UPRAULENIYA UNUTRANYKH SPRAU INT INVEST EOOD, 119 Ekzarh Yosif Str.,
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, MINSKAHA GARADSKOHA VYKANAUCHAHA Oborishte Distr., Sofia 1527, Bulgaria; 79,
Damascus, Syria [NPWMD]. KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
INSTITUTE STROYPROECT (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ 1618, Bulgaria; Organization Established Date
AKTSIONERNOE OBSHCESTVO INSTITUT ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ 2019; V.A.T. Number BG 205535941 (Bulgaria)
STROIPROEKT; a.k.a. AO INSTITUT СПРАЎ МІНСКАГА ГАРАДСКОГА [GLOMAG] (Linked To: INTRUST PLC EAD).
STROIPROEKT; a.k.a. AO INSTITUTE ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N
STROYPROEKT; f.k.a. INSTITUT Okrestina, d. 36, Minsk 220028, Belarus Oborishte Distr, Sofia 1527, Bulgaria; 79,
STROIPROEKT ZAKRYTOE AKTSIONERNOE (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
OBSHCHESTVO; a.k.a. INSTITUT 220028, Belarus); Registration Number 1618, Bulgaria; Organization Established Date
STROIPROEKT, AO; a.k.a. STROYPROEKT; 191291828 (Belarus) [BELARUS]. 2017; V.A.T. Number BG 204589523 (Bulgaria)
a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE LOS ESPACIOS [GLOMAG] (Linked To: PEEVSKI, Delyan
GROUP), D. 13 Korp. 2 LiteraA Prospekt ACUATICOS E INSULARES (a.k.a. "INEA"), Slavchev).
Dunaiski, St. Petersburg 196158, Russia; 13/2 Av. Orinoco, Edificio I.N.E.A., Caracas, INTAJIA (Arabic: ‫( )اﻻﻧﺘﺎﺟﻴﺔ‬a.k.a. INTAJIA PPA;
Dunaisky Prospect, St. Petersburg 196158, Venezuela; Identification Number IMO 4166811 a.k.a. PRODUCTIVE PROJECTS
Russia; Website http://www.stpr.ru; Email [VENEZUELA-EO13850]. ADMINISTRATION (Arabic: ‫إدارة اﻟﻤﺸﺎرﻳﻊ‬
Address Most@stpr.ru; alt. Email Address INSTITUTO NACIONAL DE TURISMO DE ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone,
Murina@stpr.ru; Registration ID CUBA, Spain [CUBA]. Damascus, Syria; Aleppo, Syria; Website
1027810258673; Tax ID No. 7826688390; INSTRUMENT DESIGN BUREAU (a.k.a. JSC http://intajia.sy; Organization Established Date
Government Gazette Number 11117863 KBP INSTRUMENT DESIGN BUREAU; a.k.a. 1973; Organization Type: Manufacture of
[UKRAINE-EO13685]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. pharmaceuticals, medicinal chemical and
INSTITUTION CENTER FOR THE ISOLATION KBP INSTRUMENT DESIGN BUREAU JOINT botanical products [SYRIA].
OF LAWBREAKERS OF THE MAIN INTERNAL STOCK COMPANY; a.k.a. INTAJIA PPA (a.k.a. INTAJIA (Arabic: ‫;)اﻻﻧﺘﺎﺟﻴﺔ‬
AFFAIRS DIRECTORATE OF THE MINSK KONSTRUKTORSKOE BYURO a.k.a. PRODUCTIVE PROJECTS
CITY EXECUTIVE COMMITTEE (a.k.a. PRIBOROSTROENIYA OTKRYTOE ADMINISTRATION (Arabic: ‫إدارة اﻟﻤﺸﺎرﻳﻊ‬
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a. ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone,
AKRESTSINA DETENTION CENTER; a.k.a. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., Damascus, Syria; Aleppo, Syria; Website
AKRESTSINA JAIL; a.k.a. CENTER FOR THE Tula 300001, Russia; Website www.kbptula.ru; http://intajia.sy; Organization Established Date
ISOLATION OF LAWBREAKERS OF THE Email Address kbkedr@tula.net; Registration ID 1973; Organization Type: Manufacture of
MINSK GUVD; a.k.a. CENTRE FOR 1117154036911 (Russia); Government Gazette pharmaceuticals, medicinal chemical and
ISOLATION OF OFFENDERS OF THE CHIEF Number 07515747 (Russia) [UKRAINE- botanical products [SYRIA].
DIRECTORATE OF THE INTERIOR OF MINSK EO13661]. INTER ALIMENT SAL OFF-SHORE (a.k.a.
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; INSTRUMENTATION FACTORIES OF INTERALIMENT OFFSHORE COMPANY),
a.k.a. OKRESTINA STREET DETENTION PRECISION MACHINERY (a.k.a. FADJR Verdun 732 Center 3377/74 Mousseitbeh, Dar
FACILITY; a.k.a. TSENTR IZALYATSYI INDUSTRIES GROUP; a.k.a. FAJR El-Fatwa Sector, Rachid Karame Sreet, Beirut,
PRAVANARUSHALNIKAU HUUS INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Lebanon; Verdun - Center, 730, Section 74 of
MINHARVYKANKAMA (Cyrillic: ЦЭНТР INDUSTRIAL FACTORIES OF PRECISION- the property 3377, Area Msaytbeh Real Estate -
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС MACHINERY; a.k.a. INSTRUMENTATION the fifth floor, Beirut, Lebanon; 732 Center, 5th
МІНГАРВЫКАНКАМА); a.k.a. TSENTR FACTORY PLANT; a.k.a. MOJTAME SANTY Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
IZOLYATSII PRAVONARUSHITELEI GUVD AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Number 557757412; Phone Number
MINGORISPOLKOMA (Cyrillic: ЦЕНТР GROUP), P.O. Box 1985-777, Tehran, Iran; 9611797101; Registration ID 1239305;
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Commercial Registry Number 1801267 INTERCONTINENTAL BAUMASCHINEN), THE MINISTRY OF INTERNAL AFFAIRS
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Noerdliche Auffahrtsallee 13, 80638, (Cyrillic: ВНУТРЕННИЕ ВОЙСКА
INTER TOBACCO (f.k.a. JOINT LIMITED Muenchen, Bayern, Germany; Klugstrasse 71, МИНИСТЕРСТВА ВНУТРЕННЫХ ДЕЛ)), 4
LIABILITY COMPANY INTERDORS (Cyrillic: 80637, Munich, Germany; Business Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:
СОВМЕСТНОЕ ОБЩЕСТВО С Registration Document # HRB147158 [SDNTK]. ул. Городской Вал, 4, Минск 220030, Belarus);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Target Type Government Entity [BELARUS].
ИНТЕРДОРС); a.k.a. LIMITED LIABILITY INTERCONTINENTAL; a.k.a. "INTER"), INTERNATIONAL AIRLINE CONSULTING
COMPANY INTER TOBACCO; a.k.a. LLC Avenida El Dorado Entrada 2 Int. 6, Bogota, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTER TOBACCO; a.k.a. OBSHCHESTVO S Colombia; NIT # 860009526-3 (Colombia) INTERNATIONAL INC.), Miami, FL, United
OGRANICHENNOY OTVETSTVENNOSTYU [SDNT]. States; US FEIN 65-0842701; Business
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С INTERCONTINENTAL DE FINANCIACION Registration Document # P9800004558 (United
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida States) [SDNTK].
ИНТЕР ТОБАККО); a.k.a. OOO INTER El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО); NIT # 800043810-6 (Colombia) [SDNT]. AL QUDS INSTITUTE; a.k.a. AL QUDS
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL INSTITUTION; a.k.a. AL-
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z Fco I Madero 643, Colonia Guadalajara Centro, QUDS FOUNDATION; a.k.a. AL-QUDS
ABMEZHAVANAY ADKAZNASTSYU INTER Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL FOUNDATION; a.k.a.
TABAKKA (Cyrillic: ТАВАРЫСТВА З Mercantil No. 65256 (Mexico) [SDNTK]. INTERNATIONAL JERUSALEM
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO FOUNDATION; a.k.a. JERUSALEM
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy EXPRESS INTERCONTINENTAL S.A. DE INTERNATIONAL ESTABLISHMENT; a.k.a.
village, Novodvorskiy village council, Minsk C.V.), Oriente 158 No. 390-E, Colonia JERUSALEM INTERNATIONAL
District, Minsk Oblast 223016, Belarus (Cyrillic: Moctezuma, Segunda Seccion, Delegacion FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
д. 131 (СЭЗ Минск), Новодворский Venustiano Carranza, Mexico City, Distrito a.k.a. THE INTERNATIONAL AL QUDS
сельсовет, с/с Новодворский, Минский Federal, Mexico; Avenida Ruben Dario, Albrook FOUNDATION; a.k.a. "IJF"), Hamra Street,
район, Минская область 223016, Belarus); Comercial Park, Deposito No. 20, Bella Vista, Saroulla Building, 11th Floor; P.O. Box Beirut-
Organization Established Date 10 Oct 2002; Distrito de Panama, Panama; R.F.C. AIN- Hamra 113/5647, Beirut, Lebanon; Website
Registration Number 808000714 (Belarus) 000713-GR7 (Mexico) [SDNTK]. www.alquds-online.org; Email Address
[BELARUS-EO]. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL institution@alquds-online.org; alt. Email
INTERALIMENT OFFSHORE COMPANY (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El Address alquds_institution@yahoo.com; alt.
INTER ALIMENT SAL OFF-SHORE), Verdun Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT Email Address info@alquds-city.com [SDGT].
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa # 800043810-6 (Colombia) [SDNT]. INTERNATIONAL ANTICRISIS CENTER
Sector, Rachid Karame Sreet, Beirut, Lebanon; INTERNACIONAL DE PROYECTOS (Cyrillic: МЕЖДУНАРОДНЫЙ
Verdun - Center, 730, Section 74 of the property INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website
3377, Area Msaytbeh Real Estate - the fifth Avenida Pedro Vicente Maldonado 744, Edificio anticrisis.cc; Email Address info@anticrisis.cc
floor, Beirut, Lebanon; 732 Center, 5th Floor, Centro Comercial El Recreo, Local 24I, [UKRAINE-EO13661] [CYBER2] [ELECTION-
Verdun Street, Beirut, Lebanon; D-U-N-S Pichincha, Quito, Ecuador; RUC # EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Number 557757412; Phone Number 1791843436001 (Ecuador) [SDNT]. Viktorovich).
9611797101; Registration ID 1239305; INTERNACIONAL MONEY SERVICIO LTDA., INTERNATIONAL BATTALION (a.k.a. ISLAMIC
Commercial Registry Number 1801267 Calle 76 No. 48-30, Barranquilla, Colombia; PEACEKEEPING INTERNATIONAL BRIGADE;
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Carrera 15 No. 93-60 Local 1-21, Bogota, a.k.a. PEACEKEEPING BATTALION; a.k.a.
INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, THE INTERNATIONAL BRIGADE; a.k.a. THE
INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt. ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNAL TROOPS OF THE MINISTRY OF THE ISLAMIC PEACEKEEPING BRIGADE)
Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ [SDGT].
(Colombia) [SDNT]. ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫХ INTERNATIONAL CHEMICAL JOINT VENTURE
INTERCONTINENTAL BAUMASCHINEN (a.k.a. ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE CORPORATION (a.k.a. CHOSON
INTERCONTINENTAL BAUMASCHINEN UND MINISTRY OF INTERNAL AFFAIRS OF THE INTERNATIONAL CHEMICALS JOINT
NUTZFAHRZEUGE HANDELS GMBH), REPUBLIC OF BELARUS), 4 Gorodskoi Val, OPERATION COMPANY; a.k.a. CHOSUN
Noerdliche Auffahrtsallee 13, 80638, Minsk 220030, Belarus (Cyrillic: ул. Городской INTERNATIONAL CHEMICALS JOINT
Muenchen, Bayern, Germany; Klugstrasse 71, Вал, 4, Минск 220030, Belarus); Target Type OPERATION COMPANY; a.k.a. KOREA
80637, Munich, Germany; Business Government Entity [BELARUS]. INTERNATIONAL CHEMICAL JOINT
Registration Document # HRB147158 [SDNTK]. INTERNAL TROOPS OF THE MINISTRY OF VENTURE COMPANY), Hamhung, South
INTERCONTINENTAL BAUMASCHINEN UND INTERNAL AFFAIRS OF THE REPUBLIC OF Hamgyong Province, Korea, North; Man
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. BELARUS (a.k.a. INTERNAL TROOPS OF gyongdae-kuyok, Pyongyang, Korea, North;

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Mangyungdae-gu, Pyongyang, Korea, North; Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENT HOTELS
Secondary sanctions risk: North Korea NATIONAL IRANIAN TANKER COMPANY). HOLDINGS A.S. (a.k.a. RENTA A.S.),
Sanctions Regulations, sections 510.201 and INTERNATIONAL FINANCIAL CORPORATION Bratislava, Slovakia; Tax ID No. 2021969268
510.210; Transactions Prohibited For Persons EMAXON INC. (a.k.a. EMAXON FINANCE (Slovakia); Registration Number 35873990
Owned or Controlled By U.S. Financial INTERNATIONAL INC.), 8356 Rue Labarre, (Slovakia) [GLOMAG] (Linked To: KOCNER,
Institutions: North Korea Sanctions Regulations Montreal, Quebec H4P2E7, Canada; Business Marian).
section 510.214 [NPWMD]. Number 1160199932 (Canada) [GLOMAG] INTERNATIONAL INVESTMENTS HOLDING
INTERNATIONAL COBALT CO. INC., (Linked To: GERTLER, Dan). S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Folio Mercantil No. 27387 (Mexico) [SDNTK].
INTERNATIONAL COMPANY FOR INDUSTRIAL IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL JERUSALEM FOUNDATION
AND COMMERCIAL TECHNOLOGY (a.k.a. Colombia; NIT # 830132968-1 (Colombia) (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL TRADE AND INDUSTRIAL [SDNT]. INTERNATIONAL INSTITUTION; a.k.a. AL-
TECHNOLOGY ITRITEC GMBH; a.k.a. INTERNATIONAL FRONT FOR FIGHTING QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL TRADE AND TECHNOLOGY JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL FOUNDATION; a.k.a.
ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
"ITRITEC COMPANY"), Tersteegenstr. 8, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JERUSALEM INTERNATIONAL
Dusseldorf 40474, Germany; St. Martin Tower, EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ESTABLISHMENT; a.k.a. JERUSALEM
Floor 15, Franklinstrasse, 61-63, Frankfurt am ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
Main 60486, Germany; Website LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MU'ASSASAT AL-QUDS; a.k.a. THE
www.itritec.com; Additional Sanctions SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL AL QUDS FOUNDATION;
Information - Subject to Secondary Sanctions; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. "IJF"), Hamra Street, Saroulla Building,
V.A.T. Number DE261651351 (Germany); Tax FOR THE PRESERVATION OF THE HOLY 11th Floor; P.O. Box Beirut-Hamra 113/5647,
ID No. 04523635052 (Germany); Registration SITES; a.k.a. THE ISLAMIC ARMY FOR THE Beirut, Lebanon; Website www.alquds-
Number HRB 84582 (Germany); alt. LIBERATION OF THE HOLY PLACES; a.k.a. online.org; Email Address institution@alquds-
Registration Number HRB 59494 (Germany); THE JIHAD GROUP; a.k.a. THE WORLD online.org; alt. Email Address
alt. Registration Number 60313B84582 ISLAMIC FRONT FOR JIHAD AGAINST JEWS alquds_institution@yahoo.com; alt. Email
(Germany) [IRAN-EO13876] (Linked To: AND CRUSADERS; a.k.a. USAMA BIN LADEN Address info@alquds-city.com [SDGT].
KAVEH PARS MINING INDUSTRIES NETWORK; a.k.a. USAMA BIN LADEN INTERNATIONAL PACIFIC TRADING, INC.,
DEVELOPMENT COMPANY). ORGANIZATION) [FTO] [SDGT]. Miami, FL, United States; US FEIN 65-0315268;
INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL GENERAL RESOURCING Business Registration Document # V16155
(a.k.a. "IDI"), Kinshasa, Congo, Democratic FZE, E.O.C. E2145, Ajman, United Arab (United States) [SDNTK].
Republic of the [GLOMAG] (Linked To: Emirates; Additional Sanctions Information - INTERNATIONAL PIPELINE CONSTRUCTION
GERTLER, Dan). Subject to Secondary Sanctions [NPWMD] FZE, Fujairah, United Arab Emirates [SYRIA]
INTERNATIONAL EXPERTISE GROUP (a.k.a. [IFSR]. (Linked To: HESCO ENGINEERING &
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL GROUP OIRALIH, S.A. DE CONSTRUCTION CO).
LIMITED; a.k.a. INTERNATIONAL EXPERTISE C.V., Boulevard Interlomas 5 Local W-13, INTERNATIONAL SIKH YOUTH FEDERATION
GROUP LTD.), East Shahid Atefi Street 35, Colonia San Fernando La Herradura, (a.k.a. "ISYF") [SDGT].
Africa Boulevard, PO Box 19395-4833, Tehran, Huixquilucan, Estado de Mexico C.P. 52787, INTERNATIONAL TANKER LIMITED (a.k.a.
Iran; Additional Sanctions Information - Subject Mexico; R.F.C. IGO0106296K5 (Mexico) "INTERNATIONAL TANKER LTD"), East
to Secondary Sanctions [IRAN] (Linked To: [SDNTK]. Shahid Atefi Street 35, Africa Boulevard, PO
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INDUSTRIAL Box 19395-4833, Tehran, Iran; Additional
INTERNATIONAL EXPERTISE GROUP DEVELOPMENT BANK, Jongpyong-Dong, Sanctions Information - Subject to Secondary
LIMITED (a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North; Sanctions [IRAN] (Linked To: NATIONAL
GROUP; a.k.a. INTERNATIONAL EXPERTISE Secondary sanctions risk: North Korea IRANIAN TANKER COMPANY).
GROUP LTD.), East Shahid Atefi Street 35, Sanctions Regulations, sections 510.201 and INTERNATIONAL TRADE AND INDUSTRIAL
Africa Boulevard, PO Box 19395-4833, Tehran, 510.210; Transactions Prohibited For Persons TECHNOLOGY ITRITEC GMBH (a.k.a.
Iran; Additional Sanctions Information - Subject Owned or Controlled By U.S. Financial INTERNATIONAL COMPANY FOR
to Secondary Sanctions [IRAN] (Linked To: Institutions: North Korea Sanctions Regulations INDUSTRIAL AND COMMERCIAL
NATIONAL IRANIAN TANKER COMPANY). section 510.214 [DPRK4]. TECHNOLOGY; a.k.a. INTERNATIONAL
INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INVESTMENT TRADE AND TECHNOLOGY ITRITEC GMBH;
(a.k.a. INTERNATIONAL EXPERTISE GROUP; DEVELOPMENT HOLDING A.S. (f.k.a. a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
a.k.a. INTERNATIONAL EXPERTISE GROUP "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID Tersteegenstr. 8, Dusseldorf 40474, Germany;
LIMITED), East Shahid Atefi Street 35, Africa No. 2022037809 (Slovakia); Registration St. Martin Tower, Floor 15, Franklinstrasse, 61-
Boulevard, PO Box 19395-4833, Tehran, Iran; Number 35875551 (Slovakia) [GLOMAG] 63, Frankfurt am Main 60486, Germany;
Additional Sanctions Information - Subject to (Linked To: KOCNER, Marian). Website www.itritec.com; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions; INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INTRA CHEM TRADING GMBH (a.k.a. INTRA-
V.A.T. Number DE261651351 (Germany); Tax LIL-IGHATHA; a.k.a. AL-SANDUQ AL- CHEM TRADING CO. (GMBH)), Schottweg 3,
ID No. 04523635052 (Germany); Registration FILISTINI LIL-IGHATHA WA AL-TANMIYA; Hamburg 22087, Germany; Additional
Number HRB 84582 (Germany); alt. a.k.a. PALESTINE AND LEBANON RELIEF Sanctions Information - Subject to Secondary
Registration Number HRB 59494 (Germany); FUND; a.k.a. PALESTINE DEVELOPMENT Sanctions; Registration ID HRB48416
alt. Registration Number 60313B84582 AND RELIEF FUND; a.k.a. PALESTINE (Germany); all offices worldwide [IRAN].
(Germany) [IRAN-EO13876] (Linked To: RELIEF AND DEVELOPMENT FUND; a.k.a. INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
KAVEH PARS MINING INDUSTRIES PALESTINE RELIEF FUND; a.k.a. INTRA CHEM TRADING GMBH), Schottweg 3,
DEVELOPMENT COMPANY). PALESTINIAN AID AND SUPPORT FUND; Hamburg 22087, Germany; Additional
INTERNATIONAL TRADE AND TECHNOLOGY a.k.a. PALESTINIAN RELIEF AND Sanctions Information - Subject to Secondary
ITRITEC GMBH (a.k.a. INTERNATIONAL DEVELOPMENT FUND; a.k.a. PALESTINIAN Sanctions; Registration ID HRB48416
COMPANY FOR INDUSTRIAL AND RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF (Germany); all offices worldwide [IRAN].
COMMERCIAL TECHNOLOGY; a.k.a. AND DEVELOPMENT FUND FOR INTRUST EAD (a.k.a. INTRUST PLC EAD), 119
INTERNATIONAL TRADE AND INDUSTRIAL PALESTINE; a.k.a. WELFARE AND Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
TECHNOLOGY ITRITEC GMBH; a.k.a. DEVELOPMENT FUND FOR PALESTINE; 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
"ITRITEC"; a.k.a. "ITRITEC COMPANY"), a.k.a. WELFARE AND DEVELOPMENT FUND Distr., Sofia, Stolichna 1618, Bulgaria;
Tersteegenstr. 8, Dusseldorf 40474, Germany; OF PALESTINE), P.O. Box 3333, London NW6 Organization Established Date 2017; Legal
St. Martin Tower, Floor 15, Franklinstrasse, 61- 1RW, United Kingdom; Registered Charity No. Entity Number 485100GBI2SE0KIX8T70;
63, Frankfurt am Main 60486, Germany; 1040094 [SDGT]. Registration Number 204589733 (Bulgaria)
Website www.itritec.com; Additional Sanctions INTERSEAS SHIPYARD LTD, East Shahid Atefi [GLOMAG] (Linked To: PEEVSKI, Delyan
Information - Subject to Secondary Sanctions; Street 35, Africa Boulevard, PO Box 19395- Slavchev).
V.A.T. Number DE261651351 (Germany); Tax 4833, Tehran, Iran; Additional Sanctions INTRUST PLC EAD (a.k.a. INTRUST EAD), 119
ID No. 04523635052 (Germany); Registration Information - Subject to Secondary Sanctions Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
Number HRB 84582 (Germany); alt. [IRAN] (Linked To: NATIONAL IRANIAN 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Registration Number HRB 59494 (Germany); TANKER COMPANY). Distr., Sofia, Stolichna 1618, Bulgaria;
alt. Registration Number 60313B84582 INTERSECTION LLC (Arabic: ‫)ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃﻊ‬, Organization Established Date 2017; Legal
(Germany) [IRAN-EO13876] (Linked To: Rural Damascus, Syria; Organization Entity Number 485100GBI2SE0KIX8T70;
KAVEH PARS MINING INDUSTRIES Established Date 11 Mar 2018; Organization Registration Number 204589733 (Bulgaria)
DEVELOPMENT COMPANY). Type: Construction of buildings [SYRIA] [GLOMAG] (Linked To: PEEVSKI, Delyan
INTERNATIONAL UNION OF VIRTUAL MEDIA [SYRIA-CAESAR] (Linked To: AL-QATTAN, Slavchev).
(a.k.a. IUVM), Iran; Additional Sanctions Wassim Anwar). INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
Information - Subject to Secondary Sanctions INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
[ELECTION-EO13848] (Linked To: ISLAMIC LIMITED LIABILITY COMPANY 1527, Bulgaria; 102, Balgaria blvd., Vitosha
REVOLUTIONARY GUARD CORPS (IRGC)- INTERSERVICE; a.k.a. NOVOPOLOTSK Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
QODS FORCE). LIMITED LIABILITY COMPANY Organization Established Date 2018; V.A.T.
INTERNET RESEARCH AGENCY LLC (a.k.a. INTERSERVICE; a.k.a. NOVOPOLOTSKOYE Number BG 205244843 (Bulgaria) [GLOMAG]
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOY (Linked To: INTRUST PLC EAD).
GLAVSET, OOO; a.k.a. LAKHTA INTERNET OTVESTVENNOSTYU INTERSERVIS (Cyrillic: INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. НОВОПОЛОЦКОЕ ОБЩЕСТВО С 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1527, Bulgaria; 102, Balgaria blvd., Vitosha
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
55 Savushkina Street, St. Petersburg, Russia; (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA Organization Established Date 2018; V.A.T.
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС); Number BG 205244843 (Bulgaria) [GLOMAG]
Optikov, St. Petersburg, Russia; d. 4 litera B a.k.a. TAVARYSTVA Z ABMEZHAVANAY (Linked To: INTRUST PLC EAD).
pom. 22-N, ul. Starobelskaya, St. Petersburg, ADKAZNASTSYU INTERSERVIS (Cyrillic: INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, ТАВАРЫСТВА З АБМЕЖАВАНАЙ 02, Cali, Colombia; NIT # 805024892-7
St. Petersburg, Russia; 4 Optikov Street, АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a. (Colombia) [SDNTK].
Building 3, St. Petersburg, Russia [CYBER2] "INTERSERVICE"; a.k.a. "LLC INVERSIONES ADAG LTDA., Carrera 16 No. 96-
[ELECTION-EO13848]. INTERSERVICE"), ul. Molodezhnaya, d. 7, 64 of. 316, Bogota, Colombia; NIT #
INTERNEWS 98 OOD, 126, Tsar Boris III kom. 110, Novopolotsk, Vitebsk oblast 211440, 830007842-8 (Colombia) [SDNTK].
Str./blvd., R-N Krasno Selo Distr, Sofia, Belarus (Cyrillic: ул. Молодежная, д. 7, ком. INVERSIONES AGRICOLAS AVICOLAS Y
Stolichna 1612, Bulgaria; Organization 110, г. Новополоцк, Витебская область GANADERAS LA CARMELITA LTDA., Carrera
Established Date 1998; V.A.T. Number BG 211440, Belarus); Organization Established 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
121584837 (Bulgaria) [GLOMAG] (Linked To: Date 13 May 1998; Registration Number 800052898-1 (Colombia) [SDNT].
NOVE INTERNAL EOOD). 300577484 (Belarus) [BELARUS-EO].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INVERSIONES AGROINDUSTRIALES DEL Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
Carrera 14 No. 13-56, Granada, Meta, INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK].
Colombia; NIT # 822000899-6 (Colombia) Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA.,
[SDNTK]. INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
INVERSIONES AGROPECUARIA ARIZONA 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT #
LTDA., Calle 82 No. 43-21 Ofc. 1C, 805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT].
Barranquilla, Colombia; NIT # 802019694-4 INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA.,
(Colombia) [SDNT]. S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES AGUILA LTDA., Carrera 14 No. 6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK].
14-56, La Union, Valle, Colombia; Factoria La 900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC #
Rivera, La Union, Valle, Colombia; NIT # INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK].
891903843-0 (Colombia) [SDNT]. Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LOS POSSO LTDA. S.C.S.,
INVERSIONES ARIO LTDA., Carrera 4 No. 12- # 900078332-0 (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
41 of. 608 y 701, Cali, Colombia; NIT # INVERSIONES GEMINIS S.A. (a.k.a. NIT # 891903760-8 (Colombia) [SDNT].
890328888-1 (Colombia) [SDNT]. COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LOS TUNJOS LTDA., Calle 62
INVERSIONES BETANIA LTDA. (f.k.a. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT #
INVERSIONES BETANIA S.A.; a.k.a. SAN Colombia; Carrera 41 No. 6-15/35, Cali, 830147501-1 (Colombia) [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LUISITO, Aldea Espiritu Santo,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, [SDNT]. Municipio de Florida, Departamento de Copan,
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC Honduras [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES MACARNIC PATINO Y CIA
[SDNT]. (Colombia); Matricula Mercantil No 1326707 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
INVERSIONES BETANIA S.A. (f.k.a. (Colombia) [SDNTK]. Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GRAME LTDA., Factoria La 903, Pereira, Risaralda, Colombia; NIT #
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Rivera, La Union, Valle, Colombia; NIT # 816005011-4 (Colombia) [SDNT].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 891903520-7 (Colombia) [SDNT]. INVERSIONES MALAMAR R, C.A., Av.
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GRANDA RESTREPO Y CIA Intercomunal El Valle, Resid. Radio Caracas,
Colombia; NIT # 890330910-2 (Colombia) S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- Edif. Canaima, piso 9, Apto. 905, El Valle,
[SDNT]. 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Caracas, Venezuela; RIF # J-31267002-9
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., 830002677-6 (Colombia) [SDNTK]. (Venezuela) [SDNTK].
Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MEYBAR S.A.S., Calle 48 No.
Antioquia, Colombia; NIT # 900315175-8 No. 7N-55 of. 501, Cali, Colombia; Carrera 25 53-62 Int. 902, Medellin, Colombia; NIT #
(Colombia) [SDNTK]. No. 4-65, Cali, Colombia [SDNT]. 811004754-5 (Colombia) [SDNTK].
INVERSIONES CIFUENTES Y CIA. S. EN C., INVERSIONES HOTELERAS DEL LITORAL INVERSIONES MINERAS H.D. EMPRESA
Calle 7 Sur No. 42-70 Of. 1205, Medellin, LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Colombia; NIT # 811008928-8 (Colombia) Barranquilla, Colombia; NIT # 800011604-8 Antioquia, Colombia; Carrera 2A No. 19-15,
[SDNTK]. (Colombia) [SDNT]. Caucasia, Antioquia, Colombia; NIT #
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811008231-3 (Colombia) [SDNTK].
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, Bogota, Colombia; NIT # 800223039-6 INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Cali, Colombia; Avenida 7N No. 23N-39, Cali, (Colombia) [SDNTK]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES IRIS MANUELA, S.A. (a.k.a. Colombia; NIT # 800231392-5 (Colombia)
401, Cali, Colombia; NIT # 860065523-1 SERVICENTRO DEL LAGO; a.k.a. [SDNT].
(Colombia) [SDNT]. SERVIFIESTAS ELEGANCE), Guatemala City, INVERSIONES NAMOS Y CIA. LTDA., Carrera
INVERSIONES DE OCCIDENTE LTDA., Carrera Guatemala; NIT # 2688827-0 (Guatemala) 54 No. 75-107, Barranquilla, Colombia; NIT #
14 No. 104 - 10, Bogota, Colombia; NIT # [SDNTK]. 800182475-7 (Colombia) [SDNT].
830071741-4 (Colombia) [SDNTK]. INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES OMEGA INTERNACIONAL S.A.,
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- (a.k.a. INVERSIONES LA PLATA M Y M), Panama; RUC # 1367799-1-621064 (Panama)
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Carrera 18 No. 30 - 65, Manizales, Caldas, [SDNTK].
Cali, Colombia; NIT # 800083195-5 (Colombia) Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES PMA 243, C.A., Calle Argentina,
[SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # entre 3a y 4a Avenida, Casa No 86, Catia,
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. 900324723-2 (Colombia) [SDNTK]. Caracas, Venezuela; RIF # J-30835786-3
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M Y M (a.k.a. (Venezuela) [SDNTK].
7N-55 of. 501, Cali, Colombia; Carrera 24D INVERSIONES LA PLATA M & M S. EN C.A.), INVERSIONES PRADO TRADE CENTER LTDA.
Carrera 18 No. 30 - 65, Manizales, Caldas, (a.k.a. IPRACARIBE), Calle 74 No. 53-30,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Barranquilla, Colombia; NIT # 800236713-9 INVERSIONES ZANZIBAR (a.k.a. a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI
(Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD BELARUS), Frunze St., bldg. 19, Minsk 220034,
INVERSIONES RODIME S.A., Panama; Folio ANONIMA), De la Estatua Montoya 2 Cuadras Belarus; Organization Established Date 12 Sep
Mercantil No. 364300 (Panama) [VENEZUELA- Arriba 1/2 Cuadras al Sur, Managua, 2011; Target Type Government Entity
EO13850]. Nicaragua; RUC # J0310000146314 [BELARUS-EO].
INVERSIONES SANTA CECILIA S.C.S., Factoria (Nicaragua) [NICARAGUA]. INVESTITSIONNY RESPUBLIKANSKI BANK
La Rivera, La Union, Valle, Colombia; NIT # INVERSIONES ZANZIBAR SOCIEDAD OBSHCHESTVO S OGRANICHENNOI
891903795-5 (Colombia) [SDNT]. ANONIMA (a.k.a. INVERSIONES ZANZIBAR), OTVETSTVENNOSTYU (a.k.a. INRESBANK
INVERSIONES SANTA MONICA LTDA., Factoria De la Estatua Montoya 2 Cuadras Arriba 1/2 LTD; a.k.a. INRESBANK OOO; a.k.a.
La Rivera, La Union, Valle, Colombia; NIT # Cuadras al Sur, Managua, Nicaragua; RUC # INVESTMENT REPUBLIC BANK LLC; f.k.a.
800042933-9 (Colombia) [SDNT]. J0310000146314 (Nicaragua) [NICARAGUA]. OOO KBK BANK), Ulitsa Bolshaya
INVERSIONES TALADRO LTDA. (a.k.a. INVERSORA PANACOL S.A., Panama City, Semenovskaya, D. 32, Str. 1, Moscow 107023,
KUARZO DISCOTECA), Calle 1 K. 48 Anillo Panama; RUC # 720126-1-472906 (Panama) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
Vial, Villavicencio, Colombia; NIT # 900063810- [SDNTK]. IREPRUMM [UKRAINE-EO13661] (Linked To:
4 (Colombia) [SDNTK]. INVERSORA PINZON Y GARCIA S. EN C.S. SMP BANK).
INVERSIONES TROL PANAMA S.A., Panama; (a.k.a. INVERSORA PINZON Y GARCIA S. EN INVESTKAPITALBANK (a.k.a.
RUC # 1950017-1-731674 (Panama) [SDNTK]. C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 INVESTCAPITALBANK; a.k.a. OJSC
INVERSIONES TURISTICAS JOYA GRANDE, 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INVESTCAPITALBANK; a.k.a. OPEN JOINT
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 106 13 13C, Cali, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK),
JOYA GRANDE ZOOLOGICO Y 805024080-3 (Colombia) [SDNTK]. 100/1, Dostoevskogo Street, Ufa,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVERSORA PINZON Y GARCIA S. EN C.S. EN Bashkortostan Republic 450077, Russia;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y SWIFT/BIC INAKRU41; Website
ZOOLOGICO Y ECO-PARQUE JOYA GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 http://www.investcapitalbank.ru; License 2377
GRANDE), Colonia Moderna, San Pedro Sula, Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 [UKRAINE-EO13661].
Cortes, Honduras; Km. 9 despues de Santa 13 13C, Cali, Valle, Colombia; NIT # INVESTMENT REPUBLIC BANK LLC (a.k.a.
Cruz de Yojoa, San Pedro Sula, Cortes, 805024080-3 (Colombia) [SDNTK]. INRESBANK LTD; a.k.a. INRESBANK OOO;
Honduras; RTN 08019011356332 (Honduras) INVESTACAST PRECISION CASTINGS, LTD., a.k.a. INVESTITSIONNY RESPUBLIKANSKI
[SDNTK]. 112 City Road, London, United Kingdom BANK OBSHCHESTVO S OGRANICHENNOI
INVERSIONES VALLE, Aldea Espiritu Santo, [IRAQ2]. OTVETSTVENNOSTYU; f.k.a. OOO KBK
Municipio de Florida, Departamento de Copan, INVESTCAPITALBANK (a.k.a. BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Honduras [SDNTK]. INVESTKAPITALBANK; a.k.a. OJSC Str. 1, Moscow 107023, Russia; SWIFT/BIC
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK; a.k.a. OPEN JOINT INKKRUM1; alt. SWIFT/BIC IREPRUMM
No. 24N-76, Cali, Colombia; Avenida 2CN No. STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To: SMP BANK).
24N-92, Cali, Colombia; Carrera 61 No. 11-58, 100/1, Dostoevskogo Street, Ufa, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
Cali, Colombia; Calle 70N No. 14-31, Cali, Bashkortostan Republic 450077, Russia; S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Colombia; NIT # 800091083-2 (Colombia) SWIFT/BIC INAKRU41; Website Calle 1A No. 62A-120, Cali, Colombia; Avenida
[SDNT]. http://www.investcapitalbank.ru; License 2377 2N No. 7N-55 of. 501, Cali, Colombia; Calle
INVERSIONES Y COMERCIALIZADORA [UKRAINE-EO13661]. 70N No. 14-31, Cali, Colombia; NIT #
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTIGATIVE COMMITTEE OF BELARUS 800108121-0 (Colombia) [SDNT].
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT (a.k.a. BELARUSIAN INVESTIGATIVE INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
# 890329658-9 (Colombia) [SDNT]. COMMITTEE; a.k.a. INVESTIGATIVE INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
INVERSIONES Y CONSTRUCCIONES VALLE COMMITTEE OF THE REPUBLIC OF Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Mexico; Mexicali, Baja California, Mexico; DOB
55 of. 501, Cali, Colombia [SDNT]. КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. 17 Aug 1971; POB Sinaloa, Mexico; nationality
INVERSIONES Y REPRESENTACIONES EL SLEDSTVENNIY KOMITET RESPUBLIKI Mexico; citizen Mexico; Passport 040016733
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, BELARUS), Frunze St., bldg. 19, Minsk 220034, (Mexico); C.U.R.P. IUIG710817HSLNNN08
Colombia; NIT # 802013384-9 (Colombia) Belarus; Organization Established Date 12 Sep (Mexico) (individual) [SDNTK].
[SDNTK]. 2011; Target Type Government Entity INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
INVERSIONES Y REPRESENTACIONES S.A. [BELARUS-EO]. ALVAREZ INZUNZA, Juan Manuel; a.k.a.
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTIGATIVE COMMITTEE OF THE OSUNA GODOY, Rolando; a.k.a. SALAS
38, Barrio El Poblado, Medellin, Colombia; NIT REPUBLIC OF BELARUS (Cyrillic: ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
# 811040270-5 (Colombia) [SDNT]. СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVERSIONES YOSARY, Honduras; Aldea БЕЛАРУСЬ) (a.k.a. BELARUSIAN Turmalina Dos, Colonia Stase, Culiacan,
Espiritu Santo, Municipio de Florida, INVESTIGATIVE COMMITTEE; a.k.a. Sinaloa, Mexico; DOB 08 Aug 1981; POB
Departamento de Copan, Honduras [SDNTK]. INVESTIGATIVE COMMITTEE OF BELARUS; Culiacan, Sinaloa, Mexico; nationality Mexico;

August 9, 2021 - 615 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; C.U.R.P. AAIJ810808HSLLNN01 Secondary Sanctions [SDGT] [IFSR] (Linked 1204, Switzerland; Tortola, Virgin Islands,
(Mexico); RFC AAIJ810808SX4 (Mexico) To: MINISTRY OF PETROLEUM). British [UKRAINE-EO13661].
(individual) [SDNTK] (Linked To: OPERADORA IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 IPRACARIBE (a.k.a. INVERSIONES PRADO
EFICAZ PEGASO; Linked To: NUEVA Sep 1964; POB San Cipriano d'Aversa, Italy TRADE CENTER LTDA.), Calle 74 No. 53-30,
ATUNERA TRITON S.A. DE C.V.). (individual) [TCO]. Barranquilla, Colombia; NIT # 800236713-9
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY IPARRAGUIRRE GUENECHEA, Maria Soledad; (Colombia) [SDNT].
(U.K.) LIMITED), Riverside House, Riverside DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.
Drive, Aberdeen AB11 7LH, United Kingdom; Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad); DOB 01 Jan 1950; POB
Additional Sanctions Information - Subject to Member ETA (individual) [SDGT]. Lahore, Pakistan; nationality Pakistan; Passport
Secondary Sanctions; UK Company Number IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вадз м) і BW1332961 (Pakistan) expires 23 Jul 2011;
01019769 (United Kingdom); all offices (a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic: National ID No. 3520229942967 (Pakistan); alt.
worldwide [IRAN]. і і ы і
ІПАТАЎ, Вадз м Дзм тр ев ч); a.k.a. IPATOV, National ID No. 27350277794 (Pakistan)
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB Vadim; a.k.a. IPATOV, Vadim Dmitrievich (individual) [SDGT] (Linked To: LASHKAR E-
07 Jun 1970; nationality Russia; Passport (Cyrillic: ИПАТОВ, Вадим Дмитриевич)), TAYYIBA).
713023636 (Russia) expires 20 Jan 2021; Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad;
Deputy General Director for Commercial Affairs Kolomyya, Ukraine; nationality Belarus; Gender a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
at Kalashnikov Concern and Izhevsky Male (individual) [BELARUS]. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Mekhanichesky Zavod JSC (individual) IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
[UKRAINE-EO13661] (Linked To: і і ы і
Вадз м Дзм тр ев ч) (a.k.a. IPATAU, Vadzim a.k.a. DILSHAD, Danish), Pakistan; DOB 01
KALASHNIKOV CONCERN; Linked To: і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATOV, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Vadim; a.k.a. IPATOV, Vadim Dmitrievich 1965; POB Faisalabad, Pakistan; nationality
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB (Cyrillic: ИПАТОВ, Вадим Дмитриевич)), Pakistan; Gender Male (individual) [SDGT].
07 Jun 1970; nationality Russia; Passport Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
713023636 (Russia) expires 20 Jan 2021; Kolomyya, Ukraine; nationality Belarus; Gender Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
Deputy General Director for Commercial Affairs Male (individual) [BELARUS]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
at Kalashnikov Concern and Izhevsky IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Mekhanichesky Zavod JSC (individual) і
ІПАТАЎ, Вадз м); a.k.a. IPATAU, Vadzim Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
[UKRAINE-EO13661] (Linked To: і
Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м Road, Lahore, Pakistan; DOB 04 Oct 1953;
KALASHNIKOV CONCERN; Linked To: і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim nationality Pakistan; Passport DG5149481
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Dmitrievich (Cyrillic: ИПАТОВ, Вадим issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Дмитриевич)), Minsk, Belarus; DOB 30 Oct Passport A2815665; National ID No. 35202-
АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a. 1964; POB Kolomyya, Ukraine; nationality 4135948-7; alt. National ID No. 29553654234;
FOREIGN LIMITED LIABILITY COMPANY Belarus; Gender Male (individual) [BELARUS]. Professor; Doctor (individual) [SDGT].
DANA ASTRA; a.k.a. INOSTRANNOYE IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ, IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
OBSHCHESTVO S OGRANICHENNOY Вадим Дмитриевич) (a.k.a. IPATAU, Vadzim IQBAL, Muhammad); DOB 01 Jan 1950; POB
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic: і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATAU, Lahore, Pakistan; nationality Pakistan; Passport
ИНОСТРАННОЕ ОБЩЕСТВО С Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м і BW1332961 (Pakistan) expires 23 Jul 2011;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim), Minsk, National ID No. 3520229942967 (Pakistan); alt.
ДАНА АСТРА); a.k.a. ZAMEZHNAYE Belarus; DOB 30 Oct 1964; POB Kolomyya, National ID No. 27350277794 (Pakistan)
TAVARYSTVA Z ABMEZHAVANAY Ukraine; nationality Belarus; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
ADKAZNASTSYU DANA ASTRA (Cyrillic: (individual) [BELARUS]. TAYYIBA).
ЗАМЕЖНАЕ ТАВАРЫСТВА З IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Mohammad); DOB 01 Jan 1950; POB
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Avenida Pedro Vicente Maldonado 744, Edificio Lahore, Pakistan; nationality Pakistan; Passport
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Centro Comercial El Recreo, Local 24I, BW1332961 (Pakistan) expires 23 Jul 2011;
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Pichincha, Quito, Ecuador; RUC # National ID No. 3520229942967 (Pakistan); alt.
ул. Петра Мстиславца, д. 9, пом. 9-13, г. 1791843436001 (Ecuador) [SDNT]. National ID No. 27350277794 (Pakistan)
Минск 220076, Belarus); Organization IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 (individual) [SDGT] (Linked To: LASHKAR E-
Established Date 21 Jan 2010; Registration Esperidon Street, 4th Floor, Nicosia 1087, TAYYIBA).
Number 191295361 (Belarus) [BELARUS-EO]. Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
IOPTC (a.k.a. IRANIAN OIL PIPELINES AND [UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
TELECOMMUNICATION CO.), Qarani Street, IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
No. 135, Tehran, Tehran Province, Iran; PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Additional Sanctions Information - Subject to LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Pakistan; Passport DG5149481 ENRICHMENT; f.k.a. IRAN URANIUM IRAN AIRCRAFT MANUFACTURING
issued 22 Aug 2006 expires 21 Aug 2011; alt. ENRICHMENT COMPANY; f.k.a. IRANIAN COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
Passport A2815665; National ID No. 35202- ENRICHMENT COMPANY; a.k.a. "ADVANCED CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
4135948-7; alt. National ID No. 29553654234; TECHNOLOGIES"; a.k.a. "ADVANCED IRAN AIRCRAFT MANUFACTURING
Professor; Doctor (individual) [SDGT]. TECHNOLOGIES COMPANY"; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; "ADVANCED TECHNOLOGIES HOLDING AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, COMPANY"; a.k.a. "IATC"), Tehran, Iran; a.k.a. KARKHANEJATE SANAYE
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Additional Sanctions Information - Subject to HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Secondary Sanctions; National ID No. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 10103378982 (Iran); Registration Number SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Road, Lahore, Pakistan; DOB 04 Oct 1953; 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
nationality Pakistan; Passport DG5149481 To: ATOMIC ENERGY ORGANIZATION OF Box 83145-311, 28 km Esfahan - Tehran
issued 22 Aug 2006 expires 21 Aug 2011; alt. IRAN). Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Passport A2815665; National ID No. 35202- IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie
4135948-7; alt. National ID No. 29553654234; a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Professor; Doctor (individual) [SDGT]. IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, "HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran;
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR].
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING
Road, Lahore, Pakistan; DOB 04 Oct 1953; Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
nationality Pakistan; Passport DG5149481 Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT
Passport A2815665; National ID No. 35202- Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN
4135948-7; alt. National ID No. 29553654234; National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES;
Professor; Doctor (individual) [SDGT]. Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Felicien); DOB 1967; POB Murama, Kinyinya, IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Rubungo, Kigali, Rwanda; nationality Rwanda; IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Lt. Col. (individual) [DRCONGO]. THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
IRAN & SHARGH COMPANY (a.k.a. IRAN AND "HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran
EAST COMPANY; a.k.a. IRAN AND SHARGH Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
COMPANY; a.k.a. IRANOSHARGH Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMPANY; a.k.a. SHERKAT-E IRAN VA Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
SHARGH), 827, North of Seyedkhandan Bridge, Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial
Shariati Street, P.O. Box 13185-1445, Tehran Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
16616, Iran; No. 41, Next to 23rd Alley, South Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran;
Gandi St., Vanak Square, Tehran 15179, Iran; Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
Website http://www.iranoshargh.com; Additional National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING
Sanctions [IRAN]. IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA
IRAN & SHARGH LEASING COMPANY (a.k.a. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IRAN AND EAST LEASING COMPANY; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING
IRAN AND SHARGH LEASING COMPANY; Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT
a.k.a. SHERKAT-E LIZING-E IRAN VA Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE
Opposite Mellat Park, Vali-e-Asr Street, Tehran [NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
1967933759, Iran; Website IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA
http://www.isleasingco.com; Additional AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Sanctions Information - Subject to Secondary "SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Sanctions [IRAN]. City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran
IRAN ADVANCED TECHNOLOGIES COMPANY 14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
(a.k.a. ADVANCED TECHNOLOGIES Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMPANY OF IRAN; f.k.a. GHANI SAZI [NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

935, Esfahan, Iran; Shahih Shar Industrial IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj
Sepahbod Gharany Ave, Tehran, Iran; COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran;
Additional Sanctions Information - Subject to MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km
Secondary Sanctions [NPWMD] [IFSR]. Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries
IRAN ALLOY STEEL COMPANY (a.k.a. Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions
"IASCO"), No. 51 Mashahir Ave., Ghaem Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions
Magham Farhani St., Karimkhan St., Tehran, Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Iran; Azadegan Blvd., Martyr Dehghan IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRAL IRON ORE COMPANY (Arabic:
Manshadi Blvd., Km 24, IASCO Road, Yazd, IRAN AND EGYPT SHIPPING COMPANY; ‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"),
Iran; Website www.iasco.ir; Additional a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Bafq Old Rd, Yazd 8975136748, Iran;
Sanctions Information - Subject to Secondary IRANO MISR; a.k.a. IRANO MISR SHIPPING Mohammad Dehestani Bafghi Boulevard, Yazd
Sanctions; Registration Number 2220 (Iran) COMPANY; f.k.a. NEFERTITI SHIPPING AND 8975136748, Iran; P.O. Box 1111, Tehran, Iran;
[IRAN-EO13871]. MARITIME SERVICES), Building 6, Al Horreya Website www.icioc.ir; Additional Sanctions
IRAN ALUMINIUM COMPANY (a.k.a. IRAN Street, 1st Floor, El Attarin Area, 1016, Information - Subject to Secondary Sanctions;
ALUMINUM COMPANY; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria, Registration Number 49 (Iran) [IRAN-EO13871].
ALUMINUM COMPANY; a.k.a. IRAN'S Egypt; Additional Sanctions Information - IRAN CENTRIFUGE TECHNOLOGY COMPANY
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Subject to Secondary Sanctions [IRAN]. (a.k.a. "TESA"), Yousef Abad District, No. 1,
49 Mullah Sadra Street, Vanaq Square, After IRAN AND INDIA SHIPPING COMPANY (a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, IRAN AND INDIA SHIPPING LINES; a.k.a. Boulevard, Kilometre 10 of Atomic Energy
Arak, Iran; Additional Sanctions Information - IRANO HIND SHIPPING COMPANY LTD), 18 Road, Rowshan Shahr, Third Moshtaq Street,
Subject to Secondary Sanctions; Registration ID Sedaghat St, Opposite Park Millat, Vali-e-Asr Esfahan, Iran; Additional Sanctions Information
2600 (Iran) [IRAN-EO13871]. Ave, PO Box 15875-4647, Tehran, Iran; - Subject to Secondary Sanctions [NPWMD]
IRAN ALUMINUM COMPANY (a.k.a. IRAN Website www.iranohind.com; Additional [IFSR].
ALUMINIUM COMPANY; a.k.a. IRANIAN Sanctions Information - Subject to Secondary IRAN COMBINE MANUFACTURING CO.
ALUMINUM COMPANY; a.k.a. IRAN'S Sanctions [IRAN]. (Arabic: ‫)ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN Magham Farahani St., Motahhari Intersection,
49 Mullah Sadra Street, Vanaq Square, After AND INDIA SHIPPING COMPANY; a.k.a. Magnolia Alley #37, Tehran, Iran; Additional
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, IRANO HIND SHIPPING COMPANY LTD), 18 Sanctions Information - Subject to Secondary
Arak, Iran; Additional Sanctions Information - Sedaghat St, Opposite Park Millat, Vali-e-Asr Sanctions; National ID No. 10100514779 (Iran);
Subject to Secondary Sanctions; Registration ID Ave, PO Box 15875-4647, Tehran, Iran; Registration Number 11116 (Iran) [IRAN-
2600 (Iran) [IRAN-EO13871]. Website www.iranohind.com; Additional EO13876] (Linked To: ASTAN QUDS RAZAVI).
IRAN AND EAST COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a.
SHARGH COMPANY; a.k.a. IRAN AND Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS
SHARGH COMPANY; a.k.a. IRANOSHARGH IRAN AND SHARGH COMPANY (a.k.a. IRAN & INDUSTRIES GROUP; a.k.a. SANAYE
COMPANY; a.k.a. SHERKAT-E IRAN VA SHARGH COMPANY; a.k.a. IRAN AND EAST MOKHABERAT IRAN), P.O. Box 19295-4731,
SHARGH), 827, North of Seyedkhandan Bridge, COMPANY; a.k.a. IRANOSHARGH Pasdaran Avenue, Tehran, Iran; P.O. Box
Shariati Street, P.O. Box 13185-1445, Tehran COMPANY; a.k.a. SHERKAT-E IRAN VA 19575-131, 34 Apadana Avenue, Tehran, Iran;
16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge, Shahid Langary Street, Nobonyad Square Ave.,
Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran Pasdaran, Tehran, Iran; Additional Sanctions
Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR].
Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional IRAN COMMUNICATIONS INDUSTRIES
IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary GROUP (a.k.a. ICI; a.k.a. IRAN
IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN]. COMMUNICATION INDUSTRIES; a.k.a.
IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY SANAYE MOKHABERAT IRAN), P.O. Box
a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY; 19295-4731, Pasdaran Avenue, Tehran, Iran;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY; P.O. Box 19575-131, 34 Apadana Avenue,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA Tehran, Iran; Shahid Langary Street, Nobonyad
1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Square Ave., Pasdaran, Tehran, Iran; Additional
http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary 1967933759, Iran; Website Sanctions [NPWMD] [IFSR].
Sanctions [IRAN]. http://www.isleasingco.com; Additional IRAN CUTTING TOOLS COMPANY (a.k.a.
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN]. ABZAR BORESHI IRAN), Northwest of Karaj at

August 9, 2021 - 618 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, IRAN ELECTRONIC DEVELOPMENT St, Dubai City, United Arab Emirates; Sheikh
Iran; No. 66 Sarhang Sakhaei St., Hafez COMPANY (Arabic: ‫اﯾﺮان‬ ‫)ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Zayed Rd, Dubai City, United Arab Emirates;
Avenue, Tehran, Iran; Additional Sanctions (a.k.a. IRAN ELECTRONIC DEVELOPMENT; PO Box 4182, Almaktoum Rd, Dubai City,
Information - Subject to Secondary Sanctions a.k.a. IRAN ELECTRONIC DEVELOPMENT United Arab Emirates; PO Box 4182, Murshid
[NPWMD] [IFSR]. CO.; a.k.a. "IEDC"), Africa Street, Lower Than Bazar Branch, Dubai City, United Arab
IRAN DEVELOPMENT & RENOVATION Haqqani Crossroad Kaman Alley, Way of Emirates; PO Box 316, Bank Saderat Bldg,
ORGANIZATION COMPANY (a.k.a. IDRO; Shahid Haghani, Kuchma Avenue, Tehran, Iran; Alaroda St, Borj Ave, Sharjah, United Arab
a.k.a. INDUSTRIAL DEVELOPMENT AND Website http://www.iedc.ir; Additional Sanctions Emirates; Ground Floor Business Room,
RENOVATION ORGANIZATION OF IRAN; Information - Subject to Secondary Sanctions; Building Banke Khoon Road, Harat,
a.k.a. IRAN DEVELOPMENT AND National ID No. 10102166006 (Iran); Afghanistan; No. 56, Opposite of Security
RENOVATION ORGANIZATION COMPANY; Registration Number 174201 (Iran) [IRAN- Department, Toraboz Khan Str., Kabul,
a.k.a. SAWZEMANE GOSTARESH VA EO13876] (Linked To: ISLAMIC REVOLUTION Afghanistan; 5 Lothbury, London EC2R 7HD,
NOWSAZI SANAYE IRAN), Vali Asr Building, MOSTAZAFAN FOUNDATION). United Kingdom; Postfach 112227,
Jam e Jam Street, Vali Asr Avenue, Tehran IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany;
15815-3377, Iran; Additional Sanctions SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide
all offices worldwide [IRAN]. INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR].
IRAN DEVELOPMENT AND RENOVATION ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY
ORGANIZATION COMPANY (a.k.a. IDRO; 19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
a.k.a. INDUSTRIAL DEVELOPMENT AND Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947,
RENOVATION ORGANIZATION OF IRAN; Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information -
a.k.a. IRAN DEVELOPMENT & RENOVATION Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices
ORGANIZATION COMPANY; a.k.a. Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN].
SAWZEMANE GOSTARESH VA NOWSAZI 71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL
SANAYE IRAN), Vali Asr Building, Jam e Jam Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
Street, Vali Asr Avenue, Tehran 15815-3377, www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND
Iran; Additional Sanctions Information - Subject Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S
to Secondary Sanctions; all offices worldwide Secondary Sanctions; Business Registration HELICOPTER RENOVATION AND LOGISTICS
[IRAN]. Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. COMPANY; a.k.a. PANHA), Meherabad Airport
IRAN ELECTRONIC DEVELOPMENT (a.k.a. IRAN EXPORT BANK (a.k.a. BANK SADERAT Road, Azadi Square, Foroudgah Street, Meradj
IRAN ELECTRONIC DEVELOPMENT CO.; IRAN), PO Box 15745-631, Bank Saderat Avenue, Tehran, Iran; PO Box 13185-1688,
a.k.a. IRAN ELECTRONIC DEVELOPMENT Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Tehran, Iran; Additional Sanctions Information -
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ rue de la Paix, Paris 75002, France; Postfach Subject to Secondary Sanctions [NPWMD]
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than 160151, Friedenstr 4, D-60311, Frankfurt am [IFSR].
Haqqani Crossroad Kaman Alley, Way of Main, Germany; PO Box 4308, 25-29 Venizelou IRAN INSURANCE COMPANY (a.k.a. BIMEH
Shahid Haghani, Kuchma Avenue, Tehran, Iran; St, Athens, Attica GR 105 64, Greece; 3rd IRAN), 107 Dr Fatemi Avenue, Tehran
Website http://www.iedc.ir; Additional Sanctions Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, 14155/6363, Iran; Abdolaziz-Al-Masaeed
Information - Subject to Secondary Sanctions; Baalbak, Lebanon; Saida Branch, Sida Riad Building, Sheikh Maktoom St., Deira, P.O. Box
National ID No. 10102166006 (Iran); Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box
Registration Number 174201 (Iran) [IRAN- Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates;
EO13876] (Linked To: ISLAMIC REVOLUTION Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab
MOSTAZAFAN FOUNDATION). Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab
IRAN ELECTRONIC DEVELOPMENT CO. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah,
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat
a.k.a. IRAN ELECTRONIC DEVELOPMENT Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman;
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Haqqani Crossroad Kaman Alley, Way of 112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box
Website http://www.iedc.ir; Additional Sanctions No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Information - Subject to Secondary Sanctions; Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
National ID No. 10102166006 (Iran); Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia;
Registration Number 174201 (Iran) [IRAN- Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to
EO13876] (Linked To: ISLAMIC REVOLUTION Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide
MOSTAZAFAN FOUNDATION). Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN].

August 9, 2021 - 619 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND Additional Sanctions Information - Subject to
(a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND Secondary Sanctions; UK Company Number
COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND 01126618 (United Kingdom); all offices
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39, worldwide [IRAN] [SDGT] [IFSR].
SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square, IRAN PETROCHEMICAL COMMERCIAL
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information - COMPANY (a.k.a. PETROCHEMICAL
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices COMMERCIAL COMPANY; a.k.a. SHERKATE
P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN]. BASARGANI PETROCHEMIE (SAHAMI
Torre E- Piso 4, Centrao Commercial Lido Av., IRAN MOBIN ELECTRONIC DEVELOPMENT KHASS); a.k.a. SHERKATE BAZARGANI
Francisco de Miranda, Caracas, Venezuela; COMPANY (Arabic: ‫ﻣﺒﯿﻦ‬ ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
Website www.sadra.ir; Additional Sanctions ‫( )اﯾﺮان‬a.k.a. MOBIN IRAN ELECTRONICS No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Information - Subject to Secondary Sanctions DEVELOPMENT COMPANY), Ahmad Qassir Vanak Sq., Tehran, Iran; INONU CAD. SUMER
[SDGT] [NPWMD] [IRGC] [IFSR]. Bokharest St., Argentine Sq., Tehran, Iran; Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
IRAN MARINE INDUSTRIAL COMPANY, Additional Sanctions Information - Subject to Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
SADRA (a.k.a. IRAN MARINE INDUSTRIAL Secondary Sanctions; National ID No. No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. 10103492170 (Iran); Registration Number Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
IRAN SHIP BUILDING CO.; a.k.a. SADRA; 313314 (Iran) [IRAN-EO13876] (Linked To: Parade, Colabe, Mumbai 400 005, India; No.
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd EXECUTION OF IMAM KHOMEINI'S ORDER). 1014, Doosan We've Pavilion, 58, Soosong-
Floor Aftab Building, No. 3 Shafagh Street, IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office
Dadman Blvd, Phase 7, Shahrak Ghods, P.O. (a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang
Box 14665-495, Tehran, Iran; Office E-43 Torre Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional
E- Piso 4, Centrao Commercial Lido Av., Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary
Francisco de Miranda, Caracas, Venezuela; ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN].
Website www.sadra.ir; Additional Sanctions IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
[SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak
IRAN MELLI BANK INVESTMENT COMPANY f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan-
(f.k.a. BANK MELLI IRAN INVESTMENT CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant:
COMPANY; a.k.a. NATIONAL DEVELOPMENT EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45
AND INVESTMENT GROUP; a.k.a. TOSEE 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions
MELLI GROUP INVESTMENT COMPANY; Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions;
a.k.a. TOSE-E MELLI GROUP INVESTMENT Sanctions Information - Subject to Secondary Business Registration Document # 5566
COMPANY; a.k.a. TOSE-E MELLI GROUP Sanctions; UK Company Number 01126618 [NPWMD] [IFSR].
INVESTMENT COMPANY PUBLIC (United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), [SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
2 Nader Alley, After Dr Vali e Asr Avenue, IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak
Tehran 15116, Iran; PO Box 15875-3898, Iran; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan-
Building 89, Khoddami Street, Vanak, Tehran OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
53158753898, Iran; Number 89, Shahid f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45
Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions
Square, Iran; Vank Square, Shahid Khademi EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Registration Document # 5566
1958698856, Iran; Website www.bmiic.ir; alt. Ave, Tehran 15119-43885, Iran; Additional [NPWMD] [IFSR].
Website www.en.tmgic.ir; Additional Sanctions Sanctions Information - Subject to Secondary IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions; Sanctions; UK Company Number 01126618 POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
National ID No. 10101339590 (Iran); (United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak
Registration Number 89584 (Iran) [SDGT] [SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan-
[IFSR] (Linked To: BANK MELLI IRAN). IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN MERINE SERVICES, Iran; Additional CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45
Sanctions Information - Subject to Secondary SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY). OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566
IRAN MINING INDUSTRIES DEVELOPMENT Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR].
AND RENOVATION ORGANIZATION (a.k.a. PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE
IMIDRO; a.k.a. IRANIAN MINES AND Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN

August 9, 2021 - 620 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MARINE INDUSTRIAL COMPANY, SADRA; Registration Number 9240 (Iran) [IRAN- Additional Sanctions Information - Subject to
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION Secondary Sanctions; Executive Order 13846
SADRA; a.k.a. SHERKATE SANATI DARYAI MOSTAZAFAN FOUNDATION). information: LOANS FROM UNITED STATES
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh IRAN TIRE MANUFACTURING CO (a.k.a. IRAN FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Street, Dadman Blvd, Phase 7, Shahrak Ghods, TIRE CO. (Arabic: ‫ ;)ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN Executive Order 13846 information: FOREIGN
P.O. Box 14665-495, Tehran, Iran; Office E-43 TIRE MANUFACTURING COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Torre E- Piso 4, Centrao Commercial Lido Av., ‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN TIRE"), Km 5 13846 information: BANKING
Francisco de Miranda, Caracas, Venezuela; Karaj Makhsoos Road, Opposite Ghods Air TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Website www.sadra.ir; Additional Sanctions Industries, Tehran 1398834711, Iran; 5th Km of Order 13846 information: BLOCKING
Information - Subject to Secondary Sanctions Special Road Karaj, Tehran 1398834711, Iran; PROPERTY AND INTERESTS IN PROPERTY.
[SDGT] [NPWMD] [IRGC] [IFSR]. Website http://www.irantireco.com; Additional Sec. 5(a)(iv); alt. Executive Order 13846
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT Sanctions Information - Subject to Secondary information: BAN ON INVESTMENT IN EQUITY
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Sanctions; National ID No. 10100387143 (Iran); OR DEBT OF SANCTIONED PERSON. Sec.
FARASEPEHR ENGINEERING COMPANY; Registration Number 9240 (Iran) [IRAN- 5(a)(v) [IFCA].
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION IRAN URANIUM ENRICHMENT COMPANY
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. MOSTAZAFAN FOUNDATION). (a.k.a. ADVANCED TECHNOLOGIES
SHETAB GAMAN; a.k.a. SHETAB TRADING; IRAN TIRE MANUFACTURING COMPANY COMPANY OF IRAN; f.k.a. GHANI SAZI
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), (Arabic: ‫( )ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE ENRICHMENT; a.k.a. IRAN ADVANCED
West Lavansai, Tehran 009821, Iran; Sa'adat CO. (Arabic: ‫ ;) ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE TECHNOLOGIES COMPANY; f.k.a. IRANIAN
Abaad, Shahrdari Sq Sarv Building, 9th Floor, MANUFACTURING CO; a.k.a. "IRAN TIRE"), ENRICHMENT COMPANY; a.k.a. "ADVANCED
Unit 5, Tehran, Iran; No 17, Balooch Alley, Km 5 Karaj Makhsoos Road, Opposite Ghods TECHNOLOGIES"; a.k.a. "ADVANCED
Vaezi St, Shariati Ave, Tehran, Iran; Additional Air Industries, Tehran 1398834711, Iran; 5th TECHNOLOGIES COMPANY"; a.k.a.
Sanctions Information - Subject to Secondary Km of Special Road Karaj, Tehran 1398834711, "ADVANCED TECHNOLOGIES HOLDING
Sanctions [NPWMD] [IFSR]. Iran; Website http://www.irantireco.com; COMPANY"; a.k.a. "IATC"), Tehran, Iran;
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Secondary Sanctions; National ID No. Secondary Sanctions; National ID No.
MARINE INDUSTRIAL COMPANY, SADRA; 10100387143 (Iran); Registration Number 9240 10103378982 (Iran); Registration Number
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. (Iran) [IRAN-EO13876] (Linked To: ISLAMIC 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
SHERKATE SANATI DARYAI IRAN), 3rd Floor REVOLUTION MOSTAZAFAN FOUNDATION). To: ATOMIC ENERGY ORGANIZATION OF
Aftab Building, No. 3 Shafagh Street, Dadman IRAN TRACTOR MANUFACTURING (a.k.a. IRAN).
Blvd, Phase 7, Shahrak Ghods, P.O. Box IRAN TRACTOR MANUFACTURING IRAN ZAMIN BANK (a.k.a. BANK-E IRAN
14665-495, Tehran, Iran; Office E-43 Torre E- COMPANY), Sephabod Gharani Avenue, Km ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Piso 4, Centrao Commercial Lido Av., Francisco 9/5 Karaj Special Road, Corner of Yazar Zarin Corner of 68th St., No. 472, Tehran, Iran;
de Miranda, Caracas, Venezuela; Website Street, Opposite Shahab Khodro, Office of The Website www.izbank.com; Additional Sanctions
www.sadra.ir; Additional Sanctions Information - Tractor Engineering, Tehran, Iran; Website Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions [SDGT] www.itm.co.ir; Additional Sanctions Information [IRAN] [IRAN-EO13902].
[NPWMD] [IRGC] [IFSR]. - Subject to Secondary Sanctions [SDGT] IRAN ZINC MINES DEVELOPMENT COMPANY,
IRAN SPACE AGENCY, No 57/2, Saie St, Vali E [IFSR] (Linked To: MEHR-E EQTESAD-E No. 13, 8th Street, Ghaem Maghame Farahani
Asr St, Tehran, Iran; Additional Sanctions IRANIAN INVESTMENT COMPANY; Linked To: Ave., Tehran, Iran; No. 45, 4th Street, Amir
Information - Subject to Secondary Sanctions NEGIN SAHEL ROYAL INVESTMENT Alame Ghazanfarian Avenue, Etemadiyeh,
[NPWMD] [IFSR]. COMPANY). Zanjan, Iran; Website www.IZMDC.com;
IRAN SPACE RESEARCH CENTER, Iran; IRAN TRACTOR MANUFACTURING COMPANY Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to (a.k.a. IRAN TRACTOR MANUFACTURING), Secondary Sanctions [SDGT] [IFSR] (Linked
Secondary Sanctions [NPWMD] [IFSR]. Sephabod Gharani Avenue, Km 9/5 Karaj To: TAKTAR INVESTMENT COMPANY).
IRAN TIRE CO. (Arabic: ‫( )ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. Special Road, Corner of Yazar Zarin Street, IRANAGH, Gholamreza Radmard (a.k.a.
IRAN TIRE MANUFACTURING CO; a.k.a. Opposite Shahab Khodro, Office of The Tractor RADMARD, Gholamreza), Iran; DOB 25 Jan
IRAN TIRE MANUFACTURING COMPANY Engineering, Tehran, Iran; Website 1984; POB Tabriz, Iran; nationality Iran;
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN www.itm.co.ir; Additional Sanctions Information Additional Sanctions Information - Subject to
TIRE"), Km 5 Karaj Makhsoos Road, Opposite - Subject to Secondary Sanctions [SDGT] Secondary Sanctions; Gender Male; Passport
Ghods Air Industries, Tehran 1398834711, Iran; [IFSR] (Linked To: MEHR-E EQTESAD-E F35337357 (Iran) (individual) [IRAN-HR]
5th Km of Special Road Karaj, Tehran IRANIAN INVESTMENT COMPANY; Linked To: (Linked To: IRANIAN MINISTRY OF
1398834711, Iran; Website NEGIN SAHEL ROYAL INVESTMENT INTELLIGENCE AND SECURITY).
http://www.irantireco.com; Additional Sanctions COMPANY). IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
Information - Subject to Secondary Sanctions; IRAN TRANSFO CO., 4th Km of Zanjan-Tehran a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
National ID No. 10100387143 (Iran); Road, P.O. Box 4513651118, Zanjan, Iran; IRANAIR CARGO; a.k.a. THE AIRLINE OF

August 9, 2021 - 621 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE ISLAMIC REPUBLIC OF IRAN; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
"HOMA"), Iran Air Building, Mehrabad Airport, FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
Tehran, Iran; Postal Box 13185-775, Tehran, IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
Iran; Central Airlines Department of the Islamic RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION
Republic of Iran, Tehran Karaj Special Road, Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
Beginning of Mehrabad International Airport, Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
Tehran, Iran; Website www.iranair.com; alt. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
Website www.iranair.co.ir; Additional Sanctions IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
Information - Subject to Secondary Sanctions; IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE
National ID No. 10100354259 (Iran); SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
Registration Number 8132 [IRAN]. COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
Iran Air Building, Mehrabad Airport, Tehran, a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Iran; Postal Box 13185-775, Tehran, Iran; RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
Central Airlines Department of the Islamic CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
Republic of Iran, Tehran Karaj Special Road, RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Beginning of Mehrabad International Airport, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
Tehran, Iran; Website www.iranair.com; alt. RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
Website www.iranair.co.ir; Additional Sanctions IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions; LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON;
Registration Number 8132 [IRAN]. IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE
IRANIAN ALUMINUM COMPANY (a.k.a. IRAN RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION
ALUMINIUM COMPANY; a.k.a. IRAN Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
ALUMINUM COMPANY; a.k.a. IRAN'S Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
49 Mullah Sadra Street, Vanaq Square, After IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
Arak, Iran; Additional Sanctions Information - FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Subject to Secondary Sanctions; Registration ID a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
2600 (Iran) [IRAN-EO13871]. a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN ATLAS COMPANY, No. 5, 10th CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Baharestan, Pasdaran Street, Tehran, Iran; OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
Additional Sanctions Information - Subject to FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
Secondary Sanctions; Business Registration a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Number 59784 (Iran) [SDGT] [IRGC] [IFSR] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
(Linked To: ANSAR BANK). CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING

August 9, 2021 - 622 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LEBANON; a.k.a. IRANIAN ORGANIZATION To: ATOMIC ENERGY ORGANIZATION OF IRANIAN HELICOPTERS' MAINTENANCE AND
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRAN). REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
IRAN'S HEADQUARTERS FOR THE IRANIAN EXPORT DEVELOPMENT BANK IRAN HELICOPTER SUPPORT AND
RECONSTRUCTION OF LEBANON), Near (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. RENEWAL COMPANY; a.k.a. IRAN'S
Iranian Embassy, Brazilia Building, 1st Floor, BANK TOSEH SADERAT IRAN; a.k.a. BANK HELICOPTER RENOVATION AND LOGISTICS
Lebanon; Additional Sanctions Information - TOSEYEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport
Subject to Secondary Sanctions [SDGT] [IFSR]. TOWSEEH SADERAT IRAN; a.k.a. EXPORT Road, Azadi Square, Foroudgah Street, Meradj
IRANIAN COMMUNICATIONS REGULATORY DEVELOPMENT BANK OF IRAN; a.k.a. Avenue, Tehran, Iran; PO Box 13185-1688,
AUTHORITY (a.k.a. "SAZMAN-E TANZIM "EDBI"), No. 26, Tosee Tower (Export Tehran, Iran; Additional Sanctions Information -
MOGHARARAT"), Ministry of Information and Development Building), Corner of 15th Street, Subject to Secondary Sanctions [NPWMD]
Communications Technology, P.O. Box 15598- Ahmad Qasir Avenue, Argentina Square, [IFSR].
4415, 1631713761, Tehran, Iran; Website Tehran 1513815111, Iran; Website www.edbi.ir; IRANIAN INVESTMENT PETROCHEMICAL
http://www.cra.ir; Additional Sanctions Additional Sanctions Information - Subject to GROUP COMPANY (a.k.a. IRANIAN
Information - Subject to Secondary Sanctions Secondary Sanctions; Registration Number PETROCHEMICAL INVESTMENT GROUP
[IRAN-TRA]. 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COMPANY), Iran; Additional Sanctions
IRANIAN CONTRIBUTORY ORGANIZATION MB BANK). Information - Subject to Secondary Sanctions
FOR RECONSTRUCTING LEBANON (a.k.a. IRANIAN GHADIR IRON & STEEL CO. (a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
IRANIAN COMMISSION FOR REBUILDING IRANIAN GHADIR IRON AND STEEL CO.; PETROCHEMICAL INDUSTRY CO.).
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. "IGISCO"), 25th Km. Aradakan, Naein IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
COMMISSION IN LEBANON; a.k.a. IRANIAN Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., ASSOCIATION FOR MARTYRS AND
COMMITTEE FOR REBUILDING LEBANON; After Saei Park, Tehran, Iran; Website INTERNEES FAMILIES; a.k.a. AL-SHAHID
a.k.a. IRANIAN COMMITTEE FOR THE www.igisco.com; Additional Sanctions CORPORATION; a.k.a. BONYAD SHAHID;
CONTRIBUTION IN THE RECONSTRUCTION Information - Subject to Secondary Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
OF LEBANON; a.k.a. IRANIAN COMMITTEE [IRAN-EO13871]. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
FOR THE RECONSTRUCTION OF LEBANON; IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a.
a.k.a. IRANIAN COMMITTEE TO IRANIAN GHADIR IRON & STEEL CO.; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
RECONSTRUCT LEBANON; a.k.a. IRANIAN "IGISCO"), 25th Km. Aradakan, Naein Road, FOUNDATION OF THE ISLAMIC
HEADQUARTERS FOR THE Yazd, Iran; No. 1 34th Alley, Valiasr St., After REVOLUTION), P.O. Box 15815-1394, Tehran
RECONSTRUCTION OF LEBANON; a.k.a. Saei Park, Tehran, Iran; Website 15900, Iran; Additional Sanctions Information -
IRANIAN ORGANIZATION FOR REBUILDING www.igisco.com; Additional Sanctions Subject to Secondary Sanctions; alt. Additional
LEBANON; a.k.a. IRANIAN ORGANIZATION Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
FOR RECONSTRUCTION IN LEBANON; a.k.a. [IRAN-EO13871]. Sanctions Pursuant to the Hizballah Financial
IRAN'S HEADQUARTERS FOR THE IRANIAN HEADQUARTERS FOR THE Sanctions Regulations [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON), Near RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN COMMISSION FOR REBUILDING DEVELOPMENT AND RENOVATION (a.k.a.
Lebanon; Additional Sanctions Information - SOUTHERN LEBANON; a.k.a. IRANIAN IMIDRO; a.k.a. IRAN MINING INDUSTRIES
Subject to Secondary Sanctions [SDGT] [IFSR]. COMMISSION IN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION
IRANIAN CYBER POLICE (a.k.a. FATA COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION; a.k.a. IRANIAN MINES AND
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMITTEE FOR THE MINING INDUSTRIES DEVELOPMENT AND
Additional Sanctions Information - Subject to CONTRIBUTION IN THE RECONSTRUCTION RENOVATION ORGANIZATION), No. 39,
Secondary Sanctions [IRAN-TRA]. OF LEBANON; a.k.a. IRANIAN COMMITTEE Sepahbod Gharani Avenue, Ferdousi Square,
IRANIAN ENRICHMENT COMPANY (a.k.a. FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information -
ADVANCED TECHNOLOGIES COMPANY OF a.k.a. IRANIAN COMMITTEE TO Subject to Secondary Sanctions; all offices
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN worldwide [IRAN].
IRAN ADVANCED TECHNOLOGIES CONTRIBUTORY ORGANIZATION FOR IRANIAN MINES AND MINING INDUSTRIES
COMPANY; f.k.a. IRAN URANIUM RECONSTRUCTING LEBANON; a.k.a. DEVELOPMENT AND RENOVATION
ENRICHMENT COMPANY; a.k.a. "ADVANCED IRANIAN ORGANIZATION FOR REBUILDING ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
TECHNOLOGIES"; a.k.a. "ADVANCED LEBANON; a.k.a. IRANIAN ORGANIZATION MINING INDUSTRIES DEVELOPMENT AND
TECHNOLOGIES COMPANY"; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. RENOVATION ORGANIZATION; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING IRAN'S HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES
COMPANY"; a.k.a. "IATC"), Tehran, Iran; RECONSTRUCTION OF LEBANON), Near DEVELOPMENT AND RENOVATION), No. 39,
Additional Sanctions Information - Subject to Iranian Embassy, Brazilia Building, 1st Floor, Sepahbod Gharani Avenue, Ferdousi Square,
Secondary Sanctions; National ID No. Lebanon; Additional Sanctions Information - Tehran, Iran; Additional Sanctions Information -
10103378982 (Iran); Registration Number Subject to Secondary Sanctions [SDGT] [IFSR]. Subject to Secondary Sanctions; all offices
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked worldwide [IRAN].

August 9, 2021 - 623 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRANIAN MINISTRY OF INTELLIGENCE AND ORGANIZATION FOR RECONSTRUCTING IRANIAN PRESS SUPERVISORY BOARD
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA LEBANON; a.k.a. IRANIAN HEADQUARTERS (a.k.a. PRESS SUPERVISORY BOARD),
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information -
"VEVAK"), bounded roughly by Sanati Street on a.k.a. IRANIAN ORGANIZATION FOR Subject to Secondary Sanctions [IRAN-TRA].
the west, 30th Street on the south, and Iraqi RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN TEJARAT OFOG PISHGAMAN
Street on the east, Tehran, Iran; Ministry of IRAN'S HEADQUARTERS FOR THE BAZARGANI COMPANY (a.k.a. BAZARGANI
Intelligence, Second Negarestan Street, RECONSTRUCTION OF LEBANON), Near PISHGAMAN GOSTARESH OFOQ TEJARAT
Pasdaran Avenue, Tehran, Iran; Additional Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN COMPANY; a.k.a. IRANIAN TRADE
Sanctions Information - Subject to Secondary Lebanon; Additional Sanctions Information - HORIZON PIONEERS COMMERCIAL
Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] Subject to Secondary Sanctions [SDGT] [IFSR]. COMPANY; a.k.a. PISHGAMAN HORIZON
[HRIT-IR]. IRANIAN ORGANIZATION FOR DEVELOPMENT GOSTARESH OFOQ
IRANIAN MINISTRY OF PETROLEUM (a.k.a. RECONSTRUCTION IN LEBANON (a.k.a. IRANIAN BUSINESS TRADING COMPANY;
MINISTRY OF PETROLEUM), Iranian Ministry IRANIAN COMMISSION FOR REBUILDING a.k.a. PISHGAMAN HORIZON
of Petroleum Building, Taleghani Ave., Tehran, SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT IRANIAN BUSINESS
Iran; Additional Sanctions Information - Subject COMMISSION IN LEBANON; a.k.a. IRANIAN ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬
to Secondary Sanctions [SDGT] [IFSR] (Linked COMMITTEE FOR REBUILDING LEBANON; ‫ﮕ ﮔ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a.
To: ISLAMIC REVOLUTIONARY GUARD a.k.a. IRANIAN COMMITTEE FOR THE "PISHGAMAN COMPANY"), Resalat
CORPS (IRGC)-QODS FORCE). CONTRIBUTION IN THE RECONSTRUCTION Expressway, Not Reaching Africa Central
IRANIAN NOVIN INDUSTRY DEVELOPMENT, OF LEBANON; a.k.a. IRANIAN COMMITTEE Building of the Foundation for the Oppressed of
Iran; Additional Sanctions Information - Subject FOR THE RECONSTRUCTION OF LEBANON; the Islamic Revolution, Ninth Floor, Tehran
to Secondary Sanctions [IRAN] (Linked To: a.k.a. IRANIAN COMMITTEE TO 1519613511, Iran; Additional Sanctions
GHADIR INVESTMENT COMPANY). RECONSTRUCT LEBANON; a.k.a. IRANIAN Information - Subject to Secondary Sanctions;
IRANIAN NOVIN SYSTEMS MANAGEMENT CONTRIBUTORY ORGANIZATION FOR National ID No. 10320843860 (Iran);
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. RECONSTRUCTING LEBANON; a.k.a. Registration Number 433545 (Iran) [IRAN-
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, IRANIAN HEADQUARTERS FOR THE EO13876] (Linked To: ISLAMIC REVOLUTION
Kuhestan-e Sheshom, Nobonyad Square, RECONSTRUCTION OF LEBANON; a.k.a. MOSTAZAFAN FOUNDATION).
Tehran, Iran; Additional Sanctions Information - IRANIAN ORGANIZATION FOR REBUILDING IRANIAN TITANIUM DEVELOPMENT, Iran;
Subject to Secondary Sanctions [NPWMD] LEBANON; a.k.a. IRAN'S HEADQUARTERS Additional Sanctions Information - Subject to
[IFSR]. FOR THE RECONSTRUCTION OF Secondary Sanctions [IRAN] (Linked To:
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. LEBANON), Near Iranian Embassy, Brazilia GHADIR INVESTMENT COMPANY).
IOC UK LTD), Riverside House, Riverside Building, 1st Floor, Lebanon; Additional IRANIAN TRADE HORIZON PIONEERS
Drive, Aberdeen AB11 7LH, United Kingdom; Sanctions Information - Subject to Secondary COMMERCIAL COMPANY (a.k.a. BAZARGANI
Additional Sanctions Information - Subject to Sanctions [SDGT] [IFSR]. PISHGAMAN GOSTARESH OFOQ TEJARAT
Secondary Sanctions; UK Company Number IRANIAN PETROCHEMICAL INVESTMENT IRANIAN COMPANY; a.k.a. IRANIAN
01019769 (United Kingdom); all offices DEVELOPMENT MANAGEMENT COMPANY, TEJARAT OFOG PISHGAMAN BAZARGANI
worldwide [IRAN]. Iran; Additional Sanctions Information - Subject COMPANY; a.k.a. PISHGAMAN HORIZON
IRANIAN OIL PIPELINES AND to Secondary Sanctions [NPWMD] [IFSR] DEVELOPMENT GOSTARESH OFOQ
TELECOMMUNICATION CO. (a.k.a. IOPTC), (Linked To: PERSIAN GULF IRANIAN BUSINESS TRADING COMPANY;
Qarani Street, No. 135, Tehran, Tehran PETROCHEMICAL INDUSTRY CO.). a.k.a. PISHGAMAN HORIZON
Province, Iran; Additional Sanctions Information IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT IRANIAN BUSINESS
- Subject to Secondary Sanctions [SDGT] GROUP COMPANY (a.k.a. IRANIAN ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬
[IFSR] (Linked To: MINISTRY OF INVESTMENT PETROCHEMICAL GROUP ‫ﮕ ﮔ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a.
PETROLEUM). COMPANY), Iran; Additional Sanctions "PISHGAMAN COMPANY"), Resalat
IRANIAN ORGANIZATION FOR REBUILDING Information - Subject to Secondary Sanctions Expressway, Not Reaching Africa Central
LEBANON (a.k.a. IRANIAN COMMISSION [NPWMD] [IFSR] (Linked To: PERSIAN GULF Building of the Foundation for the Oppressed of
FOR REBUILDING SOUTHERN LEBANON; PETROCHEMICAL INDUSTRY CO.). the Islamic Revolution, Ninth Floor, Tehran
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN POLICE (a.k.a. IRAN'S LAW 1519613511, Iran; Additional Sanctions
a.k.a. IRANIAN COMMITTEE FOR ENFORCEMENT FORCES; a.k.a. LAW Information - Subject to Secondary Sanctions;
REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES OF THE ISLAMIC National ID No. 10320843860 (Iran);
COMMITTEE FOR THE CONTRIBUTION IN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Registration Number 433545 (Iran) [IRAN-
THE RECONSTRUCTION OF LEBANON; NIRUYIH INTIZAMIYEH JUMHURIYIH EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIYIH IRAN); Additional Sanctions MOSTAZAFAN FOUNDATION).
RECONSTRUCTION OF LEBANON; a.k.a. Information - Subject to Secondary Sanctions IRANO - MISR SHIPPING CO (a.k.a. IRAN AND
IRANIAN COMMITTEE TO RECONSTRUCT [SYRIA] [IRAN-HR] [HRIT-IR]. EGYPT SHIPPING COMPANY; a.k.a. IRAN
LEBANON; a.k.a. IRANIAN CONTRIBUTORY AND EGYPT SHIPPING LINES; a.k.a. IRANO

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MISR; a.k.a. IRANO MISR SHIPPING Subject to Secondary Sanctions; Registration ID ISLAMIC REVOLUTIONARY CORPS; a.k.a.
COMPANY; f.k.a. NEFERTITI SHIPPING AND 2600 (Iran) [IRAN-EO13871]. ISLAMIC REVOLUTIONARY GUARD CORPS;
MARITIME SERVICES), Building 6, Al Horreya IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Street, 1st Floor, El Attarin Area, 1016, RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Alexandria, Egypt; PO Box 1016, Alexandria, IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a.
Egypt; Additional Sanctions Information - SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E
Subject to Secondary Sanctions [IRAN]. COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a.
IRANO HIND SHIPPING COMPANY LTD (a.k.a. COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a.
IRAN AND INDIA SHIPPING COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRAN AND INDIA SHIPPING LINES), 18 CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Sedaghat St, Opposite Park Millat, Vali-e-Asr OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E
Website www.iranohind.com; Additional a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Sanctions Information - Subject to Secondary RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Sanctions [IRAN]. CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC
IRANO MISR (a.k.a. IRAN AND EGYPT RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
SHIPPING COMPANY; a.k.a. IRAN AND IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran;
EGYPT SHIPPING LINES; a.k.a. IRANO - RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information -
MISR SHIPPING CO; a.k.a. IRANO MISR IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT]
SHIPPING COMPANY; f.k.a. NEFERTITI LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
SHIPPING AND MARITIME SERVICES), FOR RECONSTRUCTION IN LEBANON), Near [ELECTION-EO13848].
Building 6, Al Horreya Street, 1st Floor, El Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S REVOLUTIONARY GUARDS (a.k.a.
Attarin Area, 1016, Alexandria, Egypt; PO Box Lebanon; Additional Sanctions Information - AGIR; a.k.a. ARMY OF THE GUARDIANS OF
1016, Alexandria, Egypt; Additional Sanctions Subject to Secondary Sanctions [SDGT] [IFSR]. THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Information - Subject to Secondary Sanctions IRAN'S HELICOPTER RENOVATION AND REVOLUTIONARY GUARD CORPS; a.k.a.
[IRAN]. LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
IRANO MISR SHIPPING COMPANY (a.k.a. IRAN HELICOPTER SUPPORT AND REVOLUTION GUARDS CORPS; a.k.a.
IRAN AND EGYPT SHIPPING COMPANY; RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a.
a.k.a. IRAN AND EGYPT SHIPPING LINES; HELICOPTERS' MAINTENANCE AND ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
IRANO MISR; f.k.a. NEFERTITI SHIPPING Meherabad Airport Road, Azadi Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS
AND MARITIME SERVICES), Building 6, Al Foroudgah Street, Meradj Avenue, Tehran, Iran; CORPS; a.k.a. PASDARAN; a.k.a.
Horreya Street, 1st Floor, El Attarin Area, 1016, PO Box 13185-1688, Tehran, Iran; Additional PASDARAN-E INQILAB; a.k.a. PASDARN-E
Alexandria, Egypt; PO Box 1016, Alexandria, Sanctions Information - Subject to Secondary ENGHELAB-E ISLAMI; a.k.a.
Egypt; Additional Sanctions Information - Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARD; a.k.a.
Subject to Secondary Sanctions [IRAN]. IRAN'S LAW ENFORCEMENT FORCES (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRANOSHARGH COMPANY (a.k.a. IRAN & IRANIAN POLICE; a.k.a. LAW a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
SHARGH COMPANY; a.k.a. IRAN AND EAST ENFORCEMENT FORCES OF THE ISLAMIC PASDARAN ENGHELAB ISLAMI; a.k.a.
COMPANY; a.k.a. IRAN AND SHARGH REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
COMPANY; a.k.a. SHERKAT-E IRAN VA NIRUYIH INTIZAMIYEH JUMHURIYIH ESLAMI; a.k.a. SEPAH-E PASDARAN-E
SHARGH), 827, North of Seyedkhandan Bridge, ISLAMIYIH IRAN); Additional Sanctions ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Shariati Street, P.O. Box 13185-1445, Tehran Information - Subject to Secondary Sanctions THE GUARDIANS OF THE ISLAMIC
16616, Iran; No. 41, Next to 23rd Alley, South [SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTION; a.k.a. THE IRANIAN
Gandi St., Vanak Square, Tehran 15179, Iran; IRAN'S NUCLEAR POWER PLANT REVOLUTIONARY GUARDS), Tehran, Iran;
Website http://www.iranoshargh.com; Additional CONSTRUCTION MANAGEMENT COMPANY Syria; Additional Sanctions Information -
Sanctions Information - Subject to Secondary (a.k.a. "MASNA"); Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT]
Sanctions [IRAN]. Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
IRAN'S ALUMINUM COMPANY (a.k.a. IRAN [IRAN] (Linked To: ATOMIC ENERGY [ELECTION-EO13848].
ALUMINIUM COMPANY; a.k.a. IRAN ORGANIZATION OF IRAN). IRANSAFFRON CO (a.k.a. ARFA PAINT
ALUMINUM COMPANY; a.k.a. IRANIAN IRAN'S REVOLUTIONARY GUARD CORPS COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. (a.k.a. AGIR; a.k.a. ARMY OF THE FARASEPEHR ENGINEERING COMPANY;
49 Mullah Sadra Street, Vanaq Square, After GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, a.k.a. IRAN'S REVOLUTIONARY GUARDS; IRAN SAFFRON COMPANY; a.k.a. SHETAB
Arak, Iran; Additional Sanctions Information - a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
REVOLUTION GUARDS CORPS; a.k.a. TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA

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PART), West Lavansai, Tehran 009821, Iran; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th [ELECTION-EO13848]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
Floor, Unit 5, Tehran, Iran; No 17, Balooch IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE REVOLUTIONARY GUARDS CORPS
Alley, Vaezi St, Shariati Ave, Tehran, Iran; GUARDIANS OF THE ISLAMIC REVOLUTION; AEROSPACE FORCE; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to a.k.a. IRAN'S REVOLUTIONARY GUARD REVOLUTIONARY GUARDS CORPS AIR
Secondary Sanctions [NPWMD] [IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE; a.k.a. SEPAH PASDARAN AIR
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional
"IVBB"), IVBB Headquarters, 30th Alley, No. 96,